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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      NOVEX TRADING PRIVATE LIMITED

      CIN: U51909MH2000PTC126924 As on: 2026-07-13
      Purchase Report

      NOVEX TRADING PRIVATE LIMITED (CIN: U51909MH2000PTC126924) is a Private company incorporated on 01 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.

      NOVEX TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NOVEX 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 NOVEX TRADING PRIVATE LIMITED are GIRISH BALUBHAI SHAH, RAJENDRA NARAYANJI KHONA, and HITESH MANHARLAL VORA.

      NOVEX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2000PTC126924 and its registration number is 126924. Users may contact NOVEX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVEX TRADING PRIVATE LIMITED is MITTAL COURT, A-WING, 84 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of NOVEX TRADING PRIVATE LIMITED is - Converted to LLP.

      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 NOVEX 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 NOVEX TRADING

      Purchase full report of NOVEX 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 NOVEX 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 NOVEX TRADING
      DIN Director Name Designation Appointment Date
      00244626 GIRISH BALUBHAI SHAH Director 2015-09-21
      00245289 RAJENDRA NARAYANJI KHONA Director 2015-09-21
      00288343 HITESH MANHARLAL VORA Additional Director 2016-03-01
      Past Directors & Key Managerial Personnel of NOVEX TRADING
      DIN Director Name Designation Appointment Date Cessation
      00244626 GIRISH BALUBHAI SHAH Additional Director - 2015-09-21
      00245289 RAJENDRA NARAYANJI KHONA Additional Director - 2015-09-21
      00267811 MANISH PRAFULLKUMAR THAKER Director - 2008-01-31
      00288414 SUBRAMANIAM HARIHARAN DOULATABAD Director - 2008-01-31
      00007095 ARJUN VASANT BETKEKAR Additional Director - 2008-09-27
      00007095 ARJUN VASANT BETKEKAR Director - 2015-03-21
      00026073 AYAKAD RAMA SUBRAMANIAN Additional Director - 2008-09-27
      00026073 AYAKAD RAMA SUBRAMANIAN Director - 2010-02-16
      00039141 MAHADEVAN SUBRAMANIAN Additional Director - 2010-09-30
      00039141 MAHADEVAN SUBRAMANIAN Director - 2015-03-21
      Other Directorships of GIRISH BALUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2021-04-27
      AMRITKALASH COMMERCIAL LLP AAA-1775 Partner - 2019-12-27
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2021-05-13
      VIDDHESWAR TRADING LLP AAF-9986 Partner - 2022-01-12
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2021-05-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2021-05-13
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2021-05-13
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Additional Director - 2019-09-30
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director - 2021-05-10
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Additional Director - 2014-09-24
      RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Director - 2018-06-11
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Additional Director - 2014-09-22
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Director - 2018-06-11
      DIVYA SYNTEX PVT LIMITED U17110MH1990PTC055133 Director 2006-05-08 Ongoing
      KINNARI MERCHANDISE PRIVATE LIMITED U17120MH1990PTC057942 Director 2006-05-08 Ongoing
      SURAKSHA TRADECOM PRIVATE LIMITED U17120MH1990PTC058456 Director 2006-05-08 Ongoing
      RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Additional Director - 2018-09-17
      RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Director - 2021-04-28
      PROLAB SYNTHETICS & DETERGENTS PRIVATE LIMITED U24200MH1987PTC044979 Director 2006-05-08 Ongoing
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-08-03
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2014-09-30
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director 2014-09-30 Ongoing
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Additional Director - 2015-09-30
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Director - 2021-04-28
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2012-02-18
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Additional Director - 2015-09-15
      SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2021-04-28
      NIRUPAMA TRADERS PRIVATE LIMITED U51310MH1990PTC058380 Director 2006-05-08 Ongoing
      SAMEEP TRADING PVT LTD U51311MH1989PTC051855 Director 2006-05-08 Ongoing
      ADBHUT TRADING COMPANY PVT LTD U51311MH1989PTC051869 Director 2006-05-08 Ongoing
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Additional Director - 2016-09-23
      OPERA TRADING PRIVATE LIMITED U51900MH1983PTC030278 Director - 2021-04-28
      SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Additional Director - 2013-09-26
      SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Director - 2021-04-28
