• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      SH-TEJ TRADING COMPANY PRIVATE LIMITED

      CIN: U51101MH2010PTC201531
      Purchase Report

      SH-TEJ TRADING COMPANY PRIVATE LIMITED (CIN: U51101MH2010PTC201531) is a Private company incorporated on 31 Mar 2010. 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.

      SH-TEJ TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SH-TEJ TRADING COMPANY 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 SH-TEJ TRADING COMPANY PRIVATE LIMITED are SARLA DOSHI, and APURVA DAMUBHAI ANANDJIWALA.

      SH-TEJ TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC201531 and its registration number is 201531. Users may contact SH-TEJ TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SH-TEJ TRADING COMPANY PRIVATE LIMITED is A-703,,SHUBHANGAN -II CHS LTD,POONAM SAGAR COMPLEX Mira Road (E) , THANE, Maharashtra, India - 401107.

      Current status of SH-TEJ TRADING COMPANY 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 SH-TEJ TRADING COMPANY 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 SH-TEJ TRADING COMPANY

      Purchase full report of SH-TEJ TRADING COMPANY

      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 SH-TEJ TRADING COMPANY 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 SH-TEJ TRADING COMPANY
      DIN Director Name Designation Appointment Date
      06963528 SARLA DOSHI Director 2014-09-30
      07223751 APURVA DAMUBHAI ANANDJIWALA Director 2018-09-29
      Past Directors & Key Managerial Personnel of SH-TEJ TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00345442 RAJESH PREMCHAND SHAH Additional Director - 2015-01-01
      00496731 MURARILAL RADHESHYAM SUREKA Director - 2010-06-15
      01836633 SATISH CHANDRA AGRAWAL Director - 2010-06-15
      02975136 SHANKAR LAXMAN GURAV Director - 2010-06-15
      03117293 JASWANT RAY DOSHI Director - 2014-07-14
      06963528 SARLA DOSHI Additional Director - 2014-09-30
      07730640 KALENDAR GULABDHAR YADAV Additional Director - 2018-03-01
      02975403 TEJAS AVINASH AMBUKAR Director - 2010-06-15
      03117325 KEWAL DOSHI Director - 2014-09-03
      07064870 CHANDESHWAR PRASAD GOGA PRASAD VERMA Additional Director - 2015-09-30
      07064870 CHANDESHWAR PRASAD GOGA PRASAD VERMA Director - 2017-02-06
      07223751 APURVA DAMUBHAI ANANDJIWALA Additional Director - 2018-09-29
      07223751 APURVA DAMUBHAI ANANDJIWALA Director - 2022-04-09
      Other Directorships of RAJESH PREMCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      BROADLINE MULTITRADE PRIVATE LIMITED U15930MH2006PTC159300 Director 2006-02-10 Ongoing
      M S MEDIA AND PUBLICATIONS PRIVATE LIMITED U22100MH2005PTC155013 Director - 2019-01-02
      GURUBHAKTI PROPERTIES PRIVATE LIMITED U45200MH2005PTC158183 Director - 2015-03-27
      GOOD VALUE INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC186867 Director - 2008-09-20
      RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director - 2015-03-31
      SAI PRASAD MULTITRADE PRIVATE LIMITED U51900MH2007PTC170869 Director - 2014-03-26
      KISMAT TRADEPLACE PRIVATE LIMITED U51909MH2006PTC166473 Director - 2008-03-15
      E-ZEST SOLUTIONS LIMITED U72100PN2000PLC144013 Additional Director - 2015-09-30
      E-ZEST SOLUTIONS LIMITED U72100PN2000PLC144013 Director - 2016-07-28
      TOTAL ATTORNEYS LEGAL SUPPORT SERVICES PRIVATE LIMITED U74110MH2010PTC204635 Director - 2011-03-10
      HADALIA MULTITRADE PRIVATE LIMITED U74120MH2016PTC272406 Director - 2020-09-09
      SIMPLETON MULTITRADE PRIVATE LIMITED U74120MH2016PTC272500 Director - 2020-09-09
      SOHIT ENTERPRISES PRIVATE LIMITED U74999MH2015PTC268165 Director - 2020-09-09
      JAGDUSHA ENTERPRISE PRIVATE LIMITED U74999MH2016PTC272264 Director - 2020-09-09
      Other Directorships of MURARILAL RADHESHYAM SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SUREKA SYNTHETICS PVT LTD U17120MH1993PTC070441 Additional Director 2019-10-23 Ongoing
      PHOENIX GREEN INDUSTRIES PRIVATE LIMITED U27109TN2022PTC162883 Additional Director - 2023-12-29
      PHOENIX GREEN INDUSTRIES PRIVATE LIMITED U27109TN2022PTC162883 Director 2022-09-05 Ongoing
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director 2010-04-05 Ongoing
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2019-05-13
      HERITAGE TRADELINKS PRIVATE LIMITED U51909DL2002PTC194160 Director 2002-07-23 Ongoing
      PROJECT GOTH (INDIA) PRIVATE LIMITED U72900MH2010FTC199507 Director - 2010-05-02
      Other Directorships of SATISH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      QUALITY ZINC PRIVATE LIMITED U27204JK2006PTC009968 Director - 2014-01-27
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2014-01-27
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2014-01-27
      ADI SOFTWARE SYSTEMS INDIA PRIVATE LIMITED U72200MH1998PTC114230 Director - 2014-01-27
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of JASWANT RAY DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARLA DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALENDAR GULABDHAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TEJAS AVINASH AMBUKAR
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of KEWAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDESHWAR PRASAD GOGA PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of APURVA DAMUBHAI ANANDJIWALA
      Company Name CIN Designation Appointment Date Cessation
      KUTIR REDEVELOPMENT LLP AAE-3320 Designated Partner - 2019-12-18

