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      MELBRIGHT SUPPLIERS PVT LTD

      CIN: U51909MH1995PTC197882
      Purchase Report

      MELBRIGHT SUPPLIERS PVT LTD (CIN: U51909MH1995PTC197882) is a Private company incorporated on 16 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12600000.00 and its paid up capital is Rs. 12448000.00.

      MELBRIGHT SUPPLIERS PVT LTD'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.MELBRIGHT SUPPLIERS PVT LTD'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 MELBRIGHT SUPPLIERS PVT LTD are RAMCHANDRA SHIVRAM JOSHI, and NIKIT SATISH SHAH.

      MELBRIGHT SUPPLIERS PVT LTD's Corporate Identification Number (CIN) is U51909MH1995PTC197882 and its registration number is 197882. Users may contact MELBRIGHT SUPPLIERS PVT LTD on its Email address - [email protected]. Registered address of MELBRIGHT SUPPLIERS PVT LTD is 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058.

      Current status of MELBRIGHT SUPPLIERS PVT LTD 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 MELBRIGHT SUPPLIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MELBRIGHT SUPPLIERS

      Purchase full report of MELBRIGHT SUPPLIERS

      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 MELBRIGHT SUPPLIERS 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 MELBRIGHT SUPPLIERS
      DIN Director Name Designation Appointment Date
      01327200 RAMCHANDRA SHIVRAM JOSHI Additional Director 2023-08-09
      08779692 NIKIT SATISH SHAH Additional Director 2023-08-09
      Past Directors & Key Managerial Personnel of MELBRIGHT SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00275649 RAVISHANKAR DWARAPU Director - 2023-08-14
      00344092 SAJJAN KEDIA Director - 2013-01-21
      00604938 SATHI KUNDU Director - 2008-05-10
      00604986 BISWANATH PAUL Director - 2008-05-10
      01426759 VIKASH AGARWAL Additional Director - 2013-01-21
      01729892 ANAND NANDKISHORE MALPANI Additional Director - 2016-01-19
      01903499 SANDEEP RAGHUNATH CHAUGULE Director - 2011-09-05
      02478269 NARESH PRABHATILAL KEDIA Director - 2013-01-21
      00207162 SUNITA SHYAM MALPANI Additional Director - 2016-01-19
      01327200 RAMCHANDRA SHIVRAM JOSHI Additional Director - 2016-01-19
      01350876 SACHIN KUMAR JAIN Director - 2009-12-11
      01543023 ROHIT AGARWAL Additional Director - 2009-07-14
      07014021 SRICHAND VASHUMAL MAKHIJA Director - 2023-08-14
      Other Directorships of RAVISHANKAR DWARAPU
      Company Name CIN Designation Appointment Date Cessation
      YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director 2016-07-05 Ongoing
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Additional Director - 2016-09-30
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director 2016-09-30 Ongoing
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director - 2016-02-15
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2024-03-22
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2007-09-29
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2009-12-29
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Additional Director - 2020-10-31
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2024-03-22
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Additional Director - 2016-09-30
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director 2016-09-30 Ongoing
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director - 2016-02-15
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2010-10-26
      UCIL LEASING LIMTED U65910MH1984PLC033491 Additional Director - 2009-11-15
      UCIL LEASING LIMTED U65910MH1984PLC033491 Director - 2023-08-14
      DHANRAJ TRADING COMPANY LIMITED U65990MH1983PLC029363 Additional Director 2017-03-27 Ongoing
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director 2016-07-05 Ongoing
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      CORONATION INFOTECH PRIVATE LIMITED U72200MH2000PTC124754 Director 2017-03-06 Ongoing
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director - 2016-07-05
      MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director - 2016-07-05
      MURLIWALA REALTORS PRIVATE LIMITED U93000MH1992PTC068373 Director 2016-01-19 Ongoing
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Additional Director - 2010-10-07
      ETHIC FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175391 Director 2010-10-07 Ongoing
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Additional Director - 2010-10-07
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director 2010-10-07 Ongoing
      KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Additional Director 2014-04-01 Ongoing
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director 2016-01-19 Ongoing
