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      • Complaints
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      • Profit & Loss
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      SUMAN AGRITECH LIMITED

      CIN: U51900MH1995PLC094158
      Purchase Report

      SUMAN AGRITECH LIMITED (CIN: U51900MH1995PLC094158) is a Public company incorporated on 03 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 30000000.00.

      SUMAN AGRITECH LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUMAN AGRITECH 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 SUMAN AGRITECH LIMITED are ABHISHEK LALWANI, AJIT LALWANI, RAJNEESH TIWARI, and MURARI KRISHNA.

      SUMAN AGRITECH LIMITED's Corporate Identification Number (CIN) is U51900MH1995PLC094158 and its registration number is 94158. Users may contact SUMAN AGRITECH LIMITED on its Email address - [email protected]. Registered address of SUMAN AGRITECH LIMITED is ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009.

      Current status of SUMAN AGRITECH 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 SUMAN AGRITECH 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 SUMAN AGRITECH

      Purchase full report of SUMAN AGRITECH

      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 SUMAN AGRITECH 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 SUMAN AGRITECH
      DIN Director Name Designation Appointment Date
      01214797 ABHISHEK LALWANI Additional Director 2024-06-25
      01319090 AJIT LALWANI Additional Director 2024-06-25
      00915458 RAJNEESH TIWARI Managing Director 2023-05-13
      01986890 MURARI KRISHNA Director 2023-05-13
      Past Directors & Key Managerial Personnel of SUMAN AGRITECH
      DIN Director Name Designation Appointment Date Cessation
      00350507 ASHOK KUMAR TRIVEDI Additional Director - 2013-09-30
      00350507 ASHOK KUMAR TRIVEDI Director - 2016-02-08
      05342507 SARTAJSING PRITAMSING CHHABRA Additional Director - 2014-09-30
      05342507 SARTAJSING PRITAMSING CHHABRA Director - 2017-11-02
      09078331 MAHESH KUMAR SHARMA CFO(KMP) - 2018-09-15
      02076537 ARUN KUMAR CHATURVEDI Director - 2010-02-25
      03205320 MAHENDRA PAL KOTHARI Additional Director - 2010-09-30
      03205320 MAHENDRA PAL KOTHARI Director - 2015-04-07
      07055926 PARMESHWARDAYAL VAISH Additional Director - 2014-12-29
      07055926 PARMESHWARDAYAL VAISH Whole-time director - 2018-07-10
      08172067 SANJAY BALKRISHNA ASHTEKAR Additional Director - 2018-07-10
      08172067 SANJAY BALKRISHNA ASHTEKAR Whole-time director - 2018-09-23
      09729708 GOURI SHANKAR SINGH Director - 2024-07-01
      07967683 ARUN KANT RAI Additional Director - 2018-03-02
      07967683 ARUN KANT RAI Director - 2022-11-03
      00641120 SHWETA SHAHRA Director - 2007-11-15
      00915458 RAJNEESH TIWARI Director - 2024-02-21
      01540370 PRAHLAD DAS MALOO Additional Director - 2015-09-30
      01540370 PRAHLAD DAS MALOO Director - 2022-11-03
      02796175 DEEPAK KUMAR CHOPRA Additional Director - 2009-09-30
      02796175 DEEPAK KUMAR CHOPRA Director - 2013-10-03
      07857139 PRITTHISH SINHA Company Secretary - 2024-05-30
      Other Directorships of ASHOK KUMAR TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Whole-time director 1989-01-25 Ongoing
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Director 1998-04-16 Ongoing
      KYMORE IRON ORE PVT LTD U13100MP2006PTC018743 Director - 2010-05-04
      AERATO INFOTECH PRIVATE LIMITED U15202KA1999PTC026058 Director - 2021-01-27
      ANIK DAIRY PRIVATE LIMITED U15411MH2014PTC260100 Director 2014-12-11 Ongoing
      ANIK ALUMINIUM PRIVATE LIMITED U27101MH2008PTC188420 Director 2008-11-21 Ongoing
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2022-09-30
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director 2022-02-01 Ongoing
      ANIK ENERGY PRIVATE LIMITED U40102MH2008PTC181377 Director 2008-04-22 Ongoing
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Additional Director - 2022-09-30
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Director 2022-02-01 Ongoing
