• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      SUPREME TRADELINKS PRIVATE LIMITED

      CIN: U51311MH2002PTC272423
      Purchase Report

      SUPREME TRADELINKS PRIVATE LIMITED (CIN: U51311MH2002PTC272423) is a Private company incorporated on 12 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10635450.00.

      SUPREME TRADELINKS 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.SUPREME TRADELINKS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of SUPREME TRADELINKS PRIVATE LIMITED are MANEESH GAUR, HARISH MADNANI, and VISHWAJEET GHOSHAL.

      SUPREME TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2002PTC272423 and its registration number is 272423. Users may contact SUPREME TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPREME TRADELINKS PRIVATE LIMITED is 4th FLOOR, COURT HOUSE LOKMANYA TILAK MARG, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002.

      Current status of SUPREME TRADELINKS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUPREME TRADELINKS 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 SUPREME TRADELINKS

      Purchase full report of SUPREME TRADELINKS

      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 SUPREME TRADELINKS 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 SUPREME TRADELINKS
      DIN Director Name Designation Appointment Date
      08098436 MANEESH GAUR Director 2018-09-28
      08432384 HARISH MADNANI Director 2019-09-30
      02672917 VISHWAJEET GHOSHAL Director 2019-09-30
      Past Directors & Key Managerial Personnel of SUPREME TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      08098436 MANEESH GAUR Additional Director - 2018-09-28
      08432384 HARISH MADNANI Additional Director - 2019-09-30
      00031074 RAKESH KUMAR GUPTA Additional Director - 2019-06-10
      02598396 ADAM BENJAMIN COLTON Additional Director - 2009-09-29
      02598396 ADAM BENJAMIN COLTON Director - 2010-09-27
      02672917 VISHWAJEET GHOSHAL Additional Director - 2019-09-30
      00005806 RAKESH GOPIKISHAN BIYANI Director - 2009-03-31
      00006205 VED PRAKASH ARYA Director - 2008-07-23
      00057007 VIRENDRA PRAKASH SHARMA Director - 2009-03-31
      02600885 SANJIV KUMAR JAIN Additional Director - 2009-09-29
      02600885 SANJIV KUMAR JAIN Director - 2019-01-16
      03230079 SHALINI NAAGAR Additional Director - 2011-08-03
      03230079 SHALINI NAAGAR Director - 2018-03-29
      Other Directorships of MANEESH GAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARISH MADNANI
      Company Name CIN Designation Appointment Date Cessation
      NEOLYNC TELE COMMUNICATIONS PRIVATE LIMITED U26303KA2020PTC136506 Additional Director - 2022-09-30
      NEOLYNC TELE COMMUNICATIONS PRIVATE LIMITED U26303KA2020PTC136506 Director - 2024-06-12
      NEOLYNC SOLUTIONS PRIVATE LIMITED U27900KA2019PTC128696 Nominee Director 2021-11-30 Ongoing
      NEOLYNC INDIA PRIVATE LIMITED U29309KA2020PTC136533 Additional Director - 2024-09-29
      NEOLYNC INDIA PRIVATE LIMITED U29309KA2020PTC136533 Director 2024-10-01 Ongoing
      UNITED TELELINKS NEOLYNCS PRIVATE LIMITED U32109KA2020PTC136351 Additional Director - 2021-12-30
      UNITED TELELINKS NEOLYNCS PRIVATE LIMITED U32109KA2020PTC136351 Director - 2024-05-31
      AMANTE INDIA LIMITED U51398MH2006PLC437772 Additional Director - 2022-08-05
      AMANTE INDIA LIMITED U51398MH2006PLC437772 Director - 2023-11-13
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Additional Director - 2019-05-30
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 CFO(KMP) - 2020-12-11
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Whole-time director - 2020-12-11
      SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Additional Director - 2021-09-06
      SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Director - 2022-04-18
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 CFO(KMP) - 2019-01-03
      NOWFLOATS TECHNOLOGIES LIMITED U72200TG2012PLC080822 Additional Director - 2021-09-14
      NOWFLOATS TECHNOLOGIES LIMITED U72200TG2012PLC080822 Director - 2023-11-13
      C-SQUARE INFO-SOLUTIONS LIMITED U72900KA2002PLC030784 Additional Director - 2022-08-10
      C-SQUARE INFO-SOLUTIONS LIMITED U72900KA2002PLC030784 Director - 2023-11-13
      ENERCENT TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC115642 Additional Director - 2022-07-19
      ENERCENT TECHNOLOGIES PRIVATE LIMITED U72900KA2018PTC115642 Nominee Director - 2023-10-18
      NEOLYNC ELECTRONICS PRIVATE LIMITED U74999KA2019PTC121317 Additional Director - 2024-02-10
      GRAB A GRUB SERVICES LIMITED U74999MH2014PLC258962 Additional Director - 2021-09-15
      GRAB A GRUB SERVICES LIMITED U74999MH2014PLC258962 Director - 2023-11-13
      RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 CFO(KMP) - 2018-07-18
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE BIOFUELS PRIVATE LIMITED U23201MH2007PTC168747 Additional Director - 2008-09-05
      RELIANCE BIOFUELS PRIVATE LIMITED U23201MH2007PTC168747 Director - 2009-08-29
      RELIANCE DIAGNOSTICS PRIVATE LIMITED U24239MH2007PTC168750 Additional Director - 2008-09-05
      RELIANCE DIAGNOSTICS PRIVATE LIMITED U24239MH2007PTC168750 Director - 2009-08-29
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Additional Director - 2013-05-15
