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

      OPPORTUNE EXIM PRIVATE LIMITED

      CIN: U51101MH2011PTC221605 As on: 2026-07-13
      Purchase Report

      OPPORTUNE EXIM PRIVATE LIMITED (CIN: U51101MH2011PTC221605) is a Private company incorporated on 06 Sep 2011. 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.

      OPPORTUNE EXIM 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.OPPORTUNE EXIM 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 OPPORTUNE EXIM PRIVATE LIMITED are ASAAD AHMED MOHMED MUNSHI, and SUMAYYA ASAAD MUNSHI.

      OPPORTUNE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC221605 and its registration number is 221605. Users may contact OPPORTUNE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPPORTUNE EXIM PRIVATE LIMITED is A-3,FLAT NO.502,HDIL RESIDENCY PARK,OPP YAZOO PARK NARANGI BYPASS ROAD,VIRAR WEST , THANE, Maharashtra, India - 401303.

      Current status of OPPORTUNE EXIM 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 OPPORTUNE EXIM 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 OPPORTUNE EXIM

      Purchase full report of OPPORTUNE EXIM

      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 OPPORTUNE EXIM 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 OPPORTUNE EXIM
      DIN Director Name Designation Appointment Date
      06371646 ASAAD AHMED MOHMED MUNSHI Director 2022-04-01
      09584750 SUMAYYA ASAAD MUNSHI Director 2022-04-01
      Past Directors & Key Managerial Personnel of OPPORTUNE EXIM
      DIN Director Name Designation Appointment Date Cessation
      03072243 VISHAL CHUNILAL SHARMA Director - 2018-10-20
      05138406 ABHISHEK KANTILAL SINGAL Director - 2019-06-24
      08203314 SONALI SINGH Director - 2021-02-03
      08208599 ANJAN CHOUDHARY Director - 2021-05-01
      09055389 KAJAL RAVI GOWDA Director - 2021-06-18
      00621969 RITESH PADAMCHAND BURAD Director - 2022-05-31
      03461271 ZINKI MADANGOPAL RUHELA Director - 2018-05-02
      03544462 VAISHALI BABAN NANGARE Director - 2018-05-02
      08089023 SURAJ SOMANATH KAKADE Director - 2018-10-20
      08203219 SUBHASH SHANKAR SINGH Director - 2021-02-03
      09214597 MOHIT KUMAR SABHARWAL Director - 2022-03-01
      Other Directorships of VISHAL CHUNILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2014-08-22
      RGF TEXTILE AND INFRA LIMITED U17121MH1991PLC063359 Additional Director - 2015-01-23
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2015-05-29
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2015-05-29
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2018-11-19
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2018-09-25
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2015-05-25
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2014-09-10
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2018-08-02
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2018-10-20
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Additional Director - 2011-10-20
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Director - 2011-08-01
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2013-07-10
      PUNDITS BUSINESS PRIVATE LIMITED U74140MH2000PTC126800 Director - 2011-10-01
      ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC169667 Director - 2015-03-12
      CHATURVEDI ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC213438 Director 2018-08-28 Ongoing
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2013-04-23
      Other Directorships of ABHISHEK KANTILAL SINGAL
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2019-06-24
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2024-06-19
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2021-08-25
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2022-10-31
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2021-08-25
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2022-05-12
      SANYA ENTERPRISES LIMITED U51101MH2013PLC244473 Director - 2016-03-15
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director 2019-01-25 Ongoing
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2020-05-25
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2019-06-24
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2024-05-25
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2018-11-05
      DHSMART PRIVATE LIMITED U52609PN2020PTC191986 Director - 2023-05-01
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2023-05-01
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2019-06-24
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Additional Director - 2022-04-01
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director 2024-01-31 Ongoing
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Director - 2022-10-31
      SANYA INFOTECH SOLUTIONS PRIVATE LIMITED U72900MH2015PTC267489 Director - 2016-03-15
      DATASTRAW DIGITAL SOLUTIONS PRIVATE LIMITED U72900MH2022PTC391589 Director - 2023-05-01
      SANYA HOSPITALITY AND FACILITY MANAGEMENTS LIMITED U74120MH2015PLC266430 Director - 2016-03-15
      SANYA ALUMINIUM PRIVATE LIMITED U74900MH2015PTC265445 Director - 2016-03-15
      SANYA CLOTHING PRIVATE LIMITED U74900MH2015PTC265449 Director - 2016-03-15
      SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2012PTC238120 Director - 2016-03-15
      SANYA RETAILS MERCHANDISING PRIVATE LIMITED U74999MH2015PTC265609 Director - 2016-03-15
      SANYA PHOTOCHEM TRADING PRIVATE LIMITED U74999MH2015PTC265610 Director - 2016-03-15
      SANYA AUTO SERVICES PRIVATE LIMITED U74999MH2015PTC265611 Director - 2016-03-15
      SANYA WEALTH MANAGEMENT PRIVATE LIMITED U74999MH2015PTC267626 Director - 2016-03-15
      GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director - 2019-07-03
      SANYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92100MH2012PTC238103 Director - 2016-03-15
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2019-04-22
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2018-08-21
