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      COLOURSHOP TRADING COMPANY PRIVATE LIMITED

      CIN: U51909MH2005PTC156109 As on: 2026-07-13
      Purchase Report

      COLOURSHOP TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC156109) is a Private company incorporated on 21 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 90468600.00.

      COLOURSHOP 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.COLOURSHOP 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 COLOURSHOP TRADING COMPANY PRIVATE LIMITED are RAJIV RAJENDRA MODY, and RAJENDRABHAI MODI.

      COLOURSHOP TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC156109 and its registration number is 156109. Users may contact COLOURSHOP TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of COLOURSHOP TRADING COMPANY PRIVATE LIMITED is 1ST FLOOR, JOHN ROBERT COMPOUND, SEWRI FORT ROAD, SEWRI (E) , MUMBAI, Maharashtra, India - 400015.

      Current status of COLOURSHOP 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 COLOURSHOP 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 COLOURSHOP TRADING COMPANY

      Purchase full report of COLOURSHOP 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 COLOURSHOP 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 COLOURSHOP TRADING COMPANY
      DIN Director Name Designation Appointment Date
      01825491 RAJIV RAJENDRA MODY Director 2012-04-02
      01825510 RAJENDRABHAI MODI Director 2012-04-02
      Past Directors & Key Managerial Personnel of COLOURSHOP TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01654654 GIRISHCHAND R YADAV Director - 2009-06-01
      01654906 MAHAVEER CHAND Director - 2007-11-16
      01812431 SANGEETA JAYRAM SAWANT Director - 2009-06-01
      02659144 CHETAN BABU LAL JAIN Director - 2011-05-04
      00255936 SANJAY BABULALJI JAIN Director - 2012-04-03
      00456383 JAYESH VASANTLAL GALA Director - 2012-04-03
      Other Directorships of GIRISHCHAND R YADAV
      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 - 2012-12-24
      DHARATI CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC186695 Director - 2009-09-10
      GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2009-06-22
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director 2008-02-12 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
      HYPE MULTITRADE PRIVATE LIMITED U51101MH2007PTC175078 Director - 2008-06-01
      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
      TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2012-12-26
      GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2012-12-26
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2011-10-18
      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 - 2008-04-02
      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 2007-02-02 Ongoing
      TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director 2007-02-02 Ongoing
      SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2012-12-24
      STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director 2007-02-02 Ongoing
      SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director 2007-02-02 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 2007-02-02 Ongoing
      NEWTREE MERCANTILE COMPANY PRIVATE LIMIT ED U51909MH2005PTC156102 Director 2005-09-30 Ongoing
      EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director 2007-02-02 Ongoing
      INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director - 2008-03-20
      GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2008-07-19
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2012-12-24
      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 Additional Director - 2012-04-16
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2012-12-24
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2012-12-24
      SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Additional Director - 2012-12-24
      AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Additional Director - 2012-12-24
      BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Additional Director - 2012-12-24
      JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2012-12-24
      VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Additional Director 2007-10-01 Ongoing
      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
      EVERFAME CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170787 Director - 2008-01-25
      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
      ZEBA SOLAR RAJASTHAN PRIVATE LIMITED U74999MH2007PTC176642 Director - 2010-07-01
      SULOCHANA MERCANTILE COMPANY PRIVATE LIM ITED U74999MH2007PTC176733 Director 2007-12-13 Ongoing
      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
      SUPERFINE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145658 Director - 2007-11-16
      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
      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
      SUPERFINE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145658 Director - 2009-05-11
      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
      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
      Other Directorships of CHETAN BABU LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRIYA EXIM PRIVATE LIMITED U31200MH2006PTC159438 Director - 2012-11-20
      PRIYA MERCANTILE AND TRADING PRIVATE LIMITED U31909MH2005PTC157619 Director - 2023-06-27
      NISSIM TRADERS PVT LTD U51900MH1994PTC076240 Director - 2023-06-27
      Other Directorships of SANJAY BABULALJI JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRIYA MERCANTILE AND TRADING PRIVATE LIMITED U31909MH2005PTC157619 Director 2015-12-15 Ongoing
      NISSIM TRADERS PVT LTD U51900MH1994PTC076240 Director 2013-10-27 Ongoing
      INDUJA TRADERS PRIVATE LIMITED U93000MH1994PTC076237 Director 2010-03-19 Ongoing
      Other Directorships of JAYESH VASANTLAL GALA
      Company Name CIN Designation Appointment Date Cessation
      UNISOURCE AGROBIZ INDIA PRIVATE LIMITED U01110MH2016PTC283012 Director 2016-06-28 Ongoing
      KRISHNA SYN FAB PRIVATE LIMITED U17120GJ2009PTC056587 Director - 2012-12-10
      PRIYA EXIM PRIVATE LIMITED U31200MH2006PTC159438 Director - 2011-05-04
      PRIYA MERCANTILE AND TRADING PRIVATE LIMITED U31909MH2005PTC157619 Director - 2011-05-04
      SATPANTH HOMES PRIVATE LIMITED U45400MH2013PTC244179 Director - 2013-06-12
      SAUBAL TRADING PRIVATE LIMITED U52100MH2013PTC251369 Director - 2014-11-12
      JAD INVESTMENT CONSULTANCY PRIVATE LIMITED U67190MH2005PTC152572 Director - 2013-02-22
      JASSMINE DESIGN & BUILD PRIVATE LIMITED U70100MH2013PTC246762 Director 2013-08-08 Ongoing
      JASSMINE MULTITRADE PRIVATE LIMITED U74110MH2013PTC240711 Director - 2014-08-20
      Other Directorships of RAJIV RAJENDRA MODY
      Company Name CIN Designation Appointment Date Cessation
      ORBIT PRODUCTS PRIVATE LIMITED U51109MH2009PTC190496 Director 2009-02-21 Ongoing
      ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director 2012-03-20 Ongoing
      FLORAL DYE-STUFF WORKS PRIVATE LIMITED U74120MH2013PTC243125 Director 2013-05-08 Ongoing
      APOLLO PRODUCTS IMPEX PRIVATE LIMITED U74900MH2011PTC225094 Director 2011-12-17 Ongoing
      ORBIT MARINE CONSULTANTS PRIVATE LIMITED U74999MH2012PTC229537 Director 2012-04-12 Ongoing
      Other Directorships of RAJENDRABHAI MODI
      Company Name CIN Designation Appointment Date Cessation
      ORBIT PRODUCTS PRIVATE LIMITED U51109MH2009PTC190496 Director 2009-02-21 Ongoing
      ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director 2012-03-20 Ongoing
      APOLLO PRODUCTS IMPEX PRIVATE LIMITED U74900MH2011PTC225094 Director 2011-12-17 Ongoing

