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VISISTHA TRADING PRIVATE LIMITED

CIN: U51101MH2014PTC251814 As on: 2026-07-13

VISISTHA TRADING PRIVATE LIMITED (CIN: U51101MH2014PTC251814) is a Private company incorporated on 07 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10100000.00.

VISISTHA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISISTHA 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 VISISTHA TRADING PRIVATE LIMITED are ROBIN BOSE, ANURAG BAGRI, and ABHISHEK SHARMA.

VISISTHA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC251814 and its registration number is 251814. Users may contact VISISTHA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISISTHA TRADING PRIVATE LIMITED is Temple Terrace 55, Forjett Street , MUMBAI, Maharashtra, India - 400036.

Current status of VISISTHA 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 VISISTHA 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

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Purchase full report of VISISTHA 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 VISISTHA 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 VISISTHA TRADING
DIN Director Name Designation Appointment Date
05190767 ROBIN BOSE Director 2021-11-29
00191975 ANURAG BAGRI Director 2019-09-23
00771218 ABHISHEK SHARMA Director 2016-09-30
Past Directors & Key Managerial Personnel of VISISTHA TRADING
DIN Director Name Designation Appointment Date Cessation
02975403 TEJAS AVINASH AMBUKAR Director - 2014-02-07
05190767 ROBIN BOSE Additional Director - 2021-11-29
00191975 ANURAG BAGRI Additional Director - 2019-09-23
00218927 RADHEY SHYAM JOSHI Additional Director - 2016-09-30
00218927 RADHEY SHYAM JOSHI Director - 2021-09-02
00771218 ABHISHEK SHARMA Additional Director - 2016-09-30
01532730 SAJAN KUMAR PHUMRA Additional Director - 2016-09-30
01532730 SAJAN KUMAR PHUMRA Director - 2018-07-20
02975136 SHANKAR LAXMAN GURAV Director - 2014-02-07
06540706 SAURABH SUDARSHAN SOMANI Director - 2015-09-15
00137568 SUDARSHAN VIJAYNARAIN SOMANI Director - 2015-09-15
Other Directorships of TEJAS AVINASH AMBUKAR
Company Name CIN Designation Appointment Date Cessation
THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
Other Directorships of ROBIN BOSE
Company Name CIN Designation Appointment Date Cessation
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Additional Director - 2021-11-29
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director 2021-11-29 Ongoing
MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Additional Director - 2022-09-29
MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director 2022-03-15 Ongoing
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Additional Director - 2022-09-29
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director 2022-03-15 Ongoing
TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Additional Director - 2021-11-29
TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director 2021-11-29 Ongoing
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Additional Director - 2021-11-29
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director 2021-11-29 Ongoing
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Additional Director - 2013-09-30
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director 2013-09-30 Ongoing
VISION AVIATION PRIVATE LIMITED U62200DL2012PTC282155 Director - 2014-11-21
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2021-11-29
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director 2021-11-29 Ongoing
LIFESPACE CREATION PRIVATE LIMITED U74999MH2011PTC325241 Additional Director - 2020-12-30
LIFESPACE CREATION PRIVATE LIMITED U74999MH2011PTC325241 Director 2020-12-30 Ongoing
REGIUS TIE UP PRIVATE LIMITED U74999MH2012PTC308112 Additional Director - 2020-12-30
REGIUS TIE UP PRIVATE LIMITED U74999MH2012PTC308112 Director 2020-12-30 Ongoing
CAPABLE SALES PRIVATE LIMITED U74999MH2012PTC325240 Additional Director - 2020-12-30
CAPABLE SALES PRIVATE LIMITED U74999MH2012PTC325240 Director 2020-12-30 Ongoing
Other Directorships of ANURAG BAGRI
Company Name CIN Designation Appointment Date Cessation
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Additional Director - 2018-09-29
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director 2018-09-29 Ongoing
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Additional Director - 2019-09-23
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director 2019-09-23 Ongoing
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Additional Director - 2019-09-09
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director 2019-09-09 Ongoing
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Additional Director - 2018-09-28
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director 2018-09-28 Ongoing
SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Additional Director - 2020-12-18
SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director 2020-12-18 Ongoing
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Additional Director - 2022-09-29
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director 2022-03-15 Ongoing
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Additional Director - 2015-09-30
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director 2015-09-30 Ongoing
AMARAANTH STAYS PRIVATE LIMITED U55101WB2022PTC253277 Director 2022-04-22 Ongoing
MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Additional Director - 2022-09-29
MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director 2022-03-31 Ongoing
PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Additional Director - 2015-09-21
PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director 2015-09-21 Ongoing
RAJ COMPUTER AND MANAGEMENT PRIVATE LIMITED U72300WB1997PTC107624 Director - 2013-03-16
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Additional Director - 2019-09-09
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2019-11-22
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Whole-time director 2019-11-22 Ongoing
Other Directorships of RADHEY SHYAM JOSHI
Company Name CIN Designation Appointment Date Cessation
SUNSTAR RETAIL LLP AAM-1542 Designated Partner 2023-03-15 Ongoing
APPLETREE INFRASTRUCTURE LLP AAM-2288 Designated Partner 2018-03-13 Ongoing
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2021-09-02
SUNSTAR APPARELS PRIVATE LIMITED U18101GJ2005PTC068011 Director 2005-03-03 Ongoing
UV CEMENTS PRIVATE LIMITED U26942DL2021PTC385708 Director - 2024-05-01
GOLDCREST CEMENT PRIVATE LIMITED U26990GJ2022PTC136954 Director - 2023-03-09
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2016-09-16
R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2021-08-04
SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2016-09-29
SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2018-11-20
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2016-09-29
BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2018-11-20
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2016-09-29
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director - 2021-09-02
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2007-11-06 Ongoing
DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2021-11-27
MERIT PLAZA LIMITED U70109WB2010PLC155943 Director - 2018-11-20
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2016-09-29
SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2018-11-20
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2016-09-29
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-09-29
EDAYAR ZINC LIMITED U74110WB2000PLC091214 Managing Director - 2018-01-24
Other Directorships of ABHISHEK SHARMA
Other Directorships of SAJAN KUMAR PHUMRA
Company Name CIN Designation Appointment Date Cessation
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Additional Director - 2015-09-25
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2018-07-20
MADHAV TRADING CORPORATION LIMITED U51109WB1999PLC088752 Director - 2022-07-28
SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2023-05-23
SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Additional Director - 2015-09-30
SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director - 2018-07-20
MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Additional Director - 2015-09-28
MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director 2015-09-28 Ongoing
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Additional Director - 2015-09-30
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2018-07-20
KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2016-07-22
LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2016-07-22
SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2015-01-07
GEET LOGISTICS PRIVATE LIMITED U63040WB2012PTC183479 Director - 2017-06-14
PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Additional Director - 2017-09-28
PLOVER DEVELOPERS PRIVATE LIMITED U70109DL1996PTC080791 Director - 2018-07-20
SKP LOGISTICS PRIVATE LIMITED U74900WB2015PTC208025 Director 2015-10-08 Ongoing
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2016-04-18
Other Directorships of SHANKAR LAXMAN GURAV
Company Name CIN Designation Appointment Date Cessation
THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
Other Directorships of SAURABH SUDARSHAN SOMANI
Other Directorships of SUDARSHAN VIJAYNARAIN SOMANI

