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

      ICASA TRADING COMPANY PRIVATE LIMITED

      CIN: U51430MH2004PTC144353
      Purchase Report

      ICASA TRADING COMPANY PRIVATE LIMITED (CIN: U51430MH2004PTC144353) is a Private company incorporated on 04 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      ICASA TRADING COMPANY 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.ICASA TRADING COMPANY PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.

      Directors of ICASA TRADING COMPANY PRIVATE LIMITED are ADHIKRAO SADASHIV GHARGE, and JAIDEEP ANKUSH HINDALEKAR.

      ICASA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51430MH2004PTC144353 and its registration number is 144353. Users may contact ICASA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICASA TRADING COMPANY PRIVATE LIMITED is A2 2nd Floor Madhu Estate Pandurang Marg Lower Parel, Mumbai 400013 , Mumbai, Maharashtra, India - 400013.

      Current status of ICASA TRADING COMPANY 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 ICASA TRADING COMPANY 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 ICASA TRADING COMPANY

      Purchase full report of ICASA TRADING COMPANY

      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 ICASA TRADING COMPANY 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 ICASA TRADING COMPANY
      DIN Director Name Designation Appointment Date
      09039189 ADHIKRAO SADASHIV GHARGE Director 2021-11-30
      10086602 JAIDEEP ANKUSH HINDALEKAR Director 2023-04-10
      Past Directors & Key Managerial Personnel of ICASA TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00015545 KAILASH MADANLAL PARIHAR Additional Director - 2014-09-30
      00015545 KAILASH MADANLAL PARIHAR Director - 2018-06-13
      00994214 OMHARI MAHABIR PRASAD HALAN Additional Director - 2016-09-30
      00994214 OMHARI MAHABIR PRASAD HALAN Director - 2018-06-13
      01078185 PANKAJ TRIBHUVAN CHAUBEY Additional Director - 2012-07-23
      01078185 PANKAJ TRIBHUVAN CHAUBEY Director - 2021-05-03
      08150052 KALPESH PRAKASH AGRAWAL Additional Director - 2018-09-29
      08150052 KALPESH PRAKASH AGRAWAL Director - 2021-01-27
      09039189 ADHIKRAO SADASHIV GHARGE Additional Director - 2021-11-30
      09138855 PRADEEP KUMAR HARINARAYAN PAREEK Additional Director - 2021-11-30
      09138855 PRADEEP KUMAR HARINARAYAN PAREEK Director - 2023-04-17
      10086602 JAIDEEP ANKUSH HINDALEKAR Additional Director - 2023-09-29
      00152982 RAKESH THAKORBHAI DESAI Director - 2012-03-09
      00190388 SANJAY DESAI CHANDRAKANT Director - 2012-03-09
      00523393 SURESHKUMAR SHRIRAMLAL GARG Additional Director - 2012-07-23
      00523393 SURESHKUMAR SHRIRAMLAL GARG Director - 2014-03-03
      Other Directorships of KAILASH MADANLAL PARIHAR
      Company Name CIN Designation Appointment Date Cessation
      KPGN INFRA PROPERTY LLP AAA-2065 Designated Partner 2010-08-19 Ongoing
      SKY UNITED LLP AAK-8304 Designated Partner 2018-11-23 Ongoing
      LLOYDS ENTERPRISES LIMITED L27100MH1986PLC041252 Director - 2008-07-31
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Additional Director - 2014-09-30
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director - 2015-03-16
      CROSSLINK FOOD AND FARMS PRIVATE LIMITED U01409MH2014PTC254259 Director - 2018-06-13
      INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director - 2012-03-01
      ELLKAY CONSTRUCTIONS PRIVATE LIMITED U45200MH1987PTC042547 Director 1994-06-06 Ongoing
      CIKURA PROPERTIES LIMITED U45200MH1994PLC081161 Director - 2009-10-06
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2019-02-08
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director 2020-02-04 Ongoing
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2020-02-03
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2008-08-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-02-23
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2012-03-01
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2011-09-05
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director - 2012-03-01
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Additional Director - 2014-09-29
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director - 2018-06-13
      TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director - 2015-11-25
      VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Director - 2009-10-06
      VERTEX TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH1989PTC054649 Director - 2010-11-15
