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    MAGAN MERCANTILE PRIVATE LIMITED

    CIN: U51900MH2008PTC185772 As on: 2026-07-13
    Purchase Report

    MAGAN MERCANTILE PRIVATE LIMITED (CIN: U51900MH2008PTC185772) is a Private company incorporated on 13 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13400000.00 and its paid up capital is Rs. 13380000.00.

    MAGAN MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAGAN 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 MAGAN MERCANTILE PRIVATE LIMITED are PRAVIN ANANT NERURKAR, and ARATI PRAVIN NERURKAR.

    MAGAN MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC185772 and its registration number is 185772. Users may contact MAGAN MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGAN MERCANTILE PRIVATE LIMITED is R.No.13,Daulat Nagar,Road no. 7 Near Jain Mandir, Borivali east, Mumbai , Mumbai, Maharashtra, India - 400066.

    Current status of MAGAN MERCANTILE PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for MAGAN 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

    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.

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    Purchase full report of MAGAN 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 MAGAN 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 MAGAN MERCANTILE
    DIN Director Name Designation Appointment Date
    08644887 PRAVIN ANANT NERURKAR Director 2020-09-14
    08643826 ARATI PRAVIN NERURKAR Additional Director 2020-11-14
    Past Directors & Key Managerial Personnel of MAGAN MERCANTILE
    DIN Director Name Designation Appointment Date Cessation
    01179422 KUMAR RAICHAND MADAN Additional Director - 2016-01-20
    01746790 RAHUL CHINTAMANI DUBEY Director - 2010-07-08
    02782239 DHIRESH UTTAMCHAND MUNVER Additional Director - 2010-07-08
    02979023 KIRTIKUMAR MANSUKHLAL SIDHPURA Director - 2012-06-16
    05236732 PRAKASH RATILAL NAIK Additional Director - 2020-11-14
    05237654 QAYUM MOHAMMED SUBHEDAR Director - 2013-09-02
    06921988 RANJANKUMAR RAMDULARE RAJBHAR Additional Director - 2020-11-14
    01179286 KISHORI RAICHAND MADAN Additional Director - 2010-07-08
    02873200 PRASHANT SANJAY INDLKAR Additional Director - 2014-03-10
    03643998 SUMIT VINAYAK SALVI Additional Director - 2014-10-01
    Other Directorships of KUMAR RAICHAND MADAN
    Company Name CIN Designation Appointment Date Cessation
    PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2016-10-09
    ANVITA SALES CORPORATION LLP AAC-5921 Designated Partner - 2016-12-09
    COLOUR TRADERS LLP AAC-5923 Designated Partner - 2016-12-09
    INORBIT COMMOSALES LLP AAC-5924 Designated Partner - 2016-12-09
    TANGO COMMOSALES LLP AAC-5925 Designated Partner - 2016-12-09
    JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-12-09
    PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2016-12-09
    AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2016-12-09
    YOGITA TRADING LLP AAC-6209 Designated Partner - 2016-12-09
    MOONLIGHT MULTITRADE LLP AAC-6289 Designated Partner - 2016-12-09
    SUHASIT GARMENTS TRADING LLP AAC-6294 Designated Partner - 2018-09-24
    PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-12-09
    ALIA COMMOSALES LLP AAC-8374 Designated Partner - 2016-12-09
    KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Director - 2008-09-30
    KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Managing Director - 2009-06-30
    TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Director - 2009-12-06
    DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Additional Director 2012-03-18 Ongoing
    SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
    SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Managing Director - 2016-10-08
    FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2009-11-26
    ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director 2004-10-04 Ongoing
    ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director - 2015-06-23
    DADASHREE REMEDIES PRIVATE LIMITED U24296MH2007PTC167006 Director - 2016-03-09
    GLAMOUR HEALTH CARE PRIVATE LIMITED U25206MH1992PTC066238 Director - 2016-03-09
    ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Director - 2016-07-08
    DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Director - 2016-10-08
    KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2012-06-15
    KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2010-07-07
    GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2010-07-07
    ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Additional Director - 2016-10-08
    GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director - 2015-07-28
    GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Additional Director - 2012-09-20
    GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
    ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2012-07-04
    WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Additional Director - 2012-09-25
    ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2012-06-25
    BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Additional Director - 2012-08-25
    DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Additional Director - 2011-09-30
    DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director 2011-09-30 Ongoing
    JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2013-08-20
    DEMART MARKETING SERVICES PRIVATE LIMITED U51109MH2011PTC212054 Director - 2011-06-16
    SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
    STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Director - 2009-01-10
    CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Director - 2009-01-10
    ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2016-07-08
    AINOX DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC212055 Director - 2011-03-12
    JYOTVIN TRADING PRIVATE LIMITED U51909MH2011PTC219856 Director - 2011-07-29
    ROSEWOOD VINTRADE PRIVATE LIMITED U51909WB2009PTC133825 Additional Director - 2012-10-19
    AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director - 2016-10-08
    JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2016-10-08
    AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director - 2012-06-13
    ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2013-09-04
    APHANTOME IMPEX PRIVATE LIMITED U52190MH2010PTC198276 Additional Director - 2013-01-11
    B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2016-03-29
    PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2016-03-30
    MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2016-03-29
    SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2016-03-30
    CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Additional Director - 2012-09-25
    NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2012-09-25
    BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2016-01-20
    CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2016-03-29
    DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2010-10-04
    MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director - 2016-01-21
    ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2016-10-08
    RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2009-01-10
    SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Additional Director - 2012-09-01
    Other Directorships of RAHUL CHINTAMANI DUBEY
    Company Name CIN Designation Appointment Date Cessation
    VINAR METALLICS PRIVATE LIMITED U27310MH2009PTC190246 Director - 2009-12-02
    CHLOROPHYLL ENGINEERING PRIVATE LIMITED U29268MH2009PTC197617 Director 2012-09-01 Ongoing
    AAHANA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC185624 Director - 2008-09-15
    KLASSIC & DOSHI BUILDERS PRIVATE LIMITED U45200MH2008PTC186726 Director - 2009-05-07
    MAANIKA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187380 Director - 2009-03-03
    AAHELI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC187386 Director - 2008-12-18
    VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director - 2009-09-08
    KRUTI INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185593 Director - 2008-10-03
    EESHIKA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC194521 Director - 2009-11-03
    AITAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196485 Director - 2010-01-18
    EFRAT CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196538 Director - 2010-11-01
    ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Director - 2009-12-24
    YADON CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196549 Director - 2009-12-26
    ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Director - 2009-12-26
    AMANDLA REAL ESTATE PRIVATE LIMITED U45206MH2009PTC197546 Director - 2009-12-02
    DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2010-01-14
    GUNEET BUILDCON PRIVATE LIMITED U45400MH2009PTC195053 Director - 2009-10-18
    ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Director - 2010-01-25
    WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2010-01-05
    RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Director - 2009-12-02
    BETSY CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197315 Director - 2009-11-27
    ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Director - 2011-10-13
    PLANERA ENTERPRISES PRIVATE LIMITED U51100MH2008PTC186255 Director - 2008-12-02
    NAMI MERCANTILE PRIVATE LIMITED U51109MH2008PTC185755 Director - 2008-12-18
    DARPAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC186062 Director - 2009-08-01
    SAIPRASAD MERCANTILE PRIVATE LIMITED U51109MH2008PTC186145 Director - 2008-08-27
    PRAKRITI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186147 Director - 2008-08-27
    OMSWAROOP COMMODITIES PRIVATE LIMITED U51109MH2008PTC186203 Director - 2009-01-05
    YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director - 2009-03-31
    PRANALI COMMODITIES PRIVATE LIMITED U51109MH2008PTC186206 Director - 2010-06-02
    DFL FABRICS PRIVATE LIMITED U51109MH2008PTC186271 Director - 2008-12-05
    AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2009-01-27
    IDIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189934 Director - 2012-01-02
    RAKSHITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC189937 Director - 2011-03-18
    JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Director - 2009-11-10
    KINITA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190247 Director - 2009-03-20
    SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2009-07-01
    JASIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190274 Director - 2009-03-20
