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  • Complaints
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ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

CIN: U51900MH1984PTC033709 As on: 2026-07-13

ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1984PTC033709) is a Private company incorporated on 09 Aug 1984. 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. 10000200.00.

ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADLER INVESTMENT AND TRADING COMPANY 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 ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are ANIL KUMAR GUPTA, and JAGDISH SOFTA.

ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1984PTC033709 and its registration number is 33709. Users may contact ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD., OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.

Current status of ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ADLER INVESTMENT AND TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of ADLER INVESTMENT AND TRADING COMPANY

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

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

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

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

Current Directors & Key Managerial Personnel of ADLER INVESTMENT AND TRADING COMPANY
DIN Director Name Designation Appointment Date
01517408 ANIL KUMAR GUPTA Additional Director 2023-07-29
01515336 JAGDISH SOFTA Additional Director 2023-07-29
Past Directors & Key Managerial Personnel of ADLER INVESTMENT AND TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00564251 THASMA RAJARAM JAWAHARLAL Additional Director - 2016-06-14
01517408 ANIL KUMAR GUPTA Director - 2017-08-24
02494061 VARINDER KUMAR Director - 2010-01-15
07269033 ARVIND JAIN Additional Director - 2017-09-29
07269033 ARVIND JAIN Director - 2023-07-15
07569895 MAHESH DUTT Additional Director - 2016-09-28
07569895 MAHESH DUTT Director - 2023-07-20
00584028 MASTAN SINGH RANA Director - 2010-01-15
02838782 GHANSHYAM KHADKA Director - 2016-04-08
02845185 NAR BAHADUR BOGATI Additional Director - 2016-08-18
02878063 MULLAMUTTIL THOMAS Director - 2016-04-08
Other Directorships of THASMA RAJARAM JAWAHARLAL
Company Name CIN Designation Appointment Date Cessation
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Additional Director - 2016-09-29
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director - 2010-01-29
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2016-09-28
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2010-01-19
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2016-09-29
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director - 2018-11-21
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Additional Director - 2016-09-28
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director - 2018-11-21
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director - 2010-01-20
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2009-11-01
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Additional Director - 2016-09-27
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Director - 2018-11-21
APPU IMPEX LIMITED U52110DL1985PLC020388 Director - 2010-01-15
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Additional Director - 2016-09-28
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2018-11-21
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Additional Director - 2016-06-14
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director - 2010-01-21
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Additional Director - 2016-09-28
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2018-11-21
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Director - 2010-01-15
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Director - 2010-01-15
BINDAL HOLDINGS LIMITED U67120DL1981PLC012598 Director - 2010-01-21
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Additional Director - 2016-09-28
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director - 2018-11-21
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2016-09-30
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2018-11-21
DIANA PROPERTIES U70100MH1988PTC049033 Director - 2010-01-18
DILKHUSH PROPERTIES U70100MH1988PTC049034 Additional Director - 2016-06-15
PRIMOS BUSINESS MANAGEMENT CONSULTANTS & TRADING PRIVATE LIMITED U74110MH1981PTC308245 Additional Director - 2016-09-27
PRIMOS BUSINESS MANAGEMENT CONSULTANTS & TRADING PRIVATE LIMITED U74110MH1981PTC308245 Director - 2018-09-21
Other Directorships of ANIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Additional Director - 2016-09-30
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Director - 2017-08-24
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Director 2023-07-24 Ongoing
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Director - 2023-09-29
KRISHI MERCANTILE PRIVATE LIMITED U24123UP1999PTC024976 Director 2004-05-20 Ongoing
KAVERY DISTRIBUTORS PRIVATE LIMITED U24239DL1999PTC102473 Director 2000-12-17 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Additional Director - 2023-09-29
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director 2023-07-24 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director - 2016-04-11
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Additional Director - 2017-08-27
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Additional Director - 2017-08-27
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Additional Director 2024-04-12 Ongoing
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Additional Director - 2023-09-28
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director 2023-07-26 Ongoing
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2016-09-28
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2017-08-24
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2016-09-29
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director 2021-11-14 Ongoing
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director - 2017-08-25
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2016-09-29
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director - 2017-08-25
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Additional Director - 2023-09-29
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director 2023-07-22 Ongoing
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2016-04-11
DOABA COMMERCIAL PRIVATE LIMITED U51909PB1999PTC023073 Director 2002-12-17 Ongoing
APPU IMPEX LIMITED U52110DL1985PLC020388 Additional Director 2024-04-02 Ongoing
RIVER FINANCE LIMITED U65910DL1982PLC013473 Director - 2016-04-08
ALPIC CREDITS LIMITED U65921UP1995PLC017575 Director 2004-08-25 Ongoing
APEX FINLEASE LIMITED U65921UP1995PLC017598 Director 2002-07-11 Ongoing
BON-BON INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC032696 Director 2002-07-15 Ongoing
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Additional Director - 2016-09-28
