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HARSHIKA TRADING PRIVATE LIMITED

CIN: U51101MH2015PTC264760

HARSHIKA TRADING PRIVATE LIMITED (CIN: U51101MH2015PTC264760) is a Private company incorporated on 22 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

HARSHIKA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HARSHIKA 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 HARSHIKA TRADING PRIVATE LIMITED are LOPESH SHANTILAL VORA, ARUN NANDLAL AGRAWAL, and NAGANATH KOPRE.

HARSHIKA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2015PTC264760 and its registration number is 264760. Users may contact HARSHIKA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARSHIKA TRADING PRIVATE LIMITED is Express Zone,Office No.609,6th B-wing, Patel vanika, Western Express Highway,Ma lad(East) , Mumbai, Maharashtra, India - 400063.

Current status of HARSHIKA TRADING PRIVATE LIMITED is - Under CIRP.

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 HARSHIKA 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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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 HARSHIKA 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 HARSHIKA TRADING
DIN Director Name Designation Appointment Date
01536734 LOPESH SHANTILAL VORA Director 2016-12-28
06502475 ARUN NANDLAL AGRAWAL IRP/RP/Liquidator 2024-07-02
07323322 NAGANATH KOPRE Additional Director 2019-04-09
Past Directors & Key Managerial Personnel of HARSHIKA TRADING
DIN Director Name Designation Appointment Date Cessation
05191445 PRASANNA VIJAY MASURKAR Additional Director - 2016-11-30
05191445 PRASANNA VIJAY MASURKAR Director - 2017-02-01
07704662 KAVITA SACHIN KUMTHEKAR Director - 2019-09-20
07704678 SACHIN MANOHAR KUMTHEKAR Director - 2019-09-06
08583871 HIMANSHU RAMESHCHANDRA SHAH Additional Director - 2019-12-16
03400584 TEJAL KONDLEKAR Director - 2015-11-24
06781091 KRIPASHANKAR RAMPRASHAD KAHAR Director - 2015-11-24
07323322 NAGANATH KOPRE Additional Director - 2016-11-30
07323322 NAGANATH KOPRE Director - 2017-02-01
07724688 PANKAJ KHEMRAJ CHAUDHARI Additional Director - 2022-08-16
08266788 GANESH SHRICHANDRA JOSHI Additional Director - 2022-08-16
08574022 YOGESH CHANDRA PANDEY Additional Director - 2019-12-16
Other Directorships of LOPESH SHANTILAL VORA
Company Name CIN Designation Appointment Date Cessation
FOURTH DIMENSION INFOSOLUTIONS PRIVATE LIMITED U72200MH2007PTC176755 Director 2007-12-13 Ongoing
UNICORN INFOSERVICES PRIVATE LIMITED U72900MH2007PTC172629 Director - 2012-05-31
Other Directorships of PRASANNA VIJAY MASURKAR
Company Name CIN Designation Appointment Date Cessation
AS MASURKAR TRADING AND MARKETING PRIVATE LIMITED U51101MH2012PTC229401 Director - 2012-06-22
AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 Additional Director - 2016-11-30
AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 Director - 2017-04-06
OASIS LUMINAIRES PRIVATE LIMITED U51505MH1998PTC116511 Director - 2019-06-13
ADEPT TRADING PRIVATE LIMITED U51909MH2002PTC134650 Additional Director - 2017-02-10
NAKSH TRADING AND MERCHANDISING PRIVATE LIMITED U51909MH2011PTC222582 Additional Director - 2017-01-02
AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director - 2012-11-22
