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      JUHI MULTITRADE PRIVATE LIMITED

      CIN: U51101MH2007PTC175084 As on: 2024-06-28
      Purchase Report

      JUHI MULTITRADE PRIVATE LIMITED (CIN: U51101MH2007PTC175084) is a Private company incorporated on 16 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1001000.00 and its paid up capital is Rs. 700000.00.

      JUHI MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JUHI MULTITRADE 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 JUHI MULTITRADE PRIVATE LIMITED are RAHUL RUNGTA, SAJJAN KUMAR RUNGTA, and PAWAN KUMAR ROONGTA.

      JUHI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC175084 and its registration number is 175084. Users may contact JUHI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JUHI MULTITRADE PRIVATE LIMITED is Flat No 205, Plot No 58 Nawada Phase - II, Tal Panvel Raigad Dev Ashirwad , TALUKA PANVEL, Maharashtra, India - 410206.

      Current status of JUHI MULTITRADE PRIVATE LIMITED is - Active.

      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 JUHI MULTITRADE 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JUHI MULTITRADE

      Purchase full report of JUHI MULTITRADE

      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 JUHI MULTITRADE 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 JUHI MULTITRADE
      DIN Director Name Designation Appointment Date
      01478713 RAHUL RUNGTA Director 2015-03-19
      01478714 SAJJAN KUMAR RUNGTA Director 2015-03-19
      01478715 PAWAN KUMAR ROONGTA Director 2015-03-19
      Past Directors & Key Managerial Personnel of JUHI MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      07970250 SANDIP SINGH Additional Director - 2020-11-12
      01682948 MANOJ PACHLANGIA Director - 2007-10-25
      05254599 BIRENDRA KUMAR SHAW Director - 2013-09-24
      06393363 SUBHASH JADAV Director - 2015-03-19
      01747208 RAKESH PRALHADRAI PARIK Director - 2007-11-01
      06403694 SARWAN SINGH Director - 2017-11-17
      Other Directorships of SANDIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      REACHSMART PROPERTY LLP AAD-3703 Designated Partner - 2021-03-31
      WALLBRIDGE INFRACON LLP AAE-1068 Designated Partner 2018-07-16 Ongoing
      GOLDENSIGHT TEX FAB LLP AAF-8467 Designated Partner - 2021-03-31
      WALLBRIDGE INFRASTRUCTURE LLP AAI-0356 Designated Partner - 2021-02-24
      DEPRAVE TRADING LLP AAM-6260 Designated Partner - 2021-03-30
      CHITTY TRADERS LLP AAM-6263 Designated Partner - 2021-03-30
      DISARM MERCANTILE LLP AAM-6264 Designated Partner - 2021-03-30
      DINGLE SUPPLIERS LLP AAM-6266 Designated Partner - 2021-03-30
      METAPHOR STUDIOS LLP AAM-6945 Designated Partner - 2021-03-30
      RITZ DEALCON LLP AAM-7084 Designated Partner 2018-05-25 Ongoing
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Additional Director - 2020-11-12
      RITZ DEALCON PVT. LTD. U51109WB1994PTC063530 Additional Director - 2018-05-24
      METAPHOR STUDIOS PRIVATE LIMITED U74940WB2009PTC139133 Additional Director - 2018-05-23
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Additional Director - 2018-05-14
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Additional Director - 2018-05-14
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Additional Director - 2018-05-14
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Additional Director - 2018-05-14
      Other Directorships of RAHUL RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      ROONGTA GARMENTS PRIVATE LIMITED U18109WB2021PTC244445 Director 2021-04-09 Ongoing
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director 2015-03-19 Ongoing
      WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director 2017-03-02 Ongoing
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Additional Director - 2010-09-30
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Director - 2012-08-01
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Whole-time director 2012-08-01 Ongoing
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director 2013-02-19 Ongoing
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director 2013-02-19 Ongoing
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director 2017-03-02 Ongoing
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director 2015-03-13 Ongoing
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2015-03-20
      Other Directorships of SAJJAN KUMAR RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS AGENCIES LLP AAD-4128 Designated Partner 2015-02-20 Ongoing
      LYME GRASS DISTRIBUTORS LLP AAD-4130 Designated Partner 2015-02-20 Ongoing
      ROONGTA SAFETY PRODUCTS PRIVATE LIMITED U18209WB2021PTC244466 Whole-time director 2021-04-12 Ongoing
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director 2015-03-19 Ongoing
      WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director 2017-03-02 Ongoing
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Additional Director - 2010-09-30
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Director 2010-09-30 Ongoing
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director 2013-02-19 Ongoing
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director 2013-02-19 Ongoing
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director 2017-03-02 Ongoing
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director 2015-03-13 Ongoing
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2015-03-20
      Other Directorships of MANOJ PACHLANGIA
      Company Name CIN Designation Appointment Date Cessation
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-08
      P. N. PLASTICS PRIVATE LIMITED U25209MH2007PTC173857 Director - 2008-01-01
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2010-03-28
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2009-09-08
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2009-09-08
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-06
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-02
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      ANNAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194295 Director - 2009-08-25
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2009-09-08
      CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director - 2009-09-08
      HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2009-09-08
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-11
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-12
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director - 2009-09-08
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-23
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      SHIVAN IMPEX PRIVATE LIMITED U51109MH2008PTC185588 Director - 2009-01-01
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2009-07-24
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2010-06-16
      PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Additional Director - 2011-07-14
      EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director - 2011-11-15
      PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
      KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
      YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
      AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-11-10
      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2011-07-25
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
      VIMAN AIR CLUB PRIVATE LIMITED U62200MH2015PTC264887 Director 2015-05-27 Ongoing
      AHEAD LOGISTICS PRIVATE LIMITED. U63011MH2008PTC178954 Director - 2008-03-03
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      YAHVI IT SOLUTIONS PRIVATE LIMITED U72100MH2009PTC194500 Director - 2009-11-03
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2011-12-16
      A-FIBRES TECHNOLOGY PRIVATE LIMITED U74900MH2007PTC173941 Director - 2007-10-17
      KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of SUBHASH JADAV
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI SAREES PRIVATE LIMITED U51100WB2011PTC158749 Director - 2018-04-11
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2015-03-19
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2016-01-19
      MANGLAM FARMS PVT LTD U51109WB1996PTC077855 Director - 2014-04-21
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2014-06-28
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2015-04-10
      RITUDHARA TRADERS PRIVATE LIMITED U51909WB2012PTC177402 Director - 2014-02-21
      MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2017-06-24
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2017-11-21
      Other Directorships of PAWAN KUMAR ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS AGENCIES LLP AAD-4128 Designated Partner 2015-02-20 Ongoing
      LYME GRASS DISTRIBUTORS LLP AAD-4130 Designated Partner 2015-02-20 Ongoing
      ROONGTA SAFETY PRODUCTS PRIVATE LIMITED U18209WB2021PTC244466 Whole-time director 2021-04-12 Ongoing
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director 2015-03-19 Ongoing
      WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director 2017-03-02 Ongoing
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Additional Director - 2010-09-30
      GARODIA TRAXIM PVT LTD U51909WB1996PTC078003 Director 2010-09-30 Ongoing
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director 2013-02-19 Ongoing
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director 2013-02-19 Ongoing
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director 2017-03-02 Ongoing
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director 2015-03-13 Ongoing
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2015-03-20
