• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      WARNER METALIC PRIVATE LIMITED

      CIN: U51420MH2004PTC304872 As on: 2026-07-13
      Purchase Report

      WARNER METALIC PRIVATE LIMITED (CIN: U51420MH2004PTC304872) is a Private company incorporated on 28 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32350000.00 and its paid up capital is Rs. 31150000.00.

      WARNER METALIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WARNER METALIC PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

      Directors of WARNER METALIC PRIVATE LIMITED are DILIP RAMBHAI SHARMA, and SHABBIR MUBARAK ALI ATTAR.

      WARNER METALIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2004PTC304872 and its registration number is 304872. Users may contact WARNER METALIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARNER METALIC PRIVATE LIMITED is 38/299, 1st Floor, Mamta House Anand Nagar, Nehru Road, Vakola Santacruz, East Mumbai , Mumbai, Maharashtra, India - 400055.

      Current status of WARNER METALIC PRIVATE LIMITED is - Converted to LLP.

      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 WARNER METALIC 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 WARNER METALIC

      Purchase full report of WARNER METALIC

      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 WARNER METALIC 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 WARNER METALIC
      DIN Director Name Designation Appointment Date
      07141218 DILIP RAMBHAI SHARMA Director 2020-12-31
      07096999 SHABBIR MUBARAK ALI ATTAR Director 2015-09-25
      Past Directors & Key Managerial Personnel of WARNER METALIC
      DIN Director Name Designation Appointment Date Cessation
      00185256 AJAY KUMAR AGARWAL Director - 2008-12-08
      00672978 JITENDRA CHANDULAL SHAH Additional Director - 2015-09-30
      00672978 JITENDRA CHANDULAL SHAH Director - 2020-10-14
      01947116 SAMTA NARESH KHATAR Director - 2015-03-27
      02329661 PULAK BAGCHI Director - 2012-03-20
      02550078 VISHAL SHARMA Director - 2012-11-07
      03629092 RATAN PANDIT Director - 2016-12-02
      07141218 DILIP RAMBHAI SHARMA Additional Director - 2020-12-31
      02418840 NEERAJ KEDIA Director - 2012-11-07
      06998409 JENS RAINER HESSE Director - 2009-03-05
      07096999 SHABBIR MUBARAK ALI ATTAR Additional Director - 2015-09-25
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2019-03-30
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2008-10-20
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2008-10-27
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2008-10-20
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2013-03-28
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2009-02-25
      SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-09-01
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2009-01-29
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2015-10-05
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2008-12-31
      ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-01
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
      LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
      PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
      UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2008-12-31
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
      VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
      LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
      DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
      PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-02-04
      B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
      MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
      SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
      SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2009-02-14
      SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
      MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
      JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
      CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2009-02-19
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
      MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2009-02-06
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
      SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-02-25
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2007-02-08
      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
      SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
      CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
      PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
      KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-01-31
      YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
      BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
      UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2009-02-25
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-10-20
      VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
      JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
      MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2015-10-05
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2015-10-05
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2015-10-05
      Other Directorships of JITENDRA CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      AGNIKAL VYAPAAR PVT LTD U51909WB1995PTC067180 Director - 2020-10-14
      Other Directorships of SAMTA NARESH KHATAR
      Company Name CIN Designation Appointment Date Cessation
      UNITECH PRESS LLP AAK-8038 Designated Partner 2017-10-10 Ongoing
      SHARP DISTRIBUTORS LLP AAM-4087 Designated Partner 2018-04-11 Ongoing
      FUN FOODS LLP AAM-4089 Designated Partner 2018-04-11 Ongoing
      ME N MOMS IMPEX LLP AAZ-8662 Designated Partner 2021-12-13 Ongoing
      FUN FOODS PVT LTD U15400MH1983PTC029293 Director - 2018-04-10
      UNITECH PRESS PRIVATE LIMITED U22219MH1992PTC066481 Director - 2017-10-09
      MILTON IMPEX PRIVATE LIMITED U45211MH2006PTC158623 Director 2006-01-04 Ongoing
      SHARP DISTRIBUTORS PVT LTD U51390MH1982PTC026000 Director - 2018-04-10
      AKSHAR PHARMA PRIVATE LIMITED U51397MH2002PTC135935 Director - 2017-10-09
      ME N MOMS IMPEX PRIVATE LIMITED U51900MH1999PTC120407 Director - 2015-03-28
      ASHWIN GENERAL MERCHANTS PRIVATE LIMITED U51900MH2000PTC123838 Director - 2015-03-28
