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    • Company Information
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    SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED

    CIN: U51900MH1983PTC197959
    Purchase Report

    SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U51900MH1983PTC197959) is a Private company incorporated on 22 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11828750.00.

    SHRI BAIJU TRADING AND INVESTMENT 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.SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED are ATUL KUMAR, . AYESHA, and ASHWANI YADAV.

    SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1983PTC197959 and its registration number is 197959. Users may contact SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED is 204, Link Plaza, CST No. 591, Veera Desai Road, Link Road, Andheri-West , Mumbai, Maharashtra, India - 400053.

    Current status of SHRI BAIJU TRADING AND INVESTMENT 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 SHRI BAIJU TRADING AND INVESTMENT 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

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    Purchase full report of SHRI BAIJU TRADING AND INVESTMENT

    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 SHRI BAIJU TRADING AND INVESTMENT 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 SHRI BAIJU TRADING AND INVESTMENT
    DIN Director Name Designation Appointment Date
    05344960 ATUL KUMAR Director 2021-11-30
    09817737 . AYESHA Director 2023-04-03
    08799978 ASHWANI YADAV Director 2021-11-30
    Past Directors & Key Managerial Personnel of SHRI BAIJU TRADING AND INVESTMENT
    DIN Director Name Designation Appointment Date Cessation
    00187214 ANJANI BANKA Director - 2009-10-27
    02247772 KUMARPAL JAVERCHAND PUNAMIYA Additional Director - 2014-03-13
    05344960 ATUL KUMAR Additional Director - 2021-11-30
    07573101 BHASKER DOBRIYAL Director - 2022-07-28
    08333136 AJIT KUMAR Additional Director - 2021-12-31
    03445854 KARTIK SUKANRAJ BOHRA Additional Director - 2014-03-17
    06518110 VIKASH KUMAR Director - 2023-02-06
    06821188 KUNAL DINESH JANI Additional Director - 2018-09-27
    00185351 AMIT KUMAR CHOUDHARY Director - 2014-02-15
    01211097 MANENDRA PRATAP SINGH Additional Director - 2015-09-30
    01211097 MANENDRA PRATAP SINGH Director - 2016-05-26
    02654847 HASTIMAL NATHMALJI KHANDELWAL Additional Director - 2018-09-29
    02654847 HASTIMAL NATHMALJI KHANDELWAL Director - 2020-10-01
    08799978 ASHWANI YADAV Additional Director - 2021-11-30
    00013925 MANOJKUMAR BABULAL PUNAMIYA Director - 2012-01-30
    00185256 AJAY KUMAR AGARWAL Director - 2009-02-04
    01210924 SARJUKUMAR TRILOKCHAND KHANDELWAL Additional Director - 2014-09-30
    01210924 SARJUKUMAR TRILOKCHAND KHANDELWAL Director - 2020-10-01
    Other Directorships of ANJANI BANKA
    Company Name CIN Designation Appointment Date Cessation
    YASHMAN DEEPAK LTD L67120WB1975PLC029901 Director - 2013-08-21
    SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
    WONDERFUL EMBROIDERY PRIVATE LIMITED U17291MH2007PTC274686 Director - 2012-08-29
    KADAMBARI CREATIONS PRIVATE LIMITED U17291WB2007PTC115693 Director 2007-05-10 Ongoing
    KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2007-06-09 Ongoing
    KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2011-09-02
    LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2008-01-18
    RAJASTHAN HEIGHTS PRIVATE LIMITED U45400WB2008PTC122308 Director - 2010-07-10
    SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2011-01-25
    ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-15
    ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-09-10
    KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2013-11-01
    FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-02-16
    QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2011-05-23
    KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2011-05-24
    PQR CONSULTANTS PRIVATE LIMITED U51109WB2008PTC121443 Director - 2008-03-17
    RAJASTHAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122853 Director - 2010-07-01
    TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
    ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-12-01
    NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2013-08-14
    ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2011-07-25
    SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2014-10-10
    SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
    BAHUBALI SUPPLIER PRIVATE LIMITED U51909WB2004PTC098633 Director - 2007-10-10
    AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
    AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-02-16
    SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
    HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2011-12-09
    VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
    PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2013-10-31
    SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
    ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-01-13
    WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2015-05-20
    BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2012-09-10
    RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2007-01-11
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
    BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2012-02-01
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
    BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2011-01-01
    OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
    LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2009-02-23
    LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2009-02-21
    JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-02-18
    PANDAV REAL ESTATE PRIVATE LIMITED U70101WB2004PTC098659 Director - 2007-10-10
    ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
    ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
    INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
    Other Directorships of KUMARPAL JAVERCHAND PUNAMIYA
    Company Name CIN Designation Appointment Date Cessation
    ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Additional Director - 2011-02-15
    ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director appointed in casual vacancy - 2011-02-15
    ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Whole-time director - 2012-10-30
    BALAJI BULLIONS & COMMODITIES (INDIA) PRIVATE LIMITED U27205MH2007PTC166653 Director - 2015-08-01
    ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2018-09-10
    BALAJI LIFESTYLE REALTORS PRIVATE LIMITED U45201MH2006PTC165728 Director - 2015-08-01
    BALAJI PROPBUILDERS PRIVATE LIMITED U45201MH2006PTC165851 Director - 2015-08-01
    BALAJI CORPORATION PRIVATE LIMITED U45400MH2008PTC178324 Director - 2012-10-15
    LABH COMMODITIES PRIVATE LIMITED U51100MH2005PTC157740 Director - 2015-08-01
    PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2012-12-28
    HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2018-09-12
    BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. U51909MH2004PTC144953 Director - 2015-08-01
    THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Additional Director - 2012-02-21
    THREEWIN MARITIME (INDIA) PRIVATE LIMITED U63010MH2001PTC134208 Director - 2015-08-01
    COMENSOL ENGINEERING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC191322 Director - 2012-12-29
    OM MOVIES PRODUCTION PRIVATE LIMITED U92120MH2008PTC188249 Director 2010-08-10 Ongoing
