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      KOINA TRADING PRIVATE LIMITED

      CIN: U51909MH1997PTC107108 As on: 2026-07-13
      Purchase Report

      KOINA TRADING PRIVATE LIMITED (CIN: U51909MH1997PTC107108) is a Private company incorporated on 07 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2870000.00.

      KOINA TRADING 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.KOINA TRADING 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 KOINA TRADING PRIVATE LIMITED are JITENDRA YADAV, and RAJESH KUMAR MANTRI.

      KOINA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1997PTC107108 and its registration number is 107108. Users may contact KOINA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOINA TRADING PRIVATE LIMITED is Resham Appartments, Room No. 5, Ground Flr., Ashok nagar,Shivaji nagarRoad Vakola bridge,Sa ntacruz(E) , Mumbai, Maharashtra, India - 400055.

      Current status of KOINA TRADING 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 KOINA TRADING 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 KOINA TRADING

      Purchase full report of KOINA TRADING

      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 KOINA TRADING 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 KOINA TRADING
      DIN Director Name Designation Appointment Date
      06670855 JITENDRA YADAV Additional Director 2020-12-08
      06670865 RAJESH KUMAR MANTRI Additional Director 2021-02-11
      Past Directors & Key Managerial Personnel of KOINA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00244632 VASUMATI ARVIND SHAH Director - 2009-05-31
      00244689 ANURADHA SHAH Director - 2009-05-31
      01513640 RAJ KUMAR RATHORE Additional Director - 2009-05-31
      02617750 FATELAL SHAH BANSILAL Additional Director - 2020-12-08
      02617861 SURESH MANSARE Additional Director - 2013-07-31
      00244494 NAYAN SHAH Director - 2009-05-31
      01795452 JAI PRAKASH JAGETIYA Additional Director - 2009-07-25
      06565713 VINOD KUMAR GOD Director - 2021-02-11
      Other Directorships of VASUMATI ARVIND SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAGI DEVELOPERS LLP AAA-6034 Designated Partner - 2019-11-07
      MOOKSH HOUSING LLP AAA-6150 Designated Partner - 2019-11-07
      MAYFAIR SAINATH BUILDERS LLP AAA-6243 Designated Partner - 2019-11-07
      MOMENTO DEVELOPERS LLP AAA-6293 Designated Partner - 2019-11-07
      MANTRA REAL ESTATES LLP AAC-1318 Designated Partner - 2019-11-07
      MAHAN HOUSING LLP AAC-1506 Designated Partner - 2019-11-07
      MANSION REAL ESTATES LLP AAC-1517 Designated Partner - 2019-11-07
      MAYFLOWER CONSTRUCTIONS LLP AAC-1730 Designated Partner - 2019-11-07
      MAYFAIR BUILDERS LLP AAC-1731 Designated Partner - 2019-11-07
      METRO INFRASTRUCTURE AND PROJECT SOLUTIO NS INDIA LLP AAC-9744 Designated Partner - 2019-11-07
      MUMBAI SEZ DEVELOPMENT COMPANY LLP AAD-0003 Designated Partner - 2019-11-07
      MAHATVA PROPERTIES LLP AAF-5533 Designated Partner - 2019-11-07
      BOX PACK PAPER INDUSTRIES PRIVATE LIMITED U21020MH1965PTC013154 Director - 2016-07-27
      MAGNATE BUILDERS PRIVATE LIMITED U45102MH1995PTC084207 Director - 2014-10-11
      MAYFAIR BUILDERS PRIVATE LIMITED U45200MH1984PTC033283 Director 1984-06-27 Ongoing
      MACRO REAL ESTATES PVT LTD U45200MH1984PTC033285 Director 1999-01-02 Ongoing
      MAGNIFICIENT LAND ENTERPRISES PVT LTD U45200MH1984PTC033286 Director 1984-06-27 Ongoing
      MERCURY CONSTRUCTION PVT LTD U45200MH1984PTC033290 Director - 2016-06-28
      MAK ESTATES AND PROPERTIES PVT LTD U45200MH1984PTC033293 Director - 2016-06-28
      MATRUBHOOMI DEVELOPERS PRIVATE LIMITED U45200MH1994PTC084164 Director - 2014-07-15
      MAHAN HOUSING PRIVATE LIMITED U45200MH1994PTC084165 Director 1994-12-30 Ongoing
      MANOHAR PROPERTIES PRIVATE LIMITED. U45200MH1996PTC102335 Director - 2016-06-28
      MOMENTO DEVELOPERS PRIVATE LIMITED. U45200MH1996PTC103418 Director 1996-10-18 Ongoing
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director - 2009-02-04
      MAGIC HOUSING PRIVATE LIMITED U45200MH1999PTC121052 Director - 2014-10-11
      MANGROVE CONSTRUCTIONS PRIVATE LIMITED U45200MH1999PTC121053 Director - 2014-10-11
      MATADOR HOUSING PRIVATE LIMITED U45200MH1999PTC121452 Director - 2014-10-11
      NEW ERA DWELLERS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC144967 Director - 2016-07-20
      MUMBAI SEZ DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2003PTC141663 Director 2003-08-07 Ongoing
      MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2016-09-19
      MAYFLOWER CONSTRUCTIONS PVT LTD U45202MH1986PTC041835 Director 1986-12-10 Ongoing
      MARC PROPERTIES CONSTRUCTIONS PVT LTD U45202MH1986PTC041845 Director - 2014-07-15
      MANSION REAL ESTATES PRIVATE LIMITED U45202MH1994PTC080157 Director 1994-08-05 Ongoing
      MANTRA REAL ESTATES PRIVATE LIMITED U45202MH1994PTC080158 Director 1994-08-05 Ongoing
      MELODY LAND DEVELOPERS PRIVATE LIMITED U45202MH1994PTC080159 Director - 2014-07-15
      MANSARE TRADING PRIVATE LIMITED U51103MH1997PTC106515 Director - 2009-06-08
      JASOL MAA SHARE TRADING PRIVATE LIMITED U51109MH1997PTC107632 Director - 2009-06-08
      GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Director - 2009-06-08
      IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Director - 2009-06-08
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director - 2009-03-13
      MATURE HOLDINGS PRIVATE LIMITED U65990MH1997PTC106517 Director - 2009-08-21
      RENOWNED MAYUR ESTATE AND PROPERTIES PVT. LTD. U70100MH1986PTC041828 Additional Director - 2009-09-25
      RENOWNED MAYUR ESTATE AND PROPERTIES PVT. LTD. U70100MH1986PTC041828 Director - 2016-10-19
      MAYFAIR HOUSING PRIVATE LIMITED U70100MH1986PTC041829 Director - 2015-10-26
      MYLUCK HOUSING PRIVATE LIMITED U70100MH1996PTC103761 Director - 2016-07-27
      MICRO REALITIES PRIVATE LIMITED U70100MH1997PTC104962 Director 1997-01-08 Ongoing
      MANAV REALITIES PRIVATE LIMITED U70100MH1997PTC105759 Director - 2009-01-31
      METRO INFRASTRUCTURE AND PROJECT SOLUTIONS INDIA PRIVATE LIMITED U70100MH1999PTC121072 Director 1999-07-30 Ongoing
      MOOKSH HOUSING PRIVATE LIMITED U70101MH1995PTC084576 Director 1995-01-12 Ongoing
      MANZIL REAL ESTATES PRIVATE LIMITED U70101MH1995PTC085321 Director - 2014-10-11
      MAGI DEVELOPERS PRIVATE LIMITED U70102MH1994PTC080160 Director 1996-02-24 Ongoing
      MAHATVA PROPERTIES PRIVATE LIMITED U70102MH1997PTC107287 Director 1997-04-15 Ongoing
      MAYFAIR MERIDIAN DEVELOPERS PRIVATE LIMITED U70200MH2008PTC180966 Director - 2016-07-19
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Director - 2009-05-31
      BHUVANESHWARI SECURITIES PRIVATE LIMITED U74900MH1997PTC107145 Director - 2009-06-08
      Other Directorships of ANURADHA SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      MAGI DEVELOPERS LLP AAA-6034 Designated Partner 2011-08-26 Ongoing
      MOOKSH HOUSING LLP AAA-6150 Designated Partner 2011-09-06 Ongoing
      MAYFAIR SAINATH BUILDERS LLP AAA-6243 Designated Partner 2012-04-20 Ongoing
      MOMENTO DEVELOPERS LLP AAA-6293 Designated Partner 2011-09-16 Ongoing
      MANTRA REAL ESTATES LLP AAC-1318 Designated Partner 2014-02-28 Ongoing
      MAHAN HOUSING LLP AAC-1506 Designated Partner 2014-03-06 Ongoing
      MAYFLOWER CONSTRUCTIONS LLP AAC-1730 Designated Partner 2014-03-13 Ongoing
      MAYFAIR BUILDERS LLP AAC-1731 Designated Partner 2014-03-13 Ongoing
      MAYFAIR HOUSING PROPERTY CONSULTANTS LLP AAC-6309 Designated Partner 2014-08-26 Ongoing
      METRO INFRASTRUCTURE AND PROJECT SOLUTIO NS INDIA LLP AAC-9744 Designated Partner 2014-11-26 Ongoing
      MUMBAI SEZ DEVELOPMENT COMPANY LLP AAD-0003 Designated Partner 2014-12-02 Ongoing
      MAHATVA PROPERTIES LLP AAF-5533 Designated Partner 2016-01-25 Ongoing
      MAGIC HOUSING LLP AAV-4445 Designated Partner 2021-01-13 Ongoing
      MANZIL REAL ESTATES LLP AAW-2303 Designated Partner 2021-03-09 Ongoing
      MATRUBHOOMI DEVELOPERS LLP ACA-3893 Designated Partner 2023-03-29 Ongoing
      MELODY LAND DEVELOPERS LLP ACB-2078 Designated Partner 2023-05-17 Ongoing
      MAGNATE BUILDERS LLP ACB-5689 Designated Partner 2023-06-12 Ongoing
      BOX PACK PAPER INDUSTRIES PRIVATE LIMITED U21020MH1965PTC013154 Director 1995-01-02 Ongoing
      MAGNATE BUILDERS PRIVATE LIMITED U45102MH1995PTC084207 Director 2023-05-04 Ongoing
      MAGNATE BUILDERS PRIVATE LIMITED U45102MH1995PTC084207 Director - 2014-10-11
      MAYFAIR BUILDERS PRIVATE LIMITED U45200MH1984PTC033283 Director 1994-08-05 Ongoing
      MACRO REAL ESTATES PVT LTD U45200MH1984PTC033285 Director 1999-01-02 Ongoing
      MAGNIFICIENT LAND ENTERPRISES PVT LTD U45200MH1984PTC033286 Director 1984-06-27 Ongoing
      MERCURY CONSTRUCTION PVT LTD U45200MH1984PTC033290 Director 1984-06-27 Ongoing
      MAK ESTATES AND PROPERTIES PVT LTD U45200MH1984PTC033293 Director 1984-06-27 Ongoing
      MATRUBHOOMI DEVELOPERS PRIVATE LIMITED U45200MH1994PTC084164 Director 2023-03-04 Ongoing