      CIN Company Name Company Address
      U74120MH2015PTC261062 MH TRAVELS PRIVATE LIMITED A/SH-09 ASMITA GARDEN II CHS LTD NR POONAM SAGAR COMPLEX MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      ACF-5328 ECOWELLTECH NATURE VENTURES LLP B 104 SHUBHANGAN-II CHS LTD,POONAM SAGAR COMPLEX MIRA ROAD EAST OFF LINK ROAD,Vasai,Thane,Maharashtra,India-401107
      U74120MH2013PTC246296 VOKSEN CORPORATE TRAINING PRIVATE LIMITED A 203 DOLPHIN GARDEN CHS LTD POONAM SAGAR COMPLEX MIRA ROAD (E), SEC- 9 , THANE, Maharashtra, India - 401107
      U74999MH2019PTC335105 EVERWHITE GENERAL TRADING PRIVATE LIMITED A/101, ASMITA GARDEN II CHS LTD POONAM SAGAR COMPLEX , MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
      U65923MH2010PTC201552 XLNC FINVEST & CONSULTANCY PRIVATE LIMITED A-009, Asmita Garden-II Co.-op. FSG. Soc. Ltd. Near Poonam Sagar Complex, Mira Road (E) , Thane, Maharashtra, India - 401107
      U51909MH2012PTC232473 VIJAY PRODUCTS PRIVATE LIMITED A-603/703 SAGAR DRASHTI CHS LTD OPP OLD PETROL PUM GODDEV VILLEGE MIRA-BHY ROAD MIRA ROAD E AST , THANE, Maharashtra, India - 401107
      U51909MH2022PTC380057 SHARNGI MULTI TRADE PRIVATE LIMITED SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69 POONAM SAGAR COMPLEX,MIRA ROAD (EAST) OPP SWAPNADEEP APARTMENT THANE,Thane,Thane,Maharashtra,401107-India
      U62090MH2025PTC443867 TECHDEFENDER SYSTEMS PRIVATE LIMITED A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India
      U51101MH2012PTC230668 SPARSH ONLINE BUSINESS MARKETING PRIVATE LIMITED A/603, SANKALP II, BUILDING NO. 69A POONAM SAGAR COMPLEX, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
      U63040MH2008PTC186897 ERNARD ENTERPRISES PRIVATE LIMITED A304, ASMITA GARDEN II CHS LTD NR POONAM SAGAR COMPLEX , MIRA ROAD EAST, Maharashtra, India - 401107
      U55109MH2007PTC166810 MONGOOSE AGRO PRIVATE LIMITED A-001, Satsang -III CHS Ltd.,Poonam Sagar Complex, Nr. Parivar Hotel,Mira Road (East),Thane,Thane,Maharashtra,401107-India
      ACK-6353 SAMRIDDHI CORPORATION LLP A 702, SATSANG 1 AND 2 CHS LTD, POONAM SAGAR COMPLEX,,BEHIND ALLAHABAD BANK, MIRA ROAD EAST,,Thane,Thane,Maharashtra,India-401107
      U72501MH2022PTC379896 SHARNGI IT SOFT & HARDWARE TECHNOLOGIES PRIVATE LIMITED SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69,POONAM SAGAR COMPLEX, MIRA ROAD (EAST)OPP SWAPNADEEP APARTMENT,Thane,Thane,Maharashtra,401107-India
      U74999MH2015OPC263917 PIXELAPERTURE MEDIA STUDIO PRIVATE LIMITED (OPC) A - 701, Olympia, CHS LTD, Royal Complex Road, Mira Road, E NR Parivar Hotel, Mira Road , , Thane, Maharashtra, India - 401107
      U74999MH2017PTC297585 SKILLMATCH PLACEMENT AND SERVICES PRIVATE LIMITED SH-14, SANKALP-II CHS LTD, POONAM SAGAR COMPLEX, MIRA RD E , THANE, Maharashtra, India - 401107
