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      NOEMI MULTITRADING PRIVATE LIMITED

      CIN: U51512MH2011PTC214223 As on: 2026-07-13
      Purchase Report

      NOEMI MULTITRADING PRIVATE LIMITED (CIN: U51512MH2011PTC214223) is a Private company incorporated on 01 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 370500.00.

      NOEMI MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NOEMI MULTITRADING PRIVATE LIMITED's NIC code is 5151 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of computers, computer peripheral equipment and software.

      Directors of NOEMI MULTITRADING PRIVATE LIMITED are KIRAN KAMALAKAR PATIL, and SUNIL KUMAR RAMESHCHANDRA JAIN.

      NOEMI MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51512MH2011PTC214223 and its registration number is 214223. Users may contact NOEMI MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOEMI MULTITRADING PRIVATE LIMITED is Flat No. 104, 1st floor, Sourbh Tower CHSL 90 Feet Road, Bhayandar West , Thane, Maharashtra, India - 401101.

      Current status of NOEMI MULTITRADING 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 NOEMI MULTITRADING 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 NOEMI MULTITRADING

      Purchase full report of NOEMI MULTITRADING

      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 NOEMI MULTITRADING 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 NOEMI MULTITRADING
      DIN Director Name Designation Appointment Date
      09613925 KIRAN KAMALAKAR PATIL Director 2022-05-21
      02887061 SUNIL KUMAR RAMESHCHANDRA JAIN Director 2011-08-25
      Past Directors & Key Managerial Personnel of NOEMI MULTITRADING
      DIN Director Name Designation Appointment Date Cessation
      09118925 MOHIT SUNIL KUMAR JAIN Director - 2022-04-30
      00700985 SATISH RAVIKANT KARMALKAR Director - 2021-03-23
      02887044 SHARMILA JAIN Director - 2015-11-09
      03316895 DINESH KUMAR DURGAPRASAD SHARMA Director - 2011-08-29
      06987871 MALESH MADHUKAR THAKARE Director - 2015-06-01
      Other Directorships of MOHIT SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRAN KAMALAKAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH RAVIKANT KARMALKAR
      Company Name CIN Designation Appointment Date Cessation
      RASHEL AGRO TECH LIMITED L01122MP1995PLC009280 Director 2007-02-05 Ongoing
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2009-01-15
      FUTURA MINES AND MINERALS LIMITED U13200MH2007PLC174399 Director - 2010-09-22
      GOLD STAR AGENCIES PVT LTD U51900MH1992PTC065650 Director - 2013-04-04
      KDJ HOSPITAL LIMITED U85100MH2007PLC174302 Director - 2011-01-12
      FUTURA READY MIX CONCRETE PRIVATE LIMITED U85110MH2002PTC135391 Director - 2012-08-16
      Other Directorships of SHARMILA JAIN
      Company Name CIN Designation Appointment Date Cessation
      URVARIT AGRO PRIVATE LIMITED U01100MH2019PTC326556 Director 2023-03-21 Ongoing
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2014-06-28
      BRITEX MULTIVENTURE PRIVATE LIMITED U22219MH2017PTC302625 Director 2017-12-08 Ongoing
      Other Directorships of SUNIL KUMAR RAMESHCHANDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2017-01-23
      SUPER COATS CARBONLESS PAPER MILLS PRIVATE LIMITED U21099MH2004PTC147851 Director - 2012-02-18
      Other Directorships of DINESH KUMAR DURGAPRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2015-12-12
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-06-25
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2011-05-23
      NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Director - 2014-02-17
      COMERCIO GLOBAL PRIVATE LIMITED U19129WB2011PTC189284 Director - 2011-08-10
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director - 2013-05-10
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director - 2013-05-10
      ANIKET PETROCHEM PRIVATE LIMITED U24100MH2010PTC207324 Director - 2012-02-13
      MALATI PETROCHEM PRIVATE LIMITED U24100MH2011PTC213372 Director - 2012-03-26
      ENERTECH ADDITIVES PRIVATE LIMITED U24110MH1999PTC119961 Director - 2012-09-12
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2013-04-10
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2017-03-10
      PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED U29230MH1997PTC111019 Director - 2017-03-10
      DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director - 2014-06-27
      NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Director - 2013-04-10
      GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED U35122MH2011PTC216837 Director - 2012-02-13
      RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Director - 2011-02-18
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-07-26
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2011-01-10
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2012-05-21
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2012-05-21
      WENONAH DEVELOPERS PRIVATE LIMITED U45200MH2011PTC214286 Director - 2012-03-26
      WINIFRED BUILDCON PRIVATE LIMITED U45200MH2011PTC214287 Director - 2012-03-28
      INGRID INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215132 Director - 2012-03-26
      PERDITA REAL ESTATE PRIVATE LIMITED U45200MH2011PTC216594 Director - 2012-03-26
      GAMILA BUILDCON PRIVATE LIMITED U45200MH2011PTC216604 Director - 2012-03-26
      ROUGH INFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC233923 Director - 2012-11-01
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Director - 2013-04-10
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-05-28
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2012-05-21
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director - 2011-02-18
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2011-02-18
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2012-05-21
      OMAJA INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213098 Director - 2012-03-28
      AATMAJA INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC213769 Director - 2011-12-02
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-05-29