      MATRUBHOOMI DEVELOPERS PRIVATE LIMITED U45200MH1994PTC084164 Director - 2014-07-15
      MAHAN HOUSING PRIVATE LIMITED U45200MH1994PTC084165 Director 1994-12-30 Ongoing
      MANOHAR PROPERTIES PRIVATE LIMITED. U45200MH1996PTC102335 Director 1996-09-03 Ongoing
      MOMENTO DEVELOPERS PRIVATE LIMITED. U45200MH1996PTC103418 Director 1996-10-18 Ongoing
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director - 2009-02-04
      MAGIC HOUSING PRIVATE LIMITED U45200MH1999PTC121052 Additional Director - 2020-12-01
      MAGIC HOUSING PRIVATE LIMITED U45200MH1999PTC121052 Director - 2021-01-12
      MANGROVE CONSTRUCTIONS PRIVATE LIMITED U45200MH1999PTC121053 Director 2023-08-17 Ongoing
      MANGROVE CONSTRUCTIONS PRIVATE LIMITED U45200MH1999PTC121053 Director - 2014-10-11
      MATADOR HOUSING PRIVATE LIMITED U45200MH1999PTC121452 Director 2023-07-13 Ongoing
      MATADOR HOUSING PRIVATE LIMITED U45200MH1999PTC121452 Director - 2014-10-11
      NEW ERA DWELLERS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC144967 Director 2004-04-11 Ongoing
      MUMBAI SEZ DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2003PTC141663 Director 2003-08-07 Ongoing
      MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director 2016-09-19 Ongoing
      MAYFLOWER CONSTRUCTIONS PVT LTD U45202MH1986PTC041835 Director 1994-08-05 Ongoing
      MARC PROPERTIES CONSTRUCTIONS PVT LTD U45202MH1986PTC041845 Director 2023-07-13 Ongoing
      MARC PROPERTIES CONSTRUCTIONS PVT LTD U45202MH1986PTC041845 Director - 2014-07-15
      MANSION REAL ESTATES PRIVATE LIMITED U45202MH1994PTC080157 Director 1994-08-05 Ongoing
      MANTRA REAL ESTATES PRIVATE LIMITED U45202MH1994PTC080158 Director 1994-08-05 Ongoing
      MELODY LAND DEVELOPERS PRIVATE LIMITED U45202MH1994PTC080159 Director 2023-03-15 Ongoing
      MELODY LAND DEVELOPERS PRIVATE LIMITED U45202MH1994PTC080159 Director - 2014-07-15
      MANSARE TRADING PRIVATE LIMITED U51103MH1997PTC106515 Director - 2009-06-08
      JASOL MAA SHARE TRADING PRIVATE LIMITED U51109MH1997PTC107632 Director - 2009-06-08
      GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Director - 2009-06-08
      IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Director - 2009-06-08
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director - 2009-03-13
      MATURE HOLDINGS PRIVATE LIMITED U65990MH1997PTC106517 Director - 2009-08-21
      RENOWNED MAYUR ESTATE AND PROPERTIES PVT. LTD. U70100MH1986PTC041828 Director 1986-12-10 Ongoing
      MAYFAIR HOUSING PRIVATE LIMITED U70100MH1986PTC041829 Director 2007-03-20 Ongoing
      MYLUCK HOUSING PRIVATE LIMITED U70100MH1996PTC103761 Director 1996-11-05 Ongoing
      MICRO REALITIES PRIVATE LIMITED U70100MH1997PTC104962 Director 1997-01-08 Ongoing
      MANAV REALITIES PRIVATE LIMITED U70100MH1997PTC105759 Director - 2009-01-31
      METRO INFRASTRUCTURE AND PROJECT SOLUTIONS INDIA PRIVATE LIMITED U70100MH1999PTC121072 Director 1999-07-30 Ongoing
      MOOKSH HOUSING PRIVATE LIMITED U70101MH1995PTC084576 Director 1995-01-12 Ongoing
      MANZIL REAL ESTATES PRIVATE LIMITED U70101MH1995PTC085321 Additional Director - 2020-12-24
      MANZIL REAL ESTATES PRIVATE LIMITED U70101MH1995PTC085321 Director - 2021-03-08
      MAGI DEVELOPERS PRIVATE LIMITED U70102MH1994PTC080160 Director 1996-02-24 Ongoing
      MAHATVA PROPERTIES PRIVATE LIMITED U70102MH1997PTC107287 Director 1997-04-15 Ongoing
      MAYFAIR MERIDIAN DEVELOPERS PRIVATE LIMITED U70200MH2008PTC180966 Director 2016-07-19 Ongoing
      SHAH & DUMASIA CONSULTANCY PRIVATE LIMITED U74900MH1991PTC062011 Additional Director - 2013-08-14
      SHAH & DUMASIA CONSULTANCY PRIVATE LIMITED U74900MH1991PTC062011 Director 2013-08-14 Ongoing
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Director - 2009-05-31
      BHUVANESHWARI SECURITIES PRIVATE LIMITED U74900MH1997PTC107145 Director - 2009-06-08
      Other Directorships of RAJ KUMAR RATHORE
      Company Name CIN Designation Appointment Date Cessation
      SKO CONSTRUCTION PRIVATE LIMITED U25202MP1996PTC011107 Director - 2014-01-20
      GANRAJ VENTURES PRIVATE LIMITED U45100MH1996PTC100696 Director - 2010-01-14
      SATYAM REALMART PRIVATE LIMITED U45201MP2008PTC020739 Director 2008-05-23 Ongoing
      DARPAD INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209755 Director - 2011-09-02
      DIGVIJAY VADODARA PROPERTIES PRIVATE LIMITED U45400MP2007PTC019601 Director - 2009-10-01
      DIGVIJAY BARODA PROPERTIES PRIVATE LIMITED U45400MP2007PTC019604 Director - 2009-10-01
      VSC ENTERPRISES PRIVATE LIMITED U45400MP2007PTC019605 Director - 2010-12-31
