• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      SUNAYANA COMMERCIAL PVT LTD

      CIN: U51909MH2005PTC320207
      Purchase Report

      SUNAYANA COMMERCIAL PVT LTD (CIN: U51909MH2005PTC320207) is a Private company incorporated on 15 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 14500000.00 and its paid up capital is Rs. 14467000.00.

      SUNAYANA COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNAYANA COMMERCIAL PVT LTD'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 SUNAYANA COMMERCIAL PVT LTD are ANJANA GOYAL, and MANISH GOYAL.

      SUNAYANA COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909MH2005PTC320207 and its registration number is 320207. Users may contact SUNAYANA COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of SUNAYANA COMMERCIAL PVT LTD is 609,6th FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P AND G PLAZA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099.

      Current status of SUNAYANA COMMERCIAL PVT LTD 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 SUNAYANA COMMERCIAL 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 SUNAYANA COMMERCIAL

      Purchase full report of SUNAYANA COMMERCIAL

      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 SUNAYANA COMMERCIAL 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 SUNAYANA COMMERCIAL
      DIN Director Name Designation Appointment Date
      01227739 ANJANA GOYAL Director 2010-03-19
      01951554 MANISH GOYAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of SUNAYANA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00019297 ANIL GOYAL Director - 2015-05-25
      00203640 MAHENDRA SETHIA Additional Director - 2012-11-15
      00222834 JOYANTA MAJUMDER Additional Director - 2010-01-14
      01609744 GHAN KULI Director - 2008-03-24
      01609777 SAILEN KULI Director - 2008-03-24
      01951554 MANISH GOYAL Additional Director - 2015-09-30
      02667478 MOHAMMAD ALI Director - 2010-06-04
      00459045 ANIL KUMAR DALMIA Director - 2006-08-14
      00616640 RAJ KUMAR MAHESWARI Director - 2008-07-03
      Other Directorships of ANIL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      NAMOH BUILDHOME LLP AAE-1916 Designated Partner 2015-06-17 Ongoing
      SHREE HARI OM DEVELOPERS LLP AAF-7124 Designated Partner 2016-02-15 Ongoing
      TATHAASTU DIVINE HOMES LLP AAX-9826 Designated Partner 2022-01-24 Ongoing
      ALPINE INFRAHEIGHTS LLP AAY-7090 Designated Partner - 2022-07-22
      RAJSHIV LOGISTICS LLP ABB-3591 Designated Partner 2022-06-14 Ongoing
      JAGJANANI TEXTILES LIMITED L17124RJ1997PLC013498 Director - 2011-01-10
      TULASEE BIO-ETHANOL LIMITED L24115MH1988PLC048126 Director - 2019-09-27
      MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Director - 2006-12-26
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Additional Director - 2010-09-30
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director - 2011-05-07
      ALLIANCE MINING AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U14200GA2008PTC005781 Director 2008-05-30 Ongoing
      RAIGAD MINES & MINERALS PRIVATE LIMITED U14292MH2008PTC189086 Additional Director - 2010-02-24
      REBUILD LIFE SCIENCE PRIVATE LIMITED U24100MH2020PTC351003 Director 2020-12-01 Ongoing
      PANAMETRICS ENGINEERING PRIVATE LIMITED U28920MH1991PTC061036 Additional Director - 2010-04-26
      MICRO CLOUD COMPUTING PRIVATE LIMITED U30000MH1987PTC042275 Director - 2008-02-13
      TATHAASTU DIVINE REALTY PRIVATE LIMITED U41001MH2023PTC399299 Director 2023-03-20 Ongoing
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Additional Director - 2019-09-30
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director 2019-09-30 Ongoing
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director - 2014-11-26
      ALLIANCE MEGACITY PRIVATE LIMITED U45203MH2008PTC185269 Director - 2014-12-29
      OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Additional Director - 2020-12-31
      OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Director - 2021-06-23
      AMAR ADESHWAR INFRASTRUCTURES PRIVATE LIMITED U45400MH2019PTC325950 Director 2019-05-28 Ongoing
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2015-01-28
      G K TRADING PVT LTD U51109WB1990PTC048559 Director - 2019-03-25
      EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Additional Director - 2010-09-30
      EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2015-05-02
