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      DELPHINUS COMMERCIAL PRIVATE LIMITED

      CIN: U51900MH2000PTC125499 As on: 2026-07-13
      Purchase Report

      DELPHINUS COMMERCIAL PRIVATE LIMITED (CIN: U51900MH2000PTC125499) is a Private company incorporated on 30 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1105800.00.

      DELPHINUS COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DELPHINUS COMMERCIAL 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 DELPHINUS COMMERCIAL PRIVATE LIMITED are GIRISH BALUBHAI SHAH, and SANJEEV MORESHWAR DANDEKAR.

      DELPHINUS COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125499 and its registration number is 125499. Users may contact DELPHINUS COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELPHINUS COMMERCIAL PRIVATE LIMITED is 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of DELPHINUS COMMERCIAL PRIVATE LIMITED is - Converted to LLP.

      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 DELPHINUS COMMERCIAL 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 DELPHINUS COMMERCIAL

      Purchase full report of DELPHINUS COMMERCIAL

      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 DELPHINUS COMMERCIAL 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 DELPHINUS COMMERCIAL
      DIN Director Name Designation Appointment Date
      00244626 GIRISH BALUBHAI SHAH Director 2011-09-14
      00022797 SANJEEV MORESHWAR DANDEKAR Director 2011-09-14
      Past Directors & Key Managerial Personnel of DELPHINUS COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00012144 MADHUSUDANA SIVAPRASAD PANDA Director - 2011-03-21
      00094303 SHAILESH GANESH SOLANKI Additional Director - 2007-09-26
      00094303 SHAILESH GANESH SOLANKI Director - 2011-01-27
      00244626 GIRISH BALUBHAI SHAH Additional Director - 2011-09-14
      00267811 MANISH PRAFULLKUMAR THAKER Director - 2007-05-10
      00288414 SUBRAMANIAM HARIHARAN DOULATABAD Director - 2007-05-10
      03223997 ANURADHA PANDA Additional Director - 2011-04-20
      00022797 SANJEEV MORESHWAR DANDEKAR Additional Director - 2011-09-14
      00101297 PRABHAKARAN VELAYUDHA MENON Additional Director - 2007-09-26
      00101297 PRABHAKARAN VELAYUDHA MENON Director - 2010-12-01
      Other Directorships of MADHUSUDANA SIVAPRASAD PANDA
      Company Name CIN Designation Appointment Date Cessation
      PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner 2010-07-07 Ongoing
      DELPHINUS COMMERCIAL LLP AAD-0208 Designated Partner 2015-02-09 Ongoing
      REGAL GAS LLP AAD-0214 Designated Partner - 2020-12-16
      REGAL EXTRUSION LLP AAD-0215 Designated Partner - 2020-12-16
      RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director 2005-10-24 Ongoing
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2009-11-17
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Whole-time director 2009-11-17 Ongoing
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2017-09-25
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director 2017-09-25 Ongoing
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2017-09-25
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director 2017-09-25 Ongoing
      RELIANCE MAHANADI EXPLORATION & PRODUCTI ON PRIVATE LIMITED U10100MH2007PTC176744 Director - 2010-10-04
      RELIANCE O2C LIMITED U11100GJ2019PLC113609 Additional Director - 2021-09-28
      RELIANCE O2C LIMITED U11100GJ2019PLC113609 Director - 2022-03-28
      RELIANCE CAUVERY EXPLORATION & PRODUCTIO N PRIVATE LIMITED U11100MH2007PTC176734 Director - 2010-10-04
      RELIANCE KG BASIN E & P PRIVATE LIMITED U11100MH2008PTC178492 Director - 2010-10-04
      RELIANCE KRISHNA GODAVARI EXPLORATION & PRODUCTION PRIVATE LIMITED U11100MH2008PTC178493 Director - 2010-10-04
      RELIANCE UPSTREAM PRIVATE LIMITED U11101MH2006PTC166098 Director - 2010-10-04
      RELIANCE K G EXPLORATION & PRODUCTION PR IVATE LIMITED U11101MH2006PTC166099 Director - 2010-10-04
      RELIANCE OIL AND GAS E & P PRIVATE LIMITED U11101MH2008PTC179921 Director - 2010-10-04
      JAMNAGAR RATLAM PIPELINE COMPANY PRIVATE LIMITED U45102GJ1996PTC030344 Director - 2007-10-30
      JAMNAGAR KANDLA PIPELINE COMPANY PRIVATE LIMITED U45102GJ1996PTC030345 Director - 2007-10-30
      RELIANCE JAMNAGAR INFRASTRUCTURE LIMITED U45300GJ1999PLC036347 Director - 2010-10-26
      RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Nominee Director 2020-07-09 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2011-09-19
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2011-09-19 Ongoing
      RELIANCE GAS CORPORATION LIMITED U51900MH2007PLC171071 Additional Director - 2008-09-30
      RELIANCE GAS CORPORATION LIMITED U51900MH2007PLC171071 Director - 2010-10-26
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Additional Director - 2011-09-14
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director 2011-09-14 Ongoing
      RELIANCE COMMERCIAL DEALERS LIMITED U51909MH2006PLC166162 Additional Director - 2008-09-15
      RELIANCE COMMERCIAL DEALERS LIMITED U51909MH2006PLC166162 Director 2008-09-15 Ongoing
      EAST WEST PIPELINE PRIVATE LIMITED U60300MH1999PTC326443 Director - 2010-10-26
      RELIANCE PETROINVESTMENTS LIMITED U72900MH1999PLC121039 Additional Director - 2008-06-05
      RELIANCE PETROINVESTMENTS LIMITED U72900MH1999PLC121039 Director - 2010-10-04
      SANCHAR CONTENT PRIVATE LIMITED U74999MH2008PTC180506 Additional Director - 2013-09-07
      STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Additional Director - 2017-09-30
