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      INFINITY ELECTRIC PRIVATE LIMITED

      CIN: U51505MH2002PTC136952 As on: 2026-07-13
      Purchase Report

      INFINITY ELECTRIC PRIVATE LIMITED (CIN: U51505MH2002PTC136952) is a Private company incorporated on 23 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 25750000.00.

      INFINITY ELECTRIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.INFINITY ELECTRIC PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

      Directors of INFINITY ELECTRIC PRIVATE LIMITED are SANJAY SURAJ JALAN, and SHAILESH SURAJ JALAN.

      INFINITY ELECTRIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505MH2002PTC136952 and its registration number is 136952. Users may contact INFINITY ELECTRIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFINITY ELECTRIC PRIVATE LIMITED is 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023.

      Current status of INFINITY ELECTRIC 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 INFINITY ELECTRIC 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 INFINITY ELECTRIC

      Purchase full report of INFINITY ELECTRIC

      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 INFINITY ELECTRIC 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 INFINITY ELECTRIC
      DIN Director Name Designation Appointment Date
      00551019 SANJAY SURAJ JALAN Director 2004-10-14
      01343772 SHAILESH SURAJ JALAN Director 2005-01-06
      Past Directors & Key Managerial Personnel of INFINITY ELECTRIC
      DIN Director Name Designation Appointment Date Cessation
      00633445 PUSHPESH KUMAR BAID Director - 2011-11-21
      01535508 DHARMESH KUMAR BAID Additional Director - 2010-05-15
      01759097 KOKILA DEVI BAID Additional Director - 2010-10-05
      Other Directorships of SANJAY SURAJ JALAN
      Company Name CIN Designation Appointment Date Cessation
      HANNY FIBRE PRIVATE LIMITED U17297ML2002PTC006855 Director - 2007-10-13
      VEDIK VANIJYA PVT LTD U51109WB2005PTC106942 Director 2006-01-09 Ongoing
      SAHARSH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152428 Director 2010-12-10 Ongoing
      GREENCITY VINTRADE PRIVATE LIMITED U52190WB2011PTC166709 Director - 2011-09-10
      AMANTRAN TRACOM PRIVATE LIMITED U52190WB2011PTC166736 Director 2011-08-24 Ongoing
      SUNVIEW VINCOM PRIVATE LIMITED U52190WB2011PTC166760 Director 2011-08-24 Ongoing
      Other Directorships of PUSHPESH KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      BAID GLOBAL VENTURES LIMITED L18201MH1984PLC034070 Managing Director 2010-06-11 Ongoing
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director 2012-08-21 Ongoing
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2012-02-14
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2010-06-25
      CROWN FLAKES PRIVATE LIMITED U15411WB2010PTC152426 Director - 2011-02-22
      KOKILA TEXPRO PRIVATE LIMITED U17120MH2009PTC198041 Director - 2012-02-16
      AAARTI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC198671 Director 2010-01-07 Ongoing
      CENTRUM TEXTILES PRIVATE LIMITED U17120MH2010PTC201541 Director 2010-04-01 Ongoing
      FAIRYTALE SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201542 Director 2010-04-01 Ongoing
      GEETANJALI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201543 Director 2010-04-01 Ongoing
      JUBILANT SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201544 Director 2010-04-01 Ongoing
      MULBERRY CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211786 Director 2011-01-04 Ongoing
      LAUREL FABRICS PRIVATE LIMITED U17120MH2011PTC211787 Director 2011-01-04 Ongoing
      ELEGANT CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211789 Director 2011-01-04 Ongoing
      CELYN FABRICS PRIVATE LIMITED U17120MH2011PTC216663 Director 2011-04-25 Ongoing
      ALYSA FABRICS PRIVATE LIMITED U17120MH2011PTC216664 Director 2011-04-25 Ongoing
      ROSEMARY FABRICS PRIVATE LIMITED U17120MH2011PTC216665 Director 2011-04-25 Ongoing
      GOLCHA SAREES PRIVATE LIMITED U17120WB2009PTC133192 Director 2009-02-26 Ongoing
      ANJANA TEXTILES PRIVATE LIMITED U17120WB2009PTC140247 Director - 2011-06-15
      MALA TEXTILES PRIVATE LIMITED U17120WB2009PTC140252 Director 2009-12-15 Ongoing
      TUSHAR TEXKNIT PRIVATE LIMITED U17120WB2010PTC152025 Director - 2010-08-20
      AMAZING SPINNING & KNITTING PRIVATE LIMITED U17121MH2010PTC202042 Director 2010-04-15 Ongoing
      PROGRESSIVE TEXTILE PRIVATE LIMITED U17124WB2007PTC118471 Director 2007-09-11 Ongoing
