• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AANANDI MULTITRADING PRIVATE LIMITED

      CIN: U51102MH2010PTC206544
      Purchase Report

      AANANDI MULTITRADING PRIVATE LIMITED (CIN: U51102MH2010PTC206544) is a Private company incorporated on 12 Aug 2010. 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.

      AANANDI MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AANANDI MULTITRADING 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 AANANDI MULTITRADING PRIVATE LIMITED are TARA SINGH JAI SINGH BISHT, and LAXMAN HIRAJI DHULAP.

      AANANDI MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MH2010PTC206544 and its registration number is 206544. Users may contact AANANDI MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AANANDI MULTITRADING PRIVATE LIMITED is Shop No 146, Lower Ground Floor, Dream the Mall L.B.S. Marg, Bhandup West , Mumbai, Maharashtra, India - 402201.

      Current status of AANANDI MULTITRADING PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AANANDI MULTITRADING 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 AANANDI MULTITRADING

      Purchase full report of AANANDI MULTITRADING

      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 AANANDI MULTITRADING 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 AANANDI MULTITRADING
      DIN Director Name Designation Appointment Date
      03450136 TARA SINGH JAI SINGH BISHT Director 2011-03-25
      03327476 LAXMAN HIRAJI DHULAP Director 2011-03-25
      Past Directors & Key Managerial Personnel of AANANDI MULTITRADING
      DIN Director Name Designation Appointment Date Cessation
      02222809 BAYAJIRAO BAPURAO POTDAR Director - 2011-03-25
      02952241 HARISH SHARMA Director - 2010-12-14
      03103979 YUVRAJ NANDKUMAR POWLE Director - 2011-03-29
      Other Directorships of TARA SINGH JAI SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      SAISHA NATURAL RESOURCES LLP AAE-4932 Designated Partner - 2018-07-04
      DELICIOUS PROPERTIES PRIVATE LIMITED U45200MH2005PTC154177 Director 2013-03-27 Ongoing
      VILASINI PROPERTIES PRIVATE LIMITED U45200MH2012PTC231064 Director - 2017-09-20
      GOLDEN-RAYS PROPERTIES PRIVATE LIMITED U45201MH2007PTC175141 Director 2011-03-08 Ongoing
      SIDDHIDAYAK PROPERTIES PRIVATE LIMITED U45202MH2008PTC189157 Director - 2017-09-20
      MATRUBHOOMI PROPERTIES PRIVATE LIMITED U45202MH2009PTC190631 Director 2011-03-08 Ongoing
      GURVIT PROPERTIES PRIVATE LIMITED U45400MH2008PTC186880 Director - 2017-09-20
      EKALINGA CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208777 Director - 2017-09-20
      HUNAR CULTIVATORS AND DEVELOPERS PRIVATE LIMITED U45400MH2011PTC220985 Director - 2017-09-20
      KAVIVARYA PROPERTIES PRIVATE LIMITED U45400MH2011PTC222380 Director 2013-10-05 Ongoing
      BRUNELLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC231261 Director - 2017-09-20
      AADRIKA TRADING PRIVATE LIMITED U51109MH2008PTC181418 Director 2011-03-08 Ongoing
      RITUL TRADING PRIVATE LIMITED U51109MH2008PTC184483 Director 2011-03-08 Ongoing
      MRITUL TRADING PRIVATE LIMITED U51109MH2008PTC184484 Director - 2017-09-20
      DHARTI MULTITRADE PRIVATE LIMITED U51109MH2009PTC189641 Director - 2014-09-01
      PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director 2011-03-08 Ongoing
      YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Director - 2014-09-01
      HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2014-09-01
      BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2014-09-01
      TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2014-09-01
      GAYATRI MERCANTILE PRIVATE LIMITED U51900MH2000PTC127006 Director - 2018-09-25
      AARTHIKHA TRADING PRIVATE LIMITED U51900MH2008PTC185342 Director 2011-03-08 Ongoing
      VATSALYA MULTITRADE PRIVATE LIMITED U51900MH2008PTC185769 Director 2011-03-08 Ongoing
      ANANDVAN TRADING PRIVATE LIMITED U51900MH2008PTC187598 Director - 2017-09-20
      TRADEWIN MULTITRADE PRIVATE LIMITED U51900MH2014PTC257682 Director - 2017-09-20
