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      • Complaints
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      TARANA MERCANTILE PRIVATE LIMITED

      CIN: U51101MH2013PTC249533 As on: 2026-07-13
      Purchase Report

      TARANA MERCANTILE PRIVATE LIMITED (CIN: U51101MH2013PTC249533) is a Private company incorporated on 23 Oct 2013. 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.TARANA MERCANTILE 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 TARANA MERCANTILE PRIVATE LIMITED are NAVDEEP LATA, AMITABH ARORA, and SACHIN JADHAV MADHUKAR.

      TARANA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC249533 and its registration number is 249533. Users may contact TARANA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARANA MERCANTILE PRIVATE LIMITED is 4-B, BILQEES MANSION, 4TH FLOOR, 261/263, D.N.ROAD FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of TARANA MERCANTILE 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 TARANA MERCANTILE 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 TARANA MERCANTILE

      Purchase full report of TARANA MERCANTILE

      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 TARANA MERCANTILE 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 TARANA MERCANTILE
      DIN Director Name Designation Appointment Date
      03144901 NAVDEEP LATA Director 2014-09-02
      06376978 AMITABH ARORA Director 2013-11-18
      07188778 SACHIN JADHAV MADHUKAR Director 2017-11-15
      Past Directors & Key Managerial Personnel of TARANA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00354993 RAJEEV KHANDELWAL Director - 2017-11-27
      00916658 DAMODAR AGARWAL PRAHLAD Director - 2013-11-18
      02571675 RAMESH KHANDELWAL Director - 2014-12-10
      03400584 TEJAL KONDLEKAR Director - 2013-11-18
      06376978 AMITABH ARORA Director - 2018-06-01
      Other Directorships of RAJEEV KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      RISE SENIOR LIVING LLP AAL-4712 Designated Partner 2017-12-21 Ongoing
      FRIENDZ REALTY LLP AAL-7921 Designated Partner 2018-01-22 Ongoing
      TRANS ASIA CORPORATION LIMITED L15143MP1993PLC007872 Additional Director - 2009-09-30
      TRANS ASIA CORPORATION LIMITED L15143MP1993PLC007872 Whole-time director - 2009-12-27
      KOUTONS RETAIL INDIA LIMITED L17299DL1994PLC062984 Additional Director - 2011-09-30
      KOUTONS RETAIL INDIA LIMITED L17299DL1994PLC062984 Director - 2012-02-21
      EURO COTSPIN LTD U14115CH1994PLC033061 Director - 2007-07-30
      VEDIKA REALTY PRIVATE LIMITED U45201DL2007PTC168467 Additional Director - 2010-09-30
      VEDIKA REALTY PRIVATE LIMITED U45201DL2007PTC168467 Director 2015-07-17 Ongoing
      VEDIKA REALTY PRIVATE LIMITED U45201DL2007PTC168467 Director - 2013-03-20
      VRK INFRATECH PRIVATE LIMITED U45400UP2007PTC033786 Director 2015-07-17 Ongoing
      VRK INFRATECH PRIVATE LIMITED U45400UP2007PTC033786 Director - 2013-03-20
      VEDANT CAPITAL RESOURCES PRIVATE LIMITED U67190MH2013PTC247863 Managing Director - 2014-09-04
      PLG CLEAN ENERGY PROJECTS PRIVATE LIMITED U74120MH2014PTC258805 Director - 2016-04-07
      Other Directorships of DAMODAR AGARWAL PRAHLAD
      Company Name CIN Designation Appointment Date Cessation
      GSL (INDIA) LIMITED L17110GJ1982PLC004960 Director - 2011-11-30
      AKSHATA SOLVEX PRIVATE LIMITED U15122MH2013PTC247589 Additional Director - 2017-01-11
      AKSHATA SOLVEX PRIVATE LIMITED U15122MH2013PTC247589 Director - 2016-06-08
      ALL INDIA RAYON GRADE PULP MANUFACTURERS ASSOCIATION U17200MH1992NPL068856 Director - 2013-10-31
      EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Director - 2011-11-28
      SANJEEVAN HERBALS PRIVATE LIMITED U24233MP1995PTC010101 Director - 2010-08-02
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Additional Director 2016-05-20 Ongoing
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Additional Director - 2019-01-24
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Director - 2015-08-07