INTERNATIONAL VISA SERVICES PRIVATE LIMITED U63090MH2012PTC229024 Director - 2012-05-09
SUNRISE EASTMAN REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH2012PTC229226 Director - 2012-06-15
NDORSE IT MEDIA SOLUTIONS PRIVATE LIMITED U72900MH2011PTC220139 Additional Director - 2014-11-13
AS MASURKAR INFRA-TECH PRIVATE LIMITED U74120MH2012PTC229334 Director - 2012-06-01
PRASANNA A MARKETING AND MERCHANDISERS PRIVATE LIMITED U74120MH2013PTC244882 Director - 2014-02-19
MEHAN ARTINVEST PRIVATE LIMITED U74140MH2008PTC188096 Additional Director - 2014-11-13
MEHAN ONLINE MEDIA PRIVATE LIMITED U74300MH2011PTC214994 Additional Director - 2014-11-13
AS MASURKAR MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74990MH2012PTC227070 Director 2012-02-17 Ongoing
R K D RETAIL PRIVATE LIMITED U74999MH2014PTC253224 Additional Director 2014-02-14 Ongoing
WWS INDIA PRIVATE LIMITED U74999MH2016PTC281417 Additional Director - 2019-12-02
EIGHTYEIGHT PICTURES MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC282404 Director - 2016-06-28
Other Directorships of ARUN NANDLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 IRP/RP/Liquidator 2024-03-28 Ongoing
NAVMI STEEL TRADERS PRIVATE LIMITED U51420MH2002PTC136512 IRP/RP/Liquidator 2024-03-27 Ongoing
SWAJANA TOURS AND TRAVELS PRIVATE LIMITED U93000MH2013PTC242783 Director 2013-05-02 Ongoing
Other Directorships of KAVITA SACHIN KUMTHEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN MANOHAR KUMTHEKAR
Company Name CIN Designation Appointment Date Cessation
GIOOTEL ENTERPRISES LLP AAC-0697 Designated Partner 2018-08-10 Ongoing
Other Directorships of HIMANSHU RAMESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
ENERGETIC MERCHANT PRIVATE LIMITED U51909DL2011PTC221426 Director 2019-12-12 Ongoing
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
TARANA MERCANTILE PRIVATE LIMITED U51101MH2013PTC249533 Director - 2013-11-18
MURAD TRADING PRIVATE LIMITED U51101MH2015PTC262918 Director - 2015-05-02
KAYA TRADING PRIVATE LIMITED U51101MH2015PTC264300 Director - 2016-01-04
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 KRIPASHANKAR RAMPRASHAD KAHAR
Company Name CIN Designation Appointment Date Cessation
GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director - 2016-01-05
AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Director - 2016-08-10
MURAD TRADING PRIVATE LIMITED U51101MH2015PTC262918 Director - 2015-05-02
KAYA TRADING PRIVATE LIMITED U51101MH2015PTC264300 Director - 2016-01-04
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
AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 Director - 2015-11-24
OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2019-02-04
EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director 2014-09-23 Ongoing
SHWET MERCANTILE PRIVATE LIMITED U51109MH2015PTC264067 Director - 2016-01-04
NAVNIT TRADING PRIVATE LIMITED U51502MH2015PTC265247 Director - 2015-09-16
KESAR MERCANTILE PRIVATE LIMITED U51502MH2015PTC265249 Director - 2016-01-19
SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2016-12-20
LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2016-12-20
ADHIT MERCANTILE PRIVATE LIMITED U51900MH2015PTC262484 Director - 2015-04-30