      CIN Company Name Company Address
      U51109MH2008PTC188686 PREET MERCANTILE PRIVATE LIMITED GALA NO. 2, 1ST FLOOR, JOHN ROBERT COMPOUND SEWRI FORT ROAD, SEWRI (E) , MUMBAI, Maharashtra, India - 400015
      U74900MH2011PTC225094 APOLLO PRODUCTS IMPEX PRIVATE LIMITED 1st floor, John Robert Compound, sewri fort road, Sewri -East , MUMBAI, Maharashtra, India - 400015
      U74999MH2012PTC229537 ORBIT MARINE CONSULTANTS PRIVATE LIMITED John Robert Compound, 1st Floor, Sewri Fort Road, Sewri (East), , Mumbai, Maharashtra, India - 400015
      U51109MH2009PTC190496 ORBIT PRODUCTS PRIVATE LIMITED ORBIT EXPORTS, JOHN ROBERT COMPOUND, 1ST FLOOR, SEWRI FORT ROAD , SEWRI EAST, , MUMBAI, Maharashtra, India - 400015
      U74120MH2013PTC243125 FLORAL DYE-STUFF WORKS PRIVATE LIMITED GALA NO. 01, 1ST FLOOR, JOHN ROBERT COMPOUND, SEWRI FORT ROAD, SEWRI (EAST) , MUMBAI, Maharashtra, India - 400015
      U31500MH1976PTC019024 SKYLITE ELECTRO FIXTURES PRIVATE LIMITED JOHN ROBERT COMPOUND, SEWRI FORT ROAD, SEWRI EAST, , MUMBAI, Maharashtra, India - 400015
      U24232MH2010PTC204272 VENKETESHWAR & COMPANY PRIVATE LIMITED GALA NO 01,1ST FLR, JOHN ROBERT COMPOUND, SEWRI FORT ROAD, SEWRI (EAST), , MUMBAI, Maharashtra, India - 400015
      U21010MH1996PLC099075 PREMIUM PAPER & BOARD INDUSTRIES LIMITED JOHN ROBERT COMPOUND SEWRIFORT ROAD SEWRI E , MUMBAI, Maharashtra, India - 400015
      AAH-7950 AANYA REALINVEST LLP E-101, 1ST FLOOR, ASHOK GARDENS, TOWER-II, T.J. ROAD, SEWRI, MUMBAI, Maharashtra, India - 400015
      U15200MH2023PTC397088 MTP ORGANIK PRIVATE LIMITED 16D, Ground floor, Sewri Bunder Road Premises Minerva Industrial, Sewri Bunder Road, Sewri East , Mumbai, Maharashtra, India - 400015
      AAP-7607 18THCENTURY FARM PRODUCTS LLP Grd Floor Room No. 40, Rajiv Gandhi Nagar, Sewri Fort Road Sewri East Mumbai, Maharashtra, India - 400015
      U05004MH2011PTC220025 PATEL GRINDING INDUSTRIES PRIVATE LIMITED 7/8 1st FLOOR BMC BUILDING NO 39 OPPOSITE HANUMAN MANDIR SEWRI CROSS ROAD SEWRI WEST , MUMBAI, Maharashtra, India - 400015
      U19203MH2023PTC402464 INDEQUIP ENTERPRISES PRIVATE LIMITED Floor 1st, Plot - 879 and 911, John Robert Compound,Sewree Fort Rd,,Mumbai,Mumbai,Maharashtra,400015-India
      U31300MH1988PTC047955 FIXO-LITE WIRES AND CABLES PRIVATE LIMITED JOHN ROBERTS COMPOUNDSEWRI FORT RD SEWRI (E) , MUMBAI, Maharashtra, India - 400015
      U29130MH1995PTC090729 MARUTI NEEDLE BEARINGS PRIVATE LIMITED GALA NO 11 JOHN ROBERTCOMPOUND SEWRI FORT ROAD SEWREE EAST , MUMBAI, Maharashtra, India - 400015