      AAS-7846 NDRS GLOBAL CONSULTANTS LLP 301/A, Jupiter Building, Jupiter Mercury CHS Ltd, Poonam Sagar Complex, Mira Road East Thane, Maharashtra, India - 401107
      AAT-3514 ARLBERG MANAGEMENT CONSULTANTS LLP 301/A, Jupiter Building, Jupiter Mercury CHS Ltd Poonam Sagar Complex, Mira Road East Thane, Maharashtra, India - 401107
      U74999MH2016OPC282066 NSTL LAB (OPC) PRIVATE LIMITED B/101, REGAL CHS LTD, POONAM SAGAR COMPLEX, OPP SECTOR 10, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U45200MH2021PTC362088 STRONG MAN INFRA PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, DOLPHIN GARDEN CHS LTD POONAM SAGAR COMPLEX MIRA ROAD E , THANE, Maharashtra, India - 401107
      U45203MH2016PTC287166 VJMS INFRA AND AGRO PRIVATE LIMITED SH/D-1, DOLPHIN GARDEN CHS LTD, POONAM SAGAR COMPLEX, OPP SHANTI NAGAR, MIRA ROAD(E) , THANE, Maharashtra, India - 401107
      U52609MH2021PTC365625 LOKANAND RETAIL VENTURES PRIVATE LIMITED H-1/204 Poonam Sagar Complex Chs Ltd. Shanti Nagar, Opp. Sector-9, Mira Road-E , Thane, Maharashtra, India - 401107
      U70109MH2021PTC363615 INVESTORS PARADISE REALTY PRIVATE LIMITED H-1/204 Poonam Sagar Complex Chs Ltd Shanti Nagar, Opp. Sector-9, Mira Road-E , Thane, Maharashtra, India - 401107
      U73100MH2017PTC297565 QUBINIX HEALTHCARE RESEARCH PRIVATE LIMITED Flat No.604, Navgrah Bldg No.D-1-61 CHS LTD, Poonam Sagar Complex, Mira Road (E) , Thane, Maharashtra, India - 401107
      U74999MH2015PTC267617 ENIGMATO RETAIL PRIVATE LIMITED SH-6 HAPPY HOME ESTATE-1 CHS LTD BLDG NO 95 POONAM SAGAR COMPLEX MIRA ROAD E , THANE, Maharashtra, India - 401107
      U80101MH2017PTC297561 BRIDGE CAPABILITY PRIVATE LIMITED Flat No.604, Navgrah Bldg No.D-1-61 CHS LTD,Poonam Sagar Complex,Mira Road (E) , Thane, Maharashtra, India - 401107
      U74999MH2017PTC294453 TULIP STAR PRODUCTIONS PRIVATE LIMITED A-702, VAITARNA CHS LTD, JANGID COMPLEX, MIRA BHYANDER ROAD, MIRA ROAD (E), , THANE, Maharashtra, India - 401107
      AAJ-2666 AMISAN INFRATECH LLP C/301, REGAL ARCADE CHS LTD, POONAM SAGAR COMPLEX, MIRA ROAD EAST, MIRA BHAYANDER ROAD, THANE, Maharashtra, India - 401107
      ABB-8722 PK CHAI-BUCKS LLP 103 BLD NO 7 SOLITAIRE II CHS LTD POONAMGARDENS MIRA BHAYANDAR ROAD NR MIG COMPLEX MIRA ROAD (E) Thane, Maharashtra, India - 401107
      U46691MH2010PTC209106 CHEMIA TRADEIMPEX PRIVATE LIMITED A-61, SAPTARISHI CHS LTD, SECTOR-2,,SHRISHTI HSG COMPLEX NR BHAKTIUDHENT HOS, MIRA ROAD (E), MUMBAI, 401107,Thane,Thane,Maharashtra,401107-India
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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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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