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AMKAY TRADING PRIVATE LIMITED

CIN: U51101MH2007PTC168660 As on: 2026-07-13

AMKAY TRADING PRIVATE LIMITED (CIN: U51101MH2007PTC168660) is a Private company incorporated on 13 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

AMKAY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.AMKAY TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of AMKAY TRADING PRIVATE LIMITED are MANISH KUMAR BHADAKTYA, and ANAND KUMAR JAIN.

AMKAY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC168660 and its registration number is 168660. Users may contact AMKAY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMKAY TRADING PRIVATE LIMITED is 202, Chintamani Arcade, Opp. Bombay Bullion 2nd Agari Lane, Zaweri Bazaar , Mumbai, Maharashtra, India - 400002.

Current status of AMKAY TRADING PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AMKAY TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of AMKAY TRADING

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMKAY TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMKAY TRADING
DIN Director Name Designation Appointment Date
02719770 MANISH KUMAR BHADAKTYA Additional Director 2011-05-02
03598377 ANAND KUMAR JAIN Additional Director 2011-05-02
Past Directors & Key Managerial Personnel of AMKAY TRADING
DIN Director Name Designation Appointment Date Cessation
00012833 SANJAY SOUMITRA DANGI Additional Director - 2008-08-30
00012833 SANJAY SOUMITRA DANGI Director - 2011-09-30
00569039 ROHIT CHINTAMANI DUBEY Director - 2007-08-17
01506529 ALPANA SANJAY DANGI Additional Director - 2008-08-30
01506529 ALPANA SANJAY DANGI Director - 2011-09-30
01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2007-08-17
Other Directorships of MANISH KUMAR BHADAKTYA
Other Directorships of ANAND KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SAMBHAV EXPORTS PRIVATE LIMITED U51109MH2008PTC186486 Director 2012-11-03 Ongoing
TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2014-02-18
NAKODA EXIM PRIVATE LIMITED U52393GJ2010PTC059801 Director - 2014-02-18
PULKIT IMPEX PRIVATE LIMITED U52599GJ2010PTC061092 Director - 2014-02-18
Other Directorships of SANJAY SOUMITRA DANGI
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2020-02-13
ALTURA CAPITAL ADVISORS LLP AAJ-8214 Designated Partner - 2019-01-08
UNIWORLD BEING TALENTED (UBT) LLP AAM-0714 Designated Partner - 2019-09-06
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2010-11-02
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2021-09-30
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2021-09-30 Ongoing
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
SANCHAY FINVEST LIMITED L67120MP1991PLC006650 Director - 2011-02-14
AMIT BUSSINESS LTD U27109MH1994PLC180731 Additional Director - 2007-09-29
AMIT BUSSINESS LTD U27109MH1994PLC180731 Director 2007-09-29 Ongoing
C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Additional Director - 2016-09-30
C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Director - 2018-01-08
HARESHWAR PROPERTIES PRIVATE LIMITED U45200MH2000PTC124888 Director - 2018-06-16
PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED U45202GJ2003PTC042547 Director 2005-04-08 Ongoing
AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Additional Director - 2007-09-29
AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Director - 2012-07-31
BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Additional Director - 2007-09-29
BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Director - 2012-07-31
RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Additional Director - 2008-09-29
RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Director - 2012-07-31
GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Additional Director - 2010-11-02
GOLDFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC146120 Director 2004-06-11 Ongoing
TOPCITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC150166 Director 2005-01-23 Ongoing
SUPERSUN TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150196 Director 2005-01-25 Ongoing
BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Additional Director - 2007-09-29
BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Director - 2012-07-31
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Additional Director - 2008-09-29
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Director - 2012-07-31
MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Whole-time director 2002-08-01 Ongoing
KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Additional Director - 2008-09-23
KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director 2008-09-23 Ongoing
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Additional Director - 2008-09-23
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director 2008-09-23 Ongoing
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Additional Director - 2008-09-23
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director 2008-09-23 Ongoing
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-10-14 Ongoing
AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U66300MH2024PTC417097 Director 2024-01-11 Ongoing
PRANAM SECURITIES LIMITED U67120GJ1994PLC022738 Director 2005-04-08 Ongoing
PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2013-11-04
BRIGHTSTREET FINSERV PRIVATE LIMITED U67120MH2017PTC301943 Director - 2022-07-21
SANCHAY FINCOM LIMITED U67120MP1995PLC009193 Director - 2011-02-14
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Additional Director - 2008-09-23
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director 2008-09-23 Ongoing
UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051157 Additional Director - 2018-01-08
RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Additional Director - 2017-09-30
RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Director - 2019-08-19
GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2022-09-20
MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Additional Director - 2017-09-30
MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Director - 2022-07-21
M2C TRADING & MERCHANDISE PRIVATE LIMITED U74110MH2017PTC290933 Director - 2017-03-31
IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Additional Director - 2008-09-09
CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Additional Director - 2018-09-28
CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Director - 2019-03-19
PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2013-11-04
AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Additional Director - 2007-09-29
AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Director - 2012-07-31
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2018-11-01 Ongoing
UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2018-09-29
UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Director - 2022-07-21
Other Directorships of ROHIT CHINTAMANI DUBEY
Company Name CIN Designation Appointment Date Cessation
ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-04-09
FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2008-01-22
RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-02-11
ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
Other Directorships of ALPANA SANJAY DANGI
Company Name CIN Designation Appointment Date Cessation
ALTURA CAPITAL ADVISORS LLP AAJ-8214 Designated Partner 2017-06-28 Ongoing
AUTHUM REALTY & DEVELOPERS LLP ACG-0018 Designated Partner 2024-03-12 Ongoing
AUTHUM REALTY & CONSTRUCTION LLP ACH-7151 Designated Partner 2024-06-12 Ongoing
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2020-09-30
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2020-09-30 Ongoing
AMIT BUSSINESS LTD U27109MH1994PLC180731 Additional Director - 2007-09-29
AMIT BUSSINESS LTD U27109MH1994PLC180731 Director 2007-09-29 Ongoing
C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Additional Director - 2015-08-10
HARESHWAR PROPERTIES PRIVATE LIMITED U45200MH2000PTC124888 Director - 2018-06-16
PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED U45202GJ2003PTC042547 Director 2005-03-11 Ongoing
AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Additional Director - 2007-09-29
AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Director - 2012-07-31
BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Additional Director - 2007-09-29
BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Director - 2012-07-31
RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Additional Director - 2008-09-29
RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Director - 2012-07-31
GOLDFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC146120 Director 2004-06-11 Ongoing
TOPCITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC150166 Director 2005-01-23 Ongoing
SUPERSUN TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150196 Director 2005-01-25 Ongoing
BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Additional Director - 2007-09-29
BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Director - 2012-07-31
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Additional Director - 2008-09-29
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Director - 2012-07-31
MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Director - 2012-10-29
KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Additional Director - 2008-09-23
KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director 2008-09-23 Ongoing
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Additional Director - 2008-09-23
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director 2008-09-23 Ongoing
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Additional Director - 2008-09-23
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director 2008-09-23 Ongoing
PRANAM SECURITIES LIMITED U67120GJ1994PLC022738 Director 2005-03-11 Ongoing
PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2012-10-29
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Additional Director - 2008-09-23
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director 2008-09-23 Ongoing
BACK PAGE REALTY PRIVATE LIMITED U68100MH2023PTC408820 Additional Director 2024-03-07 Ongoing
BETTER REAL ESTATE PRIVATE LIMITED U68100MH2023PTC409174 Additional Director 2024-03-07 Ongoing
BACKFORTH ESTATE PRIVATE LIMITED U68100MH2023PTC410153 Additional Director - 2024-08-05
SAWSHY REALTY PRIVATE LIMITED U68100MH2023PTC410367 Additional Director 2024-03-07 Ongoing
GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2013-03-14
IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Additional Director - 2008-09-09
PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2012-10-29
AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Additional Director - 2007-09-29
AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Director - 2012-07-31
Other Directorships of MANOJ JAGDISHPRASAD KARNANI
Company Name CIN Designation Appointment Date Cessation
RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2009-05-26
AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Director - 2012-01-27
V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Director - 2010-07-16
RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing

