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      BLACKSTONE MULTI TRADING PRIVATE LIMITED

      CIN: U51420MH2008PTC184679 As on: 2026-07-13
      Purchase Report

      BLACKSTONE MULTI TRADING PRIVATE LIMITED (CIN: U51420MH2008PTC184679) is a Private company incorporated on 15 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 12266480.00.

      BLACKSTONE MULTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACKSTONE MULTI TRADING 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 BLACKSTONE MULTI TRADING PRIVATE LIMITED are SUSHIL KUMAR DHAM, SURENDRA DEEPCHAND SHARMA, and VIJAYSHANKAR DUBEY.

      BLACKSTONE MULTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2008PTC184679 and its registration number is 184679. Users may contact BLACKSTONE MULTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACKSTONE MULTI TRADING PRIVATE LIMITED is 533, NAV VYAPAR BHAVAN, 49, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009.

      Current status of BLACKSTONE MULTI TRADING PRIVATE LIMITED is - Active.

      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 BLACKSTONE MULTI TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BLACKSTONE MULTI TRADING

      Purchase full report of BLACKSTONE MULTI TRADING

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLACKSTONE MULTI TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BLACKSTONE MULTI TRADING
      DIN Director Name Designation Appointment Date
      06578924 SUSHIL KUMAR DHAM Director 2022-01-31
      03539486 SURENDRA DEEPCHAND SHARMA Director 2022-01-31
      08137642 VIJAYSHANKAR DUBEY Director 2022-01-31
      Past Directors & Key Managerial Personnel of BLACKSTONE MULTI TRADING
      DIN Director Name Designation Appointment Date Cessation
      00286892 ASHOK KUMAR MAHENDRU Additional Director - 2015-09-30
      00286892 ASHOK KUMAR MAHENDRU Director - 2015-11-09
      02000411 SAURABH DIPAK SANGHVI Additional Director - 2017-06-15
      02000411 SAURABH DIPAK SANGHVI Director - 2022-01-31
      02531139 RAKESH KUMAR SHRIKISHAN KHANDELWAL Additional Director - 2016-09-30
      02531139 RAKESH KUMAR SHRIKISHAN KHANDELWAL Director - 2018-08-30
      00210503 MAYANK HASMUKHRAI PAREKH Additional Director - 2019-09-30
      00210503 MAYANK HASMUKHRAI PAREKH Director - 2021-02-01
      00287097 ANUJ RAJINDER MIGLANI Director - 2015-02-23
      03555669 SHASHIKANT BAGARIA Additional Director - 2021-09-30
      03555669 SHASHIKANT BAGARIA Director - 2022-01-31
      06578924 SUSHIL KUMAR DHAM Additional Director - 2022-09-30
      06578924 SUSHIL KUMAR DHAM Director - 2017-05-02
      08241172 DIPAK KANTILAL SANGHVI Additional Director - 2019-09-30
      08241172 DIPAK KANTILAL SANGHVI Director - 2022-01-31
      03539486 SURENDRA DEEPCHAND SHARMA Additional Director - 2022-09-30
      06697661 RAM CHANDRA SHARMA Additional Director - 2015-09-30
      06697661 RAM CHANDRA SHARMA Director - 2017-05-25
      00286788 RAJINDERKUMAR UTTAMCHAND MIGLANI Director - 2015-02-23
      00367084 ROLPH NORBERT SEQUEIRA Additional Director - 2015-04-16
      00382662 JITENDRA CHUNILAL BHANASALI Additional Director - 2015-09-30
      00382662 JITENDRA CHUNILAL BHANASALI Director - 2015-11-09
      00444956 ANKIT RAJINDERKUMAR MIGLANI Director - 2015-02-23
      01542551 PRIYAJ SANDEEP JHAVERI Additional Director - 2017-06-15
      01542551 PRIYAJ SANDEEP JHAVERI Director - 2018-09-27
      07796221 SWAPNA MUKERJI Additional Director - 2017-06-15
      07796221 SWAPNA MUKERJI Whole-time director - 2017-12-27
      08137642 VIJAYSHANKAR DUBEY Additional Director - 2022-09-30
      08202265 SAGAR NARENDRA SATPUTE Additional Director - 2019-06-26
      Other Directorships of ASHOK KUMAR MAHENDRU
      Company Name CIN Designation Appointment Date Cessation
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2014-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2024-07-01
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2013-05-24
      FRONTLINE ROLL FORMS PRIVATE LIMITED U29290MH1993PTC073370 Director - 2019-03-29
      FRONTLINE ROLL FORMS PRIVATE LIMITED U29290MH1993PTC073370 Director appointed in casual vacancy - 2015-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2019-03-15
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2012-09-29
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Director - 2017-07-31
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Additional Director - 2024-07-01
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2014-09-23
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2019-04-24
      NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Additional Director - 2023-09-29
      NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Director - 2024-07-01
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Additional Director - 2024-07-01
      Other Directorships of SAURABH DIPAK SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      MT DEVELOPMENT LLP AAB-7180 Designated Partner 2019-03-28 Ongoing
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner 2019-03-28 Ongoing
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2023-11-07
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2023-11-07
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2023-11-07
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2023-11-07
      HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
      VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
      VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2019-09-30
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Whole-time director - 2018-06-12
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director 2011-12-02 Ongoing
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2019-07-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2016-02-06
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2012-09-28
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2018-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2018-03-31
      SUNRISE INFRAENERGY LIMITED U40106MH2022PLC395701 Director 2022-12-20 Ongoing
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2016-02-06
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2012-09-28
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2018-03-31