SARTH MERCANTILE PRIVATE LIMITED U51900MH2015PTC262626 Director - 2018-05-16
PALLAV TRADING PRIVATE LIMITED U51900MH2015PTC264842 Director - 2016-01-05
MAHANT TRADING PRIVATE LIMITED U51900MH2015PTC264946 Director - 2016-01-05
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
WORLD WIDE METAL ALLOYS PRIVATE LIMITED U61100MH2021PTC370053 Director - 2022-03-10
SARASWAT LOGISTICS PRIVATE LIMITED U61200MH2023PTC397038 Director - 2023-11-21
INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2016-01-04
OVISION MEDIA SERVICES PRIVATE LIMITED U64100MH2015PTC265498 Director - 2016-08-01
VARDHMAN FINVEST PRIVATE LIMITED U65100MH2023PTC397738 Director 2023-01-17 Ongoing
VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2016-12-22
SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director - 2018-08-21
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
MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2018-08-23
NAVTEJ PROPERTIES PRIVATE LIMITED U70109MH2015PTC265521 Director - 2017-05-16
KOLATH POWER GEN PRIVATE LIMITED U74110MH2015PTC264609 Director - 2016-01-05
PERCH VALUQO PRIVATE LIMITED U74110MH2015PTC265453 Director - 2016-07-27
GOPAL COMMODITIES PRIVATE LIMITED U93000MH2010PTC201756 Director - 2015-04-15
Other Directorships of NAGANATH KOPRE
Company Name CIN Designation Appointment Date Cessation
AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 Additional Director - 2016-11-30
AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 Director - 2017-04-03
MAHANT TRADING PRIVATE LIMITED U51900MH2015PTC264946 Additional Director - 2020-02-04
S&J GRANULATE SOLUTIONS PRIVATE LIMITED U74900MH2010PTC205907 Additional Director - 2020-12-31
S&J GRANULATE SOLUTIONS PRIVATE LIMITED U74900MH2010PTC205907 Director - 2022-02-21
Other Directorships of PANKAJ KHEMRAJ CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
VRITUOUS SOLUTION PRIVATE LIMITED U45200MP2018PTC046367 Additional Director - 2022-09-30
VRITUOUS SOLUTION PRIVATE LIMITED U45200MP2018PTC046367 Director 2022-07-22 Ongoing
HEET & SANS MULTI-TRADE PRIVATE LIMITED U51909MH2017PTC291255 Director 2017-02-15 Ongoing
Other Directorships of GANESH SHRICHANDRA JOSHI
Company Name CIN Designation Appointment Date Cessation
APTRANS TRANSFORMERS PRIVATE LIMITED U31900MH2010PTC209718 Additional Director 2018-10-27 Ongoing
VRITUOUS SOLUTION PRIVATE LIMITED U45200MP2018PTC046367 Additional Director - 2022-09-30
VRITUOUS SOLUTION PRIVATE LIMITED U45200MP2018PTC046367 Director - 2024-01-27
KALYAN EXIM GOLD JEWELLERY PRIVATE LIMITED U74999MH2015PTC264563 Additional Director 2024-02-10 Ongoing
Other Directorships of YOGESH CHANDRA PANDEY
Company Name CIN Designation Appointment Date Cessation
AGGREGATE AGRICULTURAL MULTITRADELINK PRIVATE LIMITED U01100GJ2019PTC110768 Additional Director - 2019-11-26
TRUSTWORTHY AGRICULTURAL SERVICES PRIVATE LIMITED U01100GJ2019PTC110779 Additional Director - 2019-11-27
DURATONE FARMING PRIVATE LIMITED U01110GJ2019PTC110805 Additional Director - 2019-11-28
COSMONITE AGRICULTURE PRIVATE LIMITED U01110GJ2019PTC110837 Additional Director - 2019-11-30
AGVENTURE ENTERPRISES PRIVATE LIMITED U01113GJ2019PTC110745 Additional Director - 2019-11-22
ENERGETIC MERCHANT PRIVATE LIMITED U51909DL2011PTC221426 Director 2020-02-01 Ongoing