      NEHA RESORTS AND HOTELS PRIVATE LIMITED U55100MH1996PTC096566 Director 2009-01-31 Ongoing
      AGILE RESORTS PRIVATE LIMITED U55101MP1998PTC012898 Director - 2012-03-30
      ANIK JICS LOGISTIC PRIVATE LIMITED U63090MH2012PTC238220 Director - 2015-12-18
      SAMVAT INFOTECH PRIVATE LIMITED U74999MH2008PTC182933 Additional Director - 2009-11-25
      SAMVAT INFOTECH PRIVATE LIMITED U74999MH2008PTC182933 Director 2009-11-25 Ongoing
      Other Directorships of SARTAJSING PRITAMSING CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Additional Director - 2012-09-29
      SARTHAK INDUSTRIES LIMITED L99999MH1982PLC136834 Director - 2017-11-25
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Additional Director - 2014-09-30
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Director - 2017-11-02
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2012-09-29
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2017-11-02
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Additional Director - 2012-09-29
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director - 2017-11-02
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Additional Director - 2014-09-30
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Director - 2017-11-02
      NIRBHAY MULTITRADE PRIVATE LIMITED U51100MH1997PTC425997 Additional Director - 2014-09-30
      NIRBHAY MULTITRADE PRIVATE LIMITED U51100MH1997PTC425997 Director - 2017-11-02
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Additional Director - 2014-09-30
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Director - 2017-11-02
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Additional Director - 2015-09-30
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Director - 2017-11-02
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Additional Director - 2012-09-29
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2017-11-02
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Additional Director - 2012-09-29
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2017-11-02
      KEVAL INDIA LTD U51109WB1983PLC035843 Additional Director - 2016-09-30
      KEVAL INDIA LTD U51109WB1983PLC035843 Director - 2024-07-06
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2014-09-30
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director - 2017-11-02
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Additional Director - 2014-09-30
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Director - 2017-12-01
      ARKA VENTURES PRIVATE LIMITED U51909MH2010PTC201045 Additional Director - 2012-09-29
      ARKA VENTURES PRIVATE LIMITED U51909MH2010PTC201045 Director - 2016-10-05
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Additional Director - 2014-09-30
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Director - 2017-11-02
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Additional Director - 2015-09-30
      VISHAL RESORTS AND HOTELS PRIVATE LIMITED U55204MH1996PTC096486 Director - 2018-03-14
      REWA LEISURE PRIVATE LIMITED U92413MH2013PTC249839 Director - 2017-11-02
      Other Directorships of MAHESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ONE RAJARHAT MAINTENANCE LLP ABB-7216 Designated Partner 2022-07-13 Ongoing
      REVERA MILK & FOODS PRIVATE LIMITED U15490MH1996PTC243064 Additional Director - 2021-09-15
      REVERA MILK & FOODS PRIVATE LIMITED U15490MH1996PTC243064 Director 2021-09-15 Ongoing
      DHANANIA RUBBER LTD U24131WB1976PLC030459 Additional Director - 2021-11-30
      DHANANIA RUBBER LTD U24131WB1976PLC030459 Director 2021-11-30 Ongoing
      SWAMI RESORTS PRIVATE LIMITED U55101OR1996PTC004687 Additional Director - 2021-09-27
      SWAMI RESORTS PRIVATE LIMITED U55101OR1996PTC004687 Director 2021-09-27 Ongoing
      Other Directorships of ABHISHEK LALWANI
      Company Name CIN Designation Appointment Date Cessation
      PION IMPEX PRIVATE LIMITED U27100MP2008PTC021353 Additional Director - 2009-12-31
      PION IMPEX PRIVATE LIMITED U27100MP2008PTC021353 Director - 2013-04-04
      STERLING STRUCTURALS LIMITED U27107MP1985PLC003036 Director 2008-08-27 Ongoing