      REVLON TRADING COMPANY PVT LTD U51900MH1988PTC048209 Director 2006-05-08 Ongoing
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Additional Director - 2015-09-22
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Director - 2021-04-28
      SARVASIDDHI TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051969 Director 2006-05-08 Ongoing
      EMINENT COMMERCIALS PRIVATE LIMITED U51900MH1990PTC057773 Director 2006-05-08 Ongoing
      NIRANTAR MERCHANDISE PRIVATE LIMITED U51900MH1990PTC057805 Director 2006-05-08 Ongoing
      BHAGIRATH TRADERS PRIVATE LIMITED U51900MH1990PTC058379 Director 2006-05-08 Ongoing
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2018-09-12
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2021-04-28
      GOA TRADING PRIVATE LIMITED. U51900MH1998PTC116345 Additional Director - 2017-09-25
      GOA TRADING PRIVATE LIMITED. U51900MH1998PTC116345 Director - 2019-03-29
      AVRON TRADING PRIVATE LIMITED U51900MH1999PTC123384 Director 2006-05-08 Ongoing
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Additional Director - 2011-09-14
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director 2011-09-14 Ongoing
      SHRUTI TRADERS PRIVATE LIMITED U51909MH1986PTC108436 Director 2006-05-08 Ongoing
      RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Additional Director - 2012-09-26
      RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Director 2012-09-26 Ongoing
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Additional Director - 2013-09-20
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Director - 2021-04-28
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Additional Director - 2016-09-23
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director - 2021-04-28
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Additional Director - 2018-09-20
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Director - 2021-04-28
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director - 2015-09-21
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Director 2015-09-21 Ongoing
      ASCENT TRADECOM PRIVATE LIMITED U65990MH1986PTC040380 Director 2006-05-08 Ongoing
      CUBE INVESTMENTS PRIVATE LIMITED U65990MH1989PTC052469 Director 2006-05-08 Ongoing
      KHODIYAR TRADING AND INVESTMENTS PVT LIMITED U65990MH1989PTC052526 Director 2006-05-08 Ongoing
      ESTEEM TEXTILES TRADING PRIVATE LIMITED U67120MH1984PTC034270 Director 2006-05-08 Ongoing
      RAJTILAK HOLDINGS AND TRADING PVT LTD U67120MH1984PTC034271 Director 2006-05-08 Ongoing
      CHARISHMA INVESTMENTS PRIVATE LIMITED U67120MH1989PTC050663 Director 2006-05-08 Ongoing
      AUSPICIOUS INVESTMENTS PRIVATE LIMITED U67120MH1989PTC052472 Director 2006-05-08 Ongoing
      HEXAGON TRADING AND INVESTMENTS PRIVATE LIMITED U67120MH1989PTC052525 Director 2006-05-08 Ongoing
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Additional Director - 2015-09-21
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Director - 2021-04-28
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Additional Director - 2015-09-23
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Director - 2021-04-28
      RELIANCE WAREHOUSING PRIVATE LIMITED U74990MH2007PTC172012 Additional Director - 2017-09-14
      RELIANCE WAREHOUSING PRIVATE LIMITED U74990MH2007PTC172012 Director - 2021-04-28
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Additional Director - 2014-09-22
      HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director - 2018-06-11
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Additional Director - 2014-09-22
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Director - 2018-06-11
      SWARNA TRADING PRIVATE LIMITED U99999MH1990PTC057823 Director 2006-05-08 Ongoing
      VANRAJ MERCHANDISE PRIVATE LIMITED U99999MH1990PTC057824 Director 2006-05-08 Ongoing
      SMRUTI MERCANTILE PRIVATE LIMITED U99999MH1990PTC057851 Director 2006-05-08 Ongoing
      DEVPRIYA MERCANTILE PRIVATE LIMITED U99999MH1990PTC057890 Director 2006-05-08 Ongoing
      ANUSUDHA TRADECOM PRIVATE LIMITED U99999MH1990PTC058377 Director 2006-05-08 Ongoing
      RANJANA TRADERS PRIVATE LIMITED U99999MH1990PTC058455 Director 2006-05-08 Ongoing
      EVERSHINE TRADERS PRIVATE LIMITED U99999MH1994PTC112805 Director 2006-05-08 Ongoing
      Other Directorships of RAJENDRA NARAYANJI KHONA
      Company Name CIN Designation Appointment Date Cessation
      JALSA COMMERCIALS LLP AAA-6093 Designated Partner - 2018-06-10
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2024-06-30
      VIDDHESWAR TRADING LLP AAF-9986 Partner - 2024-06-30
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2024-06-30
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Partner - 2024-07-01
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2024-07-01
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Additional Director - 2018-09-27
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director - 2024-08-22
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Manager - 2018-03-30
