• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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SPARK VINTRADE PRIVATE LIMITED

CIN: U51101MH2010PTC238435 As on: 2026-07-13

SPARK VINTRADE PRIVATE LIMITED (CIN: U51101MH2010PTC238435) is a Private company incorporated on 15 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1040000.00.

SPARK VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SPARK VINTRADE 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 SPARK VINTRADE PRIVATE LIMITED are SANJAY SETHI, and RAJKAMAL JOSHI.

SPARK VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC238435 and its registration number is 238435. Users may contact SPARK VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARK VINTRADE PRIVATE LIMITED is 201 Kuradia House, 2nd Floor, Maruti Lane, Fort Mumbai , Mumbai, Maharashtra, India - 400001.

Current status of SPARK VINTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SPARK VINTRADE 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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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 SPARK VINTRADE 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 SPARK VINTRADE
DIN Director Name Designation Appointment Date
03084363 SANJAY SETHI Director 2010-07-07
03109962 RAJKAMAL JOSHI Director 2010-07-07
Past Directors & Key Managerial Personnel of SPARK VINTRADE
DIN Director Name Designation Appointment Date Cessation
05170498 ANIL KUMAR SHARMA Director - 2017-04-11
01560737 VINOD KANTI Director - 2010-07-07
02183586 NARESH SAHU Director - 2017-03-24
Other Directorships of SANJAY SETHI
Company Name CIN Designation Appointment Date Cessation
ESS EN ES REALTY PRIVATE LIMITED U07010MP1996PTC011512 Director - 2019-04-23
Other Directorships of RAJKAMAL JOSHI
Company Name CIN Designation Appointment Date Cessation
POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director 2010-07-07 Ongoing
Other Directorships of ANIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-09
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-08-30
SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2015-10-05
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-08-06
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-03-03
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2017-04-20
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2015-03-30
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2017-04-20
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-03-16
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-30
DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2012-07-03
HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2012-08-06
INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2012-08-27
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-08-30
SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-08-30
TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director - 2013-03-04
GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2012-07-03
MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2012-08-27
WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director - 2013-03-04
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2015-03-30
BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2015-03-30
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-03-30
AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2015-03-30
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2015-03-30
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2015-03-30
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2015-03-30
STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-01-31
VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-01-31
NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2018-05-07
KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-05-16
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-03-03
TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2018-09-01
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2017-08-30
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2017-08-30
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2017-08-30
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-08-30
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-08-30
Other Directorships of VINOD KANTI
Company Name CIN Designation Appointment Date Cessation
SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2010-12-06
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-11-09
ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2009-09-10
LOFTY DEVELOPERS PRIVATE LIMITED U45208WB2007PTC114555 Director - 2011-03-15
CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2010-01-15
AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2012-01-25
EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2010-04-06
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2007-08-18
PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2011-03-28
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2008-11-04
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2008-11-04
VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2009-11-27
VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2012-01-25
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-03-27
TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2014-12-30
PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2013-09-30
ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2015-02-09
BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-09-02
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2010-09-02
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2010-09-02
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2019-02-18
ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-04-09
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2015-03-27
LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-22
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2013-07-22
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-12-21
PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-06-24
PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-06-24
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-12-21
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-12-21
JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-12-21
AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-08-16
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-28
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-28
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2018-08-16
STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-06-24
VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-06-24
WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-08-16
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2009-04-21
PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2009-10-22
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2018-08-17
TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-08-16
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2018-08-16
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
Other Directorships of NARESH SAHU
Company Name CIN Designation Appointment Date Cessation
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2016-02-27
DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2012-03-17
NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director 2009-05-05 Ongoing
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-03-11
SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2011-07-11
DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2011-07-11
DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2009-01-01 Ongoing
CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2016-05-09
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2013-03-04
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2011-07-11
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2010-11-08
PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2009-01-01 Ongoing
SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2009-05-18 Ongoing
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2010-10-08
STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2013-07-22
ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2012-12-24
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-08-18
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-08-18
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-08-18
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2018-04-05
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-02-23
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-08-18
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-03-19
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-01-18
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-03-19
LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-15
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-03-19
FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-12-21 Ongoing
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2018-03-19
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2016-02-24
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-03-10
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-03-14
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-03-11
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-03-14