      LIVING FOODS INDIA PRIVATE LIMITED U27310MH2011PTC215352 Director - 2018-12-01
      ANJANA ISPAT PRIVATE LIMITED U28999MP2020PTC051149 Director 2020-03-12 Ongoing
      FEATHER INFRACON PRIVATE LIMITED U45200MP2012PTC028914 Director 2021-11-30 Ongoing
      FEATHER INFRACON PRIVATE LIMITED U45200MP2012PTC028914 Director - 2014-07-21
      SILVERLAKE HOUSING AND PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176616 Director 2023-07-25 Ongoing
      JAIN ISPAT BUSINESS PRIVATE LIMITED U70200MH2006PTC163382 Director 2006-07-28 Ongoing
      Other Directorships of AJIT LALWANI
      Company Name CIN Designation Appointment Date Cessation
      PION IMPEX PRIVATE LIMITED U27100MP2008PTC021353 Additional Director - 2011-07-01
      PION IMPEX PRIVATE LIMITED U27100MP2008PTC021353 Director - 2013-04-04
      INDORE ROLLING MILLS PVT LTD U27106MP1985PTC002814 Director 2008-01-15 Ongoing
      STERLING STRUCTURALS LIMITED U27107MP1985PLC003036 Director 2008-08-27 Ongoing
      LIVING FOODS INDIA PRIVATE LIMITED U27310MH2011PTC215352 Director - 2015-01-02
      ASTUTE INFRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC207612 Additional Director - 2012-09-29
      ASTUTE INFRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC207612 Director - 2014-10-24
      SILVERLAKE HOUSING AND PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176616 Additional Director - 2010-09-30
      SILVERLAKE HOUSING AND PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC176616 Director - 2014-07-21
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Director - 2014-10-24
      SASHAKTA MULTITRADE PRIVATE LIMITED U51101MH2012PTC236525 Director - 2013-04-03
      ATLAS FERRO-ALLOYS PRIVATE LIMITED U51420MH2007PTC174292 Director - 2014-10-24
      NOVA TRADING PRIVATE LIMITED U51900MH1998PTC115705 Additional Director - 2015-01-05
      SUBHLABH CONSUMER GOODS PRIVATE LIMITED U51909WB2005PTC101399 Director 2005-02-01 Ongoing
      SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Additional Director - 2012-09-28
      SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director 2012-09-28 Ongoing
      JAIN ISPAT BUSINESS PRIVATE LIMITED U70200MH2006PTC163382 Additional Director - 2015-09-30
      JAIN ISPAT BUSINESS PRIVATE LIMITED U70200MH2006PTC163382 Director 2015-09-30 Ongoing
      JAIN ISPAT BUSINESS PRIVATE LIMITED U70200MH2006PTC163382 Director - 2015-01-02
      Other Directorships of ARUN KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      BHOODHAN VENTURES LLP AAS-6602 Designated Partner 2020-06-19 Ongoing
      PROTIUM GREEN PRIVATE LIMITED U01611DL2021PTC381025 Additional Director - 2023-09-28
      PROTIUM GREEN PRIVATE LIMITED U01611DL2021PTC381025 Director 2023-04-25 Ongoing
      BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED U14200DL2011PTC227422 Additional Director - 2015-09-30
      BHOOGARBH NATURAL RESOURCES PRIVATE LIMITED U14200DL2011PTC227422 Director 2015-09-30 Ongoing
      TEMPTINO FOODS PRIVATE LIMITED U15400MP2016PTC041953 Director 2020-01-13 Ongoing
      ORISSA METALS AND POWER PRIVATE LIMITED U24200WB2024PTC268128 Director 2024-02-05 Ongoing
      ANIK ALUMINIUM PRIVATE LIMITED U27101MH2008PTC188420 Director - 2010-02-25
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2010-02-25
      SAMVAT INFOTECH PRIVATE LIMITED U74999MH2008PTC182933 Director - 2010-02-25
      TARAKESWAR TRADELINK PRIVATE LIMITED U74999OR2018PTC029629 Director 2019-12-28 Ongoing
      Other Directorships of MAHENDRA PAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK GLOBAL LIMITED L99999MH1985PLC136835 Additional Director - 2011-09-30
      SARTHAK GLOBAL LIMITED L99999MH1985PLC136835 Director - 2017-10-24
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Additional Director - 2015-09-23
      BRIGHTSTAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC155055 Director - 2020-06-29
      BFCL TERMINAL PRIVATE LIMITED U74999MH2015PTC267968 Director 2016-03-17 Ongoing