    Other Directorships of ATUL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    GOLI FINANCE LIMITED U00000DL1989PLC037640 Additional Director - 2013-08-16
    RAJNISH MISHRA PRODUCTIONS PRIVATE LIMITED U22300MH2022PTC377904 Director 2022-03-03 Ongoing
    NAVYAA LOGIX SOLUTIONS PRIVATE LIMITED U33110HR2010PTC040665 Director 2016-07-11 Ongoing
    NAVYAA LOGIX SOLUTIONS PRIVATE LIMITED U33110HR2010PTC040665 Director - 2018-01-02
    AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Additional Director - 2012-09-29
    AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2013-03-30
    CHIKLIT EXIM PRIVATE LIMITED U51909DL2014PTC268767 Director 2016-08-22 Ongoing
    CHIKLIT EXIM PRIVATE LIMITED U51909DL2014PTC268767 Director - 2017-12-29
    GOLDCOIN MICRO BENEFIT FOUNDATION U65100UP2020NPL128813 Additional Director - 2021-11-30
    GOLDCOIN MICRO BENEFIT FOUNDATION U65100UP2020NPL128813 Director 2020-06-24 Ongoing
    ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Director 2023-03-01 Ongoing
    CRC INFRASTRUCTURE PRIVATE LIMITED U74900DL2013PTC251708 Additional Director - 2014-07-27
    ANNEE TRADECOM PRIVATE LIMITED U74900MH2011PTC220977 Director - 2016-08-11
    SYNDICATE INSTALMENTS SUPPLY LIMITED TFR. FROM U.P. TO DELHI U74920DL1985PLC145380 Additional Director - 2020-10-08
    SHRI BAIJU ENTERPRISES PRIVATE LIMITED U74999UP2022PTC161080 Director - 2022-12-26
    Other Directorships of BHASKER DOBRIYAL
    Company Name CIN Designation Appointment Date Cessation
    TRUEWAY FINANCIAL SERVICES PRIVATE LIMITED U67100DL2020PTC369949 Director 2023-03-28 Ongoing
    ROYAL FINSERV CONSULTANTS PRIVATE LIMITED U67100UP2015PTC072517 Additional Director - 2017-09-30
    ROYAL FINSERV CONSULTANTS PRIVATE LIMITED U67100UP2015PTC072517 Director - 2023-02-03
    SHRI BAIJU ENTERPRISES PRIVATE LIMITED U74999UP2022PTC161080 Director 2022-03-22 Ongoing
    SHRI BAIJU ENTERPRISES PRIVATE LIMITED U74999UP2022PTC161080 Director - 2022-06-27
    Other Directorships of AJIT KUMAR
    Company Name CIN Designation Appointment Date Cessation
    Tritech International Software Solutions LLP ABB-9992 Designated Partner 2022-08-05 Ongoing
    AMEXIS INFRATECH PRIVATE LIMITED U45200JH2015PTC003031 Director 2019-02-06 Ongoing
    GOLDCOIN MICRO BENEFIT FOUNDATION U65100UP2020NPL128813 Additional Director - 2021-12-29
    TRITECH DATA SOLUTIONS PRIVATE LIMITED U72900JH2022PTC019686 Director 2022-12-11 Ongoing
    Other Directorships of KARTIK SUKANRAJ BOHRA
    Company Name CIN Designation Appointment Date Cessation
    ASAUL SECURITIES PRIVATE LIMITED U67120MH2007PTC176398 Director - 2024-04-06
    BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Additional Director - 2022-09-30
    BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director 2017-09-30 Ongoing
    BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2022-08-10
    Other Directorships of VIKASH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    MENTEX PHARMACEUTICAL PRIVATE LIMITED U24100DL2015PTC282048 Director - 2020-07-09
    SPACE INDUS GLOBAL PRIVATE LIMITED U51909DL2013PTC251745 Director - 2020-07-09
    MVM ADVISORS PRIVATE LIMITED U70200DL2024PTC425748 Director 2024-01-24 Ongoing
    VMR CORPORATE ADVISORS PRIVATE LIMITED U74140DL2015PTC284046 Director - 2022-03-24
    SHRI BAIJU ENTERPRISES PRIVATE LIMITED U74999UP2022PTC161080 Director 2022-06-27 Ongoing
    HINDI SANSKRITI UTHAAN FOUNDATION U85300DL2018NPL330749 Director 2024-01-24 Ongoing
    Other Directorships of KUNAL DINESH JANI
    Company Name CIN Designation Appointment Date Cessation
    ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 CFO(KMP) - 2018-07-20
    JORSS BULLION PRIVATE LIMITED U45202GJ2008PTC052991 Director 2014-03-03 Ongoing
    JORSS BULLION PRIVATE LIMITED U45202GJ2008PTC052991 Director - 2018-01-29
    KEYMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC176504 Additional Director - 2016-12-01
    Other Directorships of . AYESHA
    Company Name CIN Designation Appointment Date Cessation
    ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Director 2024-06-11 Ongoing
    Other Directorships of AMIT KUMAR CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
    BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
    JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2008-03-24
    GREWAL STEEL AND HOLDINGS P. LTD. U27109WB1989PTC047592 Director 2009-07-01 Ongoing
    ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Additional Director - 2010-09-30
    ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Director 2010-09-30 Ongoing
    HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
    ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
    AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
    ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-11-27
    APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2014-03-31
    HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
    ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
    GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
    EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
    SAMPATI MERCHANTS PRIVATE LIMITED U51109AS2007PTC018033 Director - 2015-06-24
    BHIVANI MERCHANDISE PVT LTD U51109DL1996PTC184786 Director - 2008-09-01
    QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2010-01-12
    KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2015-01-06
    TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director - 2010-02-18
    ALANKAR TREXIM PRIVATE LIMITED U51909DL2011PTC323498 Director - 2015-05-12
    TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
    YASODA DEALCOM PRIVATE LIMITED U51909MH2007PTC376905 Director - 2013-11-05
    NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2014-02-12
    ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2013-03-04
    SHOKA TRADELINK PVT LTD U51909TN1994PTC116182 Director - 2013-11-27
    BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
    SANYAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099813 Director 2004-09-15 Ongoing
    ZODIAC DEALCOM PRIVATE LIMITED U51909WB2007PTC118517 Director - 2013-11-05
    HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2012-12-14
    VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
    PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2014-03-29
    SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
    ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-03-26
    HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
    ACUMEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC158945 Director - 2016-09-07
    AMRITLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC158946 Director 2011-02-17 Ongoing
    ROVER VYAPAAR PRIVATE LIMITED U51909WB2011PTC158949 Director 2011-02-17 Ongoing
    HYTONE IMPEX PRIVATE LIMITED U51909WB2011PTC159002 Director - 2014-05-23
    GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
    SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
    VITALITY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162673 Director - 2015-06-02
    SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
    WELLFIT GARMENTS PRIVATE LIMITED U52322WB2004PTC099792 Director - 2014-02-07
    ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
    HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2024-05-14 Ongoing
    FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
    OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
    BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2012-08-08
    SARLA FINANCE PVT LTD U65999WB1989PTC046358 Director - 2021-04-05
    M.A.FINANCIAL SERVICES PVT LTD U67120WB1996PTC078568 Director 2012-11-16 Ongoing
    OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
    BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2019-01-16
    DREAMVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC159171 Director - 2015-06-02
    FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2015-06-02
    PARAGON CONCLAVE PRIVATE LIMITED U70109WB2011PTC162842 Director - 2019-05-27
    SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2015-06-02
    ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Director - 2015-06-02
    DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
    GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director - 2015-06-02
    JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2012-04-10
    MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2015-06-02
    OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director - 2015-06-02
    PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2012-04-10
    AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
    CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
    LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
    SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2015-06-02
    POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
    AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
    ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Director - 2013-11-14
    ARROW COMPUTECH PRIVATE LIMITED U72501WB2011PTC159003 Director - 2015-06-02
    LUPIN INFOTECH PRIVATE LIMITED U72900WB2011PTC159005 Director - 2015-06-02
    RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
    INDIAN WAREHOUSING CORPORATION LIMITED U74900RJ2004PLC047089 Director - 2007-12-24
    ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director 2011-02-17 Ongoing
    REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
    SUBHSHREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC158953 Director 2011-02-17 Ongoing
    Other Directorships of MANENDRA PRATAP SINGH
    Company Name CIN Designation Appointment Date Cessation
    CLASSIC FILAMENTS LIMITED L17114GJ1990PLC013667 Director - 2017-08-10
    OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Additional Director - 2008-09-30
    OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Director 2008-09-30 Ongoing
    SAGAR DIAMONDS LIMITED L36912GJ2015PLC083846 Additional Director - 2019-09-30
    SAGAR DIAMONDS LIMITED L36912GJ2015PLC083846 Director - 2022-09-21
    PANTH INFINITY LIMITED L45201GJ1993PLC114416 Director - 2014-02-12
    DARJEELING ROPEWAY CO LTD L45202MH1936PLC294011 CFO(KMP) - 2015-09-01
    DARJEELING ROPEWAY CO LTD L45202MH1936PLC294011 Director - 2015-09-01
    CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director - 2019-11-14
    SAGAR GREEN FIELDS PRIVATE LIMITED U01100MH2005PTC155817 Director - 2017-03-28
    VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Additional Director - 2012-09-29
    VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Director 2012-09-29 Ongoing
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    ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
    ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
    MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
    SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
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    MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
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    SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
    LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
    KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
    PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
    REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
    STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
    BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
    KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
    PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
    UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2008-12-31
    DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
    KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
    FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
    SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
    VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
    LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
    WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2008-12-08
    DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
    WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
    PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
    B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
    POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
    MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
    SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
    SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
    SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
    RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
    DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2009-02-14
    SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
    SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
    MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
    DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
    REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
    LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
    JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
    DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
    JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
    WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
    RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
    CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
    NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
    MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
    SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
    BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2009-02-19
    MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
    MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
    OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2009-02-06
    ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
    RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
    SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-02-25
    ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2007-02-08
    FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
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    GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
    CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
    PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
    KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
    MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-01-31
    YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
    BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
    UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
    JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
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    GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
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    VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
    JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
    MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
    SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
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    TRIKESH TRADE LINK PRIVATE LIMITED U74900GJ2005PTC045518 Director 2013-09-30 Ongoing
    TRIKESH TRADE LINK PRIVATE LIMITED U74900GJ2005PTC045518 Director - 2012-07-25

