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      HRIDESH TRADING PRIVATE LIMITED

      CIN: U51109MH2011PTC223605 As on: 2026-07-13
      Purchase Report

      HRIDESH TRADING PRIVATE LIMITED (CIN: U51109MH2011PTC223605) is a Private company incorporated on 03 Nov 2011. 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.

      HRIDESH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.HRIDESH 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 HRIDESH TRADING PRIVATE LIMITED are RESHMA RAJESH MALGAVAKAR, and HIRALAL KAILAS BHARDWAJ.

      HRIDESH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2011PTC223605 and its registration number is 223605. Users may contact HRIDESH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HRIDESH TRADING PRIVATE LIMITED is 01, LAURA BUILDING No.13/21, 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002.

      Current status of HRIDESH TRADING PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HRIDESH 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

      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 HRIDESH TRADING

      Purchase full report of HRIDESH 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 HRIDESH 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 HRIDESH TRADING
      DIN Director Name Designation Appointment Date
      05194348 RESHMA RAJESH MALGAVAKAR Whole-time director 2012-03-12
      06919706 HIRALAL KAILAS BHARDWAJ Additional Director 2014-10-01
      Past Directors & Key Managerial Personnel of HRIDESH TRADING
      DIN Director Name Designation Appointment Date Cessation
      03175364 CHIRAG JAIN Director - 2012-03-12
      03400584 TEJAL KONDLEKAR Director - 2012-03-15
      05210786 HAFIJ NAYIM KHAN Whole-time director - 2014-10-01
      06752561 SAMEER VISHNU PADEKAR Additional Director - 2016-10-13
      06837558 SUNIL SHANTARAM SUKUM Additional Director - 2016-10-13
      Other Directorships of CHIRAG JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAIYO INDIA PRIVATE LIMITED U29253RJ2013FTC062539 Company Secretary - 2014-07-31
      SHARDUL PROPERTIES PRIVATE LIMITED U51101MH2011PTC220392 Director - 2012-03-19
      SAWAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC220395 Director - 2011-11-17
      NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Director - 2012-03-19
      UTPAL INFRASTRUCTURE PRIVATE LIMITED U51101MH2011PTC220397 Director - 2012-01-19
      NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Director - 2012-03-12
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Director - 2012-03-10
      CONTENT TRADING PRIVATE LIMITED U51101MH2011PTC223588 Director - 2011-11-17
      NIKASH TRADING PRIVATE LIMITED U51101MH2011PTC223651 Director - 2012-01-26
      SWARIT TRADING PRIVATE LIMITED U51109MH2011PTC225467 Director - 2012-03-17
      PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Director - 2012-03-13
      PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Director - 2012-03-10
      KALEIDOSCOPE VENTURES PRIVATE LIMITED U65100MH2011PTC217893 Director - 2012-12-20
      ATIKSH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC220400 Director - 2011-11-22
      VINIL TRADING PRIVATE LIMITED U74900MH2011PTC220390 Director - 2011-09-19
      CHANTA PRODUCTION PRIVATE LIMITED U74999MH2017PTC297537 Director - 2017-07-24
      NICOLE MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2022PTC389884 Director 2022-09-05 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
      HARSHIKA TRADING PRIVATE LIMITED U51101MH2015PTC264760 Director - 2015-11-24
      PAGASHKA SERVICES INDIA PRIVATE LIMITED U51101MH2015PTC264852 Director - 2015-06-30
      ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Director - 2016-01-06
      MAHEK MERCANTILE PRIVATE LIMITED U51101MH2015PTC265067 Director - 2017-02-07
      RINA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265071 Director - 2016-01-06
      YOGA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265118 Director - 2016-03-22
      UCHIT MERCANTILE PRIVATE LIMITED U51101MH2015PTC265428 Director - 2018-05-16
      DISHITA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265514 Director - 2017-02-07
      AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Director - 2013-12-02
      VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-07-17
      AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 Director - 2015-11-24
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2014-07-07
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director - 2014-07-03
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-03-19
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2013-10-01
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2014-08-01
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-03-26
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-07-17
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-13
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2013-09-13
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-03-24
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2014-07-02
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-03-20
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-15
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2014-07-02
      ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-03-24
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-03-24
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-03-26
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-03-26
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-03-19
      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-03-26
      VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-03-26
      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 RESHMA RAJESH MALGAVAKAR
      Company Name CIN Designation Appointment Date Cessation
      JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-05-24
      PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2016-05-24
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2017-03-30
      RAJWANTI TRADERS LLP AAC-6046 Designated Partner - 2014-12-29
      PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-05-24
      SADHU COMMOSALE LLP AAC-6458 Designated Partner - 2016-05-23
      YANTRA NATURAL RESOURCES LIMITED L14297TG1988PLC074808 Additional Director 2014-10-01 Ongoing
      EMPORIS PROJECTS LIMITED L45209GJ1995PLC025153 Additional Director 2014-10-01 Ongoing
      ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED L72900MH2002PLC135829 Additional Director 2014-10-01 Ongoing
      MERITORIOUS REALTY PRIVATE LIMITED U45200MH2007PTC171932 Additional Director 2012-05-28 Ongoing
      KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2019-02-20
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2018-05-09
      SHARDUL PROPERTIES PRIVATE LIMITED U51101MH2011PTC220392 Whole-time director 2012-03-17 Ongoing
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Whole-time director 2012-03-10 Ongoing
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Whole-time director - 2019-03-11
      NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Whole-time director 2012-03-12 Ongoing
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2013-08-08
      Other Directorships of HAFIJ NAYIM KHAN
      Company Name CIN Designation Appointment Date Cessation
      AROKYA FIELD DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203897 Additional Director - 2013-04-26
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Whole-time director - 2013-07-08
      GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Whole-time director - 2013-07-09
      AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Whole-time director - 2013-07-09
      GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2013-04-26
      SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Whole-time director - 2013-07-09
      NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Whole-time director - 2013-07-09
      Other Directorships of SAMEER VISHNU PADEKAR
      Company Name CIN Designation Appointment Date Cessation
      GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Additional Director 2014-03-10 Ongoing
      LIFEFOUR MULTITRADING PRIVATE LIMITED U52300MH2010PTC203926 Additional Director - 2016-12-22
      NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Additional Director - 2017-02-01
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Additional Director - 2019-02-20
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Additional Director 2014-05-20 Ongoing
      Other Directorships of SUNIL SHANTARAM SUKUM
      Company Name CIN Designation Appointment Date Cessation
      WELLMAN TRADELINKS PRIVATE LIMITED U51909WB2009PTC133822 Additional Director - 2019-02-20
      TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Additional Director - 2017-01-03
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Additional Director - 2014-09-26
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2016-08-11
      Other Directorships of HIRALAL KAILAS BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      ANJUM COMMOSALES LLP AAC-7143 Designated Partner - 2018-03-19
      SARVAGAY TEXTILE LLP AAC-7144 Designated Partner - 2017-08-23
      DIYA TEXTILE LLP AAC-7145 Designated Partner - 2017-08-23
      SHALINI SALES LLP AAC-7743 Designated Partner - 2016-06-03
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Additional Director - 2014-09-29
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director 2014-09-29 Ongoing
      JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Additional Director 2015-01-21 Ongoing
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Additional Director 2015-01-20 Ongoing
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2019-03-11
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Additional Director 2015-01-24 Ongoing
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director 2015-01-21 Ongoing
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director 2015-01-21 Ongoing