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2015-01-28
      PANCHJANYA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425501 Director 2024-05-20 Ongoing
      DEVDATTA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425513 Director 2024-05-20 Ongoing
      POUNDER LOGISTICS PRIVATE LIMITED U52100MH2024PTC425544 Director 2024-05-21 Ongoing
      HIRANYAGARBHA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425549 Director 2024-05-21 Ongoing
      ANANTVIJAY LOGISTICS PRIVATE LIMITED U52100MH2024PTC425550 Director 2024-05-21 Ongoing
      DIONYSUS LOGISTICS PRIVATE LIMITED U63000MH2022PTC395799 Director 2022-12-21 Ongoing
      ARTEMIS LOGISTICS PRIVATE LIMITED U63030MH2022PTC395647 Director 2022-12-20 Ongoing
      NOVF BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65900MH2011PTC223365 Additional Director - 2012-12-19
      NOVF BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65900MH2011PTC223365 Director - 2019-04-20
      BETTER EQUITY SERVICES PRIVATE LIMITED U65990MH1996PTC100638 Managing Director - 2014-12-29
      NOV TRUSTEESHIP SERVICES PRIVATE LIMITED U65999KA2011PTC060914 Additional Director - 2012-12-18
      NOV TRUSTEESHIP SERVICES PRIVATE LIMITED U65999KA2011PTC060914 Director - 2019-04-20
      AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Director - 2014-11-26
      MARUDHARA BUILDWELL PRIVATE LIMITED U70101RJ2009PTC030333 Director 2012-06-22 Ongoing
      OSIRIS DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182282 Director - 2015-03-04
      OSIRIS PRISM INFRASOLUTION PRIVATE LIMITED U71230MH2009PTC190751 Director - 2015-02-10
      OSIRIS INFOTECH PRIVATE LIMITED U72200MH2004PTC147410 Managing Director 2004-07-09 Ongoing
      OSIRIS IT PROJECTS PRIVATE LIMITED U72200MH2007PTC170062 Director - 2014-08-30
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director - 2009-12-02
      OSIRIS ONLINE PRIVATE LIMITED U72200MH2008PTC182281 Director - 2020-10-01
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Director - 2009-12-02
      EINFRATECH SYSTEMS INDIA PRIVATE LIMITED U72900MH2000PTC126786 Director - 2010-10-25
      LIFECYCLE INFOTECH PRIVATE LIMITED U72900MH2004PTC147054 Managing Director - 2014-12-29
      NETSILIK SOFTWARE PRIVATE LIMITED U72900MH2004PTC147601 Managing Director - 2014-12-29
      OSIRIS SOFTWARE PRIVATE LIMITED U72900MH2005PTC158084 Managing Director - 2014-12-29
      MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED U74120MH2011PTC219558 Director - 2015-02-10
      ACPD LEARNING PRIVATE LIMITED U74120MH2013PTC241298 Director - 2024-06-12
      OSIRIS DIGITAL MEDIA PRIVATE LIMITED U74300MH2007PTC170448 Director - 2014-08-30
      TINTA MEDIA CREATIONS PRIVATE LIMITED U74900MH2008PTC180431 Director - 2014-12-29
      OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Director 2021-07-15 Ongoing
      OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Director - 2014-12-29
      ALLIANCE RESTAURANT & BARS PRIVATE LIMITED U74900MH2011PTC221879 Director 2011-09-11 Ongoing
      ARIHANT TINTA MEDIYACOM PRIVATE LIMITED U74940TN2008PTC069494 Director 2008-10-06 Ongoing
      OMEGA ENERGY PRIVATE LIMITED U74990MH2010PTC200300 Director - 2014-12-29
      CALCULUS LOGISTECH PRIVATE LIMITED U74994MH2020PTC338505 Director 2021-11-11 Ongoing
      BLUE BRICKS HOSPITALITY PRIVATE LIMITED U74999MH2013PTC241812 Director - 2014-08-23
      JOBS FOR YOUTH PRIVATE LIMITED U74999MH2015PTC262072 Director - 2024-05-04
      OSIRIS INFOTECH SERVICES PRIVATE LIMITED U74999MH2015PTC271013 Director 2015-12-15 Ongoing
      AURG INTERNATIONAL PRIVATE LIMITED U74999MH2016PTC286313 Additional Director - 2019-09-30
      AURG INTERNATIONAL PRIVATE LIMITED U74999MH2016PTC286313 Director - 2017-06-09
      AQMIN WATER SYSTEM PRIVATE LIMITED U74999MH2018PTC311031 Director - 2024-04-24
      JFY SCHOOL OF SKILLS PRIVATE LIMITED U74999MH2019PTC326892 Director 2019-06-18 Ongoing
      CALCULUS LOGISTICS PRIVATE LIMITED U74999MH2020PTC337008 Director 2021-11-12 Ongoing
      ANIL GOYAL EDUCATION & MEDICAL FOUNDATION U80300MH2012NPL235910 Director - 2024-04-24
      ACPD EDUCATION PRIVATE LIMITED U80904MH2012PTC227481 Director - 2024-06-11
      OSIRIS ENTERTAINMENT MEDIA PRIVATE LIMITED U92100MH2010PTC210458 Director - 2019-03-26
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Director - 2009-12-02
      LIFECYCLE CAREER AVENUES PRIVATE LIMITED U93000MH2010PTC202530 Director - 2014-08-30