CIN Company Name Company Address
U31200MH2006PTC160141 MAKHARIA ELECTRICALS PRIVATE LIMITED OFFICE NO. 611, 6TH FLOOR, B WING, EXPRESS ZONE, PATEL VANIKA, WESTERN EXPRESS HIGHWAY, M ALAD EAST , MUMBAI, Maharashtra, India - 400063
U63040MH2005PTC153821 ANJALI MILLINNIEUM TOURS AND TRAVELS PRIVATE LIMITED OFFICE NO. 611, 6TH FLOOR, B WING, EXPRESS ZONE, PATEL VANIKA, WESTERN EXPRESS HIGHWAY, M ALAD EAST , MUMBAI, Maharashtra, India - 400063
ACX-2514 HOMTEL EVENT AND DECORATION LLP OFFICE NO.G226 EXPRESS EXPRESS ZONE MALL B WING,W E Highway Next To Patel Vanika Goregoan East Mumbai - 400063,Goregaon East,Mumbai,Maharashtra,India-400063
U74999MH2016PTC284592 AASMAN MERCANTILE PRIVATE LIMITED Express zone, Office No.609,6th B-wing,Patel Vanika, Western Express Highway, Malad(E ast) , Mumbai, Maharashtra, India - 400063
ACM-9288 AQAI HEALTH LLP Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
U62200MH2018PTC313972 PLACID LOGISTICS PRIVATE LIMITED Office No. F-178,B-Wing,First Floor,Express Zone Commercial Hub Off Western Express Highway,.Dist Mumbai Sub-urban - 400063 , Goregaon East, Maharashtra, India - 400063
U66190MH2024PTC416498 BLOOMING EQUITY KARTS PRIVATE LIMITED Office No. F 210, Express Zone Mall,B Wing, next to Patel Vanika W.E Highway,Goregaon East,Mumbai,Maharashtra,400063-India
U14101MH2025PTC440056 PARECREW CORPORATION PRIVATE LIMITED Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
ACL-5461 CRESS REALTY SERVICES LLP Office No S 121, B Wing, Express Zone Mall,,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063
ACF-0456 VANTAGE TAX CONSULTING LLP Office No. Unit-180, B-wing, Ground Floor,Express Commercial Zone, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063
ACK-5017 EASYMORE COMSERVERS LLP F-107, Express Zone Mall, B-Wing, Next to Patel Vanika,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063
U46498MH2024PTC416646 JAY SHAKTI MULTITRADE PRIVATE LIMITED G-194 EXPRESS ZONE MALL, B WING,NEXT TO PATEL VANIKA, WESTERN EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India
AAE-0683 VEEDEE SOLUTIONS LLP F 177, EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
AAY-8764 MONEY TANKI ENTERPRISES LLP G 219, EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA, WESTERN EXPRESS HIGHWAY, GOREGOAN EAST MUMBAI, Maharashtra, India - 400063
U52100MH2010PTC429680 ACME DEALERS PRIVATE LIMITED OFFICE NO. 603, 6TH FLOOR, WING A,EXPRESS ZONE COMMERCIAL BLDG.,,WESTERN EXPRESS HIGHWAY, NEAR OBEROI MALL,,Goregaon East,Mumbai,Maharashtra,400063-India
U37003MH2023OPC401659 COLOSSAL ECO GREEN (OPC) PRIVATE LIMITED F-56, A-WING, EXPRESS ZONE MALL, WESTERN EXPRESS HIGHWAY,NEAR PATEL VANIKA, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India
ACE-8752 TIFFIN SHIFFIN LLP Shop No. S-13 B-Wing, Floor No 2nd, Express Zone Mall,,Road Western Express Highway, Goregaon,,Goregaon East,Mumbai,Maharashtra,India-400063
U66190MH2024PTC434823 OZARKPAY SERVICES PRIVATE LIMITED F-117, B-WING, EXPRESS ZONE COMMERCIAL HUB,WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, PIN 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U66190MH2025PTC455599 VITTASASTRA CAPITAL ADVISORY PRIVATE LIMITED B WING 609 EXPRESS ZONE,WESTERN EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India
U27201MH2020PTC340504 KBS WIRES AND CABLE PRIVATE LIMITED 609 EXPRESS ZONE, W. EXPRESS HIGHWAY B WING MALAD (EAST), NR PATEL UANIKA , MUMBAI, Maharashtra, India - 400063
U74120MH2015PTC271072 SYNGINEERING GLOBAL PRIVATE LIMITED 1003 Express Zone, W. express Highway, B Wing Malad (East), Nr. Patel Vanika , MUMBAI, Maharashtra, India - 400063
U46102MH2023PTC415601 BHARAT NEXUS TRADING PRIVATE LIMITED S89, B Wing, Express Zone Mall,,Next to Patel Vanilla, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India
U32111MH2016PTC286860 AVINS INDUSTRIES PRIVATE LIMITED Avins House, Office 13th Floor, Office No.1301, A Wing,,Building No. Cello Triumph, IB Patel Road, Near Hotel Fern, Off Western Express Highway,Goregaon East,Mumbai,Maharashtra,400063-India
ACG-0218 SUDIKSHA STAY LLP G155 EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA,,W.E. HIGHWAY, GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
ACL-4040 BLIITZ IT LLP S117, Malad Express Zone PCL, B Wing,2nd Floor, Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
ACM-1667 LEXVERVE ADVISORS LLP F212 EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA,W.E.HIGHWAY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
ACN-6388 AGARWAL BUILDINFRA ESTATE REALTY LLP OFFICE NO-904, B-WING, EXPRESS ZONE BUILDING,W.E. HIGHWAY OPP- OBEROI MALL GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063
U46632MH2024PTC427669 PREMIX RMC PRIVATE LIMITED F134, Express Zone Mall, B wing,Next to Patel Vanika, W.E. Highway Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
ABC-5521 MEGALOPOLIS AREA INFRACON LLP G004, A Wing, Express Zone Mall Building, WE Highway, Next To Patel Vanika, Goregaon East, Mumbai-400063,Village Goregaon, Tehsil Borivali, District Mumbai Sub-urban,Goregaon East,Mumbai,Maharashtra,India-400063

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

  • Email ID
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  • 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
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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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