      SKYTEL NETWORKS LIMITED U30007MH1989PLC050842 Director - 2010-07-24
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2017-09-29
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2018-01-25
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2010-03-25
      SHIV KRIPA MERCANTILE PRIVATE LIMITED U51101MH2007PTC170320 Director - 2008-10-15
      ZIGZAG MERCANTILE PRIVATE LIMITED U51101MH2007PTC170628 Director - 2008-08-05
      TERRACE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170629 Director - 2008-08-05
      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
      ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Additional Director - 2018-08-16
      AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Director - 2013-12-02
      FORWARD CONSULTANCY PRIVATE LIMITED U51109HP2009PTC007041 Director - 2012-05-02
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2014-07-07
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director - 2014-07-03
      TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2010-07-10
      STRONG TRADING PRIVATE LIMITED U51109MH2008PTC188448 Director - 2011-12-17
      FAMILIAR TRADING PRIVATE LIMITED U51109MH2008PTC188451 Director - 2011-06-17
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2009-05-28
      GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2011-01-12
      EXECUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC191077 Director - 2009-09-30
      ACHIEVERS MERCANTILE PRIVATE LIMITED U51109MH2009PTC191209 Director - 2009-05-14
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2009-06-18
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2009-05-28
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2009-06-01
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director - 2009-06-01
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2009-06-02
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2009-06-02
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2009-06-18
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2009-06-18
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2009-06-18
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2009-06-18
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2009-06-18
      SHIKHER MERCANTILE PRIVATE LIMITED U51109MH2009PTC196447 Director - 2009-11-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2010-02-15
      RESPECTED CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197374 Director - 2010-02-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2011-08-01
      VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director - 2010-03-25
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2011-09-01
      SAMAJIK CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197391 Director - 2010-04-26
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2010-03-25
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2011-10-18
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2010-03-25
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2010-03-25
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2010-03-25
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director - 2010-03-25
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2010-03-25
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2010-03-24
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2010-03-25
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director - 2010-03-25
      MAKAR TRADING PRIVATE LIMITED U51109MH2013PTC249115 Director - 2014-06-18
      MRUGANK MERCANTILE PRIVATE LIMITED U51392MH2013PTC248161 Director - 2014-06-18
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director 2016-12-08 Ongoing
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2014-06-30
      GOLDEN WAVE TRADING PRIVATE LIMITED U51900MH2007PTC175149 Director - 2008-08-05
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2014-07-07
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2010-03-25
