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SUPERFINE TRADING COMPANY PRIVATE LIMITED

CIN: U51909MH2004PTC145658 As on: 2026-07-13

SUPERFINE TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2004PTC145658) is a Private company incorporated on 13 Apr 2004. 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.

SUPERFINE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SUPERFINE TRADING COMPANY 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 SUPERFINE TRADING COMPANY PRIVATE LIMITED are HEMANTKUMAR TABHJI CHAWDA, and VIVEK PANDURANG NARWANKAR.

SUPERFINE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145658 and its registration number is 145658. Users may contact SUPERFINE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERFINE TRADING COMPANY PRIVATE LIMITED is 556/19, GANESH WADI, OPP. KAMGAR STADIUM SENAPATI BAPAT MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028.

Current status of SUPERFINE TRADING COMPANY PRIVATE LIMITED is - Strike Off.

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 SUPERFINE TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUPERFINE TRADING COMPANY 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 SUPERFINE TRADING COMPANY
DIN Director Name Designation Appointment Date
02569059 HEMANTKUMAR TABHJI CHAWDA Director 2009-03-13
02893184 VIVEK PANDURANG NARWANKAR Additional Director 2010-01-14
Past Directors & Key Managerial Personnel of SUPERFINE TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
02560168 SUBHASH MADHUKAR TAMBE Director - 2010-05-07
01654906 MAHAVEER CHAND Director - 2007-11-16
01812431 SANGEETA JAYRAM SAWANT Director - 2009-05-11
Other Directorships of SUBHASH MADHUKAR TAMBE
Company Name CIN Designation Appointment Date Cessation
REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director 2009-03-13 Ongoing
Other Directorships of HEMANTKUMAR TABHJI CHAWDA
Company Name CIN Designation Appointment Date Cessation
REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director 2009-03-13 Ongoing
ZEENESTA TRADERS & DISTRIBUTORS PRIVATE LIMITED U51909MH2020PTC344392 Director 2023-12-06 Ongoing
SUPREME HI TECH ENGINEERING SERVICES LIMITED U74210MH1997PLC106601 Additional Director - 2018-07-09
Other Directorships of VIVEK PANDURANG NARWANKAR
Company Name CIN Designation Appointment Date Cessation
SUPREME HI TECH ENGINEERING SERVICES LIMITED U74210MH1997PLC106601 Additional Director - 2018-07-08
Other Directorships of MAHAVEER CHAND
Company Name CIN Designation Appointment Date Cessation
SHREE MULTITRADE LLP AAG-1958 Designated Partner 2016-08-14 Ongoing
SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-03-17
SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2008-03-17
GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2007-11-16
SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
SIMPLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC220913 Director - 2014-01-02
STARLUCK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC220929 Director - 2016-06-01
JINESHWAR MULTITRADE PRIVATE LIMITED U50102MH2009PTC194123 Director - 2009-07-27
VITRAG MULTITRADE COMPANY PRIVATE LIMITED U50102MH2009PTC194149 Director - 2009-09-01
ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2008-03-17
HYPE MULTITRADE PRIVATE LIMITED U51101MH2007PTC175078 Director - 2008-06-01
ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-03-17
ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2008-03-17
TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2011-10-18
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2008-01-29
AMARPADMA TRADELINKS PRIVATE LIMITED U51900MH2008PTC184501 Director - 2010-09-30
HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director - 2007-11-16
TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director - 2007-11-16
SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2007-11-16
STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director - 2007-11-16
SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director - 2007-11-16
MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2007-11-16
WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2007-11-16
REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director - 2007-11-16
NEWTREE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156102 Director - 2007-11-16
EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director - 2007-11-16
COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2007-11-16
INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director - 2007-11-16
GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2007-11-16
PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2008-01-29
SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director - 2008-03-17
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-11-16
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-11-16
JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2008-03-17
CONVERGENCE TELEVENTURES PRIVATE LIMITED U64200MH2007PTC176634 Director - 2010-07-01
AMARPADMA CREDIT CONSULTING LIMITED U65100MH2010PLC211596 Director - 2016-03-15
SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2008-12-01
SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2008-03-17
HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2008-03-17
TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2008-03-17
EVERFAME CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170787 Director - 2008-01-25
GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2008-03-17
STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2008-03-17
OM PROCUREMENTS AND PROJECTS LIMITED U74210MH1998PLC115016 Director - 2016-02-24
LTI TRADELINKS CO. PRIVATE LIMITED U74990MH2010PTC211080 Additional Director - 2017-02-01