      MY DREAM TRADING PRIVATE LIMITED U51909MH2007PTC166664 Director 2011-03-21 Ongoing
      MOTIVATION TRADING PRIVATE LIMITED U51909MH2007PTC166666 Director 2011-03-21 Ongoing
      LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Director - 2017-09-20
      SAISHA TRADING PRIVATE LIMITED U51909MH2014PTC253394 Additional Director 2014-07-01 Ongoing
      SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director 2011-03-25 Ongoing
      SADGURU EXPRESS PRIVATE LIMITED U63000MH2004PTC149165 Director 2011-03-21 Ongoing
      NEW FLIGHTS REAL ESTATES PRIVATE LIMITED U70102MH2008PTC181823 Director - 2017-09-20
      TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director - 2017-09-20
      CHRISELDA INFRASTRUCTURE PRIVATE LIMITED U74120MH2014PTC251933 Director - 2017-09-20
      Other Directorships of BAYAJIRAO BAPURAO POTDAR
      Company Name CIN Designation Appointment Date Cessation
      LAVENDER PROPERTIES PRIVATE LIMITED U45200MH1998PTC115508 Director - 2011-03-04
      WINFIN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC206977 Director 2010-12-10 Ongoing
      CORLISS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212253 Director - 2018-10-19
      FRIEDA BUILDCON PRIVATE LIMITED U45400MH2011PTC213383 Director 2012-02-02 Ongoing
      VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Director - 2011-03-24
      PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director - 2011-03-25
      SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director - 2011-03-25
      STRENGTH PROPERTIES PRIVATE LIMITED U70100MH2005PTC154520 Director - 2011-03-31
      WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2010-04-01
      PARTICLE BOARDS INDIA LIMITED U74999MH1961PLC012004 Director 2008-09-30 Ongoing
      Other Directorships of HARISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AABHARANA DEVELOPERS PRIVATE LIMITED U15500MH2010PTC206503 Director - 2010-09-22
      AADHYA MERCANTILE PRIVATE LIMITED U15549MH2010PTC206534 Director - 2010-09-22
      SRI KAUMARI INFRAPROJECTS PRIVATE LIMITED U15549MH2010PTC206537 Director - 2010-09-22
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
      MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-09-03
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2012-02-13
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2011-05-03
      PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director - 2012-11-07
      MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Director - 2011-05-02
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Director - 2010-12-20
      LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2010-12-20
      WINFIN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC206977 Director - 2010-12-14
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director - 2010-12-01
      ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director - 2012-02-27
      BELL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210295 Director - 2010-12-03
      CAREEN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210548 Director - 2011-02-04
      BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Director - 2011-01-24
      BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Director - 2011-02-05
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2010-12-20
      ASTRIX MULTI PROJECTS PRIVATE LIMITED U45201MH2010PTC203526 Director - 2010-06-14
      HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2010-12-20
      LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2012-07-21
      ABHIBHAVA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC211027 Director - 2011-01-13
      NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director - 2010-06-26
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2011-02-14
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2012-07-15
      DARPAN DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203872 Director - 2011-07-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2012-07-15
      INTERWEAVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203885 Director - 2011-06-23
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2012-07-15
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2012-07-15
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2012-07-15
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2012-07-15
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2012-11-20
      ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director - 2011-02-03
      REALCOM REALITY PRIVATE LIMITED U45202MH2010PTC204697 Director - 2011-05-02
      SRI KAUMARI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206594 Director - 2010-09-22
      DHANLAXMI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206974 Director - 2010-10-16
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director - 2010-12-07
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director - 2010-10-18
      ELISA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209007 Director - 2011-03-03
      CASSIE REAL ESTATE PRIVATE LIMITED U45202MH2010PTC210550 Director - 2011-07-01
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-05-29
      SIORS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211108 Director - 2012-03-28
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2011-01-24
      GOSHAR DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213162 Director - 2011-12-20
      GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director - 2011-03-25
      LIMEGLOW INFRAPROJECTS PRIVATE LIMITED U45203MH2010PTC204154 Director - 2012-02-25
      OCEANMINT DEVELOPERS PRIVATE LIMITED U45203MH2010PTC204156 Director - 2012-03-23
      PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Director - 2011-01-24
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2011-06-17
      EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2012-08-10
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2012-11-20
      WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Director - 2010-12-20
      BULLTEXT INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203145 Director - 2012-01-20
      ICEBIT REALITY PRIVATE LIMITED U45400MH2010PTC203632 Director - 2011-02-21
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director 2012-07-16 Ongoing
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-15
      AABHA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206453 Director - 2010-12-14
      SRI VANA DURGA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206464 Director - 2010-09-22
      SACHET DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206499 Director - 2010-10-04
      SRI BALA TRIPURA SUNDARI INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206506 Director - 2010-09-22
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2010-10-15
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2011-02-09
      BETHANIE INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210327 Director - 2011-08-11
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2012-07-15
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2011-01-18
      AABHEER INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210983 Director - 2011-04-25
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      ASHOKA MEGACITY & DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211250 Director - 2012-02-01
      YATIRAJA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211251 Director - 2011-01-12
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2012-11-20
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2011-01-14
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director - 2011-01-24
      SANOJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC212817 Director - 2012-03-28
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2012-05-21
      FRIEDA BUILDCON PRIVATE LIMITED U45400MH2011PTC213383 Director - 2012-02-02
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2012-05-29
      ABHIJVALA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222393 Director - 2011-12-02
