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      SNB MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2001PTC133831
      Purchase Report

      SNB MERCANTILE PRIVATE LIMITED (CIN: U51909MH2001PTC133831) is a Private company incorporated on 02 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SNB MERCANTILE 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.SNB MERCANTILE 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 SNB MERCANTILE PRIVATE LIMITED are SMITA SACHIN BAMNE, and PURAN SINGH.

      SNB MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC133831 and its registration number is 133831. Users may contact SNB MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNB MERCANTILE PRIVATE LIMITED is JR/72,BHOOMI VILLA,SECTOR NO.6,OPP. DAISY BUILDING, LADI COMPOUND ROAD,EVERSHINE CITY , Vasai, Maharashtra, India - 401208.

      Current status of SNB MERCANTILE 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 SNB MERCANTILE 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 SNB MERCANTILE

      Purchase full report of SNB MERCANTILE

      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 SNB MERCANTILE 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 SNB MERCANTILE
      DIN Director Name Designation Appointment Date
      10413410 SMITA SACHIN BAMNE Director 2024-06-10
      10413360 PURAN SINGH Director 2024-06-10
      Past Directors & Key Managerial Personnel of SNB MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02944371 VIVEK VIDYADHAR PATIL Director - 2016-08-04
      03591777 SHAILESH KUMAR JAIN Director - 2016-07-04
      06633456 MILANKUMAR ISHVARLAL PAREKH Director - 2014-04-17
      06817556 SRIKANT VENKETRAO KULKARNI Director - 2021-04-01
      08203539 PANKAJ INDRABAHADUR SINGH Director - 2022-07-06
      09285094 PRIYA DHARMESH VYAS Director - 2022-08-01
      02163609 KUSHAL MONAPPA SHETTY Director - 2018-10-03
      06911126 DHARMESH NAVIN KUMAR VYAS Director - 2022-08-01
      08235652 RITESH BHIKHABHAI SOJITRA Director - 2014-04-17
      08361517 HEMANT RAMCHANDRA SHIRODKAR Director - 2022-07-06
      06821626 SHRUTI SHRIKANT KULKARNI Director - 2021-04-01
      05138406 ABHISHEK KANTILAL SINGAL Director - 2024-05-25
      06682214 BHARATKUMAR PRAVINCHANDRA VASHI Director - 2016-07-04
      00006583 SUNIL GOPIKISHAN BIYANI Director - 2024-04-10
      01783723 SHARIF CHISTIYA Director - 2013-04-16
      02163900 PRAMILA SHETTY KUSHAL Director - 2019-05-14
      03591012 SHRESHTHI SHAILESH JAIN Director - 2016-07-04
      05108011 BHAVESHBHAI DHIRUBHAI SAVALIYA Director - 2013-07-15
      06419308 VIPULKUMAR GAJERA VALJIBHAI Director - 2013-07-15
      01356372 PAWAN MULCHAND MEHTA Director - 2024-04-10
      02163637 VEERENDRA KUSHAL SHETTY Director - 2020-02-15
      02438417 UMESH PREMJIBHAI MEHTA Director - 2009-12-01
      07368783 MITHUN DHANANJAY GAIKWAD Director - 2016-08-04
      06810734 SWAPANA KEER SHRIDHAR Director - 2014-04-17
      00237913 KRISHNA SITARAM VENKAT . Director - 2014-10-10
      01783749 MALA MAGAT SINGH Director - 2008-12-09
      02159113 GAJANAN KASHIRAM SHIRSAT Director - 2013-04-16
      09214597 MOHIT KUMAR SABHARWAL Director - 2024-05-25
      Other Directorships of VIVEK VIDYADHAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      SHVETANK INFRASTRUCTURE PRIVATE LIMITED U70104MH2017PTC290000 Director 2017-01-28 Ongoing
      SHVETANK SUNCITY INFRA PRIVATE LIMITED U70200PN2017PTC170209 Director 2017-05-01 Ongoing
      PANACEEA INFOSOLUTIONS PRIVATE LIMITED U72900MH2010PTC201491 Director 2010-03-31 Ongoing
      SHVETANK INFOTECH PRIVATE LIMITED U72900MH2017PTC292207 Director 2017-03-08 Ongoing
      W3TECH WORKS PRIVATE LIMITED U72900MH2022PTC395930 Director 2022-12-26 Ongoing
      SHVETANK FINSERVE PRIVATE LIMITED U74120MH2016PTC272739 Director 2016-02-05 Ongoing
      ANAND VASTU SOLUTIONS PRIVATE LIMITED U74900MH2010PTC205246 Director 2010-07-05 Ongoing
      Other Directorships of SHAILESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANYA REAL ESTATES PRIVATE LIMITED U45400MH2011PTC221435 Director 2011-08-30 Ongoing
      SANYA ENTERPRISES LIMITED U51101MH2013PLC244473 Director - 2016-07-26
      SANYA INFOTECH SOLUTIONS PRIVATE LIMITED U72900MH2015PTC267489 Director 2015-08-16 Ongoing
      SANYA HOSPITALITY AND FACILITY MANAGEMENTS LIMITED U74120MH2015PLC266430 Director 2015-07-08 Ongoing
      SANYA ALUMINIUM PRIVATE LIMITED U74900MH2015PTC265445 Director 2015-06-11 Ongoing
      SANYA CLOTHING PRIVATE LIMITED U74900MH2015PTC265449 Director 2015-06-11 Ongoing
      SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2012PTC238120 Director 2018-04-02 Ongoing
      SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2012PTC238120 Director - 2016-07-26
      SANYA RETAILS MERCHANDISING PRIVATE LIMITED U74999MH2015PTC265609 Director 2015-06-15 Ongoing
      SANYA PHOTOCHEM TRADING PRIVATE LIMITED U74999MH2015PTC265610 Director 2015-06-15 Ongoing
      SANYA AUTO SERVICES PRIVATE LIMITED U74999MH2015PTC265611 Director 2015-06-15 Ongoing
      SANYA WEALTH MANAGEMENT PRIVATE LIMITED U74999MH2015PTC267626 Director 2015-08-20 Ongoing
      SANYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92100MH2012PTC238103 Director - 2016-07-26
      Other Directorships of MILANKUMAR ISHVARLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ALTIMA TEX-FAB PRIVATE LIMITED U17120GJ2015PTC084058 Director - 2015-12-30
      Other Directorships of SRIKANT VENKETRAO KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2018-04-16
      RGF TEXTILE AND INFRA LIMITED U17121MH1991PLC063359 Director - 2018-03-17
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2018-01-29
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-04-16
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2019-02-11
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2018-04-16
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2019-06-01
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2019-01-25
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-04-16