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director 2018-02-12 Ongoing
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director - 2018-06-15
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2018-09-28
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2022-01-31
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2012-09-28
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2018-03-31
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-05-30
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2012-09-28
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2021-01-05
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2012-09-28
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2018-03-31
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-05-30
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director - 2018-03-31
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2011-12-03
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Additional Director - 2023-09-29
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Director 2023-07-07 Ongoing
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2012-09-28
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2018-03-31
      VAISHNAVI GEO INTELLIGENCE PRIVATE LIMITED U63999TS2023PTC174878 Director - 2024-02-10
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2012-09-28
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2018-03-31
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2012-09-28
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2018-03-31
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2012-09-28
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-03-31
      ONYX ONE ADVANCE PRIVATE LIMITED U68100DL2023PTC419447 Director 2023-09-02 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-05-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-05-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director 2019-09-30 Ongoing
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Additional Director - 2021-11-30
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director 2021-10-25 Ongoing
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-02-13
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-12-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-05-30
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2014-05-30
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      HARSHAMEY SOFTWARE PRIVATE LIMITED U74999MH2017PTC297085 Director 2017-07-07 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2019-04-26
      Other Directorships of RAKESH KUMAR SHRIKISHAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director - 2015-09-30
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2020-09-12
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2014-02-04
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2016-08-10
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2014-10-22
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2013-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2018-08-30
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2013-09-30
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2016-10-14
      OPASA STEELS PRIVATE LIMITED U70101MH1994PTC081160 Director - 2012-09-18
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director 1997-04-17 Ongoing
      Other Directorships of MAYANK HASMUKHRAI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      EVEREX EDUCATION LLP AAP-5535 Designated Partner 2019-06-10 Ongoing
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director 2004-03-04 Ongoing
      EVEREX INFOTECH PRIVATE LIMITED U30005MH1996PTC098763 Director 1996-04-10 Ongoing
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2014-09-30
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director 2014-09-30 Ongoing
      MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Additional Director - 2015-02-21
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Additional Director - 2019-09-28
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director 2019-09-28 Ongoing
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-09-30
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director 2014-09-30 Ongoing
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-09-30
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director 2014-09-30 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-02-21
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Additional Director - 2019-09-28
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director 2019-09-28 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-09-30
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director 2014-09-30 Ongoing
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-09-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director 2014-09-30 Ongoing
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2019-09-27
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director 2019-09-27 Ongoing
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Additional Director - 2019-09-28
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director 2019-09-28 Ongoing
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Additional Director - 2015-09-30
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2019-03-29
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-09-30
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2019-03-29
      HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2005-10-09 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Additional Director - 2019-09-26
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director 2019-09-26 Ongoing
      ARBITRIUM FINVEST PRIVATE LIMITED U74900MH1993PTC073771 Director - 2015-02-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-09-30
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director 2014-09-30 Ongoing
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director 2006-07-25 Ongoing
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2014-09-30
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director 2014-09-30 Ongoing
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2019-09-28
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director 2019-09-28 Ongoing
