• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      GOODSPOT TRADING COMPANY PRIVATE LIMITED

      CIN: U51909MH2005PTC153410 As on: 2026-07-13
      Purchase Report

      GOODSPOT TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC153410) is a Private company incorporated on 18 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26940000.00.

      GOODSPOT TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.GOODSPOT 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 GOODSPOT TRADING COMPANY PRIVATE LIMITED are PITABASH PRASAD DASH, BALAJI KONDAJI KOTHAPETA, KAPIL DEVPRAKASH RAJPUT, PUNEET SINGH CHANDHOK, MURUGESAN ADIMOOLAM, MITHUN DEVPRAKASH RAJPUT, and SHIVASHANKAR SOMAGONDA PATIL.

      GOODSPOT TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153410 and its registration number is 153410. Users may contact GOODSPOT TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOODSPOT TRADING COMPANY PRIVATE LIMITED is 1308 13TH FLOOR MAYURESHCOSMAS TOWER SECTOR 11 C.B.D. BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614.

      Current status of GOODSPOT TRADING COMPANY 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 GOODSPOT 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 GOODSPOT TRADING COMPANY

      Purchase full report of GOODSPOT 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 GOODSPOT 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 GOODSPOT TRADING COMPANY
      DIN Director Name Designation Appointment Date
      02330927 PITABASH PRASAD DASH Director 2012-07-02
      06459632 BALAJI KONDAJI KOTHAPETA Director 2012-12-12
      00559571 KAPIL DEVPRAKASH RAJPUT Managing Director 2005-06-14
      01546843 PUNEET SINGH CHANDHOK Director 2012-05-20
      02236712 MURUGESAN ADIMOOLAM Director 2009-05-14
      03502800 MITHUN DEVPRAKASH RAJPUT Director 2011-10-03
      06497975 SHIVASHANKAR SOMAGONDA PATIL Director 2013-01-21
      Past Directors & Key Managerial Personnel of GOODSPOT TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      02298700 HEMAL NAVIN JOBANPUTRA Director - 2013-02-12
      03494156 NARENDRA KUMAR GULAB RAM TAMTA Director - 2011-12-13
      01534424 PANKAJ MAHIPAL BHANDARI Director - 2009-07-02
      01546843 PUNEET SINGH CHANDHOK Director - 2012-06-30
      02070032 SUGANDHI ARORA Director - 2011-10-30
      00559504 MITHILESH DEVPRAKASH RAJPUT Director - 2013-02-12
      02132536 VINOD KUMAR MALHOTRA Director - 2012-10-22
      Other Directorships of HEMAL NAVIN JOBANPUTRA
      Company Name CIN Designation Appointment Date Cessation
      PREMIER SAHA BUSINESS SOLUTIONS LLP AAG-3684 Designated Partner - 2021-02-12
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director - 2013-02-12
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director - 2013-02-12
      DWARKA CATTLE FARMS PRIVATE LIMITED U01403MH2010PTC208905 Director - 2013-02-12
      SAMARPAN FARMS PRIVATE LIMITED U01403MH2012PTC235385 Director 2012-09-06 Ongoing
      SAMARPAN FARMS PRIVATE LIMITED U01403MH2012PTC235385 Director - 2015-11-04
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director - 2013-02-12
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director - 2013-02-12
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director - 2013-02-12
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director - 2013-02-12
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director - 2013-02-12
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director - 2013-02-12
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director - 2013-02-12
      SHILPA BEVERAGES PRIVATE LIMITED U15543MH2006PTC161161 Director 2013-03-01 Ongoing
      SHILPA BEVERAGES PRIVATE LIMITED U15543MH2006PTC161161 Director - 2013-02-28
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director - 2013-02-12
      SHILPA REALTORS PRIVATE LIMITED. U45400MH2008PTC184399 Director 2009-11-12 Ongoing
      SHILPA REALTORS PRIVATE LIMITED. U45400MH2008PTC184399 Director - 2015-11-04
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director - 2013-02-12
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director - 2013-02-12
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director - 2013-02-12
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director - 2013-02-12
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director - 2013-02-12