      Other Directorships of PARMESHWARDAYAL VAISH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY BALKRISHNA ASHTEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOURI SHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director 2022-09-13 Ongoing
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director 2022-09-13 Ongoing
      MANIKARAN VANIJYA PRIVATE LIMITED U51909WB2011PTC163367 Director 2022-09-13 Ongoing
      PUSHPRAJ EXIM PRIVATE LIMITED U51909WB2011PTC168656 Director 2022-09-13 Ongoing
      SHREE BALAJI TRANSPORT & ROADWAYS PRIVATE LIMITED U60231WB2009PTC132585 Additional Director 2023-08-25 Ongoing
      LEITH TRADING PRIVATE LIMITED U68100WB2023PTC259660 Additional Director 2024-07-01 Ongoing
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director 2022-09-13 Ongoing
      KASTURI INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126380 Director 2022-09-13 Ongoing
      Other Directorships of ARUN KANT RAI
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Additional Director - 2018-09-28
      AVANTIKA FARMS PRIVATE LIMITED U01122MP1998PTC012778 Director - 2022-02-02
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2018-09-26
      ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2022-02-02
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Additional Director - 2018-09-26
      ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director 2018-09-26 Ongoing
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Additional Director - 2018-09-28
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Director - 2022-02-02
      NIRBHAY MULTITRADE PRIVATE LIMITED U51100MH1997PTC425997 Additional Director - 2018-09-25
      NIRBHAY MULTITRADE PRIVATE LIMITED U51100MH1997PTC425997 Director - 2022-04-02
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Additional Director - 2018-09-29
      ALISON TRADELINKS PRIVATE LIMITED U51100MH1998PTC425998 Director - 2018-12-04
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Additional Director - 2018-09-24
      NIBODH OIL AND TRADES PRIVATE LIMITED U51100MH2007PTC174252 Director - 2020-09-05
      NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2022-03-29
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Additional Director - 2018-09-26
      NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2022-04-04
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2018-09-24
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director - 2022-03-30
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Additional Director - 2018-09-24
      PUSHPAL EXPORTS PRIVATE LIMITED U51909MH2003PTC138555 Director - 2022-04-07
      MAHAKOSH AMUSEMENT PRIVATE LIMITED U55201MP1991PTC006538 Additional Director - 2018-04-26
      REWA LEISURE PRIVATE LIMITED U92413MH2013PTC249839 Additional Director - 2018-09-27
      REWA LEISURE PRIVATE LIMITED U92413MH2013PTC249839 Director - 2022-04-05
      Other Directorships of SHWETA SHAHRA
      Company Name CIN Designation Appointment Date Cessation
      DEEPTI PROPERTIES PRIVATE LIMITED U45202MH1994PTC079579 Director - 2014-09-05
      Other Directorships of RAJNEESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      DECENT LAMINATE PRIVATE LIMITED U20219GJ1985PTC008230 Director 2024-05-21 Ongoing
      VANDANA POLYTEX PVT LTD U25206WB1983PTC036483 Additional Director 2016-03-10 Ongoing
      VANDANA POLYTEX PVT LTD U25206WB1983PTC036483 Director - 2012-05-04
      ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director 2014-03-20 Ongoing
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director 2021-10-11 Ongoing
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-01-03
      PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2012-04-02
      NIMBUS COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132150 Director 2009-07-27 Ongoing
      MFPL COMMERCIAL PRIVATE LIMITED U51109WB1994PTC065837 Director 2021-03-22 Ongoing
      MFPL COMMERCIAL PRIVATE LIMITED U51109WB1994PTC065837 Director - 2019-08-19
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Additional Director - 2019-08-27
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2012-05-04
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-11-16