      DIGVIJAY CHHANI PROPERTIES PRIVATE LIMITED U45400MP2007PTC019606 Director - 2009-10-01
      DIGVIJAY MOTNATH PROPERTIES PRIVATE LIMITED U45400MP2007PTC019607 Director - 2009-10-01
      DIGVIJAY SHAMA PROPERTIES PRIVATE LIMITED U45400MP2007PTC019609 Director - 2009-10-01
      DIGVIJAY PADRA PROPERTIES PRIVATE LIMITED U45400MP2007PTC019610 Director - 2009-10-01
      DIGVIJAY ATLADARA PROPERTIES PRIVATE LIMITED U45400MP2007PTC019611 Director - 2009-10-01
      DIGVIJAY BHAYALI PROPERTIES PRIVATE LIMITED U45400MP2007PTC019612 Director - 2009-10-01
      BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Director - 2011-06-20
      JASOL MAA SHARE TRADING PRIVATE LIMITED U51109MH1997PTC107632 Additional Director - 2009-06-08
      ARAWALI STOCK BROKING PRIVATE LIMITED U51909MH1994PTC080156 Additional Director - 2009-06-12
      VENKTESHWARA BUNGLOWS PRIVATE LIMITED U70100MH1998PTC115622 Additional Director - 2011-06-01
      SATYAM INFRATECH PRIVATE LIMITED U70100MP2008PTC021357 Director - 2012-03-20
      SNEHOM DEVELOPERS AND REAL ESTATE PRIVATE LIMITED U70101MP1996PTC011106 Director - 2014-01-22
      SBK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MP1996PTC011108 Director - 2014-01-22
      RSD OVERSEAS PRIVATE LIMITED U70101MP1996PTC011191 Director - 2014-01-20
      RSD SECURITIES PRIVATE LIMITED U70101MP1996PTC011192 Director - 2014-01-22
      ARON COMMUNICATION AND INFOTECH PRIVATE LIMITED U72100MH2009PTC190373 Director - 2009-12-31
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Additional Director - 2009-05-31
      DEV SHARE TRADING PRIVATE LIMITED U74900MH1995PTC094104 Additional Director - 2009-06-15
      Other Directorships of FATELAL SHAH BANSILAL
      Company Name CIN Designation Appointment Date Cessation
      ADITYA FASHIONS PRIVATE LIMITED U17119GJ1993PTC020857 Additional Director - 2019-05-26
      PRINTAGE OFFSET PRIVATE LIMITED U22219MH1999PTC120328 Additional Director - 2019-06-11
      VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Additional Director - 2019-06-11
      AUROHI DEVELOPERS LIMITED U45200MH1993PLC071896 Director - 2019-04-16
      COLORUNION INTERNATIONAL PRIVATE LIMITED U45202MH2001PTC133182 Additional Director - 2011-06-13
      SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Director - 2010-09-22
      RANGOLI COMMERCE PRIVATE LIMITED U51101MH1992PTC236409 Additional Director - 2011-06-07
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director 2011-12-07 Ongoing
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2013-09-03
      ARAWALI STOCK BROKING PRIVATE LIMITED U51909MH1994PTC080156 Additional Director - 2020-12-09
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Additional Director - 2019-06-11
      ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Director 2010-07-10 Ongoing
      MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Director 2010-08-28 Ongoing
      ABUJA TRADING PRIVATE LIMITED U51909MH2008PTC183668 Director - 2018-03-22
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2013-09-03
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2013-09-03
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Additional Director - 2019-06-11
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Director - 2016-07-01
      DEV SHARE TRADING PRIVATE LIMITED U74900MH1995PTC094104 Additional Director - 2019-05-26
      Other Directorships of SURESH MANSARE
      Company Name CIN Designation Appointment Date Cessation
      VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Additional Director - 2015-07-29
      COLORUNION INTERNATIONAL PRIVATE LIMITED U45202MH2001PTC133182 Additional Director - 2013-07-31
      EVERSHINE BUILDING PROJECTS PRIVATE LIMITED U45400MH2007PTC169309 Additional Director - 2011-06-21
      SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Director - 2010-09-22
      URJITA COMMERCE PRIVATE LIMITED U51101MH1992PTC236412 Additional Director - 2013-07-31
      JASOL MAA SHARE TRADING PRIVATE LIMITED U51109MH1997PTC107632 Additional Director - 2013-07-31
      ZIPPY TRADMART PRIVATE LIMITED U51109MH2009PTC196000 Director - 2013-07-31
      TANIRIKA MULTITRADING PRIVATE LIMITED U51109MH2011PTC213387 Director - 2013-04-10
      JYOTI TEXTRADE PRIVATE LIMITED U51311RJ2004PTC019549 Additional Director - 2013-07-31
      JAVIC TRADING PRIVATE LIMITED U51900MH1995PTC093015 Additional Director - 2011-06-08
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Additional Director - 2013-07-31
      ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Director - 2013-07-31
      MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Director - 2013-07-31
      ABUJA TRADING PRIVATE LIMITED U51909MH2008PTC183668 Director - 2013-07-31
      VENEER TRADING PRIVATE LIMITED U51909MH2009PTC195365 Director - 2013-09-03
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director - 2013-09-03
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Additional Director - 2013-07-31
      BHUVANESHWARI SECURITIES PRIVATE LIMITED U74900MH1997PTC107145 Additional Director - 2013-07-31
      Other Directorships of JITENDRA YADAV
      Company Name CIN Designation Appointment Date Cessation
      RPA FERRO-INDUSTRIES PRIVATE LIMITED U27100MH2005PTC152076 Director - 2023-07-12
      VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Director - 2021-04-12
      EVERSHINE BUILDING PROJECTS PRIVATE LIMITED U45400MH2007PTC169309 Additional Director 2020-12-17 Ongoing
      BARSHA TRADING PRIVATE LIMITED U51109MH2010PTC209244 Additional Director 2019-12-07 Ongoing
      JYOTI TEXTRADE PRIVATE LIMITED U51311RJ2004PTC019549 Additional Director - 2021-01-23
      PALLET TRADING PRIVATE LIMITED U51909GJ2013PTC075709 Additional Director - 2019-06-11
      WADS TRADING PRIVATE LIMITED U51909GJ2013PTC076124 Additional Director - 2019-06-11
      ASHTAMANGAL PROJECTS LIMITED U52100GJ2000PLC053903 Additional Director - 2021-11-14
      ATHARVA TRADEMART PRIVATE LIMITED U52590MH2005PTC151311 Additional Director 2020-01-10 Ongoing
      NAIR ADHESIVES AND INDUSTRIAL RESOURCES PRIVATE LIMITED U52609MH2017PTC297871 Additional Director - 2023-08-09
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Additional Director 2020-12-09 Ongoing
      KWIND ENERGY PRIVATE LIMITED U74999GJ1997PTC033457 Additional Director - 2023-09-08
      MALINDO FINANCE PRIVATE LIMITED U74999RJ1992PTC022017 Additional Director - 2013-09-05
      MALINDO FINANCE PRIVATE LIMITED U74999RJ1992PTC022017 Director - 2014-08-21
      Other Directorships of NAYAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAGI DEVELOPERS LLP AAA-6034 Designated Partner 2011-08-26 Ongoing
      MOOKSH HOUSING LLP AAA-6150 Designated Partner 2011-09-06 Ongoing
      MAYFAIR SAINATH BUILDERS LLP AAA-6243 Designated Partner 2015-02-21 Ongoing
      MAYFAIR SAINATH BUILDERS LLP AAA-6243 Designated Partner - 2014-12-22
      MOMENTO DEVELOPERS LLP AAA-6293 Designated Partner 2011-09-16 Ongoing
      MANTRA REAL ESTATES LLP AAC-1318 Designated Partner 2014-02-28 Ongoing
      MAHAN HOUSING LLP AAC-1506 Designated Partner 2014-03-06 Ongoing
      MANSION REAL ESTATES LLP AAC-1517 Designated Partner 2014-03-06 Ongoing
      MAYFLOWER CONSTRUCTIONS LLP AAC-1730 Designated Partner 2014-03-13 Ongoing
      MAYFAIR BUILDERS LLP AAC-1731 Designated Partner 2014-03-13 Ongoing
      MAYFAIR HOUSING PROPERTY CONSULTANTS LLP AAC-6309 Designated Partner 2014-08-26 Ongoing
      METRO INFRASTRUCTURE AND PROJECT SOLUTIO NS INDIA LLP AAC-9744 Designated Partner 2014-11-26 Ongoing
      MUMBAI SEZ DEVELOPMENT COMPANY LLP AAD-0003 Designated Partner 2014-12-02 Ongoing
      MAHATVA PROPERTIES LLP AAF-5533 Designated Partner 2016-01-25 Ongoing
      MAGIC HOUSING LLP AAV-4445 Designated Partner 2021-01-13 Ongoing
      MANZIL REAL ESTATES LLP AAW-2303 Designated Partner 2021-03-09 Ongoing
      MESACON MAYFAIR DEVELOPERS LLP AAY-0263 Designated Partner 2021-08-03 Ongoing
      MATRUBHOOMI DEVELOPERS LLP ACA-3893 Designated Partner 2023-03-29 Ongoing
      MELODY LAND DEVELOPERS LLP ACB-2078 Designated Partner 2023-05-17 Ongoing
      MAGNATE BUILDERS LLP ACB-5689 Designated Partner 2023-06-12 Ongoing
      BOX PACK PAPER INDUSTRIES PRIVATE LIMITED U21020MH1965PTC013154 Director 1995-01-02 Ongoing
      MAGNATE BUILDERS PRIVATE LIMITED U45102MH1995PTC084207 Director 2023-05-04 Ongoing
      MAGNATE BUILDERS PRIVATE LIMITED U45102MH1995PTC084207 Director - 2014-10-11
      MAYFAIR BUILDERS PRIVATE LIMITED U45200MH1984PTC033283 Director 1984-06-27 Ongoing
      MACRO REAL ESTATES PVT LTD U45200MH1984PTC033285 Director 1999-01-02 Ongoing
      MAGNIFICIENT LAND ENTERPRISES PVT LTD U45200MH1984PTC033286 Director 1984-06-27 Ongoing
      MERCURY CONSTRUCTION PVT LTD U45200MH1984PTC033290 Director 1984-06-27 Ongoing
      MAK ESTATES AND PROPERTIES PVT LTD U45200MH1984PTC033293 Director 1984-06-27 Ongoing
      MATRUBHOOMI DEVELOPERS PRIVATE LIMITED U45200MH1994PTC084164 Director 2023-03-04 Ongoing
      MATRUBHOOMI DEVELOPERS PRIVATE LIMITED U45200MH1994PTC084164 Director - 2014-07-15
