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HARIDARSHAN VYAPAAR PVT.LTD.

CIN: U51909MH1995PTC303094 As on: 2026-07-13

HARIDARSHAN VYAPAAR PVT.LTD. (CIN: U51909MH1995PTC303094) is a Private company incorporated on 31 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 516900.00.

HARIDARSHAN VYAPAAR 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.HARIDARSHAN VYAPAAR 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 HARIDARSHAN VYAPAAR PVT.LTD. are PREM PRAKASH DUBEY, and NADEEM UR RAHMAN.

HARIDARSHAN VYAPAAR PVT.LTD.'s Corporate Identification Number (CIN) is U51909MH1995PTC303094 and its registration number is 303094. Users may contact HARIDARSHAN VYAPAAR PVT.LTD. on its Email address - [email protected]. Registered address of HARIDARSHAN VYAPAAR PVT.LTD. is NO. EW3040, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051.

Current status of HARIDARSHAN VYAPAAR 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 HARIDARSHAN VYAPAAR . 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.

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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 HARIDARSHAN VYAPAAR . 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 HARIDARSHAN VYAPAAR .
DIN Director Name Designation Appointment Date
00597426 PREM PRAKASH DUBEY Director 2023-05-05
01087830 NADEEM UR RAHMAN Director 2019-03-15
Past Directors & Key Managerial Personnel of HARIDARSHAN VYAPAAR .
DIN Director Name Designation Appointment Date Cessation
06795263 PRAKASH SANTHOLIA Director - 2018-03-20
06797618 BAIBHAV PANDEY Director - 2018-12-10
06864095 RAM BAHADUR MAHATO Director - 2023-05-08
07069027 RAVI SHANKAR SINGH Director - 2016-05-18
05155753 AJAY KUMAR PANDEY Director - 2019-03-15
06815180 SANTOSH SHARMA Director - 2018-03-20
06794499 SURESH KUMAR BAJAJ Director - 2018-12-10
Other Directorships of PRAKASH SANTHOLIA
Company Name CIN Designation Appointment Date Cessation
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2014-12-03
KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2017-02-21
WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director 2018-03-22 Ongoing
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2018-03-20
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2018-03-20
FLASH MERCHANDISE PRIVATE LIMITED U51900DL2002PTC337456 Director - 2017-06-30
SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2017-06-19
BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2017-06-19
PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2017-06-15
NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director 2014-12-11 Ongoing
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2018-03-20
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-03-20
STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director 2018-03-22 Ongoing
AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2019-05-16
NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-09-17
PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2017-06-19
GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director 2018-04-24 Ongoing
OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director 2018-04-24 Ongoing
LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-01-12
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director 2014-12-11 Ongoing
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director 2014-12-11 Ongoing
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director 2014-12-11 Ongoing
FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director 2018-03-22 Ongoing
GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director 2018-03-22 Ongoing
CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director 2018-03-22 Ongoing
BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director 2018-03-22 Ongoing
LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director 2018-03-22 Ongoing
SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director 2018-03-22 Ongoing
SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director 2018-03-22 Ongoing
DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director 2018-03-22 Ongoing
EMESH EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC140830 Director - 2018-02-12
P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2019-05-16
Other Directorships of BAIBHAV PANDEY
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2021-03-29
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2021-03-29
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2017-06-19
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2020-11-13
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2021-03-26
KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2021-03-26
KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2018-12-01
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2019-04-22
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director 2021-04-20 Ongoing
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-03-30
KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director - 2021-03-26
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2021-03-29
SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2017-06-30
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2020-07-06
WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2022-04-12
SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2018-05-17
MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director 2014-12-11 Ongoing
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2018-03-26
SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2018-05-17
SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2018-05-17
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-26
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2020-07-06
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-12-01
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2020-11-13
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2021-03-29
EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2020-11-05
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2020-11-05
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2018-03-26
LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-01-12
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director 2014-12-11 Ongoing
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director 2014-12-11 Ongoing
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director 2014-12-11 Ongoing
Other Directorships of RAM BAHADUR MAHATO
Other Directorships of RAVI SHANKAR SINGH
Company Name CIN Designation Appointment Date Cessation
FORTUNE SKY MULTISERVICES LLP AAM-6345 Designated Partner - 2021-03-19
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2017-08-30
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2018-03-30
ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2019-04-10
SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2017-06-05
P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-02-26
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-03-30
EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2017-03-27
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2016-04-27
PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2018-06-11