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director - 2013-02-12
      MAANAAV HOTELS PRIVATE LIMITED U55100MH2005PTC152021 Director 2008-09-30 Ongoing
      MAANAAV HOTELS PRIVATE LIMITED U55100MH2005PTC152021 Director - 2015-11-04
      SOFT TOUCH AVIATION PRIVATE LIMITED U63000MH2010PTC200983 Director - 2011-10-25
      SOLANKI SECURITY BUREAU PRIVATE LIMITED U64201MH2010PTC209040 Director - 2010-10-23
      OBOX SOLUTIONS PRIVATE LIMITED U72900MH2010PTC205249 Director - 2016-02-22
      DWARKA CINEVISION PRIVATE LIMITED U74120MH2012PTC226734 Director - 2013-02-12
      OBOX HR SOLUTIONS PRIVATE LIMITED U74120MH2012PTC238342 Additional Director - 2017-09-29
      OBOX HR SOLUTIONS PRIVATE LIMITED U74120MH2012PTC238342 Director - 2016-05-25
      DWARKA RETAIL BAZAAR PRIVATE LIMITED U74900MH2012PTC226992 Director - 2013-02-12
      Other Directorships of PITABASH PRASAD DASH
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director 2012-07-02 Ongoing
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director 2012-07-02 Ongoing
      DWARKA CATTLE FARMS PRIVATE LIMITED U01403MH2010PTC208905 Director 2012-07-02 Ongoing
      SAMARPAN FARMS PRIVATE LIMITED U01403MH2012PTC235385 Director 2012-09-06 Ongoing
      GOLDENBRICKS CONSUMER PRODUCTS LIMITED U01611MH2012PLC237875 Director - 2013-05-31
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director 2012-07-02 Ongoing
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director 2012-07-02 Ongoing
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director 2012-07-02 Ongoing
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director 2012-07-02 Ongoing
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director 2012-07-02 Ongoing
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director 2012-07-02 Ongoing
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director 2012-07-02 Ongoing
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director 2012-07-02 Ongoing
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director 2012-07-02 Ongoing
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director 2012-07-02 Ongoing
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director 2012-07-02 Ongoing
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director 2012-07-02 Ongoing
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director 2012-07-02 Ongoing
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director 2012-07-02 Ongoing
      GOLDEN BRICKS CORPORATE ADVISORS PRIVATE LIMITED U67190MH2013PTC240259 Director - 2013-12-07
      MEGASKY E PRIVATE LIMITED U72200MH2022PTC375987 Additional Director 2022-12-01 Ongoing
      DWARKA CINEVISION PRIVATE LIMITED U74120MH2012PTC226734 Director 2012-07-02 Ongoing
      SBS REALTY VENTURES PRIVATE LIMITED U74120MH2013PTC240166 Director 2013-02-05 Ongoing
      DWARKA RETAIL BAZAAR PRIVATE LIMITED U74900MH2012PTC226992 Director 2012-07-02 Ongoing
      SBS CAPLEASE ADVISORS PRIVATE LIMITED U74900MH2013PTC242575 Director 2013-04-26 Ongoing
      SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Additional Director - 2009-07-15
      Other Directorships of NARENDRA KUMAR GULAB RAM TAMTA
      Company Name CIN Designation Appointment Date Cessation
      DIADEM TRAVEL & CONSULTANCY LLP AAA-5968 Designated Partner - 2014-06-12
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director - 2011-12-13
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director - 2011-12-13
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director - 2011-12-13
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director - 2011-12-13
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director - 2011-12-13
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director - 2011-12-13
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director - 2011-12-13
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director - 2011-12-13
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director - 2011-12-13
      SHILPA BEVERAGES PRIVATE LIMITED U15543MH2006PTC161161 Director - 2012-02-02
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director - 2011-12-13
      SHILPA REALTORS PRIVATE LIMITED. U45400MH2008PTC184399 Director - 2011-12-13
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director - 2011-12-13
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director - 2011-12-13