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2010-12-07
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2010-12-07
      JAIWANTI MERCANTILES PRIVATE LIMITED U51101MH2010PTC208976 Director - 2011-01-24
      JASODHARA TRADING PRIVATE LIMITED U51101MH2010PTC208977 Director - 2010-12-09
      BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Director - 2011-01-17
      TOYANEEVI MERCANTILE PRIVATE LIMITED U51101MH2011PTC212768 Director - 2011-12-12
      SURYADARSHAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC212848 Director - 2012-02-21
      SATPREETIKA MULTITRADING PRIVATE LIMITED U51101MH2011PTC212871 Director - 2011-08-01
      NITYAPRIYA MULTITRADING PRIVATE LIMITED U51101MH2011PTC213403 Director - 2011-06-13
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director - 2012-11-12
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2011-12-15
      DEEP SEA MERCANTILE PRIVATE LIMITED U51109MH2010PTC207315 Director - 2010-09-20
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director - 2010-12-07
      HANSIKA MERCANTILES PRIVATE LIMITED U51109MH2010PTC208975 Director - 2010-12-14
      BARSHA TRADING PRIVATE LIMITED U51109MH2010PTC209244 Director - 2011-01-17
      BEATRICE SALES AGENCY PRIVATE LIMITED U51109MH2010PTC210294 Director - 2011-01-11
      CAREN TRADING PRIVATE LIMITED U51109MH2010PTC210620 Director - 2011-01-20
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2011-02-17
      GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2011-02-21
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2011-05-19
      BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director - 2012-01-10
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2010-07-25
      SADHIV MERCANTILE PRIVATE LIMITED U51909MH2010PTC208108 Director - 2011-01-11
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Director - 2011-01-25
      JANAKI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209026 Director - 2010-10-19
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2012-11-07
      SAMPUSHTI TRADING PRIVATE LIMITED U51909MH2011PTC213253 Director - 2011-05-12
      OUTRIGHT TRADING PRIVATE LIMITED U52100MH2010PTC203558 Director - 2010-10-16
      STYLESPY TRADING PRIVATE LIMITED U52100MH2010PTC203646 Director - 2010-06-18
      AASHIKA TRADING PRIVATE LIMITED U52100MH2010PTC205256 Director - 2010-08-10
      INFINITY MULTITRADING PRIVATE LIMITED U52100MH2010PTC205710 Director - 2010-08-10
      SRI BALA TRIPURA SUNDARI MULTITRADING PRIVATE LIMITED U52100MH2010PTC206062 Director - 2010-08-07
      SILVERICE MULTI TRADING PRIVATE LIMITED U52100MH2010PTC206153 Director - 2010-09-08
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director - 2010-12-07
      SRI VANA DURGA MERCANTILE PRIVATE LIMITED U52100MH2010PTC206517 Director - 2010-09-22
      NUZONE ECOMMERCE PRIVATE LIMITED U52100MH2011PTC212457 Director - 2011-05-13
      JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Director - 2010-07-15
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2010-09-15
      URANIUM MERCANTILE PRIVATE LIMITED U52190MH2010PTC207338 Director - 2010-09-16
      INTERBOAT MOTION TRADING PRIVATE LIMITED U52300MH2010PTC203287 Director - 2010-12-20
      DIZZY LAKE MERCANTILE PRIVATE LIMITED U52300MH2010PTC203426 Director - 2011-10-19
      TREETIE MULTITRADING PRIVATE LIMITED U52300MH2010PTC203573 Director - 2010-06-21
      YELLOWWATCH MULTITRADE PRIVATE LIMITED U52300MH2010PTC203645 Director - 2010-06-18
      DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Director - 2010-12-20
      JENNIFER MULTITRADING PRIVATE LIMITED U52300MH2010PTC205373 Director - 2011-05-03
      SRI KAUMARI MULTITRADE PRIVATE LIMITED U52300MH2010PTC206056 Director - 2010-08-07
      SRI VISHWANBARA MULTITRADE PRIVATE LIMITED U52300MH2010PTC206058 Director - 2010-08-07
      SRI BALA TRIPURA SUNDARI PROJECTS PRIVATE LIMITED U52300MH2010PTC206064 Director - 2010-08-07
      AABHARANA MERCANTILE PRIVATE LIMITED U52300MH2010PTC206455 Director - 2011-02-15
      ICEWORTH MERCANTILE PRIVATE LIMITED U52300PN2010PTC144637 Director - 2012-02-13
