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      OSGOOD TIE-UP PRIVATE LIMITED

      CIN: U51909MH1996PTC304063 As on: 2026-07-13
      Purchase Report

      OSGOOD TIE-UP PRIVATE LIMITED (CIN: U51909MH1996PTC304063) is a Private company incorporated on 08 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 9415500.00.

      OSGOOD TIE-UP 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.OSGOOD TIE-UP 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 OSGOOD TIE-UP PRIVATE LIMITED are SHUBHANKAR MAJI ., and JAIPRAKASH JUGALKISHOR JAJOO.

      OSGOOD TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1996PTC304063 and its registration number is 304063. Users may contact OSGOOD TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSGOOD TIE-UP PRIVATE LIMITED is SHOP NO. 248, V. MALL, 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.

      Current status of OSGOOD TIE-UP 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 OSGOOD TIE-UP 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 OSGOOD TIE-UP

      Purchase full report of OSGOOD TIE-UP

      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 OSGOOD TIE-UP 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 OSGOOD TIE-UP
      DIN Director Name Designation Appointment Date
      08205107 SHUBHANKAR MAJI . Director 2018-08-23
      00395000 JAIPRAKASH JUGALKISHOR JAJOO Director 2018-08-23
      Past Directors & Key Managerial Personnel of OSGOOD TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      03603140 BHARAJ PILOT SINGH Director - 2015-05-30
      07123560 SUMIT KUMAR JAIN Director - 2016-12-28
      01490350 TARAPAD ACHARYA Director - 2018-08-30
      06422768 NAGENDRA PRASAD PANDEY Director - 2015-05-30
      06773474 SULATA DAM Director - 2018-08-30
      02407731 MANJIT KUMAR JAIN Director - 2015-12-21
      Other Directorships of BHARAJ PILOT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-04
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-05-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-05-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2014-01-13
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-06-17
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-29
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2014-03-31
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2015-06-17
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2013-11-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2013-11-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2013-11-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2013-11-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2013-11-22
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2013-11-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2013-11-25
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2013-11-22
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2013-11-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2013-11-25
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2014-03-31
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-05-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-05-30
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-17
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-12
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2014-03-31
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-12
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-16
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-13
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-03-03
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-03-03
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-03-03
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-10
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-13
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-16
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-02-28
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-06
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-10
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-07
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-10
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-10
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-13
      Other Directorships of SUMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      COMMON TRADELINK LLP AAM-2402 Designated Partner - 2021-03-20
      STEADY TRADECOM LLP AAM-2408 Designated Partner - 2019-01-10
      PROBE DEALCOM LLP AAM-2413 Designated Partner - 2020-01-07
      LIABLE TRADECOM LLP AAM-2488 Designated Partner - 2021-03-24
      EUREKA MERCHANDISE LLP AAM-2718 Designated Partner - 2021-03-20
      BLUEROSE TRADELINK LLP AAM-2721 Designated Partner 2018-03-20 Ongoing
      EVEREST INVESTMENT CONSULTANTS LLP AAM-2722 Designated Partner - 2021-03-20
      REINFORCE AGENCIES LLP AAM-2723 Designated Partner 2018-03-20 Ongoing
      TRUTHFUL SALES LLP AAM-2724 Designated Partner 2018-03-20 Ongoing
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2017-06-09
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2017-05-26
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2018-03-14
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2018-03-19
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2018-03-19
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2018-03-13
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2018-03-15
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2017-04-03
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2018-03-19
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2018-03-14
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-12-16
