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      SILVERFLAG TRADING COMPANY PRIVATE LIMITED

      CIN: U51909MH2004PTC148533 As on: 2026-07-13
      Purchase Report

      SILVERFLAG TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2004PTC148533) is a Private company incorporated on 13 Sep 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.

      SILVERFLAG TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SILVERFLAG 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 SILVERFLAG TRADING COMPANY PRIVATE LIMITED are RAJ KUMAR KANODIA, and RAJ DABRIWAL KUMAR.

      SILVERFLAG TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148533 and its registration number is 148533. Users may contact SILVERFLAG TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERFLAG TRADING COMPANY PRIVATE LIMITED is 545/547 BHARAT PHOTO HOUSER NO 310 3RD FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002.

      Current status of SILVERFLAG 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 SILVERFLAG 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.

      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 SILVERFLAG TRADING COMPANY

      Purchase full report of SILVERFLAG TRADING COMPANY

      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 SILVERFLAG 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 SILVERFLAG TRADING COMPANY
      DIN Director Name Designation Appointment Date
      06366114 RAJ KUMAR KANODIA Director 2013-02-25
      05304431 RAJ DABRIWAL KUMAR Director 2013-02-25
      Past Directors & Key Managerial Personnel of SILVERFLAG TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00701028 EKNATH NARAYAN MANDAVKAR Director - 2013-03-15
      00701127 PRAVIN TUKARAM SAWANT Director - 2013-03-15
      Other Directorships of RAJ KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2016-11-11
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director 2013-02-25 Ongoing
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2016-11-11
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2014-10-20
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2014-10-20
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2014-10-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2014-10-20
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2014-10-20
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2014-10-20
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2014-10-20
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2014-10-20
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2014-10-20
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2014-10-20
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2014-10-20
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2014-10-20
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director - 2014-10-20
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2014-10-20
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-10-20
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2014-10-20
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2014-10-20
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2014-10-20
      Other Directorships of EKNATH NARAYAN MANDAVKAR
      Company Name CIN Designation Appointment Date Cessation
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2016-11-21
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2012-11-12
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2013-03-12
      SAPATRISHI PROPERTIES PVT LTD U45200MH1994PTC075914 Director - 2014-10-04
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2013-03-14
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
      VIRAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166018 Director - 2012-08-01
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2013-03-10
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2010-05-03
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director - 2013-06-06
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2013-03-12
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Director - 2013-08-22
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2013-03-11
      ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director - 2013-03-12
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director - 2013-03-14
      INNOVATORS ENGINEERING WORKS PRIVATE LIMITED U51909MH2006PTC166379 Director - 2013-12-20
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2013-03-12
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2013-06-06
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2016-11-21
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2013-03-12
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2013-03-14
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2013-03-11
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2013-03-11
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-07-22
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-08-30
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2013-03-12
      SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2013-03-10
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2013-03-11
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director 2007-11-28 Ongoing
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2016-11-21
      ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
      LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2014-09-29
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-09-09
      CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director - 2013-03-15
      Other Directorships of PRAVIN TUKARAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Managing Director - 2015-02-12
      JMD VENTURES LIMITED L67190MH2000PLC033180 CFO(KMP) - 2017-11-01
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2013-08-12
      TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2011-11-15
      LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2008-03-19
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2013-03-15
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2013-03-13
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2013-08-28
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director - 2010-06-05
      HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-07
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      SHIPPING AND OFFSHORE SERVICE BUREAU PRIVATE LIMITED U63032MH1995PTC085546 Director - 2014-11-21
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2019-03-14
      GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-06-19
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2010-01-15
      HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2008-03-28
      REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
      LOTUS ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC128237 Director - 2011-04-25
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2010-03-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2018-05-31
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      KARMA TREXIM PRIVATE LIMITED U74999MH2008PTC187252 Director - 2009-06-19
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-06-19
      Other Directorships of RAJ DABRIWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director 2014-09-30 Ongoing
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2016-09-29
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Managing Director - 2019-06-06
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2019-06-10
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2017-01-06
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2017-01-13
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2017-02-13
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2017-02-13
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2017-02-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director 2013-02-25 Ongoing
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2013-02-25 Ongoing
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2018-02-09
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director 2013-03-01 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-02-13
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director - 2022-04-04
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-13
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-13
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-13
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2022-04-04
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2016-09-19
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2016-04-19
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2013-02-27
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director 2013-02-25 Ongoing
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2017-02-13
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-12-04
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2019-03-01
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2016-05-10
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2014-05-05
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2017-03-14
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2013-02-27
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2013-02-27
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-01-06
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director 2013-03-01 Ongoing