CIN Company Name Company Address
U70109MH1996PTC453324 PLOVER DEVELOPERS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Mumbai, Maharashtra 400036,Mumbai,Mumbai,Maharashtra,400026-India
U45200MH2011PTC215603 CHATURA INFRAPROJECTS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
U45400MH2011PTC217001 GRANTLAND INFRASTRUCTURE PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
U45400MH2011PTC217074 BERTON DEVELOPERS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
U26101MH1997PTC107697 MIRACLE COMPOSITES PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U36911MH2008PTC186171 MANMOHAN BULLIONS PRIVATE LIMITED TEMPLE TERRACE 55, FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U51490MH1997PTC111351 SARVSHAKTI PROPERTIES PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036
U51101MH2007PTC175159 DAMINI MULTITRADE PRIVATE LIMITED TEMPLE TERRACE,55, FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U51900MH1945PTC004335 THE TRITON TRADING COMPANY PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U51909MH2003PTC251239 K.B. VYAPAR PRIVATE LIMITED TEMPLE TERRACE 55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U51909MH2005PTC151773 MIDAS TRADERS PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U51909MH2009PTC251287 DHARMIK COMMODEAL PRIVATE LIMITED TEMPLE TERRACE 55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U65990MH1994PTC077037 ACE PORTFOLIO AND FINANCE P LTD TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U65990MH1994PTC078022 LEXUS HOLDINGS AND FINANCE P LTD TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U63040MH2004PTC145438 SPIRAL TRAVELS PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U67120MH1983PTC029628 VIJAYSHREE HOLDINGS PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U74999MH1926PTC001249 TRITON TRADING COMPANY PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U45201MH2006PTC163235 INTECH INFRASTRUCTURE PRIVATE LIMITED 4, TEMPLE TERRACE, 55, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036
U45201MH2006PTC163349 SHANZEN INFRASTRUCTURE PRIVATE LIMITED 4, TEMPLE TERRACE, 55, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036
U74999MH1995PTC094122 TOTAL COMPOSITES PRIVATE LIMITED TEMPLE TERRACE AMBERS55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
U31102MH1999PTC363536 NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U45400MH2007PTC172287 DIWAKAR INFRASTRUCTURE PRIVATE LIMITED TEMPLE TERRACE,55, FORJETT STREET, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
U52390MH2008PTC295775 KARNI EMPORIUM PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U52190MH2010PTC271057 JYESHTHAH SALES PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U52190MH2010PTC294987 MAYUKH COMMOSALE PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U52190MH2010PTC295773 MONARK MERCHANTS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U51101MH2011PTC224080 GAJANAN MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036
U51909MH1995PTC294961 SURYAMUKHI VINTRADE PVT LTD Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
U51909MH2004PTC265385 BM RETAILERS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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