      SAHAY MERCANTILE PRIVATE LIMITED U52330MH2010PTC206925 Director - 2011-02-15
      INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director - 2011-10-19
      FORESTDEAL MULTITRADING PRIVATE LIMITED U52390MH2010PTC203484 Director - 2011-01-04
      LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2011-08-31
      SILVERBIRD TRADING PRIVATE LIMITED U52399MH2010PTC206057 Director - 2010-08-07
      SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director - 2010-12-14
      RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2011-08-31
      LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2011-08-31
      LINE-ONE TRADING PRIVATE LIMITED U52599MH2010PTC205701 Director - 2012-02-14
      SRI VANA DURGA MULTITRADING PRIVATE LIMITED U52599MH2010PTC206060 Director - 2010-08-07
      RUTRON LOGISTICS PRIVATE LIMITED U60230MH2011PTC212808 Director - 2012-02-14
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2010-12-16
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2012-02-01
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2012-02-01
      NITYA SECURITIES PRIVATE LIMITED U67120GJ2012PTC072728 Director 2014-06-23 Ongoing
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2010-07-05
      BESONS REAL ESTATE PRIVATE LIMITED U70101MH2010PTC203165 Director - 2012-01-10
      JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Director - 2012-02-09
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Director - 2011-02-21
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2012-05-21
      MENAJA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213390 Director - 2012-09-03
      NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Director - 2012-09-03
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2011-02-14
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2012-07-15
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Director - 2011-02-21
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2010-12-20
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2012-07-15
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2011-06-17
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2011-03-16
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2011-01-12
      COLINE COMPUTER PRIVATE LIMITED U72900MH2010PTC210555 Director - 2011-03-01
      BESTWORTH INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203171 Director - 2012-01-02
      PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2011-08-31
      MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2012-11-20
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2011-06-07
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2010-12-16
      ANABELLA COMPUTER PRIVATE LIMITED U74300MH2010PTC210554 Director - 2012-07-30
      ANAX COM TRADE LIMITED U74900MH2010PLC201905 Director - 2010-07-05
      MUDIT TEA COMPANY PRIVATE LIMITED U74900MH2010PTC204138 Director - 2011-08-11
      AABHARANA MULTITRADING PRIVATE LIMITED U74900MH2010PTC206458 Director - 2010-09-08
      BLESSING CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC210328 Director - 2011-06-30
      STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Director - 2012-07-02
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2010-12-16
      IGNACIO TECHNOLOGY PRIVATE LIMITED U74990MH2011PTC213546 Director - 2011-09-28
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-01
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2012-07-15
      CHERRY BLOSSOM MULTIMEDIA PRIVATE LIMITED U92490MH2011PTC212759 Director - 2011-08-03
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2011-05-23
      Other Directorships of YUVRAJ NANDKUMAR POWLE
      Company Name CIN Designation Appointment Date Cessation
      WATCO ENGINEERING COMPANY PRIVATE LIMITED U24110MH1973PTC017051 Director - 2011-03-04
      BRIGHTON PROPERTIES PRIVATE LIMITED U45200MH2007PTC169523 Additional Director - 2010-09-25
      BRIGHTON PROPERTIES PRIVATE LIMITED U45200MH2007PTC169523 Director - 2011-04-07
      AARCHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC189158 Additional Director - 2022-09-29
      AARCHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC189158 Director 2018-08-06 Ongoing
      WINFIN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC206977 Director - 2010-12-13
      DEDICATED PROPERTIES PRIVATE LIMITED U45201MH2006PTC166537 Director 2018-08-06 Ongoing
      SKYLEAD PROPERTIES PRIVATE LIMITED U45201MH2007PTC171565 Additional Director - 2018-09-28
      SKYLEAD PROPERTIES PRIVATE LIMITED U45201MH2007PTC171565 Director 2018-09-28 Ongoing
      BLUE-WHALE PROPERTIES PRIVATE LIMITED U45201MH2007PTC174230 Additional Director - 2022-09-29
      BLUE-WHALE PROPERTIES PRIVATE LIMITED U45201MH2007PTC174230 Director 2018-08-06 Ongoing
      STRONGBASE PROPERTIES PRIVATE LIMITED U45201MH2007PTC174232 Director - 2011-03-22
      AQUA-MARINE PROPERTIES PRIVATE LIMITED U45202MH2007PTC173689 Director - 2010-07-09
      SUVERNAPRABHA PROPERTIES PRIVATE LIMITED U45202MH2008PTC188387 Director 2018-08-06 Ongoing
      SKYBLUE INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC172920 Director - 2011-03-23
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Additional Director - 2010-08-23
      DELTA REALTIES LIMITED U45400MH2008PLC178433 Director 2010-08-23 Ongoing
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Additional Director - 2010-08-23
      JAYEM REAL ESTATE PRIVATE LIMITED U45400MH2008PTC180883 Director - 2017-09-20
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Additional Director - 2010-08-23
      JAYEM REALTY MANAGEMENT PRIVATE LIMITED U45400MH2008PTC180885 Director - 2017-09-20
      MRITUL TRADING PRIVATE LIMITED U51109MH2008PTC184484 Director - 2011-03-21
      GAYATRI MERCANTILE PRIVATE LIMITED U51900MH2000PTC127006 Director 2011-01-11 Ongoing
      ANTARA TRADING PRIVATE LIMITED U51900MH2008PTC184682 Director - 2011-03-21
      AANWIKA TRADING PRIVATE LIMITED U51900MH2008PTC185343 Director - 2011-03-23
      MOTIVATION TRADING PRIVATE LIMITED U51909MH2007PTC166666 Director - 2011-09-06
      SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director - 2011-03-29
      AURELLA ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC087258 Director 2018-08-06 Ongoing
      FEROCITY PROPERTIES PRIVATE LIMITED U70100MH2003PTC142221 Additional Director - 2010-09-30
      FEROCITY PROPERTIES PRIVATE LIMITED U70100MH2003PTC142221 Director - 2011-03-24
      STRENGTH PROPERTIES PRIVATE LIMITED U70100MH2005PTC154520 Additional Director - 2022-09-29
      STRENGTH PROPERTIES PRIVATE LIMITED U70100MH2005PTC154520 Director 2018-08-06 Ongoing
      STRENGTH PROPERTIES PRIVATE LIMITED U70100MH2005PTC154520 Director - 2011-03-31
      BLUE ROOF PROPERTIES PRIVATE LIMITED U70101MH2006PTC161263 Director - 2011-09-06
      FIRSTLIFE PROPERTIES PRIVATE LIMITED U70101MH2007PTC173467 Director - 2011-03-22
      NAV GRAH PROPERTIES PRIVATE LIMITED U70102MH2007PTC171673 Additional Director - 2018-09-28
      NAV GRAH PROPERTIES PRIVATE LIMITED U70102MH2007PTC171673 Director 2018-09-28 Ongoing
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Additional Director - 2010-08-23
      J M MEGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC174845 Director - 2017-09-20
      CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2011-03-22
      SILVER-SKY REAL ESTATES PRIVATE LIMITED U70109MH2008PTC181581 Director - 2011-03-24
      Other Directorships of LAXMAN HIRAJI DHULAP
      Company Name CIN Designation Appointment Date Cessation
      GAYATRI MERCANTILE PRIVATE LIMITED U51900MH2000PTC127006 Director - 2015-01-09
      SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director 2011-03-25 Ongoing

      CIN Company Name Company Address
      U29220MH2020PTC342678 VECINO FITNESS PRIVATE LIMITED Plot No. 616, 29 B SUNSHINE ToWER Senapati Bapat Marg, Dadar west , Mumbai, Maharashtra, India - 400013
      AAB-0050 PINAKIN STUDIO LLP 2ND FLOOR,RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG,LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAY-3907 BRICKMENT BUILDERS LLP S.NO. 240A, GROUND FLOOR, SHREERAJ NIWAS, RAJMALA, AT LONARE, POST THAL ALIBAG, Maharashtra, India - 402201