      STUDIO 18 MEDIA PRIVATE LIMITED U92100MH1995PTC095508 Director 2017-09-30 Ongoing
      Other Directorships of SHAILESH GANESH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ ENTERPRISES LLP AAA-1270 Partner - 2014-09-24
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2015-10-20
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner - 2015-10-20
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      GREEN FOREST AGRO PRIVATE LIMITED U01403MH2008PTC181627 Director 2008-04-25 Ongoing
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Additional Director - 2010-09-18
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2015-12-08
      ATLANTA TEXTILES PRIVATE LIMITED U17120MH1983PTC030464 Director 2006-05-08 Ongoing
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2011-08-16
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2015-12-08
      REGENCY SHIPPING PRIVATE LIMITED U35110MH1994PTC117401 Director 2006-05-08 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2012-09-29
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2015-12-08
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2007-09-26
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director 2007-09-26 Ongoing
      STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Additional Director - 2010-09-15
      STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Director - 2013-07-24
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Additional Director - 2015-09-30
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2015-12-08
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Additional Director - 2013-09-24
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Director - 2015-12-08
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Additional Director - 2010-09-15
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2015-12-08
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Additional Director - 2007-09-26
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director 2007-09-26 Ongoing
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Additional Director - 2007-09-21
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director 2007-09-21 Ongoing
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Additional Director - 2007-09-26
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2009-08-03
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Additional Director - 2015-09-14
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director - 2015-12-08
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Additional Director - 2007-09-21
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director 2007-09-21 Ongoing
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Additional Director - 2013-09-23
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director - 2015-12-08
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Additional Director - 2013-09-20
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director - 2015-12-08
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director - 2013-04-27
      AKASH SHIPPING PRIVATE LIMITED U63090MH1994PTC112043 Director 2000-06-21 Ongoing
      MARVEL SHIPPING PRIVATE LIMITED U63090MH1994PTC115009 Director 2006-05-08 Ongoing
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2008-12-18
      RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Additional Director - 2013-09-21
      RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Director - 2015-12-08
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Additional Director - 2007-09-21
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director 2007-09-21 Ongoing
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2010-09-21
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2015-12-08
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Additional Director - 2010-09-17
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director 2010-09-17 Ongoing
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2007-09-21
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director 2007-09-21 Ongoing
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Additional Director - 2007-09-26
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director 2007-09-26 Ongoing
      Other Directorships of GIRISH BALUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2021-04-27
      AMRITKALASH COMMERCIAL LLP AAA-1775 Partner - 2019-12-27
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2021-05-13
      VIDDHESWAR TRADING LLP AAF-9986 Partner - 2022-01-12
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2021-05-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2021-05-13
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2021-05-13
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Additional Director - 2019-09-30
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director - 2021-05-10
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Additional Director - 2014-09-24
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Director - 2018-06-11
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Additional Director - 2014-09-22
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Director - 2018-06-11
      DIVYA SYNTEX PVT LIMITED U17110MH1990PTC055133 Director 2006-05-08 Ongoing
      KINNARI MERCHANDISE PRIVATE LIMITED U17120MH1990PTC057942 Director 2006-05-08 Ongoing
      SURAKSHA TRADECOM PRIVATE LIMITED U17120MH1990PTC058456 Director 2006-05-08 Ongoing
      RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Additional Director - 2018-09-17
      RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Director - 2021-04-28
      PROLAB SYNTHETICS & DETERGENTS PRIVATE LIMITED U24200MH1987PTC044979 Director 2006-05-08 Ongoing
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-08-03
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2014-09-30
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director 2014-09-30 Ongoing
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Additional Director - 2015-09-30
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Director - 2021-04-28
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2012-02-18
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Additional Director - 2015-09-15
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2021-04-28
      NIRUPAMA TRADERS PRIVATE LIMITED U51310MH1990PTC058380 Director 2006-05-08 Ongoing
      SAMEEP TRADING PVT LTD U51311MH1989PTC051855 Director 2006-05-08 Ongoing
      ADBHUT TRADING COMPANY PVT LTD U51311MH1989PTC051869 Director 2006-05-08 Ongoing
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Additional Director - 2016-09-23
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Director - 2021-04-28
      SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Additional Director - 2013-09-26
      SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Director - 2021-04-28
      REVLON TRADING COMPANY PVT LTD U51900MH1988PTC048209 Director 2006-05-08 Ongoing
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Additional Director - 2015-09-22
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Director - 2021-04-28
      SARVASIDDHI TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051969 Director 2006-05-08 Ongoing
      EMINENT COMMERCIALS PRIVATE LIMITED U51900MH1990PTC057773 Director 2006-05-08 Ongoing
      NIRANTAR MERCHANDISE PRIVATE LIMITED U51900MH1990PTC057805 Director 2006-05-08 Ongoing
      BHAGIRATH TRADERS PRIVATE LIMITED U51900MH1990PTC058379 Director 2006-05-08 Ongoing
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2018-09-12
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2021-04-28
      GOA TRADING PRIVATE LIMITED. U51900MH1998PTC116345 Additional Director - 2017-09-25
      GOA TRADING PRIVATE LIMITED. U51900MH1998PTC116345 Director - 2019-03-29
      AVRON TRADING PRIVATE LIMITED U51900MH1999PTC123384 Director 2006-05-08 Ongoing
      SHRUTI TRADERS PRIVATE LIMITED U51909MH1986PTC108436 Director 2006-05-08 Ongoing
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Additional Director - 2015-09-21
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Director 2015-09-21 Ongoing
      RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Additional Director - 2012-09-26
      RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Director 2012-09-26 Ongoing
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Additional Director - 2013-09-20
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Director - 2021-04-28
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Additional Director - 2016-09-23
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director - 2021-04-28
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Additional Director - 2018-09-20
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Director - 2021-04-28
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director - 2015-09-21
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Director 2015-09-21 Ongoing
      ASCENT TRADECOM PRIVATE LIMITED U65990MH1986PTC040380 Director 2006-05-08 Ongoing
      CUBE INVESTMENTS PRIVATE LIMITED U65990MH1989PTC052469 Director 2006-05-08 Ongoing
      KHODIYAR TRADING AND INVESTMENTS PVT LIMITED U65990MH1989PTC052526 Director 2006-05-08 Ongoing
      ESTEEM TEXTILES TRADING PRIVATE LIMITED U67120MH1984PTC034270 Director 2006-05-08 Ongoing
      RAJTILAK HOLDINGS AND TRADING PVT LTD U67120MH1984PTC034271 Director 2006-05-08 Ongoing
      CHARISHMA INVESTMENTS PRIVATE LIMITED U67120MH1989PTC050663 Director 2006-05-08 Ongoing
      AUSPICIOUS INVESTMENTS PRIVATE LIMITED U67120MH1989PTC052472 Director 2006-05-08 Ongoing
      HEXAGON TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1989PTC052525 Director 2006-05-08 Ongoing
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Additional Director - 2015-09-21
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Director - 2021-04-28
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Additional Director - 2015-09-23
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Director - 2021-04-28
      RELIANCE WAREHOUSING PRIVATE LIMITED U74990MH2007PTC172012 Additional Director - 2017-09-14
      RELIANCE WAREHOUSING PRIVATE LIMITED U74990MH2007PTC172012 Director - 2021-04-28
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Additional Director - 2014-09-22
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director - 2018-06-11
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Additional Director - 2014-09-22
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Director - 2018-06-11
      SWARNA TRADING PRIVATE LIMITED U99999MH1990PTC057823 Director 2006-05-08 Ongoing
      VANRAJ MERCHANDISE PRIVATE LIMITED U99999MH1990PTC057824 Director 2006-05-08 Ongoing
      SMRUTI MERCANTILE PRIVATE LIMITED U99999MH1990PTC057851 Director 2006-05-08 Ongoing
      DEVPRIYA MERCANTILE PRIVATE LIMITED U99999MH1990PTC057890 Director 2006-05-08 Ongoing
      ANUSUDHA TRADECOM PRIVATE LIMITED U99999MH1990PTC058377 Director 2006-05-08 Ongoing
      RANJANA TRADERS PRIVATE LIMITED U99999MH1990PTC058455 Director 2006-05-08 Ongoing