      CIN Company Name Company Address
      AAD-8043 ADAN TRADERS LLP 01, LAURA BUILDING NO. 13/21, 1ST DHOBI TALAO LANE, MUMBAI, Maharashtra, India - 400002
      U45400MH2010PTC203632 ICEBIT REALITY PRIVATE LIMITED 01 LAURA BUILDING NO.13/21, 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U52300MH2011PTC212250 SUHASIT STAR TRADING PRIVATE LIMITED 01, Laura Building No. 13/21, 1st Dhobi Talao Lane, , Mumbai, Maharashtra, India - 400002
      AAD-7107 SHINE COMMOSALES LLP 01,LAURA BUILDING NO.13/21, 1st DHOBI TALAO LANE, MUMBAI, Maharashtra, India - 400002
      U70102MH2012PTC228411 MAHIN PROPERTIES PRIVATE LIMITED 1, LAURA BUILDING No.13/21, 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      ACH-0379 NEOMI INFRA LLP 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002
      U99999MH2000PTC124846 INLAND INFOTEK LIMITED 13/21,LAURA BUILDING,1 ST DHOBI TALAO, , MUMBAI 400002, Maharashtra, India - 000000
      U01100MH1989PTC053348 RATHI BAHETY FOOD PRODUCTS P. LTD. 13/21, DHOBI TALAO 1ST LANE,3RD FLR, BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000
      AAR-9066 JH INSPIRE INTERNATIONAL LLP ROOM NO.3, 8 DHUBAS BUILDING, GROUND FLOOR 1ST MARINE CROSS LANE, DHOBI TALAO MUMBAI, Maharashtra, India - 400002
      L72900MH2002PLC135829 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED OFFICE NO. 8, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , , MUMBAI, Maharashtra, India - 400002
      AAC-5921 ANVITA SALES CORPORATION LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAC-5923 COLOUR TRADERS LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAC-5924 INORBIT COMMOSALES LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAC-5925 TANGO COMMOSALES LLP 13/21, BANATWALA BLDG.,JOHN CRASTO LANE DHOBI TALAO LANE,1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002
      ACM-3677 MYSORE SILVER LLP ROOM NO. 21 FLOOR-1, PLOT-54/56 SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE CAVEL 1ST X LANE RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002
      U65990MH1987PLC045488 GAJENDRA INVESTMENT LIMITED A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002
      U17120MH1997PTC108073 FLEXO FIBRES INDIA PRIVATE LIMITED 16,DADYSETH AGIARY LANE,1ST. FLOOR, ROOM NO.13, BANDRAWALA BUILDING, , MUMBAI-400002 W.E.F.01/04/99, Maharashtra, India - 000000
      U92410MH2016PTC288393 MMP WATER SPORTS PRIVATE LIMITED GROUND FLOOR PLOT 2 A AIDUN BUILDING JOHN CRASTO LANE DHOBI TALAO 1ST LANE KA LBADEVI , MUMBAI, Maharashtra, India - 400002
      U74999MH2019PTC334860 ALTITUDE CHEMCARE PRIVATE LIMITED SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      AAL-2830 N SHREYANS FABTEX LLP A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002
      AAF-6873 DIGITAL DARK KNIGHT LLP 18 Rebeiro Bldg., Room No.6,1st Floor 1st Dhobi Talao Lane Mumbai, Maharashtra, India - 400002
      U55100MH2003PTC143125 K-EXCEL HOSPIALITY PRIVATE LIMITED 21 MAHAVIR MANSION70 78 TRINITY STREET OFF 1ST DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U45202MH2009PTC197304 ROHO REAL ESTATE PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , Mumbai, Maharashtra, India - 400002
      U45201MH2007PTC176786 ANVITA REAL ESTATE PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U45400MH2007PTC169815 PARKWAY PROPERTIES PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U45400MH2010PTC203664 JATAN DEVELOPERS PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U52190MH2009PTC196121 JABEEN TRADELINK PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U51102MH2009PTC196100 NASEEN TRADELINK PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC196061 NAZIMA IMPEX PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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