AMAR PADAM FIN SERVICES PRIVATE LIMITED U93000MH2009PTC194362 Director - 2017-02-01
Other Directorships of SANGEETA JAYRAM SAWANT
Company Name CIN Designation Appointment Date Cessation
SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-12-31
SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2012-10-06
PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Additional Director - 2008-02-15
DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director - 2009-09-10
GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2009-06-22
SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director 2008-03-17 Ongoing
SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director - 2008-12-09
BABUL REALTIES PRIVATE LIMITED U45400MH2008PTC186331 Director 2008-08-29 Ongoing
ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2013-03-14
ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-06-01
ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2012-12-26
VIEW MERCANTILE PRIVATE LIMITED U51101MH2007PTC176480 Director - 2012-04-16
ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2013-03-14
VERTEX MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176500 Director - 2013-03-14
LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Director - 2012-12-29
DREAM MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176757 Director - 2012-04-16
WORTH MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176872 Director - 2012-12-24
VINIMAY MERCHANDISING COMPANY PRIVATE LI MITED U51109MH2007PTC176873 Director 2007-12-17 Ongoing
SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2012-12-26
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-01-03
BABUL TRADING PRIVATE LIMITED U51109MH2008PTC186390 Director 2008-09-01 Ongoing
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2012-12-24
CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Additional Director 2007-10-01 Ongoing
AIM MULTITRADE COMPANY PRIVATE LIMITED U51900MH2007PTC176686 Director - 2012-07-16
ANKIT MULTITRADE PRIVATE LIMITED U51900MH2007PTC176687 Director - 2011-07-04
SEAVIEW MULTITRADE COMPANY PRIVATE LIMIT ED U51900MH2007PTC176693 Director 2007-12-12 Ongoing
KUSHAL MULTITRADE COMPANY PRIVATE LIMITE D U51900MH2007PTC176870 Director 2007-12-17 Ongoing
SUBODH MERCANTILE PRIVATE LIMITED U51900MH2007PTC176871 Director 2007-12-17 Ongoing
MOKSH MERCANTILE PRIVATE LIMITED U51900MH2008PTC186346 Director - 2011-10-18
SKYVISION MULTITRADE PRIVATE LIMITED U51900MH2008PTC186417 Director - 2012-12-26
HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director 2007-11-16 Ongoing
TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director 2007-11-16 Ongoing
SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2012-12-24
STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director 2007-11-16 Ongoing
SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director 2007-11-16 Ongoing
MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2013-05-16
WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2012-12-24
REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director 2007-11-16 Ongoing
NEWTREE MERCANTILE COMPANY PRIVATE LIMIT ED U51909MH2005PTC156102 Director 2007-11-16 Ongoing
EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director 2007-11-16 Ongoing
COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2009-06-01
INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director 2007-11-16 Ongoing
GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2008-08-09
HIREN TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176688 Director 2007-12-12 Ongoing
PRAJAY TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176689 Director 2007-12-12 Ongoing
SKYVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC176694 Director 2007-12-12 Ongoing
SUMIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC176710 Director 2007-12-12 Ongoing
NITI MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176732 Director - 2012-12-24
VINIT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2007PTC176738 Director - 2012-04-16
SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2012-12-26
SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2013-03-14
SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Director - 2012-04-16
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2008-01-29
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2008-01-14
SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Additional Director - 2008-01-29
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Additional Director - 2008-01-29
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Additional Director - 2008-01-29
JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2012-12-24
VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Additional Director - 2008-01-29
AG CONTAINER PORT AND TERMINAL SERVICES PRIVATE LIMITED U63090MH2004PTC136165 Director 2008-01-31 Ongoing
SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2012-04-16
SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2012-01-01
PALAK REAL ESTATE PRIVATE LIMITED U70100MH2008PTC186389 Director - 2009-07-01
HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2012-12-26
TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2011-10-18
GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2012-04-06
HEENA REALTIES PRIVATE LIMITED U70102MH2008PTC186347 Director - 2009-08-25
STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2012-03-31
JASHAN REALTIES PRIVATE LIMITED U70200MH2008PTC186363 Director - 2009-07-17
SULOCHANA MERCANTILE COMPANY PRIVATE LIM ITED U74999MH2007PTC176733 Director 2007-12-13 Ongoing
ZEBA SOLAR CHHATTISGARH PRIVATE LIMITED U74999MH2008PTC177319 Director - 2010-07-01