      MAHAN HOUSING PRIVATE LIMITED U45200MH1994PTC084165 Director 1994-12-30 Ongoing
      MANOHAR PROPERTIES PRIVATE LIMITED. U45200MH1996PTC102335 Director 1996-09-03 Ongoing
      MOMENTO DEVELOPERS PRIVATE LIMITED. U45200MH1996PTC103418 Director 1996-10-18 Ongoing
      MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director - 2009-02-04
      MAGIC HOUSING PRIVATE LIMITED U45200MH1999PTC121052 Additional Director - 2020-12-01
      MAGIC HOUSING PRIVATE LIMITED U45200MH1999PTC121052 Director - 2021-01-12
      MANGROVE CONSTRUCTIONS PRIVATE LIMITED U45200MH1999PTC121053 Director 2023-08-17 Ongoing
      MANGROVE CONSTRUCTIONS PRIVATE LIMITED U45200MH1999PTC121053 Director - 2014-10-11
      MATADOR HOUSING PRIVATE LIMITED U45200MH1999PTC121452 Director 2023-07-13 Ongoing
      MATADOR HOUSING PRIVATE LIMITED U45200MH1999PTC121452 Director - 2014-10-11
      NEW ERA DWELLERS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC144967 Additional Director - 2010-09-25
      NEW ERA DWELLERS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC144967 Director 2010-09-25 Ongoing
      MUMBAI SEZ DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2003PTC141663 Director 2003-08-07 Ongoing
      MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director 2016-09-19 Ongoing
      MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Director - 2008-01-15
      MAYFAIR URBAN DEVELOPERS PRIVATE LIMITED U45201MH2008PTC177235 Managing Director - 2016-09-19
      MAYFLOWER CONSTRUCTIONS PVT LTD U45202MH1986PTC041835 Director 1986-12-10 Ongoing
      MARC PROPERTIES CONSTRUCTIONS PVT LTD U45202MH1986PTC041845 Director 2023-07-13 Ongoing
      MARC PROPERTIES CONSTRUCTIONS PVT LTD U45202MH1986PTC041845 Director - 2014-07-15
      MANSION REAL ESTATES PRIVATE LIMITED U45202MH1994PTC080157 Director 1994-08-05 Ongoing
      MANTRA REAL ESTATES PRIVATE LIMITED U45202MH1994PTC080158 Director 1994-08-05 Ongoing
      MELODY LAND DEVELOPERS PRIVATE LIMITED U45202MH1994PTC080159 Director 2023-03-15 Ongoing
      MELODY LAND DEVELOPERS PRIVATE LIMITED U45202MH1994PTC080159 Director - 2014-07-15
      MANSARE TRADING PRIVATE LIMITED U51103MH1997PTC106515 Director - 2009-06-08
      JASOL MAA SHARE TRADING PRIVATE LIMITED U51109MH1997PTC107632 Director - 2009-06-08
      GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Director - 2009-06-08
      IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Director - 2009-06-08
      MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director - 2009-03-13
      MATURE HOLDINGS PRIVATE LIMITED U65990MH1997PTC106517 Director - 2009-08-21
      RENOWNED MAYUR ESTATE AND PROPERTIES PVT. LTD. U70100MH1986PTC041828 Director 1986-12-10 Ongoing
      MAYFAIR HOUSING PRIVATE LIMITED U70100MH1986PTC041829 Director - 2008-04-01
      MAYFAIR HOUSING PRIVATE LIMITED U70100MH1986PTC041829 Managing Director 2019-10-01 Ongoing
      MAYFAIR HOUSING PRIVATE LIMITED U70100MH1986PTC041829 Managing Director - 2019-09-30
      MYLUCK HOUSING PRIVATE LIMITED U70100MH1996PTC103761 Director 1996-11-05 Ongoing
      MICRO REALITIES PRIVATE LIMITED U70100MH1997PTC104962 Director 1997-01-08 Ongoing
      MANAV REALITIES PRIVATE LIMITED U70100MH1997PTC105759 Director - 2009-01-31
      METRO INFRASTRUCTURE AND PROJECT SOLUTIONS INDIA PRIVATE LIMITED U70100MH1999PTC121072 Director 1999-07-30 Ongoing
      MOOKSH HOUSING PRIVATE LIMITED U70101MH1995PTC084576 Director 1995-01-12 Ongoing
      MANZIL REAL ESTATES PRIVATE LIMITED U70101MH1995PTC085321 Additional Director - 2020-12-24
      MANZIL REAL ESTATES PRIVATE LIMITED U70101MH1995PTC085321 Director - 2014-10-11
      MAGI DEVELOPERS PRIVATE LIMITED U70102MH1994PTC080160 Director 1996-02-24 Ongoing
      MAHATVA PROPERTIES PRIVATE LIMITED U70102MH1997PTC107287 Director 1997-04-15 Ongoing
      MAYFAIR MERIDIAN DEVELOPERS PRIVATE LIMITED U70200MH2008PTC180966 Director 2008-04-09 Ongoing
      SHAH & DUMASIA CONSULTANCY PRIVATE LIMITED U74900MH1991PTC062011 Director 1991-06-07 Ongoing
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Director - 2009-05-31
      BHUVANESHWARI SECURITIES PRIVATE LIMITED U74900MH1997PTC107145 Director - 2009-06-08
      Other Directorships of JAI PRAKASH JAGETIYA
      Company Name CIN Designation Appointment Date Cessation
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Director - 2010-11-04
      TIRUMALESAA INTERNACIA PRIVATE LIMITED U01100MP2017PTC043843 Additional Director 2022-04-22 Ongoing
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2011-03-26