      Other Directorships of MAHENDRA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director 2011-05-02 Ongoing
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director 2015-03-02 Ongoing
      SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2008-07-12
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2009-02-05
      NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-09-05
      SHRADHA ENCLAVE PRIVATE LIMITED U45201WB2002PTC095425 Director 2002-11-25 Ongoing
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2010-06-21
      MAHABALI ENCLAVE PRIVATE LIMITED. U45400WB2007PTC120031 Director - 2011-01-07
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2016-05-16
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
      NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
      EPOCH MERCANTILES PVT LTD U51909WB1994PTC066869 Director 2004-12-15 Ongoing
      BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director 2015-03-14 Ongoing
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2012-02-11
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director 2019-05-02 Ongoing
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director 2019-05-02 Ongoing
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director 2019-05-02 Ongoing
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director 2019-05-02 Ongoing
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director 2011-08-08 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2007-04-16
      KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2017-07-18
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2016-05-17
      GENUINE BIMA PRIVATE LIMITED U66000WB2008PTC126718 Director - 2010-02-10
      GENUINE STOCK BROKING PRIVATE LIMITED U67120WB2008PTC123461 Director - 2011-07-20
      J R ROADLINES PRIVATE LIMITED U70101GJ2006PTC124228 Director - 2008-07-03
      SHRADHA TOWERS PRIVATE LIMITED U70101WB2005PTC101822 Director 2005-02-22 Ongoing
      EXPERT TOWER PRIVATE LIMITED U70101WB2006PTC107651 Director 2006-01-31 Ongoing
      ANKIT DEVELCON PRIVATE LIMITED U70109WB2011PTC168987 Director 2011-11-01 Ongoing
      GENUINE ADVISORS PRIVATE LIMITED U74140WB2008PTC123231 Director - 2010-10-28
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2011-02-14
      KALYANKARI AGROTECH PRIVATE LIMITED U74999WB2007PTC119687 Director 2007-10-16 Ongoing
      GENUINE INVESTOR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC123567 Director - 2011-09-06
      Other Directorships of JOYANTA MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
      BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2010-01-12
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2010-01-14
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2010-01-15
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2010-01-04
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2009-12-30
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2010-01-16
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2010-01-05
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2010-01-06
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2010-01-13
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2010-01-13
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2010-12-12
      CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
      TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director - 2008-07-15
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2010-01-15
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2009-09-01
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2009-09-01
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2010-02-09
      BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
      ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
      KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2010-01-12
      MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
      MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
      YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2010-01-02
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2010-01-04
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2010-01-11
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2010-01-04
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2010-02-05
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2010-01-08
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2010-01-09