      KALASH TRADERS PVT LTD U51909WB2001PTC093801 Director 2016-01-25 Ongoing
      KALASH TRADERS PVT LTD U51909WB2001PTC093801 Director - 2008-07-13
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director 2012-04-01 Ongoing
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2011-09-01
      POWERFUL SALES PRIVATE LIMITED U51909WB2011PTC161173 Director - 2011-09-01
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Additional Director - 2018-07-20
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director - 2011-09-01
      PUSHPRAJ EXIM PRIVATE LIMITED U51909WB2011PTC168656 Director - 2019-07-17
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2011-12-01
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2012-05-04
      KROSSTECH SOLUTIONS PRIVATE LIMITED U72200WB2008PTC125213 Additional Director - 2019-08-28
      Other Directorships of PRAHLAD DAS MALOO
      Company Name CIN Designation Appointment Date Cessation
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director 2011-05-30 Ongoing
      PATAN AGROPRODUCTS PRIVATE LIMITED U51101MH2012PTC238391 Director - 2015-04-14
      AMRAPALI TRADING PRIVATE LIMITED U51909MH2002PTC135605 Director - 2016-11-09
      MID INDIA COMMODITIES PRIVATE LIMITED U65990MH1993PTC072368 Director - 2017-03-02
      Other Directorships of MURARI KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      DECENT LAMINATE PRIVATE LIMITED U20219GJ1985PTC008230 Director 2024-05-21 Ongoing
      VANDANA POLYTEX PVT LTD U25206WB1983PTC036483 Director 2021-03-31 Ongoing
      VANDANA POLYTEX PVT LTD U25206WB1983PTC036483 Director - 2012-05-04
      CEMCON CEMENT PRIVATE LIMITED U26942WB2007PTC115896 Director - 2012-05-04
      ARYA ESTATE MANAGEMENT PRIVATE LIMITED U45200WB2007PTC113402 Director - 2015-10-06
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director 2021-10-11 Ongoing
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2014-03-29
      NIMBUS COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132150 Director 2012-05-02 Ongoing
      NIMBUS COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132150 Director - 2009-11-30
      MFPL COMMERCIAL PRIVATE LIMITED U51109WB1994PTC065837 Director 2017-04-25 Ongoing
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Additional Director - 2012-05-04
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2012-04-05
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2012-04-05
      ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Additional Director - 2012-05-04
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2012-05-04
      KALASH TRADERS PVT LTD U51909WB2001PTC093801 Director 2021-03-30 Ongoing
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director 2012-05-02 Ongoing
      POWERFUL SALES PRIVATE LIMITED U51909WB2011PTC161173 Director - 2012-05-04
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director - 2014-03-30
      MANIKARAN VANIJYA PRIVATE LIMITED U51909WB2011PTC163367 Director - 2012-05-04
      MAHADHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC163372 Director - 2012-05-04
      GODHULI EXPORTS PRIVATE LIMITED U51909WB2011PTC167932 Director - 2012-05-04
      HARMONY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170169 Director - 2012-05-04
      GYANDEEP SALES PRIVATE LIMITED U51909WB2011PTC170440 Director - 2012-05-04
      TIRUMALA SHOPPERS PRIVATE LIMITED U51909WB2011PTC170441 Director - 2012-05-04
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2012-05-04
      KROSSTECH SOLUTIONS PRIVATE LIMITED U72200WB2008PTC125213 Director - 2012-05-04
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2012-05-02
      KASTURI INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126380 Director - 2020-02-11
      MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126439 Additional Director - 2012-05-04
      ARTWILL DECOR PRIVATE LIMITED U74999WB2018PTC225460 Additional Director - 2021-03-15
      Other Directorships of DEEPAK KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      JVL AGRO INDUSTRIES LIMITED L15140UP1989PLC011396 CEO(KMP) - 2016-05-02
