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      NIRAJIT TRADING PRIVATE LIMITED

      CIN: U51101MH2012PTC235657 As on: 2026-07-13
      Purchase Report

      NIRAJIT TRADING PRIVATE LIMITED (CIN: U51101MH2012PTC235657) is a Private company incorporated on 12 Sep 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.

      NIRAJIT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NIRAJIT TRADING 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 NIRAJIT TRADING PRIVATE LIMITED are GOPAL CHATURVEDI, and RAVINDER SINGH.

      NIRAJIT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC235657 and its registration number is 235657. Users may contact NIRAJIT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRAJIT TRADING PRIVATE LIMITED is BLDG-1-B/SHOP NO. 201 NR RAJ SHREE COPOUND G.B.RD. THANE-400607 , MUMBAI, Maharashtra, India - 400607.

      Current status of NIRAJIT TRADING 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 NIRAJIT TRADING 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 NIRAJIT TRADING

      Purchase full report of NIRAJIT TRADING

      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 NIRAJIT TRADING 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 NIRAJIT TRADING
      DIN Director Name Designation Appointment Date
      05236230 GOPAL CHATURVEDI Director 2017-09-29
      07432614 RAVINDER SINGH Director 2017-09-29
      Past Directors & Key Managerial Personnel of NIRAJIT TRADING
      DIN Director Name Designation Appointment Date Cessation
      03342233 RAJ KUMAR JAIN Additional Director - 2016-07-18
      03400584 TEJAL KONDLEKAR Director - 2012-09-30
      05236230 GOPAL CHATURVEDI Additional Director - 2017-09-29
      07432614 RAVINDER SINGH Additional Director - 2017-09-29
      07563928 RAJESH DHANRAJ MITTAL Additional Director - 2016-09-26
      07563928 RAJESH DHANRAJ MITTAL Director - 2016-10-03
      03174978 GAURAV JAIN Additional Director - 2013-09-30
      03174978 GAURAV JAIN Director - 2016-07-18
      03245951 HITESH JAIN KUMAR Director - 2012-09-30
      05167426 NIKUNJ KRISHANKUMAR GOYAL Additional Director - 2016-09-26
      05167426 NIKUNJ KRISHANKUMAR GOYAL Director - 2016-10-03
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Additional Director - 2018-09-27
      PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Director - 2021-01-16
      MRS STEELS PRIVATE LIMITED U27100WB2007PTC119540 Director - 2014-09-18
      PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Additional Director - 2018-09-28
      PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Director - 2021-01-13
      AAHNA REALTORS PRIVATE LIMITED U45200DL2008PTC175742 Additional Director - 2018-09-17
      AAHNA REALTORS PRIVATE LIMITED U45200DL2008PTC175742 Director - 2021-01-04
      PARSVNATH GURGAON INFO PARK PRIVATE LIMITED U45200DL2008PTC178668 Additional Director - 2018-09-30
      PARSVNATH GURGAON INFO PARK PRIVATE LIMITED U45200DL2008PTC178668 Director - 2021-01-01
      VIBGYOR CONTRACTORS PRIVATE LIMITED U45200DL2010PTC211359 Director - 2011-10-21
      MAGIC PROMOTERS PRIVATE LIMITED U45201DL2002PTC117500 Additional Director - 2018-09-21
      MAGIC PROMOTERS PRIVATE LIMITED U45201DL2002PTC117500 Director - 2021-01-04
      LANDMARK TOWNSHIP PLANNERS PRIVATE LIMITED U45201DL2004PTC123908 Additional Director - 2018-09-20
      LANDMARK TOWNSHIP PLANNERS PRIVATE LIMITED U45201DL2004PTC123908 Director - 2019-03-30
      PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED U45203DL2011PTC227343 Additional Director - 2018-09-28
      PARSVNATH RAIL LAND PROJECT PRIVATE LIMITED U45203DL2011PTC227343 Director - 2019-05-29
      PERFORMERS BUILDWELLS PRIVATE LIMITED U45204DL2010PTC210607 Director - 2011-10-21
      DOSHION CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC222149 Director - 2011-10-04
      ZEON PROMOTERS PRIVATE LIMITED U45204DL2013PTC259120 Director - 2017-11-03
      AWESOME INDUSTRIES PRIVATE LIMITED U45209DL2013PTC260673 Director - 2017-11-03
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2018-09-28
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director - 2019-05-28
      ORICON INFRASTRUCTURES PRIVATE LIMITED U45400DL2013PTC258498 Director - 2014-11-13
      OBEY BUILDCON PRIVATE LIMITED U45400DL2013PTC258912 Director - 2017-11-03
      XTRACARE BUILDERS PRIVATE LIMITED U45400DL2013PTC258965 Director - 2017-11-03
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Additional Director - 2013-09-30
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2016-07-13
      NOIDA MARKETING PRIVATE LIMITED U51109DL2000PTC106074 Additional Director - 2018-09-21
      NOIDA MARKETING PRIVATE LIMITED U51109DL2000PTC106074 Director - 2021-01-04