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director - 2011-12-13
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director - 2011-12-13
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director - 2011-12-13
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director - 2011-12-13
      STANVEE SERVICES INDIA LIMITED U52399MH2021PLC367470 Director 2022-07-20 Ongoing
      MAANAAV HOTELS PRIVATE LIMITED U55100MH2005PTC152021 Director - 2012-02-03
      SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED U63090MH2012PTC229562 Director - 2013-03-20
      JN CONSULTANTS PRIVATE LIMITED U72300MH2011PTC223709 Director - 2017-01-09
      Other Directorships of BALAJI KONDAJI KOTHAPETA
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director 2012-12-12 Ongoing
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director 2012-12-12 Ongoing
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director 2012-12-12 Ongoing
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director 2012-12-12 Ongoing
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director 2012-12-12 Ongoing
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director 2012-12-12 Ongoing
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director 2012-12-12 Ongoing
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director 2012-12-12 Ongoing
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director 2012-12-12 Ongoing
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director 2012-12-12 Ongoing
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director 2012-12-12 Ongoing
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director 2012-12-12 Ongoing
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director 2012-12-12 Ongoing
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director 2012-12-12 Ongoing
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director 2012-12-12 Ongoing
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director 2012-12-12 Ongoing
      INTUITIVE BUSINESS SOLUTIONS PRIVATE LIMITED U72200TG2013PTC086034 Additional Director 2013-05-02 Ongoing
      Other Directorships of KAPIL DEVPRAKASH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director 2008-10-16 Ongoing
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director 2010-01-05 Ongoing
      DWARKA CATTLE FARMS PRIVATE LIMITED U01403MH2010PTC208905 Director 2011-10-03 Ongoing
      SAMARPAN FARMS PRIVATE LIMITED U01403MH2012PTC235385 Director 2012-09-06 Ongoing
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director 2007-11-22 Ongoing
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director 2008-04-08 Ongoing
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director 2009-03-05 Ongoing
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director 2008-02-07 Ongoing
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director 2007-10-15 Ongoing
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director 2004-05-29 Ongoing
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director 2008-08-07 Ongoing
      SHILPA BEVERAGES PRIVATE LIMITED U15543MH2006PTC161161 Director - 2012-05-15
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director 2008-08-07 Ongoing
      DHWAJA INFRASTRUCTURE PRIVATE LIMITED U45209MH2013PTC245451 Director 2013-07-10 Ongoing
      SHILPA REALTORS PRIVATE LIMITED. U45400MH2008PTC184399 Director 2008-08-07 Ongoing
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director 2008-04-09 Ongoing
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director 2008-04-10 Ongoing
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Managing Director 2005-05-18 Ongoing
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Managing Director 2005-06-14 Ongoing
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Managing Director 2005-07-14 Ongoing
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director 2005-09-17 Ongoing
      MAANAAV HOTELS PRIVATE LIMITED U55100MH2005PTC152021 Director 2005-03-17 Ongoing
      OBOX SOLUTIONS PRIVATE LIMITED U72900MH2010PTC205249 Director - 2013-07-21
      DWARKA CINEVISION PRIVATE LIMITED U74120MH2012PTC226734 Director 2012-02-11 Ongoing
      DWARKA RETAIL BAZAAR PRIVATE LIMITED U74900MH2012PTC226992 Director 2012-02-15 Ongoing
      Other Directorships of PANKAJ MAHIPAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director - 2009-10-01
