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      • Complaints
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      ANILABH DEALERS PRIVATE LIMITED

      CIN: U51101MH2012PTC231885 As on: 2026-07-13
      Purchase Report

      ANILABH DEALERS PRIVATE LIMITED (CIN: U51101MH2012PTC231885) is a Private company incorporated on 05 Jun 2012. 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.ANILABH DEALERS 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 ANILABH DEALERS PRIVATE LIMITED are SHIBU HALDAR, and SONU SHAW.

      ANILABH DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC231885 and its registration number is 231885. Users may contact ANILABH DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANILABH DEALERS PRIVATE LIMITED is VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002.

      Current status of ANILABH DEALERS 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 ANILABH DEALERS 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 ANILABH DEALERS

      Purchase full report of ANILABH DEALERS

      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 ANILABH DEALERS 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 ANILABH DEALERS
      DIN Director Name Designation Appointment Date
      05355804 SHIBU HALDAR Director 2014-02-21
      05312740 SONU SHAW Director 2014-02-21
      Past Directors & Key Managerial Personnel of ANILABH DEALERS
      DIN Director Name Designation Appointment Date Cessation
      05132494 SANDIP ROY CHOWDHURY Director - 2014-02-21
      05145871 RAVI KANT Director - 2014-02-21
      05219802 ARVIND KUMAR SHAW Director - 2012-12-12
      05254599 BIRENDRA KUMAR SHAW Director - 2012-12-12
      Other Directorships of SHIBU HALDAR
      Company Name CIN Designation Appointment Date Cessation
      AMODAR AGRO PRIVATE LIMITED U01400HR2011PTC042264 Additional Director 2013-06-07 Ongoing
      G T METALS PRIVATE LIMITED U27100DL2011PTC220163 Additional Director 2013-06-07 Ongoing
      SMB STEEL FABRICATION PRIVATE LIMITED U28910DL2010PTC210776 Additional Director 2013-06-07 Ongoing
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director 2014-02-24 Ongoing
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director 2012-08-14 Ongoing
      T G INFRATECH PRIVATE LIMITED U45204DL2011PTC225866 Additional Director 2013-06-07 Ongoing
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director 2014-02-21 Ongoing
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director 2014-02-21 Ongoing
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director 2014-02-21 Ongoing
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director 2014-02-21 Ongoing
      MOONVIEW RETAILS PRIVATE LIMITED U51909WB2012PTC176553 Director 2014-01-21 Ongoing
      RITUDHARA TRADERS PRIVATE LIMITED U51909WB2012PTC177402 Director 2014-02-21 Ongoing
      WATERLINK ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177434 Director 2014-02-21 Ongoing
      R S CARGO MOVERS PRIVATE LIMITED U63090DL2011PTC217668 Additional Director 2013-06-07 Ongoing
      BRAT BABOON REAL ESTATE STUDIOS PRIVATE LIMITED U70101DL2012PTC232148 Additional Director 2013-06-07 Ongoing
      DHAWAN PROPERTIES PRIVATE LIMITED U70109HR2006PTC036213 Additional Director 2013-06-07 Ongoing
      MALLYA ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036230 Additional Director 2013-06-07 Ongoing
      OPG TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC198718 Additional Director 2013-06-07 Ongoing
      SEMANTIC INFO SYSTEM PRIVATE LIMITED U72200DL2012PTC230283 Additional Director 2013-06-07 Ongoing
      AMBITION STAR ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC213898 Additional Director 2013-06-07 Ongoing
      RURAL CONSULTANCY AND SERVICES PRIVATE LIMITED U74140DL2012PTC230343 Additional Director 2013-06-07 Ongoing
      MULTI MAINTENANCE & ENGINEERS PRIVATE LIMITED U74900HR2011PTC042676 Additional Director 2013-06-07 Ongoing
      KESHAV COSMETICS PRIVATE LIMITED U74999DL2011PTC212380 Additional Director 2013-06-07 Ongoing
      GRAVITAS FINMAN CONSULTING PRIVATE LIMITED U74999DL2011PTC216168 Additional Director 2013-06-07 Ongoing
      ESCAR CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2011PTC223789 Additional Director 2013-06-07 Ongoing
      Other Directorships of SANDIP ROY CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI SAREES PRIVATE LIMITED U51100WB2011PTC158749 Director - 2018-05-11
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2016-03-11
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2016-10-05
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2019-06-01
      KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2014-10-31
      NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director - 2014-10-31
      FURPHY DEALMARK PRIVATE LIMITED U51909WB2012PTC183525 Director - 2014-09-02
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director - 2015-01-05
      WORTHY DISTRIBUTORS PRIVATE LIMITED U70100MH2011PTC222379 Director - 2020-10-21
      DHANMATA REALTY PRIVATE LIMITED U70100MH2012PTC227609 Director - 2020-10-21
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2017-11-21
      KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2014-10-31
      MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director - 2014-10-31
      SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director - 2014-10-31
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2015-03-16
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2011-12-09
      Other Directorships of RAVI KANT
      Company Name CIN Designation Appointment Date Cessation
      KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2014-10-31
      NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director - 2014-10-31
      FURPHY DEALMARK PRIVATE LIMITED U51909WB2012PTC183525 Director - 2014-09-02
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director - 2015-01-05
      KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2014-10-31
      MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director - 2014-10-31
      SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director - 2014-10-31
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of SONU SHAW
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director 2014-11-14 Ongoing
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director 2014-02-24 Ongoing
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director 2012-08-14 Ongoing
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director 2014-02-21 Ongoing
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director 2014-02-21 Ongoing
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director 2014-02-21 Ongoing
      SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director 2017-04-06 Ongoing
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director 2014-02-21 Ongoing
      MOONVIEW RETAILS PRIVATE LIMITED U51909WB2012PTC176553 Director 2014-01-21 Ongoing
      RITUDHARA TRADERS PRIVATE LIMITED U51909WB2012PTC177402 Director 2014-02-21 Ongoing
      WATERLINK ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177434 Director 2014-02-21 Ongoing
      RPV INFOTRADING PRIVATE LIMITED U74900MH2010PTC209224 Director 2016-10-28 Ongoing