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director - 2019-03-29
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-09-01
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2015-02-21
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Additional Director - 2014-09-30
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director 2014-09-30 Ongoing
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director - 2019-03-29
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2014-09-30
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director 2014-09-30 Ongoing
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2014-09-30
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director 2014-09-30 Ongoing
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Additional Director - 2015-09-30
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2019-03-29
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2015-09-30
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2019-03-28
      Other Directorships of ANUJ RAJINDER MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2014-07-28
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2009-06-05
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2021-11-10
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2014-10-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2012-03-28
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-06-29
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of SHASHIKANT BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      KEDIA RENT A CAR LLP AAX-5209 Designated Partner 2023-09-28 Ongoing
      RANK RENT A CAR LLP AAZ-9309 Designated Partner 2021-12-17 Ongoing
      MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Additional Director - 2015-09-30
      MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director 2015-09-30 Ongoing
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Additional Director - 2015-09-30
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2019-03-29
      BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Additional Director - 2015-09-30
      BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2019-03-30
      ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Additional Director - 2015-09-30
      ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director 2015-09-30 Ongoing
      VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Additional Director - 2015-09-30
      VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director 2015-09-30 Ongoing
      FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Additional Director - 2015-09-30
      FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director 2015-09-30 Ongoing
      GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Additional Director - 2015-09-30
      GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director 2015-09-30 Ongoing
      GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Additional Director - 2015-09-30
      GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director 2015-09-30 Ongoing
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Additional Director - 2015-09-30
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2019-03-30
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Additional Director - 2015-09-30
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2019-03-29
      HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Additional Director - 2015-09-30
      HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director 2015-09-30 Ongoing
      DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Additional Director - 2015-09-30
      DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director 2015-09-30 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2015-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-12-07
      MAGNI TRADEVEN PRIVATE LIMITED U51101MH2012PTC228562 Director 2012-03-21 Ongoing
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-09-30
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2019-03-30
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-09-30
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2019-03-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2020-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2022-01-31
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2015-09-30
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2019-03-30
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2015-09-30
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2019-06-05
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Additional Director - 2011-09-29
      EMERALD FINTRADE PRIVATE LIMITED U74900MH1996PTC103235 Director - 2019-03-30
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2012-09-28
      PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2019-03-29
      Other Directorships of SUSHIL KUMAR DHAM
      Company Name CIN Designation Appointment Date Cessation
      TA TRADING LLP AAI-3567 Designated Partner 2017-03-15 Ongoing
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 CFO(KMP) - 2019-03-30
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2013-09-30
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Director - 2017-07-31
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2019-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2022-01-31
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2022-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director 2022-01-31 Ongoing
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2020-12-05
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2022-01-24
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director - 2019-04-18
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Additional Director - 2013-09-30
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director 2013-09-30 Ongoing
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2021-12-01
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Additional Director - 2013-09-30
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Additional Director - 2013-09-30
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Additional Director - 2013-09-30
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director 2013-09-30 Ongoing
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2021-12-01