      CIN Company Name Company Address
      U51909MH2003PTC139198 ARADHANA MULTITRADE PRIVATE LIMITED 545/547 BHARAT PHOTO HOUSEROOM NO-310 3RD FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51909MH2004PTC144534 MACHINDRANATH MULTI TRADE PRIVATE LIMITED 545/547 BHARAT PHOTO HOUSEROOM NO-310 3RD FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U70100MH2005PTC156752 LAKSH PROPERTIES PRIVATE LIMITED 545/547 BHARAT PHOTO HOUSEROOM NO 310 KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51900MH2007PTC170370 FRANK MERCANTILE PRIVATE LIMITED 545,KALBADEVI ROAD, BHARAT PHOTO HOUSE, 3RD FLOOR, OFFICE NO - 311 , MUMBAI, Maharashtra, India - 400002
      U93090MH2007PTC170465 VIRGO MERCANTILE PRIVATE LIMITED 545,KALBADEVI ROAD, BHARAT PHOTO HOUSE, 3RD FLOOR, OFFICE NO - 311 , MUMBAI, Maharashtra, India - 400002
      AAN-9032 GUIDELINE CRUISES LLP ROOM NO. 18, 3RD FLOOR, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, NEAR METRO CINEMA JUNCTION MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC299362 RANBANKA IMPEX PRIVATE LIMITED 20, FLOOR 3RD 545 BHARAT PHOTO HOUSE KALBADEVI ROAD JAMBUL WADI KALBADEVI , Mumbai, Maharashtra, India - 400002
      U70100MH2005PTC156670 MANAV REALTY PRIVATE LIMITED 545/547 BHARAT PHOTOHOUSE ROOM NO 310 KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC292233 PIONEER MARITIME SOLUTIONS PRIVATE LIMITED 3rd Floor, 545, Bharat Photo House, Kalbadevi Road, Jambulwadi, , Mumbai, Maharashtra, India - 400002
      U74900MH1996PLC409642 SAVI GLOBAL REALTORS LIMITED Bharat Photo House, Room No. 04,,547, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India
      U74140MH1996PLC406060 SAVI MEDIA WORLD LIMITED Bharat Photo House, Room No. 04, 547,,Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India
      AAF-1222 NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002
      U67200MH2017PTC289728 GUIDELINE CAPITAL PRIVATE LIMITED 545, BHARAT PHOTO HOUSE GROUND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U24200MH2000PLC125107 J D S VENTURES INDIA LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U18100MH2002PLC138059 J & J NETWORK CONSULTANCY LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U52100MH2009PTC195622 TANISI INFRAPROJECTS PRIVATE LIMITED Office No.311,Bharat Photo House 545 Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U51909MH1993PLC197690 SAVI GLOBAL VENTURES INDIA LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67190MH2005PLC155020 SAVI PORTFOLIO MANAGEMENT SERVICES LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67120MH2005PLC150492 SAVI COMMODITY AND CAPITAL SERVICES LIMITED BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74999MH2010PTC210383 VIKUDEV INFO SOLUTIONS PRIVATE LIMITED OFFICE NO. 311, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAU-4073 GUIDELINE REALTY LLP 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002
      AAT-1194 GUIDELINE HOMES LLP 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002
      U91100MH2015NPL266850 INDIAN COUNCIL OF COMMERCE & INDUSTRIES 21, Floor-3rd, 545, Bharat Photo House, Jambulwadi, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      AAE-2390 HORIZON INFRASTRUCTURE & REAL ESTATE LLP ROOM NO.-5, 1ST FLOOR, BHARAT PHOTO HOUSE 547 KALBA DEVI ROAD MUMBAI, Maharashtra, India - 400002
      U45200MH1994PTC081455 VISION PROPERTIES PRIVATE LIMITED ROOM NO 25 BHARAT CHAMBERBHAVAN 399-A 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U63090MH2011PTC215102 GUIDELINE TRAVELS HOLIDAYS INDIA PRIVATE LIMITED 545,KALBADAVI ROAD ,318 BHARAT PHOTO HOUSE, 3rd FLOOR, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      ACL-5256 SHREE MANIBHADRAY GOLD LLP Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002
      U51909MH2010PTC201309 SUPERIOR MERCANTILE PRIVATE LIMITED 545 KALBADEVI ROAD BHARAT PHOTO HOUSE, MUMBAI, 400002, , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC197436 RAACHI TRADING PRIVATE LIMITED 545 KALBADEVI ROAD BHARAT PHOTO HOUSE, MUMBAI, 400002, , MUMBAI, Maharashtra, India - 400002
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      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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

      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

      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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