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    CHRONICLE MERCANTILE PRIVATE LIMITED

    CIN: U51900MH2013PTC251372 As on: 2026-07-13
    Purchase Report

    CHRONICLE MERCANTILE PRIVATE LIMITED (CIN: U51900MH2013PTC251372) is a Private company incorporated on 24 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

    CHRONICLE MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHRONICLE 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 CHRONICLE MERCANTILE PRIVATE LIMITED are MADHUR HARISHANKAR KANKANI, and MADHURA MAKARAND GURAV.

    CHRONICLE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2013PTC251372 and its registration number is 251372. Users may contact CHRONICLE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHRONICLE MERCANTILE PRIVATE LIMITED is 102, 1st Floor, Topiwala Center Near Goregaon Station, Goregaon West , Mumbai, Maharashtra, India - 400104.

    Current status of CHRONICLE 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 CHRONICLE 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 CHRONICLE 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 CHRONICLE 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 CHRONICLE MERCANTILE
    DIN Director Name Designation Appointment Date
    06906732 MADHUR HARISHANKAR KANKANI Director 2017-09-30
    09020640 MADHURA MAKARAND GURAV Director 2021-09-30
    Past Directors & Key Managerial Personnel of CHRONICLE MERCANTILE
    DIN Director Name Designation Appointment Date Cessation
    06795432 NILESH PANDURANG SHOUCHE Additional Director - 2014-09-30
    06795432 NILESH PANDURANG SHOUCHE Director - 2017-06-13
    06906732 MADHUR HARISHANKAR KANKANI Additional Director - 2017-09-30
    09020640 MADHURA MAKARAND GURAV Additional Director - 2021-09-30
    00632404 PANKAJ NAMDHARANI Additional Director - 2016-09-30
    00632404 PANKAJ NAMDHARANI Director - 2021-03-23
    02975136 SHANKAR LAXMAN GURAV Director - 2014-01-28
    02975403 TEJAS AVINASH AMBUKAR Director - 2014-01-28
    06788704 RAHUL SURESHKUMAR DHANUKA Additional Director - 2014-09-30
    06788704 RAHUL SURESHKUMAR DHANUKA Director - 2016-06-30
    Other Directorships of NILESH PANDURANG SHOUCHE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MADHUR HARISHANKAR KANKANI
    Company Name CIN Designation Appointment Date Cessation
    GEMINI IMPERIAL FINSERVE LLP AAC-5443 Designated Partner 2014-08-05 Ongoing
    KREYA CORPORATE SERVICES PRIVATE LIMITED U67200MH2018PTC307335 Additional Director - 2019-09-30
    KREYA CORPORATE SERVICES PRIVATE LIMITED U67200MH2018PTC307335 Director 2019-09-30 Ongoing
    PRIYANGI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313654 Additional Director - 2021-09-15
    PRIYANGI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313654 Director 2021-09-15 Ongoing
    121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Director - 2019-08-12
    Other Directorships of MADHURA MAKARAND GURAV
    Company Name CIN Designation Appointment Date Cessation
    PRIYANGI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313654 Additional Director - 2021-09-15
    PRIYANGI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC313654 Director 2021-09-15 Ongoing
    Other Directorships of PANKAJ NAMDHARANI
    Company Name CIN Designation Appointment Date Cessation
    VALUE PLUS ENTERPRISES PRIVATE LIMITED U24290MH2020PTC339990 Director 2020-05-26 Ongoing
    I-CON INDUSTRIES LIMITED U30000MH1999PLC122960 Director - 2011-08-23
    HIGH ON INFORMATION & TECHNOLOGY PRIVATE LIMITED U51100MH2011PTC217699 Director 2011-05-20 Ongoing
    B 2 B TEXFAB PRIVATE LIMITED U51900MH2006PTC159672 Director - 2015-02-24
    KARMA MERCANTILE PRIVATE LIMITED U51909MH2004PTC149714 Director 2005-10-10 Ongoing
    RATHI COMMODITIES PRIVATE LIMITED U51909MH2009PTC194810 Director - 2021-12-30
    ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Additional Director - 2022-09-29
    ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Director 2022-03-23 Ongoing
    ARETE SECURITIES LIMITED U74899MH1994PLC339302 Company Secretary - 2011-06-30
    KWIND ENERGY PRIVATE LIMITED U74999GJ1997PTC033457 Director - 2021-11-02
    PARNASI TRADING PRIVATE LIMITED U74999MH2018PTC305848 Director - 2021-03-16
    EDUMONDE KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80904MH2008PTC186352 Director - 2019-06-02
    Other Directorships of SHANKAR LAXMAN GURAV
    Company Name CIN Designation Appointment Date Cessation
    THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
    AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
    AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
    KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
    UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
    GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
    STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
    AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
    SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
    POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
    BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
    QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
    ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
    GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
    CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
    TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
    TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
    VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
    SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
    RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
    BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
    MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
    VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
    SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
    AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
    GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
    THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
    BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
    WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
    APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
    GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
    REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
    GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
    BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
    BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
    SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
    SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
    HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
    JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
    VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
    KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
    DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
    NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
    PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
    DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
    AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
    BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
    VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
    GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
    CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
    GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
    FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
    FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
    ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
    TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
    BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
    AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
    POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
    STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
    DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
    FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
    LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
    SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
    FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
    TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
    CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
    SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
    KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
    ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
    SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
    VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
    HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
    FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
    RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
    STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
    PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
    OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
    MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
    REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
    SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
    AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
    SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
    GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
    SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
    TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
    PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
    JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
    HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
    HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
    FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
    AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
    PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
    BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
    FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
    NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
    Other Directorships of TEJAS AVINASH AMBUKAR
    Company Name CIN Designation Appointment Date Cessation
    THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
    AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
    KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
    UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
    GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
    STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
    AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
    SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
    POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
    BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
    QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
    ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
    GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
    CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
    TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
    TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
    VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
    SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
    RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
    BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
    MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
    VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
    SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
    AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
    GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
    THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
    BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
    WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
    GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
    REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
    GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
    BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
    BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
    SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
    SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
    HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
    JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
    VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
    KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
    DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
    NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
    PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
    DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
    AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
    BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
    VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
    GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
    CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
    FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
    FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
    ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
    BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
    AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
    POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
    STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
    DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
    FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
    LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
    SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
    FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
    TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
    CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
    SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
    KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
    ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
    SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
    VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
    HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
    FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
    RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
    STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
    PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
    OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
    MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
    REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
    SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
    AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
    SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
    GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
    SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
    TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
    PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
    JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
    HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
    HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
    AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
    FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
    AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
    PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
    IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
    BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
    FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
    NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
    Other Directorships of RAHUL SURESHKUMAR DHANUKA
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U74999MH2018PTC313654 PRIYANGI ENTERPRISES PRIVATE LIMITED 102, 1st Floor, Topiwala Center Near Goregaon Station, Goregaon West , Mumbai, Maharashtra, India - 400104
    ABC-3035 S S GUPTA & ASSOCIATES LLP 1009-1015, 10th Floor, Topiwala Centre, TopiwalaTheatre,Near Railway Station, Goregaon West Goregaon West, Maharashtra, India - 400104
    ACA-8142 NOHM APPARELS LLP 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104
    ACI-6897 ADVANCED GAME ARENA LLP 1901, Floor 19 Wing B, Aurum B Goregaon West Goregaon Unnat Nagar,S V Road Near Patkar College Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
    U51397MH2021PTC368269 GOLDEN EAGLE MULTITRADE PRIVATE LIMITED 27 GR FLOOR TOPIWALA CENTER NEAR TOPIWALA MARKET GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104
    U52109MH2025PTC464243 NAMO ROADWAYS PRIVATE LIMITED 1005 10th Floor Topiwala,Center Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India
    ACI-2296 ALLMERCH IMPEX LLP Shop No. 8, Vinay Kumkum Shopping Arcade, 1st Floor,,Topiwala Marg, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
    U52609MH2016OPC282885 RAYNOR RETAIL (OPC) PRIVATE LIMITED 183/1459, 1st FLOOR, MOTILAL NAGAR NO. 1 NEAR HATHI CHOWK, BESIDE SIDDHARTH HOSPI TAL, , GOREGAON WEST MUMBAI, Maharashtra, India - 400104
    U72900MH2012PTC229797 DBA CONSULTANTS PRIVATE LIMITED 905, 9TH FLOOR, TOPIWALA CENTER OFF S.V. ROAD, TOPIWALA LANE, GOREGAON (WEST) , Goregaon West, Maharashtra, India - 400104
    U52291MH2024PTC432597 NFTT WORLD PRIVATE LIMITED 120 B, 1ST FLOOR TOPIWALA CENTER,SV ROAD,Goregaon West,Mumbai,Maharashtra,400104-India
    U28990MH2021PTC369930 PADMAVATI KITCHEN APPLIANCES PRIVATE LIMITED SHOP 128 FIRST FLOOR, TOPIWALA CENTER OFF STATION ROAD, GOREGAON WEST, , Mumbai, Maharashtra, India - 400104
    U67100MH2019PTC322935 TROCA FOREX PRIVATE LIMITED Shop No. 151, 1st Floor , Topiwala Center off. S.V. Road Goregaon (West) , Mumbai, Maharashtra, India - 400104
    U63030MH2021OPC360180 EVEROON SHIP SERVICES (OPC) PRIVATE LIMITED SHOP N0 106, TOPIWALA CENTER, 1ST FLOOR GOREGAON WEST, PAHADI VILLEGE, S V ROAD , MUMBAI, Maharashtra, India - 400104
    ACM-3347 NUKKAD FILMS LLP SHOP 31 1ST FLOOR CHOHAN AVENUE GAVDEVI,GOREGAON LINK ROAD GOREGAON WEST,Goregaon West,Mumbai,Maharashtra,India-400104
    ACF-5427 RIDAB MEDIA LLP 311/2484, 1st FLOOR MOTILAL NAGAR NO 2,GOREGAON WSET, NEAR MASJID,Goregaon West,Mumbai,Maharashtra,India-400104
    AAM-8303 VE THE TRADE ORGANISATION LLP SH28-B, Rolex Shopping Center,825 929 B, Station Road, Near Prashant Hotel, Goregaon (West) Goregaon West, Maharashtra, India - 400104
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    U45202MH2002PTC135915 ARIISTO REALTORS DEVELOPMENT PRIVATE LIMITED ARIISTO SOMMET, JUNCTION OF MG ROAD & LINK ROAD, NEAR METRO STATION, BANGUR NAGAR, GOREGAON (WEST), MUMBAI , Goregaon West, Maharashtra, India - 400104
    U74900MH2013PTC239240 PETFORM TECHNOLOGIES PRIVATE LIMITED Office No. 912, 9th FLOOR, Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104
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    AAF-6146 ARIHAA PLASTOCRAFT LLP 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104
    ACA-7315 KYRAH ENTERPRISES LLP B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104
    ACJ-9001 CREA-TEX FASHION LLP B/115 Rolex Shoping Center Station Rd,Goregaon West Nr Rolex Shoping Center,Goregaon West,Mumbai,Maharashtra,India-400104
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    ACG-5466 BALAV HIGH STREET LLP FLAT NO. 274/2174, GROUND FLOOR, MOTILAL NAGAR NO. 1,ROAD NO. 7, NEAR VIBGYOR SCHOOL, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104
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    ABC-0354 Modusync Technologies LLP E-102 1st Floor Anmol CHS, Off S. V. RoadGoregaon West Goregaon West, Maharashtra, India - 400104
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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

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    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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