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GATSBY MERCHANDISE PRIVATE LIMITED

CIN: U51101MH2013PTC248639

GATSBY MERCHANDISE PRIVATE LIMITED (CIN: U51101MH2013PTC248639) is a Private company incorporated on 27 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

GATSBY MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GATSBY MERCHANDISE 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 GATSBY MERCHANDISE PRIVATE LIMITED are TUSHAR AJIT RAWOOL, and SUDHIR BARKU KHARKE.

GATSBY MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC248639 and its registration number is 248639. Users may contact GATSBY MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GATSBY MERCHANDISE PRIVATE LIMITED is OFFICE NO.B2,BASEMENT,DEVPRAYAGCHSLTD,PLOT NO145 SURVEYNO 349,BHAKTIMANDIRROAD,NAUPADA, T HANE WEST , THANE, Maharashtra, India - 400602.

Current status of GATSBY MERCHANDISE 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 GATSBY MERCHANDISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GATSBY MERCHANDISE 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 GATSBY MERCHANDISE
DIN Director Name Designation Appointment Date
06542534 TUSHAR AJIT RAWOOL Additional Director 2015-07-25
07280215 SUDHIR BARKU KHARKE Additional Director 2016-07-15
Past Directors & Key Managerial Personnel of GATSBY MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
06496155 SUNNY DILIP PAREKH Director - 2013-10-28
06604513 PRAFULLA SUBHASHCHANDRA BHAT Additional Director - 2017-05-05
06936475 BHIMA RAM Additional Director - 2016-07-15
06477051 SUMIT TUKARAM CHILE Additional Director - 2015-10-07
06691106 KAMALA CHANDRA MOHAN RAO Director - 2014-10-11
06977972 MILIND VISHWAS SAWANT Additional Director - 2015-07-08
07003924 ABHISHEK PRABHAKAR RANE Additional Director - 2015-07-27
07148861 SANJAY ASHOK SALVI Additional Director - 2015-07-27
07302277 DEVEN SURESH PATHAK Additional Director - 2017-09-01
07843955 MAHESH HEMANT KULKARNI Additional Director - 2017-09-01
01384204 CHANDRA MOHAN DEVDAS RAO Director - 2014-10-11
06899469 SUSHANT TULSHIDAS YADAV Additional Director - 2015-07-08
02709047 CHANAKYA ARVIND DHANDA Additional Director - 2017-05-05
Other Directorships of SUNNY DILIP PAREKH
Company Name CIN Designation Appointment Date Cessation
REVOLUT FOREX INDIA PRIVATE LIMITED U05999MH1996PTC098004 Company Secretary - 2021-05-28
P.THAMES COMMERCE PRIVATE LIMITED U51101MH2013PTC250052 Director - 2013-11-21
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Director - 2014-03-22
GATSBY COMMERCE PRIVATE LIMITED U51103MH2013PTC250220 Director - 2014-06-02
PLACATE PRODUCTS PRIVATE LIMITED U51909MH2013PTC242183 Director - 2013-09-25
Other Directorships of TUSHAR AJIT RAWOOL
Company Name CIN Designation Appointment Date Cessation
MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Additional Director - 2014-09-27
MALABAR TRADING COMPANY LIMITED L51900GJ1980PLC092150 Director - 2015-08-28
P.THAMES COMMERCE PRIVATE LIMITED U51101MH2013PTC250052 Additional Director - 2014-07-08
SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Additional Director - 2017-04-07
EQUANIMITY TRADERS PRIVATE LIMITED U52600MH2015PTC262129 Additional Director 2017-03-31 Ongoing
WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2015-07-02
NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Additional Director 2017-04-01 Ongoing
POLO MULTIVENTURES PRIVATE LIMITED U74999MH2013PTC246162 Additional Director 2014-07-01 Ongoing
SAI BIZ QUALITY CERTIFICATIONS PRIVATE LIMITED U93000MH2014PTC252591 Director 2014-06-03 Ongoing
Other Directorships of PRAFULLA SUBHASHCHANDRA BHAT
Company Name CIN Designation Appointment Date Cessation
DHENA DAIRY PRODUCTS LLP AAJ-0349 Partner 2017-03-31 Ongoing
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2017-09-14
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director appointed in casual vacancy - 2016-09-30
SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Whole-time director - 2020-08-11
UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Additional Director - 2015-09-25
UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Director - 2016-03-10
TIRUPATI FINCORP LIMITED L67120RJ1982PLC002438 Additional Director - 2016-03-11
CKP LEISURE LIMITED L74900MH2013PLC246049 Additional Director - 2015-08-24
CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2015-08-24 Ongoing
CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director 2014-07-18 Ongoing
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2016-08-10
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2020-07-06
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2017-09-29
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director 2017-09-29 Ongoing
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2018-04-19
SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Director 2018-09-29 Ongoing
MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director - 2016-10-19
MIKI GEMS AND JEWELLERY PRIVATE LIMITED U51909GJ2017PTC100310 Additional Director - 2019-01-03
MANACLES LEISURES PRIVATE LIMITED U55209GJ2017PTC096313 Director - 2017-04-14
CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Director - 2019-02-26
EKLAVYA SHELTERS PRIVATE LIMITED U70100MH2015PTC264149 Additional Director - 2018-04-11
STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director 2019-03-26 Ongoing
STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Director - 2016-02-27
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Additional Director - 2017-09-30
BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2020-07-06
AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director 2019-04-18 Ongoing
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2018-03-05
STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director - 2014-09-30
STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Director - 2017-05-02
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Additional Director - 2015-09-30
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director 2015-09-30 Ongoing
DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director - 2013-10-03
CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Additional Director - 2018-09-29
CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Director - 2018-02-27
ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED U74120MH2016OPC271570 Director 2016-01-01 Ongoing
VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2016-02-04
PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Additional Director - 2017-09-29
PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director - 2018-01-10
NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Additional Director - 2014-09-15
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director 2019-03-19 Ongoing
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director - 2014-09-30
AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Director - 2017-10-03
SQUARE ONE CONSTROWELL PRIVATE LIMITED U74999MH2013PTC250708 Additional Director - 2016-02-27
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2018-10-04
AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Additional Director - 2018-03-26
DAMANI MULTITRADE PRIVATE LIMITED U74999MH2014PTC253492 Additional Director - 2018-03-30
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2018-09-29
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Director 2018-09-29 Ongoing
Other Directorships of BHIMA RAM
Company Name CIN Designation Appointment Date Cessation
DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Additional Director - 2015-04-13
Other Directorships of SUMIT TUKARAM CHILE
Other Directorships of KAMALA CHANDRA MOHAN RAO
Company Name CIN Designation Appointment Date Cessation
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2014-06-05
VIRIBUS PROJECTS PRIVATE LIMITED U52300MH2012PTC234293 Additional Director - 2013-11-01
PERCEPT MULTITRADE PRIVATE LIMITED U74120MH2013PTC245960 Additional Director - 2014-05-31
JVS PHARMA PRIVATE LIMITED U93000MH2013PTC248221 Additional Director - 2014-11-21
SUNLIFE ANTI PIRACY & I P R INVESTIGATION BUREAU PRIVATE LIMITED U93030MH2013PTC249206 Director 2013-10-14 Ongoing
Other Directorships of MILIND VISHWAS SAWANT
Company Name CIN Designation Appointment Date Cessation
JVS PHARMA PRIVATE LIMITED U93000MH2013PTC248221 Additional Director 2014-11-17 Ongoing
Other Directorships of ABHISHEK PRABHAKAR RANE
Company Name CIN Designation Appointment Date Cessation
MANIK GENETICS PRIVATE LIMITED U74900MH2005PTC156843 Additional Director - 2015-04-02
Other Directorships of SANJAY ASHOK SALVI
Company Name CIN Designation Appointment Date Cessation
P.THAMES COMMERCE PRIVATE LIMITED U51101MH2013PTC250052 Additional Director - 2015-10-01
EKLAVYA SHELTERS PRIVATE LIMITED U70100MH2015PTC264149 Director - 2016-04-02
Other Directorships of SUDHIR BARKU KHARKE
Company Name CIN Designation Appointment Date Cessation
ASPRIYA TRADING PRIVATE LIMITED U51101MH2014PTC258919 Additional Director 2016-07-18 Ongoing
WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director 2017-07-05 Ongoing
WHITESKY TRADERS PRIVATE LIMITED U74120MH2014PTC251766 Additional Director - 2017-04-01
VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director 2017-07-05 Ongoing
AUGUSTA TRADECOM & EXIM PRIVATE LIMITED U74999MH2015PTC261094 Additional Director - 2017-04-01
EMMAR TRADING PRIVATE LIMITED U74999MH2015PTC262421 Additional Director - 2017-04-01
Other Directorships of DEVEN SURESH PATHAK
Company Name CIN Designation Appointment Date Cessation
DHENA DAIRY PRODUCTS LLP AAJ-0349 Designated Partner 2017-03-31 Ongoing
AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director - 2018-09-29
AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Director - 2019-04-18
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2017-09-29
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Director - 2018-03-29
Other Directorships of MAHESH HEMANT KULKARNI
Company Name CIN Designation Appointment Date Cessation
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2017-09-29
CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Director - 2018-06-15
Other Directorships of CHANDRA MOHAN DEVDAS RAO
Company Name CIN Designation Appointment Date Cessation
SWORD-EDGE COMMERCIALS LIMITED L51900MH1985PLC036687 Additional Director - 2014-06-05
VIRIBUS PROJECTS PRIVATE LIMITED U52300MH2012PTC234293 Additional Director - 2013-11-15
PERCEPT MULTITRADE PRIVATE LIMITED U74120MH2013PTC245960 Additional Director - 2014-05-31
JVS PHARMA PRIVATE LIMITED U93000MH2013PTC248221 Additional Director - 2014-11-21
SUNLIFE ANTI PIRACY & I P R INVESTIGATION BUREAU PRIVATE LIMITED U93030MH2013PTC249206 Director 2013-10-14 Ongoing
Other Directorships of SUSHANT TULSHIDAS YADAV
Company Name CIN Designation Appointment Date Cessation
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2014-09-10
SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED U51109MH2011PTC215517 Additional Director 2017-04-03 Ongoing
APTESHTHA TRADING PRIVATE LIMITED U74120MH2012PTC231604 Additional Director - 2014-08-28
JVS PHARMA PRIVATE LIMITED U93000MH2013PTC248221 Additional Director 2014-11-17 Ongoing
Other Directorships of CHANAKYA ARVIND DHANDA
Company Name CIN Designation Appointment Date Cessation
TIRUPATI FINCORP LIMITED L67120RJ1982PLC002438 Additional Director - 2016-03-11
CKP LEISURE LIMITED L74900MH2013PLC246049 Additional Director - 2015-08-24
CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2015-08-24 Ongoing
CKP PRODUCTS LIMITED L74900MH2014PLC256151 Additional Director - 2017-09-29
CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director - 2020-01-02
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2016-09-26
TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2016-12-15
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Additional Director - 2016-09-29
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2017-02-08
YUVRAJ TEXTILES PRIVATE LIMITED U17291MH2013PTC242993 Additional Director - 2017-07-15
YUVRAJ TEXTILES PRIVATE LIMITED U17291MH2013PTC242993 Director - 2016-01-01
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2018-09-29
SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2018-10-03
PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director 2018-03-23 Ongoing
WATERMARK TRADING PRIVATE LIMITED U51909MH2019PTC322873 Additional Director - 2023-03-06
EQUANIMITY TRADERS PRIVATE LIMITED U52600MH2015PTC262129 Additional Director - 2017-03-31
MANACLES LEISURES PRIVATE LIMITED U55209GJ2017PTC096313 Director - 2017-04-14
CKP INSURANCE BROKERS PRIVATE LIMITED U66000MH2016PTC281065 Director - 2018-10-27
CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Director - 2019-02-26
LFS BROKING PRIVATE LIMITED U67190PN2011PTC140719 Additional Director - 2017-03-01
STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director 2019-03-26 Ongoing
STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Director - 2016-06-15
AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director 2020-11-02 Ongoing
IIST INFOTECH PRIVATE LIMITED U72200MH1999PTC122612 Additional Director - 2017-07-10
IIST INFOTECH PRIVATE LIMITED U72200MH1999PTC122612 Director - 2013-04-01
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2017-09-29
DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2020-02-19
STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director 2018-12-31 Ongoing
STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director - 2017-05-02
CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Director 2015-12-14 Ongoing
EASY MOBILE INDIA PRIVATE LIMITED U74900HP2009PTC031146 Director - 2018-02-05
SANRACHNA TRADING PRIVATE LIMITED U74900MH2015PTC262615 Additional Director - 2016-05-23
PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director - 2018-01-10
AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Additional Director - 2018-03-26
DAMANI MULTITRADE PRIVATE LIMITED U74999MH2014PTC253492 Additional Director - 2018-01-18
STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2018-03-31
EASY FUNTAINMENT PRIVATE LIMITED U92412MH2012PTC236028 Additional Director - 2017-07-18
EASY FUNTAINMENT PRIVATE LIMITED U92412MH2012PTC236028 Director - 2014-04-01
ESM ENTERTAINMENT & SPORTS PRIVATE LIMITED U92419MH2019PTC332389 Director 2019-10-31 Ongoing
KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Additional Director - 2017-07-12
KOLAR SHAREX PRIVATE LIMITED U99999MH1997PTC107238 Director - 2015-04-01