      Other Directorships of ASAAD AHMED MOHMED MUNSHI
      Company Name CIN Designation Appointment Date Cessation
      ARISTA REALTY INDIA PRIVATE LIMITED U45400MH2011PTC222306 Director - 2013-01-01
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Additional Director - 2021-08-12
      Other Directorships of SONALI SINGH
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2020-07-14
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2021-04-01
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2019-11-01
      Other Directorships of ANJAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2019-12-01
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2019-12-01
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2019-12-01
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2020-08-23
      CROISSONCE GLOBAL PRIVATE LIMITED U74999MH2018PTC313128 Director 2018-08-28 Ongoing
      MONTI COMMERCE MEDIA ENTERTAINMENT PRIVATE LIMITED U92413MH2015PTC264071 Director - 2021-05-01
      Other Directorships of KAJAL RAVI GOWDA
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2023-04-01
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2021-09-20
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2021-09-20
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2022-01-24
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2022-11-01
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2021-12-01
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2022-07-02
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2021-09-20
      DRL MEDIA PRIVATE LIMITED U74140MH2020PTC337362 Director - 2021-06-09
      CMRP WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999MH2019PTC332762 Director - 2021-09-20
      MONTI COMMERCE MEDIA ENTERTAINMENT PRIVATE LIMITED U92413MH2015PTC264071 Director - 2022-07-02
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2023-05-01
      RISHI AUTOMATION PRIVATE LIMITED U99999MH1994PTC083972 Director - 2023-03-31
      Other Directorships of RITESH PADAMCHAND BURAD
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director 2022-04-01 Ongoing
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2019-11-01
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Additional Director - 2012-05-12
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2021-02-02
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director 2021-02-01 Ongoing
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2020-06-17
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director 2023-12-09 Ongoing
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2020-11-25
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2022-05-10
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2015-11-26
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2021-07-05
      NOUAM INFRA PRIVATE LIMITED U45400MH2011PTC221515 Director - 2018-06-02
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director 2023-09-24 Ongoing
      SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2011-09-01
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2010-10-20
      SHRI VARDHMAN EXPORTS PRIVATE LIMITED U51398MH1997PTC108929 Director 2021-11-02 Ongoing
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2020-08-18
      FQS TRADING PRIVATE LIMITED U51909MH2020PTC336635 Director - 2020-09-29
      BOLLYPOP ENTERTAINMENT PRIVATE LIMITED U59111MH2023PTC403043 Director - 2023-07-01
      MRT WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63000MH2019PTC332827 Director - 2020-10-28
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2015-01-24
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Additional Director - 2013-10-01
      PUKKA MERCANTILE COMPANY PRIVATE LIMITED U67120MH2006PTC158968 Director - 2007-03-01
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director 2021-03-28 Ongoing
      SDS TOWNSHIP PRIVATE LIMITED U70100MH2010PTC202868 Director - 2012-03-31
      MAHAVIR INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70100MH2013PTC250165 Director - 2014-02-03
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director - 2011-06-20
      SMART INDUSTRIAL SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH1998PTC114188 Additional Director - 2011-04-11
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director 2021-02-01 Ongoing
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2019-04-22
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2016-04-27
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-07-01
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2024-02-01
      DRL MEDIA PRIVATE LIMITED U74140MH2020PTC337362 Director - 2021-06-09
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-02
      KUROU MANAGEMENT PRIVATE LIMITED U74999MH2017PTC298647 Director - 2024-02-22
      CMRP WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999MH2019PTC332762 Director - 2022-03-10
      MONTI COMMERCE MEDIA ENTERTAINMENT PRIVATE LIMITED U92413MH2015PTC264071 Director - 2022-07-02
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director 2019-12-01 Ongoing
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2020-03-17
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2019-11-01
      Other Directorships of ZINKI MADANGOPAL RUHELA
      Company Name CIN Designation Appointment Date Cessation
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2018-01-10
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director - 2021-06-01
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-01-27
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2012-03-02
      SALASAR INCENSE PRIVATE LIMITED U51100MH2011PTC219439 Director - 2012-05-12
      SATPREETIKA MULTITRADING PRIVATE LIMITED U51101MH2011PTC212871 Director - 2014-04-01
      PLEASANT CHEMICALS PRIVATE LIMITED U51101MH2011PTC221307 Director - 2011-11-29
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2018-11-20
      ANAGI TRADING PRIVATE LIMITED U51109MH2011PTC213858 Director - 2013-03-05