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director 2023-07-24 Ongoing
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director - 2017-08-24
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Additional Director - 2023-09-28
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director 2023-07-24 Ongoing
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director - 2016-04-08
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Additional Director - 2022-09-30
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director 2021-11-20 Ongoing
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Additional Director - 2023-09-29
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Director 2023-07-28 Ongoing
AMBER FINLEASE LIMITED U65993UP1995PLC017501 Director 2004-08-25 Ongoing
NUNIHA HOLDINGS LIMITED. U67120DL1981PLC012596 Director 2002-07-29 Ongoing
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Director - 2017-08-26
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 CFO - 2023-07-20
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director - 2016-04-08
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Additional Director - 2023-09-28
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director 2023-07-28 Ongoing
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director - 2017-08-24
AVISHKAR INVESTMENT COMPANY U67120PB1989PTC009179 Director 2006-11-03 Ongoing
LIBRA TRADERS LIMITED U67120PB1995PLC015967 Director 2006-11-11 Ongoing
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Additional Director - 2016-06-15
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2023-09-27
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director 2023-07-24 Ongoing
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director - 2016-06-14
SRISHTI FINLEASE LIMITED U67120UP1995PLC017517 Director 2002-07-11 Ongoing
DIANA PROPERTIES U70100MH1988PTC049033 Additional Director - 2016-09-29
DIANA PROPERTIES U70100MH1988PTC049033 Director - 2017-08-24
DILKHUSH PROPERTIES U70100MH1988PTC049034 Director - 2017-08-26
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Additional Director - 2017-08-27
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Additional Director - 2017-08-27
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Additional Director - 2017-08-27
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Additional Director - 2017-08-27
CAPITAL GEMS OVERSEAS PRIVATE LTD U74899DL1981PTC012668 Director - 2017-08-24
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Whole-time director 2023-12-11 Ongoing
VIBE AVIATION ACADEMY PRIVATE LIMITED U80302PB2007PTC030960 Director 2007-03-14 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director 2023-08-14 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Whole-time director - 2023-11-30
Other Directorships of VARINDER KUMAR
Other Directorships of ARVIND JAIN
Company Name CIN Designation Appointment Date Cessation
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Additional Director - 2016-05-01
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Director - 2023-07-08
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Whole-time director - 2020-07-29
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Additional Director - 2016-09-26
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director - 2023-07-05
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Additional Director - 2017-09-27
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Director 2017-09-27 Ongoing
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Additional Director - 2017-09-27
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Director 2017-09-27 Ongoing
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Additional Director - 2016-09-26
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director - 2023-07-15
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Additional Director - 2021-11-15
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director - 2023-07-10
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2021-11-14
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Additional Director - 2017-09-28
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2023-07-08
RIVER FINANCE LIMITED U65910DL1982PLC013473 Additional Director - 2016-09-27
RIVER FINANCE LIMITED U65910DL1982PLC013473 Director 2016-09-27 Ongoing
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Additional Director - 2016-09-29
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director - 2020-08-01
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Whole-time director - 2023-07-10
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Additional Director - 2016-09-27
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Director 2016-09-27 Ongoing
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Additional Director - 2016-09-26
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Director - 2023-07-08
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Additional Director - 2017-09-29
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Director 2017-09-29 Ongoing
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Additional Director - 2016-09-28
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director - 2023-07-10
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Additional Director - 2016-09-29
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director - 2023-07-10
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2021-11-10
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2023-07-10
DILKHUSH PROPERTIES U70100MH1988PTC049034 Additional Director - 2017-09-29
DILKHUSH PROPERTIES U70100MH1988PTC049034 Director 2017-09-29 Ongoing
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Additional Director - 2017-09-27
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Director 2017-09-27 Ongoing
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Additional Director - 2017-09-27
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Director 2017-09-27 Ongoing
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Additional Director - 2017-09-27
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Director 2017-09-27 Ongoing
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Additional Director - 2017-09-27
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Director 2017-09-27 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Additional Director - 2016-09-27
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director - 2023-07-15
Other Directorships of MAHESH DUTT
Company Name CIN Designation Appointment Date Cessation
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Additional Director - 2016-09-27
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Director - 2023-07-08
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Additional Director - 2017-09-27
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Director 2017-09-27 Ongoing