      Other Directorships of RAKESH PRALHADRAI PARIK
      Company Name CIN Designation Appointment Date Cessation
      SOCIEDAD PARA LA TRANSFORMACION COMPETIT IVA - ERALDAKETA LEHIAKORRERAKO SOZIETAT EA S.A. F04365 Authorised Representative - 2017-06-01
      CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-28
      SOLITAIRE BUILDING SYSTEMS PRIVATE LIMITED. U27203MH2007PTC174268 Director - 2007-09-19
      DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
      DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
      RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
      VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
      AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2009-12-09
      YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
      CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
      FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
      NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
      ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
      MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-05
      SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-05
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
      SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
      PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
      DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
      KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
      NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
      AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
      ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
      INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
      HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
      TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
      APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
      ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
      JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
      ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
      JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
      KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
      ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
      KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2009-12-07
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Director - 2010-01-12
      BAHUL REAL ESTATE PRIVATE LIMITED U45202MH2010PTC198903 Director - 2012-03-06
      REGAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC198906 Director - 2010-07-19
      NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
      ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
      HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
      MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
      MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
      PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
      APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
      AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
      SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
      AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
      RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-12
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-13
      NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
      AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
      AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
      RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
      CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
      EKANSH DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195427 Director - 2010-02-03
      SOLIDITY DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195621 Director - 2009-09-26
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2010-07-07
      MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
      SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
      AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-30
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
      RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
      AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2012-01-03
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2009-12-06
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
      KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
      ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
      AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
      AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
      SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
      BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
      PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
      SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
      LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
      TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
      RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
      ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
      GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2009-12-06
      ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2009-09-08
      TERRITORY MULTITRADE PRIVATE LIMITED U51109MH2009PTC194251 Director - 2012-05-02
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2009-09-08
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2009-12-07
      ADHIK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195129 Director - 2009-12-07
      AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2009-12-07
      TRACK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195136 Director - 2009-12-24
      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2009-12-07
      AKRITI MULTITRADE PRIVATE LIMITED U51109MH2009PTC195364 Director - 2011-08-08
      JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
      PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
      CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
      ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
      GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
      SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
      PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
      URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
      HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
      JUBAL TRADERS PRIVATE LIMITED U51900MH2010PTC198475 Director - 2010-02-01
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Additional Director - 2017-03-26
      RUSAL INDIA PRIVATE LIMITED U51909DL2016FTC302699 Director - 2016-08-23
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
      MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
      TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2010-02-02
      HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2010-05-13
      SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
      AALIM MERCANTILE PRIVATE LIMITED U52190MH2009PTC195613 Director - 2009-09-24
      EDWIN COMMERCE PRIVATE LIMITED U52190MH2009PTC195618 Director - 2009-11-20
      AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-03-28
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
      SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
      AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
      3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
      PANACEA FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2010PTC205962 Director 2013-05-06 Ongoing
      YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
      PRAESUM CONSULTING PRIVATE LIMITED U74999MH2017PTC294334 Director 2017-04-26 Ongoing
      INGEMETAL SOLAR INDIA PRIVATE LIMITED U74999PN2012FTC147726 Additional Director - 2013-08-31
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14
      FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
      3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
      Other Directorships of SARWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-30
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director 2013-09-24 Ongoing
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director 2013-09-24 Ongoing
      AMIDHARA ENTERPRISE PRIVATE LIMITED U51101MH2015PTC261905 Director - 2017-05-02
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2017-11-17
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2014-04-29
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2013-09-24 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-04-29
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2014-06-28
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director 2012-12-31 Ongoing
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-04-29
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2017-04-29
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2017-04-29
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2017-04-29
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2017-04-29
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2017-04-29
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2017-04-29
      BLACKHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC182594 Director - 2017-04-29
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2017-04-29
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      VAIDHAV TRADELINK PRIVATE LIMITED U52100MH2013PTC244478 Director - 2017-05-02
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2013-09-24 Ongoing
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-04-29
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2017-04-29
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2017-04-29