      BALAJI FABKNIT PRIVATE LIMITED U17124WB2007PTC119366 Director 2007-10-08 Ongoing
      INNOVATIVE SPINNING & KNITTING PRIVATE LIMITED U17200MH2010PTC198749 Director 2010-01-11 Ongoing
      GLITTERATI FASHION VENTURES PRIVATE LIMITED U17200MH2010PTC206289 Director - 2010-09-01
      S B TEXTILES PRIVATE LIMITED U17200WB2007PTC119989 Director 2007-10-24 Ongoing
      BAID HOSIERY PRIVATE LIMITED. U17291WB2007PTC119099 Director 2007-10-01 Ongoing
      RUPDARSHI TEXTILES PVT LTD U17297WB1995PTC074661 Director - 2013-10-01
      TARUN TEXTILES PVT LTD U18101WB1963PTC025945 Director 2004-06-08 Ongoing
      BAID TEXKNIT PRIVATE LIMITED U18101WB2006PTC111736 Director 2006-11-09 Ongoing
      BALAJI TEXWARE PRIVATE LIMITED U18101WB2007PTC118208 Director 2007-08-30 Ongoing
      SHANTI TEXKNIT PRIVATE LIMITED U18101WB2007PTC118209 Director 2007-08-30 Ongoing
      KOKILA DEVI FASHION PRIVATE LIMITED U18101WB2007PTC118315 Director 2007-09-05 Ongoing
      AQUA LIFESTYLE PRIVATE LIMITED U18101WB2008PTC126710 Director 2008-06-19 Ongoing
      RUKMINI HOSIERY PRIVATE LIMITED U18204WB2010PTC151234 Additional Director - 2012-07-05
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Director - 2012-02-16
      AVANTI TUBES PRIVATE LIMITED U27106WB2007PTC116859 Director - 2010-01-11
      KAMALAKAR INDUSTRIES PRIVATE LIMITED U27205MH2009PTC196119 Director 2009-10-31 Ongoing
      MONET JEWELLERY TRADING PRIVATE LIMITED U27205MH2009PTC198048 Director 2009-12-22 Ongoing
      MANDAKINI JEWELLERIES PRIVATE LIMITED U27205MH2009PTC198138 Director 2009-12-25 Ongoing
      BONSAI JEWELLERY TRADING PRIVATE LIMITED U27205MH2010PTC198466 Director 2010-01-04 Ongoing
      RAYBAN GEMS AND JEWELLERY PRIVATE LIMITED U27205MH2010PTC198652 Director 2010-01-07 Ongoing
      ALFA JEWELLERY PRIVATE LIMITED U27205MH2010PTC199966 Director 2010-02-11 Ongoing
      KANIKA JEWELLERS PRIVATE LIMITED U27205MH2010PTC200093 Director 2010-02-15 Ongoing
      PRESTIGIOUS JEWELLERY PRIVATE LIMITED U27205MH2010PTC201982 Director 2010-04-13 Ongoing
      AEGIES JEWELLERS PRIVATE LIMITED U27205MH2010PTC202391 Director 2010-04-26 Ongoing
      JAI MATA JEWELLERS PRIVATE LIMITED U27205WB2007PTC121060 Director 2007-12-14 Ongoing
      SHIV VANI JEWELLERS PRIVATE LIMITED U27209MH2010PTC199287 Director 2010-01-23 Ongoing
      LEONIDS VISION PRIVATE LIMITED U29303WB1998PTC088477 Director 2005-11-23 Ongoing
      BAID ELECTROLIGHT PRIVATE LIMITED U31900WB2007PTC115335 Director 2007-04-26 Ongoing
      BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director 2012-08-20 Ongoing
      BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director - 2012-07-09
      BAID KNITTING & FABRICS PRIVATE LIMITED U45208WB2008PTC130740 Director 2008-11-21 Ongoing
      BAID AUTO VEHICLES PRIVATE LIMITED U50403MH2010PTC207273 Director 2010-08-30 Ongoing
      VEDIK VANIJYA PVT LTD U51109WB2005PTC106942 Director - 2011-11-25
      TRILOCHAN MERCANTILE PRIVATE LIMITED U51109WB2006PTC110985 Director - 2011-11-07
      LAGAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116410 Director 2007-09-24 Ongoing
      PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director 2009-02-02 Ongoing
      PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director - 2008-04-04
      SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director 2009-03-25 Ongoing
      SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director - 2008-04-05
      AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director 2009-03-25 Ongoing
      AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director - 2008-04-07
      SWASTIK ELASTIC PRIVATE LIMITED U51109WB2007PTC120730 Director 2007-11-30 Ongoing
      RAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC121157 Director - 2009-07-14
      NANDLAL TRADECOM PRIVATE LIMITED U51109WB2008PTC124971 Director 2008-04-16 Ongoing
      GAYATRI DEALER PRIVATE LIMITED U51109WB2008PTC124976 Director - 2012-07-04
      PARSHURAM VYAPAR PRIVATE LIMITED U51109WB2008PTC124987 Director - 2012-07-03
      BAID TRADECOM PRIVATE LIMITED U51109WB2008PTC125031 Director 2008-04-17 Ongoing
      SHIVRAJ TRADELINK PRIVATE LIMITED U51109WB2008PTC125292 Director 2010-03-09 Ongoing
      LINGRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125353 Director - 2011-01-22
      JAIMATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125356 Director 2008-05-05 Ongoing
      B P ENERGY RESOURCES PRIVATE LIMITED U51505WB2010PTC152798 Director 2010-09-06 Ongoing
