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    KINJAL MERCANTILE PRIVATE LIMITED

    CIN: U51900MH2008PTC185160 As on: 2026-07-13
    Purchase Report

    KINJAL MERCANTILE PRIVATE LIMITED (CIN: U51900MH2008PTC185160) is a Private company incorporated on 28 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    KINJAL MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.KINJAL MERCANTILE 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 KINJAL MERCANTILE PRIVATE LIMITED are SANJAY KISHANLAL AGARWAL, and KAMLESH KISHANLAL AGRAWAL.

    KINJAL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC185160 and its registration number is 185160. Users may contact KINJAL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINJAL MERCANTILE PRIVATE LIMITED is Flat No 24,4th Floor,Poonam C.H.S Ltd Mukund Nagar,Andheri(East) , Mumbai, Maharashtra, India - 400059.

    Current status of KINJAL MERCANTILE PRIVATE LIMITED is - Amalgamated.

    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 KINJAL MERCANTILE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of KINJAL MERCANTILE

    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 KINJAL MERCANTILE 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 KINJAL MERCANTILE
    DIN Director Name Designation Appointment Date
    00020929 SANJAY KISHANLAL AGARWAL Director 2009-02-28
    02073474 KAMLESH KISHANLAL AGRAWAL Director 2009-03-06
    Past Directors & Key Managerial Personnel of KINJAL MERCANTILE
    DIN Director Name Designation Appointment Date Cessation
    00569039 ROHIT CHINTAMANI DUBEY Director - 2009-09-17
    01566794 DILIP ZILEDAR SINGH Director - 2009-09-17
    02478986 RAJKUMARI RAMNIRAJAN AGARWAL Director - 2009-03-06
    Other Directorships of SANJAY KISHANLAL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NEWSTAR REALTY LLP AAC-6333 Designated Partner 2020-12-09 Ongoing
    NEWSTAR REALTY LLP AAC-6333 Partner - 2019-12-12
    MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner 2020-12-09 Ongoing
    MOONSTONE INFRAPROJECTS LLP AAC-8083 Partner - 2018-03-29
    KLEIO TRADECON LLP AAM-5563 Designated Partner 2018-05-03 Ongoing
    INNOVRUPT SERVICES LLP AAP-8242 Designated Partner 2021-02-08 Ongoing
    SOMANI AND COMPANY PRIVATE LIMITED U28920MH1943PTC003811 Additional Director - 2014-09-30
    SOMANI AND COMPANY PRIVATE LIMITED U28920MH1943PTC003811 Director - 2014-10-06
    SAMHRUTHA HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201KA2005PTC038068 Director - 2010-07-07
    AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Additional Director - 2020-12-31
    AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director 2020-12-31 Ongoing
    AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
    BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director 2008-06-18 Ongoing
    RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2009-04-24
    PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2014-09-30
    PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director - 2016-02-10
    SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED U51900MH1998PTC115192 Director - 2010-02-28
    PIRAMAL SUNTECK REALTY PRIVATE LIMITED U70102MH2007PTC176348 Director - 2009-11-23
    RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Director - 2021-03-30
    STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Director - 2008-12-24
    KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Additional Director - 2020-12-31
    KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Director 2020-12-31 Ongoing
    KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Director - 2008-08-06
    SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Additional Director - 2014-09-30
    SATGURU CORPORATE SERVICES PRIVATE LIMITED U74120MH2011PTC211816 Director - 2014-10-06
    CASABELLA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC269291 Additional Director - 2020-12-31
    CASABELLA MULTIVENTURES PRIVATE LIMITED U74120MH2015PTC269291 Director 2020-12-31 Ongoing
    SUNDUNE OFFICE SYSTEMS PRIVATE LIMITED U74990MH2005PTC150464 Director 2006-01-13 Ongoing
    V3 DESIGNS PRIVATE LIMITED U74994MH2005PTC153200 Director - 2009-10-09
    PENTACLE FACILITY MANAGEMENT PRIVATE LIMITED U93090MH2010PTC206810 Director - 2011-08-12
    MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2013-02-16
    Other Directorships of ROHIT CHINTAMANI DUBEY
    Company Name CIN Designation Appointment Date Cessation
    ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
    FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
    VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
    PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
    RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
    ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
    HILLARY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193360 Director - 2009-07-22
    MATVEI INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193362 Director - 2010-09-29
    SPYRIDON INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193364 Director - 2009-07-23
    RADKO INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193383 Director - 2009-07-23
    LYOV INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193384 Director - 2009-07-23
    VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Director - 2009-11-10
    EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
    NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
    UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
    YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
    SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
    ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
    DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
    ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
    GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
    AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
    GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
    VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
    SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
    VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
    TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
    MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
    HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-04-09
    FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
    SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
    NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
    TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
    ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
    ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
    FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
    SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
    PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
    MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
    VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2008-01-22
    RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
    VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
    GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
    ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
    CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
    REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
    MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-02-11
    ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
    KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
    ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
    SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
    ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
    NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2015-10-05
    RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-03-23
    NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
    PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
    AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
    BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
    VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
    ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
    CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
    3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Additional Director 2024-04-04 Ongoing
    3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
    AKON MANAGEMENT CONSULTANCY PRIVATE LIMITED. U74140MH2007PTC175435 Director - 2007-11-05
    FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2012-10-03 Ongoing
    FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2007-11-05
    DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director - 2007-11-05
    REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
    VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
    AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
    FUNKY BUDDHA ENTERTAINMENT PRIVATE LIMITED U92412MH2007PTC175205 Director - 2007-11-01
    RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
    3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Director - 2019-04-01
    OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2009-11-03
    VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
    ACCURATE CORPORATE SERVICES PRIVATE LIMITED. U93090MH2007PTC175139 Director - 2007-11-05
    Other Directorships of DILIP ZILEDAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
    RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
    BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
    FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
    NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
    ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
    AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
    TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
    PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
    RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
    ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
    ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
    JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
    KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
    ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
    KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
    ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
    LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
    NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
    UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
    YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
    PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
    PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
    SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
    ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
    DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
    ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
    V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
    GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
    VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
    SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
    VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
    TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
    MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
    HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
    FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
    SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
    NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
    TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
    RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
    ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
    GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
    GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
    NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
    GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
    ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
    FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
    SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
    AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
    AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
    MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
    AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
    PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
    MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
    VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
    RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
    VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
    GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
    ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
    CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
    REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
    MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
    DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
    DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
    AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
    BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
    JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
    NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
    NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
    MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
    PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
    REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
    MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
    ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
    APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
    ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
    ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
    ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
    RAVIKIRAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC173255 Director - 2011-12-23
    ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
    SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
    ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
    AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
    NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
    RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
    NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
    PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
    AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
    BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
    RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
    VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
    ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
    ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
    KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
    ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
    3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
    METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
    3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
    VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
    Other Directorships of KAMLESH KISHANLAL AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    NEWSTAR REALTY LLP AAC-6333 Designated Partner 2018-03-30 Ongoing
    NEWSTAR REALTY LLP AAC-6333 Partner - 2021-03-30
    MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner 2018-03-30 Ongoing
    MOONSTONE INFRAPROJECTS LLP AAC-8083 Designated Partner - 2016-03-17
    MOONSTONE INFRAPROJECTS LLP AAC-8083 Partner - 2020-12-09
    KLEIO TRADECON LLP AAM-5563 Designated Partner 2018-05-03 Ongoing
    INNOVRUPT SERVICES LLP AAP-8242 Designated Partner 2020-10-19 Ongoing
    NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director - 2018-03-14
    AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Additional Director - 2018-09-29
    AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director 2018-09-29 Ongoing
    AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2010-07-02
    BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director 2008-07-29 Ongoing
    ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Additional Director - 2013-09-30
    ADVAITH INFRAPROJECTS PRIVATE LIMITED U45203MH2011PTC223208 Director - 2014-09-02
    PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Additional Director - 2016-09-30
    PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED U45208MH2014PTC252436 Director - 2018-02-26
    STARTECK INFRAPROJECTS PRIVATE LIMITED U45400MH2008PTC188095 Director - 2009-02-17
    VITREOUS ESTATE PRIVATE LIMITED U51101MH2014PTC252538 Director 2015-02-02 Ongoing
    SINGHAL MERCHANDISE (INDIA) PRIVATE LIMITED U51900MH1998PTC115192 Director - 2010-02-28
    SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Additional Director - 2019-09-30
    SHIVAY BROKERS PRIVATE LIMITED U51909MH2017PTC293065 Director - 2020-12-31
    PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Additional Director - 2020-12-31
    PRIJA TRADING PRIVATE LIMITED U52100MH2012PTC225977 Director - 2022-02-18
    VERDANA TRADING PRIVATE LIMITED U52500MH2019PTC322871 Additional Director - 2020-12-26
    VISHWAS FINVEST PRIVATE LIMITED U67120MH1996PTC102519 Director 2008-03-03 Ongoing
    RUSEL MULTIVENTURES PRIVATE LIMITED U70109MH2020PTC351585 Director - 2022-09-02
    MOONSCAPE REALTY PRIVATE LIMITED U70109MH2021PTC365303 Director - 2022-12-21
    INNOVRUPT INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC374945 Director 2022-01-14 Ongoing
    KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED U72200MH2002PTC135676 Director 2008-03-03 Ongoing
    RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Additional Director - 2012-09-29
    RAMMIT CORPORATE SOLUTIONS PRIVATE LIMITED U74120MH2011PTC221167 Director - 2022-02-18
    KYRA CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2012PTC234370 Director - 2018-03-15
    NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Additional Director - 2018-09-28
    NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED U74900MH2013PTC239319 Director 2018-09-28 Ongoing
    ORVAL CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2016PTC280263 Director - 2017-08-05
    JATAN REALTY PRIVATE LIMITED U74999MH2018PTC308364 Director - 2019-10-11
    RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Additional Director - 2019-09-30
    RUSEL MULTITRADE PRIVATE LIMITED U74999MH2018PTC315170 Director 2019-09-30 Ongoing
    MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2019-09-30
    MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director 2019-09-30 Ongoing
    Other Directorships of RAJKUMARI RAMNIRAJAN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NEWSTAR REALTY LLP AAC-6333 Designated Partner - 2018-03-29
    MOONSTONE INFRAPROJECTS LLP AAC-8083 Partner - 2016-03-18
    NIFTY REALTY PRIVATE LIMITED U45200MH2008PTC182836 Director - 2017-11-30
    AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2018-02-26
    RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2009-04-24
    MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Additional Director - 2013-09-30
    MOONSCAPE SERVICES PRIVATE LIMITED U93090MH2010PTC210545 Director - 2018-02-26