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Additional Director - 2009-09-29
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Director 2009-09-29 Ongoing
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2009-09-29
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2010-02-03
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Additional Director - 2009-09-29
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Director 2009-09-29 Ongoing
      DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Additional Director - 2017-09-25
      DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Director - 2024-07-01
      PAMS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U32109MH1973PTC016725 Director 2007-05-10 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2016-08-31
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director 2016-08-31 Ongoing
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Additional Director - 2009-09-29
      PRIYASH COMMERCIALS PRIVATE LIMITED U51100GJ2005PTC046468 Director 2009-09-29 Ongoing
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Additional Director - 2015-09-30
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Director - 2024-07-01
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Additional Director - 2015-09-24
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2024-07-01
      BLUE BAND COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179479 Additional Director - 2009-08-20
      BLUE BAND COMMERCIALS PRIVATE LIMITED U51109MH2008PTC179479 Director 2009-08-20 Ongoing
      DEWBERRY TRADING PRIVATE LIMITED U51109MH2008PTC179688 Additional Director - 2009-08-29
      DEWBERRY TRADING PRIVATE LIMITED U51109MH2008PTC179688 Director 2009-08-29 Ongoing
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Additional Director 2015-12-08 Ongoing
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Director - 2013-09-03
      JOGIYA TRADERS PRIVATE LIMITED U51900MH1984PTC032028 Director - 2007-05-10
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Additional Director - 2015-09-22
      SREEPADA TRADING COMPANY PRIVATE LIMITED. U51900MH1989PTC051909 Director - 2024-07-01
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2017-09-12
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2024-07-01
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2017-09-25
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director 2017-09-25 Ongoing
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Additional Director - 2016-09-27
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director - 2024-07-01
      PRABODH COMMERCIALS PRIVATE LIMITED U52100MH2008PTC179682 Additional Director - 2009-09-02
      PRABODH COMMERCIALS PRIVATE LIMITED U52100MH2008PTC179682 Director 2009-09-02 Ongoing
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director - 2015-09-21
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Director 2015-09-21 Ongoing
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Additional Director - 2013-09-27
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Director - 2016-01-12
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2007-05-10 Ongoing
      KEDARESHWAR INVESTMENTS AND TRADING COMP ANY PRIVATE LIMITED U65923MH1979PTC021243 Director 2007-05-09 Ongoing
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2007-05-10 Ongoing
      RELIANCE CONSOLIDATED ENTERPRISES PRIVATE LIMITED U67120MH1974PTC136104 Director 2007-05-09 Ongoing
      NIKHIL INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020148 Director 2007-05-10 Ongoing
      HERCULES INVESTMENTS PRIVATE LIMITED U67120MH1978PTC020149 Director 2007-05-09 Ongoing
      REAL FIBRES PRIVATE LIMITED U67120MH1978PTC108361 Director 2007-05-09 Ongoing
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Additional Director - 2015-09-21
      ELINA REALTY PRIVATE LIMITED U70102MH1977PTC019683 Director - 2024-07-01
      NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Director - 2021-10-14
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2018-06-11
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2015-09-30
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director 2015-09-30 Ongoing
      BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Additional Director - 2016-09-28
      BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Director 2016-09-28 Ongoing
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2018-06-11
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Additional Director - 2009-09-23
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director 2009-09-23 Ongoing
      MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director 2013-03-16 Ongoing
      Other Directorships of MANISH PRAFULLKUMAR THAKER
      Company Name CIN Designation Appointment Date Cessation
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2007-05-10
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2007-06-01
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2015-03-20