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2014-04-10
      HANUMANT VANIJYA PRIVATE LIMITED U51909WB2005PTC106374 Director 2005-11-28 Ongoing
      MANORATH AGENCIES PRIVATE LIMITED U51909WB2007PTC117664 Director 2007-09-24 Ongoing
      AQUA JAVA COFFEE PRIVATE LIMITED U51909WB2007PTC118221 Director 2007-08-30 Ongoing
      KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director 2010-09-27 Ongoing
      KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director - 2008-04-05
      ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director 2008-05-20 Ongoing
      ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director - 2008-04-07
      JAI MATA VINIMAY PRIVATE LIMITED U51909WB2007PTC118845 Director 2007-09-19 Ongoing
      AQUA DAZZLE TRADES PRIVATE LIMITED U51909WB2008PTC126422 Director 2008-06-09 Ongoing
      AQUA GLITTERS MARKETING PRIVATE LIMITED U51909WB2008PTC126423 Director 2008-06-09 Ongoing
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2011-10-25
      DEVRAJ VANIJYA PRIVATE LIMITED U51909WB2008PTC128419 Director - 2009-10-27
      SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-20
      PANCHMUKHI GOODS PRIVATE LIMITED U51909WB2009PTC137619 Director 2010-02-22 Ongoing
      EKLAVYA TRADEVIN PRIVATE LIMITED U51909WB2010PTC152427 Director 2010-08-18 Ongoing
      SAHARSH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152428 Director 2010-08-18 Ongoing
      VASUKI MERCHANTILE PRIVATE LIMITED U51909WB2010PTC152429 Director 2010-08-18 Ongoing
      SPARSH JEWELLERS PRIVATE LIMITED U52190WB2009PTC140248 Director 2009-12-15 Ongoing
      PEKON JEWELLERS PRIVATE LIMITED U52190WB2010PTC142688 Director 2010-02-25 Ongoing
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2012-11-05
      TARPAN VINCOM PRIVATE LIMITED U52190WB2010PTC142775 Director - 2012-02-15
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2012-07-09
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-07-05
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2012-07-04
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2012-09-18
      SAMPARK TRADE-LINK PRIVATE LIMITED U52390WB2009PTC138980 Director 2009-11-25 Ongoing
      DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2012-07-05
      SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2012-07-09
      BRIJDHAM JEWELLERS PRIVATE LIMITED U52390WB2010PTC142682 Director - 2011-10-06
      GREENTOUCH GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142685 Director - 2012-07-04
      RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director - 2010-12-13
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-07-05
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-07-04
      SWARNREKHA GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142698 Director - 2010-09-07
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2012-07-04
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2012-09-18
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2012-01-02
      VIJAYPATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142752 Director - 2012-01-02
      VIJAYRATH MERCANTILE PRIVATE LIMITED U52390WB2010PTC142753 Director - 2012-10-23
      BAIKUNTH TRACOM PRIVATE LIMITED U52390WB2010PTC142758 Director 2010-02-26 Ongoing
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-07-05
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2012-01-12
      BAID JEWELLERS PRIVATE LIMITED U52393WB2008PTC130638 Director 2008-11-17 Ongoing
      PUSKAR JEWELLERY PRIVATE LIMITED U52393WB2008PTC130641 Director 2008-11-18 Ongoing
      UNIWORTH GEMS AND JEWELLERY PRIVATE LIMITED U52393WB2008PTC130742 Director 2010-04-29 Ongoing
      MAA AMBAY JEWELLERS PRIVATE LIMITED U52393WB2008PTC130894 Director 2008-11-27 Ongoing
      HIMADRI JEWELLERS PRIVATE LIMITED U52393WB2009PTC139285 Director 2009-11-10 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-08-30
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-07-04
      SHREE GANESH GEMS PRIVATE LIMITED U52393WB2010PTC150454 Director - 2012-07-05
      PADMINI JEWELLERS PRIVATE LIMITED U52393WB2010PTC150455 Director 2011-05-26 Ongoing
      PADMINI JEWELLERS PRIVATE LIMITED U52393WB2010PTC150455 Director - 2010-06-21
      PADMINI GEMS PRIVATE LIMITED U52393WB2010PTC150456 Director - 2010-06-21
      HIRAMANI GEMS & JEWELLERY PRIVATE LIMITED U52393WB2010PTC150457 Director - 2012-07-04
      PB GEMS PRIVATE LIMITED U52393WB2010PTC150473 Director - 2010-09-15