      EAT WELL ORGANICS PRIVATE LIMITED U74999DL2016PTC300369 Director 2016-05-25 Ongoing
      Other Directorships of PRITTHISH SINHA
      Company Name CIN Designation Appointment Date Cessation
      APARNAA SAREES PVT LTD U18101WB1994PTC061846 Company Secretary - 2023-11-01
      MANIKARAN POWER LIMITED. U45208JH2005PLC011713 Company Secretary - 2019-11-11
      ACHIIEVERS FINANCE INDIA LIMITED U51909WB1996PLC082118 Company Secretary - 2019-03-12
      MUKTO AKASHE PRIVATE LIMITED U74999WB2017PTC221912 Director 2017-07-14 Ongoing

      CIN Company Name Company Address
      L99999MH1982PLC136834 SARTHAK INDUSTRIES LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45200MH2004PTC148135 BRIGHTSTAR HOUSING PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45200MH2005PTC155285 NAKSHATRA AVIATION PRIVATE LIMITED (CN) ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , Mumbai, Maharashtra, India - 400009
      U45209MH2007PTC172870 NEVILLE BUILDERS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45202MH2010PTC207612 ASTUTE INFRA CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45202MH2010PTC208060 GLORYSHINE DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45201MH2011PTC216011 ALISON BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45400MH2010PTC208796 ARTSY DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45400MH2011PTC215876 AMANAT INFRATECH PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45400MH2011PTC215947 NABHYA INFRACON PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U51420MH2007PTC174292 ATLAS FERRO-ALLOYS PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U51101MH2012PTC236525 SASHAKTA MULTITRADE PRIVATE LIMITED ROOM NO. 4, ANNA BHUVAN, 3RD FLOOR, 87C DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45200MH2010PTC228969 NIBODH INFRADEVELOPERS PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U45200MH2010PTC228979 SUFAL INFRADEVELOPERS PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U45201MH2010PTC228949 ARCHER CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U45201MH2010PTC228953 SANJIVAN CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87C, DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45201MH2010PTC228956 NAVODIT INFRACON PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U45201MH2010PTC228961 SURAMYA INFRATECH PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR 87 C. DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U45201MH2010PTC228967 ABET INFRATECH PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U45201MH2010PTC228971 SAKUSHAL BUILDTECH PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U45201MH2010PTC228974 SANCHIT BUILDTECH PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87C, DEVJI RATANSI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U45201MH2010PTC228975 SANDALWOOD INFRATECH PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U45201MH2010PTC228980 ACCRETION INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U51909MH2003PTC138555 PUSHPAL EXPORTS PRIVATE LIMITED OFFICE NO. 4, 3RD FLOOR, ANNA BHUVAN, 87C DEVJI RATANSHI MARG, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U00112MH1991PTC283454 DIAMOND PLANTATIONS PRIVATE LIMITED Room no. 09, Anna Bhuvan, 87C Devji Ratansi Marg, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U51900MH1999PTC120907 YATISH IMPEX PRIVATE LIMITED OFFICE NO. 04, 3rd FLOOR, ANNA BHUVAN 87C DEVJI RATANSHI MARG ,DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U52300MH2009PTC197302 ADILA TRADERS PRIVATE LIMITED 5, 4th Floor, Plot no. 87C, Anna Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009
      U45200MH2010PTC228968 BRIGHTSTAR DEVCON PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER MUMBAI Mumbai City MH 400009 IN
      U45201MH2010PTC228952 AVID CONSTRUCTIONS PRIVATE LIMITED ROOM NO. 09, ANNA BHUVAN, 3RD FLOOR, 87 C, DEVJI RATANSI MARG, DANA BUNDER MUMBAI Mumbai City MH 400009 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10260003 2010-11-15 - 2024-03-07 1,345,000,000.00 IDBI Bank Ltd

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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