      CIN Company Name Company Address
      U51109MH2008PTC185136 SAHIL COMMODITIES PRIVATE LIMITED Flat No 205, Plot No 58 Nawada Phase - II Tal Panvel Raigad ,Dev Ashirwad , TALUKA PANVEL, Maharashtra, India - 410206
      ABC-5218 DA Translogistics Solution LLP FLAT B-702, PLOT 62,NAWADA PHASE II, TALUKA PANVEL, RAIGAD. DEV DRUSHTI, DEV KRUPA,Panvel,Raigarh(MH),Maharashtra,India-410206
      U63030MH2022PTC392832 CAARGO PIONEER FORWARDING INDIA PRIVATE LIMITED Flat No 301 Gold Crest Plot No 05 Nawda Phase 2 Taluka Panvel , Panvel, Maharashtra, India - 410206
      U51909MH2019PTC320496 SMS CROP CARE SCIENCES PRIVATE LIMITED Flat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, , Panvel, Maharashtra, India - 410206
      U66000MH2010PTC205383 HEALTHSECURE INSURANCE COMPANY INDIA PRIVATE LIMITED FLAT NO.13/14,VASUNDHARA SOC., SECTOR NO.8 PLOT NO.A 502, KHARGHAR, TAL. PANVEL , RAIGAD, Maharashtra, India - 410206
      U67190MH2022PTC386772 REYLIANT FINTEK PRIVATE LIMITED FLAT NO.I-1305 S.NO-45/2 BALAJI SYMPHONY SUKAPUR TAL-PANVEL RAIGAD NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U85320MH2020PTC351649 365HEALTHII PRIVATE LIMITED FLAT NO J/502, GEOMATRIX DEV, PLOT NO 29 SECTOR 25 KAMOTHE NAVI MUMBAI TALUKA , PANVEL, Maharashtra, India - 410206
      AAH-9323 BEUNIFIED SOLUTIONS LLP 101, RIDHHI REGENCY, PLOT NO. 61, NAVADE PHASE II, PANVEL RAIGAD, NEAR FOODLAND CO. PANVEL, Maharashtra, India - 410206
      AAK-2543 ANAHATA HEALTHFORCE LLP 101, RIDDHI REGENCY, PLOT NO. 61, NAVADE PHASE-II PANVEL, RAIGAD, NEAR FOODLAND CO. PANVEL, Maharashtra, India - 410206
      U93090MH2020PTC339177 GEOSPACE OFFSHORE SURVEY PRIVATE LIMITED Flat No.104, G-Wing, Shikara Estate, Phase - II, Chiple Village, Tal Panvel, , Panvel, Maharashtra, India - 410206
      AAK-9175 APARNA FINE FOODS LLP FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206
      U51909MH2021PTC371276 VINAND LIFESCIENCES PRIVATE LIMITED FLAT NO F/502,PLOT NO-9,SEC-36 NANDANVAN PARK,AT-KAMOTHE, TALUKA-PANVEL , PANVEL, Maharashtra, India - 410206
      U74999MH2022PTC389602 GABAMO IT KONNECT PRIVATE LIMITED FLAT NO. 1006, S.NO. 173/1 & 2, BALAJI SYMPHONY PHASE, PANVEL, RAIGAD , NEW PANVEL, Maharashtra, India - 410206
      ACK-1270 PROPERTY MAMA SOLUTIONS LLP FLAT NO. 202, PLOT NO. 101/1, HOC. EMPL. CO. OP. HSGS,PANVEL, RAIGAD, PANVEL (MCI),Panvel,Raigarh(MH),Maharashtra,India-410206
      U74999MH2017PTC294429 TRIGUNATMAK FACILITIES PRIVATE LIMITED FLAT NO- B 501 PLOT NO-123-125B, SECTOR-2 , RAIGAD, PANVEL, Maharashtra, India - 410206
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      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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