      CIN Company Name Company Address
      U27100MH2008PTC183733 DACIAN METAL PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U27107MH2008PTC183693 YORK METAL PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U45202MH2011PTC214907 CARIDWEN INFRAPROJECT PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51390MH2010PTC202555 STRAIGHT SALES AGENCIES PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC231443 GOODTIME DEALERS PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC232036 RIDDHIKA SALES PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC232943 HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC234136 OFFLIMIT COMMOTRADE PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC234210 OPENPLAN DEALTRADE PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51900MH2008PTC183686 BANCROFT IMPEX PRIVATE LIMITED. VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51109MH2010PTC200310 NAINSI TRADING PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U74120MH2010PTC207937 NAVKAR SALES AGENCY PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U74120MH2011PTC213900 ANAMIKA MINING & MINERALS PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC231136 NIKITA CHEMTRADE PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U72900MH2010PTC200247 AADINATH COMPUTER PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U74300MH2007PTC175353 FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U35100MH2003PTC142160 FILLANDIA SHIPPING MANAGEMENT PRIVATE LIMITED 5/A 1ST FLOOR ROSHAN MANZILSRIKANT PALEKAR 2ND CROSS LANE CHIRA BAZAR , MUMBAI-, Maharashtra, India - 400002
      U51909MH2010PTC201862 SHRI SHRI MAL GEMS PRIVATE LIMITED K-140 ROOM NO-8, 1ST FLOOR CAVEL CROSS LANE NO-7, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U34200MH2004PTC147907 SOLITAIRE AUTOMOBILES INDIA PRIVATE LIMITED OFF NO 6 1ST FLOOR 140 1CAVEL CROSS LANE NO 7 DR VIGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U74140MH2004PTC146450 SOLITAIRE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED OFFICE NO 6 1ST FLOOR140-L CAVEL CROSS LANE NO 7 DR VAGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U70102MH2005PTC150461 ASHITA REAL ESTATE PRIVATE LIMITED 20/22, 1st FLOOR, MAHAVIR SADAN, VIJAY LANE OFF CHIRA BAZAR ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U70100MH2005PTC150486 PRASAN DEVELOPERS PRIVATE LIMITED 20/22, 1st FLOOR, MAHAVIR SADAN, VIJAY LANE OFF CHIRA BAZAR ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U45200MH2000PTC128856 VIGHNAHARTA DEVELOPERS PRIVATE LIMITED 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U65990MH1990PTC058855 PARIDHAN COMMERCIAL AND CREDIT PRIVATE LIMITED 90 LALWANI MANSION ROOM NO3GR.FLOOR 2ND CAVEL CROSS LANE DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002
      U63090MH2004PTC146586 LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED ROOM NO. 27, 2ND FLOOR, 90 LALWANI MANSION, CAVEL CROSS LANE-2,DADY SETH AGIARY LANE ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U18204MH2012PLC233460 ZOYA APPARELS LIMITED 1St Floor, Rajwanti Mansion, 407/409 Chira Bazar JSS Road , Mumbai, Maharashtra, India - 400002
      U52321MH2013PTC244503 SHARVALIN FASHIONS PRIVATE LIMITED 1ST FLOOR, 12 ENGINEER MANSION, KALBADEVI, CAVEL CROSS LANE NO 4, , MUMBAI, Maharashtra, India - 400002
      U52100MH2012PTC228667 S.K. MILLS INDIA PRIVATE LIMITED 1ST FLOOR, 12 ENGINEER MANSION, KALBADEVI, CAVEL CROSS LANE NO 4, , MUMBAI, Maharashtra, India - 400002
      U17100MH1990PTC059234 SHREE SHIVAM SILKS PRIVATE LIMITED 12 ENGINEER MANSION 1ST FLOOR CAVEL CROSS LANE NO 4 , KALBADEVI , MUMBAI, Maharashtra, India - 400002
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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
      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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