CIN Company Name Company Address
ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
U63030MH2021PTC356658 AVNI LOGISTICS PRIVATE LIMITED OFFICE NO. 1, BASEMENT, GAUTAM VILLA CHS, GHANTALI MANDIR ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602
U72200MH2005PTC153532 ANALOGUE TO DIGITAL TRANSITION PRIVATE LIMITED 503,5TH FLOOR,SAMBHAV INFRA-TECH PVT LTD PLOT NO B-5 MIDC,THANE INDUSTRIAL AREA,T HANE WEST , THANE, Maharashtra, India - 400604
AAZ-9087 FINTAP CORPORATE CONSULTANT LLP Paradise Tower, C T S No. 24, Office No. 408 Thane West Thane, Maharashtra, India - 400602
U45202MH2019PTC320577 SVVIP INFRA PROJECTS SOLUTIONS PRIVATE LIMITED Office No:103, Floor No:1st,New Sunita CHS, Naupada Thane West , Thane, Maharashtra, India - 400602
U46309MH2018PTC315864 TRADESTRIVE PRIVATE LIMITED 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602
U62090MH2024PTC424858 SYNRA FINTEK PRIVATE LIMITED OFFICE NO. 404, Saptashree Guruprerna,Opp. to Gaondevi Ground Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
U79120MH2023PTC399704 TRIP CLICK TOURISM PRIVATE LIMITED OFFICE NO 31, SITA VIHAR CHS LTD,NR DAMANI ESTATE, NAUPADA, THANE WEST,Thane,Thane,Maharashtra,400602-India
U78300MH2025PTC454138 SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
U65910MH1995PTC281165 KANKARIA MOTOR FINANCE PRIVATE LIMITED Office No.9, IInd Floor Krishna Plaza, Naupada , Thane West, Maharashtra, India - 400602
AAU-5875 DIRIGO INFOSHOP LLP Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602
U72300MH2011PTC222983 TELELOGIC WEB SERVICES PRIVATE LIMITED OFFICE NO. 1,7 STAR BUILDING BRAHMAN SOCIETY PLOT NO 5&6 NAUPADA , THANE, Maharashtra, India - 400602
U72200MH2014PTC256370 UNISKY TECHNOLOGIES PRIVATE LIMITED SIDDHARTH CHAMBERS, OFFICE NO.02, GROUND FLOOR, GAONDEVI MAIDAN, GOKHALE ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602
U74999MH2008PTC182420 NYLON RING TRAVELLER PRIVATE LIMITED OFFICE NO. B/3/1, DEVENDRA APARTMENT, SAHYOG MANDIR PATH, GHANTALI, NAUPADA , THANE WEST, Maharashtra, India - 400602
U74999MH2017PTC294494 EWC ADVISORS PRIVATE LIMITED Office No. 111, Ground Floor, Mezzanine Floor Anant Laxmi Chambers CHS, Naupada , Thane West, Maharashtra, India - 400602
U24100MH2014PTC260110 JAYCHEM INDUSTRIES PRIVATE LIMITED Office No. 009, Sita Vihar Co-op. Housing Society Limited, LBS Marg, Naupada, , Thane West, Maharashtra, India - 400602