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2017-09-09
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2012-05-11
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2012-05-12
      SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2013-11-20
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2012-06-15
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2012-05-12
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-01-27
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2013-05-01
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2018-05-02
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2013-10-03
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-02-01
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2014-01-28
      ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC169667 Director - 2015-06-07
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2016-04-07
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2017-04-15
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2017-04-15
      Other Directorships of VAISHALI BABAN NANGARE
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2015-07-28
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2018-01-10
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director - 2021-06-01
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2015-11-26
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-01-27
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2012-03-02
      SALASAR INCENSE PRIVATE LIMITED U51100MH2011PTC219439 Director - 2012-05-12
      PLEASANT CHEMICALS PRIVATE LIMITED U51101MH2011PTC221307 Director - 2011-11-29
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2018-12-21
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2017-09-09
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2013-07-02
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2012-05-12
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 Director - 2014-04-29
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2012-06-15
      SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2012-05-21
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2012-05-21
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2012-05-12
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-01-27
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2013-05-01
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2017-09-09
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2018-08-14
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-02-01
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2015-04-20
      ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC169667 Director - 2015-06-07
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2013-04-23
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2017-04-15
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2017-04-15
      Other Directorships of SURAJ SOMANATH KAKADE
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director 2023-09-07 Ongoing
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2019-06-10
      RGF TEXTILE AND INFRA LIMITED U17121MH1991PLC063359 Director - 2019-01-25
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director 2023-06-17 Ongoing
      PRAKASH DIAMOND PRIVATE LIMITED U36912MH1998PTC117558 Director 2018-10-12 Ongoing
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director 2024-07-01 Ongoing
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director 2024-07-01 Ongoing
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-09-27
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2018-09-18
      DIANISH EXPORTS PRIVATE LIMITED U51398MH2003PTC140735 Director 2018-10-12 Ongoing
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-09-20
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2019-06-14
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director 2018-08-14 Ongoing
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director 2023-05-10 Ongoing
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2018-10-20
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director 2023-06-16 Ongoing
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director 2024-07-01 Ongoing
      Other Directorships of SUBHASH SHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2020-07-14
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2021-04-01
      GADHKUMAU ENTERTAINMENT PRIVATE LIMITED U74202UT2023PTC015347 Director 2023-03-16 Ongoing
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2019-12-01
      Other Directorships of MOHIT KUMAR SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2022-12-05
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2021-10-18
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2024-05-25
      DHSMART PRIVATE LIMITED U52609PN2020PTC191986 Director - 2023-05-01
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2023-08-01
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Director - 2023-04-01
      NORTHERN COMMUNICATIONS PRIVATE LIMITED U72900DL2000PTC106066 Director 2022-02-02 Ongoing
      Other Directorships of SUMAYYA ASAAD MUNSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67190MH2008PTC181100 SHANKESHWAR FINVEST PRIVATE LIMITED A-3,FLAT NO.502,HDIL RESIDENCY PARK,OPP YAZOO PARK GLOBAL CITY,NARANGI BYPASS ROAD,DONGRE,V ASAI , THANE, Maharashtra, India - 401303
      AAO-3983 FACTUALTRADING AND MARKETING LLP A/4, Shop No.-24, HDIL Residency Park Narangi Bypass Road, Opp. Yazoo Park, Vi,rar (West),Thane,Thane,Maharashtra,India-401303
      U74999MH2018PTC306849 ACCARE SOLUTION PRIVATE LIMITED B2,301,HDIL Residency Park-1 Narangi Bypass Road, Opp Yazoo Park , VIRAR (WEST), Maharashtra, India - 401303
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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
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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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