    CIN Company Name Company Address
    U40106MH2022PTC382930 GUIDER SOLAR AND ELECTRICAL PRIVATE LIMITED Flat No. A/603, 6th Floor, Chakala Pragati,J. B. Nagar, Andheri East, C.T.S.,Mumbai,Mumbai,Maharashtra,400059-India
    ACN-2078 ALISHA CREATION LLP Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
    U74999MH2017PTC289710 DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059
    U74900MH2014PTC257571 VINAYAKA MAGAZINE DISTRIBUTORS PRIVATE LIMITED BUILDING B1 , FLAT NO 33,SONAL VIJAY C.H.S LTD, MAROL MAROSHI ROAD , MAROL,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
    U92132MH2020OPC337952 ANT MEDIA PRODUCTIONS (OPC) PRIVATE LIMITED FLAT NO.06,AMBER VIHAR CHS LTD, PLOT NO C4,KANTI NAGAR,GEORGE NAGAR,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
    U23209MH2006FTC163485 PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059
    U24100MH1987PTC044429 ENDEAVOUR CHEMICALS PRIVATE LIMITED 2/10, KONDIVITA C.H.S. LTD.., PIPE LINE, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
    U56102MH2023PTC406438 SEOUL DAK HOSPITALITY PRIVATE LIMITED Office No 806, 8th Floor, Sunteck Crest, The Poonam Co-operative Society Limited Plot No 3 Mukund Nagar Kondivita Village Andheri East , Mumbai, Maharashtra, India - 400059
    U74900MH2012PTC225857 MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059
    U74999MH2019NPL328717 J. B. NAGAR WELFARE ASSOCIATION FLAT NO -501 , DIPTI CORALS CHS LTD J B NAGAR PLOT NO-72 NEAR GOYANKA BHUVAN , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
    U74140MH2006PTC163781 VITO INDIA ADVISORS PRIVATE LIMITED Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
    U74999MH2014PTC256286 THE RESEARCH TREE INDIA PRIVATE LIMITED Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
    ABZ-0030 8vdX Atlas LLP Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
    ACL-9289 SONMARG VALLEY HOSPITALITY LLP Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059
    U43222MH2025PTC447547 CITCO GREEN ENERGY PRIVATE LIMITED PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India
    ACC-7384 MEG SOLUTIONS LLP PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059
    ACJ-4025 SIBERMOND REALTY ADVISORS LLP PLOT NO-3, 5TH FLOOR, 508, CTS NO-189 PART, POONAM CHSL,,MUKUND NAGAR ROAD, VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059
    U96020MH2023PTC416102 DYEVERSE STUDIO PRIVATE LIMITED Shop No. 06, Ground Floor, A Wing Radiant 59,, C, T, S, NO, 532, 526, 533, 525, 521, 522, 523, 524. 477/C-1, Marol Maroshi Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
    U74999MH2017PTC303241 CONTROLCASE INFOSEC PRIVATE LIMITED Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
    U72200MH2004PTC146029 CONTROLCASE INTERNATIONAL PRIVATE LIMITED Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
    U72900MH2008PTC187542 PLANET KNOWLEDGE PRIVATE LIMITED A-308,RIDHI SIDHI RATNA C.H.S.LTD KANTI NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
    U63000MH2013PTC245670 CONNEXIONS LOGISTICS SERVICES PRIVATE LIMITED G-4/C, SILVERLINE CHS LTD., GROUND FLOOR S.B.MARG, J.B.NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
    U01403MH2007PTC167475 STANDARD AGRI ORGANICS INDIA PRIVATE LIMITED SBI PRAJAKTA C. H. S. LTD., OPP. GREATER BOMBAY CO-OP BANK, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
    U72900MH2022PTC382911 VASTRIAIRE PRIVATE LIMITED C LTD,501C PL NO. 345 MOGRA H WING NR PUMP HOUSE ANDHERI EAST MUMBAI,MUMBAI,Mumbai City,Maharashtra,400059-India
    AAR-9086 EIGHT CAPITAL CLAUDIN LLP Unit No 604 6th Floor Sunteck Crest CTS No. 189Andheri Kurla Road Mukund Nagar Andheri East Mumbai, Maharashtra, India - 400059
    U17291MH2007PTC169258 KAILASH COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
    U17291MH2011PTC219388 KEDARNATH FIBERTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
    U17291MH2011PTC219582 GAYA COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
    U17291MH2011PTC219764 TRISHUL COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
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    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
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    Total Assets

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    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
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       Payment to Auditors
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       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
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       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

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    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

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