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-05-29
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director - 2012-02-07
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2012-05-21
      FARHANAH INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214872 Director - 2012-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-07-16
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director - 2011-12-23
      SKYLER REALTORS PRIVATE LIMITED U45202MH2013PTC241944 Director - 2013-05-18
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2012-05-21
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2012-07-15
      SILVEREAGLE INFRASTRUCTURE PRIVATE LIMITED U45208MH2011PTC215431 Director - 2011-09-15
      YARAH INFRAPROJECT PRIVATE LIMITED U45208MH2011PTC216529 Director - 2011-11-15
      KSB INFRAPROJECT PRIVATE LIMITED U45209MH2011PTC214308 Director - 2012-01-24
      ROSTER DEVELOPERS PRIVATE LIMITED U45209MH2012PTC234359 Director - 2012-11-01
      GUEST INFRAPROJECTS PRIVATE LIMITED U45209MH2012PTC234602 Director - 2012-09-10
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2013-11-26
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director - 2011-01-24
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2011-02-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2012-05-21
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2011-01-11
      EBONY INTERIORS PRIVATE LIMITED U45400MH2011PTC212128 Director - 2011-04-01
      CORLISS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212253 Director - 2012-02-02
      COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2011-02-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-05-29
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-05-29
      AHLADAJANANI INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214169 Director - 2012-03-26
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2012-05-21
      WISAL INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214288 Director - 2011-12-30
      URSHIA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214305 Director - 2011-12-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2012-05-21
      JYOTHISHMATHI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC215432 Director - 2012-03-28
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2012-06-05
      DUSTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC232220 Director - 2012-07-12
      BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director - 2012-08-20
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2011-02-18
      ANTARPREET MULTITRADING PRIVATE LIMITED U51100MH2011PTC212320 Director - 2011-02-28
      SCENIC MULTI TRADING PRIVATE LIMITED U51101MH2010PTC206719 Director - 2011-09-15
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2011-02-21
      SUGAURI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212302 Director - 2011-01-14
      DUSHKRITI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212413 Director - 2011-04-19
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2011-05-16
      MRIGAKSHI MULTITRADING PRIVATE LIMITED U51101MH2011PTC213096 Director - 2011-03-18
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2011-05-16
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2011-05-03
      JACINDA MULTITRADING PRIVATE LIMITED U51101MH2011PTC216552 Director - 2011-06-10
      AAGYEYI MULTITRADING PRIVATE LIMITED U51101MH2011PTC218096 Director - 2012-01-25
      HUBLOT DEVELOPERS PRIVATE LIMITED U51101MH2012PTC231159 Director - 2012-07-26
      ARUP TRADING PRIVATE LIMITED U51101MH2012PTC231205 Director - 2012-08-09
      LOOM MULTITRADING PRIVATE LIMITED U51101MH2012PTC231460 Director - 2012-06-22
      INVICTUS E-MARKETING AND DISTRIBUTION PRIVATE LIMITED U51101MH2012PTC233114 Director - 2012-10-01
      HIGH TIDES INFRAPROJECTS PRIVATE LIMITED U51101MH2012PTC233210 Director - 2012-07-20
      ASHTON COMMODITY PRIVATE LIMITED U51109MH2010PTC210292 Director - 2012-02-16
      UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Director - 2011-03-01
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2012-11-20
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2012-11-07
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2017-03-10
      JOTIRDHAR TRADING PRIVATE LIMITED U51109MH2011PTC212739 Director - 2011-05-02
      KOOKEY MULTITRADING PRIVATE LIMITED U51109MH2011PTC212741 Director - 2011-06-08
      TANIRIKA MULTITRADING PRIVATE LIMITED U51109MH2011PTC213387 Director - 2012-01-25
      UTASVI SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213417 Director - 2011-05-23
      MAARAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC213768 Director - 2011-05-02
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2012-11-07
      MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Director - 2012-01-05
      MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Director - 2011-12-15
      YONINA MULTITRADING PRIVATE LIMITED U51109MH2011PTC216530 Director - 2011-07-01
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2017-03-10
      ALTERED REALITY MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034007 Director - 2012-02-16
      ROCKHARD MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034062 Director - 2012-02-16
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2016-02-09
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2011-06-17
      GOLD STAR AGENCIES PVT LTD U51900MH1992PTC065650 Director - 2013-01-19
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2012-11-20
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2012-01-25
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2011-06-13
      NAYASA MERCANTILE PRIVATE LIMITED U51900MH2012PTC238303 Director - 2013-02-06
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director 2013-12-04 Ongoing
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2013-01-06
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2016-02-09
      CUBIC MULTI TRADING PRIVATE LIMITED U51909MH2010PTC206600 Director - 2011-06-30
      NABH MERCANTILE PRIVATE LIMITED U51909MH2010PTC210686 Director - 2012-02-13
      SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Director - 2011-09-16
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2011-02-04
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2012-11-07
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Director - 2011-05-07
      SALTY REALTIES PRIVATE LIMITED U51909MH2012PTC233294 Director - 2013-02-06
      KUVALAI MERCANTILE PRIVATE LIMITED U52342MH2012PTC236131 Director - 2013-02-06
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2017-03-10
      NILASHA REALTIES PRIVATE LIMITED U55100MH2012PTC239121 Director - 2013-02-14
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Director - 2012-08-10
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2012-02-13
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2012-02-01
      ROCKDUDE FINPRO PRIVATE LIMITED U65923MH2011PTC213431 Director - 2012-03-16
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director 2013-05-03 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2013-01-11
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-01-12
      MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-09-03
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2013-11-29
      POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2014-03-07
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2013-04-10
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2013-07-26
      NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED U72900MH2010PTC210261 Director - 2012-02-13
      NIVYAH SAMPARK PRIVATE LIMITED U72900MH2010PTC210689 Director - 2012-02-13
      NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED U72900MH2012PTC237766 Director - 2013-02-20
      AIDRICH MANAGEMENT CONSULTANCY PRIVATE LIMITED U72900MH2012PTC237853 Director - 2013-03-15
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2011-01-13
      ARTARNA MULTI TRADING PRIVATE LIMITED U74110MH2011PTC215153 Director - 2011-03-29
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Director - 2012-01-25
      PONMALA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213439 Director - 2011-05-02
      BAHULEYAN SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213440 Director - 2011-12-12
      MTA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213441 Director - 2011-11-21
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2011-09-01
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-06-20
      SINGLEHOOD SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213874 Director - 2011-09-19
      POCKETAPP SOFTWARE PRIVATE LIMITED U74120MH2011PTC224116 Director - 2011-12-03
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director - 2013-05-10
      RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director - 2013-07-05
      RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director - 2013-07-05
      NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2013-06-25
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2013-06-25
      NITYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U74120MH2013PTC244600 Director - 2013-06-25
      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director 2013-05-03 Ongoing
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-07-30
      TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director 2013-05-03 Ongoing
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2014-06-27
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2014-03-05
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2012-05-16
      NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2014-03-07
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-07-30
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2013-05-10
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2012-06-05
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2014-06-27
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2011-05-23
      BACILLUS TRADING PRIVATE LIMITED U74900MH2011PTC213776 Director - 2011-12-14
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2013-05-24
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2013-05-10
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2013-05-24
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
      WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Director - 2011-12-15
      MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2013-05-10
      NOBAL APPARELS PRIVATE LIMITED U74990MH2013PTC244262 Director - 2013-06-25
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2013-05-10
      MACOLL SECURITIES PRIVATE LIMITED U74999MH2011PTC212541 Director - 2012-01-31
      PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Director - 2011-05-23
      BRIJ COMMODITIES PRIVATE LIMITED U74999MH2012PTC230801 Director - 2012-10-01
      STREAMCAST STUDIOS PRIVATE LIMITED U74999MH2012PTC238440 Director - 2013-02-28
      MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2013-06-20
      NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2013-06-25
      ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2013-06-20
      JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director - 2013-07-05
      NAMRAH TRANSPORT &LOGISTICS SERVICES PRIVATE LIMITED U74999MH2013PTC244542 Director - 2013-06-25
      NIVARA INFRAPROJECT PRIVATE LIMITED U74999MH2013PTC244667 Director - 2013-06-25
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2013-07-06
      NOBAL PETROCHEM PRIVATE LIMITED U74999MH2013PTC245265 Director - 2013-12-02
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2014-03-07
      PANACEA POWERDOSE PRIVATE LIMITED U93000MH2011PTC213481 Director - 2011-12-14
      KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000MH2013PTC247647 Director - 2014-08-23
      TANGERINE CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC213392 Director - 2011-08-19
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director 2013-05-03 Ongoing
      Other Directorships of MALESH MADHUKAR THAKARE
      Company Name CIN Designation Appointment Date Cessation
      DRAVYA INDUSTRY LLP AAH-8602 Designated Partner - 2018-06-04