      VAJRA PROPERTIES PRIVATE LIMITED U70102MH1994PTC081268 Director 1999-11-16 Ongoing
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director - 2012-03-01
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Managing Director - 2012-03-01
      PRASOON PROPERTIES LIMITED U70102MH2009PLC189952 Director - 2009-10-30
      CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250570 Director - 2018-06-15
      TALENT DISCOVERI CONSULTING INDIA PRIVATE LIMITED U74140MH2008PTC178821 Director - 2010-10-13
      Other Directorships of OMHARI MAHABIR PRASAD HALAN
      Company Name CIN Designation Appointment Date Cessation
      BORGOS MULTITRADE LLP ACB-3729 Designated Partner 2023-05-27 Ongoing
      CHEMOULD INTRA(INDIA)LTD L27109WB1984PLC037706 Director - 2014-03-03
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Additional Director - 2008-09-24
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Director - 2018-06-04
      DEE JAY REALTY PRIVATE LIMITED U18101MH2001PTC130915 Director - 2013-12-23
      SOFTEX PAPER PRODUCTS PRIVATE LIMITED U21099MH1992PTC268359 Director - 2013-02-06
      KONVERTOR PACKAGING SOLUTIONS PRIVATE LIMITED U25200PN1989PTC214786 Additional Director 2024-05-02 Ongoing
      PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Director - 2019-04-01
      PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Managing Director 2019-04-01 Ongoing
      OASIS CEMENT LIMITED U29292MH1996PLC098187 Additional Director - 2010-09-28
      OASIS CEMENT LIMITED U29292MH1996PLC098187 Director - 2014-01-09
      ELECMEC ENGINEERING & PROJECTS PRIVATE LIMITED U29300MH2015PTC263110 Director - 2015-05-15
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Additional Director - 2018-09-29
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Director - 2019-04-24
      ECLAT DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137754 Director 2002-10-31 Ongoing
      ARCHIVE REALTY DEVELOPERS LIMITED U45400MH2007PLC172750 Additional Director - 2010-09-03
      ARCHIVE REALTY DEVELOPERS LIMITED U45400MH2007PLC172750 Director - 2018-08-10
      PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Additional Director - 2014-09-30
      PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Director - 2018-08-27
      CUBIFY MOVING TRADE PRIVATE LIMITED U46102MH2023PTC406407 Director 2023-07-11 Ongoing
      INNOVIZE HUB PRIVATE LIMITED U46102MH2023PTC406414 Director 2023-07-11 Ongoing
      BIZZERIO WORK TRADE PRIVATE LIMITED U46102MH2023PTC406415 Director 2023-07-11 Ongoing
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2014-09-20
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director 2014-09-20 Ongoing
      ECLAT MERCANTILE PRIVATE LIMITED U51311MH2007PTC175154 Director 2007-10-18 Ongoing
      DEVASHISH EXPORTS PRIVATE LIMITED U51900MH1990PTC059141 Director 1997-01-13 Ongoing
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director - 2011-06-28
      CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Director - 2011-06-28
      HALAN PROPERTIES PRIVATE LIMITED U65900MH1997PTC109168 Director 1997-07-02 Ongoing
      STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Director - 2016-09-30
      VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Additional Director - 2010-09-14
      VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Director - 2018-08-10
      MILLENNIUM COMMERCIAL PRIVATE LIMITED U70100MH1999PTC122377 Director 2002-07-22 Ongoing
      KANMECH PRIVATE LIMITED U74999PN1988PTC048752 Director - 2013-10-16
      Other Directorships of PANKAJ TRIBHUVAN CHAUBEY
      Company Name CIN Designation Appointment Date Cessation
      FREELANCE INFRAELEX LLP AAC-8620 Designated Partner 2018-08-01 Ongoing
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2010-09-08
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2014-02-08
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Additional Director - 2016-09-30
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Director - 2018-06-04
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2010-09-08
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2011-01-07
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2009-09-22
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2012-07-20
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2012-09-22
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director - 2021-04-24
      PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director 2006-12-22 Ongoing
      BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Additional Director - 2009-09-30
      BALAVATI PROPERTIES PRIVATE LIMITED U70100MH1994PTC082191 Director - 2012-07-20
      HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Additional Director - 2007-08-31
      HEMDIL ESTATES PRIVATE LIMITED U70100MH1995PTC093413 Director - 2014-02-06
      REVA PROPERTIES LIMITED U70101MH1994PLC081289 Additional Director - 2009-09-22
      REVA PROPERTIES LIMITED U70101MH1994PLC081289 Director - 2009-10-10
      TEAMWORK PROPERITIES DEVELOPMENTS LIMITED U70102MH1995PLC084966 Additional Director - 2009-09-22
      TEAMWORK PROPERITIES DEVELOPMENTS LIMITED U70102MH1995PLC084966 Director - 2014-02-06
      MARTAND PROPERTIES LIMITED U70102MH2009PLC189951 Additional Director - 2009-09-30
      MARTAND PROPERTIES LIMITED U70102MH2009PLC189951 Director - 2010-06-28
      PRASOON PROPERTIES LIMITED U70102MH2009PLC189952 Director - 2010-06-22
      INDRANEEL PROPERTIES LIMITED U70102MH2009PLC190138 Additional Director - 2009-09-22
      INDRANEEL PROPERTIES LIMITED U70102MH2009PLC190138 Director - 2010-06-28
      ROCHAN PROPERTIES LIMITED U70102MH2009PLC190139 Additional Director - 2009-09-22
      ROCHAN PROPERTIES LIMITED U70102MH2009PLC190139 Director - 2010-06-28
      Other Directorships of KALPESH PRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Additional Director - 2018-09-29
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director 2020-02-01 Ongoing
      ASP TECHNOLOGIES PRIVATE LIMITED U51909MH1985PTC086164 Director - 2020-01-31
      CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250570 Additional Director - 2018-09-29
      CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250570 Director 2020-01-29 Ongoing
      CRYSTAL REALESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250570 Director - 2020-01-28
      Other Directorships of ADHIKRAO SADASHIV GHARGE
      Company Name CIN Designation Appointment Date Cessation
      EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Additional Director - 2021-09-30
      EMETALSTEEL.COM PRIVATE LIMITED U70102MH1994PTC081326 Director 2021-09-30 Ongoing
      Other Directorships of PRADEEP KUMAR HARINARAYAN PAREEK
      Company Name CIN Designation Appointment Date Cessation
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2021-11-30
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director - 2023-06-15
      Other Directorships of JAIDEEP ANKUSH HINDALEKAR
      Company Name CIN Designation Appointment Date Cessation
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2023-09-29
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director 2023-04-27 Ongoing
      Other Directorships of RAKESH THAKORBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      CHANNEL FIVE CABLE NETWORK LLP ACG-1772 Designated Partner 2024-03-21 Ongoing
      TIVOLI CONSTRUCTION LTD L45200MH1985PLC037365 Director 2009-09-07 Ongoing
      TOMMY HILFIGER ARVIND FASHION PRIVATE LIMITED U18101GJ2003PTC046421 Director - 2009-05-18
      ARVIND MURJANI BRANDS PRIVATE LIMITED U18101MH2003PTC142108 Director - 2009-05-18
      BEHR PROCESS PAINTS (INDIA) PRIVATE LIMITED U24224PN2006PTC139985 Director 2006-05-24 Ongoing
      CABINETWORKS SERVICES INDIA PRIVATE LIMITED U36103PN2019FTC185818 Director 2019-08-01 Ongoing
      MILGARD SERVICES INDIA PRIVATE LIMITED U36900PN2019FTC186003 Director 2019-08-09 Ongoing
      WINDERMERE PROPERTIES PRIVATE LIMITED U45200MH2004PTC147081 Director 2004-06-22 Ongoing
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Additional Director - 2012-12-31
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2017-06-27
      LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director - 2008-10-01
      MC RETAIL PRIVATE LIMITED U51311MH2006PTC162430 Director - 2008-10-01
      BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2009-12-28
      BMI WHOLESALE TRADING PRIVATE LIMITED U51494MH2006PTC162686 Director - 2008-10-01
      MB RETAILING PRIVATE LIMITED U51494MH2006PTC162687 Director - 2008-10-01
      MJ RETAIL PRIVATE LIMITED U51494MH2006PTC162688 Director - 2008-10-01
      MT RETAIL PRIVATE LIMITED U51494MH2006PTC162846 Director - 2008-10-01
      BRAND MARKETING (INDIA) PRIVATE LIMITED U51900MH2006PTC160686 Director - 2008-10-01
      MURJANI RETAIL PRIVATE LIMITED U51909MH2005PTC158048 Director - 2008-10-01
      VM RETAIL PRIVATE LIMITED U52100MH2007PTC172910 Director - 2008-10-01
      LUXURY BRANDS RETIL PRIVATE LIMITED U52190MH2005PTC157856 Director - 2008-10-01