CIN Company Name Company Address
U74300MH2001PTC133924 RECREATION ADVERTISING INDIA PRIVATE LIMITED 556/15 GANESH WADI COMPOUNDSENAPATI BAPAT MARG OPP KAMGAR STADIUM , MUMBAI, Maharashtra, India - 400028
ACK-4870 AASHAMA FASHION LLP 502,5t floor Plot F P 554 A Wing Jai Hanuman Nagar SRA CHS,Senapati Bapat Marg Near Mahtre pen co Opp Kamgar Krida Kendra Dadar West,Mumbai,Mumbai,Maharashtra,India-400028
AAB-8376 KAY AAR IMPEX LLP 4, SAI GANESH SADAN, SENAPATI BAPAT MARG OPP SHIRDI NASHIK BUS DEPOT, DADAR WEST MUMBAI, Maharashtra, India - 400028
AAC-7070 ROOPRAJAT APPARELS LLP 4, SAI GANESH SADAN, OPP SHIRDI NASIK BUS DEPOT SENAPATI BAPAT MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028
AAG-5676 RIDDHIPRIYA INTERNATIONAL ADVISORS LLP 4, SAI GANESH SADAN, SENAPATI BAPAT MARG, OPP SHIRDI NASHIK BUS DEPOT, DADAR WEST MUMBAI, Maharashtra, India - 400028
AAP-7594 VECTION PRODUCTION LLP A-301, Floor 3rd, Plot-616, A/3, Swarajya CHS Senapati Bapat Marg, Kamgar Stadium, Dadar (West) Mumbai, Maharashtra, India - 400028
AAZ-9991 IDIOMS INFRA LLP A 608 Floor No 6 Plot 616 A1 Swarajya CHS Senapati Bapat Marg Shroffwadi Kamgar Stadium Dadar west Mumbai, Maharashtra, India - 400028
U65990MH2017PLC472040 PEOPLE HOME FINANCE LIMITED 19th Floor, 19 NW, The Ruby,29, NR Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India
ACI-2779 GLOW CREST GEAR LLP 1001, FLOOR-10, PLOT-F P 554, A WING, JAI HANUMAN NAGAR SRA CHS,,SENAPATI BAPAT MARG, NEAR MHATRE PEN CO/OPP KAMGAR KRIDA KENDRA, DADAR W,Mumbai,Mumbai,Maharashtra,India-400028
U74999MH2018PTC313420 LIGISAN PHARMACEUTICAL PRIVATE LIMITED 1, Floor-GRD, Upendra nagar,Senapati bapat marg below Dadar Railway Foot BRDG , DADAR WEST MUMBAI, Maharashtra, India - 400028
U74999MH2011PTC217174 SHIVMIN EDUVISION PRIVATE LIMITED 305, SAI GANESH SADAN, SENAPATI BAPAT MARG, DADAR (WEST) , Mumbai, Maharashtra, India - 400028
U19119MH2021PTC372582 MATHERAN LEATHER PRIVATE LIMITED 305, Floor 3, Plot-244, Ganesh Sadan, Senapati Bapat Marg, Dadar West, , Mumbai, Maharashtra, India - 400028
AAF-2189 SAAZ AUR AWAAZ ENTERTAINMENT LLP 15, Floor-Grd, Plot-280, Bhausaheb Desai Wadi, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400028
AAF-7364 AAR GARMENTS LLP 510, 5TH FLOOR, PARAS GOPAL, SENAPATI BAPAT MARG OPP. BHOOMI PLAZA, DADAR WEST MUMBAI, Maharashtra, India - 400028
U51909MH2012PTC232743 KHODIYAR CREATION PRIVATE LIMITED MADHANI ESTATE, GALA NO.1, SENAPATI BAPAT MARG, OPP.BHOOMI PLAZA, DADAR, (WEST), , MUMBAI, Maharashtra, India - 400028
U70109MH2021PTC364448 MAYUR REALTY PRIVATE LIMITED 22,FLOOR- GRD,PLOT- 280,BHAUSAHEB DESAI WADI, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
AAH-1809 PRIVE GLOBAL LLP 610, Palai Commercial Complex, Opp Kamgar Stadium, Plot No- 554, Senapti Bapat Marg, Dadar(W) Mumbai, Maharashtra, India - 400028
AAJ-9582 SANSKRUTI WORLDWIDE LLP 608, Palai Commercial Complex, Opp Kamgar Stadium, Plot No- 554, Senapti Bapat Marg, Dadar(W) MUMBAI, Maharashtra, India - 400028
AAU-4879 SUREKHA SHYAM BHAGAT LLP 4/19, Ground Floor, Plot No. 227, 3, Upendra Nagar Senapati Bapat Marg, Dadar West, Mumbai, Maharashtra, India - 400028
AAR-1222 KIAH DESIGNS LLP 319, 3RD FLOOR, PLOT FP 543, SHRI GOPAL SENAPATI BAPAT MARG, OPP. BHOOMI PLAZA,DADAR WEST MUMBAI, Maharashtra, India - 400028
U67190MH2022PTC383136 HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED B-802, Floor 8th, Plot-FP 616 (PT), Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028,Mumbai,Mumbai,Maharashtra,400028-India
AAB-7880 BDO INDIA LIMITED LIABILITY PARTNERSHIP The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028
U72900MH2000PTC125270 AMRO MANAGEMENT PVT LTD A WING IIND FLOOR MHATREPEN BLDG SENAPATI BAPAT MARG , DADAR WEST MUMBAI, Maharashtra, India - 400028
AAF-1214 STUTI TRADING LLP B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS DADAR WEST MUMBAI, Maharashtra, India - 400028
U51109MH2008PTC184632 SANIKA COMMODITIES (INDIA) PRIVATE LIMITED B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028
U51109MH2008PTC185754 SALASAR DERIVATIVES PRIVATE LIMITED B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028
ACL-5434 AVIZ FASHION LLP 86, Ground Floor, Dadar Manish Market,,Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028
ACG-4413 BDO ACTUARIAL SERVICES LLP THE RUBY, LEVEL 9, NORTH WEST WING,SENAPATI BAPAT MARG, DADAR -WEST,Mumbai,Mumbai,Maharashtra,India-400028
ACL-8358 MPLUS ADVISORS LLP 15, 1st Floor, Dadar Manish Market,Senapati Bapat Marg, Dadar (West),Mumbai,Mumbai,Maharashtra,India-400028

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
Download Audited Financials
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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