      ME N MOMS PRIVATE LIMITED U52190MH2006PTC160956 Additional Director - 2012-09-28
      ME N MOMS PRIVATE LIMITED U52190MH2006PTC160956 Director 2012-09-28 Ongoing
      ME N MOMS RETAIL PRIVATE LIMITED U52599MH2007PTC168215 Director 2007-02-28 Ongoing
      UNITECH PROPERTIES DEVELOPMENT PVT.LTD. U65910MH1991PTC063661 Director - 2015-03-28
      PRARUP FINANCE AND TRADING PRIVATE LIMITED U65990MH1991PTC063234 Director 2003-02-08 Ongoing
      Other Directorships of PULAK BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-03-20
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-04-09
      DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2012-08-08
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-03-20
      MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2012-03-20
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-03-20
      SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
      EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
      SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2012-08-08
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2012-08-08
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2012-08-08
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2012-08-08
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2012-03-20
      PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2012-03-20
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2012-03-20
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2012-03-20
      SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2012-03-20
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2012-03-20
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2012-03-20
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2012-03-20
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2012-03-20
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-08-08
      MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2012-08-08
      LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2012-07-05
      PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
      DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
      PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-03-20
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-03-20
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-03-20
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-03-20
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2012-08-08
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2012-08-08
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2012-08-08
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2012-08-08
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2012-08-08
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-06-29
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2012-08-08
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2012-08-08
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-08-08
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-08-08
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-08-08
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-08-08
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2012-08-08
      SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2009-05-18 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-07-25
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-03-20
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2012-08-31
      YOGRUP MERCANTILES PVT LTD U51109WB1993PTC059486 Director - 2012-03-20
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2012-03-20
      LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2011-11-29
      TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2012-03-20
      NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-03-20
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2012-03-20
      LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
      ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
      MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-08-08
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2012-08-08
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2012-08-08
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2012-08-08
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2012-08-08
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2012-08-08
      RANISATI COMMOTRADE PRIVATE LIMITED U51109WB2009PTC133382 Director 2009-03-03 Ongoing
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2012-09-01
      SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2012-03-20
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-03-20
      SKYLARK MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133379 Director - 2011-05-11
      ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-08-08
      AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2012-08-08
      WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2012-03-20
      RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2012-03-20
      PUSHKAR MERCHANDISE PRIVATE LIMITED U51909MH2009PTC312136 Director - 2011-05-19
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2012-03-20
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-08-08
      VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director - 2016-09-01
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-02-27
      D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director - 2012-08-08
      SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2012-03-20
      MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-08-08
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2012-08-08
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2012-08-08
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2012-03-20
      PIYUSH MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133380 Director - 2012-03-20
      SAKAMBHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133381 Director - 2012-03-20
      REGAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC133384 Director - 2012-03-01
      SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director - 2012-03-20
      RAMDOOT EXPORTS PRIVATE LIMITED U51909WB2009PTC133475 Director - 2012-03-02
      RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2012-03-20
      JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2012-06-25
      NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-08-08
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-08-11
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-08-08
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-08-08
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-08-08
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-08-08
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-08-08
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-08-08
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director 2009-05-27 Ongoing
      SITALA RETAIL PRIVATE LIMITED U52100PN2004PTC204042 Director - 2012-03-20
      NIYATI VENTURE PRIVATE LIMITED U52300MH2009PTC191922 Director - 2013-01-17
      LATIKA VENTURE PRIVATE LIMITED U52300MH2009PTC192753 Director - 2010-04-15
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2022-01-27
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2012-05-04
      ADRIEL VENTURE PRIVATE LIMITED U52390HR2009PTC082652 Director - 2012-03-20
      NEELAM VENTURE PRIVATE LIMITED U52390MH2009PTC191452 Director - 2012-02-24
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2013-01-15
      ASHER VENTURE PRIVATE LIMITED U52390MH2009PTC191660 Director - 2012-02-22
      ANAYA VENTURE PRIVATE LIMITED U52399MH2009PTC191659 Director - 2012-02-20
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2012-03-20
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2012-03-20
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-03-20
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2012-08-08
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2012-08-08
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2012-03-20
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-11-10
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-03-20
      SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-07-15
      RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2012-03-20
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2012-03-20
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2012-03-20
      CRM SYSTEMS PRIVATE LIMITED U72900WB2003PTC097077 Director - 2010-08-14
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2010-07-31
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2012-08-08
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2012-08-08
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2012-08-08
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2012-08-08
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2012-03-20
      JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2012-03-20
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2012-05-17
      BASUKINATH INFRASTRUCTURA PRIVATE LIMITED U74999WB2004PTC100759 Director - 2012-03-20
      SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2012-08-08
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-11-05
      J.H. MERCANTILE PRIVATE LIMITED U24200CT2009PTC008206 Director - 2013-02-20
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2013-05-31
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2013-11-08
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2017-04-05
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2013-05-31
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2013-05-31
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2013-05-31
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2013-02-20
      MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2014-03-03
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2013-05-31
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2013-05-31
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2013-05-31
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2013-05-31
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2013-02-20
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2013-05-31
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2013-02-20
      PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2013-05-31
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2013-05-31
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2013-05-31
      SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2016-07-19
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2013-05-31
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2012-10-01
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2014-10-22
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2013-05-31
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-10-11
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2013-05-31
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2013-05-31
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2013-05-29
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2013-05-31
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2013-01-17
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2013-01-17
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2015-02-04
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2013-01-17
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2013-01-17
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2013-05-31
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2013-05-31
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2013-05-31
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2013-05-31
      PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2012-12-06
      RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2012-12-06
      RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2012-12-06
      SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2012-12-06
      SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2012-12-06
      CIRCULAR BUILDERS PRIVATE LIMITED U45400WB2012PTC184114 Director - 2013-01-23
      DREAMLIGHT INFRATECH PRIVATE LIMITED U45400WB2012PTC184115 Director - 2013-01-23
      EVERLINK REALESTATE PRIVATE LIMITED U45400WB2012PTC184116 Director - 2013-01-23
      FOREMOST INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC184117 Director - 2013-01-23
      DHANPANCH DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194174 Director 2013-11-26 Ongoing
      PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director 2013-11-26 Ongoing
      LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director 2013-11-26 Ongoing
      VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director 2013-11-26 Ongoing
      TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director 2013-11-26 Ongoing
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2013-11-08
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2013-11-08
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2013-02-20
      MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director - 2013-05-31
      DASBHUJA TRADELINK LIMITED U51101MH2013PLC239294 Director - 2013-05-31
      MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director - 2013-05-31
      REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2013-02-13
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2013-02-20
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2013-02-20
      JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2013-02-20
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-09-01
      YOGRUP MERCANTILES PVT LTD U51109WB1993PTC059486 Director - 2015-03-23
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2013-05-31
      NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-10-12
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2015-03-23
      ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director - 2012-10-03
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2013-02-20
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2013-02-20
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2013-02-20
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-10-03
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2013-02-20
      PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2014-03-03
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2013-02-20
      PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2014-03-03
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-10-01
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2015-02-04
      SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2013-05-31
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-05-17
      DREAMLIGHT VANIJYA LIMITED U51900MH2012PLC238786 Director - 2013-05-31
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2013-02-20
      INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2013-11-08
      WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2014-03-03
      BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2013-02-13
      RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2013-11-08
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2013-11-08
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2013-02-20
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2013-01-11
      PIYUSH MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133380 Director - 2013-06-03
      SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director - 2013-05-31
      RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2013-11-08
      CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 Director - 2013-05-31
      ADRIEL VENTURE PRIVATE LIMITED U52390HR2009PTC082652 Director - 2013-05-11
      AMBIT MULTITRADE PRIVATE LIMITED U52390MH2009PTC191444 Director - 2012-02-21
      VIMAL MULTITRADE PRIVATE LIMITED U52390MH2009PTC191450 Director 2009-04-03 Ongoing
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2012-02-20
      AMITA MULTITRADE PRIVATE LIMITED U52390MH2009PTC191454 Director - 2012-02-23
      SPECTRUM VENTURE PRIVATE LIMITED U52390MH2009PTC191677 Director - 2010-06-25
      LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director - 2013-05-31
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2014-07-25
      CHROME MULTITRADE PRIVATE LIMITED U52399MH2009PTC191676 Director - 2012-02-27
      SUNSITARA MULTITRADE PRIVATE LIMITED U52599MH2009PTC191577 Director - 2012-02-24
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2012-09-04
      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2013-06-12
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2014-03-03
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-11-21
      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2014-02-28
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2013-09-11
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2014-12-26
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2013-02-28
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-10-03
      RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2013-10-04
      EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2013-11-08
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2013-05-31
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2013-05-31
      FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2013-02-20
      SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2013-11-08
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2013-05-31
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2013-01-17
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2015-02-04
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2015-02-04
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2013-02-20
      RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2013-11-08
      JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Director - 2014-06-16
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2013-02-20
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2013-02-13
      ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director - 2013-11-08
      MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2013-04-30
      KIWI STEELS PRIVATE LIMITED U74900WB2009PTC221980 Director - 2013-11-08
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2014-03-03
      AUGMENTIV KNOWLEDGE SERVICES PRIVATE LIMITED U74990MH2010PTC201832 Director - 2013-02-20
      VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2013-02-20
      Other Directorships of RATAN PANDIT
      Company Name CIN Designation Appointment Date Cessation
      PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Additional Director - 2013-12-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2016-11-11
      EASTERN INDIA EDIBLE OILS AND FOOD PRODUCTS LIMITED U15500WB2010PLC156367 Additional Director 2012-08-08 Ongoing
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2017-03-31
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2013-07-02
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2013-07-02
      SUCCESS MERCHANTS PRIVATE LIMITED U51109WB1997PTC083249 Director - 2016-05-10
