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GOLDIAM MERCANTILE REALTY PRIVATE LIMITED

CIN: U51101MH2007PTC176011 As on: 2026-07-13

GOLDIAM MERCANTILE REALTY PRIVATE LIMITED (CIN: U51101MH2007PTC176011) is a Private company incorporated on 19 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GOLDIAM MERCANTILE REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDIAM MERCANTILE REALTY 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 GOLDIAM MERCANTILE REALTY PRIVATE LIMITED are ASHWANI TALWAR, and RAJIV NAREN PUNATER.

GOLDIAM MERCANTILE REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC176011 and its registration number is 176011. Users may contact GOLDIAM MERCANTILE REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDIAM MERCANTILE REALTY PRIVATE LIMITED is Unit No. 7, 2nd Floor, Mahalaxmi Ind. Estate, Dainik Shivner Marg, C.S. No. 143, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of GOLDIAM MERCANTILE REALTY PRIVATE LIMITED is - Converted to LLP.

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 GOLDIAM MERCANTILE REALTY 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.

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Purchase full report of GOLDIAM MERCANTILE REALTY

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 GOLDIAM MERCANTILE REALTY 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 GOLDIAM MERCANTILE REALTY
DIN Director Name Designation Appointment Date
00120648 ASHWANI TALWAR Director 2009-11-12
00520828 RAJIV NAREN PUNATER Director 2007-11-20
Past Directors & Key Managerial Personnel of GOLDIAM MERCANTILE REALTY
DIN Director Name Designation Appointment Date Cessation
00156572 VIJAY DARGAR Director - 2007-11-21
00156673 REENA DARGAR Director - 2007-11-21
00524259 ANJALI RAJIV PUNATER Director - 2022-11-14
01958227 JOSEPH JOHN CARDOZO Director - 2019-04-22
Other Directorships of ASHWANI TALWAR
Company Name CIN Designation Appointment Date Cessation
ATS SAVVY INFRASTRUCTURE LLP AAA-0910 Designated Partner - 2012-10-27
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
GOLDIAM MERCANTILE REALTY LLP ACC-1732 Designated Partner 2023-07-24 Ongoing
DOWNTOWN AGRO PRIVATE LIMITED U01119DL2003PTC120758 Director 2003-06-06 Ongoing
ATS DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC160824 Director - 2011-10-01
DYNAMIC COLONIZERS PRIVATE LIMITED U45200DL2007PTC161161 Director - 2008-01-01
ATS INFRASTRUCTURE LIMITED U45201DL1996PLC083475 Managing Director - 2011-07-07
DREAMLAND ESTATES PRIVATE LIMITED U45201DL2003PTC121937 Director - 2011-07-07
ATS PROJECTS PRIVATE LIMITED U45208DL2007PTC161278 Director - 2011-10-01
ATS TOWNSHIP PRIVATE LIMITED U45300DL2008PTC177429 Director - 2013-08-03
ATS BUILDCON PRIVATE LIMITED U45400DL2007PTC161177 Director - 2011-10-01
ATS APARTMENTS PRIVATE LIMITED U45400DL2008PTC177145 Director - 2011-07-07
NATIVE HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230711 Director 2012-01-30 Ongoing
PRATEEK RESORTS AND BUILDERS PRIVATE LIMITED U55101UR2001PTC026356 Director - 2011-07-07
FIRMAMENT REACH BUILDTECH PRIVATE LIMITED U70100DL2012PTC234830 Additional Director - 2013-09-28
FIRMAMENT REACH BUILDTECH PRIVATE LIMITED U70100DL2012PTC234830 Director 2013-09-28 Ongoing
ATS PROMOTORS & BUILDERS PRIVATE LIMITED U70101DL1998PTC095488 Director - 2011-07-07
ATS HOMES PRIVATE LIMITED U70101DL2010PTC207984 Director - 2011-10-01
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2011-07-07
SEAVIEW LIFESPACE PRIVATE LIMITED U70109DL2012PTC231402 Director - 2020-10-15
NATIVE REALTY PRIVATE LIMITED U70200GA2021PTC014942 Director 2021-09-04 Ongoing
ALSTONIA TOWNSHIP PRIVATE LIMITED U72900DL2003PTC122943 Director - 2011-10-01
ATS MAINTENANCE SERVICES PRIVATE LIMITED U74200DL1997PTC086470 Director - 2011-07-07
SATISFYING OVERSEAS PRIVATE LIMITED U74899DL1993PTC306829 Director - 2011-10-01
ATS BUILDLINE PRIVATE LIMITED U74899DL1994PTC058927 Director - 2011-10-01
Other Directorships of VIJAY DARGAR
Company Name CIN Designation Appointment Date Cessation
SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Managing Director - 2009-06-18
WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Managing Director - 2009-02-16
TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Managing Director - 2009-02-16
PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Managing Director - 2009-02-17
SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Managing Director - 2009-02-17
YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Managing Director - 2009-04-16
HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Managing Director - 2009-04-16
BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Managing Director - 2009-04-16
TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Managing Director - 2009-04-16
MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED U51300MH2007PTC173709 Director - 2007-11-30
PLUSTECH MULTITRADE PRIVATE LIMITED U51300MH2007PTC177118 Director - 2008-02-05
NEWORDER IMPEX PRIVATE LIMITED U51390MH2007PTC175220 Director - 2008-02-15
SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2007-07-27
GOLDFAME TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159547 Director - 2008-03-26
FLEXICAP MULTITRADE PRIVATE LIMITED U51900MH2006PTC159553 Director 2006-02-07 Ongoing
MONOLINE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159898 Director - 2008-12-20
CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Director - 2008-03-26
NETSOFT IMPEX PRIVATE LIMITED U51900MH2006PTC160216 Director 2006-03-03 Ongoing
SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED U51900MH2007PTC173706 Director - 2007-11-26
SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2008-02-01
JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Managing Director - 2008-01-01
NEOPOWER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175227 Director - 2007-12-01
CHEETAH MULTITRADE PRIVATE LIMITED U51900MH2007PTC175449 Director - 2007-12-05
REALFLAG MULTITRADE PRIVATE LIMITED U51900MH2007PTC175461 Director - 2007-12-01
SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director - 2007-11-29
LIGHTWAVE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176830 Director - 2007-12-31
NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director - 2008-01-21
GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Director - 2008-02-05
TRUELINE MULTITRADE PRIVATE LIMITED U51900MH2008PTC177413 Director - 2008-02-11
BLUESUN MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144264 Director - 2004-02-28
SUPERZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144502 Director - 2004-03-13
NEWZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144544 Director - 2004-03-17
MAGINOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156089 Director - 2010-12-15
SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Director - 2008-03-26
HOLIDAY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159475 Director 2006-02-03 Ongoing
MAGICSTAR IMPEX PRIVATE LIMITED U51909MH2007PTC175356 Director - 2007-12-18
FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2007-12-01
NEWLOOK RETAILS PRIVATE LIMITED U51909MH2008PTC178914 Director - 2008-03-04
FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Managing Director - 2009-04-16
LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Managing Director - 2009-04-16
STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director - 2009-08-31
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2008-02-20
NEWORDER EXPORTS PRIVATE LIMITED U52300MH2007PTC174693 Director - 2008-01-01
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2008-02-13
MOONLINK MERCANTILE COMPANY PRIVATE LIMITED U65991MH2004PTC144443 Director - 2004-03-10
BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director - 2008-08-11
WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director - 2008-08-11
WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2008-09-24
WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director - 2008-09-24
TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Managing Director - 2009-04-08
DAYTRADE PROPERTIES PRIVATE LIMITED U70102MH2009PTC190796 Managing Director - 2009-04-08
CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2009-06-18
TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15
Other Directorships of REENA DARGAR
Company Name CIN Designation Appointment Date Cessation
SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Director - 2009-06-18
WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Director - 2009-02-16
TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Director - 2009-02-16
PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director - 2009-02-17
SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Director - 2009-02-17
YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Director - 2009-04-16
HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2009-04-16
BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2009-04-16
TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2009-04-16
MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED U51300MH2007PTC173709 Director - 2007-11-30
PLUSTECH MULTITRADE PRIVATE LIMITED U51300MH2007PTC177118 Director - 2008-02-05
NEWORDER IMPEX PRIVATE LIMITED U51390MH2007PTC175220 Director - 2008-02-15
SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2007-07-27
GOLDFAME TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159547 Director - 2008-03-26
FLEXICAP MULTITRADE PRIVATE LIMITED U51900MH2006PTC159553 Director 2006-02-07 Ongoing