      CHERISH CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2010PTC208806 Director - 2012-02-21
      BC BIO SCIENCES PRIVATE LIMITED U93090MH2010PTC202514 Director - 2010-07-22
      Other Directorships of SAJJAN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2012-07-14
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Managing Director - 2016-05-04
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Whole-time director - 2014-08-26
      CORONATION POLYMERS PRIVATE LIMITED U25200MH1995PTC095635 Director - 2022-12-27
      ACTIVE AUTO-INSULATIONS PVT LTD U34300MH1994PTC078181 Director - 2009-01-30
      SUNAP COMMOTRADE PVT LTD U51109MH1994PTC339300 Director - 2009-08-18
      GAWARJA MERCHANTS PVT. LTD. U51109WB1993PTC061019 Director - 2018-01-01
      OMEGA VINCOM TRADING PRIVATE LIMITED U51398MH2005PTC158438 Director - 2014-06-04
      ADHIR BARTER PRIVATE LIMITED U51909MH1994PTC344637 Director - 2011-06-15
      DRIVE DREAMS MARKETING PRIVATE LIMITED U52100MH2011PTC225003 Director - 2017-03-07
      NEELAM VENTURE PRIVATE LIMITED U52390MH2009PTC191452 Director - 2023-03-21
      ASHER VENTURE PRIVATE LIMITED U52390MH2009PTC191660 Director 2011-11-10 Ongoing
      ANAYA VENTURE PRIVATE LIMITED U52399MH2009PTC191659 Director - 2014-06-02
      CHROME MULTITRADE PRIVATE LIMITED U52399MH2009PTC191676 Director - 2013-06-17
      SUNSITARA MULTITRADE PRIVATE LIMITED U52599MH2009PTC191577 Director - 2015-01-21
      BSAFAL PROPERTIES PRIVATE LIMITED U70100MH2010PTC205021 Director - 2018-09-06
      FLYHIGH REALTORS PRIVATE LIMITED U70109MH2009PTC197667 Director - 2009-12-14
      Other Directorships of SATHI KUNDU
      Company Name CIN Designation Appointment Date Cessation
      CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2008-04-16
      ARTMOSS SALES PVT LTD U51109WB1995PTC068019 Director - 2008-04-16
      BLUE RING COMMERCIAL PVT LTD U51109WB1995PTC068426 Director - 2008-04-16
      MALAHAR DEALERS PVT.LTD. U51109WB1995PTC074065 Director 2008-08-05 Ongoing
      SOHINI TIE-UP PVT LTD U51109WB1995PTC074410 Director - 2008-03-10
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Director - 2008-03-10
      KALINDI TRACON PVT LTD U51109WB1996PTC079235 Director - 2007-10-29
      SURYANSH OVERSEAS PRIVATE LIMITED U51909DL1995PTC258573 Director - 2010-04-01
      GLADIATOR DEALERS PVT LTD U51909WB1995PTC068241 Director - 2012-03-30
      WINSHER COMMERCIAL PVT.LTD. U51909WB1995PTC071676 Director - 2008-04-16
      FINTRAK TRADERS PVT.LTD. U51909WB1995PTC071697 Director - 2011-12-28
      JELLOTIC DISTRIBUTORS PVT LTD U52190WB1995PTC068430 Director - 2010-01-13
      Other Directorships of BISWANATH PAUL
      Company Name CIN Designation Appointment Date Cessation
      ARTMOSS SALES PVT LTD U51109WB1995PTC068019 Director - 2008-04-16
      PUROTECH MERCHANTS PVT LTD U51109WB1995PTC068184 Director - 2008-05-29
      CHITRAVALI VINCOM PVT.LTD. U51109WB1995PTC073670 Director - 2008-03-10
      MADHUMALTI VINCOM PRIVATE LIMITED U51109WB1995PTC073685 Director 2000-10-09 Ongoing
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Director - 2008-03-10
      SURYANSH OVERSEAS PRIVATE LIMITED U51909DL1995PTC258573 Director - 2010-04-01
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Director - 2010-02-02
      GLADIATOR DEALERS PVT LTD U51909WB1995PTC068241 Director - 2011-11-18
      FINTRAK TRADERS PVT.LTD. U51909WB1995PTC071697 Director - 2011-12-28
      JELLOTIC DISTRIBUTORS PVT LTD U52190WB1995PTC068430 Director - 2010-01-13
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2014-03-01
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      UPWARD TRADES PRIVATE LIMITED U51109CT2005PTC012196 Director - 2009-05-15
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2010-07-05
      EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2009-05-14
      CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director - 2009-05-20
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-07-14
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director 2008-07-14 Ongoing
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2012-03-17
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2013-03-22
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-11-04
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-05-18
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2016-04-18
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-05-25
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-02-08
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2018-07-31
      SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2012-11-09
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2014-08-28
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2016-04-11
      SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2017-08-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2014-12-08
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2014-12-08
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2016-04-12
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director 2012-06-21 Ongoing
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-02-19
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2016-04-11
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2016-04-11
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2016-04-11
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2015-03-14
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2013-01-02
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2016-04-18
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2018-07-31
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-09-27
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2013-12-09
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2008-08-12
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2012-12-01
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      TIPTOP PROMOTERS PRIVATE LIMITED U70101HR1999PTC093553 Director - 2011-07-06
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2008-12-08
      Other Directorships of ANAND NANDKISHORE MALPANI
      Company Name CIN Designation Appointment Date Cessation
      UNNATI CORPORATE SERVICES LLP AAD-2912 Designated Partner 2015-02-02 Ongoing
      VISHWALAKSHMI PACKAGING PRIVATE LIMITED U28129MH1989PTC054751 Director - 2016-07-05
      YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director - 2016-07-05
      KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director 2012-08-09 Ongoing
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director - 2016-07-05
      MISHA BUILDERS PRIVATE LIMITED U45400MH2010PTC209595 Director - 2011-10-29
      ADHIR BARTER PRIVATE LIMITED U51909MH1994PTC344637 Director - 2016-01-19
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Additional Director - 2016-01-19
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director - 2016-07-05
      CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2010-11-16
      DHARA HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209317 Director - 2010-10-26
      SIKHA FINANCE AND LEASING PRIVATE LIMITED U65900MH1996PTC098895 Director 2008-08-01 Ongoing
      CORONATION CAPITAL MARKET PRIVATE LIMITED U67120MH1991PTC062936 Additional Director - 2009-08-29
      OLIVE OUTSOURCING PRIVATE LIMITED U72200MH2004PTC147611 Director - 2016-07-05
      VEEFIN SOLUTIONS LIMITED U72900MH2020PLC347893 Director 2023-04-09 Ongoing
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Additional Director - 2022-08-29
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director 2020-06-12 Ongoing
      MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Additional Director - 2018-09-30
      MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director - 2019-04-20
      LITE TECHNOLOGY CO. PRIVATE LIMITED U74900MH2010PTC201848 Director - 2010-07-12
      UNNATI CORPORATE SERVICES PRIVATE LIMITED U93000MH2010PTC203849 Director 2010-06-08 Ongoing
      CHERISH CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2010PTC208806 Director - 2012-02-21
      BC BIO SCIENCES PRIVATE LIMITED U93090MH2010PTC202514 Director - 2010-07-22
      Other Directorships of SANDEEP RAGHUNATH CHAUGULE
      Company Name CIN Designation Appointment Date Cessation
      DHEERAJ FIBRES PRIVATE LIMITED U17110GJ1997PTC032143 Director - 2011-12-08
      TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2012-07-09
      PERFECT SQUARE MULTIMEDIA PRIVATE LIMITED U22219MH2010PTC204135 Director - 2018-07-18
      FLASH VENTURES PRIVATE LIMITED U51399MH2008PTC181171 Director - 2011-01-10
      REPLICA TRACOM PRIVATE LIMITED U51420MH2005PTC158437 Director - 2013-01-23
      GYAN VENTURES PRIVATE LIMITED U51900MH2008PTC182330 Director - 2008-07-01
      NEEL VENTURES PRIVATE LIMITED U51909MH2008PTC179666 Director - 2012-03-31
      BRIGHT VENTURES PRIVATE LIMITED U51909MH2008PTC179668 Director - 2008-04-25
      LUCAS COMMOTRADE PRIVATE LIMITED U52300MH2010PTC205935 Director - 2011-01-05
      WALTER COMMOTRADE PRIVATE LIMITED U52300MH2010PTC205936 Director - 2010-08-18
      BSAFAL PROPERTIES PRIVATE LIMITED U70100MH2010PTC205021 Director - 2011-09-02
      INNOVATIVE SOFTWARES PRIVATE LIMITED U72900MH2010PTC204265 Director - 2012-09-10
      INDO COLOR PHOTO PRODUCTS LIMITED U74940MH1991PLC064263 Director 2009-05-12 Ongoing
      SLOGAN INFOTECH PRIVATE LIMITED U82990MH2005PTC158468 Director - 2023-08-10
      Other Directorships of NARESH PRABHATILAL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 CFO(KMP) - 2020-11-30