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2017-06-24
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director - 2021-04-07
      JAGPREM CHEMICAL PRIVATE LIMITED U51496RJ2004PTC049162 Director - 2015-03-16
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2016-08-08
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2013-07-02
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2017-06-24
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2016-02-01
      SUMANGALAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130430 Director 2012-03-21 Ongoing
      NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director 2012-03-21 Ongoing
      NITYADHARA PLAZA PRIVATE LIMITED U70102WB2012PTC177700 Director 2012-05-15 Ongoing
      ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director 2012-05-15 Ongoing
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director 2012-05-04 Ongoing
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2017-05-05
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2013-07-02
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2014-05-05
      SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director 2011-10-13 Ongoing
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Director 2012-02-25 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2017-06-24
      Other Directorships of DILIP RAMBHAI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AKSHAR PHARMA LLP AAK-8037 Designated Partner 2017-10-10 Ongoing
      ME N MOMS IMPEX PRIVATE LIMITED U51900MH1999PTC120407 Additional Director - 2015-09-30
      ME N MOMS IMPEX PRIVATE LIMITED U51900MH1999PTC120407 Director - 2021-12-12
      ASHWIN GENERAL MERCHANTS PRIVATE LIMITED U51900MH2000PTC123838 Additional Director - 2015-09-30
      ASHWIN GENERAL MERCHANTS PRIVATE LIMITED U51900MH2000PTC123838 Director 2015-09-30 Ongoing
      AGNIKAL VYAPAAR PVT LTD U51909WB1995PTC067180 Director 2021-11-30 Ongoing
      UNITECH PROPERTIES DEVELOPMENT PVT.LTD. U65910MH1991PTC063661 Additional Director - 2015-09-30
      UNITECH PROPERTIES DEVELOPMENT PVT.LTD. U65910MH1991PTC063661 Director 2015-09-30 Ongoing
      Other Directorships of NEERAJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-08-08
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-08-08
      DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
      KALIMATA TIMBER PRIVATE LIMITED U02001DL2004PTC229996 Director - 2012-01-20
      BHOLEBABA JUTE PRIVATE LIMITED U17232WB2004PTC100723 Director - 2012-11-16
      VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2010-08-14
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2012-08-08
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100MH2004PTC443030 Director - 2012-08-08
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-08-08
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-08-08
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-08-08
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-08-08
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-08-08
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2013-02-20
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-08-08
      SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
      EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
      SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-08-08
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-08-08
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-08-08
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2013-02-20
      M.M. TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC163249 Director - 2013-08-31
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2013-02-20
      MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2012-08-08
      LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2012-07-05
      PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
      DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
      PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-08-08
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-07-27
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-08-08
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-08-08
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-08-08
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-08-08
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-08-08
      GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-11-28
      KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-08-08
      MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-11-28
      NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-11-28
      OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-11-28
      KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2010-08-20
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-08-08
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-08-08
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-08-08
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-08-08
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2012-09-25
      SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2009-05-18 Ongoing
      REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2013-02-13
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2013-02-20
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2013-02-20
      JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2013-02-20
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-07-25
      TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director - 2014-06-09
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2013-06-05
      UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2012-12-10
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      HULBERT VANIJYA PRIVATE LIMITED U51909WB2012PTC177882 Director - 2013-05-29
      MANGALDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC177896 Director - 2013-05-29
      MANGALSUDHA VINCOM PRIVATE LIMITED U51909WB2012PTC177900 Director - 2013-05-29
      JORDAR AGENCIES PRIVATE LIMITED U51909WB2012PTC177905 Director - 2013-05-29
      RUDRAMUKHI SALES PRIVATE LIMITED U51909WB2012PTC178244 Director - 2013-05-29
      SARVADA TRACOM PRIVATE LIMITED U51909WB2012PTC178250 Director - 2013-05-29
      SHIVASTHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC178251 Director - 2013-05-29
      SHIVJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178252 Director - 2013-05-29
      SHIVPUJAN IMPEX PRIVATE LIMITED U51909WB2012PTC178265 Director - 2013-05-29
      SIDHIDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178270 Director - 2013-05-29
      SUBHDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC178271 Director - 2013-05-29
      SUBHREKHA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178275 Director - 2013-05-29
      SURSADHANA TIEUP PRIVATE LIMITED U51909WB2012PTC178285 Director - 2013-05-29
      TOUCHWIN MARKETING PRIVATE LIMITED U51909WB2012PTC178292 Director - 2013-05-29
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2010-05-10
      ESPARTO BUSINESS CORPORATION PRIVATE LIMITED U52609KL2017PTC049157 Director - 2018-07-10
      SHIMRON ENTERPRISES PRIVATE LIMITED U55101CT2004PTC007706 Director - 2017-04-14
      SPARSH HOTEL PRIVATE LIMITED U55101WB2004PTC097983 Director - 2012-12-17
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
      BHAVYAA RESORTS & HOTELS PRIVATE LIMITED U55101WB2010PTC144196 Director - 2012-12-10
      CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2011-01-01
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2010-12-30
      OSL TRUCKS DEALERS PRIVATE LIMITED U60230WB2010PTC144193 Director - 2012-12-10
      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2013-06-12
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2010-10-01
      TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director - 2010-09-30
      DEEYEM MARINE SERVICES PRIVATE LIMITED U63090MH1988PTC047803 Director - 2008-04-01
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2014-06-09
      MRTYUMJAYA INVESTMENTS PRIVATE LIMITED U65910DL2009PTC187096 Additional Director - 2012-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2009-12-15
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-11-21
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2017-04-28
      L K MARKET AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1954PTC009447 Director - 2008-04-01
      ORION INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027531 Director - 2008-04-01
      NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 Director - 2009-06-29
      ESCORT FINVEST P LTD U65993CT1992PTC008268 Director - 2012-04-27
      FELDA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186465 Director - 2012-12-20
      OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Additional Director - 2011-09-30
      OMSWARUP INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186468 Director - 2012-12-20
      ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Additional Director - 2012-09-29
      ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Director - 2012-12-20
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2019-03-30
      WOODLAND SECURITIES PRIVATE LIMITED U67120DL1992PTC049105 Director - 2008-12-01
      KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED U67120MH1982PTC028757 Director - 2008-04-01
      ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director - 2010-10-01
      KAMALSHIVHARE INVESTMENTS PRIVATE LIMITED U67190DL2009PTC186464 Director - 2012-12-20
      MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2010-02-28
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2016-06-17
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2012-07-16
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-09-03
      SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2012-09-01
      RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2016-04-03
      GALAXY EXPORTS PVT LTD U70200JH1992PTC003448 Director - 2010-01-10
      BELTRAN TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC144195 Director - 2012-12-10
      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2013-06-12
      SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
      TATAATSU IDEALABS PRIVATE LIMITED U72900KA2011PTC060663 Director - 2019-03-25
      PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Additional Director - 2010-07-01
      PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Managing Director 2010-07-01 Ongoing
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
      PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2014-11-24
      ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2010-07-31
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2010-07-31
      YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2018-07-05
      CHANDI MATA MANAGEMENT PRIVATE LIMITED U74140ML2005PTC008587 Director - 2015-05-25
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2013-11-08
      UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director - 2012-11-16
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2015-04-20
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2018-04-16
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2012-09-01
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2012-12-10
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2013-12-26
      HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2013-11-08
      JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2012-12-10
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2013-11-08
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2013-11-08
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2013-11-08
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2013-12-26
      HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2013-12-26
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2013-12-26
      EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2013-05-31
      ELECTRICALS INDIA PVT LTD U74210MH1977PTC004605 Director - 2008-04-01
      MIDAS DIGITAL SERVICES PRIVATE LIMITED U74220KA2010PTC052626 Director - 2019-03-25
      MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Additional Director - 2009-06-08
      MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Director - 2022-12-05
      AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2017-08-04
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2013-02-13
      AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2017-08-04
      ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2015-10-03
      IDEAS AHEAD AV SOLUTIONS PRIVATE LIMITED U74900KA2011PTC058598 Director - 2019-03-25
      MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2013-04-30
      CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2012-12-17
      OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director - 2013-05-31
      VIRTUAL SHIPPING PRIVATE LIMITED U74900WB2011PTC160055 Director - 2013-05-31
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2014-03-03
      EZPANIO EVENTS INDIA PRIVATE LIMITED U74990KL2015PTC038236 Director - 2018-06-26
      OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2013-05-31
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2010-09-30
      CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2015-04-27
      JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2012-05-17
      MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
      SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2013-02-13
      GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2013-05-31
      MASOOM DEALMARK PRIVATE LIMITED U74999WB2011PTC167022 Director - 2013-05-29
      DR. KARVE'S DENTECH PRIVATE LIMITED U85191MH2014PTC255650 Director - 2019-04-10
      SATHIYAM MEDIA VISION PRIVATE LIMITED U92130TN2008PTC066434 Director - 2008-07-03
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director - 2010-10-01
      Other Directorships of SHABBIR MUBARAK ALI ATTAR
      Company Name CIN Designation Appointment Date Cessation
      AGNIKAL VYAPAAR PVT LTD U51909WB1995PTC067180 Additional Director - 2015-09-25
      AGNIKAL VYAPAAR PVT LTD U51909WB1995PTC067180 Director 2015-09-25 Ongoing

      CIN Company Name Company Address
      U22219MH1992PTC066481 UNITECH PRESS PRIVATE LIMITED 38/299 1ST FLOOR, MAMTA HOUSE ANAND NAGAR, NEHRU RD,VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U65990MH1991PTC063234 PRARUP TRADING PRIVATE LIMITED 38/299 1ST FLOOR, MAMTA HOUSE,ANAND NAGAR NEHRU RD, VAKOLA, SANTACRUZ EAST , , Mumbai, Maharashtra, India - 400055
      AAK-8038 UNITECH PRESS LLP 38/299,1st FLOOR,MAMTA HOUSE,ANAND NAGAR, NEHRU RD VAKOLA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
      AAK-6068 SHUBHAM VAGAD GRUH UDYOG LLP 36/283, 1st Floor, Anand Nagar, Nehru Road Santacruz East, Near Vakola Police Station Mumbai, Maharashtra, India - 400055
      U52599MH2018PTC304500 MANDALAS IMPRESA RETAIL PRIVATE LIMITED OM CHS Ltd, B 29/230, 1ST Floor, Anand Nagar, Nehru Road, Vakola Santacruz east, , Mumbai, Maharashtra, India - 400055
      U74999MH2018PTC313416 MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055
      U51900MH1994PLC080161 GOLDMINE EXCHANGE NETWORK LIMITED 38/304 ANAND NAGAR,VAKOLA POLICE STATION LANE' NEHRU ROAD,SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055
      AAW-4158 SOURANGI ENTERPRISES LLP 20/155, 1st Floor Anand Nagar, Nehru Road, Santacruz(E), Behind Vakola Police Station Mumbai, Maharashtra, India - 400055
      U74999MH2007PTC168223 TARGET HOSPITALITY PRIVATE LIMITED 15/119, First Floor, Anand Nagar, Nehru Road, Next to Vakola Police Station, Santacruz East , Mumbai, Maharashtra, India - 400055
      U23109MH2015PTC270143 TURBO BOOST HYDROCARBONS PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, ANAND NAGAR, NEHRU ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U24233MH2015PTC270141 OXYGREEN ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, ANAND NAGAR, NEHRU ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U65990MH1995PLC089705 EQUITY LINK RESEARCH (INDIA) LIMITED 21/168, ANAND NAGAR OM CHS, ANAND NAGAR LANE, OFF NEHRU ROAD, VAKOLA, SANTACRUZ (EAST) , , MUMBAI, Maharashtra, India - 400055
      U74999MH2017PTC301525 BHAIRI BHAVANI FACILITIES PRIVATE LIMITED Flat 1, Floor GR , Wing B, Pratap House Shivaji Nagar Road, Vakola Bridge , Santacruz East Mumbai, Maharashtra, India - 400055
      U18209MH2020PTC338700 TRADEMEN GARMENTS PRIVATE LIMITED A/1, 1st floor Aurum Bldg Vakola Masjid Nehru Road Santacruz East, Mumbai- , MUMBAI, Maharashtra, India - 400055
      U01113MH2019PTC320533 MOTHERLAND ASSORTED AGROGANIC PRODUCTS PRIVATE LIMITED A/I, 1st FLOOR AURUM BLDG VAKOLA MASJID NEHRU ROAD SANTACRUZ EAST MUMBAI , MUMBAI, Maharashtra, India - 400055
      U15541MH2008PTC180292 NEEL BEVERAGES PRIVATE LIMITED 6/48A, 1st Floor, ANAND NAGAR, NEHRU ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055
      ACI-9167 NIITAKA MERU INDIA LLP A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055
      ACF-9145 ABAKKUS EXPERT PROFESSIONALS LLP 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road,,Near Grand Hyatt, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055
      U01403MH2012PTC235110 ANUSAYA AGRITECH INDIA PRIVATE LIMITED 24/190, Anand Nagar, Nehru Road Vakola Bridge, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U52100MH2012PTC238635 NATURA LE ORGANISED RETAILS INDIA PRIVATE LIMITED 24/190, Anand Nagar, Nehru Road Vakola Bridge, Santacruz (East) , Mumbai, Maharashtra, India - 400055
      U74120MH2012PTC239093 CITICOM OUTSOURCE PRIVATE LIMITED A-5, 1ST Floor, Aurum Enclave Nehru Road, Vakola,Santacruz East , Mumbai, Maharashtra, India - 400055
      AAJ-3398 AMAZING KIDS ACCESSORIES LLP OFFICE NO 05/38 1ST FLOOR SHREE OM CHSL ANAND NAGAR SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055
      U70102MH2015PTC263201 PLATINUM LINK BUILDCRAFT PRIVATE LIMITED 21/165 1ST FLOOR, JYOTI COTAGE, OM ANAND NAGAR, VAKOLA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U52100MH2012PTC230139 OOD LIFE RETAIL (MUMBAI) PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD, JAWAHARLAL NEHRU ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U92120MH2007PTC173680 SPORTING & OUTDOOR SOLUTIONS PRIVATE LIMITED 9/65, SOS HOUSE, ANAND NAGAR SAHYOG CHS LTD JAWARHARLAL NEHRU ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U74210MH2006PTC164718 BOBBY MUKHERJI ARCHITECTS PRIVATE LIMITED 9-71, Anand Nagar, Sahyog Co. Op. Housing Soc., Nr. Vakola Bridge, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055
      U63090MH2013PTC239894 JASH LEISURE HOLIDAY PRIVATE LIMITED 9/65, ANAND NAGAR SAHYOG CHS LTD, ANAND NAGAR JAWARHARLAL NEHRU ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U72900MH2001PTC132817 ASTRUM SOLUTIONS PRIVATE LIMITED 21/168, ANAND NAGAR OM CHS, ANAND NAGAR LANE, OFF. NEHRU ROAD, VAKOLA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055
      U11100MH2010PTC199730 KESHAVA PETROLEUM PRODUCTS PRIVATE LIMITED 25/200, Anand Nagar Om C.H.S Ltd., Anand Nagar, Nehru Road, Vakola, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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