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2009-08-10
      BAID NIRMAN PRIVATE LIMITED U70100WB2007PTC119539 Director 2007-10-12 Ongoing
      EKDANT PLAZA PRIVATE LIMITED U70101WB2005PTC105603 Director 2011-07-11 Ongoing
      EKDANT PLAZA PRIVATE LIMITED U70101WB2005PTC105603 Director - 2009-02-02
      BAID CONSTRUCTION PRIVATE LIMITED U70109WB2006PTC111724 Director 2006-11-09 Ongoing
      BAID INFO SYSTEM PRIVATE LIMITED U72900MH2010PTC206168 Director 2010-07-31 Ongoing
      EMPORIUM TRAINING & CONSULTANCY PRIVATE LIMITED U74140WB2007PTC115452 Director - 2012-03-05
      BAID ELECTRONICS DISTRIBUTION PRIVATE LIMITED U74900MH2010PTC204432 Director 2010-06-18 Ongoing
      BAID ELECTRONICS RETAIL PRIVATE LIMITED U74900MH2010PTC204433 Director 2010-06-18 Ongoing
      BAID MULTI DISTRIBUTIONS PRIVATE LIMITED U74900MH2011PTC219121 Director 2011-06-25 Ongoing
      JAGDAMBA ALUMINIUM PRIVATE LIMITED U74900WB2009PTC133185 Director 2009-03-30 Ongoing
      RAJHANS JEWELLERS PRIVATE LIMITED U74900WB2009PTC139247 Director 2009-11-06 Ongoing
      LEONIDS ELECTRONIC RETAIL PRIVATE LIMITED U74900WB2010PTC151235 Director 2010-07-12 Ongoing
      GREEN EARTH PROJECT TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC203099 Director 2010-05-12 Ongoing
      BAID LIFESTYLE PRIVATE LIMITED U74994WB2009PTC131768 Director 2009-01-07 Ongoing
      SWARN JEWELLERS PRIVATE LIMITED U74994WB2009PTC139154 Director 2009-11-04 Ongoing
      BAID JEWELLERY HOUSE LIMITED U74994WB2010PLC151314 Director 2010-07-14 Ongoing
      AMODA RETAIL VENTURES PRIVATE LIMITED U74999MH2010PTC206292 Director 2010-08-06 Ongoing
      BAID RETAIL VENTURES PRIVATE LIMITED U74999MH2011PTC218089 Director 2011-05-31 Ongoing
      PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director 2012-08-20 Ongoing
      PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director - 2012-07-05
      CLARITY GEM & JEWELLERY PRIVATE LIMITED U74999WB2009PTC139248 Director 2009-11-06 Ongoing
      KOKILA DEVI HOSPITALS PRIVATE LIMITED U85100WB2007PTC115412 Director 2007-05-01 Ongoing
      EMPORIUM HOSPITALITY PRIVATE LIMITED U85100WB2007PTC115451 Director - 2008-10-25
      RANG MANCH CINEMA PRIVATE LIMITED U92120MH2010PTC203945 Director 2010-06-09 Ongoing
      AQUA NEO LIFE STYLE VENTURES PRIVATE LIMITED U92190WB2008PTC127054 Director 2011-07-20 Ongoing
      AQUA NEO LIFE STYLE VENTURES PRIVATE LIMITED U92190WB2008PTC127054 Director - 2010-09-07
      BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director 2012-08-20 Ongoing
      BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director - 2012-07-09
      BAID ASTROLOGY SERVICES PRIVATE LIMITED U93000WB2010PTC142098 Director - 2012-11-05
      BAID SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207361 Director 2010-09-01 Ongoing
      AMODA SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207627 Director 2010-09-14 Ongoing
      Other Directorships of SHAILESH SURAJ JALAN
      Company Name CIN Designation Appointment Date Cessation
      VEDIK VANIJYA PVT LTD U51109WB2005PTC106942 Director 2011-11-25 Ongoing
      Other Directorships of DHARMESH KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      BAID GLOBAL VENTURES LIMITED L18201MH1984PLC034070 Director 2011-12-12 Ongoing
      CROWN FLAKES PRIVATE LIMITED U15411WB2010PTC152426 Director - 2011-01-27
      GOLCHA SAREES PRIVATE LIMITED U17120WB2009PTC133192 Director 2011-11-21 Ongoing
      GLITTERATI FASHION VENTURES PRIVATE LIMITED U17200MH2010PTC206289 Director 2011-11-25 Ongoing
      RUPDARSHI TEXTILES PVT LTD U17297WB1995PTC074661 Director - 2013-10-01
      TARUN TEXTILES PVT LTD U18101WB1963PTC025945 Director - 2007-10-05
      BAID TEXKNIT PRIVATE LIMITED U18101WB2006PTC111736 Director - 2011-10-06
      BALAJI TEXWARE PRIVATE LIMITED U18101WB2007PTC118208 Director 2007-08-30 Ongoing
      SHANTI TEXKNIT PRIVATE LIMITED U18101WB2007PTC118209 Director 2007-08-30 Ongoing
      AQUA LIFESTYLE PRIVATE LIMITED U18101WB2008PTC126710 Director 2009-05-01 Ongoing
      LEONIDS VISION PRIVATE LIMITED U29303WB1998PTC088477 Director 2011-10-12 Ongoing
      BAID ELECTROLIGHT PRIVATE LIMITED U31900WB2007PTC115335 Director 2007-04-26 Ongoing
      VEDIK VANIJYA PVT LTD U51109WB2005PTC106942 Additional Director - 2011-01-18
      SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director 2009-10-27 Ongoing
      SWASTIK ELASTIC PRIVATE LIMITED U51109WB2007PTC120730 Director 2007-11-30 Ongoing
      RAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC121157 Director 2011-09-19 Ongoing
      NANDLAL TRADECOM PRIVATE LIMITED U51109WB2008PTC124971 Director 2011-12-12 Ongoing
      BAID TRADECOM PRIVATE LIMITED U51109WB2008PTC125031 Director 2011-10-20 Ongoing
      NATWAR TRADELINK PRIVATE LIMITED U51109WB2008PTC125290 Director 2011-07-01 Ongoing
      GAJANAN VINTRADE PRIVATE LIMITED U51109WB2008PTC125291 Director 2011-07-01 Ongoing
      BEENA TRADECOM PRIVATE LIMITED U51109WB2008PTC125921 Additional Director 2012-12-18 Ongoing
      BEENA TRADECOM PRIVATE LIMITED U51109WB2008PTC125921 Director - 2011-12-13
      JAGNNATH TRADECOM PRIVATE LIMITED U51109WB2008PTC125922 Director 2011-07-01 Ongoing
      REGARDS TRADECOM PRIVATE LIMITED U51109WB2008PTC125940 Director 2010-01-29 Ongoing
      RAJ KAMAL VINTRADE PRIVATE LIMITED U51109WB2008PTC125941 Director 2011-07-01 Ongoing
      HANUMANT VANIJYA PRIVATE LIMITED U51909WB2005PTC106374 Director 2005-11-28 Ongoing
      AQUA JAVA COFFEE PRIVATE LIMITED U51909WB2007PTC118221 Director 2011-02-02 Ongoing
      KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director 2010-07-05 Ongoing
      JAI MATA VINIMAY PRIVATE LIMITED U51909WB2007PTC118845 Director 2007-09-19 Ongoing
      RADHA SHOPPERS PRIVATE LIMITED U51909WB2008PTC125355 Director 2011-07-01 Ongoing
      SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2011-09-30
      PANCHMUKHI GOODS PRIVATE LIMITED U51909WB2009PTC137619 Director 2011-11-01 Ongoing
      VASUKI MERCHANTILE PRIVATE LIMITED U51909WB2010PTC152429 Director 2010-08-18 Ongoing
      BRIJDHAM JEWELLERS PRIVATE LIMITED U52390WB2010PTC142682 Director 2010-06-02 Ongoing
      RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director 2012-08-17 Ongoing
      RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director - 2012-07-06
      SWARNREKHA GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142698 Director 2011-11-25 Ongoing
      PUSKAR JEWELLERY PRIVATE LIMITED U52393WB2008PTC130641 Director 2010-12-20 Ongoing
      UNIWORTH GEMS AND JEWELLERY PRIVATE LIMITED U52393WB2008PTC130742 Director - 2010-04-29
      MAA AMBAY JEWELLERS PRIVATE LIMITED U52393WB2008PTC130894 Director - 2011-10-06
      PADMINI GEMS PRIVATE LIMITED U52393WB2010PTC150456 Director 2011-11-25 Ongoing
      PB GEMS PRIVATE LIMITED U52393WB2010PTC150473 Director 2011-11-25 Ongoing
      EKDANT PLAZA PRIVATE LIMITED U70101WB2005PTC105603 Director 2011-11-21 Ongoing
      BAID CONSTRUCTION PRIVATE LIMITED U70109WB2006PTC111724 Director 2006-11-09 Ongoing
      JAGDAMBA ALUMINIUM PRIVATE LIMITED U74900WB2009PTC133185 Director 2009-02-25 Ongoing
      BAID LIFESTYLE PRIVATE LIMITED U74994WB2009PTC131768 Director 2009-01-07 Ongoing
      BAID JEWELLERY HOUSE LIMITED U74994WB2010PLC151314 Director 2011-11-21 Ongoing
      Other Directorships of KOKILA DEVI BAID
      Company Name CIN Designation Appointment Date Cessation
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director 2008-06-15 Ongoing
      KOKILA TEXPRO PRIVATE LIMITED U17120MH2009PTC198041 Director - 2012-02-16
      AAARTI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC198671 Director 2010-01-07 Ongoing
      CENTRUM TEXTILES PRIVATE LIMITED U17120MH2010PTC201541 Director 2010-04-01 Ongoing
      FAIRYTALE SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201542 Director 2010-04-01 Ongoing
      GEETANJALI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201543 Director 2010-04-01 Ongoing
      JUBILANT SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201544 Director 2010-04-01 Ongoing
      MULBERRY CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211786 Director 2011-01-04 Ongoing
      LAUREL FABRICS PRIVATE LIMITED U17120MH2011PTC211787 Director 2011-01-04 Ongoing
      ELEGANT CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211789 Director 2011-01-04 Ongoing
      CELYN FABRICS PRIVATE LIMITED U17120MH2011PTC216663 Director 2011-04-25 Ongoing
      ALYSA FABRICS PRIVATE LIMITED U17120MH2011PTC216664 Director 2011-04-25 Ongoing
      ROSEMARY FABRICS PRIVATE LIMITED U17120MH2011PTC216665 Director 2011-04-25 Ongoing
      ANJANA TEXTILES PRIVATE LIMITED U17120WB2009PTC140247 Director - 2011-09-30
      MALA TEXTILES PRIVATE LIMITED U17120WB2009PTC140252 Director 2009-12-15 Ongoing
      TUSHAR TEXKNIT PRIVATE LIMITED U17120WB2010PTC152025 Director - 2010-08-20
      AMAZING SPINNING & KNITTING PRIVATE LIMITED U17121MH2010PTC202042 Director 2010-04-15 Ongoing