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Additional Director - 2017-09-27
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Director 2017-09-27 Ongoing
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Additional Director - 2017-09-28
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director 2017-09-28 Ongoing
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2017-09-29
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director 2017-09-29 Ongoing
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2017-09-29
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director 2017-09-29 Ongoing
APPU IMPEX LIMITED U52110DL1985PLC020388 Additional Director - 2017-09-28
APPU IMPEX LIMITED U52110DL1985PLC020388 Director 2017-09-28 Ongoing
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Additional Director - 2017-09-29
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director - 2023-07-10
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Additional Director - 2017-09-28
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Director 2017-09-28 Ongoing
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Additional Director - 2017-09-28
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Director - 2023-07-08
DILKHUSH PROPERTIES U70100MH1988PTC049034 Additional Director - 2017-09-29
DILKHUSH PROPERTIES U70100MH1988PTC049034 Director 2017-09-29 Ongoing
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Additional Director - 2017-09-27
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Director 2017-09-27 Ongoing
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Additional Director - 2017-09-27
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Director 2017-09-27 Ongoing
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Additional Director - 2017-09-27
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Director 2017-09-27 Ongoing
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Additional Director - 2017-09-27
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Director 2017-09-27 Ongoing
CAPITAL GEMS OVERSEAS PRIVATE LTD U74899DL1981PTC012668 Additional Director - 2017-09-28
CAPITAL GEMS OVERSEAS PRIVATE LTD U74899DL1981PTC012668 Director - 2019-07-03
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Additional Director - 2017-09-28
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director 2017-09-28 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Additional Director - 2017-09-28
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director - 2023-08-16
Other Directorships of MASTAN SINGH RANA
Company Name CIN Designation Appointment Date Cessation
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Additional Director - 2010-03-08
KRISHI MERCANTILE PRIVATE LIMITED U24123UP1999PTC024976 Director 2002-12-24 Ongoing
KAVERY DISTRIBUTORS PRIVATE LIMITED U24239DL1999PTC102473 Director 2000-12-17 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director - 2010-01-19
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director - 2010-01-19
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director - 2010-01-20
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director - 2010-01-29
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director - 2010-01-20
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Director - 2010-01-15
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Director - 2015-05-28
OSWAL AGRO FINANCE LIMITED U65921PB1991PLC010765 Director 2002-07-12 Ongoing
ALPIC CREDITS LIMITED U65921UP1995PLC017575 Director 2004-08-25 Ongoing
VISHESH INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC032695 Director 2002-07-16 Ongoing
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2010-01-28
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director - 2010-01-21
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2010-01-28
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director - 2010-01-28
AMBER FINLEASE LIMITED U65993UP1995PLC017501 Director 2004-08-25 Ongoing
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director - 2010-01-21
BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1984PTC033704 Director - 2010-01-28
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director - 2010-01-28
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2010-03-08
SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Director - 2012-02-15
VARUN INFRAESTATE LIMITED U70200UP1995PLC017730 Director 2002-07-11 Ongoing
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2010-01-20
VIBE AVIATION ACADEMY PRIVATE LIMITED U80302PB2007PTC030960 Director 2007-03-14 Ongoing
Other Directorships of JAGDISH SOFTA
Company Name CIN Designation Appointment Date Cessation
RURAL MERCANTILE PRIVATE LIMITED U24122UP1999PTC024975 Additional Director 2016-02-20 Ongoing
MALWA COMMERCIAL PRIVATE LIMITED U24124RJ1999PTC016004 Director 2002-12-30 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 CEO(KMP) - 2020-08-01
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 CFO - 2023-07-20
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Additional Director - 2017-08-27
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Additional Director - 2017-08-27
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 CFO - 2023-11-30
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director - 2017-08-24
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2023-09-28
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director 2023-07-31 Ongoing
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2016-04-11
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2015-09-29
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director - 2016-04-11
TALBOT TRADING CO PVT LTD U51900MH2004PTC031078 Director 2004-10-01 Ongoing
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Additional Director - 2022-09-30
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director 2021-11-01 Ongoing
DOABA COMMERCIAL PRIVATE LIMITED U51909PB1999PTC023073 Director 2002-12-17 Ongoing
APPU IMPEX LIMITED U52110DL1985PLC020388 Additional Director - 2016-09-26
APPU IMPEX LIMITED U52110DL1985PLC020388 Director - 2017-08-24
BON-BON INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC032696 Director 2002-07-15 Ongoing
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director 2023-07-28 Ongoing
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2023-09-28
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Additional Director - 2022-09-29
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director 2021-11-14 Ongoing
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Additional Director - 2023-09-28
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director 2023-07-28 Ongoing
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Additional Director - 2016-09-27
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Director - 2017-08-25
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Additional Director - 2016-09-26
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Director 2023-07-28 Ongoing