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Director - 2019-05-23
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Whole-time director - 2019-01-16
      RELIANCE HOSPITAL MANAGEMENT SERVICES PRIVATE LIMITED U85100MH1998PTC114935 Director - 2009-09-30
      Other Directorships of ADAM BENJAMIN COLTON
      Company Name CIN Designation Appointment Date Cessation
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Additional Director - 2015-09-30
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Alternate Director - 2009-07-29
      MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Director - 2016-09-22
      Other Directorships of VISHWAJEET GHOSHAL
      Company Name CIN Designation Appointment Date Cessation
      TANGERINE AGRO PRIVATE LIMITED U01119MH2006PTC162904 Additional Director - 2009-09-10
      TANGERINE AGRO PRIVATE LIMITED U01119MH2006PTC162904 Director - 2013-07-06
      JALAJA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058648 Additional Director - 2009-09-10
      JALAJA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058648 Director - 2013-02-18
      GIRISHA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058664 Additional Director - 2009-09-11
      GIRISHA COMMERCIALS PRIVATE LIMITED U51101HR2007PTC058664 Director - 2013-02-15
      NISARGA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168203 Additional Director - 2009-09-09
      NISARGA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168203 Director - 2013-07-02
      BHAGYASHRI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171320 Additional Director - 2011-09-20
      BHAGYASHRI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171320 Director - 2013-07-02
      CHITRANI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171372 Additional Director - 2011-09-12
      CHITRANI MERCANTILE PRIVATE LIMITED U51101MH2007PTC171372 Director - 2013-07-03
      DEVASHREE COMMERCIALS PRIVATE LIMITED U51900HR2007PTC057424 Additional Director - 2011-09-15
      DEVASHREE COMMERCIALS PRIVATE LIMITED U51900HR2007PTC057424 Director - 2013-02-07
      SANTOL COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163182 Additional Director - 2009-09-11
      SANTOL COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163182 Director - 2013-07-05
      PRAKRUTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168523 Additional Director - 2009-09-08
      PRAKRUTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168523 Director - 2013-07-03
      GOPESH COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168165 Additional Director - 2009-09-12
      GOPESH COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168165 Director - 2013-07-04
      VIJAYANT COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168204 Additional Director - 2011-09-10
      VIJAYANT COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168204 Director - 2013-07-05
      NEMITA COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168247 Additional Director - 2009-09-08
      NEMITA COMMERCIALS PRIVATE LIMITED U52599MH2007PTC168247 Director - 2013-07-04
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Director - 2015-03-23
      RESOLUTE SOFTECH PRIVATE LIMITED U72900DL2009PTC191739 Director - 2015-03-23
      Other Directorships of RAKESH GOPIKISHAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      SAACHI MULTITRADING LLP AAA-6346 Designated Partner 2011-09-23 Ongoing
      RADHA MULTITRADING LLP AAA-6387 Designated Partner 2011-09-27 Ongoing
      BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2018-06-26 Ongoing
      BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner - 2024-08-02
      GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-06-27
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2017-08-08
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2019-04-10
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-05-02
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Managing Director - 2022-05-01
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2021-08-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Managing Director - 2016-05-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2011-11-10
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director 2007-07-13 Ongoing
      TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2009-08-05
      TURTLE LIMITED U17219WB1992PLC056339 Director - 2021-09-06
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2013-12-26
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Additional Director - 2011-08-05
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2016-05-25
      RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Additional Director - 2011-08-22
      RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Director 2011-08-22 Ongoing
      SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Additional Director - 2011-08-22
      SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Director 2011-08-22 Ongoing
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Additional Director - 2010-09-30
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director 2010-09-30 Ongoing
      UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Additional Director - 2011-08-22
      UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Director - 2015-09-04