      ACK-2273 SYNAISHA DEVELOPERS LLP Shop No. 2 to 8, Ground Floor,,Tarangan Society, Swati Building,Alibag,Raigarh(MH),Maharashtra,India-402201
      U45309MH2018PTC308986 YUGEN HABITATS PRIVATE LIMITED H. NO.1526, S. NO 85/1B, OPP. VISHAL MOTORS, CHANDHARE , ALIBAG, Maharashtra, India - 402201
      U72900MH2017PTC293841 SEAVIK PROWESS PRIVATE LIMITED SHOP NO 1, GURUNANAK NIWAS, HEMUKALANI CROSS RD NO 3, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
      U21002MH2023PTC413101 VITALIG PHARMACEUTICALS PRIVATE LIMITED House Property No. 7B,First Floor , kurul,Alibag,Raigarh(MH),Maharashtra,402201-India
      AAW-0863 SHREE SIDDHIVINAYAK ORTHAPEADIC AND DENT AL CLINIC HOSPITAL LLP GALA NO 2, GROUND FLOOR, KUBER RESIDENCY OPP TAMBOLI HOSPITAL, RAMNATH ROAD ALIBAG, Maharashtra, India - 402201
      U74999MH2019PTC320036 JAIPRABHURAJ TRADING PRIVATE LIMITED Kalakunj,Ground Floor Shreebag No.3,Near Deshpande Hospital,Albalibag , RAIGAD,ALIBAG, Maharashtra, India - 402201
      U45201MH2019PTC332499 M&T CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED Flat no. 201 Peradico bay IInd floor B wingNear chondhi school,Kih im. Alibag , ALIBAG, Maharashtra, India - 402201
      U60222MH2020PTC345866 JAI MALHAR SHIPPING PRIVATE LIMITED H.No 339AT - Mandwa Mandwa, Tal-Alibag- 402201 , Mumbai, Maharashtra, India - 402201
      U70102MH2013PTC243124 SOLITAIRE INFRAVENTURES PRIVATE LIMITED H. NO. 1527 , SURVEY NO. 85/1B, CHENDHARE , ALIBAUG, Maharashtra, India - 402201
      U74900MH2013PTC241955 ASTRA HOSPITALITY SERVICES PRIVATE LIMITED H. NO. 1527 , SURVEY NO. 85/1B , CHENDHARE , ALIBAUG, Maharashtra, India - 402201
      U24230MH2019PTC327760 AUGUSTINE PHARMACEUTICALS PRIVATE LIMITED FLAT NO. F/1,GR FLOOR, RUGVEDA CHS SHREEBAG NO.3, ALIBAG, RAIGARH , Alibag, Maharashtra, India - 402201
      U52605MH2013PTC249118 EZI SHOPPE ENTERPRISES PRIVATE LIMITED Dattatray Co.op. Housing Society, Plot No. 17, Shop No. 7 to 15, Opp. MIDC Office, , Alibag, Maharashtra, India - 402201
      U72900MH2021PTC356460 SOFTCARE TECHNOCRAFT PRIVATE LIMITED OFFICE NO. 02, CTS NO. 508A, 508K, 508B AT-SIDDHI APARTMENTS, ALIBAG-PEN ROAD , ALIBAG, Maharashtra, India - 402201
      AAV-2070 TEN94 HOME & LIFESTYLE LLP S.No. 1094 At Zirad Alibag Raigarh, Maharashtra, India - 402201
      ABA-1945 CONCARBERRY RETREAT LLP S NO. 103, AT/PO, DHOKAWADE (BHAG) ALIBAG, Maharashtra, India - 402201
      AAZ-2235 MANGOSTEEN HOSPITALITY LLP S NO. 103, AT/PO, DHOKAWADE (BHAG), ALIBAG, Maharashtra, India - 402201
      ABZ-2411 COCONUT COUNTY BEVERAGES LLP FLAT NO B-6, SATYAM APARTMENTOPP MIDC, NAGDONGARI Alibag, Maharashtra, India - 402201
      ABZ-8028 SAMIRA GREENS POYNAD LLP H No. 728/16 BAFANABAG B ALIBAGRAIGAD CHENDHARE Alibag, Maharashtra, India - 402201
      AAV-8266 TRIAMBAK FOODS LLP FLAT NO 202 B WING GERANIUM AT NAUTILUS ALIBAUG, Maharashtra, India - 402201
      ACS-5083 VISMAYA IMPEX LLP Flat No 404 B Wing,GERBERA,Alibag,Raigarh(MH),Maharashtra,India-402201
      U03111MH2023PTC411134 AQUADORE VENTURES PRIVATE LIMITED HOME NO. 136/B,CHOTHE SHAHAPUR,Alibag,Raigarh(MH),Maharashtra,402201-India
      U62099MH2025PTC443498 ONION INFORMATION SECURITY SOLUTIONS PRIVATE LIMITED H NO. 313/B,AT-PANTNAGAR,Alibag,Raigarh(MH),Maharashtra,402201-India
      ABZ-8363 SAMIRA ESTATES LLP H No. 728/16, BAFANABAG B ALIBAG RAIGAD CHENDHARE Alibag, Maharashtra, India - 402201
      AAU-8411 SOL JOYA DEVELOPERS LLP Shop No 1, Pramila CHS, At Vidyanagar East, Chendhare, Raigarh, Maharashtra, India - 402201
      U01611MH2023PTC411880 BURFLOWER REALTY AND AGROVENTURES PRIVATE LIMITED S.NO-798,GHARAT ALI,JOGALEKAR NAKA,Alibag,Raigarh(MH),Maharashtra,402201-India
      U45206MH2013PTC250658 NM HOMES PRIVATE LIMITED NR PRABHAKAR NAGAR S. NO. 14, ALIBAG- RAIGAD , ALIBAG, Maharashtra, India - 402201
      View all companies with similar address

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99