CIN Company Name Company Address
U51101MH2010PTC237457 POSITIVE DEALCOM PRIVATE LIMITED 201 Kuradia House 2nd Floor, Maruti Lane, Fort Mumbai , Mumbai, Maharashtra, India - 400001
U45201MH2002PTC136341 NHN LAKSHMI BUILDERS PRIVATE LIMITED 201 CRYSTAL TOWER 2ND FLOOR46/48 MARUTI LANE BEHIND HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001
U78100MH2023PTC401731 ESKY OVERSEAS HR SERVICES PRIVATE LIMITED FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India
U45200MH2000PTC126470 RITU BASANT ESTATE DEVELOPERS PRIVATE LIMITED 2ND FLOOR, PANTHKI HOUSE, 8TH MARUTI CROSS LANE, FORT, , MUMBAI, Maharashtra, India - 400001
U93000MH2012PTC226332 AKBAR HOLIDAYS PRIVATE LIMITED 2nd FLOOR, PANTHAKY HOUSE, MARUTI LANE, RAGHUNATH DADAJI STREET, FORT , Mumbai, Maharashtra, India - 400001
U23950MH2024PTC431785 SURYAM INDIA MINECORP PRIVATE LIMITED 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India
U55101MH2008PTC186918 BENZY HOLIDAYS PRIVATE LIMITED 1st Floor, Plot 8, Panthaki House, Maruti X Lane, Off Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
U62099MH2025FTC462701 PUKKA CRICKET8 ENTERTAINMENT INDIA PRIVATE LIMITED Ratna Jyot, 30 Maruti Lane,Ground Floor, Shop 2A, Fort Mumbai 400001,Mumbai,Mumbai,Maharashtra,400001-India
U80200MH2025PTC445328 ROYALHIND SECURITY DEFENCE PRIVATE LIMITED FLOOR 2ND, 1/3, VIJAY SOCIETY, GOLA LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India
AAE-5319 LUMOS IT SOLUTIONS LLP 201 KORADIA HOUSE 53 MARUTI LANE NEAR HANDLOOM HOUSE FORT MUMBAI, Maharashtra, India - 400001
U74120MH2010PTC201476 BLOOM LOGISTICS & TRADING HOUSE PRIVATE LIMITED 25/C, MARUTI LANE, 2ND FLOOR ABOVE MARUTI TEMPLE, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2017FTC295237 F2I NUTRITION AND HEALTH PRIVATE LIMITED 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai  400001, Maharashtra, India - 400001
U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
U45200MH1989PTC050520 MARKAZ HOUSING DEVELOPMENT PVT LTD 2ND FLR,25 MARUTI LANE,NEARHANDLOOM HOUSE,FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000
ACU-9850 SIDDHANCHAL VENTURES LLP 501,Floor-5, 140,Commerce,HOUSE NM Lane,Fort,Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
ABA-9005 Rexon Properties LLP 404,Floor 4, Plot No,140, Commerce House,,Nagindas Master Lane, Kala Ghoda,Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
U40101MH2010PTC206904 AIM ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
U40101MH2010PTC206971 PROMINENT ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
U40101MH2010PTC207298 ORIENTAL ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
U40101MH2010PTC210626 BLOSSOM ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
U40109MH2010PLC206897 ENRG TRADE INDIA LIMITED 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
U40104MH2010PTC206791 VIABLE ENERGY PRIVATE LIMITED 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
ABC-5750 Nature Space Logistics LLP 04th Floor, 1st Plot-27, National House,,Raghunath Dadaji Lane, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001
AAY-0935 STARLINE PROPERTIES LLP 1st Floor MAZN 55 Maruti Lane Near Handloom House Fort Mumbai, Maharashtra, India - 400001
U14200MH2008PLC179133 SATURN IRON ORE AND MINING LIMITED 20-A, 2ND FLOOR, NARAYAN WADI, MARUTI CROSS LANE, FORT, , MUMBAI, Maharashtra, India - 400001
U45202MH2008PTC179475 BALAJI BLESS BUILDMART PRIVATE LIMITED 20-A, 2ND FLOOR, NARAYAN WADI, MARUTI CROSS LANE, FORT, , MUMBAI, Maharashtra, India - 400001
U65990MH1994PTC080983 AMITOSA LEASING AND FINANCE PRIVATE LIMITED 20-A, 2ND FLOOR, NARAYAN WADI, MARUTI CROSS LANE, FORT, , MUMBAI, Maharashtra, India - 400001
AAE-0544 S K LEGAL ASSOCIATES LLP 201-B, M.B. House, 2nd Floor, 77/79, Janmabhoomi Marg,Fort MUMBAI, Maharashtra, India - 400001
U15510MH2002PTC138330 INDO ROYAL DISTILLERY AND WINERY PRIVATE LIMITED 201 EMCA HOUSE 2ND FLOOR189 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001

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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
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      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

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