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Manager - 2014-09-17
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 CFO(KMP) - 2021-07-31
      SWAPNAPURTI REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194425 Director - 2021-10-26
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Director - 2014-06-11
      BKG SOFTWARE PRIVATE LIMITED U72200MH2006PTC160199 Director - 2014-06-03
      SLOGAN INFOTECH PRIVATE LIMITED U82990MH2005PTC158468 Director - 2016-03-28
      Other Directorships of SUNITA SHYAM MALPANI
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE PROPERTIES PRIVATE LIMITED U45200MH1994PTC081998 Director - 2016-01-19
      VENTRICAL TRADING PRIVATE LIMITED U51100MH1996PTC100056 Director - 2007-05-15
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Additional Director - 2016-01-19
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2007-09-12
      NABEELA FINVEST PRIVATE LIMITED U65990MH1996PTC097216 Director 1996-02-13 Ongoing
      JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED U65999MH2010PTC206206 Director 2010-08-03 Ongoing
      KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Additional Director - 2008-09-01
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Additional Director - 2022-09-19
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director 2021-03-04 Ongoing
      WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082215 Director - 2008-11-18
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director 2016-07-05 Ongoing
      MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Additional Director - 2016-09-30
      MALPANI AND ASSOCIATES PRIVATE LIMITED U74140MH2002PTC134672 Director 2016-09-30 Ongoing
      TIGER TEXTURISING PVT LTD U93000MH1987PTC042769 Director 1996-11-09 Ongoing
      ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. U93000MH1994PTC078268 Director - 2011-02-08
      ORIANA FINVEST PRIVATE LIMITED U93000MH1996PTC097878 Director 1996-03-06 Ongoing
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director - 2016-01-19
      MONETA IMPEX PVT LTD U99999MH1985PTC037612 Additional Director - 1987-09-30
      MONETA IMPEX PVT LTD U99999MH1985PTC037612 Director 1987-09-30 Ongoing
      Other Directorships of RAMCHANDRA SHIVRAM JOSHI
      Company Name CIN Designation Appointment Date Cessation
      WORTHWING CONSULTANTS AND ADVISORS LLP AAS-7594 Designated Partner 2020-07-03 Ongoing
      VISHWALAKSHMI PACKAGING PRIVATE LIMITED U28129MH1989PTC054751 Director - 2013-06-18
      YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director - 2016-01-19
      MISHA BUILDERS PRIVATE LIMITED U45400MH2010PTC209595 Director - 2011-10-29
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Additional Director - 2016-01-19
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director 2024-04-11 Ongoing
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Additional Director - 2007-09-29
      JB TECH ADVISORY PRIVATE LIMITED U52392MH2000PTC125472 Director - 2009-12-29
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director 2024-04-11 Ongoing
      CONGENIAL HOSPITALITY PRIVATE LIMITED U55101MH2010PTC208897 Director - 2012-02-28
      SIKHA FINANCE AND LEASING PRIVATE LIMITED U65900MH1996PTC098895 Director - 2016-07-05
      UCIL LEASING LIMTED U65910MH1984PLC033491 Additional Director 2023-08-09 Ongoing
      UCIL LEASING LIMTED U65910MH1984PLC033491 Additional Director - 2009-11-15
      UCIL LEASING LIMTED U65910MH1984PLC033491 Director - 2016-01-19
      KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Additional Director - 2008-09-01
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      COURANT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH1996PTC097215 Director 1996-02-13 Ongoing
      M & A CORP PRIVATE LIMITED U74120MH2012PTC233794 Director - 2013-06-18
      LITE TECHNOLOGY CO. PRIVATE LIMITED U74900MH2010PTC201848 Director - 2010-07-12
      MURLIWALA REALTORS PRIVATE LIMITED U93000MH1992PTC068373 Director - 2016-01-19
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Additional Director - 2010-10-07
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director - 2016-01-19
      KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Director - 2014-04-01
      Other Directorships of SACHIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRIVINI TRADERS PRIVATE LIMITED U18101MH2007PTC270415 Director - 2011-11-08
      MAN MOHAN VYAPAR PRIVATE LIMITED U18101WB2007PTC117004 Director 2011-11-01 Ongoing
      PARAGON POLY FILMS PRIVATE LIMITED U25200KA2009PTC101776 Director - 2014-01-01
      CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
      CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2012-03-15
      ARTMOSS SALES PVT LTD U51109WB1995PTC068019 Director - 2013-07-08