U15490MH2019PTC332301 ZESTRITE CONSUMER GOODS PRIVATE LIMITED Office No. 508, Paradise Tower, Gokhale Road, Naupada, Thane West , THANE, Maharashtra, India - 400602
AAU-4032 SCR COMMUNICARE LLP Office No. 303, 3rd Floor, Shah capital Ghantali Devi Path, Naupada, Thane West Thane, Maharashtra, India - 400602
U74900MH2015OPC269867 BS HEALTHCARE SERVICES (OPC) PRIVATE LIMITED BASEMENT Office, Saraswati Niwas, Gokhale Road Opposite Malhar Cinema, Naupada, Thane - West , Thane, Maharashtra, India - 400602
U45400MH2021PTC367554 SHIVAESH CONSTRUCTION MATERIALS PRIVATE LIMITED Office No.1, Shri Laxmi Audumber Khambekar Wadi, M G Road, naupada Thane West , Thane, Maharashtra, India - 400602
U24100MH2014PTC254912 FAAYAH PRODUCTS PRIVATE LIMITED OFFICE NO- 10A, RAJ DARSHAN BLDG, DADA PAIL WADI, NAUPADA, THANE WEST, THA NE , THANE, Maharashtra, India - 400602
U45209MH2018PTC318757 AJESH BUILDERS & DEVELOPERS PRIVATE LIMITED Office No. 01, Shri Laxmi Audumbar, Khambekar Wadi, M.G. Road, BEHIND JUPITER SCAN CENTER, NAUPADA, THANE WEST , Thane, Maharashtra, India - 400602
U74999MH2011PTC217226 ABSOKLEAN TECH PRIVATE LIMITED BASEMENT, TARA NIWAS, VISHNU NAGAR, NAUPADA, THANE WEST , THANE WEST, Maharashtra, India - 400602
ACD-3177 TOP FLOOR REALTY LLP Office No. 902, Lodha Suprimus-1, Road No-22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400602
U74999MH2018PTC312570 ROADMATICS TECHNOLOGIES PRIVATE LIMITED Office No 3, Basement , Dhairya Society, Swami Vivekanand Road, Bhaskar Colony Naupada , Thane, Maharashtra, India - 400602
U01403MH2008PTC188040 ANKIT VASTU CREATIONS PRIVATE LIMITED 1, NEELKANTH KRUPA, OPP. BRAHMIN SEVA SANGH HALL, PLOT NO. 9, BRAHMIN SOCIETY, NAUPADA, , THANE WEST, Maharashtra, India - 400602
U29253MH2011PTC221446 RADIANT COOLING SYSTEMS PRIVATE LIMITED FLAT NO.303,3RD FLOOR,BHANU PALACE,OPP. DEVRISHI CHS., ST.DNYANESHWAR MARG,PANCHPAKADI, T HANE WEST , THANE, Maharashtra, India - 400602
ACM-0492 WIN MEDISURGE SOLUTIONS LLP Office No 10 2nd Floor JVM Corner Stone Teen,,Petrol Pump Road, Hariniwas Circle, Thane West , Maharashtra,,Thane,Thane,Maharashtra,India-400602
U61100MH2000PTC129598 SUNRISE MARINE MANAGEMENT SERVICES PRIVATE LIMITED A/2 SAMRUDDHI PLOT NO 9SECTOR NO 7 SHRINAGAR COMPLEX WAGLE ESTATE , THANE (WEST), Maharashtra, India - 400602

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
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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

As on: 2026-07-13

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