MONOLINE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159898 Director - 2008-12-20
CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Director - 2008-03-26
NETSOFT IMPEX PRIVATE LIMITED U51900MH2006PTC160216 Director 2006-03-03 Ongoing
SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED U51900MH2007PTC173706 Director - 2007-11-26
SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2008-02-01
JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Director - 2008-01-01
NEOPOWER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175227 Director - 2007-11-01
CHEETAH MULTITRADE PRIVATE LIMITED U51900MH2007PTC175449 Director - 2007-12-05
REALFLAG MULTITRADE PRIVATE LIMITED U51900MH2007PTC175461 Director - 2007-12-01
SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director - 2007-11-29
LIGHTWAVE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176830 Director - 2007-12-31
NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director - 2008-01-21
GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Director - 2008-02-05
TRUELINE MULTITRADE PRIVATE LIMITED U51900MH2008PTC177413 Director - 2008-02-11
MAGINOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156089 Director - 2010-12-15
SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Director - 2008-03-26
HOLIDAY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159475 Director 2006-02-03 Ongoing
MAGICSTAR IMPEX PRIVATE LIMITED U51909MH2007PTC175356 Director - 2007-12-18
FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2007-12-01
NEWLOOK RETAILS PRIVATE LIMITED U51909MH2008PTC178914 Director - 2008-03-04
FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Director - 2009-04-16
LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Director - 2009-04-16
STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director - 2009-08-31
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2008-02-20
NEWORDER EXPORTS PRIVATE LIMITED U52300MH2007PTC174693 Director - 2008-01-01
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2008-02-13
BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director - 2008-08-11
WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director - 2008-08-11
WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2008-09-24
WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director - 2008-09-24
TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director - 2009-04-08
DAYTRADE PROPERTIES PRIVATE LIMITED U70102MH2009PTC190796 Director - 2009-04-08
CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2009-06-18
TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15
Other Directorships of RAJIV NAREN PUNATER
Company Name CIN Designation Appointment Date Cessation
TRICHY VENTURE ADVISORY LLP AAM-8407 Designated Partner 2018-06-20 Ongoing
GOLDIAM MERCANTILE REALTY LLP ACC-1732 Designated Partner 2023-07-24 Ongoing
INDUS ECO GREEN PRODUCTS PRIVATE LIMITED U20290MH2008PTC185828 Director 2008-08-14 Ongoing
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2010-07-26
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2021-07-27
PAYME INDIA FINANCIAL SERVICES PRIVATE LIMITED U65100UP2018PTC109797 Director - 2019-02-05
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2009-09-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2010-08-19
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2023-03-14
UNICALIBRE SOLUTIONS PRIVATE LIMITED U72900MH2020PTC350688 Director - 2023-03-28
EXECUTIVE MOTORS PRIVATE LIMITED U74120MH2013PTC240357 Director - 2013-03-31
UNIMAX SPORTAINMENT PRIVATE LIMITED U74120MH2015PTC260706 Director - 2015-08-20
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2011-11-16
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Additional Director - 2010-09-30
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director 2010-09-30 Ongoing
PUREGOLD TRADING COMPANY PRIVATE LIMITED U74999MH2003PTC140417 Director 2006-07-11 Ongoing
SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Additional Director - 2023-12-21
SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Director 2023-10-17 Ongoing
Other Directorships of ANJALI RAJIV PUNATER
Company Name CIN Designation Appointment Date Cessation
INDUS ECO GREEN PRODUCTS PRIVATE LIMITED U20290MH2008PTC185828 Director - 2014-11-19
PUREGOLD TRADING COMPANY PRIVATE LIMITED U74999MH2003PTC140417 Director 2006-07-11 Ongoing
Other Directorships of JOSEPH JOHN CARDOZO
Company Name CIN Designation Appointment Date Cessation
SANNIDHYA CONSULTANCY LLP ACD-4247 Designated Partner 2023-10-16 Ongoing
SILVER WATERS TOURISM AND HOTELS PRIVATE LIMITED U55101GA2011PTC006790 Director 2011-09-09 Ongoing
JIMS LEISURE AND RESORTS PRIVATE LIMITED U55101GA2012PTC007062 Director 2012-10-04 Ongoing