CIN Company Name Company Address
U32112MH2024PTC422041 RATNA LGD PRIVATE LIMITED 202, Floor No 2nd, Plot. CS 1304, 17, Chintamani Arcade,,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
U74999MH2014PTC255950 SHREE MANGAL ABHUSHAN PRIVATE LIMITED 301, 3RD FLOOR, CHINTAMANI ARCADE, OPP BOMBAY BULLION, DHANJI STREET, MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003
U18109MH1993PLC074536 CENTURA FASHION EXPORTS LIMITED 2ND ASSEMBLY LANE, DADI SETHAGIARY LANE,BOMBAY -2. , MUMBAI, Maharashtra, India - 400002
U65990MH1991PTC064443 ROKADIA RESOURCES PRIVATE LIMITED GANDHI BLDG 2ND FANASWADI,DADYSETH AGIARY LANE BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000
U18101MH1990PTC058497 SHANDAR GARMENTS PRIVATE LIMITED 26B, 2ND FL, DAMODAR BHAWAN,BHASKAR LANE BHULESHWAR BOMBAY-400 002 , MUMBAI-400002, Maharashtra, India - 000000
U68100MH1999PTC121269 MAHESHWARI INFOMATIC PRIVATE LIMITED R No. 4, 2nd Floor, 62/64, Vrundavan Building,Dadi Seth Agiyary Lane, Chira Bazaar,,Mumbai,Mumbai,Maharashtra,400002-India
U17100MH1989PTC050768 SUREN FABRICS PRIVATE LIMITED SAKINA BHAVAN, 26, HANUMAN 1STCROSS LANE, ROOM 8 2ND FLR, BOMBAY-2, , MUMBAI-400002, Maharashtra, India - 000000
U01110MH1991PTC062818 HARSHGIRI AGRO DEVELOPMENT PVT LTD 16, SURTEE CHAMBERS NO 3 2NDFLR 2ND DHOBI TALAB LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000
U45200MH1991PTC062845 HARSHGIRI VILLAGE HOME CONCEPT PVT LTD 16, SURTEE CHAMBERS NO 3, 2NDFLR 2ND DHOBI TALAO LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000
U63040MH1988PTC049490 SHRI PAUMAVAI TRAVELS PRIVATE LIMITED 42/48, CAVEL CROSS LANE NO. 1,CHINTAMANI BLDG. 3RD FLR, RAM WADI, BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000
U65910MH1990PTC055208 JAY HARI FINSTOCK PRIVATE LIMITED C/O D M JAIN & CO 19/21LADWANI 2ND FLOOR OLD HANUMAN LANE BOMBAY , MUMBAI 400002, Maharashtra, India - 000000
AAK-0803 HARSH JEWELS LLP 202, 2ND FLOOR, D D PLAZA, 3RD AGAIRY LANE, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002
U74140MH1986PTC039319 TARA CONSULTANCY AND SERVICES PRIVATE LI MITED 56/7 BOTAWALA BUILDING BAMANJIMASTER LANE OPP. RESHAM BAZAR POST OFFICE BOMBAY , MUMBAI, Maharashtra, India - 400002
AAD-3900 RICHLAND INTERTRADE LLP 202, 2nd Floor, Plot - 15/17, Barfiwala Chawl, Maruti Lane, Phul Gully, Kalbadevi Mumbai, Maharashtra, India - 400002
U17120MH1993PTC071043 DHARAM SYNTHETICS LTD 21-A RAJNIKANT MANSION,55 LADWADI 2ND FLOOR OLD HANUMAN LANE BOMBAY-2 , MUMBAI, Maharashtra, India - 400002
U17110MH1999PTC118389 KUMAR SYNTHETICS PRIVATE LIMITED ROOM NO.201/202, 2ND FLOOR, SETH THACKERSEY MULJI CHARITY TRUST BLDG, 39 OLD HANUMAN LANE, , MUMBAI, Maharashtra, India - 400002
U17120MH2012PTC226805 SOMANINX SYNFAB PRIVATE LIMITED ROYAL AVENUE, 158/160 DR. VEGAS STREET, OFF.NO.202/203, 2ND FLR,7 CROSS LANE,KAL BADEVI RD , MUMBAI, Maharashtra, India - 400002
U51900MH1988PTC047645 ANNEX TRADE SERVICES PRIVATE LIMITED 12/14, ASSEMBLY LANE, DADISETH, AGAIRY LANE BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000
U51900MH1991PTC063154 KHATOR OVERSEAS PVT LTD 9/11, ASSEMBLY LANE, 38 DADI-SETH AGIARY LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000
U24209MH2023PTC400751 STEELAGE INDUSTRIAL TRADERS PRIVATE LIMITED Office No 23 Ground Floor Maharaj MAHAL,DUBHASH 2ND LANE KHATTER 2nd GULLY,Mumbai,Mumbai,Maharashtra,400002-India
U17116MH1990PTC056750 PAYAL SILK MILLS PRIVATE LIMITED 64-D, OLD HANUMAN LANE, GR FLR1ST CROSS LANE BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000
U17120MH1991PTC063787 KIRANDEEP SYNTHETICS PRIVATE LIMITED 25/27, OLS HANUMAN LANE, 1STCROSS LANE,2ND FLOOR, KALBADEVI ROAD, BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000
AAD-7239 M.RAMESH TEXFAB (INDIA) LLP 174/176, 2nd floor, Kalbadevi Road, Opp. Cotton Exchange, Mumbai-400002 Mumbai, Maharashtra, India - 400002
ACL-9674 AJHDD & PARTNERS LLP 16, Shankar Bari Lane, Chira Bazaar, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
U17110MH1989PTC051167 CHINAKI SYNTHETICS PRIVATE LIMITED JAIN BHAVAN, 2ND FLR, 80, DR.M.B.VELLAR, ST. (KOLBHAT LANE. MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
U70100MH1988PTC046630 AHURA ERECTORS PRIVATE LIMITED C/O SHRI K.B.BOMBAYWALLA, 439,KALBADEVI RD 2ND FLR, OPP. BHANGWADI, MUMBAI 400 002 , MUMBAI-400002., Maharashtra, India - 000000
U74210MH1988PTC049716 SRISHTI CONSULTANTS PRIVATE LIMITED BLDG. 5, R. NO. 16, 1ST FLR,MALHARRAO WADI OPP DADISEHT AGIARY LANE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000
U17120MH1989PTC052781 ARAVALI SILK MILLS PRIVATE LIMITED 7 ASSEMBLY LANE 2ND FLRDADISHETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002
U17120MH1991PTC061977 MANGAL SUITINGS PRIVATE LIMITED 17 2ND BHOIWADA LANE, 2ND FLR BHULESHWAR , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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