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director - 2010-03-25
      HASIT MERCANTILE PRIVATE LIMITED U51900MH2013PTC249557 Director - 2014-01-01
      PALLAV TRADING PRIVATE LIMITED U51900MH2015PTC264842 Additional Director - 2018-08-16
      BANJARA MERCANTILE PRIVATE LIMITED U51909MH2007PTC173171 Managing Director - 2008-11-04
      EXCITING MERCANTILE PRIVATE LIMITED U51909MH2008PTC188372 Director - 2009-06-01
      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
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2010-11-12
      PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Director - 2009-12-15
      RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196448 Director - 2009-12-15
      PRALAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC251154 Director - 2018-08-16
      GANESHKAKA DAIRY & AGRO PRODUCTS PRIVATE LIMITED U70106MH2013PTC251201 Director - 2014-07-12
      GANESHKAKA JAGGERY & SUGAR INDUSTRIES PRIVATE LIMITED U70109MH2013PTC251152 Director - 2014-07-04
      KINGSTON SOFTEL PRIVATE LIMITED U72300DL2006PTC156983 Director - 2010-06-30
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2011-10-18
      SHIV KRIPA CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175150 Director - 2008-08-05
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2009-06-02
      EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2009-06-02
      ADEQUATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188453 Director - 2012-09-10
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2009-05-28
      SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Director - 2009-06-02
      FAIRY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191211 Director - 2014-07-07
      VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director - 2010-03-25
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director - 2010-03-25
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director - 2010-03-25
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2010-03-25
      ORIENTAL MEDIA PRIVATE LIMITED U74300DL2006PTC156063 Director - 2010-08-22
      VIRAG CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048067 Director - 2012-01-16
      Other Directorships of RAMESH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      NITYA AGRARIAN PROCESSING PRIVATE LIMITED U01122RJ2012PTC038860 Director 2012-05-09 Ongoing
      B V V PAPER INDUSTRIES LIMITED U02102TZ1988PLC002310 Director 2022-05-30 Ongoing
      ROCKWELL INFRAHEIGHTS LIMITED U45400RJ2009PLC028703 Director 2009-04-17 Ongoing
      AUTHENTIC GOLD TRADES LIMITED U52190RJ2009PLC028472 Director 2009-03-13 Ongoing
      SANGHVI SECURITIES PRIVATE LIMITED U67120MH1992PTC065766 Director 2021-08-06 Ongoing
      ADDON MANAGEMENT SERVICES INDIA LIMITED U74140RJ2009PLC028471 Director 2009-03-13 Ongoing
      SPACE STAR MOTION PICTURES PRIVATE LIMIT ED U92120RJ2006PTC023211 Director 2006-10-10 Ongoing
      Other Directorships of NAVDEEP LATA
      Company Name CIN Designation Appointment Date Cessation
      NITYA AGRARIAN PROCESSING PRIVATE LIMITED U01122RJ2012PTC038860 Director 2012-05-09 Ongoing
      JYOTSANA SAND STONE PRIVATE LIMITED U14290RJ2019PTC065749 Director 2019-07-24 Ongoing
      PITAMBARA STONE PRIVATE LIMITED U14290RJ2020PTC067924 Director - 2021-11-17
      VRINDAVAN SANDSTONE PRIVATE LIMITED U14299RJ2021PTC078243 Director 2021-11-22 Ongoing
      JYOTSANA STONEX PRIVATE LIMITED U14299RJ2023PTC085702 Director 2023-01-06 Ongoing
      ROCKWELL INFRAHEIGHTS LIMITED U45400RJ2009PLC028703 Director - 2020-09-07
      SHIVKRIPA FITNESS CENTER PRIVATE LIMITED U50400RJ2020PTC070645 Director 2020-08-29 Ongoing
      PAWAN VEHICLE FITNESS CENTER PRIVATE LIMITED U50401RJ2020PTC069815 Director 2020-07-23 Ongoing
      ADDON MANAGEMENT SERVICES INDIA LIMITED U74140RJ2009PLC028471 Additional Director - 2010-09-09
      ADDON MANAGEMENT SERVICES INDIA LIMITED U74140RJ2009PLC028471 Director - 2020-09-07
      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