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2011-03-26
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2011-03-26
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2011-03-26
      ADITYA FASHIONS PRIVATE LIMITED U17119GJ1993PTC020857 Additional Director - 2009-06-16
      SKO CONSTRUCTION PRIVATE LIMITED U25202MP1996PTC011107 Director - 2008-05-12
      GANRAJ VENTURES PRIVATE LIMITED U45100MH1996PTC100696 Director - 2010-01-14
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Additional Director 2020-11-04 Ongoing
      KEERAN MULTIBUSINESS PRIVATE LIMITED U45206MP2003PTC054892 Director - 2012-10-05
      ALASKA COMMERCE PRIVATE LIMITED U51101MH1992PTC236411 Director - 2009-09-25
      SARVASHIV TRADING PRIVATE LIMITED U51101MP2009PTC022503 Additional Director 2021-02-11 Ongoing
      ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Director - 2011-03-26
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Director - 2011-03-26
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2011-03-26
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2019-11-06
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2013-08-16
      GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Additional Director - 2009-06-08
      ARAWALI STOCK BROKING PRIVATE LIMITED U51909MH1994PTC080156 Additional Director - 2009-07-27
      IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Additional Director - 2009-06-08
      WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Director - 2011-03-26
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director - 2011-03-26
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2011-03-26
      ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Director - 2011-03-26
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director - 2021-11-02
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Director - 2011-03-26
      GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director 2020-11-16 Ongoing
      MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED U65910DL2011PTC383488 Director - 2020-12-08
      AGNI FIN-LEASE PVT LTD U67120MP1996PTC010379 Additional Director - 2010-09-14
      GUARDIAN SECURITIES PVT LTD U67120PN1995PTC154151 Additional Director - 2011-06-06
      SNEHOM DEVELOPERS AND REAL ESTATE PRIVATE LIMITED U70101MP1996PTC011106 Director - 2008-05-12
      SBK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MP1996PTC011108 Director - 2008-05-12
      RSD OVERSEAS PRIVATE LIMITED U70101MP1996PTC011191 Director - 2008-05-12
      RSD SECURITIES PRIVATE LIMITED U70101MP1996PTC011192 Director - 2008-05-12
      VC ESTATE & SECURITIES PRIVATE LIMITED U70102MP1997PTC012511 Director - 2009-07-27
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Additional Director - 2009-07-25
      DEV SHARE TRADING PRIVATE LIMITED U74900MH1995PTC094104 Additional Director - 2009-07-26
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Additional Director - 2008-09-30
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Director - 2011-05-01
      Other Directorships of VINOD KUMAR GOD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR MANTRI
      Company Name CIN Designation Appointment Date Cessation
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Additional Director 2019-06-11 Ongoing
      RADON IMPEX INDIA PRIVATE LIMITED U51100GJ2005PTC046307 Director 2016-04-12 Ongoing
      PALLET TRADING PRIVATE LIMITED U51909GJ2013PTC075709 Additional Director 2019-06-11 Ongoing
      WADS TRADING PRIVATE LIMITED U51909GJ2013PTC076124 Additional Director 2019-06-11 Ongoing
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Additional Director - 2020-11-18
      AANEET INTERNATIONAL PRIVATE LIMITED U71302GJ2011PTC065944 Additional Director 2017-06-15 Ongoing
      NIKESH AGRO FARMS AND INFRASTRUCTURE PRIVATE LIMITED U74900MH2010PTC201048 Additional Director 2018-02-03 Ongoing

      CIN Company Name Company Address
      U52100MH2011PTC213437 ABRV IMPEX PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      U51101MH1992PTC236411 ALASKA COMMERCE PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      U51909MH1994PTC080156 ARAWALI STOCK BROKING PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      U65990MH1996PTC097202 GUPTESHWAR SECURITIES PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      U74900MH1995PTC094104 DEV SHARE TRADING PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      U74900MH2010PTC201048 NIKESH AGRO FARMS AND INFRASTRUCTURE PRIVATE LIMITED Resham Appartments, Room No. 5, Ground Flr. Ashok nagar,Shivaji nagar Road Vakola bridge,S antacruz(E , Mumbai, Maharashtra, India - 400055
