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      MARDAV TRADING PRIVATE LIMITED

      CIN: U51909MH2008PTC189216 As on: 2026-07-13
      Purchase Report

      MARDAV TRADING PRIVATE LIMITED (CIN: U51909MH2008PTC189216) is a Private company incorporated on 30 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MARDAV TRADING PRIVATE LIMITED'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.MARDAV TRADING 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 MARDAV TRADING PRIVATE LIMITED are DINESH KESHAVBHAI SUMESHRA, SANJIV BANSAL, and JILEDAR RAMCHANDRA PATEL.

      MARDAV TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC189216 and its registration number is 189216. Users may contact MARDAV TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARDAV TRADING PRIVATE LIMITED is Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008.

      Current status of MARDAV TRADING 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 MARDAV TRADING 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 MARDAV TRADING

      Purchase full report of MARDAV TRADING

      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 MARDAV TRADING 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 MARDAV TRADING
      DIN Director Name Designation Appointment Date
      01814174 DINESH KESHAVBHAI SUMESHRA Director 2021-09-30
      02516306 SANJIV BANSAL Director 2009-09-30
      08093646 JILEDAR RAMCHANDRA PATEL Director 2018-09-30
      Past Directors & Key Managerial Personnel of MARDAV TRADING
      DIN Director Name Designation Appointment Date Cessation
      02173903 KAMESHWAR LAXMIKANT JHA Additional Director - 2009-09-30
      02173903 KAMESHWAR LAXMIKANT JHA Director - 2018-04-28
      02274575 KARAN KAPOOR Director - 2009-01-16
      03500137 TEJBAHADUR SHIVNATH SINGH Director - 2018-04-28
      08093620 SHAMBHU CHAUDHARI Additional Director - 2018-09-30
      08093620 SHAMBHU CHAUDHARI Director - 2021-02-10
      01814174 DINESH KESHAVBHAI SUMESHRA Additional Director - 2021-09-30
      02264157 MAHAVIR BAGRI Director - 2009-01-16
      02516306 SANJIV BANSAL Additional Director - 2009-09-30
      02516306 SANJIV BANSAL Director - 2018-04-28
      08093646 JILEDAR RAMCHANDRA PATEL Additional Director - 2018-09-30
      Other Directorships of KAMESHWAR LAXMIKANT JHA
      Company Name CIN Designation Appointment Date Cessation
      ROOPLON SYNTHETIC PRIVATE LIMITED U17120MH1981PTC024707 Director 2007-01-22 Ongoing
      VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director - 2019-03-20
      PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director - 2023-03-14
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Additional Director - 2011-09-30
      DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director 2011-09-30 Ongoing
      NINON CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223357 Director 2011-10-21 Ongoing
      GAJANAN DAIRY PRIVATE LIMITED U51220MH2002PTC135899 Director 2007-02-05 Ongoing
      BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Additional Director - 2010-09-25
      BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Director 2010-09-25 Ongoing
      TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Director - 2019-03-20
      WHOLE EARTH HOLDINGS PRIVATE LIMITED U67190MH1995PTC087515 Director - 2019-03-20
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Additional Director - 2011-09-30
      MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Director 2011-09-30 Ongoing
      CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Additional Director 2011-04-19 Ongoing
      JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Additional Director 2011-04-19 Ongoing
      ANALOGOUS REALTY PRIVATE LIMITED U70102MH2011PTC216801 Director 2011-04-28 Ongoing
      HASTY REALITY PRIVATE LIMITED U70102MH2011PTC216806 Director 2011-04-28 Ongoing
      TRUSTONE REALTY PRIVATE LIMITED U70102MH2011PTC216861 Director 2011-04-29 Ongoing
      SINUOUS REALTY PRIVATE LIMITED U70102MH2011PTC217041 Director 2011-05-04 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director - 2011-12-14
      EXPEL REALTORS PRIVATE LIMITED U70102MH2011PTC220274 Director 2011-07-29 Ongoing
      SCULL REALITY PRIVATE LIMITED U70102MH2011PTC220282 Director 2011-07-29 Ongoing
      CRYSTALBALLZ WEB-ACTIVE PRIVATE LIMITED U72900MH2001PTC131623 Director 2007-01-29 Ongoing
      Other Directorships of KARAN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      KAMALAKAR INDUSTRIES PRIVATE LIMITED U27205MH2009PTC196119 Director - 2010-01-20
      HARSHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189650 Director - 2009-02-10
      KANAD INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189943 Director - 2009-04-13
      PARAMESHWARI INFRAPROJECTS PRIVATE LIMITED U45200MH2009PTC195936 Director - 2010-05-13
      ABHIHIT REAL ESTATE PRIVATE LIMITED U45200MH2010PTC199341 Director - 2010-04-01
      ABHIMANI REAL ESTATE PRIVATE LIMITED U45200MH2010PTC199342 Director - 2011-08-30
      HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Director - 2009-01-05
      ADAM INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188924 Director - 2009-06-01
      ASITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC189225 Director - 2010-09-01
      HEMANG INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189681 Director 2009-01-19 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director - 2009-04-13