      PROGRESSIVE TEXTILE PRIVATE LIMITED U17124WB2007PTC118471 Director 2010-02-15 Ongoing
      BALAJI FABKNIT PRIVATE LIMITED U17124WB2007PTC119366 Director 2007-10-08 Ongoing
      INNOVATIVE SPINNING & KNITTING PRIVATE LIMITED U17200MH2010PTC198749 Director 2010-01-11 Ongoing
      GLITTERATI FASHION VENTURES PRIVATE LIMITED U17200MH2010PTC206289 Director 2010-08-06 Ongoing
      S B TEXTILES PRIVATE LIMITED U17200WB2007PTC119989 Director 2007-10-24 Ongoing
      BAID HOSIERY PRIVATE LIMITED. U17291WB2007PTC119099 Director 2007-10-01 Ongoing
      HITECH FLEXOTEXT PRIVATE LTD U17299DL1989PTC034817 Director 1995-04-01 Ongoing
      TARUN TEXTILES PVT LTD U18101WB1963PTC025945 Director 2007-10-22 Ongoing
      BAID TEXKNIT PRIVATE LIMITED U18101WB2006PTC111736 Director 2011-10-06 Ongoing
      BALAJI TEXWARE PRIVATE LIMITED U18101WB2007PTC118208 Additional Director 2007-09-13 Ongoing
      ANGEL FLEXOTEX PRIVATE LIMITED U18101WB2008PTC131443 Director 2008-12-24 Ongoing
      RUKMINI HOSIERY PRIVATE LIMITED U18204WB2010PTC151234 Additional Director - 2012-07-05
      MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Director - 2012-02-16
      KAMALAKAR INDUSTRIES PRIVATE LIMITED U27205MH2009PTC196119 Director 2009-10-31 Ongoing
      MONET JEWELLERY TRADING PRIVATE LIMITED U27205MH2009PTC198048 Director 2009-12-22 Ongoing
      MANDAKINI JEWELLERIES PRIVATE LIMITED U27205MH2009PTC198138 Director 2009-12-25 Ongoing
      BONSAI JEWELLERY TRADING PRIVATE LIMITED U27205MH2010PTC198466 Director 2010-01-04 Ongoing
      RAYBAN GEMS AND JEWELLERY PRIVATE LIMITED U27205MH2010PTC198652 Director 2010-01-07 Ongoing
      ALFA JEWELLERY PRIVATE LIMITED U27205MH2010PTC199966 Director 2010-02-11 Ongoing
      KANIKA JEWELLERS PRIVATE LIMITED U27205MH2010PTC200093 Director 2010-02-15 Ongoing
      PRESTIGIOUS JEWELLERY PRIVATE LIMITED U27205MH2010PTC201982 Director 2010-04-13 Ongoing
      AEGIES JEWELLERS PRIVATE LIMITED U27205MH2010PTC202391 Director 2010-04-26 Ongoing
      JAI MATA JEWELLERS PRIVATE LIMITED U27205WB2007PTC121060 Director 2007-12-14 Ongoing
      SHIV VANI JEWELLERS PRIVATE LIMITED U27209MH2010PTC199287 Director 2010-01-23 Ongoing
      LEONIDS VISION PRIVATE LIMITED U29303WB1998PTC088477 Director 2007-05-03 Ongoing
      BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director 2012-08-20 Ongoing
      BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director - 2012-07-09
      BAID KNITTING & FABRICS PRIVATE LIMITED U45208WB2008PTC130740 Director 2008-11-21 Ongoing
      BAID AUTO VEHICLES PRIVATE LIMITED U50403MH2010PTC207273 Director 2010-08-30 Ongoing
      VEDIK VANIJYA PVT LTD U51109WB2005PTC106942 Director - 2011-11-25
      LAGAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116410 Director 2007-09-24 Ongoing
      PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director 2009-02-02 Ongoing
      PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director - 2008-03-18
      SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director 2009-10-27 Ongoing
      SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director - 2008-03-17
      AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director 2009-03-25 Ongoing
      AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director - 2008-03-18
      RAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC121157 Director - 2009-07-14
      GAYATRI DEALER PRIVATE LIMITED U51109WB2008PTC124976 Director - 2012-07-04
      PARSHURAM VYAPAR PRIVATE LIMITED U51109WB2008PTC124987 Director - 2012-07-03
      JAIMATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125356 Director 2008-05-05 Ongoing
      B P ENERGY RESOURCES PRIVATE LIMITED U51505WB2010PTC152798 Director 2010-09-06 Ongoing
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director 2011-02-04 Ongoing
      MANORATH AGENCIES PRIVATE LIMITED U51909WB2007PTC117664 Director 2007-09-24 Ongoing
      KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director 2009-03-25 Ongoing
      KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director - 2008-03-15
      ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director 2008-10-27 Ongoing
      ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director - 2008-03-17
      AQUA DAZZLE TRADES PRIVATE LIMITED U51909WB2008PTC126422 Director 2011-04-28 Ongoing
      AQUA GLITTERS MARKETING PRIVATE LIMITED U51909WB2008PTC126423 Director 2011-08-02 Ongoing
      SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-16