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2007-05-10
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director - 2007-05-10
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director - 2007-05-10
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director - 2007-05-10
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2007-05-10
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director - 2007-05-10
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2007-05-10
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Additional Director - 2007-09-26
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Director 2007-09-26 Ongoing
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director - 2007-05-10
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2007-05-10
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director - 2007-06-01
      Other Directorships of HITESH MANHARLAL VORA
      Company Name CIN Designation Appointment Date Cessation
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner - 2020-09-17
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-09-25
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2020-03-04
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2020-03-04
      SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2020-03-04
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2020-03-04
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2020-03-04
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2020-03-04
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2020-03-04
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2020-03-04
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2020-03-04
      SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2020-03-04
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner 2015-10-20 Ongoing
      IMAGE COMMEX LLP AAA-6731 Designated Partner - 2020-03-04
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2020-03-04
      KANKHAL TRADING LLP AAD-1153 Designated Partner - 2015-10-20
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      RELIANCE EXPORTS LLP AAG-0458 Designated Partner - 2020-03-04
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Additional Director - 2010-09-29
      TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director - 2018-06-11
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 CFO(KMP) - 2016-02-02
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2010-03-27
      RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director - 2020-03-05
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2009-09-29
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2010-02-03
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Additional Director - 2009-09-29
      TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Director 2009-09-29 Ongoing
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2015-09-29
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2020-03-05
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
      REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director 2012-09-12 Ongoing
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Additional Director - 2016-08-29
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director - 2018-06-11
      PAMS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U32109MH1973PTC016725 Director 2006-05-08 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2012-09-29
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director 2012-09-29 Ongoing
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Additional Director - 2012-09-12
      REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Director 2012-09-12 Ongoing
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Additional Director - 2011-09-15
      CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Director 2011-09-15 Ongoing
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2018-09-15
      HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2020-03-05
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2018-09-24
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director - 2020-03-05
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2018-09-29
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director 2018-09-29 Ongoing
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2012-09-12
      NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2012-09-12 Ongoing
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-09-30
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director 2009-09-30 Ongoing
      MOONLIGHT CEMENT TRADERS PRIVATE LIMITED U51432MH1989PTC054252 Director 2005-10-31 Ongoing
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2018-09-22
      DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2020-03-05
      RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Additional Director 2016-02-22 Ongoing
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Director 2006-05-08 Ongoing