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2015-12-16
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-12-16
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2017-05-26
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2019-10-18
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2018-10-20
      DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-12-16
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2016-12-30
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2018-03-19
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-12-16
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-12-16
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-12-16
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2018-08-30
      VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2015-12-16
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2018-03-19
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-12-16
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2016-12-30
      Other Directorships of SHUBHANKAR MAJI .
      Company Name CIN Designation Appointment Date Cessation
      WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2022-05-07
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director 2018-08-23 Ongoing
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director 2018-08-23 Ongoing
      FLORINA TOURS & TRAVELS PRIVATE LIMITED U63040DL2009PTC358187 Director - 2018-10-08
      IMPRESSION FINANCIAL CONSULTANCY & SERVICES PRIVATE LIMITED U67110RJ2009PTC078522 Director - 2020-10-10
      ZOYA INFOTECH PRIVATE LIMITED U72900MH2009PTC194451 Director - 2021-08-02
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director 2018-08-23 Ongoing
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director 2018-08-23 Ongoing
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director 2018-08-23 Ongoing
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2019-02-23
      Other Directorships of JAIPRAKASH JUGALKISHOR JAJOO
      Company Name CIN Designation Appointment Date Cessation
      OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director - 2013-03-01
      RAJ RATAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC182941 Director - 2017-10-16
      RATKAM GARMENT PRIVATE LIMITED U51100WB2011PTC163314 Director - 2012-02-15
      WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2022-05-14
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director 2018-08-23 Ongoing
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director 2018-08-23 Ongoing
      PINK PEPPER TRADING PRIVATE LIMITED U51909MH2007PTC168863 Director - 2012-03-31
      RAJ RATAN COMMODITIES PRIVATE LIMITED U51909MH2008PTC182940 Director - 2017-09-20
      3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director - 2013-03-01
      REACON VANIJYA PRIVATE LIMITED U52190MH2009PTC195368 Director - 2016-11-15
      FLORINA TOURS & TRAVELS PRIVATE LIMITED U63040DL2009PTC358187 Director - 2018-10-08
      SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director - 2013-03-01
      IMPRESSION FINANCIAL CONSULTANCY & SERVICES PRIVATE LIMITED U67110RJ2009PTC078522 Director - 2021-02-09
      KREST CONFIN PRIVATE LIMITED U70102MH2008PTC182944 Director - 2019-02-11
      SILVERTOSS REALTORS PRIVATE LIMITED U70109WB2011PTC162816 Director - 2012-03-19
      ZOYA INFOTECH PRIVATE LIMITED U72900MH2009PTC194451 Director - 2021-08-02
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director 2018-08-23 Ongoing
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director 2018-08-23 Ongoing
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director 2018-08-23 Ongoing
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2023-01-21
      ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director - 2013-03-01
      PRESCON MARKETING PRIVATE LIMITED U74990MH2009PTC195369 Director - 2015-03-31
      VANILA MERCANTILE PRIVATE LIMITED U74999MH2007PTC168866 Director - 2012-03-31
      RAJ RATAN VINIMAY PRIVATE LIMITED U74999MH2008PTC182943 Director - 2019-02-11
      Other Directorships of TARAPAD ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
      OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director - 2013-03-01
      MEGA INNOVATIVE CROP SCIENCE PRIVATE LIMITED U24100GJ2000PTC157452 Director - 2011-03-17
      RUKMANI GALVANIZATION & ENGINEERING WORKS PRIVATE LIMITED U27109WB1997PTC082457 Director - 2012-04-02
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2017-06-09
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2017-05-26
      REACON TRADERS PVT LTD U51109WB1996PTC078178 Director - 2010-11-01
      KONARK VINIMAY PRIVATE LIMITED U51109WB1996PTC081650 Director - 2010-10-20
      AS INFRACON PRIVATE LIMITED U51109WB1998PTC087733 Director - 2010-11-01
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2017-05-26
      DEEPSIKHA ADVISORY SERVICES PVT LTD U51909WB1996PTC079224 Director - 2012-04-02
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2018-08-30
      3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director - 2013-03-01
      REACON VANIJYA PRIVATE LIMITED U52190MH2009PTC195368 Director - 2015-04-15
      SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director - 2013-03-01
      IMPRESSION FINANCIAL CONSULTANCY & SERVICES PRIVATE LIMITED U67110RJ2009PTC078522 Director - 2015-04-15
      FLORINA TOURS & TRAVELS PRIVATE LIMITED U68100DL2009PTC358187 Additional Director - 2018-08-23
      FLORINA TOURS & TRAVELS PRIVATE LIMITED U68100DL2009PTC358187 Director - 2015-04-15
      MALANI INFRACON PRIVATE LIMITED U72400WB2001PTC092829 Director - 2015-01-01