      EKLAVYA TRADEVIN PRIVATE LIMITED U51909WB2010PTC152427 Director 2010-08-18 Ongoing
      SAHARSH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152428 Director 2010-08-18 Ongoing
      SPARSH JEWELLERS PRIVATE LIMITED U52190WB2009PTC140248 Director 2011-03-28 Ongoing
      PEKON JEWELLERS PRIVATE LIMITED U52190WB2010PTC142688 Director 2011-03-28 Ongoing
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2012-11-05
      TARPAN VINCOM PRIVATE LIMITED U52190WB2010PTC142775 Director - 2012-03-05
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2012-07-09
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-07-05
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2012-07-04
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2012-09-18
      SAMPARK TRADE-LINK PRIVATE LIMITED U52390WB2009PTC138980 Director 2010-03-15 Ongoing
      DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2012-07-05
      SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2012-07-09
      BRIJDHAM JEWELLERS PRIVATE LIMITED U52390WB2010PTC142682 Director 2011-08-02 Ongoing
      GREENTOUCH GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142685 Director - 2012-07-04
      RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director 2012-08-17 Ongoing
      RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director - 2012-07-06
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-07-05
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-07-04
      SWARNREKHA GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142698 Director 2011-03-28 Ongoing
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2012-07-04
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2012-09-18
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2012-01-12
      VIJAYPATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142752 Director - 2012-01-12
      VIJAYRATH MERCANTILE PRIVATE LIMITED U52390WB2010PTC142753 Director - 2012-10-23
      BAIKUNTH TRACOM PRIVATE LIMITED U52390WB2010PTC142758 Director 2010-02-26 Ongoing
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-07-05
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2012-01-12
      BAID JEWELLERS PRIVATE LIMITED U52393WB2008PTC130638 Director 2011-03-30 Ongoing
      UNIWORTH GEMS AND JEWELLERY PRIVATE LIMITED U52393WB2008PTC130742 Director 2011-08-02 Ongoing
      MAA AMBAY JEWELLERS PRIVATE LIMITED U52393WB2008PTC130894 Director 2011-08-02 Ongoing
      HIMADRI JEWELLERS PRIVATE LIMITED U52393WB2009PTC139285 Director 2011-08-02 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-08-30
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-07-04
      SHREE GANESH GEMS PRIVATE LIMITED U52393WB2010PTC150454 Director - 2012-07-05
      PADMINI JEWELLERS PRIVATE LIMITED U52393WB2010PTC150455 Director 2011-03-28 Ongoing
      PADMINI GEMS PRIVATE LIMITED U52393WB2010PTC150456 Director 2011-03-28 Ongoing
      HIRAMANI GEMS & JEWELLERY PRIVATE LIMITED U52393WB2010PTC150457 Director - 2012-07-04
      PB GEMS PRIVATE LIMITED U52393WB2010PTC150473 Director 2011-03-28 Ongoing
      BAID NIRMAN PRIVATE LIMITED U70100WB2007PTC119539 Director 2007-10-12 Ongoing
      BAID INFO SYSTEM PRIVATE LIMITED U72900MH2010PTC206168 Director 2010-07-31 Ongoing
      BAID ELECTRONICS DISTRIBUTION PRIVATE LIMITED U74900MH2010PTC204432 Director 2010-06-18 Ongoing
      BAID ELECTRONICS RETAIL PRIVATE LIMITED U74900MH2010PTC204433 Director 2010-06-18 Ongoing
      BAID MULTI DISTRIBUTIONS PRIVATE LIMITED U74900MH2011PTC219121 Director 2011-06-25 Ongoing
      RAJHANS JEWELLERS PRIVATE LIMITED U74900WB2009PTC139247 Director 2011-08-02 Ongoing
      LEONIDS ELECTRONIC RETAIL PRIVATE LIMITED U74900WB2010PTC151235 Director 2010-07-12 Ongoing
      GREEN EARTH PROJECT TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC203099 Director 2010-05-12 Ongoing
      SWARN JEWELLERS PRIVATE LIMITED U74994WB2009PTC139154 Director 2011-08-02 Ongoing
      BAID JEWELLERY HOUSE LIMITED U74994WB2010PLC151314 Director 2010-07-14 Ongoing
      AMODA RETAIL VENTURES PRIVATE LIMITED U74999MH2010PTC206292 Director 2010-08-06 Ongoing
      BAID RETAIL VENTURES PRIVATE LIMITED U74999MH2011PTC218089 Director 2011-05-31 Ongoing
      PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director 2012-08-20 Ongoing
      PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director - 2012-07-05
      CLARITY GEM & JEWELLERY PRIVATE LIMITED U74999WB2009PTC139248 Director 2011-03-28 Ongoing