      CIN Company Name Company Address
      AAB-5080 DIVINE TRINITY CONSULTANCY SERVICES LLP Flat No. A-104, 1st Floor, Porwal Complex Building60 Feet Road, Bhayander (West),Dist. Thane, Bhayander, Maharashtra, India - 401101
      U93030MH2011PTC218195 HELIOS A.D. MEDIA HOUSE PRIVATE LIMITED FLAT NO 601, 6TH FLOOR, CHINMAY TOWER, 90 FT ROAD, BHAYANDAR (W) , THANE, Maharashtra, India - 401101
      ABB-1610 ADISHWARA CITYSPACE LLP Flat 1101, Floor 11, SPAN Heights CHSL, Near Flyover,,OFF 150 Feet Road, Near Dmart, Bhayandar West,,Vasai,Thane,Maharashtra,India-401101
      U74999MH2014PTC260258 CREDIT SAVIOUR SOLUTIONS PRIVATE LIMITED FLAT NO B/2, GROUND FLOOR, RAGHU LEELA APARTMENT, OPP MAXUS MALL, 150 FEET ROAD, BHAYANDAR - WEST, , THANE, Maharashtra, India - 401101
      U74999MH2011PTC217770 PCMC ADVISORY PRIVATE LIMITED Flat No. 101, 1st Floor, Kenmark, 60 Feet Road, Bhayandar West, , Mumbai, Maharashtra, India - 401101
      ACN-3762 SPACEPOINT REALTY LLP Flat no. 105, Shiv Dharshan Tower, Venkatesh P. Fatak,Road Thane, Opp, Shiv Mandir, Bhayandar west,Thane,Thane,Maharashtra,India-401101
      U74120MH2015PTC268984 ABHISKYNET TECHNOLOGIES PRIVATE LIMITED Flat No.B/104, 1st Floor,Dev Darshan CHSL, Near Sai temple, Modi Patel Road, Bhayan dar West , Mumbai, Maharashtra, India - 401101
      U41000MH2019PTC323345 WINNER GROWTH MARKETING PRIVATE LIMITED FLAT NO-A/402, REKHA SUMAN RESIDENCY 90FEET ROAD, NARMADA MAHADEV COMPLEX , BHAYANDER WEST, THANE, Maharashtra, India - 401101
      U74140MH2007PTC169930 WIZARD ADVISORY SERVICES PRIVATE LIMITED B/307, SHAGUN TOWER, 90 FEET ROAD, BHAYANDAR WEST , THANE, Maharashtra, India - 401101
      U74999MH2011PTC213223 VANTAGE FINANCE ADVISORS PRIVATE LIMITED B/307, SHAGUN TOWER, 90 FEET ROAD, BHAYANDAR WEST , THANE, Maharashtra, India - 401101
      U51909MH2011PTC224205 DBL JEWELS PRIVATE LIMITED SHOP NO.8, CHIRANJEEV ENCLAVE 90 FEET ROAD, BHAYANDAR-WEST , THANE, Maharashtra, India - 401101
      U27209MH2021PTC368032 VERNELL METAL INDIA PRIVATE LIMITED FLAT NO 503 PAVAPURI BUILDING PADMAVATI NAGAR 150 FEET ROAD BHAYANDAR WEST , THANE, Maharashtra, India - 401101
      AAS-4953 SENSIBLE SANITIZER LLP Flat No A/503 5th Floor Shagun 90 Feet Rd Bhayander West THANE, Maharashtra, India - 401101
      U74900MH2013PTC246458 CONTROLR CONSULTANCY PRIVATE LIMITED OFFICE NO. C/14, GROUND FLOOR, LEENA APARTMENT, 60 FEET ROAD, BHAYANDAR(WEST) , THANE, Maharashtra, India - 401101