CIN Company Name Company Address
ACC-1732 GOLDIAM MERCANTILE REALTY LLP Unit No. 7, 2nd Floor, Mahalaxmi Ind. Estate, Dainik Shivner Marg, C.S. No. 143, Lower Parel Mumbai, Maharashtra, India - 400013
U14101MH1992PTC068294 ANITA SHARE BROKING PRIVATE LIMITED UNIT NO.18, FIRST FLOOR, MAHALAXMI IND.ESTATE, PREMISES CO-OP.SOC.LTD, GANDHI NAGAR, D. C.ROAD, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
U72900MH2008PTC178080 JUNO MONETA TECHNOLOGIES PRIVATE LIMITED Unit No. T-7C, 5th Floor, C Wing, Phoenix House S.B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U72100MH2018PLC307208 INDITRADE TECHNOLOGIES LIMITED Unit No.T-7C, 5th Floor, C Wing, Phoenix House, S B Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U74999MH2016PTC284990 BHARATH PRINTCHEM INDIA PRIVATE LIMITED Unit No.19, 3rd Floor Mahalakshmi Industrial Estate Dainik Shivneri Marg G andhi Marg , Lower Parel Mumbai, Maharashtra, India - 400013
U31300MH2008PTC182311 VORA ELECTRIC SERVICE PRIVATE LIMITED Unit No. 1 Floor -2 Mahalaxmi Industrial Estate, D Shivner Marg,Lower Parel , Mumbai, Maharashtra, India - 400013
U63000MH1975PTC018460 ARYA HOSPITALITY & MANAGEMENT PRIVATE LIMITED Unit No 15 , 2 Floor, Mahalaxmi Industrial Estate Dainik Shivner Marg, Lower Parle West , Mumbai, Maharashtra, India - 400013
U51900MH1992PTC065787 BIJON TRADING PVT LTD MAHALAXMI INDUSTRIAL ESTATE, 2ND FLR, OFFICE NO. 9 GANDHI NAGAR, DAINIK SHIVNER MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
U74999MH2018PTC313192 MANTHAN CREATIVE ADVERTISING AND ART PRIVATE LIMITED Room No 26/2, 2nd Floor, Rangari Chawl, C T S No 175/176, N M Joshi Marg, -Lower Parel, , Mumbai, Maharashtra, India - 400013
U46498MH2023PTC412528 AKOIRAH DIAMONDS PRIVATE LIMITED Unit No 1, Basement Floor, C S NO 448 A Building Process,Kamala City, S B Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ACH-9314 DR GLOW TECH LLP Unit No.21, 1st Floor, Mahalaxmi Industrial Estate,,D.C. Road, Gandhi Nagar, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,India-400013
U70200MH2024PTC434378 BORDERPLUS CAREERS TECHNOLOGIES PRIVATE LIMITED C.S. No. 156, 1st floor, Iconic building,,Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W),,Mumbai,Mumbai,Maharashtra,400013-India
U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U65990MH1979PTC021049 GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
U65923MH2013PTC245582 AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , Mumbai, Maharashtra, India - 400013
U65900MH2013PTC245053 RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
U24304MH2017PTC297763 SUPERBRANDZ MEDICAL INNOVATIONS PRIVATE LIMITED Unit No. -202 2nd Floor Sun Ind Estate Sunmill Compound Lower Parel , Mumbai, Maharashtra, India - 400013
L74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U17299MH2007PTC173423 SILVER CREATIVE FABRICS PRIVATE LIMITED Unit No.143,1st Floor, Kewal Industrial Estate, Senapati.Bapat Marg, Lower Parel (West) , MUMBAI, Maharashtra, India - 400013
U34102MH2019PTC328711 HITECH GREEN MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
U34102MH2019PTC332101 HITECH SMART MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
AAA-6975 MINT CONSTRUCTIONS LLP GALA NO.229 2ND FLOOR SHAH & NAHAR INDUSTRIAL ESTATE A-1. S JADHAV MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
ABZ-2634 PRAJ Talent Partners LLP A2, Shah and Nahar Industrial Estate,Unit No.318, 3rd Floor, S.J.Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U32200MH2000PTC127705 ELAN ELECTRONICS PRIVATE LIMITED UNIT NO 1&2 7TH FLOOR WORLDB WING KAMALA MILLS COMPOUND S P MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51494MH2005PTC150538 SURMEG EXPORTS PRIVATE LIMITED UNIT NO 249 SECOND FLOORA-1 BLDG SHAH & NAHAR IND ESTATE S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U36912MH2011PTC221451 PROLEDS TECHNOLOGIES PRIVATE LIMITED Unit No.5 2nd Floor Raghuvanshi ManisonRaghuvanshi Mill Compound, S. B. Marg, Lower Parel ( West) , Mumbai, Maharashtra, India - 400013
U56102MH2021PTC358811 FREDNA ENTERPRISES PRIVATE LIMITED Urmi Estate Tower A 11th Floor C.S. No. 156. 95 Ganpatrao Kadam Marg Lower Parel West , Mumbai, Maharashtra, India - 400013

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

  • Email ID
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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

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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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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