      NIRAJIT TRADING PRIVATE LIMITED U51101MH2012PTC235657 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
      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 AMITABH ARORA
      Company Name CIN Designation Appointment Date Cessation
      HCMF PRODUCTIONS LLP AAI-5956 Designated Partner 2017-02-17 Ongoing
      GO FAR ENTERPRISE PRIVATE LIMITED U55100MH2012PTC228241 Additional Director - 2015-03-02
      Other Directorships of SACHIN JADHAV MADHUKAR
      Company Name CIN Designation Appointment Date Cessation
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director - 2016-04-29
      AKSHATA SOLVEX PRIVATE LIMITED U15122MH2013PTC247589 Director - 2016-06-08
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Director - 2016-05-25
      PTP GREENTECH PRIVATE LIMITED U45100MH2017PTC292449 Director - 2018-04-23
      KAYA TRADING PRIVATE LIMITED U51101MH2015PTC264300 Director - 2016-05-09
      ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Director - 2016-07-04
      RINA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265071 Director - 2018-05-23
      UCHIT MERCANTILE PRIVATE LIMITED U51101MH2015PTC265428 Director - 2018-08-20
      SHWET MERCANTILE PRIVATE LIMITED U51109MH2015PTC264067 Director - 2018-08-20
      SARTH MERCANTILE PRIVATE LIMITED U51900MH2015PTC262626 Director - 2018-08-21
      PALLAV TRADING PRIVATE LIMITED U51900MH2015PTC264842 Director - 2017-03-16
      MAHANT TRADING PRIVATE LIMITED U51900MH2015PTC264946 Director - 2016-06-09
      SANYOG INFRASTRUCTURE PRIVATE LIMITED U51909MH2015PTC264078 Director - 2016-08-02
      MANIK TRADING PRIVATE LIMITED U51909MH2015PTC264775 Director - 2016-02-22
      HARSHUL TRADING PRIVATE LIMITED U51909MH2017PTC292198 Director - 2018-06-09
      SAHARSH MERCANTILE PRIVATE LIMITED U51909MH2017PTC292255 Director - 2017-03-23
      HRIDESH PETROCHEMICAL AND PHARMA PRIVATE LIMITED U51909MH2017PTC292257 Director - 2018-08-20
      MITALI MERCANTILE PRIVATE LIMITED U51909MH2017PTC292268 Director - 2018-06-09
      YUGANSH TRADING PRIVATE LIMITED U51909MH2017PTC293421 Director - 2018-08-21
      AGHOSH TRADING PRIVATE LIMITED U51909MH2017PTC293460 Director - 2018-04-20
      AKHIL MERCANTILE PRIVATE LIMITED U51909MH2017PTC293663 Director - 2018-05-18
      YUGANSH MERCANTILE PRIVATE LIMITED U51909MH2017PTC293792 Director - 2018-06-09
      DIVIT MERCANTILE PRIVATE LIMITED U51909MH2017PTC294067 Director - 2018-08-23
      INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2018-08-21
      NIRMAL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC262992 Director - 2018-08-21
      SAHAS PROPERTIES PRIVATE LIMITED U70102MH2015PTC263042 Director - 2018-04-04
      GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED U70102MH2015PTC264142 Director - 2018-08-21
      LEKHIT PROPERTIES PRIVATE LIMITED U70102MH2015PTC264633 Director - 2018-08-21
      ANVITA INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC292693 Director - 2018-01-10
      YUGANSH INFRASTRUCTURE PRIVATE LIMITED U70109MH2017PTC293467 Director - 2020-12-07
      ESHANIKA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC292720 Director - 2018-05-16
      ADWITA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293507 Director - 2018-08-21
      LATIKA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293978 Director - 2018-06-22
      KOLATH POWER GEN PRIVATE LIMITED U74110MH2015PTC264609 Director - 2016-03-07
      ARAHOLD ENTERPRISES PRIVATE LIMITED U74110MH2017PTC292721 Director - 2018-08-24
      JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director 2018-07-28 Ongoing

      CIN Company Name Company Address