      U63090MH2014PTC255636 EKVIRA TRAVELS PRIVATE LIMITED FLAT NO. 203, SECOND FLOOR, SAI VILLA, NR.UTI BANK STATION ROAD, BHAYANDAR WEST , THANE, Maharashtra, India - 401101
      AAP-8384 SPECTRADENT LLP FLAT NO B/603, 6TH FLOOR VISHAL APARTMENT NEAR MAXUS MALL TEMBA ROAD BHAYANDAR WEST THANE, Maharashtra, India - 401101
      AAY-9211 JANAK BULLIONS LLP Flat No. 703, 7th Floor, A Wing, Venkatesh Shanti CHSL, Balaji Complex, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101
      ACF-9039 MOHEB VENTURES LLP FLAT NO C 112, NEW APSARA CHS LTD, CHURCH ROAD,,NR FAKHRI COLONY, BHAYANDAR WEST, THANE 401101,Thane,Thane,Maharashtra,India-401101
      ACL-0162 LDR GOURMET INNOVATION LLP Flat No. 1, 2nd Floor, Treeza Villa X Garden,,H No 63, Bakol Street, Bhayandar west,,Thane,Thane,Maharashtra,India-401101
      U70100MH2013PTC249397 RGS INFRASTRUCTURE PRIVATE LIMITED Shop No. 1, Ground Floor, Saurabh Tower 90 Feet Road, Bhayander (West) , Bhaindar, Maharashtra, India - 401101
      AAR-7127 B N CIVIL INFRASTRUCTURES LLP Office No A/103, First Floor, Saroj Plaza 150 Feet Road Bhayandar West, Maharashtra, India - 401101
      AAO-0927 BETTER WEAR LLP Shop no. 11, Ground Floor, Bhavesh building no. 1 Janta Nagar road, Bhayandar (west) Thane, Maharashtra, India - 401101
      AAK-0863 AMROHI SIDDHIVINAYAK PROJECTS LLP FLAT NO 104, SAI RATH TOWER CHS, RAM MANDIR ROAD, CHHATRAPATI SHIVAJI MARG, STATION ROAD, BHAYANDER WEST, Maharashtra, India - 401101
      AAM-0057 MEGHRAG FASHION LLP Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101
      ACX-5999 GEETA INFRA LLP 1st Floor Milan Plaza,90 Feet Road,Thane,Thane,Maharashtra,India-401101
      AAH-1312 BLING CERAMIC LLP S-05, JANKI PRESIDENCY CHSL 90 FEET ROAD, BHAYANDER (WEST),THANE,Thane,Maharashtra,India-401101
      U51909MH2010PTC207405 DBL VENTURES PRIVATE LIMITED SHOP NO.3, OMKAR PLAZA, 90 FEET ROAD, BHAYANDER WEST. THANE , THANE, Maharashtra, India - 401101
      U65990MH1994PTC083209 SIMPLE FINVEST PRIVATE LIMITED Rajyog Apartment,Flat No.3,B-Ground Floor 60 Feet Road,Bhayandar(W) , Bhayandar, Maharashtra, India - 401101
      U70103MH2021PTC370123 OPTIMIZE VENTURES AND NETWORKS PRIVATE LIMITED Office No. 105, 1st Floor, Parvati Smruti CHS Ltd Ambe Mata Road, Bhayandar West, Near Raj esh Hotel , Bhayandar, Maharashtra, India - 401101
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10608696 2014-02-14 - - 9,500,000.00 Syndicate Bank

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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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