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2013-09-30
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director 2013-09-30 Ongoing
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2021-12-01
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Additional Director - 2013-09-30
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director 2013-09-30 Ongoing
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2021-12-01
      SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Additional Director - 2021-12-29
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-09-05
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Director - 2015-01-27
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Additional Director - 2013-09-30
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Additional Director - 2013-09-30
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17
      Other Directorships of DIPAK KANTILAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2019-07-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2019-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2022-01-31
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director 2019-09-30 Ongoing
      Other Directorships of SURENDRA DEEPCHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SRU STEELS LIMITED L17300DL1995PLC107286 Additional Director - 2023-04-13
      SRU STEELS LIMITED L17300DL1995PLC107286 Director 2023-05-29 Ongoing
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2020-09-25
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2018-06-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2019-09-30
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director 2023-05-10 Ongoing
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2022-01-24
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2022-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director 2022-01-31 Ongoing
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2022-09-30
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director 2022-07-18 Ongoing
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2022-01-24
      Other Directorships of RAM CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner 2014-12-30 Ongoing
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2014-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Additional Director - 2014-09-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 CEO(KMP) - 2019-03-30
      METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2022-08-01 Ongoing
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2015-03-03
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director 2022-03-15 Ongoing
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2016-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2017-11-22
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Additional Director - 2019-03-19
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2014-09-30
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2015-02-03
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Additional Director - 2022-09-30
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director 2022-03-15 Ongoing
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2013-09-30
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2015-03-27
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2019-03-15
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director 2019-03-15 Ongoing
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2014-12-09
      NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Additional Director - 2019-03-19
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Additional Director - 2019-03-19
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2015-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2019-10-22
      Other Directorships of RAJINDERKUMAR UTTAMCHAND MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2018-09-29
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2023-02-01
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director 2020-11-28 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2020-11-27
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
      KRISHNA FABRICATIONS PRIVATE LIMITED U27101KA1974PTC002501 Director - 2009-09-23
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2010-07-28
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-03-25
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2011-06-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Whole-time director - 2016-02-01
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      UTTAM STRIPS LIMITED U27310DL2006PLC154866 Director - 2009-10-16
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2012-09-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 Director - 2009-01-01
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      VIBRANT REALTY & INFRASTRUCTURE LIMITED U45201MH2006PLC164010 Director - 2018-09-28
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2012-09-29
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2023-02-01
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2011-06-20
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-10-06
      VIBHU IMPEX PRIVATE LIMITED U51909MH2006PTC164017 Director - 2010-01-08
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2011-08-19
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director - 2008-09-25
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2011-06-20
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2011-09-30
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2019-03-15
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-03-31
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2008-08-27 Ongoing
      SHALIMAR FASHIONS PRIVATE LIMITED U74899DL1974PTC007358 Director - 2009-09-21
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2011-06-20
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of ROLPH NORBERT SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2015-09-30
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director 2015-09-30 Ongoing
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-09-30
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2021-02-16
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Additional Director - 2021-11-18