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2013-03-21
      FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director 2013-03-21 Ongoing
      FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Additional Director - 2008-09-30
      FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director 2008-09-30 Ongoing
      FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2015-04-01
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director - 2008-01-30
      FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Additional Director - 2010-09-30
      FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2010-10-20
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2012-06-18
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-29
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2022-12-21
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-29
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2022-12-21
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2012-09-29
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2015-07-27
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2018-09-29
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2023-01-24
      CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2021-02-01
      WORK STORE LIMITED U74999MH2007PLC166866 Director - 2007-08-01
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2008-09-30
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2015-03-30
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2008-09-04
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2016-11-07
      RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director - 2022-02-01
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2019-11-15
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Director - 2013-02-01
      Other Directorships of VED PRAKASH ARYA
      Company Name CIN Designation Appointment Date Cessation
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2011-08-25
      GLODYNE TECHNOSERVE LIMITED L51100MH1997PLC112281 Additional Director - 2007-09-24
      GLODYNE TECHNOSERVE LIMITED L51100MH1997PLC112281 Director - 2009-08-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2008-07-24
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2007-04-27
      FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director - 2007-09-19
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2007-07-09
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2009-02-20
      ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172828 Director - 2009-02-20
      MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED U45200MH2007PTC172829 Director - 2009-02-20
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2008-09-30
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Director - 2009-02-20
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2009-02-20
      LEELA ARCADES PRIVATE LIMITED U45205MH2007PTC174849 Director - 2009-10-01
      HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2008-07-19
      MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Director - 2008-04-30
      FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2007-07-03
      FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2007-08-17
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2008-07-23
      MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. U52190MH2007PTC172574 Director - 2009-02-05
      QUEST RETAIL PRIVATE LIMITED U52190RJ2005PTC021656 Director - 2007-02-03
      NEW HORIZONS RETAIL PRIVATE LIMITED U52190RJ2005PTC021657 Director - 2008-07-23
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2007-03-31
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Managing Director - 2007-03-31
      PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2005-02-07 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2011-08-25
      INDIGRAM SOCIAL DEVELOPMENT PROJECTS PRIVATE LIMITED U65993DL2000PTC105855 Additional Director - 2006-03-11
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2007-06-15
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2007-04-09
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Managing Director - 2011-08-25
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2009-02-20
      VIJAY SHANTHI DEVELOPERS PRIVATE LIMITED U70101TN2007PTC065792 Director - 2008-02-04
      GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2009-02-20
      GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Nominee Director - 2008-10-03
      INDUSION CONSULTANCY PRIVATE LIMITED U72200MH2007PTC171455 Director - 2009-02-20
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2011-08-25
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2008-12-03
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2007-06-13
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2009-02-20
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-03-25
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2011-08-25
      Other Directorships of VIRENDRA PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      URBANA TECHNOPARK LLP AAA-6607 Partner - 2024-02-26
      JAIPUR INFRA-VENTURES LLP AAA-8717 Partner - 2024-03-01
      MAGNUS FASHION TRADELINKS LLP AAK-2598 Partner - 2024-01-13
      PINKCITY LIFESTYLE HOUSING LLP AAP-9374 Partner - 2024-03-01