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2010-09-27
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director - 2018-08-03
      APRAMEYA COMMERCIALS PRIVATE LIMITED U51900MH2019PTC320422 Director 2019-01-30 Ongoing
      TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director 2010-01-02 Ongoing
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2018-09-20
      ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2020-03-05
      KRAMA ENTERPRISES PRIVATE LIMITED U51909MH2019PTC320159 Director 2019-01-25 Ongoing
      SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director - 2020-03-05
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director 2016-03-01 Ongoing
      FIERY INVESTMENT AND LEASING PRIVATE LIMITED U65910MH1986PTC041111 Director 2006-05-08 Ongoing
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Additional Director - 2009-09-29
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Director 2009-09-29 Ongoing
      DECCAN FINVEST PRIVATE LIMITED U65910MH2000PTC211633 Additional Director - 2009-09-14
      DECCAN FINVEST PRIVATE LIMITED U65910MH2000PTC211633 Director 2009-09-14 Ongoing
      JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2006-05-08 Ongoing
      KEDARESHWAR INVESTMENTS AND TRADING COMP ANY PRIVATE LIMITED U65923MH1979PTC021243 Director 2007-05-09 Ongoing
      JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2006-05-08 Ongoing
      ORSON TRADING PRIVATE LIMITED U65993MH1986PTC108359 Director 2006-05-08 Ongoing
      RELIANCE CONSOLIDATED ENTERPRISES PRIVATE LIMITED U67120MH1974PTC136104 Director 2007-05-09 Ongoing
      NIKHIL INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020148 Director 2004-04-20 Ongoing
      HERCULES INVESTMENTS PRIVATE LIMITED U67120MH1978PTC020149 Director 2007-05-09 Ongoing
      REAL FIBRES PRIVATE LIMITED U67120MH1978PTC108361 Director 2007-05-09 Ongoing
      SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Director 2006-05-08 Ongoing
      CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC108332 Director 2006-05-08 Ongoing
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2010-09-24
      THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director - 2020-03-05
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2015-09-30
      ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director - 2020-03-05
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2015-09-23
      EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2020-03-05
      AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director - 2007-05-10
      RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Additional Director - 2008-05-12
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2011-09-29
      CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2020-03-05
      ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director 2010-01-02 Ongoing
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Additional Director - 2017-09-27
      RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director - 2020-03-05
      MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director 2010-01-02 Ongoing
      Other Directorships of SUBRAMANIAM HARIHARAN DOULATABAD
      Company Name CIN Designation Appointment Date Cessation
      PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2007-05-10
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2007-06-01
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director - 2007-05-10
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director - 2007-05-10
      AMBIT COMTRADE PRIVATE LIMITED U51900MH2000PTC128056 Director - 2007-05-10
      AVANTI MERCHANDISE PRIVATE LIMITED U51900MH2000PTC128060 Director - 2007-05-10
      SIDDHANT COMMERCIALS PRIVATE LIMITED U51909GJ2000PTC037272 Director - 2007-05-10
      PRITHVI MERCANTILE PRIVATE LIMITED U51909MH2000PTC142066 Director - 2007-05-10
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2007-05-10
      JADE MERCHANDISE PRIVATE LIMITED U99999MH2000PTC128057 Director - 2007-05-10
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2007-05-10
      KEIRESTU COMMERCIAL PRIVATE LIMITED U99999MH2000PTC129529 Director - 2007-06-01
      Other Directorships of ARJUN VASANT BETKEKAR
      Company Name CIN Designation Appointment Date Cessation
      SUSHEGAD GREEN FIELD LLP AAS-9868 Designated Partner 2020-07-21 Ongoing
      MALAY LAND PRIVATE LIMITED U45400MH2007PTC175478 Additional Director - 2010-04-30
      MALAY LAND PRIVATE LIMITED U45400MH2007PTC175478 Director 2010-04-30 Ongoing
      ESHWAR LAND PRIVATE LIMITED U45400MH2007PTC177085 Additional Director - 2010-04-30
      ESHWAR LAND PRIVATE LIMITED U45400MH2007PTC177085 Director 2010-04-30 Ongoing
      MAYANK LAND PRIVATE LIMITED U45400MH2007PTC177094 Additional Director - 2010-04-30
      MAYANK LAND PRIVATE LIMITED U45400MH2007PTC177094 Director 2010-04-30 Ongoing
      SONALI LAND PRIVATE LIMITED U45400MH2008PTC177444 Additional Director - 2015-09-30