      PUROTECH MERCHANTS PVT LTD U51109WB1995PTC068184 Additional Director - 2018-07-02
      PUROTECH MERCHANTS PVT LTD U51109WB1995PTC068184 Director - 2015-02-12
      BLUE RING COMMERCIAL PVT LTD U51109WB1995PTC068426 Director - 2012-12-05
      SHUDDHATAM MARKETING PRIVATE LIMITED U51109WB1995PTC071698 Director - 2010-06-21
      DESIRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110137 Director - 2009-12-17
      PROBE MARKETINGS PRIVATE LIMITED U51109WB2007PTC112885 Director - 2008-09-10
      RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2012-05-16
      ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2010-07-01
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2012-11-09
      GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2014-04-25
      TRANSPOWER MERKETING PVT LTD U51909WB1995PTC071674 Director - 2012-11-20
      WINSHER COMMERCIAL PVT.LTD. U51909WB1995PTC071676 Director - 2015-01-16
      MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director 2010-12-01 Ongoing
      JAI BHOLA NIRMAN PRIVATE LIMITED U70101WB2005PTC101956 Director - 2009-11-30
      SOHANI REALTORS PRIVATE LIMITED U70102WB1994PTC066104 Director - 2010-05-03
      KANKRIYA ENTERPRISES PRIVATE LIMITED U74110TN2009PTC103849 Director - 2010-06-09
      Other Directorships of ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2014-12-16
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2012-10-08
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2015-11-23
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2015-03-30
      PANORAMA VYAPAAR PRIVATE LIMITED U51109CT2007PTC011504 Director - 2009-05-16
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2007-09-19
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2012-01-25
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2012-07-16
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2014-08-28
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-12-18
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-12-18
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2023-11-17
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-02-07
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-02-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-06-20
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2017-02-04
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-03-28
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2022-01-31 Ongoing
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2023-11-17
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2017-03-14
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2022-01-31 Ongoing
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2022-01-31 Ongoing
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2023-06-20
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-03-07
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2017-02-24
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2015-04-13
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2017-03-02
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2017-02-24
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2017-03-08
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-03-08
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2016-03-21
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-03-14
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director 2022-01-31 Ongoing
      Other Directorships of SRICHAND VASHUMAL MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      YOGYALAKSHMI POWER CO. PRIVATE LIMITED U40108MH2010PTC199759 Director 2016-07-05 Ongoing
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Additional Director - 2016-09-30
      SAHITYA BUILDERS PRIVATE LIMITED U45400MH2010PTC202517 Director 2016-09-30 Ongoing
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2024-03-22
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2024-03-22
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Additional Director - 2016-09-30
      UNNATI HOSPITALITY PRIVATE LIMITED U55101MH2010PTC201026 Director 2016-09-30 Ongoing
      UCIL LEASING LIMTED U65910MH1984PLC033491 Director - 2023-08-14
      DHANRAJ TRADING COMPANY LIMITED U65990MH1983PLC029363 Additional Director 2017-03-27 Ongoing
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director 2016-07-05 Ongoing
      CORONATION INFOTECH PRIVATE LIMITED U72200MH2000PTC124754 Director 2017-03-06 Ongoing
      MURLIWALA REALTORS PRIVATE LIMITED U93000MH1992PTC068373 Director 2013-10-01 Ongoing
      MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED U93000MH2007PTC175398 Director 2016-01-19 Ongoing
      KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Director 2016-01-19 Ongoing