      PLANET COFFEE COMPANY PRIVATE LIMITED U15492RJ2006PTC023547 Director - 2013-07-16
      FASHIONWALK RETAIL PRIVATE LIMITED U18101RJ2006PTC022078 Director - 2013-07-16
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Director - 2009-09-10
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2013-01-10
      MAGNUS FASHION TRADELINKS PRIVATE LIMITED U52190RJ2005PTC020202 Director - 2013-07-16
      QUEST RETAIL PRIVATE LIMITED U52190RJ2005PTC021656 Director - 2013-05-23
      NEW HORIZONS RETAIL PRIVATE LIMITED U52190RJ2005PTC021657 Director - 2013-07-16
      LOTUS RETAIL PRIVATE LIMITED U52190RJ2005PTC021739 Director - 2013-07-16
      BLOSSOM RETAIL PRIVATE LIMITED U52190RJ2006PTC021855 Director - 2013-07-16
      FELIX RETAIL CREATIONS PRIVATE LIMITED U52190RJ2007PTC023775 Director - 2013-07-16
      VIRENDRA IMPEX PRIVATE LIMITED U74992RJ2005PTC020266 Director - 2013-07-16
      Other Directorships of SANJIV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TFS INVESTMENTS PRIVATE LIMITED U65100DL2012PTC230403 Additional Director - 2020-12-26
      TFS INVESTMENTS PRIVATE LIMITED U65100DL2012PTC230403 Director 2021-09-29 Ongoing
      TFS INVESTMENTS PRIVATE LIMITED U65100DL2012PTC230403 Director - 2021-09-28
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2022-09-15
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2022-01-28 Ongoing
      GENIOUS ENERGY PRIVATE LIMITED U74999DL2016PTC309121 Additional Director - 2021-09-30
      GENIOUS ENERGY PRIVATE LIMITED U74999DL2016PTC309121 Director - 2021-10-04
      Other Directorships of SHALINI NAAGAR
      Company Name CIN Designation Appointment Date Cessation
      BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Director 2020-12-29 Ongoing
      AZURE POWER FORTY THREE PRIVATE LIMITED U40100DL2017PTC310862 Additional Director - 2019-09-05
      AZURE POWER FORTY THREE PRIVATE LIMITED U40100DL2017PTC310862 Director - 2019-11-13
      AZURE POWER FIFTY PRIVATE LIMITED U40100DL2017PTC311212 Additional Director - 2019-09-05
      AZURE POWER FIFTY PRIVATE LIMITED U40100DL2017PTC311212 Director - 2019-11-13
      AZURE POWER ROOFTOP (GENCO.) PRIVATE LIMITED U40100DL2017PTC315765 Additional Director - 2019-09-30
      AZURE POWER ROOFTOP (GENCO.) PRIVATE LIMITED U40100DL2017PTC315765 Director - 2019-11-13
      AZURE POWER GREEN PRIVATE LIMITED U40100DL2017PTC324864 Additional Director - 2019-09-05
      AZURE POWER GREEN PRIVATE LIMITED U40100DL2017PTC324864 Director - 2019-11-13
      AZURE POWER THIRTY NINE PRIVATE LIMITED U40101DL2016PTC301060 Additional Director - 2019-09-05
      AZURE POWER THIRTY NINE PRIVATE LIMITED U40101DL2016PTC301060 Director - 2019-11-13
      AZURE POWER (RAJ.) PRIVATE LIMITED U40106DL2010PTC207053 Additional Director - 2019-07-30
      AZURE POWER (RAJ.) PRIVATE LIMITED U40106DL2010PTC207053 Director - 2019-11-13
      AZURE POWER MAKEMAKE PRIVATE LIMITED U40106DL2015PTC274954 Additional Director - 2019-09-05
      AZURE POWER MAKEMAKE PRIVATE LIMITED U40106DL2015PTC274954 Director - 2019-11-13
      AZURE POWER FORTY TWO PRIVATE LIMITED U40106DL2016PTC301848 Additional Director - 2019-09-05
      AZURE POWER FORTY TWO PRIVATE LIMITED U40106DL2016PTC301848 Director - 2019-11-13
      AZURE POWER FORTY SEVEN PRIVATE LIMITED U40106DL2017PTC311195 Additional Director - 2019-09-05
      AZURE POWER FORTY SEVEN PRIVATE LIMITED U40106DL2017PTC311195 Director - 2019-11-13
      AZURE POWER FORTY NINE PRIVATE LIMITED U40106DL2017PTC311283 Additional Director - 2019-09-05
      AZURE POWER FORTY NINE PRIVATE LIMITED U40106DL2017PTC311283 Director - 2019-11-13
      AZURE POWER FORTY PRIVATE LIMITED U40107DL2016PTC302018 Additional Director - 2019-09-05
      AZURE POWER FORTY PRIVATE LIMITED U40107DL2016PTC302018 Director - 2019-11-13
      AZURE POWER FORTY EIGHT PRIVATE LIMITED U40107DL2017PTC311203 Additional Director - 2019-09-05
      AZURE POWER FORTY EIGHT PRIVATE LIMITED U40107DL2017PTC311203 Director - 2019-11-13
      AZURE POWER FORTY ONE PRIVATE LIMITED U40300DL2016PTC301090 Additional Director - 2019-09-05
      AZURE POWER FORTY ONE PRIVATE LIMITED U40300DL2016PTC301090 Director - 2019-11-13
      AZURE POWER THIRTY EIGHT PRIVATE LIMITED U40300DL2016PTC301837 Additional Director - 2019-09-05
      AZURE POWER THIRTY EIGHT PRIVATE LIMITED U40300DL2016PTC301837 Director - 2019-11-13
      AZURE POWER FORTY FIVE PRIVATE LIMITED U40300DL2017PTC310867 Additional Director - 2019-09-05
      AZURE POWER FORTY FIVE PRIVATE LIMITED U40300DL2017PTC310867 Director - 2019-11-13
      AZURE POWER FORTY FOUR PRIVATE LIMITED U40300DL2017PTC311196 Additional Director - 2019-09-05
      AZURE POWER FORTY FOUR PRIVATE LIMITED U40300DL2017PTC311196 Director - 2019-11-13
      AZURE POWER ROOFTOP TWO PRIVATE LIMITED U40300DL2017PTC316102 Additional Director - 2019-09-30
      AZURE POWER ROOFTOP TWO PRIVATE LIMITED U40300DL2017PTC316102 Director - 2019-11-13
      AZURE POWER ROOFTOP ONE PRIVATE LIMITED U40300DL2017PTC316260 Additional Director - 2019-09-30
      AZURE POWER ROOFTOP ONE PRIVATE LIMITED U40300DL2017PTC316260 Director - 2019-11-13
      AVAADA RJJAMSAR PRIVATE LIMITED U40300UP2017PTC167577 Additional Director - 2019-09-05
      AVAADA RJJAMSAR PRIVATE LIMITED U40300UP2017PTC167577 Director - 2019-11-13