      RANG MANCH CINEMA PRIVATE LIMITED U92120MH2010PTC203945 Director 2010-06-09 Ongoing
      AQUA NEO LIFE STYLE VENTURES PRIVATE LIMITED U92190WB2008PTC127054 Director 2011-07-20 Ongoing
      BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director 2012-08-20 Ongoing
      BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director - 2012-07-09
      BAID ASTROLOGY SERVICES PRIVATE LIMITED U93000WB2010PTC142098 Director - 2012-11-05
      BAID SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207361 Director 2010-09-01 Ongoing
      AMODA SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207627 Director 2010-09-14 Ongoing

      CIN Company Name Company Address
      U37100MH2010PTC210310 TARACHAND INTERNATIONAL PRIVATE LIMITED 12, BAKE HOUSE, 201 2ND FLOOR M.C.C LANE , FORT , MUMBAI, Maharashtra, India - 400023
      U51909MH2011PTC221827 PIMEX INDIA PRIVATE LIMITED 207, BAKE HOUSE, 12, M.C.C. LANE, FORT, , MUMBAI, Maharashtra, India - 400023
      U74110MH2010PTC202711 HORNIC SECURITIES AND FINANCE PRIVATE LIMITED 201, FORT FOUNDATION MCC LANE, N.M. ROAD EXTN. FORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1985PLC035149 CREDENTIAL FINANCE LIMITED 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023
      U24100MH2010PTC210751 RANVIJAY AGRO CHEMICALS PRIVATE LIMITED 207, NEW BACK HOUSE 12, M.C.C. LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U28991MH1996PTC099089 RAJESH ESTATES AND NIRMAN PRIVATE LIMITED 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2010PTC204559 KRISHA ENTERPRISES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U52190MH2003PTC140198 HAMARA BAZAR (INDIA) PRIVATE LIMITED 210 COMMERCE HOUSE2ND FLOOR N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH2000PTC124923 RAJESH UNISPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2015PTC261258 RAJESH HOUSING PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2015PTC261492 RAJESH HABITAT PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2015PTC261516 RAJESH TOWNSHIPS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2015PTC270497 RAJESH LANDMARK PROJECTS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70200MH2016PTC274818 RAJESH SIGNATURESPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70109MH2010PTC204211 B. K. SHELTERS PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U70109MH2010PTC206351 B. K. ESTATES PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PLC089919 KAPISH SECURITIES INVESTMENT AND FINANCIAL SERVICES LIMITED UNIT NO.7,IIND FLOOR,JHAVER HOUSE,110 N M ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC205054 V. M. HOMES PRIVATE LIMITED C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH2015NPL267761 CITIZENS ADVISORY FORUM 16/22, Bake House, 3rd Floor N.C.C Lane, Fort, Hutatma Chowk , Mumbai, Maharashtra, India - 400023
      U91990MH2005NPL155680 THIRD EYE FOR GOOD PUBLIC GOVERNANCE 15/16, S.P.BUSINESS SERVICES, 2ND FLOOR, PRAKASH CHAMBER, 77,N.M.ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1990PTC059264 BLUESTOCK INVESTMENTS PRIVATE LIMITED 113 COMMERCE HOUSE140 N M ROAD FORT FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC199473 AHURA HOUSING PRIVATE LIMITED 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC199475 AHURA HOMES PRIVATE LIMITED 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023
      U24231MH2003PTC143405 RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U52399MH2011PTC212066 UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED 207, New Bake House 12, Maharashtra Chamber of commerce Lane , Fort , Mumbai, Maharashtra, India - 400023
      AAW-9899 RAVENCLAW LEGAL LLP Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023
      AAC-2204 R. KHAN FILMS LLP R:307, F: 3RD FLR, BAKE HOUSE, KALA GHODA, MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT Mumbai, Maharashtra, India - 400023
      U67120MH1987PTC045591 VIKA FINANCE PRIVATE LIMITED 26/30 FORT FOUNDATION,3RD FLOOR,BAKE HOUSE LANE MUM.23 W.E.F.01.01.2001 , MUMBAI-400023, Maharashtra, India - 000000
      AAD-4222 PALASH HOUSING LLP 205, COMMERCE HOUSE, N. M. ROAD, FORT MUMBAI, Maharashtra, India - 400023
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10040224 2007-02-26 - 2008-09-11 21,500,000.00 STATE BANK OF INDIA
      10123631 2008-09-04 2014-02-11 - 126,500,000.00 INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE 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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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