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Additional Director - 2018-09-27
      PARSVNATH HOTELS LIMITED U55204DL2007PLC170126 Director - 2021-02-05
      HOMELIFE REAL ESTATE PRIVATE LIMITED U70101CH2003PTC026160 Additional Director - 2018-09-20
      HOMELIFE REAL ESTATE PRIVATE LIMITED U70101CH2003PTC026160 Director - 2020-12-01
      BRINLY PROPERTIES PRIVATE LIMITED U70109DL2006PTC149471 Additional Director - 2018-09-18
      BRINLY PROPERTIES PRIVATE LIMITED U70109DL2006PTC149471 Director - 2021-01-04
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Additional Director - 2018-09-27
      PRIMETIME REALTORS PRIVATE LIMITED U70109DL2006PTC149614 Director - 2020-01-31
      PARSVNATH REALCON PRIVATE LIMITED U70109DL2008PTC177916 Additional Director - 2018-09-27
      PARSVNATH REALCON PRIVATE LIMITED U70109DL2008PTC177916 Director - 2018-12-14
      GAURANGA REALTORS PRIVATE LIMITED U70109DL2008PTC177950 Additional Director - 2018-09-19
      GAURANGA REALTORS PRIVATE LIMITED U70109DL2008PTC177950 Director - 2021-01-04
      FARHAD REALTORS PRIVATE LIMITED U70200DL2008PTC175679 Additional Director - 2018-09-27
      FARHAD REALTORS PRIVATE LIMITED U70200DL2008PTC175679 Director - 2021-02-05
      JUST MY OFFICE PRIVATE LIMITED U72300HR2009PTC039192 Additional Director - 2015-01-31
      SATYA NETCOM LIMITED U72900DL2003PLC119182 Additional Director - 2018-09-29
      SATYA NETCOM LIMITED U72900DL2003PLC119182 Director - 2021-01-04
      AUXIN IMPEX PRIVATE LIMITED U74120DL2010PTC211353 Director - 2011-10-21
      ZEBRA MARKETING PRIVATE LIMITED U74140DL2010PTC211050 Director - 2011-10-21
      VEER CHEMICALS PRIVATE LIMITED U74899DL1989PTC037859 Additional Director - 2018-09-26
      VEER CHEMICALS PRIVATE LIMITED U74899DL1989PTC037859 Director - 2021-01-04
      SWAMI ADVERTISING PRIVATE LIMITED U74999DL2010PTC210625 Director - 2011-10-21
      SAI DESIRE CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2011PTC222150 Director - 2011-10-01
      Other Directorships of TEJAL KONDLEKAR
      Company Name CIN Designation Appointment Date Cessation
      VEDMEHTA NUTRIENTS FOODS PRIVATE LIMITED U15100MH2012PTC234700 Director - 2012-09-10
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director - 2016-01-05
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Director - 2016-08-10
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2015-09-29
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2018-07-17
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Additional Director - 2015-09-30
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director - 2018-08-03
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-04-06
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-03-28
      PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-03-19
      PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2012-03-26
      GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director - 2012-07-17
      THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-07-17
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2014-08-01
      TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-03-24
      SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2014-08-01
      HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2012-07-17
      CYMBAL MERCANTILE PRIVATE LIMITED U51101MH2010PTC209827 Director - 2012-03-26
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Director - 2012-03-13
      CONTENT TRADING PRIVATE LIMITED U51101MH2011PTC223588 Director - 2011-11-17
      NIKASH TRADING PRIVATE LIMITED U51101MH2011PTC223651 Director - 2012-01-28
      FLORENTINE DIAMOND PRIVATE LIMITED U51101MH2011PTC223713 Director - 2011-11-17
      UTTAL MERCANTILE PRIVATE LIMITED U51101MH2011PTC223717 Director - 2012-03-15
      MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Director - 2012-03-12
      AINESH TRADING PRIVATE LIMITED U51101MH2012PTC228385 Director - 2012-03-24
      CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Director - 2012-03-24
      NIRMIT MERCANTILE PRIVATE LIMITED U51101MH2012PTC234846 Director - 2013-06-17
      DHAIRYA MERCANTILE PRIVATE LIMITED U51101MH2012PTC235357 Director - 2013-06-17
      JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Director - 2012-09-30
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2012-09-30
      MAULIK MERCANTILE PRIVATE LIMITED U51101MH2013PTC248239 Director - 2014-06-19
      ASHMIT MERCANTILE PRIVATE LIMITED U51101MH2013PTC249128 Director - 2013-12-02
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director - 2014-01-16
      RAJAS MERCANTILE PRIVATE LIMITED U51101MH2013PTC249374 Director - 2014-03-10