      DUROSON INFRASTRUCTURE PRIVATE LIMITED U72501WB2001PTC093970 Director - 2011-11-30
      DIYA INFRACON PRIVATE LIMITED U72501WB2001PTC093971 Director - 2015-01-01
      ISIKA INFRACON PRIVATE LIMITED U72501WB2001PTC093972 Director - 2015-01-01
      ZOYA INFOTECH PRIVATE LIMITED U72900MH2009PTC194451 Director - 2015-04-15
      PUSHKALA REALITY PRIVATE LIMITED U74120MH1995PTC463360 Director - 2018-08-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2018-08-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2018-08-30
      JAIN INFRACON PRIVATE LIMITED U74300WB1998PTC086595 Director - 2011-11-30
      ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director - 2013-03-01
      PRESCON MARKETING PRIVATE LIMITED U74990MH2009PTC195369 Director - 2015-03-31
      Other Directorships of NAGENDRA PRASAD PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2012-07-12
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-05-30
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2015-05-30
      CHAMUNDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133249 Director - 2014-09-22
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2015-05-30
      KHAGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149701 Director - 2015-01-20
      Other Directorships of SULATA DAM
      Company Name CIN Designation Appointment Date Cessation
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2016-12-20
      GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2016-12-20
      FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director - 2016-12-20
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2018-08-30
      BUROSHIBTALLA TRADING PRIVATE LIMITED U51909WB2012PTC177581 Director - 2016-12-20
      TOLLYGUNGE MARKETING PRIVATE LIMITED U51909WB2012PTC177604 Director - 2016-12-20
      BHAWANIPUR AGENCIES PRIVATE LIMITED U51909WB2012PTC177606 Director - 2016-12-20
      ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director - 2016-12-20
      SUKAMNA TRADECOM PRIVATE LIMITED U51909WB2012PTC177662 Director - 2016-12-20
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2015-09-07
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2016-12-20
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2015-09-15
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director - 2015-09-07
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director - 2015-09-07
      KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director - 2015-09-07
      KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director - 2015-09-07
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2015-09-07
      BHALANETRA PROPERTIES PRIVATE LIMITED U70109WB2012PTC177511 Director - 2016-12-20
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2016-12-20
      JAGANNATH CITY DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193256 Director - 2015-06-15
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2018-08-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2018-08-30
      AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director - 2015-09-07
      OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director - 2015-09-07
      GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director - 2015-09-07
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2016-12-20
      VRIHAD AGENCIES PRIVATE LIMITED U74999WB2012PTC177601 Director - 2016-12-20
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2016-12-20
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2016-12-20
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2016-12-20
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2016-12-20
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2016-12-20
      Other Directorships of MANJIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2015-03-30
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-12-21
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2021-07-12
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2015-12-21
      SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Director - 2010-07-20
      TWILIGHT REALITY & DEVELOPERS PRIVATE LIMITED U45400GJ2008PTC081622 Director - 2012-04-02
      MRIGNAYNI INFRASTRUCTURE PRIVATE LIMITED U45400MP2008PTC060511 Director - 2010-11-01
      CRAZY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129869 Director - 2015-03-30
      BLUEVIEW REALITY & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129870 Director - 2012-04-02
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2016-04-20
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2018-08-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2021-07-12
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-12-21
      MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2013-04-16
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2019-04-08
      DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2021-07-07
      JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2014-03-01
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2021-07-12
      SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2015-01-01
      QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Director - 2010-04-12
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2021-07-07
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2021-07-07
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2016-04-20
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-12-21
      VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2021-07-07
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2016-04-20
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-12-21