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director 2021-11-18 Ongoing
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2016-10-14
      METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2015-09-30 Ongoing
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director 2024-01-16 Ongoing
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2014-06-01
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2012-11-01
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2014-03-31
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2015-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2019-06-27
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-04-01
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director 2005-04-25 Ongoing
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Additional Director - 2015-09-30
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director 2015-09-30 Ongoing
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2014-03-31
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2015-07-16
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2014-03-31
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2017-09-29
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director 2017-09-29 Ongoing
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2015-02-02
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Additional Director - 2010-09-30
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Director 2010-09-30 Ongoing
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director 2005-04-25 Ongoing
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2014-02-17
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2014-02-17
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2015-02-02
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2015-02-02
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2015-02-02
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2014-03-31
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-08-05
      OPASA STEELS PRIVATE LIMITED U70101MH1994PTC081160 Director - 2012-09-18
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2014-03-31
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2014-02-17
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2014-02-17
      Other Directorships of JITENDRA CHUNILAL BHANASALI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2016-07-25
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2009-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2013-12-17
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2015-09-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2017-03-31
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2016-05-12
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-11-03
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2017-07-21
      VAIDEHI-AKASH HOUSING PRIVATE LIMITED U45200MH1997PTC112493 Additional Director - 2010-11-24
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Additional Director - 2011-09-30
      VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 Director - 2017-05-09
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2013-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-02-08
      EKAGRA TRADING AND INVESTMENTS PVT LTD U51110MH1992PTC335580 Director - 2017-05-09
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2014-02-03
      UTTAM EXPORTS PRIVATE LIMITED U51900MH1982PTC028710 Director - 2017-05-09
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2010-09-30
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2017-05-09
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2011-09-30
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2017-05-09
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Additional Director - 2012-09-29
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2015-03-05
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2013-05-10
      MOUNT TRADING AND INVESTMENTS PVT LTD U65990MH1992PTC336094 Director - 2017-05-09
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Additional Director - 2007-09-29
      POPULAR RESOLUTE INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062708 Director - 2013-07-27
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Additional Director - 2010-09-30
      POPULAR CONSCIOUS INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062713 Director - 2013-07-27
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2013-05-10
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 1996-03-28
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2013-05-10
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2017-05-09
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Additional Director - 2010-09-30
      POPULAR BUFFER INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062709 Director - 2013-07-27
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Additional Director - 2007-07-02
      POPULAR CHOOSY INVESTMENTS PRIVATE LIMITED U99999MH1991PTC062711 Director - 2013-07-27
      Other Directorships of ANKIT RAJINDERKUMAR MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-03-16
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2011-07-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2015-04-01
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2016-04-21
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Managing Director - 2015-04-01
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Whole-time director - 2010-07-28
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2010-12-27
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2018-01-04
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2012-12-20
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-11-12
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Additional Director - 2011-09-30
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-11-06
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2017-10-01
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Whole-time director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2008-09-30
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-25 Ongoing
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Additional Director - 2008-09-30