      TARANA MERCANTILE PRIVATE LIMITED U51101MH2013PTC249533 Director - 2013-11-18
      MURAD TRADING PRIVATE LIMITED U51101MH2015PTC262918 Director - 2015-05-02
      KAYA TRADING PRIVATE LIMITED U51101MH2015PTC264300 Director - 2016-01-04
      HARSHIKA TRADING PRIVATE LIMITED U51101MH2015PTC264760 Director - 2015-11-24
      PAGASHKA SERVICES INDIA PRIVATE LIMITED U51101MH2015PTC264852 Director - 2015-06-30
      ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Director - 2016-01-06
      MAHEK MERCANTILE PRIVATE LIMITED U51101MH2015PTC265067 Director - 2017-02-07
      RINA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265071 Director - 2016-01-06
      YOGA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265118 Director - 2016-03-22
      UCHIT MERCANTILE PRIVATE LIMITED U51101MH2015PTC265428 Director - 2018-05-16
      DISHITA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265514 Director - 2017-02-07
      AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Director - 2013-12-02
      VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-07-17
      AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 Director - 2015-11-24
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2014-07-07
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director - 2014-07-03
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-03-19
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2013-10-01
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2014-08-01
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-03-26
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-07-17
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-13
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2013-09-13
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-03-24
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2014-07-02
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-03-20
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-15
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2014-07-02
      ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-03-24
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-03-24
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-03-26
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-03-26
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-03-19
      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-03-26
      VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-03-26
      HRIDESH TRADING PRIVATE LIMITED U51109MH2011PTC223605 Director - 2012-03-15
      SWARIT TRADING PRIVATE LIMITED U51109MH2011PTC225467 Director - 2012-03-14
      MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director - 2012-03-24
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director - 2012-07-14
      PRAKRIT TRADING PRIVATE LIMITED U51109MH2012PTC235462 Director - 2013-08-02
      MAKAR TRADING PRIVATE LIMITED U51109MH2013PTC249115 Director - 2014-06-18
      SHWET MERCANTILE PRIVATE LIMITED U51109MH2015PTC264067 Director - 2019-07-08
      MRUGANK MERCANTILE PRIVATE LIMITED U51392MH2013PTC248161 Director - 2014-06-18
      NAVNIT TRADING PRIVATE LIMITED U51502MH2015PTC265247 Director - 2015-09-16
      KESAR MERCANTILE PRIVATE LIMITED U51502MH2015PTC265249 Director - 2016-01-19
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2014-06-30
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2014-07-07
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-03-26
      CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Director - 2012-03-26
      HASIT MERCANTILE PRIVATE LIMITED U51900MH2013PTC249557 Director - 2014-01-01
      ADHIT MERCANTILE PRIVATE LIMITED U51900MH2015PTC262484 Director - 2015-05-06
      SARTH MERCANTILE PRIVATE LIMITED U51900MH2015PTC262626 Director - 2019-05-06
      PALLAV TRADING PRIVATE LIMITED U51900MH2015PTC264842 Director - 2016-01-05
      MAHANT TRADING PRIVATE LIMITED U51900MH2015PTC264946 Director - 2016-01-05
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-12-27
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-03-24
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-03-27
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2014-08-01
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2014-07-02
      MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2012-07-17
      GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Director - 2012-03-17
      SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-03-26
      RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director - 2012-03-25
      TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director - 2012-03-26
      VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director - 2012-03-26
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Director - 2014-07-02
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director - 2014-07-02
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-03-26
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-14
      PRABHAV MERCANTILE PRIVATE LIMITED U51909MH2011PTC223796 Director - 2011-11-17
      PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Director - 2012-03-11
      PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Director - 2012-03-09
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2012-07-14
      DEEPAN TRADING PRIVATE LIMITED U51909MH2012PTC228354 Director - 2012-07-13
      ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Director - 2013-03-19
      LOBHAS TRADING PRIVATE LIMITED U51909MH2013PTC248139 Director - 2014-06-19
      SANYUKTA TRADING PRIVATE LIMITED U51909MH2013PTC248374 Director - 2013-12-24
      PARIKET TRADING PRIVATE LIMITED U51909MH2013PTC248610 Director - 2014-01-01
      ANEK TRADING PRIVATE LIMITED U51909MH2015PTC262526 Director - 2015-05-02
      SANYOG INFRASTRUCTURE PRIVATE LIMITED U51909MH2015PTC264078 Director - 2016-01-04
      MANIK TRADING PRIVATE LIMITED U51909MH2015PTC264775 Director - 2016-01-05
      HRIDESH PETROCHEMICAL AND PHARMA PRIVATE LIMITED U51909MH2017PTC292257 Director - 2018-12-05
      DIVIT MERCANTILE PRIVATE LIMITED U51909MH2017PTC294067 Director - 2019-03-25
      INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2016-01-04
      OVISION MEDIA SERVICES PRIVATE LIMITED U64100MH2015PTC265498 Director - 2016-08-01
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2020-09-28
      AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Director - 2012-03-19
      VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-03-19
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-03-17
      GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Director - 2012-03-17
      NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Director - 2012-03-19
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-03-14
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-03-17
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-03-17
      CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-03-19
      SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-03-17
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-03-16
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-03-16
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-03-19
      RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-03-18
      NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Director - 2012-03-19
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Director - 2012-03-19
      MAHIN PROPERTIES PRIVATE LIMITED U70102MH2012PTC228411 Director - 2012-03-25
      PRADOSH PROPERTIES PRIVATE LIMITED U70102MH2012PTC228413 Director - 2012-03-25
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Director - 2012-05-31
      JIVRAJ INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235342 Director - 2015-01-13
      DIVIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235532 Director - 2013-09-28
      PRALAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC251154 Director - 2017-03-14
      NIRMAL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC262992 Director - 2016-01-04
      SAHAS PROPERTIES PRIVATE LIMITED U70102MH2015PTC263042 Director - 2016-01-04
      GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED U70102MH2015PTC264142 Director - 2016-01-04
      LEKHIT PROPERTIES PRIVATE LIMITED U70102MH2015PTC264633 Director - 2016-01-05
      BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2016-11-22
      NIRMAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2015PTC265492 Director - 2016-07-10
      CL INFRA PRIVATE LIMITED U70102MH2015PTC265865 Director - 2016-09-03
      GANESHKAKA DAIRY & AGRO PRODUCTS PRIVATE LIMITED U70106MH2013PTC251201 Director - 2014-07-12
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-03-19
      PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Director - 2012-03-19
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Director - 2012-05-31
      GANESHKAKA JAGGERY & SUGAR INDUSTRIES PRIVATE LIMITED U70109MH2013PTC251152 Director - 2014-07-04
      NAVTEJ PROPERTIES PRIVATE LIMITED U70109MH2015PTC265521 Director - 2017-05-16
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-03-15
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2016-08-01
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director - 2012-01-05
      KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director - 2013-06-04