      CIN Company Name Company Address
      U51109MH1996PTC303208 ASVAH TRADERS PRIVATE LIMITED SHOP NO. 248, V. MALL 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI(EAST) , MUMBAI, Maharashtra, India - 400101
      U51109MH1996PTC303536 SARVAH REAL ESTATE PRIVATE LIMITED SHOP NO. 248, V. MALL 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI(EAST) , MUMBAI, Maharashtra, India - 400101
      U72900MH2009PTC194451 ZOYA INFOTECH PRIVATE LIMITED SHOP NO.248, V. MALL, 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U74210MH1995PTC303416 BLAISE BUILDCON PRIVATE LIMITED SHOP NO. 248, V. MALL 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI(EAST) , MUMBAI, Maharashtra, India - 400101
      U74140MH1995PTC303095 SAMAROHI TRADERS PRIVATE LIMITED SHOP NO. 248, V. MALL 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI(EAST) , MUMBAI, Maharashtra, India - 400101
      U74140MH1995PTC304061 AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED SHOP NO. 248, V MALL, 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
      U74210MH1995PTC304072 JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED SHOP NO. 248, V. MALL, 2ND FLOOR, OPP. W. E. HIGHWAY, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U55100MH2015PTC264773 DEVAA FORTUNE VILLAS PRIVATE LIMITED SHOP NO.17, GROUND FLOOR, V MALL OFF W E HIGHWAY ASHA NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U15490MH2017PTC296311 CZARIST INTERNATIONAL PRIVATE LIMITED SHOP NO.258, 2ND FLOOR, THAKUR COMPLEX V MALL APARTMENT OWNER CONDOMINIUM, W.E. HIGHWAY , KANDIVALI EAST, Maharashtra, India - 400101
      U74999MH2014PTC255207 9 SAY BUILT PRIVATE LIMITED SHOP NO 82, VEENA MALL, SWEETLAND SAIBABA MANDIR, LAYOUT, OFF W. E. HIGHWAY , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U74990MH2009PTC195797 MUKTA CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO. 248, V. MALL, 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI (EAST) MUMBAI Mumbai City MH 400101 IN
      AAB-5150 JOSEPH & SUBBHAIYA DEVELOPERS LLP Office no 276, 2nd floor VEENA MALL, W E HIGHWAY, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      U43302MH2023PTC398517 NEETA INTERIORS PRIVATE LIMITED SHOP NO 238, VEENA MALL,,SWEET LAND LAYOUT, OFF W E HIGHWAY, NR SAIBABA NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India
      U45400MH2011PTC216267 NAOMI CONSTRUCTIONS PRIVATE LIMITED Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali E ast , Mumbai, Maharashtra, India - 400101
      U65100MH1996PLC102549 ISS INTERNATIONAL LIMITED Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali E ast , Mumbai, Maharashtra, India - 400101
      AAD-9087 GNANLEX ASSOCIATES LLP Shop no. 335, 3rd Floor, Veena Mall, W. E. Highway Near Sai Dham, Asha Nagar, Kandivali East Mumbai, Maharashtra, India - 400101
      U45203MH2011PTC218696 VERMILION CONSTRUCTION PRIVATE LIMITED 225, 2ND FLOOR, V MALL, OFF THAKUR COMPLEX ROAD OPP W E HIGHWAY, THAKUR COMPLEX KANDIVAL I EAST , MUMBAI, Maharashtra, India - 400101
      U70102MH2011PTC219086 VTO SWEET HOMES PRIVATE LIMITED 225, 2ND FLOOR, V MALL, OFF THAKUR COMPLEX ROAD OPP W E HIGHWAY, THAKUR COMPLEX KANDIVAL I EAST , MUMBAI, Maharashtra, India - 400101
      U72200MH2016PTC286902 TECHIGENT TECHNOLOGIES PRIVATE LIMITED OFFICE NO.280,281,282, V MALL, 2nd FLOOR NEAR SAI DHAM TEMPLE,W.E. HIGHWAY, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101
      ABC-7846 JHUPI ACCESSORIES LLP SHOP-151 VEENA MALL, SWEET LAND LAYOUT,,OFF.W.E. HIGHWAY, NR SAIBABA MANDIR, KANDIVALI(EAST),Kandivali East,Mumbai,Maharashtra,India-400101
      AAV-2233 RAGGA LLP SHOP NO 159, VEENA MALL SWEET LAND LAYOUT OFF W.E. HIGHWAY, NR SAIBABA MANDIR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U15490MH2023PTC397126 SCREAM BEVERAGES PRIVATE LIMITED Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101
      U61200MH2018PTC312320 ARU MUMBAI WATERWAYS PRIVATE LIMITED SHOP NO 135 VEENA MALL SWEET LAND LAYOUT OFF. W.E. HIGHWAY, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101
      U67190MH2014PTC253957 FUTURESCAPE FINANCIAL SOLUTIONS PRIVATE LIMITED 205 2nd Floor, V-Mall, Near Saidham, Thakur Complex, W.E. Highway, Kandivali (E) , Mumbai, Maharashtra, India - 400101
      U27100MH2010PTC206093 SHREE GOVARDHAN METCAST PRIVATE LIMITED FLAT NO 1401, 14 FLOOR, GUNDECHA PREMIER, WEST SIDE CABIN, OFF W.E.HIGHWAY, THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U74140MH2013PTC380306 GLOBAL TENDERS SERVICES PRIVATE LIMITED 340, 3rd Floor, V Mall, CTS No.707/A Road off W.E. Highway,Thakur Complex, Kandiwali E ast , Mumbai, Maharashtra, India - 400101
      AAG-5553 VINYASA HOSPITALITY SOLUTIONS LLP Shop No. 216, 2nd Floor, V Mall,Thakur Complex, Kandivali East Kandivali East, Maharashtra, India - 400101
      U46309MH2016PTC288126 VIBRANT GROWCAPS PRIVATE LIMITED No-177, Veena Mall,Kandivali East Nr Saibaba Mandir , Off .W.E Highway , Kandivali East, Maharashtra, India - 400101
      ACR-0809 SHREE GANESH DRYFRUIT & SPICES TRADERS LLP SHOP NO 3 LAXMI APARTMEN, OFF W E HIGHWAY OP VASAN,Kandivali East,Mumbai,Maharashtra,India-400101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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