      NEERMAY WATER & AGRO PRIVATE LIMITED U36101MH2009PTC192300 Director 2009-05-11 Ongoing
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director - 2008-11-20
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director - 2009-10-01
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director - 2008-11-20
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director - 2008-11-20
      Other Directorships of PUNEET SINGH CHANDHOK
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director 2012-05-20 Ongoing
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director - 2012-06-30
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director 2012-05-20 Ongoing
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director - 2012-06-30
      DWARKA CATTLE FARMS PRIVATE LIMITED U01403MH2010PTC208905 Director 2012-05-20 Ongoing
      DWARKA CATTLE FARMS PRIVATE LIMITED U01403MH2010PTC208905 Director - 2012-06-30
      SAMARPAN FARMS PRIVATE LIMITED U01403MH2012PTC235385 Director 2012-09-06 Ongoing
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director 2012-05-20 Ongoing
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director 2012-05-20 Ongoing
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director - 2012-06-30
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director 2012-05-20 Ongoing
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director 2012-05-20 Ongoing
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director - 2012-06-30
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director 2012-05-20 Ongoing
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director - 2012-06-30
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director 2012-05-20 Ongoing
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director - 2012-06-30
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director 2012-05-20 Ongoing
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director - 2012-06-30
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director 2012-05-20 Ongoing
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director - 2012-06-30
      BHARATH HI-TECCH BUILDERS PRIVATE LIMITED U45201KA1984PTC112870 Director - 2009-06-09
      OM SHIVAM REALTORS PRIVATE LIMITED U45201MH2010PTC198685 Director 2010-01-08 Ongoing
      AARUSHI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC209706 Additional Director - 2013-06-07
      RSL DEVELOPERS PRIVATE LIMITED U45209CH2008PTC031347 Director 2008-08-29 Ongoing
      MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Director - 2012-12-04
      BHARATH INFRAA-TECH PRIVATE LIMITED U45309KA2001PTC028972 Director - 2008-03-31
      SHILPA REALTORS PRIVATE LIMITED. U45400MH2008PTC184399 Director 2012-05-20 Ongoing
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director 2012-05-20 Ongoing
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director - 2012-06-30
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director 2012-05-20 Ongoing
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director - 2012-06-30
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director 2012-05-20 Ongoing
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director - 2012-06-30
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director - 2012-06-30
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director 2012-05-20 Ongoing
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director 2012-05-20 Ongoing
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director - 2012-06-30
      AMELIA HOSPITALITY PRIVATE LIMITED U55100MH2010PTC210118 Additional Director - 2014-05-02
      RSL HOTELS & RESORTS PRIVATE LIMITED U55101CH2008PTC031327 Director - 2012-12-04
      DEE HOTELS (INDIA) PRIVATE LIMITED U55101DL2004PTC123846 Director 2004-01-05 Ongoing
      SKYSURE SOLUTIONS PRIVATE LIMITED U72300DL2011PTC213516 Additional Director 2011-08-08 Ongoing
      TECH TRENDZ SOLUTIONS PRIVATE LIMITED U72900DL2007PTC164741 Director 2007-06-14 Ongoing
      E COPY COLLECTIVE MANAGEMENT PRIVATE LIMITED U74120DL2008PTC173408 Director 2009-02-09 Ongoing
      DWARKA CINEVISION PRIVATE LIMITED U74120MH2012PTC226734 Director 2012-05-20 Ongoing
      DWARKA CINEVISION PRIVATE LIMITED U74120MH2012PTC226734 Director - 2012-06-30
      ZESTY ENTERTAINMENT PRIVATE LIMITED U74900DL2011PTC220508 Director - 2013-05-10
      SHIVAM HOSPITALITY PRIVATE LIMITED U74900MH2009PTC197678 Director 2009-12-08 Ongoing