      SANEESH INFOTECH PRIVATE LIMITED U72900MH2010PTC209049 Director - 2014-08-01
      KOLATH POWER GEN PRIVATE LIMITED U74110MH2015PTC264609 Director - 2016-01-05
      PERCH VALUQO PRIVATE LIMITED U74110MH2015PTC265453 Director - 2016-07-27
      FAIRY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191211 Director - 2016-12-20
      JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director - 2018-08-03
      SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-03-24
      SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2014-08-01
      Other Directorships of GOPAL CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      MODULAR INTERNATIONAL PRIVATE LIMITED U51900DL2008PTC174278 Additional Director - 2016-09-26
      MODULAR INTERNATIONAL PRIVATE LIMITED U51900DL2008PTC174278 Director - 2016-10-26
      POORAN TRADING PRIVATE LIMITED U52311MH2012PTC229178 Additional Director - 2017-09-29
      POORAN TRADING PRIVATE LIMITED U52311MH2012PTC229178 Director 2017-09-29 Ongoing
      COSMIC INFORMATICS PRIVATE LIMITED U74140DL2011PTC218178 Additional Director - 2016-10-28
      PROPITIOUS INFRASTRUCTURE PRIVATE LIMITED U74140DL2012PTC237599 Additional Director - 2016-09-26
      PROPITIOUS INFRASTRUCTURE PRIVATE LIMITED U74140DL2012PTC237599 Director 2018-09-26 Ongoing
      PROPITIOUS INFRASTRUCTURE PRIVATE LIMITED U74140DL2012PTC237599 Director - 2016-10-25
      VERMONT MULTITRADING PRIVATE LIMITED U74900MH2012PTC233905 Director - 2013-03-11
      SACCHARINE INFRASTRUCTURE PRIVATE LIMITED U74999DL2012PTC237887 Additional Director - 2016-09-26
      SACCHARINE INFRASTRUCTURE PRIVATE LIMITED U74999DL2012PTC237887 Director 2016-09-26 Ongoing
      Other Directorships of RAVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      MODULAR INTERNATIONAL PRIVATE LIMITED U51900DL2008PTC174278 Additional Director - 2016-09-26
      MODULAR INTERNATIONAL PRIVATE LIMITED U51900DL2008PTC174278 Director - 2017-01-12
      POORAN TRADING PRIVATE LIMITED U52311MH2012PTC229178 Additional Director - 2017-09-29
      POORAN TRADING PRIVATE LIMITED U52311MH2012PTC229178 Director 2017-09-29 Ongoing
      COSMIC INFORMATICS PRIVATE LIMITED U74140DL2011PTC218178 Additional Director - 2017-01-12
      PROPITIOUS INFRASTRUCTURE PRIVATE LIMITED U74140DL2012PTC237599 Additional Director - 2017-01-12
      PROPITIOUS INFRASTRUCTURE PRIVATE LIMITED U74140DL2012PTC237599 Director 2018-09-26 Ongoing
      SACCHARINE INFRASTRUCTURE PRIVATE LIMITED U74999DL2012PTC237887 Additional Director - 2016-09-26
      SACCHARINE INFRASTRUCTURE PRIVATE LIMITED U74999DL2012PTC237887 Director 2016-09-26 Ongoing
      Other Directorships of RAJESH DHANRAJ MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Additional Director - 2016-09-27
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2017-03-15
      Other Directorships of GAURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      ELEEN ELEVATORS PRIVATE LIMITED U31900DL2018PTC339711 Director - 2019-03-15
      ORICON INFRASTRUCTURES PRIVATE LIMITED U45400DL2013PTC258498 Director - 2014-11-13
      JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Additional Director - 2015-03-20
      EQUATE BUILDERS PRIVATE LIMITED U70109DL2011PTC212542 Director - 2011-01-28
      AMBICA PROMOTERS PRIVATE LIMITED U70109DL2014PTC264931 Additional Director - 2017-10-31
      SALUTARY SOFTECH PRIVATE LIMITED U72300DL2014PTC268319 Director - 2019-04-01
      JUST MY OFFICE PRIVATE LIMITED U72300HR2009PTC039192 Additional Director - 2015-01-31
      JETSPEED TRADECOM PRIVATE LIMITED U72900MH2003PTC139891 Additional Director - 2014-09-25
      BRIGHT ASSOCIATES PRIVATE LIMITED U74140DL2012PTC244548 Director - 2018-02-01
      SAI DESIRE CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2011PTC222150 Director - 2012-02-15
      MATES & ASSOCIATES LIMITED U74999DL2012PLC236070 Director - 2012-10-03
      SAARANSH ASSOCIATES PRIVATE LIMITED U74999DL2016PTC304780 Director - 2018-12-26
      REXHAM TOOLS & EQUIPMENTS PRIVATE LIMITED U74999DL2018PTC339662 Director - 2019-08-01
      Other Directorships of HITESH JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VEDMEHTA NUTRIENTS FOODS PRIVATE LIMITED U15100MH2012PTC234700 Director - 2012-09-10
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Director - 2016-05-25
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-04-06
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-03-28
      PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-03-16
      PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2012-03-26
      GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director - 2012-07-17
      THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-07-17
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2014-08-01
      TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-03-24
      SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2014-08-01
      HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2012-07-17
      CYMBAL MERCANTILE PRIVATE LIMITED U51101MH2010PTC209827 Director - 2012-03-26
      SHARDUL PROPERTIES PRIVATE LIMITED U51101MH2011PTC220392 Director - 2012-03-19
      SAWAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC220395 Director - 2011-11-17
      NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Director - 2012-03-19
      UTPAL INFRASTRUCTURE PRIVATE LIMITED U51101MH2011PTC220397 Director - 2012-01-19
      NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Director - 2012-03-15
      FLORENTINE DIAMOND PRIVATE LIMITED U51101MH2011PTC223713 Director - 2011-11-17
      UTTAL MERCANTILE PRIVATE LIMITED U51101MH2011PTC223717 Director - 2012-03-13
      MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Director - 2012-03-11
      AINESH TRADING PRIVATE LIMITED U51101MH2012PTC228385 Director - 2012-03-24
      CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Director - 2012-03-24
      NIRMIT MERCANTILE PRIVATE LIMITED U51101MH2012PTC234846 Director - 2013-06-17
      DHAIRYA MERCANTILE PRIVATE LIMITED U51101MH2012PTC235357 Director - 2013-06-17
      JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Director - 2012-09-30
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2012-09-30
      VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-07-17
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Additional Director - 2011-09-30
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2017-05-13
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-03-17
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2013-10-01
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2014-08-01
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-03-26
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-07-17
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-11
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2013-09-13
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-03-24
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2014-07-02
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-03-20
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-13
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2014-07-02
      ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-03-24
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-03-24
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-03-26
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-03-26
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-03-16
      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-03-26
      VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-03-26
      MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director - 2012-03-24
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director - 2012-07-14
      PRAKRIT TRADING PRIVATE LIMITED U51109MH2012PTC235462 Director - 2013-08-02
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-03-24
      CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Director - 2012-03-26
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Additional Director - 2011-09-30
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2017-05-13
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-12-27
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-03-24
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-03-27
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2014-08-01
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2014-07-02
      MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2012-07-17
      GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Director - 2012-03-14
      SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-03-26
      RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director - 2012-03-25
      TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director - 2012-03-26
      VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director - 2012-03-26
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Director - 2014-07-02
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director - 2014-07-02
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-03-26
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-17
      PRABHAV MERCANTILE PRIVATE LIMITED U51909MH2011PTC223796 Director - 2011-11-17
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2012-07-14