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2016-06-15
JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2019-04-10
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2019-04-10
SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2019-04-10
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2018-03-30
BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-08-19
INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2016-04-26
JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2019-03-22
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2016-06-24
BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2016-12-12
KALYANPUR MARKETING COMPLEX PRIVATE LIMITED U70200WB1995PTC070627 Director - 2017-04-10
OCEAN IT & ADMINISTRATIVE PROJECTS PRIVATE LIMITED U72200WB2008PTC126268 Director - 2018-07-02
IK MEDIA AND RESEARCH PRIVATE LIMITED U74999KA2019PTC122702 Director 2019-03-26 Ongoing
SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2019-04-10
Other Directorships of PREM PRAKASH DUBEY
Company Name CIN Designation Appointment Date Cessation
JAIKAPEESH CAPITAL PRIVATE LIMITED U24121WB1990PTC050450 Director 2018-10-22 Ongoing
INDIA JEWELLERS LTD U36911WB1995PLC071433 Director 1995-05-08 Ongoing
JAIKAPEESH PROJECTS PRIVATE LIMITED U45202WB1989PTC047809 Director 2007-12-31 Ongoing
ESSNCL PRIVATE LIMITED U52100MH2020PTC348631 Director 2020-10-24 Ongoing
RILLION PRIVATE LIMITED U52110WB2006PTC110524 Director 2016-02-05 Ongoing
HECHAAR PRIVATE LIMITED U74110WB2009PTC134472 Director 2009-04-03 Ongoing
VARANASI RETAIL PRIVATE LIMITED U74900UP2009PTC037184 Director 2009-04-17 Ongoing
LUCKNOW RETAIL PRIVATE LIMITED U74900UP2009PTC037185 Director 2009-04-17 Ongoing
SHANKAR ASTRAL RETAIL PRIVATE LIMITED U74900WB2009PTC134473 Director 2009-04-03 Ongoing
P. P. PLATERS PRIVATE LIMITED U74900WB2009PTC134515 Director - 2012-07-18
Other Directorships of NADEEM UR RAHMAN
Company Name CIN Designation Appointment Date Cessation
MAK TOWERS AND CONSTRUCTIONS LLP ACH-1850 Designated Partner 2024-05-15 Ongoing
SRI SAI KRIPA RESIDENCY PRIVATE LIMITED U45200UP2007PTC032999 Additional Director 2024-05-04 Ongoing
AMNA CONSTRUCTIONS PRIVATE LIMITED U45201UP2005PTC030029 Director - 2018-03-18
COMMERCIAL SHELTERS PRIVATE LIMITED U45201UP2006PTC031831 Additional Director 2020-02-01 Ongoing
COMMERCIAL SHELTERS PRIVATE LIMITED U45201UP2006PTC031831 Director - 2018-03-05
PERFORMERS BUILDWELLS PRIVATE LIMITED U45204DL2010PTC210607 Additional Director 2023-12-07 Ongoing
G.P. BUILDING WORKS PRIVATE LIMITED U45400UP2008PTC034587 Director 2009-10-05 Ongoing
SAIVAIBHAV INFRACON PRIVATE LIMITED U45400UP2011PTC043979 Additional Director 2011-05-18 Ongoing
RILLION PRIVATE LIMITED U52110WB2006PTC110524 Director 2022-05-19 Ongoing
HOTEL SAAR CONTINENTAL PRIVATE LIMITED U55101UP2014PTC062361 Additional Director - 2021-07-01
MAK INFRAZONE PRIVATE LIMITED U70109UP2016PTC085185 Additional Director - 2019-09-01
MAK INFRAZONE PRIVATE LIMITED U70109UP2016PTC085185 Director 2019-09-01 Ongoing
SKYLANDVISION INFRA PRIVATE LIMITED U74120UP2014PTC067188 Director 2021-11-25 Ongoing
Other Directorships of AJAY KUMAR PANDEY
Other Directorships of SANTOSH SHARMA
Company Name CIN Designation Appointment Date Cessation
EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2018-03-21
BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2018-04-05
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2017-02-21
TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-07-17
WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director 2018-03-22 Ongoing
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2018-03-20
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2018-03-20
FLASH MERCHANDISE PRIVATE LIMITED U51900DL2002PTC337456 Director - 2017-06-30
SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2017-06-19
BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2017-06-19
PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2017-06-15
NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
RHA MARKETING SERVICES PRIVATE LIMITED U52100WB2010PTC146763 Director - 2017-04-18
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2018-03-20
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-03-20
STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director 2018-03-22 Ongoing
SMART INDIA MARKETING PRIVATE LIMITED U72300WB2010PTC140912 Director - 2018-04-05
AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2019-05-16
NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-09-17
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director 2019-03-30 Ongoing
PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2017-06-19
ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director - 2019-05-16
GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director 2018-04-06 Ongoing
OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director 2018-04-06 Ongoing
FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director 2018-03-22 Ongoing
GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director 2018-03-22 Ongoing
CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director 2018-03-22 Ongoing
BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director 2018-03-22 Ongoing
LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director 2018-03-22 Ongoing
SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director 2018-03-22 Ongoing
SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director 2018-03-22 Ongoing
DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director 2018-03-22 Ongoing
PURPLE EDU INFO SERVICES PRIVATE LIMITED U93000WB2010PTC141481 Director - 2018-03-21
P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2019-05-16
Other Directorships of SURESH KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2021-03-29
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2021-03-29
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2017-06-19
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2020-11-13
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2022-06-20
KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2021-09-09
KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2018-12-01
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2019-04-22
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director 2021-04-20 Ongoing
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-03-30
KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director 2007-08-13 Ongoing
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2021-03-29
SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2017-06-30
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2020-07-06
WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2022-04-12
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2020-07-06
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-12-01
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-07-26
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2020-11-13
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2021-03-29
EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2020-11-05
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2019-05-04
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2020-11-05
LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-02-21