      BRAND HOLDINGS (INDIA) PRIVATE LIMITED U52311MH2000PTC125280 Director - 2008-10-01
      ML RETAIL PRIVATE LIMITED U52599MH2007PTC167177 Director - 2008-10-01
      BRAND RETAIL PRIVATE LIMITED U54131MH2005PTC157347 Director - 2008-10-01
      WHITEFIELD HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179925 Director 2008-03-10 Ongoing
      CHANNEL FIVE CABLE NETWORK PRIVATE LIMITED U64204DL1997PTC088942 Additional Director - 2022-09-30
      CHANNEL FIVE CABLE NETWORK PRIVATE LIMITED U64204DL1997PTC088942 Director 2021-12-22 Ongoing
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Alternate Director - 2017-05-22
      VICTORIA INVESTMENTS COMPANY LIMITED U67120MH1986PLC039419 Director 2008-08-27 Ongoing
      IROHA INVESTMENT MANAGEMENT PRIVATE LIMITED U67120MH2019FTC324909 Director - 2019-08-01
      GRANDEUR PROPERTIES PRIVATE LIMITED U70100MH2005PTC154232 Director 2005-06-24 Ongoing
      PENTAGRAM PROPERTIES PRIVATE LIMITED U70100MH2005PTC154357 Director 2005-06-29 Ongoing
      WINCHESTER PROPERTIES PRIVATE LIMITED U70100MH2005PTC154416 Director 2005-07-01 Ongoing
      HADDOCK PROPERTIES PRIVATE LIMITED U70102MH2004PTC148768 Director 2004-09-22 Ongoing
      MV RETAIL PRIVATE LIMITED U70102MH2007PTC170410 Director - 2008-10-01
      MASCO HOME PRODUCTS PRIVATE LIMITED U74900PN2007PTC150204 Director 2007-04-10 Ongoing
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Additional Director - 2017-09-26
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2021-12-01
      Other Directorships of SANJAY DESAI CHANDRAKANT
      Company Name CIN Designation Appointment Date Cessation
      TICK MARK ADVISORY LLP ACF-5604 Designated Partner 2024-02-16 Ongoing
      WINDERMERE PROPERTIES PRIVATE LIMITED U45200MH2004PTC147081 Director 2004-06-22 Ongoing
      ASPIRE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC147827 Director - 2011-10-29
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Additional Director - 2012-12-31
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2017-06-27
      WHITEFIELD HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179925 Director 2008-03-10 Ongoing
      GRANDEUR PROPERTIES PRIVATE LIMITED U70100MH2005PTC154232 Director 2005-06-24 Ongoing
      PENTAGRAM PROPERTIES PRIVATE LIMITED U70100MH2005PTC154357 Director 2005-06-29 Ongoing
      WINCHESTER PROPERTIES PRIVATE LIMITED U70100MH2005PTC154416 Director 2005-07-01 Ongoing
      HADDOCK PROPERTIES PRIVATE LIMITED U70102MH2004PTC148768 Director 2004-09-22 Ongoing
      MASCO HOME PRODUCTS PRIVATE LIMITED U74900PN2007PTC150204 Director 2007-04-10 Ongoing
      Other Directorships of SURESHKUMAR SHRIRAMLAL GARG
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL GUARDIANZ LLP AAC-5634 Designated Partner 2014-08-08 Ongoing
      TEAMWORK PROPERITIES DEVELOPMENTS LLP AAC-7433 Designated Partner - 2017-09-07
      FREELANCE INFRAELEX LLP AAC-8620 Designated Partner - 2018-07-31
      BLOSSOM TRADE & INTERCHANGE LLP AAC-9648 Designated Partner - 2017-09-07
      LLOYDS LUXURIES LIMITED L74999MH2013PLC249449 Director - 2014-02-03
      INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Additional Director - 2012-09-29
      INDRAJIT PROPERTIES PRIVATE LIMITED U40100MH2011PTC215074 Director - 2015-12-11
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 CFO(KMP) - 2017-03-17
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Additional Director - 2012-09-21
      INSCO STEELS PRIVATE LIMITED U45200MH1994PTC081233 Director - 2014-02-25
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2012-02-23
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Additional Director - 2012-08-23
      BABHARI PROPERTIES PRIVATE LIMITED U45200MH1994PTC081317 Director - 2017-02-10
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2012-05-07
      FLAKT DEALCOMM LTD U51109WB1994PLC064879 Director - 2008-04-14
      TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Additional Director - 2016-09-30
      TROFI CHAIN FACTORY PRIVATE LIMITED U55204MH2014PTC256704 Director 2016-09-30 Ongoing
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Additional Director - 2012-08-07
      SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH1994PTC081365 Director - 2018-01-15
      RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Additional Director - 2012-09-29
      RELIABLE TRADE & REALTY DEVELOPERS PRIVATE LIMITED U70102MH1995PTC086113 Director - 2018-02-21
      EVERLIKE INFOTECH PVT. LTD. U72200WB2006PTC108253 Director - 2017-05-18