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Director - 2017-08-25
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Director - 2017-08-26
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Additional Director - 2022-09-29
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director 2021-11-14 Ongoing
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Additional Director - 2023-09-28
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director 2023-07-28 Ongoing
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Additional Director - 2015-09-28
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Director - 2017-08-24
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2015-09-28
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2016-04-09
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Additional Director - 2015-09-28
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director 2023-07-28 Ongoing
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director - 2017-08-24
DIANA PROPERTIES U70100MH1988PTC049033 Director - 2016-02-22
DILKHUSH PROPERTIES U70100MH1988PTC049034 Director - 2017-08-26
ENNORE INVESTMENT COMPANY U70101PB1988ULL008751 Director 2002-07-23 Ongoing
CONWEL INVESTMENT COMPANY U70101PB1988ULL008752 Director 2002-07-13 Ongoing
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Additional Director - 2017-08-27
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Additional Director - 2017-08-27
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Additional Director - 2017-08-27
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Additional Director - 2017-08-27
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Additional Director - 2016-09-26
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2017-08-25
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Additional Director - 2016-09-27
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director 2023-08-17 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director - 2017-08-24
Other Directorships of GHANSHYAM KHADKA
Other Directorships of NAR BAHADUR BOGATI
Company Name CIN Designation Appointment Date Cessation
OSWAL ALUMINIUM LIMITED U00000DL1999PLC101844 Director 2010-03-11 Ongoing
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Additional Director - 2016-09-29
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director - 2018-11-21
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2016-04-11
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director - 2018-11-21
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director - 2018-11-21
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Additional Director - 2016-09-29
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director - 2018-11-21
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director - 2018-11-21
BINDAL HOLDINGS LIMITED U67120DL1981PLC012598 Director 2010-01-21 Ongoing
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Additional Director - 2016-09-28
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director - 2018-11-21
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Additional Director - 2017-09-27
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Director 2017-09-27 Ongoing
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2017-09-27
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2018-11-21
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director - 2018-11-21
DIANA PROPERTIES U70100MH1988PTC049033 Director - 2018-11-21
PRIMOS BUSINESS MANAGEMENT CONSULTANTS & TRADING PRIVATE LIMITED U74110MH1981PTC308245 Additional Director - 2017-09-28
PRIMOS BUSINESS MANAGEMENT CONSULTANTS & TRADING PRIVATE LIMITED U74110MH1981PTC308245 Director - 2018-09-21
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2016-02-08
Other Directorships of MULLAMUTTIL THOMAS
Company Name CIN Designation Appointment Date Cessation
OSWAL ALUMINIUM LIMITED U00000DL1999PLC101844 Director 2010-03-11 Ongoing
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Additional Director - 2018-09-29
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Director 2018-09-29 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Additional Director - 2016-09-26
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director - 2020-08-01
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Whole-time director - 2023-07-05
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director - 2016-04-11
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2017-09-29
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2023-07-10
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2016-04-09
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Additional Director - 2016-09-26
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2021-11-01
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Director 2010-01-15 Ongoing
APPU IMPEX LIMITED U52110DL1985PLC020388 Director - 2023-12-04
RIVER FINANCE LIMITED U65910DL1982PLC013473 Additional Director - 2016-09-27
RIVER FINANCE LIMITED U65910DL1982PLC013473 Director 2016-09-27 Ongoing
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Additional Director - 2016-09-28
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2023-07-10
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director - 2016-04-09
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Additional Director - 2016-09-28
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2023-07-10
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Additional Director - 2016-09-26
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director 2016-09-26 Ongoing
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Director 2010-01-15 Ongoing
TUSHAR HOLDINGS PRIVATE LIMITED U65993DL1981PTC012595 Director - 2023-07-08
NUNIHA HOLDINGS LIMITED. U67120DL1981PLC012596 Director 2010-01-29 Ongoing
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Additional Director - 2017-09-29
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Director 2017-09-29 Ongoing
BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1984PTC033704 Director 2010-01-28 Ongoing
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Additional Director - 2017-09-29
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director - 2023-07-10
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Additional Director - 2017-09-27
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Director 2017-09-27 Ongoing
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Additional Director - 2017-09-27
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director - 2023-07-10
DIANA PROPERTIES U70100MH1988PTC049033 Additional Director - 2016-04-11
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Additional Director - 2016-09-26
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2023-12-04
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Additional Director - 2016-09-27
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director - 2023-08-16