      SONALI LAND PRIVATE LIMITED U45400MH2008PTC177444 Director 2015-09-30 Ongoing
      RAHUL LAND PRIVATE LIMITED U45400MH2008PTC177819 Additional Director - 2010-05-31
      RAHUL LAND PRIVATE LIMITED U45400MH2008PTC177819 Director 2010-05-31 Ongoing
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Director - 2015-03-21
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Additional Director - 2010-09-29
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director - 2019-06-28
      JEWEL COMMUNICATIONS PRIVATE LIMITED U51900MH1999PTC120567 Director 2006-03-28 Ongoing
      EQUITY LINK TRADING (INDIA) PRIVATE LIMITED U51900MH1999PTC121079 Director 2006-03-28 Ongoing
      REME TRADING PRIVATE LIMITED U51900MH1999PTC121081 Director 2006-03-28 Ongoing
      IMPERIAL MERCANTILE PRIVATE LIMITED U51900MH2000PTC128058 Director 2006-03-22 Ongoing
      STALLION COMMERCIALS PRIVATE LIMITED U51900MH2000PTC128059 Director 2006-03-22 Ongoing
      VIVID MERCANTILE PRIVATE LIMITED U51900MH2000PTC128063 Director 2006-03-22 Ongoing
      LIRA TRADECOM PRIVATE LIMITED U51900MH2000PTC128068 Director 2006-03-22 Ongoing
      SANA TRADECOM PRIVATE LIMITED U51909MH2005PTC153369 Director 2007-07-09 Ongoing
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director - 2008-09-27
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Director - 2015-03-21
      RELIANCE WEBBIZ.COM PRIVATE LIMITED U64200MH2000PTC124439 Director - 2015-03-20
      SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Director - 2009-01-27
      VALERIAN INVESTMENT & CONSULTANCY PRIVATE LIMITED U65990MH1992PTC067948 Additional Director - 2010-09-15
      VALERIAN INVESTMENT & CONSULTANCY PRIVATE LIMITED U65990MH1992PTC067948 Director - 2014-02-05
      WARBURG CAPITAL PRIVATE LIMITED U65990MH1999PTC121102 Director 2006-03-28 Ongoing
      GREENWICH CAPITAL PRIVATE LIMITED U65990MH1999PTC121109 Director 2006-03-28 Ongoing
      VIKRANT LAND PRIVATE LIMITED U70100MH2007PTC173125 Additional Director - 2010-04-30
      VIKRANT LAND PRIVATE LIMITED U70100MH2007PTC173125 Director 2010-04-30 Ongoing
      TIMBLE REALTY PRIVATE LIMITED U70101MH2006PTC165410 Additional Director - 2010-04-30
      TIMBLE REALTY PRIVATE LIMITED U70101MH2006PTC165410 Director 2010-04-30 Ongoing
      SANDESH LAND PRIVATE LIMITED U70102MH2007PTC172982 Additional Director - 2010-04-30
      SANDESH LAND PRIVATE LIMITED U70102MH2007PTC172982 Director 2010-04-30 Ongoing
      SADBHAV LAND PRIVATE LIMITED U70102MH2007PTC173228 Additional Director - 2010-04-30
      SADBHAV LAND PRIVATE LIMITED U70102MH2007PTC173228 Director 2010-04-30 Ongoing
      RAJAGIRI LAND PRIVATE LIMITED U70102MH2008PTC177379 Additional Director - 2010-05-31
      RAJAGIRI LAND PRIVATE LIMITED U70102MH2008PTC177379 Director 2010-05-31 Ongoing
      PRIYA LAND PRIVATE LIMITED U70102MH2008PTC177383 Additional Director - 2010-05-31
      PRIYA LAND PRIVATE LIMITED U70102MH2008PTC177383 Director 2010-05-31 Ongoing
      RESHAMA LAND PRIVATE LIMITED U70102MH2008PTC177438 Additional Director - 2013-09-21
      RESHAMA LAND PRIVATE LIMITED U70102MH2008PTC177438 Director 2013-09-21 Ongoing
      SARAF LAND PRIVATE LIMITED U70102MH2008PTC177442 Additional Director - 2015-09-30
      SARAF LAND PRIVATE LIMITED U70102MH2008PTC177442 Director 2015-09-30 Ongoing
      SWAMI LAND PRIVATE LIMITED U70102MH2008PTC177509 Additional Director - 2015-09-30
      SWAMI LAND PRIVATE LIMITED U70102MH2008PTC177509 Director 2015-09-30 Ongoing
      RELIANCE PETROINVESTMENTS LIMITED U72900MH1999PLC121039 Director 2001-11-01 Ongoing
      RELIANCE E-VISION.COM PRIVATE LIMITED U72900MH2000PTC125898 Director - 2015-03-20
      RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Director - 2014-01-28
      TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Director - 2007-04-17
      PERIGEE TRADING PRIVATE LIMITED U99999MH1999PTC121080 Director 2006-03-28 Ongoing
      COLONIAL CAPITAL PRIVATE LIMITED U99999MH1999PTC121107 Director 2006-03-28 Ongoing
      NEWTON CAPITALS PRIVATE LIMITED U99999MH1999PTC121108 Director 2006-03-28 Ongoing
      RELIANCE WEB SPIDERS.COM PRIVATE LIMITED U99999MH2000PTC124291 Director - 2015-03-20
      RELIANCE NETCENTRE.COM PRIVATE LIMITED U99999MH2000PTC125080 Director - 2015-03-20
      RELIANCE QUALNET.COM PRIVATE LIMITED U99999MH2000PTC125096 Director - 2015-03-20
      Other Directorships of AYAKAD RAMA SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      SUSHEGAD GREEN FIELD LLP AAS-9868 Designated Partner 2020-07-21 Ongoing
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Director - 2010-02-16
      QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Director - 2010-03-31
      KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director - 2010-02-09
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director - 2008-09-27
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Director - 2010-02-16
      RELIANCE WEBBIZ.COM PRIVATE LIMITED U64200MH2000PTC124439 Director - 2010-02-16