    NEELAY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190275 Director - 2009-03-20
    ANYA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195137 Director - 2011-04-17
    ABNER IMPEX PRIVATE LIMITED U51109MH2009PTC196500 Director - 2009-12-05
    ARNAN EXIM PRIVATE LIMITED U51109MH2009PTC196521 Director - 2009-12-05
    DAVEIGH IMPEX PRIVATE LIMITED U51109MH2009PTC197547 Director 2009-12-02 Ongoing
    RYLINDS MERCANTILE PRIVATE LIMITED U51900MH2008PTC185620 Director - 2009-02-19
    RAJRISHI IMPEX PRIVATE LIMITED U51900MH2008PTC185773 Director - 2012-01-02
    GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director - 2009-07-14
    AALOK COMMODITIES PRIVATE LIMITED U51900MH2008PTC185776 Director - 2008-12-18
    MALCHAND DINDAYAL SALTS PRIVATE LIMITED U51900MH2008PTC185794 Director - 2009-11-02
    PURVI COMMODITES PRIVATE LIMITED U51900MH2008PTC186020 Director - 2009-01-05
    PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2008-11-10
    ALAK MERCANTILE PRIVATE LIMITED U51900MH2008PTC187376 Director - 2008-12-18
    NISHITA MERCANTILE PRIVATE LIMITED U51900MH2008PTC187444 Director - 2008-11-10
    AADESH COMMODITIES PRIVATE LIMITED U51909MH2008PTC186254 Director - 2008-12-02
    JAINAAM MERCANTILE PRIVATE LIMITED U51909MH2009PTC189977 Director - 2009-03-20
    AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2010-08-06
    AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2009-12-28
    YAKOV TRADERS PRIVATE LIMITED U52190MH2009PTC197450 Director - 2010-11-30
    ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2011-08-24
    ABEBA TRADERS PRIVATE LIMITED U52190MH2009PTC197725 Director - 2011-03-25
    ADILA TRADERS PRIVATE LIMITED U52300MH2009PTC197302 Director - 2009-12-28
    ABBELINE IMPEX PRIVATE LIMITED U52300MH2009PTC197447 Director - 2010-03-11
    EXOTIC IMPEX PRIVATE LIMITED U52300MH2009PTC197722 Director - 2010-01-18
    WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2010-06-28
    CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2009-01-01
    PLANERA CONSULTANTS PRIVATE LIMITED U74110MH2008PTC185914 Director - 2008-12-02
    Other Directorships of DHIRESH UTTAMCHAND MUNVER
    Company Name CIN Designation Appointment Date Cessation
    YANTRA NATURAL RESOURCES LIMITED L14297TG1988PLC074808 Managing Director 2010-09-30 Ongoing
    EMPORIS PROJECTS LIMITED L45209GJ1995PLC025153 Additional Director 2013-07-01 Ongoing
    SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
    SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2017-03-04
    ARJ IMPEX PRIVATE LIMITED U18101DL2002PTC118139 Director - 2017-10-12
    MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2013-09-30
    NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2010-07-20
    DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Additional Director - 2011-09-30
    DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director 2011-09-30 Ongoing
    NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Additional Director - 2010-07-20
    INDIVAR TRADERS PRIVATE LIMITED U51109MH2009PTC196122 Additional Director - 2010-07-08
    NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Additional Director - 2010-07-07
    MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Additional Director - 2010-09-30
    MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Director - 2017-10-12
    SHIVA INN HOTEL PROJECTS PRIVATE LIMITED U55101GJ2007PTC051950 Additional Director - 2019-01-08
    ISCON AVIATION PRIVATE LIMITED U63033GJ2007PTC052051 Additional Director - 2014-11-28
    MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Additional Director - 2010-09-30
    MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director - 2017-10-12
    Other Directorships of KIRTIKUMAR MANSUKHLAL SIDHPURA
    Company Name CIN Designation Appointment Date Cessation
    KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Director - 2012-07-30
    JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Director - 2012-07-04
    INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Additional Director - 2014-09-15
    APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Additional Director - 2013-08-18
    PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Additional Director 2013-07-10 Ongoing
    PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Additional Director - 2014-11-18
    JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Director - 2012-06-16
    WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Additional Director - 2014-11-18
    ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Additional Director - 2014-11-18
    VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Additional Director - 2014-11-18
    SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Additional Director - 2014-12-18
    PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Additional Director - 2014-11-18
    Other Directorships of PRAKASH RATILAL NAIK
    Company Name CIN Designation Appointment Date Cessation
    ANVITA SALES CORPORATION LLP AAC-5921 Designated Partner - 2018-06-19
    COLOUR TRADERS LLP AAC-5923 Designated Partner - 2018-03-19
    INORBIT COMMOSALES LLP AAC-5924 Designated Partner - 2018-03-23
    TANGO COMMOSALES LLP AAC-5925 Designated Partner - 2018-06-19
    SADHU COMMOSALE LLP AAC-6458 Designated Partner - 2016-05-23