      EVERSHINE TRADERS PRIVATE LIMITED U99999MH1994PTC112805 Director 2006-05-08 Ongoing
      Other Directorships of MANISH PRAFULLKUMAR THAKER
      Company Name CIN Designation Appointment Date Cessation
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2007-05-10
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2007-06-01
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2015-03-20
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2007-05-10
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director - 2007-05-10
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director - 2007-05-10
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2007-05-10
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Director - 2008-01-31
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director - 2007-05-10
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2007-05-10
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Additional Director - 2007-09-26
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Director 2007-09-26 Ongoing
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director - 2007-05-10
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2007-05-10
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director - 2007-06-01
      Other Directorships of SUBRAMANIAM HARIHARAN DOULATABAD
      Company Name CIN Designation Appointment Date Cessation
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2007-05-10
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2007-06-01
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2007-05-10
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director - 2007-05-10
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director - 2007-05-10
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2007-05-10
      NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Director - 2008-01-31
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director - 2007-05-10
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2007-05-10
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director - 2007-05-10
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2007-05-10
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director - 2007-06-01
      Other Directorships of ANURADHA PANDA
      Company Name CIN Designation Appointment Date Cessation
      PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner 2010-07-07 Ongoing
      TUSPAR FASHION LLP AAA-8811 Designated Partner 2013-04-01 Ongoing
      DELPHINUS COMMERCIAL LLP AAD-0208 Designated Partner 2014-12-05 Ongoing
      REGAL GAS LLP AAD-0214 Designated Partner 2014-12-05 Ongoing
      REGAL EXTRUSION LLP AAD-0215 Designated Partner 2014-12-05 Ongoing
      RATNAKALASH TRADING LLP AAD-7044 Designated Partner 2015-04-01 Ongoing
      PANJEA DESIGNS LLP AAG-5944 Designated Partner 2016-06-07 Ongoing
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director 2012-09-12 Ongoing
      CORPORATE HYDRO ENERGY PRIVATE LIMITED U40101TG2003PTC042043 Director - 2012-06-22
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Additional Director - 2012-09-12
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Director 2012-09-12 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2011-09-19
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2011-09-19 Ongoing
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Additional Director - 2011-09-14
      MANGAL DEEP COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170935 Director 2011-09-14 Ongoing
      RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Additional Director 2015-03-20 Ongoing
      Other Directorships of SANJEEV MORESHWAR DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      ADISESH ENTERPRISES LLP AAA-1138 Designated Partner 2010-05-31 Ongoing
      ABHAYAPRADA ENTERPRISES LLP AAA-1139 Designated Partner - 2010-05-30
      KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner - 2015-06-25
      BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner 2010-05-31 Ongoing
      CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner 2010-04-20 Ongoing
      HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner 2010-04-20 Ongoing
      CHAKRESH ENTERPRISES LLP AAA-1149 Designated Partner 2010-04-20 Ongoing
      VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner - 2017-02-28
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2023-09-17
      BADRI COMMERCIALS LLP AAA-1156 Designated Partner 2010-04-21 Ongoing
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2023-09-17
      VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner 2010-04-21 Ongoing
      JANARDAN COMMERCIALS LLP AAA-1161 Designated Partner - 2010-05-31
      SHRIPAL ENTERPRISES LLP AAA-1162 Designated Partner - 2010-08-25
      TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner 2010-05-31 Ongoing
      SVAR ENTERPRISES LLP AAA-1169 Designated Partner - 2017-02-28
      CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner 2010-04-22 Ongoing
      NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner - 2010-08-10
      AJITESH ENTERPRISES LLP AAA-1172 Designated Partner 2010-04-22 Ongoing
      SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner - 2019-08-05
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2023-09-17
      CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner - 2010-05-31
      KARUNA COMMERCIALS LLP AAA-1180 Designated Partner - 2010-05-31
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2020-09-17
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2020-09-18 Ongoing