      NORTHERN LIGHTS HOSPITALITY PRIVATE LIMITED U74900MH2010PTC207775 Additional Director - 2012-05-25
      DWARKA RETAIL BAZAAR PRIVATE LIMITED U74900MH2012PTC226992 Director 2012-05-20 Ongoing
      DWARKA RETAIL BAZAAR PRIVATE LIMITED U74900MH2012PTC226992 Director - 2012-06-30
      ONE WORLD E VENTURES PRIVATE LIMITED U74999DL2006PTC156517 Director 2006-12-13 Ongoing
      CLAPSTEM ENTERTAINMENT PRIVATE LIMITED U92140MH2012PTC235465 Director - 2018-11-16
      ONEWORLD FILMS PRIVATE LIMITED U92412MH2010PTC209259 Director 2010-10-21 Ongoing
      Other Directorships of SUGANDHI ARORA
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director - 2011-10-30
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director - 2011-10-30
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director - 2011-10-30
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director - 2011-10-30
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director - 2011-10-30
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director - 2011-10-30
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director - 2011-10-30
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director - 2011-10-30
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director - 2011-10-30
      SHILPA BEVERAGES PRIVATE LIMITED U15543MH2006PTC161161 Director - 2012-02-02
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director - 2011-10-30
      SHILPA REALTORS PRIVATE LIMITED. U45400MH2008PTC184399 Director - 2011-10-30
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director - 2011-10-30
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director - 2011-10-30
      R V M IMPEX PRIVATE LIMITED U51909DL2005PTC132572 Additional Director - 2010-05-29
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director - 2011-10-30
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director - 2011-10-30
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director - 2011-10-30
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director - 2011-10-30
      MAANAAV HOTELS PRIVATE LIMITED U55100MH2005PTC152021 Director - 2012-02-03
      RIDING HOUSE TRAVELS PRIVATE LIMITED U63040DL2011PTC217350 Director - 2013-01-07
      MAGHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC154450 Director 2010-07-08 Ongoing
      DWARKA CINEVISION PRIVATE LIMITED U74120MH2012PTC226734 Director - 2012-03-01
      S N REALTECH PRIVATE LIMITED U74140DL2011PTC223741 Director 2011-08-16 Ongoing
      LIPEE OFFSET PRIVATE LIMITED U74899DL1994PTC057261 Director - 2010-05-29
      DWARKA RETAIL BAZAAR PRIVATE LIMITED U74900MH2012PTC226992 Director - 2012-03-01
      TALENT ZONE PRIVATE LIMITED U74999HR2016PTC066566 Director 2016-12-06 Ongoing
      Other Directorships of MURUGESAN ADIMOOLAM
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director 2009-11-12 Ongoing
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director 2010-01-05 Ongoing
      DWARKA CATTLE FARMS PRIVATE LIMITED U01403MH2010PTC208905 Director 2011-10-03 Ongoing
      SAMARPAN FARMS PRIVATE LIMITED U01403MH2012PTC235385 Director 2012-09-06 Ongoing
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director 2009-05-14 Ongoing
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director 2009-05-14 Ongoing
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director 2009-08-03 Ongoing
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director 2009-11-12 Ongoing
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director 2009-11-12 Ongoing
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director 2009-05-14 Ongoing
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director 2009-08-03 Ongoing
      SHILPA BEVERAGES PRIVATE LIMITED U15543MH2006PTC161161 Director - 2012-05-15
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director 2009-11-12 Ongoing
      SHILPA REALTORS PRIVATE LIMITED. U45400MH2008PTC184399 Director 2009-11-12 Ongoing
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director 2009-11-12 Ongoing
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director 2009-11-12 Ongoing
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director 2009-05-14 Ongoing
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director 2009-05-14 Ongoing
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director 2009-05-14 Ongoing