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2010-01-05
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2010-01-07
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2010-01-01
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2010-01-11
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2009-12-30
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2010-01-15
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2012-01-16
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2010-03-05
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-12-14
      JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2009-08-20
      ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2009-12-29
      Other Directorships of ANJANA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director 2019-09-30 Ongoing
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2019-09-29
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Additional Director - 2019-09-30
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director 2019-09-30 Ongoing
      ANANTVIJAY LOGISTICS PRIVATE LIMITED U52100MH2024PTC425550 Director 2024-05-21 Ongoing
      BETTER EQUITY SERVICES PRIVATE LIMITED U65990MH1996PTC100638 Director 2003-01-25 Ongoing
      ANUBHUTI PROPERTIES PRIVATE LIMITED U70100MH1995PTC094495 Director 2006-08-30 Ongoing
      ACCESS BUILDCON EQUIPMENTS PRIVATE LIMITED U74120MH2013PTC244498 Director 2013-06-14 Ongoing
      Other Directorships of GHAN KULI
      Company Name CIN Designation Appointment Date Cessation
      SANYOG COMMERCIAL PVT LTD U51909AS2005PTC012039 Director 2007-12-25 Ongoing
      Other Directorships of SAILEN KULI
      Company Name CIN Designation Appointment Date Cessation
      SANYOG COMMERCIAL PVT LTD U51909AS2005PTC012039 Additional Director - 2016-09-30
      SANYOG COMMERCIAL PVT LTD U51909AS2005PTC012039 Director 2016-09-30 Ongoing
      Other Directorships of MANISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      OSIRIS IMPEX PRIVATE LIMITED U28100MH1997PTC106627 Director 2003-01-24 Ongoing
      SATISFACTION PROPERTIES PRIVATE LIMITED U45200MH2007PTC167877 Additional Director - 2014-09-29
      SATISFACTION PROPERTIES PRIVATE LIMITED U45200MH2007PTC167877 Director - 2019-03-27
      ADINATH VINCOM PRIVATE LIMITED U51109MH2007PTC306448 Director 2010-03-17 Ongoing
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Additional Director - 2020-12-31
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director 2020-12-31 Ongoing
      G K TRADING PVT LTD U51109WB1990PTC048559 Director - 2019-03-25
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director 2010-07-03 Ongoing
      PANCHJANYA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425501 Director 2024-05-20 Ongoing
      FOREVER RESTAURANTS PRIVATE LIMITED U55101MH2012PTC235622 Director - 2021-08-28
      BETTER EQUITY SERVICES PRIVATE LIMITED U65990MH1996PTC100638 Additional Director - 2018-09-27
      BETTER EQUITY SERVICES PRIVATE LIMITED U65990MH1996PTC100638 Director 2018-09-27 Ongoing
      NIAGARA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2005PTC155747 Additional Director - 2022-09-30
      NIAGARA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2005PTC155747 Director 2022-09-05 Ongoing
      ANUBHUTI PROPERTIES PRIVATE LIMITED U70100MH1995PTC094495 Director 2006-08-30 Ongoing
      OSIRIS INFOTECH PRIVATE LIMITED U72200MH2004PTC147410 Additional Director - 2015-09-29
      OSIRIS INFOTECH PRIVATE LIMITED U72200MH2004PTC147410 Director - 2019-02-15
      ACCESS BUILDCON EQUIPMENTS PRIVATE LIMITED U74120MH2013PTC244498 Director 2013-06-14 Ongoing
      PRABHA OUTDOORS MEDIA PRIVATE LIMITED U74300MH2008PTC180947 Director - 2010-05-20
      OSIRIS INFOTECH SERVICES PRIVATE LIMITED U74999MH2015PTC271013 Additional Director - 2017-09-29
      OSIRIS INFOTECH SERVICES PRIVATE LIMITED U74999MH2015PTC271013 Director - 2017-04-29
      LIFECYCLE CAREER AVENUES PRIVATE LIMITED U93000MH2010PTC202530 Additional Director - 2022-09-30
      LIFECYCLE CAREER AVENUES PRIVATE LIMITED U93000MH2010PTC202530 Director 2022-09-05 Ongoing
      Other Directorships of MOHAMMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      STRIKORD TRADING LLP AAQ-2290 Partner - 2022-01-18
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2011-08-26
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director 2023-10-17 Ongoing