      OLEG INFRASTRUCTURE PRIVATE LIMITED U93000MH2009PTC193991 Director 2016-01-19 Ongoing
      Other Directorships of NIKIT SATISH SHAH
      Company Name CIN Designation Appointment Date Cessation
      WORTHWING CONSULTANTS AND ADVISORS LLP AAS-7594 Designated Partner 2020-07-03 Ongoing
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director 2024-04-11 Ongoing
      SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director 2024-04-11 Ongoing
      UCIL LEASING LIMTED U65910MH1984PLC033491 Additional Director 2023-08-09 Ongoing

      CIN Company Name Company Address
      U45400MH2010PTC202517 SAHITYA BUILDERS PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U40108MH2010PTC199759 YOGYALAKSHMI POWER CO. PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U52399MH2009PTC191667 SUPER VENTURE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U52390MH2009PTC191457 MINI VENTURE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U55101MH2010PTC201026 UNNATI HOSPITALITY PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U65910MH1984PLC033491 UCIL LEASING LIMTED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U67190MH1992PTC066544 HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U93000MH1992PTC068373 MURLIWALA REALTORS PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U93000MH1996PTC102126 INVITATION EQUIFIN PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U93000MH2007PTC175391 ETHIC FINANCIAL SERVICES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U93000MH2007PTC175398 MERITORIOUS FINANCIAL SERVICES PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U93000MH2008PTC179846 KUNJAL MERCANTILE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U93000MH2009PTC193991 OLEG INFRASTRUCTURE PRIVATE LIMITED 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058
      U65990MH1983PLC029363 DHANRAJ TRADING COMPANY LIMITED 605, SBI Employees, Neelkamal CHS 640A Veera Desai Road, Opp Andheri Sports Cl, Andheri , Mumbai, Maharashtra, India - 400058
      ACI-3656 SPARKWAVE MARKETING & IT SERVICES LLP 203, SBI Employees, Neelkamal CHS, CTS-640A,,Veera Desai Road, Opp. Andheri Sports Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058
      U74900MH2013PTC247552 ECOM SUPPORT PRIVATE LIMITED 307 SBI EMPLOYEES NEELKAMAL CHS,CTS-640A,VEERA DESAI ROAD,ANDHERI-WEST,OPP ANDHERI SPOR TS COMPLEX , MUMBAI, Maharashtra, India - 400058
      U72300MH2008PTC180242 CLASSIC ACCOUNTING SOLUTIONS PRIVATE LIMITED M/s. Orbit Navnit Developers, 307, SBI Employees, Neelkamal CHS, CTS-640A,Veera Desai Road ,Andheri W , Mumbai, Maharashtra, India - 400058
      U74900MH2012PTC230573 GLOBAL ACCOUNTING SOLUTIONS PRIVATE LIMITED M/s. Orbit Navnit Developers, 307, SBI Employees, Neelkamal CHS, CTS-640A,Veera Desai Road ,Andheri W , Mumbai, Maharashtra, India - 400058
      AAV-3467 ORDER24 ADVANCED DATA SOLUTIONS LLP 305A,Kshitij SBI Employees,Neelkamal Chs, Veera Desai Rd,Opp Andheri Sports Complex, Andheri West Mumbai, Maharashtra, India - 400058
      U62020MH2023PTC400985 WHITE WATER KREATION PRIVATE LIMITED 201, KSHITIJ BUILDING, CTS-640A, VEERA DESAI ROAD,,OPP.ANDHERI SPORTS COMPLEX, ANDHERI W,Mumbai,Mumbai,Maharashtra,400058-India
      U74120MH2013PTC245998 TRICHO STEM INDIA PRIVATE LIMITED 306, SBI EMPLOYEES , NEELKAMALCHS., CTS- 640A., VEERA DESAI ROAD,OPP. ANDHERI SPORTS COM PLEX, , ANDHERI, Maharashtra, India - 400058
      AAO-8548 RABDITTA GLOBAL HOSPITALLITY LLP Office No 203, 2nd Floor SBI Employees(Neelkamal) CHS Opp Andheri Sports Complex Andheri (W) mumbai, Maharashtra, India - 400058
      U65900MH2011PTC218362 SEVEN DIMENSIONS PROJECT MANAGEMENT PRIVATE LIMITED 201, KSHITIJ BUILDING, CTS-640A, VEERA DESAI ROAD OPP. ANDHERI SPORTS COMPLEX, ANDHERI WEST , Mumbai, Maharashtra, India - 400058
      ACJ-1831 NITAYA GEMS LLP 1102, SBI Employees Sanman CHS Ltd,Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
      ABB-3020 Vishakha VPMD Construction LLP 301/302 SBI PALLAVI CHS LTD, OPP to VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      U24100MH1997PTC111407 ABC CHEMICAL EXPORTS PRIVATE LIMITED 105, Kshitij (Neelkamal) Building, Opp. Andheri Sports Complex, Veera Desai Road, , Mumbai, Maharashtra, India - 400058
      AAW-3306 WESTINN VENTURES LLP Office Pallavi CHS, Veera Desai Road, Nr. Station, Andheri (W), Opp ICICI Bank Mumbai, Maharashtra, India - 400058
      U29253MH2010PTC208230 GREENTECH AIRKON PRIVATE LIMITED 601, SPECTRA CHS LTD, PRATHMESH COMPLEX, OPP. VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      AAR-5545 HAPPY CREAMS LLP 202, KUSH APT, ROTARY PARK VIEW, CHS LTD. VEERA DESAI ROAD, NR SPORTS CLUB, ANDHERI(W) MUMBAI, Maharashtra, India - 400058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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