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    AAX-0140 CRETH PRODUCTIONS LLP Office No. 504 591 Link Road, Andheri West Veera Desai Road Oshiwara, Maharashtra, India - 400053
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    U46901MH2025PTC447504 SHOWMAN WORLDWIDE PRIVATE LIMITED OFFICE NO 1004 FLOOR 10TH PLOT NO 14 COMMERCAL BLDG,LINK ROAD VEERA DESAI ROAD NEAR YASH RAJ STUDIO ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
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    U17116MH1990PTC055593 DURATEX SILK MILLS PRIVATE LIMITED 1802 / 1803 Signature, Suresh Sawant Road, West of Link Road, Veera Desai Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053
    ACH-1354 JARVIS KEYNEST SPACES LLP AVER PLAZA PLOT NO 13 VEERA DESAI ROAD,OSHIWARA NEW LINK ROAD ANDHERI WESTQ,Mumbai,Mumbai,Maharashtra,India-400053
    U63030MH2022PTC374874 EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
    AAH-0976 RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053
    U20100MH1986PTC039221 WELCOME PLYWOOD PRIVATE LIMITED 308-309, RAHEJA PLAZA OFF LINK ROAD, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
    U24200MH1998PTC117339 R.N. LABORATORIES PRIVATE LIMITED A305, VIP PLAZA, OFF LINK ROAD, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
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    AAH-3083 INVICTUS FACILITY MANAGEMENT SERVICES LL P D-507 CRYSTAL PLAZA PREMISES CO-OP SOC NEW LINK ROAD, VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100884783 2024-02-29 - - 50,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
    100924898 2024-04-30 - - 13,131,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED

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          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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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