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2023-06-29
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-02
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2011-07-30
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2011-08-20
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2011-08-20
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2011-10-14
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2011-10-15
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2011-10-14
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2011-10-14
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2011-10-15
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2011-10-15
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-06
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-06
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2011-10-14
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2011-10-15
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-05
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-08-30
      OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2013-07-15
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2013-11-18
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2018-05-02
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2018-05-02
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-03-16
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2013-07-15
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2018-05-02
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2010-08-06
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
      PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED U74900WB2014PTC203520 Director 2019-08-19 Ongoing
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-14
      PHONEX HEALTH SCIENCE PRIVATE LIMITED U74999WB2018PTC228552 Additional Director 2023-04-03 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2018-05-02
      Other Directorships of ANIL KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Director - 2014-06-18
      SARTHAK COMMERCIAL PVT LTD U17200WB2005PTC106800 Director - 2014-06-12
      GAURAV SUPPLIERS PRIVATE LIMITED U29309WB1996PTC080796 Director - 2014-06-14
      JAGUAR HOUSING PRIVATE LIMITED U45400AS2010PTC012170 Director - 2014-06-18
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2014-06-18
      ICICON DISTRIBUTORS PVT.LTD. U51109UR1992PTC007272 Director - 2013-06-26
      CLARION OVERSEAS (INDIA ) PVT.LTD. U51909WB1994PTC066551 Director - 2010-03-18
      LEONARD EQUIPMENT (INDIA) PVT LTD U51909WB1994PTC066591 Director - 2010-08-12
      TOYOMA EXPORTS PVT LTD U51909WB1995PTC067947 Director - 2012-03-16
      SAKAAR COMMERCIAL PVT LTD U51909WB2005PTC106799 Director - 2014-06-12
      INDRAJ COMMERCIAL PVT LTD U51909WB2006PTC108379 Director - 2014-06-12
      KOKILA COMMERCIAL PVT LTD. U51909WB2006PTC108382 Director - 2014-06-12
      NAVYUG WEALTH MANAGEMENT PRIVATE LIMITED U65999WB2003PTC097515 Director - 2014-06-14
      SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Director - 2014-06-18
      ARHAM ENTERPRISES PVT LTD U67120WB1995PTC198504 Director - 2013-12-14
      DREAMACRES CONSTRUCTION PRIVATE LIMITED U70102WB2005PTC106798 Director - 2013-12-14
      SAMAY MANAGEMENT PRIVATE LIMITED U74120WB2007PTC112498 Director - 2010-06-14
      RVS MANAGEMENT LTD. U74140WB1994PLC066739 Director - 2014-06-14
      Other Directorships of RAJ KUMAR MAHESWARI
      Company Name CIN Designation Appointment Date Cessation
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2011-12-02
      PRATEEK WIRES PVT LTD U31300WB1991PTC052378 Director - 2015-11-13
      CR VANIJYA PRIVATE LIMITED U51909AS2007PTC021479 Director 2010-10-04 Ongoing
      CR VANIJYA PRIVATE LIMITED U51909AS2007PTC021479 Director - 2010-09-30
      NAVODAYA ENTERPRISE PRIVATE LIMITED U65910AS1988PTC003034 Director 2009-05-29 Ongoing
      NEXUS EQUITY CONSULTANTS LIMITED U67120AS1995PLC004420 Director 2009-05-29 Ongoing
      JYOTI HOLDINGS PVT LTD U70109AS1997PTC005099 Director 2009-05-29 Ongoing

      CIN Company Name Company Address
      U74999MH2019PTC320323 TERRENO LOGISTICS PRIVATE LIMITED 609, 6th FLOOR,INIZIO, CARDINAL GRACIOUS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      AAE-6776 WOODNOTE REALTY LLP 609,6TH FLOOR,INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA,CHAKALA,ANDHERI-(E), MUMBAI, Maharashtra, India - 400099