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
U52393MH2006PTC166241 BHANU UDAY IMPEX PRIVATE LIMITED JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051
U51398MH2004PTC149124 ACME DIAMOND EXPORTS PRIVATE LIMITED OFFICE NO. AW6040, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA-KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
U51398MH2000PTC128135 SUKSHA INTERNATIONAL PRIVATE LIMITED Bharat Diamond Bourse, Office No. GE8041/GE8042, G Block, Bandra Kurla Complex, Bandra ( E), , Mumbai, Maharashtra, India - 400051
U55209MH2017PTC297026 EJ HOSPITALITY PRIVATE LIMITED -EC-FE2, Tower No 6, G Block Bharat Diamond Bourse Bandra Kurla Complex Bandra E CTS 4207, , Mumbai, Maharashtra, India - 400051
U74120MH2012FTC230697 H. GOLDIE CONSULTANTS AND MARKETING INDIA PRIVATE LIMITED Bharat Diamond Bourse, No. HW6080, 6th Flr,Tower H West Core, G Block, Bandra Kurla Complex Bandra E , Mumbai, Maharashtra, India - 400051
U36911MH2008PTC177634 DIAMAS JEWELS PRIVATE LIMITED FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051
ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
ABZ-2251 Diamond Trade Centre LLP CW1 Bharat Diamond Bourse,Bandra kurla Complex Bandra E G Block Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
U32111MH2025PTC449814 NIPA DIAMONDS PRIVATE LIMITED JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India
U51398MH2003PTC141514 WHITE GOLD JEWELLERY PRIVATE LIMITED JW 2180, BHARAT DIAMOND BOURSE COMPLEX, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
AAL-3822 VALUE STONE LLP JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051
U45100MH2014PTC257191 KSPT INFRA DEVELOPERS PRIVATE LIMITED JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOffic eBandra(E) , Mumbai, Maharashtra, India - 400051
ABB-2795 PODDAR INVESCO LLP DC-3111, Bharat Diamond Bourse,G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051
U36990MH2022PTC380864 IDI DIAMONDS PRIVATE LIMITED BW 3010, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
U36910MH2022PTC381806 IDI JEWELS (INDIA) MFG PRIVATE LIMITED BW 3010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
U36911MH2006PTC160421 DIASQUA INDIA PRIVATE LIMITED CW 6071, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai , Mumbai, Maharashtra, India - 400051
U36997MH2022PTC380828 VAIBHAV GEMS PRIVATE LIMITED DC 4142 A/B, Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India
U32119MH2024PTC459100 VRAJESH EXPORTS PRIVATE LIMITED GE 4030, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India
U47733MH2025PTC453354 EKATRA RETAIL VENTURES PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India
U72100MH2015PTC267966 BOOK MY DIAMOND PRIVATE LIMITED OFFICE NO. J-50 AT BHARAT DIAMOND BOURSE COMPLEX G-BLOCK, BANDRA KURLA COMPLEX, GROUND FLOOR BANDRA (EAST) , Bandra, Maharashtra, India - 400051
AAC-7218 GEM MANUFACTURING INDIA LLP DC-1120, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
AAF-5345 VIDHI GEMS LLP CC-2120, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051
AAH-4211 PRIMEGEMS LLP DC 8180, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E), MUMBAI, Maharashtra, India - 400051
AAG-5118 H B TECHNOLOGIES LLP BW 4220, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
F02762 FARWIN LIMITED DW3080, G BLOCK, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
AAC-6114 SHAH GEMS LLP DC 2090, BHARAT DIAMOND BOURSE , G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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