      CIN Company Name Company Address
      U46909MH2024PTC435669 R2TM PRIVATE LIMITED A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2025PLC462734 LLOYDS REALTY LIMITED A2 2nd Floor Madhu Estate,P. B. Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U88900MH2024NPL423991 BBV FORUM A2 2nd floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U85490MH2026PTC468967 LLOYDS FERRA FORGE GLOBAL PRIVATE LIMITED A2 2nd Floor Madhu Estate,P B Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U42101MH2023PLC400727 LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED A-2, Madhu Estate, 2nd Floor,Pandurang Budhkar Marg, Lower Parel (W),Mumbai,Mumbai,Maharashtra,400013-India
      U24319MH2020PTC340076 LLOYDS STEEL PRIVATE LIMITED A-2, Madhu Estate, 2nd Floor, Pandurang,Lower Parel, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400013-India
      AAU-9138 CAPRICUS MARKETING LLP 1st Floor, 26, Madhu, Industrial EstatePandurang Budhkar Marg, Lower Parel, Mumbai-400013 Mumbai, Maharashtra, India - 400013
      AAC-7433 TEAMWORK PROPERITIES DEVELOPMENTS LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL, Mumbai, Maharashtra, India - 400013
      AAE-1921 PLUTUS TRADE & COMMODITIES LLP A 2, 2nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAE-7461 LLOYDS METALS & MINERALS TRADING LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      AAC-9648 BLOSSOM TRADE & INTERCHANGE LLP A2, 2ND FLOOR, MADHU ESTATE,PANDURANG BUDHKAR MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      L27100MH1986PLC041252 LLOYDS ENTERPRISES LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U40100MH2011PTC215074 INDRAJIT PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45200MH1987PLC042112 LLOYDS REALTY DEVELOPERS LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U45200MH1994PTC081317 BABHARI PROPERTIES PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U55204MH2014PTC256704 TROFI CHAIN FACTORY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70102MH1994PTC081363 CUNNI REALTY AND DEVELOPERS PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70102MH1994PTC081365 SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U70100MH1995PTC093413 HEMDIL ESTATES PRIVATE LIMITED A-2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74999MH2014PTC257583 LLOYDS HEALTH & BEAUTY PRIVATE LIMITED A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      L74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2013PLC249449 LLOYDS LUXURIES LIMITED B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U49300MH2020PTC340076 LLOYDS LOGISTICS PRIVATE LIMITED A-2, Madhu Estate, 2nd Floor, Pandurang Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
      U32109MH2000PTC469746 TECHNO INDUSTRIES PRIVATE LIMITED 39, Floor 1, Madhu Estate, Pandurang,Budhkar Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACA-8720 Visiofy Trading LLP A2, 02nd Floor, Madhu Estate,Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013
      U01409MH2014PTC254259 CROSSLINK FOOD AND FARMS PRIVATE LIMITED A-2, 02nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
      U66309MH2025PTC448095 AMPARO VENTURES PRIVATE LIMITED A 2, 2ND FLOOR MADHU ESTATE,NEAR KAMLA MILLS P B MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
      U24239MH1958PTC011152 ION INDUSTRIES PRIVATE LIMITED MADHU INDUSTRIAL ESTATE,GR FLRGLOBE MILL PASSAGE, PANDURANG BUDHKER MARG, , LOWER PAREL MUMBAI 400013, Maharashtra, India - 000000
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100052775 2016-09-28 2016-09-28 2018-07-10 55,000,000.00 Punjab and Maharashtra Co-operative 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

      As on: 2026-07-13

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