      INAYATA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195620 Director - 2009-09-22
      BISHAKHA BUILDCON PRIVATE LIMITED U45202MH2009PTC196054 Director - 2010-02-17
      INIKA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196056 Director - 2011-11-15
      LALIMA BUILDCON PRIVATE LIMITED U45202MH2009PTC196058 Director - 2011-05-11
      BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director - 2010-04-26
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Director - 2010-01-25
      KINSHUK CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199289 Director - 2011-08-30
      KAMALAKAR CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199290 Director - 2010-09-25
      OHIRO REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199291 Director - 2010-09-24
      PADMINISH CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199293 Director - 2011-08-30
      PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director - 2010-03-14
      AARIT INFRAPROJECTS PRIVATE LIMITED U45209MH2010PTC199275 Director - 2010-02-15
      SHREEJI MEGACITY PRIVATE LIMITED U45400MH2010PTC199343 Director - 2010-04-29
      WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director - 2010-04-27
      ABRASHA TRADELINK PRIVATE LIMITED U51101MH2009PTC195967 Director - 2009-11-10
      NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Director - 2010-01-07
      AAROHI COMMODITIES PRIVATE LIMITED U51109MH2009PTC190293 Director - 2011-11-25
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2009-06-10
      SONAL STYLES PRIVATE LIMITED U51109MH2009PTC194489 Director - 2009-12-26
      NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Director - 2010-01-01
      INDIVAR TRADERS PRIVATE LIMITED U51109MH2009PTC196122 Director - 2010-01-19
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Director - 2010-01-04
      FAIYAZ MULTITRADE PRIVATE LIMITED U51109MH2009PTC197160 Director - 2009-12-31
      PAMELA INFOCOMM PRIVATE LIMITED U51109MH2009PTC197163 Director - 2009-12-31
      PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
      VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2010-06-16
      PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
      PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
      TANISI INFRAPROJECTS PRIVATE LIMITED U52100MH2009PTC195622 Director - 2011-11-15
      EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director - 2011-11-15
      PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
      FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2009-09-24
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Director - 2010-01-08
      JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Director - 2010-01-06
      KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
      YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Director - 2010-01-20
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Director - 2010-01-05
      KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2011-07-25
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
      ARON COMMUNICATION AND INFOTECH PRIVATE LIMITED U72100MH2009PTC190373 Director - 2009-11-03
      ADRIKA TELECOMMUNICATIONS PRIVATE LIMITED U72100MH2009PTC190656 Director - 2009-11-03
      KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
      REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
      Other Directorships of TEJBAHADUR SHIVNATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director - 2019-03-20
      LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Director 2016-03-01 Ongoing
      EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director 2016-03-01 Ongoing
      DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director 2016-03-01 Ongoing
      ODETTA CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC223373 Director 2011-10-21 Ongoing
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Additional Director 2015-10-31 Ongoing
      INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director 2016-03-01 Ongoing
      BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director 2016-03-01 Ongoing
      BALARKA TRADING & MARKETING PRIVATE LIMITED U52399MH2010PTC209030 Director 2016-03-01 Ongoing
      ORBIT TRANSLINKS & LOGISTICS PRIVATE LIMITED U63012MH2008PTC179353 Director 2015-10-31 Ongoing
      WOODCROFT PROPERTIES PRIVATE LIMITED U70100MH2010PTC202065 Director 2016-03-01 Ongoing
      ESPERANTO REALTORS PRIVATE LIMITED U70100MH2011PTC220340 Director 2016-03-01 Ongoing
      NAVINYA DEVELOPERS PRIVATE LIMITED U70102MH2008PTC184827 Director 2016-03-01 Ongoing
      ORBIT EVOLVE DEVELOPVERS PRIVATE LIMITED U70102MH2011PTC214246 Director 2015-10-31 Ongoing
      ORBIT EVOLVE INFRA PRIVATE LIMITED U70102MH2011PTC215115 Director 2015-10-31 Ongoing
      ACOUSTIC REALTY PRIVATE LIMITED U70102MH2011PTC216805 Director 2016-03-01 Ongoing
      HASTY REALITY PRIVATE LIMITED U70102MH2011PTC216806 Director 2016-03-01 Ongoing
      ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director 2016-03-01 Ongoing
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Additional Director - 2013-09-30
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director 2013-09-30 Ongoing
      Other Directorships of SHAMBHU CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director - 2021-02-10
      VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director - 2021-02-10
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2018-09-29