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director 2009-05-14 Ongoing
      MAANAAV HOTELS PRIVATE LIMITED U55100MH2005PTC152021 Director 2008-09-30 Ongoing
      OBOX SOLUTIONS PRIVATE LIMITED U72900MH2010PTC205249 Director - 2013-07-21
      DWARKA CINEVISION PRIVATE LIMITED U74120MH2012PTC226734 Director 2012-02-11 Ongoing
      DWARKA RETAIL BAZAAR PRIVATE LIMITED U74900MH2012PTC226992 Director 2012-02-15 Ongoing
      Other Directorships of MITHUN DEVPRAKASH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director 2011-10-03 Ongoing
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director 2011-10-03 Ongoing
      SAMARPAN FARMS PRIVATE LIMITED U01403MH2012PTC235385 Director 2012-09-06 Ongoing
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director 2011-10-03 Ongoing
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director 2011-10-03 Ongoing
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director 2011-10-03 Ongoing
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director 2011-10-03 Ongoing
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director 2011-10-03 Ongoing
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director 2011-10-03 Ongoing
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director 2011-10-03 Ongoing
      SHILPA BEVERAGES PRIVATE LIMITED U15543MH2006PTC161161 Director - 2012-05-15
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director 2011-10-03 Ongoing
      SHILPA REALTORS PRIVATE LIMITED. U45400MH2008PTC184399 Director 2011-10-03 Ongoing
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director 2011-10-03 Ongoing
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director 2011-10-03 Ongoing
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director 2011-10-03 Ongoing
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director 2011-10-03 Ongoing
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director 2011-10-03 Ongoing
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director 2011-10-03 Ongoing
      MAANAAV HOTELS PRIVATE LIMITED U55100MH2005PTC152021 Director 2011-10-03 Ongoing
      DWARKA CINEVISION PRIVATE LIMITED U74120MH2012PTC226734 Director 2012-02-11 Ongoing
      DWARKA RETAIL BAZAAR PRIVATE LIMITED U74900MH2012PTC226992 Director 2012-02-15 Ongoing
      Other Directorships of SHIVASHANKAR SOMAGONDA PATIL
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director 2013-01-21 Ongoing
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director 2013-01-21 Ongoing
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director 2013-01-21 Ongoing
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director 2013-01-21 Ongoing
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director 2013-01-21 Ongoing
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director 2013-01-21 Ongoing
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director 2013-01-21 Ongoing
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director 2013-01-21 Ongoing
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director 2013-01-21 Ongoing
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director 2013-01-21 Ongoing
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director 2013-01-21 Ongoing
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director 2013-01-21 Ongoing
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director 2013-01-21 Ongoing
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director 2013-01-21 Ongoing
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director 2013-01-21 Ongoing
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director 2013-01-21 Ongoing
      Other Directorships of MITHILESH DEVPRAKASH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director - 2013-02-12
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director - 2013-02-12
      DWARKA CATTLE FARMS PRIVATE LIMITED U01403MH2010PTC208905 Director - 2013-02-12
      SAMARPAN FARMS PRIVATE LIMITED U01403MH2012PTC235385 Director 2012-09-06 Ongoing
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director - 2013-02-12
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director - 2013-02-12
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director - 2013-02-12
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director - 2013-02-12
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director - 2013-02-12