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2019-04-10
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      Other Directorships of PRIYAJ SANDEEP JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      PALM SPRING RESORTS LIMITED U55101MH1987PLC043477 Director 1998-01-01 Ongoing
      ASMITA CULTURAL FOUNDATION U92490MH1991NPL063347 Director 2017-04-01 Ongoing
      Other Directorships of SWAPNA MUKERJI
      Company Name CIN Designation Appointment Date Cessation
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Additional Director - 2019-02-12
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2018-09-28
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director 2018-09-28 Ongoing
      METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U29248MH1981PTC384816 Director 2019-09-30 Ongoing
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2019-09-28
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director 2019-09-28 Ongoing
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Additional Director - 2019-09-30
      HEM INVESTMENT PVT.LTD. U65990MH1992PTC068801 Director 2019-09-30 Ongoing
      Other Directorships of VIJAYSHANKAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Additional Director - 2018-09-29
      RAGINI CREDIT CAP PRIVATE LIMITED U65910MH1996PTC095837 Director - 2021-06-28
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Additional Director - 2018-09-29
      GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC095416 Director - 2021-06-28
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Additional Director - 2018-09-29
      GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1995PTC095602 Director - 2021-06-28
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Additional Director - 2018-09-29
      KASTURI HOLDINGS PRIVATE LIMITED U67120MH1996PTC096366 Director - 2021-06-28
      Other Directorships of SAGAR NARENDRA SATPUTE
      Company Name CIN Designation Appointment Date Cessation
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2018-09-28
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2019-06-26

      CIN Company Name Company Address
      U51100MH1998PTC115425 PALAK AGENCY PRIVATE LIMITED 533, Nav Vyapar Bhavan, 49, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      U45400MH2011PTC218129 ALANG METAL AND REALTORS PRIVATE LIMITED 408, NAV VYAPAR BHAVAN, 4TH FLOOR, 49, P.D MELLO ROAD, CARNAC BUNDER, MASJI D (E), , MUMBAI, Maharashtra, India - 400009
      U22100MH2000PTC127073 PRAYOG COMMUNICATIONS PRIVATE LIMITED 533 VYAPAR BHAVAN49 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      AAA-7016 VEE GEE STEELCO LLP 311 NAV VYAPAR BHAVAN, 49 P. D. MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      U27310MH2002PTC135309 ASHTAVINAYAK STEEL PRIVATE LIMITED 331 NAV VYAPAR BHAVAN49 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U25200MH2006PTC165366 MASTERPLAST INDIA PRIVATE LIMITED 530, NAV VYAPAR BHAVAN, 49, P.D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2018PTC306335 NCG HEIGHTS PRIVATE LIMITED R NO 25,GROUND FLOOR, NAV VYAPAR BHAVAN CH 49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U51900MH1994PTC077130 FORKLIFT SPARES INDIA PVT LTD 221, Nav Vyapar Bhavan, 2nd Floor, 49, P.D. Mello Road, Carnac Bunder, Masj id (E) , Mumbai, Maharashtra, India - 400009
      U70100MH2001PTC132895 P S F TRADING PRIVATE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009
      U67120MH1994PLC079395 PHEASANT SECURITIES AND FINANCE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009
      U74999MH2018PTC309602 SIYA CLEARING & FORWARDING PRIVATE LIMITED UNIT-421, NAV VYAPAR BHAVAN PREMISES CO-OP SOC LTD 226, 49, P D'MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U27320MH2007PLC173515 GLOBAL TRADEX LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U36912MH2008PTC178488 TRUE VALUE DIAMONDS PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51101MH2012PTC234481 ATZ CORP PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51909MH2007PTC172447 DARSHAN MERCANTILE PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
      U51909MH2009PTC194346 LONGRANGE COMMODITIES PRIVATE LIMITED Nav Vyapar Bhavan, 49, P.D. Mello Road Carnac Bunder, 5th Floor, Office No-525 , 526,527 , Mumbai, Maharashtra, India - 400009
      U74999MH2013PTC244839 GREAT DOLPHIN PETROLEUM PRIVATE LIMITED Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009
      AAH-5548 ASSTUR INTERNATIONAL LLP 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009
      U63040MH1986PTC040788 TOTAL CARGO & LOGISTICS PRIVATE LIMITED OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49, P. D'MELLO ROAD, CARNAC BUNDER, MASJ ID (EAST), , MUMBAI, Maharashtra, India - 400009
      U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
      U29100MH2000PTC125464 SHIV KRIPA ISPAT PRIVATE LIMITED R-10, P-49, VYAPAR BHAVAN, P.D'MELLO ROAD CARNAC BUNDER, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U74900MH2010PTC205557 DOLPHIN MARINE SUPPLY PRIVATE LIMITED 22, Vyapar Bhavan, 49, P. D'Mello Road, Carnac Bunder, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009
      U45200MH1996PTC102438 HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED 511, VYAPAR BHAVAN 49. P.D. MELLO ROAD, CARNAC BUNDER, MUMBAI , MUMBAI, Maharashtra, India - 400009
      AAD-4035 TURAKHIA CAPITAL SERVICES LLP 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      AAN-5257 TURAKHIA IRON AND STEEL LLP 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
      AAK-8703 ERP INFOSYSTEMS LLP 503, VYAPAR BHAVAN, 49, P D'MELLO ROAD, CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009
      U70100MH2008PTC186464 SINDHUDURG PROJECTS PRIVATE LIMITED 533, Nav Vyapar Bhavan, 49, P. D'Mello Road , Mumbai, Maharashtra, India - 400009
      U23200MH2000PLC126774 NPB INFRASTRUCTURE AND HOLDING LIMITED 512 VYAPAR BHAVAN49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U27100MH1996PTC100963 SHREE VAISHNAV ALLOYS PRIVATE LIMITED 503 VYAPAR BHAVAN 49 P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10572177 2015-05-21 2016-12-22 2021-05-03 950,000,000.00 Punjab and Maharashtra Co-operative Bank Limited
      100081934 2017-01-09 - 2017-10-10 1,400,000,000.00 RBL BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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