      TARAN ENTERPRISES LLP AAA-1184 Designated Partner 2010-04-22 Ongoing
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-08-01
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2013-09-03
      PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner - 2010-07-07
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2010-08-10
      LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner - 2014-09-18
      ACHYUTA ENTERPRISES LLP AAA-1205 Designated Partner 2010-04-23 Ongoing
      SAMARENDRA COMMERCIALS LLP AAA-1207 Designated Partner 2010-04-23 Ongoing
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2013-09-03
      OM SARAL INFRA SERVICES LLP AAA-1209 Designated Partner - 2010-07-07
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2012-09-28
      INDIVAR ENTERPRISES LLP AAA-1294 Designated Partner 2010-05-06 Ongoing
      JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner - 2019-12-27
      JASPAL COMMERCIALS LLP AAA-1336 Designated Partner - 2019-12-27
      MOHNISH COMMERCIALS LLP AAA-1421 Designated Partner - 2010-08-10
      ISTA COMMERCIALS LLP AAA-1456 Designated Partner 2011-03-31 Ongoing
      SUVASINI ENTERPRISES LLP AAA-1508 Designated Partner 2010-06-03 Ongoing
      CHINMAYI ENTERPRISES LLP AAA-1526 Designated Partner 2010-06-07 Ongoing
      HANSA ENTERPRISES LLP AAA-1538 Designated Partner 2010-06-07 Ongoing
      RASIKA COMMERCIALS LLP AAA-1539 Designated Partner 2010-06-07 Ongoing
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner 2011-03-03 Ongoing
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2023-09-19
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2023-09-19
      SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner 2011-03-04 Ongoing
      SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2023-09-19
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner 2011-03-22 Ongoing
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2023-09-19
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2023-09-19
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2023-09-19
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner 2011-04-18 Ongoing
      GOLDFISH FARMS LLP AAA-4739 Designated Partner - 2023-09-19
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner 2011-05-23 Ongoing
      CASSIA COMMERCIALS LLP AAA-5356 Designated Partner 2011-06-28 Ongoing
      MATRIKA COMMERCIALS LLP AAA-5417 Designated Partner - 2023-09-19
      GREEN FOREST AGRO LLP AAA-5418 Designated Partner 2011-07-04 Ongoing
      TARRAGON FARMS LLP AAA-5419 Designated Partner - 2023-09-19
      GREATFORT FARMS LLP AAA-5420 Designated Partner - 2023-09-19
      WIND FLOWER FARMS LLP AAA-5470 Designated Partner - 2023-09-19
      CARNATION FARMS LLP AAA-5508 Designated Partner 2011-07-11 Ongoing
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner 2011-08-30 Ongoing
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2023-09-19
      SHRUTI TRADERS LLP AAA-6634 Designated Partner 2011-10-19 Ongoing
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner 2011-10-24 Ongoing
      IMAGE COMMEX LLP AAA-6731 Designated Partner 2011-11-01 Ongoing
      GRACE AGROTECH LLP AAA-7327 Designated Partner 2011-12-19 Ongoing
      CANARA ESTATES LLP AAA-7329 Designated Partner - 2023-09-19
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2023-09-19
      HIMSIKHA COMMERCIALS LLP AAA-7455 Designated Partner - 2023-09-19
      DELPHINUS COMMERCIAL LLP AAD-0208 Designated Partner - 2015-02-08
      REGAL GAS LLP AAD-0214 Partner - 2016-02-25
      REGAL EXTRUSION LLP AAD-0215 Partner - 2016-02-25
      KANKHAL TRADING LLP AAD-1153 Designated Partner - 2023-09-17
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      RELIANCE EXPORTS LLP AAG-0458 Designated Partner - 2023-09-19
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2013-12-30
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director 2013-12-30 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2012-08-28
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Additional Director - 2021-09-08
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director 2021-09-08 Ongoing
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2022-09-26
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director - 2017-09-21
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2018-09-24
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director 2018-09-24 Ongoing
      QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Director - 2010-06-02
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2013-03-30
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2016-05-25
      APPOLLO TRUSTEESHIP PRIVATE LIMITED U51900MH1999PTC122628 Director 2005-07-05 Ongoing
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Additional Director - 2013-09-30
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Director - 2016-05-27
      NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Additional Director - 2013-09-23
      NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Director 2013-09-23 Ongoing
      MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Additional Director - 2013-09-23
      MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Director 2013-09-23 Ongoing
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Additional Director - 2013-09-23
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director 2013-09-23 Ongoing
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director - 2024-11-21
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2009-07-20
      YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2010-04-10
      SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Additional Director - 2009-09-30
      SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Director - 2013-01-04
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2007-10-16
      RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Additional Director - 2008-05-14
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Additional Director - 2008-09-24
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2008-12-31
      Other Directorships of PRABHAKARAN VELAYUDHA MENON
      Company Name CIN Designation Appointment Date Cessation
      GREEN FOREST AGRO PRIVATE LIMITED U01403MH2008PTC181627 Director 2008-04-25 Ongoing
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Additional Director - 2010-09-18
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2012-06-14
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2007-09-26
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2012-09-27
      STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Additional Director - 2009-08-21
      STARFISH COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179553 Director - 2013-07-24
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Additional Director - 2007-09-26
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2013-03-09
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Additional Director - 2007-09-26
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director 2007-09-26 Ongoing
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Additional Director - 2010-09-15
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director 2010-09-15 Ongoing
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Additional Director - 2007-09-26
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2009-06-03
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Additional Director - 2010-09-20
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director - 2012-09-28
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2008-12-18
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2007-09-26
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2012-09-26
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2007-05-10
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Additional Director - 2007-09-26
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director 2007-09-26 Ongoing
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2012-09-26
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Additional Director - 2007-09-26
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director 2007-09-26 Ongoing

      CIN Company Name Company Address
      U51900MH2007PTC170935 MANGAL DEEP COMMERCIALS PRIVATE LIMITED 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, Mumbai 400 021. , MUMBAI, Maharashtra, India - 400021
      AAA-2170 KRUPA COMMERCIALS LLP 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-2173 GURUVAS COMMERCIALS LLP 1203-06, ARCADIA, 195, BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-2180 LORD COMTRADE LLP 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAB-3781 INDIGO COMMERCIALS LLP 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U23209MH2000PTC128855 RELOG PETRO MARKETING PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U24240MH1988PTC050093 NAMRATA DETERGENTS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U24116MH1988PTC047026 SWADEE CHEMICALS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U17100MH1989PTC053477 MONICA TEXTURISING PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U17100MH1989PTC053480 RELOG DISTRIBUTION PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U17120MH1989PTC053474 JEEVAN MERCHANDISE PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45201MH2006PTC163250 NEELADRI ENTERPRISES PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U52599MH2006PTC164422 INDIGO COMMERCIALS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U52599MH2006PTC164450 AACHAL COMMERCIAL PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51100MH2000PTC129531 XENON COMMERCIAL PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51101MH2005PTC157980 KDA ENTERPRISES PRIVATE LIMITED 1203-06. ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1999PTC122628 APPOLLO TRUSTEESHIP PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1984PTC032089 HANSDHWANI TRADING COMPANY PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1988PTC047326 MIKANTRA TRADING PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC112804 ALPHA MERCHANDISE PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC115008 NIRALI TRADING PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC115010 MERCURY MERCANTILE PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51909MH1985PTC037654 GAYLORD ENTERPRISES PRIVATE LIMITED 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2007PTC170999 BLOSSOM COMMERCIALS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51909MH2007PTC176731 KINTAN COMMERCIALS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51109MH2007PTC167903 NANDIKA MERCANTILE PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65993MH1988PTC049089 RAJ-VIKRAM INVESTMENTS PRIVATE LIMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65993MH1988PTC049965 AKASHDEEP HOLDINGS AND TRADING PRIVATE L IMITED 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74300MH1986PTC039716 CHINAR ADVERTISING AND MARKETING PVT LTD 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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