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director - 2013-02-12
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director - 2013-02-12
      SHILPA BEVERAGES PRIVATE LIMITED U15543MH2006PTC161161 Director 2006-04-17 Ongoing
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director - 2013-02-12
      SHILPA WIRES PRIVATE LIMITED U28999PN2011PTC140678 Director 2011-09-07 Ongoing
      DHWAJA INFRASTRUCTURE PRIVATE LIMITED U45209MH2013PTC245451 Director 2013-07-10 Ongoing
      SHILPA REALTORS PRIVATE LIMITED. U45400MH2008PTC184399 Director 2008-07-08 Ongoing
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director - 2013-02-12
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director - 2013-02-12
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director - 2013-02-12
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director - 2013-02-12
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director - 2013-02-12
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director - 2013-02-12
      MAANAAV HOTELS PRIVATE LIMITED U55100MH2005PTC152021 Director 2005-03-17 Ongoing
      OBOX SOLUTIONS PRIVATE LIMITED U72900MH2010PTC205249 Director - 2013-07-21
      DWARKA CINEVISION PRIVATE LIMITED U74120MH2012PTC226734 Director - 2013-02-12
      DWARKA RETAIL BAZAAR PRIVATE LIMITED U74900MH2012PTC226992 Director - 2013-02-12
      Other Directorships of VINOD KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR MILK PRIVATE LIMITED U01220MH2008PTC187595 Director - 2012-10-22
      DWARKA AGRO PRODUCTS PRIVATE LIMITED U01403MH2010PTC198522 Director - 2012-10-22
      DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED U15137MH2007PTC176093 Director - 2012-10-22
      K. M. MILK PRODUCTS PRIVATE LIMITED U15203MH2008PTC180931 Director - 2012-10-22
      SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED U15204MH2009PTC190727 Director - 2012-10-22
      DWARKA MILK STATIONS PRIVATE LIMITED U15410MH2008PTC178588 Director - 2012-10-22
      DWARKA FOODS PRIVATE LIMITED U15426MH2007PTC175017 Director - 2012-10-22
      HONEY TASTE PRIVATE LIMITED U15430MH1994PTC081581 Director - 2012-10-22
      MILKRAFT DAIRY TECH PRIVATE LIMITED. U15433MH2008PTC181056 Director - 2012-10-22
      DWARKA PLASTOCHEM PRIVATE LIMITED U25200MH2008PTC181057 Director - 2012-10-22
      DEV DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC180991 Director - 2012-10-22
      K. P. DAIRY PRODUCTS PRIVATE LIMITED U51222MH2008PTC181011 Director - 2012-10-22
      WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC148034 Director - 2012-10-22
      MAGICTIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153393 Director - 2012-10-22
      STARVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153940 Director - 2012-10-22
      ICON TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155933 Director - 2012-10-22
      MAANAAV HOTELS PRIVATE LIMITED U55100MH2005PTC152021 Director - 2012-02-03
      CENTENNIAL DEVELOPMENT ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2010PTC202426 Director 2012-02-27 Ongoing
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2010-01-27

      CIN Company Name Company Address
      U65999MH2008PTC177411 QUANTITATIVE SECURITIES PRIVATE LIMITED B-31, 3rd Floor, B Wing,Aggarwal Trade Centre, Plot No. 62, Sector 11,C.B.D. Belapur, , Navimumbai, Maharashtra, India - 400614
      U74999MH2014PTC255334 UNICODE INFOTECH PRIVATE LIMITED Office no A-404, Plot No. 21, Shiv Chamber Sector 11 C B D Belapur , C B D Belapur, Maharashtra, India - 400614
      U74120MH2011PTC221789 STIEFEL MCCLELLAND WASTE TO ENERGY PRIVATE LIMITED Office No 607/608, 6th Floor, Shelton Cubix, Plot No 87, Sector 15, C B D Belapur, Na vi Mumbai , C B D Belapur, Maharashtra, India - 400614
      U52609MH2019PTC334284 JAKH72DEV INDIA PRIVATE LIMITED Flat No.111, Plot No-31, Punit Tower-1, Sector-11, , C B D BELAPUR, Maharashtra, India - 400614
      U67190MH2022PTC378721 SECURE ABILITY PRIVATE LIMITED B-303, Plot No. 21, Sector 11, C B D, Near Belapur Railway Station , NaviMumbai, Maharashtra, India - 400614
      U63090MH2013PTC250221 SWIFTRANS LINE AND LOGISTICS PRIVATE LIMITED B-332, Sai Chambers, Sector-11 Near Rly Stn., C.B.D. Belapur , Navimumbai, Maharashtra, India - 400614
      U63030MH2019OPC326030 SEIG MARINE SERVICES (OPC) PRIVATE LIMITED B/15, Shree nand dham Plot no 59 , Sector 11, C B D Belapur , NAVIMUMBAI, Maharashtra, India - 400614