      U45400MH2019PTC325950 AMAR ADESHWAR INFRASTRUCTURES PRIVATE LIMITED 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U70100MH1995PTC094495 ANUBHUTI PROPERTIES PRIVATE LIMITED 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U74120MH2013PTC244498 ACCESS BUILDCON EQUIPMENTS PRIVATE LIMITED 609, 6TH FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U74120MH2011PTC219558 MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED 609,6th floor,INIZIO, Cardinal Gracious Road, Opp. P&G Plaza,Chakala,Andheri-(E), , Mumbai, Maharashtra, India - 400099
      U72900MH2004PTC147054 LIFECYCLE INFOTECH PRIVATE LIMITED 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U74999MH2013PTC241812 BLUE BRICKS HOSPITALITY PRIVATE LIMITED 609, 6TH FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U74999MH2015PTC271013 OSIRIS INFOTECH SERVICES PRIVATE LIMITED 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U74999MH2016PTC286313 AURG INTERNATIONAL PRIVATE LIMITED 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U74990MH2010PTC200300 OMEGA ENERGY PRIVATE LIMITED 609, 6th Floor, Inizio, Cardinal Gracious Road, Opp. P And G Plaza, Andheri (E), Mumbai Mumbai City MH 400099 IN
      U74994MH2020PTC338505 CALCULUS LOGISTECH PRIVATE LIMITED 609,6th Floor,Inizio, Cardinal Gracious Road,Opp.P and G Plaza , ANDHERI (E),, Maharashtra, India - 400099
      U72200MH2004PTC147410 OSIRIS INFOTECH PRIVATE LIMITED OFFIE NO 609, 6TH FLOOR, INIZIO, CARDINAL GRACIOUS ROAD, OPP P & G CHAKALA, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400099
      U46694MH2024PTC427642 VORACO DISTRIBUTORS PRIVATE LIMITED 607, Sixth Floor, Inizio Cts, 479, 479/1 to 479/17, Cardinal Gracious Road,Oppo. P and G Plaza, Andheri (E),Mumbai,Mumbai,Maharashtra,400099-India
      ACM-8931 W2 FINANCIAL ADVISORS LLP 609 SIXTH FLOOR, INIZIO CTS 479, 479/1 TO 479/17, CARDINAL GRACIOUS,ROAD, CARDINAL GRACIAS ROAD OPP P AND G PLAZAAN, SAHAR,,Mumbai,Mumbai,Maharashtra,India-400099
      U63030MH2022PTC395647 ARTEMIS LOGISTICS PRIVATE LIMITED 609, 6 Floor, Inizio, Cardinal Gracious, Opp. P&G Plaza, Andheri East, Chakala , Mumbai, Maharashtra, India - 400099
      U80904MH2016PTC288248 ERULEARNING SOLUTIONS PRIVATE LIMITED OfficeNo303,3rdFloor,INIZIO,Cardinal Gracious Road Opposite P&G Plaza, Andheri (E) , Mumbai, Maharashtra, India - 400099
      U74900MH2010PTC210940 KANAK SPACES PRIVATE LIMITED INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U15127MH2019PTC331449 HELL-ENERGY PRIVATE LIMITED 203, 2nd Floor, Inizio CTS 479, 479/1 to 479/17, Cardinal Gracious Road, Opp. P&G Plaza, Andheri East , Mumbai, Maharashtra, India - 400099
      AAR-7007 3SI TALOJA REALTY LLP 505, Inizio, Cardinal Gracious Road Opp. P and G Plaza, Chakala, Andheri (E) Mumbai, Maharashtra, India - 400099
      U72900MH1994PTC081824 PENTAGON SYSTEM AND SERVICES PRIVATE LIMITED 501, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, OPP.P & G PLAZA, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U52100MH2024PTC429920 THANATOS LOGISTICS PRIVATE LIMITED INIZIO 609,OPP,P&G PLAZA,,CARDINAL GRACIOUS ROAD,Mumbai,Mumbai,Maharashtra,400099-India
      U52100MH2024PTC430165 HELIES LOGISTICS PRIVATE LIMITED INIZIO 609, OPP P&G PLAZA,,CARDINAL GRACIOUS ROAD,,Mumbai,Mumbai,Maharashtra,400099-India
      U52100MH2025PTC456612 ASGARD LOGISTICS PRIVATE LIMITED INIZIO 609,OPP P&G PLAZA,,CARDINAL GRACIOUS ROAD,Mumbai,Mumbai,Maharashtra,400099-India
      U52100MH2025PTC457237 BALDUR LOGISTICS PRIVATE LIMITED INIZIO 609, OPP P&G PLAZA,CARDINAL GRACIOUS ROAD,Mumbai,Mumbai,Maharashtra,400099-India
      U52100MH2025PTC463574 YOGESHWARA LOGISTICS INFRA PRIVATE LIMITED INIZIO 609, OPP P&G PLAZA,CARDINAL GRACIOUS ROAD,,Mumbai,Mumbai,Maharashtra,400099-India
      U52100MH2026PTC465183 GIRIDHARI LOGISTICS PRIVATE LIMITED INIZIO 609, OPP P&G PLAZA,CARDINAL GRACIOUS ROAD,,Mumbai,Mumbai,Maharashtra,400099-India
      U52100MH2026PTC465534 ACHYUTA LOGISTICS PRIVATE LIMITED INIZIO 609, OPP P&G PLAZA,CARDINAL GRACIOUS ROAD,,Mumbai,Mumbai,Maharashtra,400099-India
      U68100MH2026PTC468398 OSIRIS REALTY PRIVATE LIMITED INIZIO 609, OPP P&G PLAZA,CARDINAL GRACIOUS ROAD,,Mumbai,Mumbai,Maharashtra,400099-India
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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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      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

      As on: 2026-07-13

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