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2018-04-16
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-01-27
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2018-01-27
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2014-07-14
      Other Directorships of PANKAJ INDRABAHADUR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CURE MULTITRADE PRIVATE LIMITED U11100MH2020PTC340370 Director - 2020-10-01
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2019-10-01
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2021-02-02
      SEJAL LIFE SPACE PRIVATE LIMITED U45201MH2014PTC260072 Director - 2021-05-01
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2021-08-30
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2019-08-23
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2019-08-23
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2019-02-02
      URBEN MULTITRADING PRIVATE LIMITED U46900MH2024PTC419917 Director 2024-02-23 Ongoing
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2019-12-25
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2020-06-23
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2019-12-25
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2020-08-18
      NOUAM TECHPRENEURS PRIVATE LIMITED U51909MH2013PTC245484 Director 2024-02-03 Ongoing
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2019-01-25
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2019-08-23
      NOUAM FINANCIAL CONSULTANTS PRIVATE LIMITED U65923MH2014PTC253653 Director 2024-02-03 Ongoing
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2021-08-30
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2019-03-23
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2022-06-02
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2021-08-30
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2024-02-01
      Other Directorships of PRIYA DHARMESH VYAS
      Company Name CIN Designation Appointment Date Cessation
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director 2021-08-01 Ongoing
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director 2021-08-01 Ongoing
      FIGHT TRADING PRIVATE LIMITED U51109MH2008PTC188540 Director 2021-08-01 Ongoing
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director 2021-08-30 Ongoing
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director 2021-08-01 Ongoing
      Other Directorships of SMITA SACHIN BAMNE
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director 2024-06-18 Ongoing
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2024-06-10
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2024-06-10
      SHRI VARDHMAN EXPORTS PRIVATE LIMITED U51398MH1997PTC108929 Director - 2024-05-01
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director 2024-07-15 Ongoing
      DHSMART PRIVATE LIMITED U52609PN2020PTC191986 Director 2023-12-27 Ongoing
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director 2024-07-15 Ongoing
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director 2024-01-11 Ongoing
      DATASTRAW DIGITAL SOLUTIONS PRIVATE LIMITED U72900MH2022PTC391589 Director 2024-05-25 Ongoing
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2024-06-10
      HEALTHBURG MULTISPECIALITY HOSPITALS PRIVATE LIMITED U93090MH2019PTC335267 Director 2024-02-21 Ongoing
      Other Directorships of KUSHAL MONAPPA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      CLASMET COSPACK PRIVATE LIMITED U21029MH2008PTC182817 Director 2008-05-29 Ongoing
      Other Directorships of DHARMESH NAVIN KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2018-01-30
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director 2020-10-27 Ongoing
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director 2020-12-01 Ongoing
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director 2021-08-20 Ongoing
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2023-03-01
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2015-07-20
      FIGHT TRADING PRIVATE LIMITED U51109MH2008PTC188540 Director 2015-04-03 Ongoing
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2015-01-20
      SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2015-04-27
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director 2020-11-01 Ongoing
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2018-08-21
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Manager - 2014-08-15
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2015-05-25
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director 2020-08-01 Ongoing
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2014-09-10
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2015-04-22
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2017-09-09
      PUNDITS BUSINESS PRIVATE LIMITED U74140MH2000PTC126800 Director - 2021-07-01
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2015-05-30
      Other Directorships of RITESH BHIKHABHAI SOJITRA
      Company Name CIN Designation Appointment Date Cessation
      HARCOURT APPARELS LLP AAN-3675 Designated Partner 2018-09-27 Ongoing
      RED SEA APPARELS LLP AAN-3676 Designated Partner 2018-09-27 Ongoing
      JEEVANDEEP BUSINESS PRIVATE LIMITED U52100GJ2015PTC083592 Director 2015-06-18 Ongoing
      Other Directorships of HEMANT RAMCHANDRA SHIRODKAR
      Company Name CIN Designation Appointment Date Cessation
      CURE MULTITRADE PRIVATE LIMITED U11100MH2020PTC340370 Director - 2020-10-01
      SIDDHAM GEMS PRIVATE LIMITED U36911GJ2011PTC066880 Director - 2019-07-15
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2019-04-03
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2019-06-01
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2024-01-01
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Director - 2024-04-17
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2021-03-01
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2021-08-18
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2019-12-01