      U73100MH2011PTC214565 J S B MARKET RESEARCH PRIVATE LIMITED 102, A-WING, BELLA VISTA TOWER, SECTOR 15, PLOT NO: 46, 47, 48. , C B D BELAPUR, Maharashtra, India - 400614
      U72900MH2021PTC355047 LEXERON PRIVATE LIMITED A-11/40, Sector-2, C.B.D., Belapur, Washi , Navimumbai, Maharashtra, India - 400614
      U74200MH2021PTC371081 HYPERDIZITAL TECHNOLOGIES PRIVATE LIMITED OFFICE NO.103, GAURI COMPLEX,PLOT NO.19, SECTOR-11, C.B.D.BELAPUR, , NAVIMUMBAI, Maharashtra, India - 400614
      U74140MH2002PTC137643 DESH CONSULTANCY SERVICES PRIVATE LIMITED 108 FIRST FLOOR B-WING ,SHIV CHAMBERS, SECTOR 11, C B D BELAPUR, NAVI MUMBAI, , Thane, Maharashtra, India - 400614
      U63010MH2008PTC184454 S P S MARINE PRIVATE LIMITED A-503, ARENJA TOWER C H S , SECTOR 11, C B D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAR-6623 SHASME DETAILING DESIGN CONSULTANCY LLP Off No B 319, 3rd Floor, Shree Nanddham, Plot No 59, Sector 11, C B D Belapur Navi Mumbai, Maharashtra, India - 400614
      U72900MH2011PTC213218 BSE TECH INFRA SERVICES PRIVATE LIMITED 3rd Floor, B Wing, Aggarwal Trade Centre, Plot No. 62, Sector-11, C. B. D. Belapur , Navi Mumbai, Maharashtra, India - 400614
      U52100MH2011PTC225085 TRADEEX EXIM TRADING COMPANY PRIVATE LIMITED G005,Plant Form Level,Tower No.3,Belapur Railway Station Complex,Sector-11,C.B.D Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U63090MH2010PTC207071 COLDPLUS LOGISTICS PRIVATE LIMITED OFFICE NO.304, 3RD FLOOR, B-WING, HERMES ATTRIUM PLOT NO. 57, SECTOR-11, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U78300MH2024OPC418506 SILVER ANCHOR SHIP MANAGEMENT (OPC) PRIVATE LIMITED Office No 92, 9th FLOOR , AGGARWAL TRADE CENTRE,,B WING, PLOT NO. 62, SECTOR-11, C.B.D. BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U72300MH2012PTC227971 YIZ TECHNOLOGY PRIVATE LIMITED C-Wing, 3rd Floor, Room No. 304, Kukreja Centre, Sector - 11, Plot No. 13, C.B.D. Belapur , , Navi Mumbai, Maharashtra, India - 400614
      AAT-0225 KANUPRIYA TVISHI WELLNESS LLP B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2020PLC341945 AAHELI LABORATORIES LIMITED H No. D53, Arenja Complex CHS Limited, Plot Nos 6 to 9,Sector 8,C.B.D. Belapur, , NaviMumbai, Maharashtra, India - 400614
      ACG-4362 RS ALPHA CONSULTANTS LLP Office No. 203, 2nd Floor, Sai Chamber,Sector 11, C B D Belapur,Thane,Thane,Maharashtra,India-400614
      U74999MH2014PTC255034 WALFARM FOODS PRIVATE LIMITED 1308, MAYURESH COSMOS TOWER, 13TH FLOOR, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U15203MH2008PTC180931 K. M. MILK PRODUCTS PRIVATE LIMITED 1308, 13TH FLOOR, MAYURESH COSMOS TOWER, SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63040MH2004PTC149179 BQTG CONSULT PRIVATE LIMITED 15, SAI CHAMBERS, 2ND FLOOR, SECTOR-11, C. B. D., BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U28113MH1996PTC097352 FALCON SUB SEA AND ENGINEERING (INDIA) PRIVATE LIMITED Office 417A 4th Floor, Shiv Chambers Sector 11/C B D Belapur , Navi Mumbai, Maharashtra, India - 400614
      ACH-6988 UNITYUPLIFT HOMES LLP 6A, CASABLANCA BUILDING, GROUND FLOOR, PLOT NO. 45,SECTOR- 11, C.B.D BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614
      ACG-3243 ASHCON VENTURES LLP Office No. 217, Plot No. 61, 2nd Floor,Raheja Arcade Sector 11 C B D Belapur,Thane,Thane,Maharashtra,India-400614
      AAU-9670 JAYDEV LIFESPACE LLP 117,1st Floor Raheja Arcade Plot no.61 Sector 11 C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U36100MH1996PTC097061 EUROTREND FURNITURES PRIVATE LIMITED FLAT 608, PLOT – 53, PUNIT TOWER-II, SECTOR 11, C B D BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10035918 2006-12-27 2009-09-14 - 93,600,000.00 BANK OF BARODA
      10181363 2009-09-23 - - 400,000.00 Thane Bharat Sahakari Bank Ltd.
      10181364 2009-09-23 - - 400,000.00 Thane Bharat Sahakari Bank Ltd.
      10182451 2009-10-09 - - 28,000,000.00 BANK OF BARODA
      10207903 2010-02-16 2010-04-03 - 7,500,000.00 BANK OF BARODA
      10234584 2010-06-30 - - 10,000,000.00 BANK OF BARODA
      10319853 2011-11-12 - - 23,000,000.00 BANK OF BARODA
      10336265 2012-01-10 2012-02-27 - 185,882,000.00 BANK OF BARODA

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      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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