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2021-02-10
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director - 2021-02-10
      TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Director - 2021-02-10
      WHOLE EARTH HOLDINGS PRIVATE LIMITED U67190MH1995PTC087515 Director - 2021-02-10
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Director - 2021-02-10
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director - 2022-06-20
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Director - 2022-06-20
      WRIGHT HUMAN INDIA PRIVATE LIMITED U93030MP2014PTC032174 Additional Director - 2018-05-02
      Other Directorships of DINESH KESHAVBHAI SUMESHRA
      Company Name CIN Designation Appointment Date Cessation
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Additional Director - 2021-09-10
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director 2021-09-10 Ongoing
      PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director - 2023-03-14
      VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director 2015-11-04 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2021-09-10
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director 2021-09-10 Ongoing
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Additional Director - 2021-09-10
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director 2021-09-10 Ongoing
      OM RAM PROPERTIES PRIVATE LIMITED U70100MH1999PTC122880 Director 2015-11-04 Ongoing
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Additional Director - 2021-09-10
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Director 2021-09-10 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Additional Director - 2022-09-30
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director 2022-05-05 Ongoing
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Additional Director - 2022-09-30
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Director 2022-05-05 Ongoing
      NEXUS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U99999MH1996PTC104538 Director - 2015-12-28
      Other Directorships of MAHAVIR BAGRI
      Company Name CIN Designation Appointment Date Cessation
      HARSHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189650 Director - 2009-02-10
      KANAD INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189943 Director - 2009-04-13
      HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Director - 2009-01-05
      ADAM INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188924 Director - 2009-06-01
      ASITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC189225 Director - 2010-09-01
      HEMANG INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189681 Director 2009-01-19 Ongoing
      MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director - 2009-04-13
      AAROHI COMMODITIES PRIVATE LIMITED U51109MH2009PTC190293 Director - 2011-11-25
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2009-03-23
      FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2009-09-24
      ARON COMMUNICATION AND INFOTECH PRIVATE LIMITED U72100MH2009PTC190373 Director - 2009-11-03
      ADRIKA TELECOMMUNICATIONS PRIVATE LIMITED U72100MH2009PTC190656 Director - 2009-03-28
      Other Directorships of SANJIV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BHAGYODAYA INFRASTRUCTURE DEVELOPMENT LIMITED L65990MH1974PLC017178 Additional Director - 2011-04-01
      BHAGYODAYA INFRASTRUCTURE DEVELOPMENT LIMITED L65990MH1974PLC017178 Whole-time director 2011-04-01 Ongoing
      BHAGYODAYA INFRASTRUCTURE DEVELOPMENT LIMITED L65990MH1974PLC017178 Whole-time director - 2013-10-30
      ABS CEMENTS PRIVATE LIMITED U26942UP1990PTC012511 Director - 2017-12-05
      GKS TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188900 Additional Director - 2009-09-30
      GKS TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188900 Director 2009-09-30 Ongoing
      GKS TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188900 Director - 2013-10-30
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director 2013-08-12 Ongoing
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2018-04-28
      GREENSTONE INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020803 Additional Director - 2010-09-30
      Other Directorships of JILEDAR RAMCHANDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      KOTAH FLOOR STONES PRIVATE LIMITED U14100MH2005PTC154718 Director 2018-03-23 Ongoing
      VIDHI MACHINES PRIVATE LIMITED U29290MH1993PTC070509 Director 2018-03-23 Ongoing
      PACE MARITIME PRIVATE LIMITED U35100MH2004PTC149220 Director - 2023-03-14
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Additional Director - 2018-09-29
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director 2018-09-29 Ongoing
      ESCALATE BUILDTECH PRIVATE LIMITED U65920MH1995PTC085607 Director 2018-03-22 Ongoing
      TANAGER INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077432 Director 2018-03-23 Ongoing
      WHOLE EARTH HOLDINGS PRIVATE LIMITED U67190MH1995PTC087515 Director 2018-03-23 Ongoing
      SHREWD REALTY PRIVATE LIMITED U70102MH2011PTC216807 Director 2018-03-23 Ongoing
      WHIRLWIND REALTORS PRIVATE LIMITED U70102MH2011PTC220245 Director 2018-03-23 Ongoing
      AMPLIFY HOUSING PRIVATE LIMITED U70200MH2011PTC216802 Director 2018-03-23 Ongoing
      WRIGHT HUMAN INDIA PRIVATE LIMITED U93030MP2014PTC032174 Additional Director - 2018-05-02