      VALERIAN INVESTMENT & CONSULTANCY PRIVATE LIMITED U65990MH1992PTC067948 Director - 2010-01-23
      RELIANCE E-VISION.COM PRIVATE LIMITED U72900MH2000PTC125898 Director - 2010-02-16
      TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Director - 2007-04-17
      RELIANCE WEB SPIDERS.COM PRIVATE LIMITED U99999MH2000PTC124291 Director - 2010-02-16
      RELIANCE NETCENTRE.COM PRIVATE LIMITED U99999MH2000PTC125080 Director - 2010-02-16
      RELIANCE QUALNET.COM PRIVATE LIMITED U99999MH2000PTC125096 Director - 2010-02-16
      Other Directorships of MAHADEVAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Additional Director - 2010-09-29
      RADHE VALLABH TRADECOM PRIVATE LIMITED U51100MH2000PTC124544 Director - 2015-03-21
      SANA TRADECOM PRIVATE LIMITED U51909MH2005PTC153369 Additional Director - 2013-09-30
      SANA TRADECOM PRIVATE LIMITED U51909MH2005PTC153369 Director 2013-09-30 Ongoing
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director - 2010-09-30
      JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Director - 2015-03-21
      RAL INVESTMENT PRIVATE LIMITED U65990MH1992PTC065140 Director - 2014-02-05
      VALERIAN INVESTMENT & CONSULTANCY PRIVAT E LIMITED U65990MH1992PTC067948 Director - 2014-02-05

      CIN Company Name Company Address
      U29249MH2019PTC329649 ALVINO INFRA PROJECTS PRIVATE LIMITED 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U51900MH2000PTC125501 39 ALTAMOUNT PRIVATE LIMITED MITTAL COURT, A-WING, 84 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U64200MH2000PTC124439 RELIANCE WEBBIZ.COM PRIVATE LIMITED MITTAL COURT, A-WING, 84 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72900MH2000PTC125898 RELIANCE E-VISION.COM PRIVATE LIMITED MITTAL COURT, A-WING, 84 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH2000PTC124291 RELIANCE WEB SPIDERS.COM PRIVATE LIMITED MITTAL COURT, A-WING, 84 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH2000PTC125080 RELIANCE NETCENTRE.COM PRIVATE LIMITED MITTAL COURT, A-WING, 84 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH2000PTC125096 RELIANCE QUALNET.COM PRIVATE LIMITED MITTAL COURT, A-WING, 84 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51100MH2005PTC207257 KARDAM COMMERCIALS PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51100MH2005PTC207260 KSHITIJ COMMERCIALS PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51100MH2005PTC207261 NITYA PRIYA COMMERCIALS PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51100MH2005PTC207263 KRISH COMMERCIALS PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51909MH2005PTC154175 EKANSHA ENTERPRISE PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72200MH2000PTC127499 RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED Office No. 84, Wing 'A', Mittal Court, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74990MH2010PTC202010 PINAKIN COMMERCIALS PRIVATE LIMITED Mittal Court, Wing-A, 84, Floor No. 8, 224, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U66220MH2018PTC307335 KREYA INSURANCE ADVISORS PRIVATE LIMITED 101A, 10th Floor, A Wing,,Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U20119MH2023PTC410759 IMKEMEX LIFE SCIENCE PRIVATE LIMITED 33-A, 3rd Floor, Plot No. 224, A Wing, Mittal Court,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U40106MH2018PTC310913 DEWAS WIND ENERGY PRIVATE LIMITED A-91A, FLOOR-9, PLOT 224, A-WING, MITTAL COURT, JAMUNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1990PTC057805 NIRANTAR MERCHANDISE PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1990PTC057809 ANTARIKSH COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U51900MH1990PTC057822 GAIETY MERCANTILE PRIVATE LIMITED 84-A MITTAL COURT, 8TH FLR,224, NARIMAN POINT, MUMBAI - 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1990PTC057944 SPARK TRADECOM PRIVATE LIMIED 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT ' MUMBAI-400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U51311MH1989PTC051855 SAMEEP TRADING PVT LTD 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 400021
      U67190MH1986PTC101567 VATAYAN SYNTHETICS PRIVATE LIMITED 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021
      U99999MH1990PTC057851 SMRUTI MERCANTILE PRIVATE LIMITED 84A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021
      AAH-9540 ELITE PROPERTY HOLDING LLP 123 A, A- Wing, Mittal Court Nariman Point Mumbai, Maharashtra, India - 400021
      U74140MH2010PTC204991 NOESIS CAPITAL ADVISORS PRIVATE LIMITED 44A, MITTAL COURT, A WING, 224, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAB-0561 EURO TRADING LLP 163-A, A Wing, 16th Floor, Mittal Court, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAD-7011 RAMBHITA TRADING LLP 101-A, 10th Floor, Mittal Court, A Wing Nariman Point Mumbai, Maharashtra, India - 400021
      AAW-7272 RHUBARB TRADING LLP 163A, A wing, 16th floor, Mittal Court, Nariman Point MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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