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2024-03-08
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director 2023-09-19 Ongoing
      Other Directorships of SHRUTI SHRIKANT KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2018-01-29
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-04-16
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2018-04-16
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2019-06-11
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-04-16
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2018-04-16
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-01-27
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2018-01-27
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2014-07-14
      Other Directorships of ABHISHEK KANTILAL SINGAL
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2019-06-24
      JVS BUILDERS & INFRA PRIVATE LIMITED U45200MH1995PTC092223 Director - 2024-06-19
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2021-08-25
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2022-10-31
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2021-08-25
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2022-05-12
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2019-06-24
      SANYA ENTERPRISES LIMITED U51101MH2013PLC244473 Director - 2016-03-15
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director 2019-01-25 Ongoing
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2020-05-25
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2019-06-24
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2018-11-05
      DHSMART PRIVATE LIMITED U52609PN2020PTC191986 Director - 2023-05-01
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2023-05-01
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2019-06-24
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Additional Director - 2022-04-01
      CROWN CROPS SCIENCE PRIVATE LIMITED U72100MH2000PTC127661 Director 2024-01-31 Ongoing
      ARISTA INFOTECH INDIA LIMITED U72200MH1996PLC100559 Director - 2022-10-31
      SANYA INFOTECH SOLUTIONS PRIVATE LIMITED U72900MH2015PTC267489 Director - 2016-03-15
      DATASTRAW DIGITAL SOLUTIONS PRIVATE LIMITED U72900MH2022PTC391589 Director - 2023-05-01
      SANYA HOSPITALITY AND FACILITY MANAGEMENTS LIMITED U74120MH2015PLC266430 Director - 2016-03-15
      SANYA ALUMINIUM PRIVATE LIMITED U74900MH2015PTC265445 Director - 2016-03-15
      SANYA CLOTHING PRIVATE LIMITED U74900MH2015PTC265449 Director - 2016-03-15
      SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2012PTC238120 Director - 2016-03-15
      SANYA RETAILS MERCHANDISING PRIVATE LIMITED U74999MH2015PTC265609 Director - 2016-03-15
      SANYA PHOTOCHEM TRADING PRIVATE LIMITED U74999MH2015PTC265610 Director - 2016-03-15
      SANYA AUTO SERVICES PRIVATE LIMITED U74999MH2015PTC265611 Director - 2016-03-15
      SANYA WEALTH MANAGEMENT PRIVATE LIMITED U74999MH2015PTC267626 Director - 2016-03-15
      GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director - 2019-07-03
      SANYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92100MH2012PTC238103 Director - 2016-03-15
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2019-04-22
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2018-08-21
      Other Directorships of BHARATKUMAR PRAVINCHANDRA VASHI
      Company Name CIN Designation Appointment Date Cessation
      SUKAN HOLIDAYS LLP AAB-9847 Designated Partner - 2021-09-22
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2016-05-13
      HATGAD RESORT PRIVATE LIMITED U74900MH2014PTC251564 Director - 2018-08-06
      Other Directorships of SUNIL GOPIKISHAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
      OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
      BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner 2011-11-15 Ongoing
      GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-06-27
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2013-05-30
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director 2018-05-30 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2018-05-30
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Additional Director - 2011-09-28
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director 2011-09-28 Ongoing
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-03-31
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2017-09-30
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2018-08-27
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Additional Director - 2017-12-30
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Director 2017-12-30 Ongoing
      SBRI MINERALS PRIVATE LIMITED U14290MH2017PTC294387 Director 2017-04-27 Ongoing
      DHAWAL MINCHEM PRIVATE LIMITED U14294RJ2017PTC058670 Director - 2019-03-27
      SHWET MINCHEM PRIVATE LIMITED U14299RJ2017PTC058671 Director - 2019-03-27
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2015-04-01
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 1988-09-15 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Additional Director - 2020-11-30
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2008-12-22
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director 2008-12-22 Ongoing
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2018-12-21
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2022-03-17
      STRIPES APPARELS LIMITED U28920MH2000PLC126290 Director 2006-04-28 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2014-09-18
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2012-04-01
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Additional Director - 2011-10-31
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2013-02-01
      ELECTIO TRADING PRIVATE LIMITED U46491MH2022PTC392814 Additional Director 2024-02-27 Ongoing
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      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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