      CIN Company Name Company Address
      U14100MH2005PTC154718 KOTAH FLOOR STONES PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U29290MH1993PTC070509 VIDHI MACHINES PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008
      U51909MH2010PTC200391 CHARM MERCANTILE PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U65990MH1994PTC077432 TANAGER INVESTMENTS PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U67190MH1995PTC087515 WHOLE EARTH HOLDINGS PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008
      U65920MH1995PTC085607 ESCALATE BUILDTECH PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008
      U70102MH2011PTC216807 SHREWD REALTY PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U70102MH2011PTC220245 WHIRLWIND REALTORS PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U70200MH2011PTC216802 AMPLIFY HOUSING PRIVATE LIMITED Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008
      U68100MH2025PTC458517 LARANJA REALTORS PRIVATE LIMITED 903, 9th Floor, Poladia,Tower,Shankar Pupala Road,Mumbai,Mumbai,Maharashtra,400008-India
      U68100MH2025PTC463095 COLORIDA REAL ESTATE PRIVATE LIMITED 903, 9th Floor, Poladia,Tower,Shankar Pupala Road,Mumbai,Mumbai,Maharashtra,400008-India
      ABB-5923 SAVVYPRO SAFETY SOLUTIONS LLP Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
      U51900MH2006PTC299661 FASTTRACK VINIMAY PVT LTD Plot - 1/255,A, R S NIMKAR MARG, MUMBAI CENTRAL, PRATIKSHA TOWER,FLOOR-7TH FLAT NO.-701 , MUMBAI, Maharashtra, India - 400008
      AAJ-0194 R.VY ENTERPRISE LLP Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008
      U02000MH1997PTC105057 V K MITHIBORWALA AND COMPANY PRIVATE LIMITED SHOP NO.1, FLOOR G, PLOT NO. 231, MOHAMADI TIMBER MARKET 1, MAULANA SHAUKAT ALI ROAD, GRAN T ROAD, , MUMBAI, Maharashtra, India - 400008
      ACH-6189 I3 PYROLYSIS INDUSTRIES LLP 4, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACK-4113 I2 SQUARE REALTY LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACN-2206 PRECISION PYROLYSIS INDUSTRIES LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008
      ACH-1658 TRIVENI REFRESHMENT SERVICES LLP FLAT NO. 3704, 37TH FLOOR, NATHANI PARIKH CONSTRUCTION PRIVATE LIMITED,DR D B MARG, BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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