      AAR-3739 SUMMITAIF MANAGEMENT LLP NO.102, FLOOR 1, PLOT 210, SNOW FLAMA, DOSTI FLAMINGO, CHINA MILL COMPOUND, T J ROAD, SEWRI MUMBAI, Maharashtra, India - 400015
      U01403MH2007PTC167589 ELS DEVELOPERS PVT LTD B-1403, Floor-14 Plot -180/188, B, Ashok Garden Tokersey Jivraj Road, Swan Mill Compound , Sewri, , MUMBAI, Maharashtra, India - 400015
      U74999MH2022PTC392012 COUNSEL2EXCEL GLOBAL CONSULTANCY PRIVATE LIMITED B-1004,Floor10,Plot 180/188,B,Ashok Garden,Tower1 Tokersey,Jivraj Road,Swan Mill Compound, Sewri , Mumbai, Maharashtra, India - 400015
      U72900MH2000PTC125091 TAJONLINE (INDIA) PRIVATE LIMITED 4th Floor, Hi-Tech I.T. Park (Satya House),45, D.E. Ram Tekdi Road, Next to Beauty Art, Sewri West , Mumbai, Maharashtra, India - 400015
      U70101MH1888PTC000079 JOHN ROBERTS AND COMPANY PRIVATE LIMITED SEWRI FORT ROAD SEWRI , MUMBAI, Maharashtra, India - 400015
      U45309MH2019PTC332765 SOUTHLEY PRIVATE LIMITED 27, FLOOR-GRD,130AE, DAGADI CHAWL, PRABODHANKAR THAKARE ROAD , SEWRI MUMBAI, Maharashtra, India - 400015
      U63030MH2022PTC387254 SHITAL MARINE SERVICES PRIVATE LIMITED 75, Floor-3, 10, B D D Chawl, Sewri Cross Road, Sewri , Mumbai, Maharashtra, India - 400015
      U74140MH2006PTC166292 SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED 105, 1st Ashok Garden DII Sewri Division Tokersey Jivraj Road Sewri , Mumbai, Maharashtra, India - 400015
      AAG-9148 PINK PEACHES TRAVEL MANAGEMENT LLP Ground Floor, Meckenzies Ltd Compound,Acharya Dhonde Marg, Opp to Sewri Bus Stop,Sewri (west) MUMBAI, Maharashtra, India - 400015
      U65990MH2018PTC314935 VASTU FINSERVE INDIA PRIVATE LIMITED Unit Nos. 203 & 204, 2nd Floor, A wing, Navbharat Estates, Zakaria Bunder Road, , SEWRI, MUMBAI, Maharashtra, India - 400015
      ACE-1646 VENTURESOUL PARTNERS INDIA LLP E-1404, Floor-14, Plot-180/188, E, Ashok Garden Tower 2,,Tokersey Jivraj Road, Swan Mill Compound,Mumbai,Mumbai,Maharashtra,India-400015
      ACE-1643 VENTURESOUL MANAGERS INDIA LLP E-1404, FLOOR -14, PLOT -180/188, E, ASHOK GARDEN TOWER 2,TOKERSEY JIVRAJ ROAD , SWAN MILL COMPOUND, SEWREE,Mumbai,Mumbai,Maharashtra,India-400015
      U72900MH2015PTC265361 SPRINT GEO TECHNOLOGIES PRIVATE LIMITED 9/35,B.D.D.Chawl,Sewri cross Road, Near Sewri Railway station ,Sewri, , Mumbai, Maharashtra, India - 400015
      U74999MH2018PTC311325 VRIV FRESH PRIVATE LIMITED E-704,VEENA BEENA CHS LTD ACHARYA DONDE MARG,OPP SEWRI BUS DEPOT , SEWRI MUMBAI, Maharashtra, India - 400015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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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