      U70109MH2010PTC202505 DELIGHT PROPERTIES PRIVATE LIMITED 4-B, BILQEES MANSION, 4TH FLOOR, 261/263, DR. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2010PTC206498 JALLOSH CONSULTANCY PRIVATE LIMITED 4-B,BILQUEES MANSION,261/263, 4TH FLOOR DR. D.N. ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U46909MH2025PTC442262 ANKARIYA MERCANTILE PRIVATE LIMITED 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U46909MH2025PTC442753 SODHANA MERCANTILE PRIVATE LIMITED 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U52290MH2025PTC442544 VERNATA LOGISTICS PRIVATE LIMITED 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U52290MH2025PTC443083 KAVESAR LOGISTCS PRIVATE LIMITED 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U62099MH2025PTC443073 POKHANI INFO TECH PRIVATE LIMITED 4-B, 4th Floor, Kini Hous,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U62099MH2025PTC443080 VEER INFORMATION TECHNOLOGIES PRIVATE LIMITED 4-B, 4th Floor, Kini Hous,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U65100MH2023PTC397738 VARDHMAN FINVEST PRIVATE LIMITED 4-B, 4th Floor, Kini House, 261-263, D N Road, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2012PTC228354 DEEPAN TRADING PRIVATE LIMITED 4-B, Bilquees Mansion, 261/263, Dr. D N Road, Fort, Mumbai , MUMBAI, Maharashtra, India - 400001
      U22120MH1991PTC060191 OLYMPIC PUBLICATIONS PRIVATE LIMITED 14/29, 203, FINE MANSION 4TH FLOOR, D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2022PTC379805 PROPVANTAGE PROPTECH PRIVATE LIMITED Devidas Mansion, Room No. 41, 4th Floor, 4 S.B.K.B.B Road, Apollo Bunder, Colaba,,Mumbai,Mumbai City,Maharashtra,400001-India
      U67190MH2011PTC213031 GAJA STOCK BROKING PRIVATE LIMITED B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001
      AAN-6521 PARIKH SENIOR LIVING AND CARE LLP 4th Floor, Commissariat Building 231, D.N. Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      U74110MH2003PLC350217 FATEH RURAL LIMITED 4th Floor, A-402, Bachubhai Building, D.N. Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U99999MH1997PTC107963 LANCER SHIPPING AGENCIES PRIVATE LIMITED SAHEB HOUSE, 4TH FLOOR,195, DR. D.N. ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U74900MH2015PLC270664 GREENTHANOL POWER LIMITED A-402, 4th Floor, Plot 187, Bachubai Building, D N Road, Bhatia Baug, Near CST Railway Stat,ion, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      AAN-0617 DISTI INDIA ADVISORS LLP Devidas Mansion, Room No. 41, 4th Floor, 4 S. B. K. B. B. Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001
      U70100MH1996PTC103665 SMART PROPERTIES PRIVATE LIMITED 4 BEHRAMJI MANSION 4TH FLOOR 4 HOMJI STREET SIR P M ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U74300MH1995PTC087326 PREMIRE INSTITUTE OF COMMERCE PRIVATE LIMITED BILQUES MANSION263 D N ROAD IST FLOOR FORT , MUMBAI, Maharashtra, India - 400001
      U22100MH1999PTC118170 MONTHLY BUSINESS PUBLICATION PRIVATE LIMITED FINE MANSION4TH FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2007PTC168827 PFS FINANCIAL SERVICES PRIVATE LIMITED COMMISSARIAT BUILDING, 4TH FLOOR 231, D.N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2014PTC257910 PARIKH SECRETARIAL SUPPORT SERVICES PRIVATE LIMITED 4th Floor, Commissariat Building, 231 D N Road, Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH1996PTC101926 KPJ TRADEVEST PRIVATE LIMITED BILQUE MANSION, 3RD FLOOR .263, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67200MH2003PTC143435 AQUA INSURE SERVICES PRIVATE LIMITED KUMUD HOUSE 4TH FLOOR265/267 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2004PTC146039 MAVERICK LOGISTICS SERVICES PRIVATE LIMITED BULLSEYE, 4TH FLOOR, COMMISSARIAT BLDG., 231, D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U93030MH2014PTC260488 DIGIMO INNOVATIONS PRIVATE LIMITED 4TH FLOOR, 43 PROSPECT CHAMBER ANNEXE, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1962PLC012519 FIRTH(INDIA) STEEL COMPANY LIMITED SAHIB BUILDING, 4TH FLOOR,195, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74120MH2010PTC207160 ACTIVE LIFESTYLE RETAIL PRIVATE LIMITED NAWAB BUILDING, 4TH FLOOR, OFFICE NUMBER -52, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
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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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