      CIN Company Name Company Address
      U51909MH1976PTC460749 RELIANCE RITU KUMAR PRIVATE LIMITED 4th Floor, Court House,,Lokmanya Tilak Marg, Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India
      U23203MH2000PLC127885 RELIANCE LNG LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U24230MH1999PLC121318 RELIANCE GLOBAL COMMERCIAL LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U15300MH1999PLC123315 RELIANCE UNIVERSAL COMMERCIAL LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U36900MH2021PLC372569 TIRA BEAUTY LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
      U01119MH2006PTC162902 RELIANCE AMBIT TRADE PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U01122MH2006PTC161600 RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U45209MH2007PTC326060 RHEA RETAIL PRIVATE LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U40108MH2008PLC185326 RELIANCE ENERGY GENERATION AND DISTRIBUTION LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U51494MH2012PTC335919 GML INDIA FASHION PRIVATE LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
      U52609MH2020PLC343627 RELIANCE RETAIL AND FASHION LIFESTYLE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U52599MH2006PTC164458 RELIANCE COMTRADE PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U52324MH2003PLC139422 CATWALK WORLDWIDE LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U52390MH2021PLC358442 7-INDIA CONVENIENCE RETAIL LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U52190MH2008PTC178001 RATNAKALASH COMMERCIAL PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U52100MH2013PTC363581 RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
      U51391MH2012PTC335920 GLB BODY CARE PRIVATE LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
      U51101MH2007PTC168180 RAKSHITA COMMERCIALS PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U51101MH2007PTC168205 NETRAVATI COMMERCIALS PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U51101MH2007PTC168248 PRAKHAR COMMERCIALS PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U51900MH2000PTC124833 NEW EMPIRE MILLENNIUM INVESTMENT AND TRA DING PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U51900MH2007PTC175639 ARIMAS TRADING PRIVATE LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U51900MH2007PTC175711 MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U51900MH2007PTC176278 OJASVI TRADING PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U51900MH2007PTC176279 SHARANYA TRADING PRIVATE LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U51300MH2008PTC179377 SUBHGAMI TRADING PRIVATE LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U51311MH1998PLC335921 GENESIS COLORS LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
      U51909MH2006PLC166166 RELIANCE RETAIL VENTURES LIMITED 4th Floor, Court House Lokmanya Tilak Marg, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U51909MH2006PTC166092 ZEGNA SOUTH ASIA PRIVATE LIMITED 4th Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10020216 2006-08-25 - 2009-04-24 30,000,000.00 YES BANK LIMITED
      10074769 2007-10-09 - 2009-03-27 50,000,000.00 YES BANK LIMITED
      90113358 2006-01-05 2006-08-25 2009-03-28 75,000,000.00 ING VYSYA BANK LIMITED

      • 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
      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

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