CIN Company Name Company Address
U51900MH1984PLC032235 SHIVPURI TRADING COMPANY 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U51900MH1984ULT032236 RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U65990MH1984PTC033711 IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U65990MH2003PTC030348 NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U51900MH1983PTC031076 RED STRIPE TRADING COMPANY PRIVATE LIMITED 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U51900MH1983PTC031085 DENVER TRADING COMPANY PRIVATE LIMITED 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U51900MH1984PTC033708 ECHOLAC INVESTMENT AND TRADING CO PVT LTD 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U65990MH1984PTC033710 EBONITE INVESTMENT AND TRADING CO PVT LTD 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U65990MH2004PTC033712 CAMA INVESTMENT AND TRADING CO PVT LTD 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U67120MH1981PLC025725 JALAVEG INVESTMENT AND TRADING COMPANY LIMITED 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U67120MH1984PTC033853 CASEY INVESTMENT COMPANY PRIVATE LIMITED 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093
U67120MH1995PTC084955 LEKHAKAR.COM PRIVATE LIMITED 146, CHINAR BUILDING, SHER-E-PUNJAB CHS OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U74300MH1999PTC119280 EASY VALUE MARKETING PRIVATE LIMITED 146, CHINAR BUILDING, SHER-E-PUNJAB CHS OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
AAC-0044 EASY VALUE MARKETING LLP 146 CHINAR BUILDING SHER-E-PUNJAB OFF MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U72501MH2019PTC331139 MICROINCH HUB PRIVATE LIMITED 50 BLDG NO 8, ASHTAVINAYAK CHS LTD OFF MAHAKALI CAVES ROAD,PUNJAB & MAHARASHTRA , BANK, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U99999MH1976PTC018945 DUPLETS ELECTRONICS PRIVATE LIMITED FLAT NO-2, BUILDING NO-03, SHER-E- PUNJAB CHS LTD, SHER-E- PUNJAB CHS LTD, MAHAKALI CAVESRO AD,ANDHERI , MUMBAI, Maharashtra, India - 400093
U74999MH2019PTC331794 PACOMERI INDIA PRIVATE LIMITED FLAT 5, SHER E PUNJAB CHS LTD, MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
U74120MH2014PTC255995 RAINFOREST HOSPITALITY PRIVATE LIMITED F/129, KAMLESH CHS LTD., SHER-E-PUNJAB, MAHAKALI CAVES ROAD, MIDC, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400093
U51909MH2019PTC324688 NNGD LEASING AND TRADING PRIVATE LIMITED 102, JAMUNA CHS LTD, PLOT NO-65,SHER E PUNJAB SOC, MAHAKALI CAVES ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U50200MH2013PTC247571 UBER ALLES AUTOMOBILES PRIVATE LIMITED 4th Floor, No 233 Jagan Kutir, Sher-E-Punjab CHS Ltd, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U92110MH1996PTC098571 GAURAV NETWORKS LIMITED 402 SUDARSHAN PARK252 SHER E PUNJAB SOCIETY OFF MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
AAX-1058 CAR'S UNIVERSE LLP 301, Plot 197, CTS 368/43, Sher E Punjab CHS LTD, Mahakali Caves Road, Andheri (E), Mumbai, Maharashtra, India - 400093
AAW-6687 ASHTIN FOODTECH LLP 401, Jyoti Avenue CHS Ltd., Plot No. 291, Sher E Punjab Soc, Mahakali Caves Road,Andheri (E) Mumbai, Maharashtra, India - 400093
AAU-0375 WETBULB INDUSTRIAL COOLING TOWERS LLP PLOT NO 266,FLAT NO 301 BAWA CHS LTD SHER E PUNJAB,MAHAKALI CAVES ROAD ANDHERI EAST, Maharashtra, India - 400093
U62013MH2021PTC362054 MIIOFA VENTURES PRIVATE LIMITED AKSHAYA-SHER PUNJAB CHS LTD, PLOT 312 A, MAHAKALI CAVES ROAD,NR GURUDWARA,ANDHERI, EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
U45400MH2011PTC220833 ROWA CONSTRUCTION PRIVATE LIMITED 145/1, Abhijit Building, Sher E Punjab Society, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U85100MH2013PTC250798 MEDOCEAN HEALTH SOLUTIONS PRIVATE LIMITED B-5, Bldg-11, Shere-E-Punjab CHS LTD., Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U24246MH2021PTC365125 TBB COSMETICS PRIVATE LIMITED FLAT NO.6, SHER E PUNJAB CHS, PLOT NO.3, MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
AAL-1091 WEDDING SECRETS LLP BUILDING NO 1 . FLAT NO -3 SHER-E-PUNJAB COLONY, MAHAKALI CAVES ROAD ,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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