    SADHU VINTRADE LLP AAC-6459 Designated Partner - 2016-05-24
    EMPOWER INDIA LIMITED L51900MH1981PLC023931 Additional Director - 2012-09-25
    EMPOWER INDIA LIMITED L51900MH1981PLC023931 Director - 2013-09-04
    JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Additional Director - 2019-03-11
    NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Additional Director 2013-07-26 Ongoing
    CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Additional Director 2013-07-25 Ongoing
    INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Additional Director - 2013-09-13
    INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director 2013-09-13 Ongoing
    PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Additional Director 2013-07-25 Ongoing
    TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Additional Director - 2015-09-24
    TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director 2015-09-24 Ongoing
    TREND COMMOSALES PRIVATE LIMITED U51909WB2009PTC133828 Additional Director - 2013-09-11
    TREND COMMOSALES PRIVATE LIMITED U51909WB2009PTC133828 Director - 2016-08-11
    JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Additional Director - 2019-02-25
    BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director - 2019-01-30
    Other Directorships of QAYUM MOHAMMED SUBHEDAR
    Company Name CIN Designation Appointment Date Cessation
    BLACK BRYONT DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208443 Director - 2015-11-28
    MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2015-11-28
    C AND K REALTORS PRIVATE LIMITED U70102MH2009PTC197248 Director - 2015-11-28
    Other Directorships of RANJANKUMAR RAMDULARE RAJBHAR
    Company Name CIN Designation Appointment Date Cessation
    HANSRAJ COMMOSALES LLP AAC-6040 Designated Partner - 2018-03-17
    JAISAL VIN-TRADE LLP AAC-6806 Designated Partner - 2018-06-11
    DIYA TEXTILE LLP AAC-7145 Designated Partner - 2017-08-23
    SUKETU COMMOSALES LLP AAC-8798 Designated Partner - 2017-05-25
    ZUBER TRADING LLP AAC-8801 Designated Partner - 2017-05-25
    ZAHERA TRADERS LLP AAD-1418 Designated Partner - 2018-03-17
    LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Additional Director 2015-09-14 Ongoing
    CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director 2016-01-19 Ongoing
    ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director 2015-12-16 Ongoing
    AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director 2015-12-16 Ongoing
    NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2019-01-30
    ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Additional Director 2015-12-15 Ongoing
    TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Additional Director 2014-07-01 Ongoing
    SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Additional Director - 2019-03-11
    MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Additional Director 2016-01-19 Ongoing
    ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2019-01-30
    BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director 2016-01-20 Ongoing
    MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director 2016-01-21 Ongoing
    Other Directorships of PRAVIN ANANT NERURKAR
    Company Name CIN Designation Appointment Date Cessation
    PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2022-09-16
    SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Additional Director 2020-10-30 Ongoing
    Other Directorships of KISHORI RAICHAND MADAN
    Company Name CIN Designation Appointment Date Cessation
    GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
    NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2010-07-20
    JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2010-07-07
    PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Additional Director - 2017-04-26
    RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2011-05-14
    JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2010-07-20
    JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Additional Director - 2010-07-07
    ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2010-07-08
    B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2011-05-14
    FORMAX INSURANCE BROKERS PRIVATE LIMITED U66030MH2008PTC178678 Whole-time director - 2017-04-26
    PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2011-05-14
    MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2011-05-14
    Other Directorships of PRASHANT SANJAY INDLKAR
    Company Name CIN Designation Appointment Date Cessation
    PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2015-09-01
    MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2012-07-06
    CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Additional Director - 2014-03-05
    KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2014-03-10
    ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Additional Director - 2014-03-15
    GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Additional Director - 2014-03-10
    THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Additional Director - 2014-03-15
    AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director - 2014-03-05
    AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director - 2014-03-05
    JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2014-03-10
    ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2014-03-05
    GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Director - 2012-06-16
    C AND K REALTORS PRIVATE LIMITED U70102MH2009PTC197248 Director - 2012-06-25
    NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Additional Director - 2014-03-15
    Other Directorships of SUMIT VINAYAK SALVI
    Company Name CIN Designation Appointment Date Cessation
    JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Additional Director - 2014-10-01
    Other Directorships of ARATI PRAVIN NERURKAR
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    AAC-5764 SAHITAY COMMOSALES LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
    AAC-7476 MISHTI TRADERS LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
    AAD-7956 DAM COMMOSALES LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
    U45200MH2010PTC204557 CAMERON BUILDERS PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
    U45201MH2010PTC203296 WHITETEXT INFRASTRUCTURE PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
    U67190MH2011PTC213381 A S B N COMMODITIES & FINESERVE PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
    AAD-2558 HARPREET COMMOSALES LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
    U45400MH2009PTC197309 RADFORD REAL ESTATE PRIVATE LIMITED R No. 6 Hari Nivas CHS Ltd, Daulat Nagar Road - 7, Near Jain Derasar, Borivali - East, , Mumbai, Maharashtra, India - 400066
    U52390MH2009PTC196112 NAROIS IMPEX PRIVATE LIMITED ROOM NO. 13, DAULAT NAGAR, ROAD NO. 7, BORIVALI EAST , MUMBAI , MUMBAI, Maharashtra, India - 400066
    U45202MH2010PTC208443 BLACK BRYONT DEVELOPERS PRIVATE LIMITED R.No.6, Hari Niwas CHS LTD, Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066
    U52100MH2010PTC204159 JIHAN MERCANTILE PRIVATE LIMITED R.No.6, Hari Niwas CHS LTD, Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066
    U51109MH2009PTC194515 JESHNA MUILTITRADE PRIVATE LIMITED R.No. 6, Hari Nivas CHS Ltd. Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066
    AAZ-7169 KNOWFILT SOLUTIONS LLP 303. Raj Avenue Daulat Nagar Road No 7 Near Jain Temple Borivali East Mumbai, Maharashtra, India - 400066
    ACI-7637 OMVASUDEV PROJECTS LLP 102 SARASWATI SADAN, 2729/1,DAULAT NAGAR ROAD NO. 7, BORIVALI EAST VILLAGE EKSAR ,OPP.JAIN TEMPLE,Borivali East,Mumbai,Maharashtra,India-400066
    U52190MH2009PTC196082 JAYALALITA COMMODITIES PRIVATE LIMITED Room No-6 Hari Nivas Chs Ltd Daulat Nagar Road No-7 Borivali East Nr Daulat Nagar , Mumbai, Maharashtra, India - 400066
    U72909MH2022PTC383748 MARKETEDGE INFO SOLUTIONS PRIVATE LIMITED 602, PARMARTH NIKETAN, DAULAT NAGAR ROAD NO-7, NEAR AMBAMATA MANDIR, BORIVALI (E),MUMBAI,Mumbai City,Maharashtra,400066-India
    U45206MH2013PTC243623 BRICE INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED B/13,GROUND FLOOR,BORIVALI SHILPAR CHS LTD DAULAT NAGAR,ROAD NO.7,BORIVALI-EAST , MUMBAI, Maharashtra, India - 400066
    U92140MH2005PTC154582 21 V SADI ENTERTAINMENT PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066
    U64990MH2023PTC409253 INVESTOPRIME SERVICES PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India
    U66190MH2026OPC469333 SORAGE CAPITAL ADVISORY (OPC) PRIVATE LIMITED R.NO.16 PREMJI NAGAR,AZAD,NAGAR, DAULAT NAGAR, ROAD,Borivali East,Mumbai,Maharashtra,400066-India
    AAZ-2950 ENQAREX HERBS LLP Room No 5 Sadhana Villa, Daulat Nagar, Road No 3, Borivali East, Mumbai suburban Mumbai, Maharashtra, India - 400066
    U67100MH2022PTC382514 NBSKJ INDIA PRIVATE LIMITED 101 Audumbar CHS LTD, Daulat Nagar Road,No.9, Borivali (E), Near Hinduja Hall,,Borivali East,Mumbai,Maharashtra,400066-India
    U74120MH2011PTC217828 BULLS I MARKET VENTURES PRIVATE LIMITED A-1/4, Borivali Neelkamal CHSL., Daulat Nagar Road No. 10, Daulat Nagar, Borivali (East), , Mumbai, Maharashtra, India - 400066
    U74120MH2013PTC241008 RE-ALLIANCE RECRUITMENT SERVICES PRIVATE LIMITED SH NO. 23, DAULAT NAGAR ZOP. S.V. ROAD, BORIVALI EAST NEHRU NAGAR, GA LLI NO. 9 , MUMBAI, Maharashtra, India - 400066
    ABZ-1884 PREETI MEDICAL CENTRE (INDIA) LLP GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066
    U35105MH2024PTC423999 SURYADEEP MH2 PROJECT PRIVATE LIMITED .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India
    AAY-0903 AKSHAY KIRTIKUMAR & ASSOCIATES LLP 7, VIMAL APARTMENT, DAULAT NAGAR, ROAD NO.3, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
    U45201MH2021PTC370176 M.P. GLOBAL HEIGHT PRIVATE LIMITED 1602 C.T.S NO.2503 2506 TO 2509 2815 VILLAGE EXSAR BORIVALI EAST DAULAT NAGAR ROAD NO-5 MUMBAI 400066 , Borivlai East, Maharashtra, India - 400066
    U45400MH2012PTC231264 BHUMI PROJECTS PRIVATE LIMITED 103, Dhan Bhuvan, Daulat Nagar, Road No.7, Borivali (East), , Mumbai, Maharashtra, India - 400066
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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

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

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

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

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

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

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    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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