      U74999MH2018PTC305750 AEROQUANT AVIATION SERVICES PRIVATE LIMITED 5,SANDEEP ,ASHOK NAGAR VAKOLA BRIDGE, SANTACRUZ(E) , , MUMBAI, Maharashtra, India - 400055
      U22300MH2014PTC252201 VIKASH OUTDOOR MEDIA PRIVATE LIMITED Bhosale Chawl Room No.5/8 Shivaji Nagar, B- Group, Santacruz( E) , Mumbai, Maharashtra, India - 400055
      U51909MH2020PTC343973 LEHAR SPICES INDIA PRIVATE LIMITED FLAT NO-14 A/26, WILLIAM CHAWL, SHIVAJI NAGAR VAKOLA BRIDGE SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055
      U72900MH2017PTC296359 WHIZCROW TECHNOLOGIES PRIVATE LIMITED Room No. 509, 5 Floor Aditya Apartment Block C SiddarthNagar Vakola Santacruz E , Mumbai, Maharashtra, India - 400055
      AAD-5923 SHREE SWAMI SAMARTH BUILDERS & DEVELOPER S LLP 41- Bldg-5, Om Namo Sujatam Co-Op Hsg Soc Ltd Shivaji Nagar, Vakola Bridge Santacruz (E) MUMBAI, Maharashtra, India - 400055
      U74999MH2012PTC226327 KEENBEAN RETAIL PRIVATE LIMITED UNIT NO. 305, 3RD FLOOR, MAGNUM OPUS, SHANTI NAGAR INDUSTRIAL AREA, VAKOLA, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400055
      U93090MH2010PTC199530 APPLETREE NUTRACEUTICALS PRIVATE LIMITED 97/A VINAYAK BHUVAN, GROUND FLOOR, VAKOLA BRIDGE, OPP SONA HOSPITAL,SHIVAJI NAGAR ROAD,SAN TACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U85100MH2007PTC175882 FRIN BEAUTY PRIVATE LIMITED Room No 14/106 Ground Floor,Anand Nagar Om CHS Ltd Near Vakola Police Station PT J N Road S antacruz E , Mumbai, Maharashtra, India - 400055
      U74300MH2001PTC132167 D AND S ADVERTISING PRIVATE LIMITED Garage No. 2, Silver Valley No 1, Vakola Bridge, Near Shivaji Nagar, Santacruz (East), , Mumbai, Maharashtra, India - 400055
      U74999MH2016OPC272347 TMC DESIGN PRIVATE LIMITED (OPC) Unit No. F8, Shantinagar Co-Op. Industrial Estate Ltd.,Plot No. 4B,Shantinagar, Vakola, Sa ntacruz(E) , Mumbai, Maharashtra, India - 400055
      U74999MH2016PTC288395 BRAIN4SPORTS EVENT AND ENTERTAINMENT PRIVATE LIMITED Flat No.401, 4th Floor, Kisna, Vakola ,Opp. Shree Datta Mandir, Vakola Datta Mandir Rd, Sa ntacruz E , Mumbai, Maharashtra, India - 400055
      AAK-2619 RMD TOUCH CLEAN LLP ROOM NO1,DAWARI NAGAR,VAKOLA M K TIMER CHSL CHAITANYA NAGAR, SANTACRUZ EAST, MUMBAI-,400055,MUMBAI,Mumbai City,Maharashtra,India-400055
      U15122MH2013PTC241605 KATWA FOODS PRIVATE LIMITED 6, SUNFLOWER, ASHOK NAGAR VAKOLA BRIDGE, SANTACRUZ (E) , Mumbai, Maharashtra, India - 400055
      U64100MH2012PTC232945 SPEEDEX WORLDWIDE EXPRESS PRIVATE LIMITED PHILOMENA HOUSE ROOM NO. 4 YESHWANT NAGAR VAKOLA SANTANCRUZ E , Mumbai, Maharashtra, India - 400055
      U74997MH2016OPC285257 VGS ENTERPRISE (OPC) PRIVATE LIMITED ROOM NO 06 ANUSHAKTI CHAWL LBS NAGAR VAKOLA BRIDGE SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U74140MH2010PTC210653 PREVISION PROJECT MANAGEMENT SYSTEMS PRIVATE LIMITED 75/3,PRATIRAKSHA NAGAR, CHH SHIVAJI MAHARAJ MARG, VAKOLA BRIDGE, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U74300MH2002PTC135484 TRIVISION ADVERTISING PRIVATE LIMITED Garage No. 2, Silver Valley 1, Vakola Bridge, Near Shivaji Nagar, Santacruz (East), , Mumbai, Maharashtra, India - 400055
      U70100MH2013PTC243370 ALB PROJECTS PRIVATE LIMITED B 4/8, B.K. Chabra Industrial Estate, Shivaji Nagar, Vakola Bridge,Santacruz ( E) , Mumbai, Maharashtra, India - 400055
      U72900MH2017PTC289892 ATSYS IT SOLUTIONS PRIVATE LIMITED 107/B, Aaradhana Co-operative housing Scoiety Anand Nagar,nearVakola Police Station,Sa ntacruz(E) , Mumbai, Maharashtra, India - 400055
      U74999MH2015PTC266930 DRESS UP & DINE WELL PRIVATE LIMITED Flat No 6, Silver Valley II CHS, Chh. Shivaji Maharaj Marg, Vakola Bridge, Santacruz ( E) , Mumbai, Maharashtra, India - 400055
      U28920MH1994PTC077289 EMCO PRECIMA ENGINEERING PRIVATE LIMITED UNIT NO. 5, MAGNUM OPAS OFFICE PLAZA, RACHMAG, MAGNUM CO-OP HSG-SOCTYCTD SHANTINAGAR SA NTACRUZ (E , MUMBAI, Maharashtra, India - 400055
      U70109MH2016PTC286219 CIRIL REAL ESTATE CONSULTANTS NETWORK PRIVATE LIMITED No.2, Wing-A, Ground Floor, Gomes CHS Ltd., 4 Road Golibar, TPS III, Nr Fitness Academy, Sa ntacruz E , Mumbai, Maharashtra, India - 400055
      ABZ-0906 KEYWORX INFRA LLP FLAT NO.101, CTS. NO. 4001 TO 4012, SOLITAIRE HEIGHTS CO-OP HSG SOCIETY LTD,SHIVAJI NAGAR, VAKOLA,Mumbai,Mumbai,Maharashtra,India-400055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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