      DEEPAN TRADING PRIVATE LIMITED U51909MH2012PTC228354 Director - 2012-07-13
      ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Director - 2013-03-19
      YUGANSH TRADING PRIVATE LIMITED U51909MH2017PTC293421 Director - 2019-02-23
      INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2019-08-05
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director 2010-11-10 Ongoing
      AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Director - 2012-03-19
      VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-03-19
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-03-14
      GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Director - 2012-03-15
      NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Director - 2012-03-16
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-03-12
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-03-14
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-03-15
      CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-03-17
      SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-03-17
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-03-16
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-03-16
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-03-19
      RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-03-17
      ATIKSH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC220400 Director - 2011-11-22
      NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Director - 2012-03-19
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Director - 2012-03-19
      MAHIN PROPERTIES PRIVATE LIMITED U70102MH2012PTC228411 Director - 2012-03-25
      PRADOSH PROPERTIES PRIVATE LIMITED U70102MH2012PTC228413 Director - 2012-03-25
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Director - 2012-05-31
      JIVRAJ INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235342 Director - 2015-01-13
      DIVIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235532 Director - 2013-09-28
      NIRMAL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC262992 Director - 2020-08-28
      GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED U70102MH2015PTC264142 Director - 2019-04-22
      LEKHIT PROPERTIES PRIVATE LIMITED U70102MH2015PTC264633 Director - 2019-10-17
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-03-16
      PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Director - 2012-03-19
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Director - 2012-05-31
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-03-13
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2016-08-01
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director - 2012-01-05
      KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director - 2013-06-04
      ADWITA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293507 Director - 2019-03-04
      HIMMAT AVIATION SERVICES PRIVATE LIMITED U70200MH2017PTC294105 Director - 2019-04-22
      SANEESH INFOTECH PRIVATE LIMITED U72900MH2010PTC209049 Director - 2014-08-01
      ARAHOLD ENTERPRISES PRIVATE LIMITED U74110MH2017PTC292721 Director - 2019-09-07
      JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director - 2018-08-03
      SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-03-24
      SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2014-08-01
      VINIL TRADING PRIVATE LIMITED U74900MH2011PTC220390 Director - 2011-09-19
      Other Directorships of NIKUNJ KRISHANKUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      APPLE METAL INDUSTRIES LIMITED L74110DL1972PLC206966 Additional Director - 2018-09-29
      APPLE METAL INDUSTRIES LIMITED L74110DL1972PLC206966 Managing Director - 2020-06-22
      SANJEEVAN BUILD SPACE PRIVATE LIMITED U51100MH2017PTC293376 Additional Director - 2018-12-31
      SANJEEVAN BUILD SPACE PRIVATE LIMITED U51100MH2017PTC293376 Director - 2018-01-18
      JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Additional Director - 2018-03-20
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Additional Director - 2019-05-04
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2017-06-21
      GRACIOUS OVERSEAS PRIVATE LIMITED U51909DL2007PTC157449 Additional Director - 2013-09-30
      GRACIOUS OVERSEAS PRIVATE LIMITED U51909DL2007PTC157449 Director - 2015-01-07
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2014-01-28
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2014-09-25
      POORAN TRADING PRIVATE LIMITED U52311MH2012PTC229178 Additional Director - 2016-07-19
      MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Additional Director - 2018-09-29
      MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Director - 2020-06-22
      JETSPEED TRADECOM PRIVATE LIMITED U72900MH2003PTC139891 Additional Director - 2014-09-25
      CANVAS ENTERTAINMENT AND PUBLIC RELATIONS PRIVATE LIMITED U74120MH2012PTC228996 Director - 2020-06-29
      WORLDWIDE 360 PRIVATE LIMITED U74999MH2016PTC284805 Additional Director - 2020-06-22
      WORLDWIDE 360 PRIVATE LIMITED U74999MH2016PTC284805 Director - 2018-01-20

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      AAN-9757 VALYOUABLE CONNECTIONS LLP BLDG-1-B/SHOP NO. 201 NR. RAJ SHREE COPOUND G. B. RD THANE THANE, Maharashtra, India - 400607
      U92490MH2017PTC295144 OFCOURSECRAZY MEDIA PRIVATE LIMITED Bldg - 1/B, Shop No 201, Nr Raj Shree Copound, G B Rd , Mumbai, Maharashtra, India - 400607
      U24230MH2020OPC336376 GERIATX HEALTH SCIENCES (OPC) PRIVATE LIMITED B/303,KASARVADAVALI,SHREE-SHRUTI NR RAJ RESI.,G.B RD, THANE , THANE, Maharashtra, India - 400607
      ABA-0966 ROCKNAT MINERALS LLP PLOT NO 201, BLDG B1 VIHANG HILLS BHAINDARPADA, G. B. ROAD THANE, Maharashtra, India - 400607
      U74999MH2019PTC318949 DEZEEN PHARMACEUTICALS PRIVATE LIMITED OFFICE NO. 201, NR. TMC SCHOOL, B/H VEGAS PLAZA OVALA NAKA, G.B. RD , THANE, Maharashtra, India - 400607
      U74999MH2014PTC259718 CASPIAN IMPEX PRIVATE LIMITED ROSA CLASSIQUE, BLDG NO-2 SHOP 10 B/H YASH RAJ PARK, KASARVADAVALI, G.B. R D. , THANE, Maharashtra, India - 400607
      U52219MH2024PTC435421 PROWESS LOGISTICS PRIVATE LIMITED SHOP NO 4B-20 LAKE CITY,MALL B KAPURBAVADI G B RD,Thane,Thane,Maharashtra,400607-India
      U61100MH2015PTC264065 PROGREDIRE SHIPPING PRIVATE LIMITED BLDG. NO. A1/A, SHOP NO. 7, COSMOS RESIDENCY, WAGBIL, G.B ROAD, , Thane, Maharashtra, India - 400607
      U97000MH2023PTC402914 TDFM PEST MANAGEMENT PRIVATE LIMITED BLDG. C-1 FLAT NO- 101,KANCHAN PUSHPA G. B. RD.,Thane,Thane,Maharashtra,400607-India
      ACI-4078 OXYFRESH AIRCONDITIONING LLP Shop No. 10, Vidarbha Mahesh CHS, C Bhavan Bldg, S N 193,Kavesar, Nr. Suraj Water Park, G B Road,Thane,Thane,Maharashtra,India-400607
      ABZ-7948 Gadewar Enterprises LLP Harward C Wing 4th floorB NO 1 G B RD THANE Thane, Maharashtra, India - 400607
      U62099MH2024PTC419115 BRIGHTZONE TECH PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
      U47912MH2024PTC431826 ONE 'O' EIGHT COMMUNICATIONS PRIVATE LIMITED OFFICE NO. 3B-80, 3RD FLOOR, LAKE CITY B-MALL,(HIGH STREET MALL) G B ROAD KAPURBAWADI JUNCTION, THANE-WEST,Thane,Thane,Maharashtra,400607-India
      ACB-0166 KEYSTONE KINETICS LLP Manas Anand Bldg No-1,F-402, Dongripada, G B RD Thane, Maharashtra, India - 400607
      U74999PN2018PTC175408 ANCORA HEALTHCARE PRIVATE LIMITED MANAS ANAND BLDG NO-1 FLAT-101 DONGRIPADA, G B RD, , THANE, Maharashtra, India - 400607
      U74999MH2015PTC267729 DSQUARE TECHNOLOGIES PRIVATE LIMITED SHOP NO 301 A - WING CHEDDA MALL NR. CINEWONDER G B RD/ , THANE, Maharashtra, India - 400607
      U74999MH2020PTC346564 VIRTUOUS E-DIGITAL ASPECTS PRIVATE LIMITED 1st Floor, Shop No. 63, Cine Wonder Shopping Comp, G B RD , Thane, Maharashtra, India - 400607
      U15143MH2021PTC369414 FRESHNESS REDEFINED FOODTECH PRIVATE LIMITED BRAHMAND PHASE VI, NEW BLDG NO E1/101 AZAD NAGAR, G B RD , THANE, Maharashtra, India - 400607
      AAJ-9554 TANISH STRUCTURAL CONSULTANTS LLP 101 Bldg No.1 Hill Crest, G B Road, Manpada, Thane-400607 Thane, Maharashtra, India - 400607
      U72900MH2016PTC288946 SLICKPURCHASE E-COMMERCE PRIVATE LIMITED KASARWADAVALI B/603, SHREE SHRUTI NR RAJ RESI, G B ROAD , THANE, Maharashtra, India - 400607
      U85300MH2021NPL354104 MAVELINADU FOUNDATION Flat No 1903/04, B wing, Tribeca Bldg., Hiranandani Estate, G.B. Rd, Patlipada , Thane, Maharashtra, India - 400607
      U74999MH2018PTC314245 SMH ELECTRO SERVICES PRIVATE LIMITED VEGAS PLAZA, B WING, SHOP NO. 15, NR ARIHANT PLAZA, G.B. ROAD , , THANE, Maharashtra, India - 400607
      U74999MH2019PTC327896 VEDASH ENTERPRISES PRIVATE LIMITED Shop No11,B Wing,Shree Vraj Bhoomi Tower Opp Shrenji Splender G.B.Road, , THANE, Maharashtra, India - 400607
      AAF-2203 G&G HSM SERVICES LLP FLAT NO. 305,3RD FLOOR,TULIP B BUILDING,SAI BABA VIHAR COMPLEX,G.B ROAD,NR MUCHHALA COLLAGE THANE WEST, Maharashtra, India - 400607
      ACG-5012 ENVIRONIA CHEM TECH LLP SHOP NO 3B-29 B KAPURBAVADI,LAKECITY MALL G B ROAD,Thane,Thane,Maharashtra,India-400607
      U85300MH2022PTC378258 BOMBAY AUTISM SERVICES PRIVATE LIMITED Shop no . 4B - 3,4,5, Lake City Mall B, Kapurbawdi G B road , Thane , Thane, Maharashtra, India - 400607
      U22203MH2025PTC452000 BAGCO PLAST PRIVATE LIMITED BLDG NO. 1, FLAT NO.22,VIJAY VILAS, G.B ROAD,,Thane,Thane,Maharashtra,400607-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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