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      BISHWNADEVI MARKETING PRIVATE LIMITED

      CIN: U51909MH2008PTC233444 As on: 2026-07-13
      Purchase Report

      BISHWNADEVI MARKETING PRIVATE LIMITED (CIN: U51909MH2008PTC233444) is a Private company incorporated on 14 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2190000.00.

      BISHWNADEVI MARKETING 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.BISHWNADEVI MARKETING 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 BISHWNADEVI MARKETING PRIVATE LIMITED are SANTOSH SAHA, and MILAN GHOSH.

      BISHWNADEVI MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC233444 and its registration number is 233444. Users may contact BISHWNADEVI MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BISHWNADEVI MARKETING PRIVATE LIMITED is 329, Antifill Warehousing Complex Ltd, VIT College Road, Wadala , Mumbai, Maharashtra, India - 400037.

      Current status of BISHWNADEVI MARKETING PRIVATE LIMITED is - Under process of striking off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BISHWNADEVI MARKETING 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 BISHWNADEVI MARKETING

      Purchase full report of BISHWNADEVI MARKETING

      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 BISHWNADEVI MARKETING 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 BISHWNADEVI MARKETING
      DIN Director Name Designation Appointment Date
      06893681 SANTOSH SAHA Director 2022-09-17
      07688833 MILAN GHOSH Director 2022-06-14
      Past Directors & Key Managerial Personnel of BISHWNADEVI MARKETING
      DIN Director Name Designation Appointment Date Cessation
      07688844 RAJ KUMAR SHARMA Director - 2022-09-17
      08203920 GANESH KUMAR SINGH Director - 2022-06-15
      01379718 KAUSHTUBHMANI CHOUDHARY Director - 2008-12-24
      02340813 NANDLAL SHARMA Director - 2018-09-04
      02724850 RAJIB ROY Director - 2013-12-27
      08204020 MAHESH KUMAR SINGH Director - 2022-06-15
      01674727 VINAY KISHORE PRASAD Director - 2008-12-24
      02242519 ASHOK PANJA Director - 2018-09-04
      02964415 RAM YADAV Director - 2013-12-27
      02964458 AJAY SINGH Director - 2013-12-27
      Other Directorships of RAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-02-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-09-17
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-09-17
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-02-23
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-02-23
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2022-09-20
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2022-09-17
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2022-06-15
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2022-09-17
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-02-23
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2022-09-20
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2022-09-17
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2022-09-17
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2022-09-17
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-09-17
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-09-17
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-09-17
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2022-09-17
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2022-09-17
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-02-23
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-02-23
      Other Directorships of GANESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-06-15
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-06-15
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-09-13
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-09-20
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2022-06-15
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-09-13
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director 2018-08-17 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-06-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2022-09-20
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-06-15
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-06-15
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-09-13
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-09-06
      Other Directorships of KAUSHTUBHMANI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2008-03-10
      ARS TRADELINK PRIVATE LIMITED U15100WB2005PTC102382 Director - 2013-08-16
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2008-03-10
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2012-06-15
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2012-06-15
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director - 2012-06-15
      SUCCESS TOWER PRIVATE LIMITED U45400WB2007PTC118367 Director - 2012-06-15
      ULTIMATE BUILDCON PRIVATE LIMITED U45400WB2007PTC118369 Director - 2012-06-15
      IMAGE PROJECTS PRIVATE LIMITED U45400WB2007PTC118371 Director - 2012-06-15
      PRIME DEVCON PRIVATE LIMITED U45400WB2007PTC118450 Director - 2012-06-15
      SIDDHIVINAYAK ENCLAVE PRIVATE LIMITED U45400WB2007PTC118451 Director - 2012-06-15
      ACCURATE TOWERS PRIVATE LIMITED U45400WB2007PTC118452 Director - 2012-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2008-07-15
      RAGINI AGENCIES PRIVATE LIMITED U51109WB2005PTC102271 Director - 2012-09-11
      ARMAAN MERCHANT PRIVATE LIMITED U51109WB2005PTC102375 Director - 2010-06-01
      AKSHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102510 Director 2007-06-25 Ongoing
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2007-09-26
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2008-03-10
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2008-03-10
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2008-03-10
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2008-03-10
      BAJRANG MERCHANTS PRIVATE LIMITED U51109WB2008PTC123190 Director - 2014-01-03
      GOLDWIN VANIJYA PRIVATE LIMITED U51109WB2008PTC123198 Director - 2008-05-10
      DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2008-08-16
      SIDDHI MERCHANTS PRIVATE LIMITED U51109WB2008PTC123405 Director - 2008-03-24
      ULTIMATE VINCOM PRIVATE LIMITED U51109WB2008PTC123406 Director - 2008-03-24
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2008-05-02
      SWARNALAXMI MERCANTILE PRIVATE LIMITED U51109WB2008PTC123409 Director - 2008-08-23
      ADHUNIK DEALCOM PRIVATE LIMITED U51109WB2008PTC123412 Director - 2008-09-08
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2008-10-13
      IMAGE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123433 Director - 2013-07-04
      DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Director - 2008-03-27
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2008-03-10
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2008-06-20
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2008-12-27
      NEWTOWN MERCHANTS PRIVATE LIMITED U51900WB2008PTC123324 Director - 2011-03-07
      AMAZING TRADECOM PRIVATE LIMITED U51900WB2008PTC124140 Director - 2008-06-16
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2008-03-06
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2013-11-28
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2008-07-15
      PUSHKAR COMMERCIAL LTD U51909WB1990PLC049647 Director - 2008-11-26
      JAGDAMBA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118224 Director - 2008-03-27
      MAA BHAWANI VINCOM PRIVATE LIMITED U51909WB2007PTC118225 Director - 2008-12-30
      RAJLAXMI VANIJYA PRIVATE LIMITED U51909WB2007PTC118248 Director - 2008-03-26
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Director - 2007-10-08
      MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Director - 2007-10-08
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Director - 2007-10-08
      TIRUPATI TRADECOMM PRIVATE LIMITED U51909WB2007PTC118290 Director - 2008-03-28
      MAA DURGA DEALCOM PRIVATE LIMITED U51909WB2007PTC118291 Director - 2008-03-26
      MAA BHAWANI TIE-UP PRIVATE LIMITED U51909WB2007PTC118292 Director - 2010-09-06
      LIMELIGHT MERCANTILE PRIVATE LIMITED U51909WB2008PTC123211 Director - 2008-03-25
      STHAVISHTHA MERCANTILES PRIVATE LIMITED U51909WB2008PTC123218 Director - 2009-05-18
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director - 2009-01-10
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2008-12-24
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2008-03-10
      RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2008-03-06
      EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director - 2008-03-06
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2008-03-06
      CORUS MERCHANTS PRIVATE LIMITED U51909WB2008PTC124137 Director - 2009-12-07
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2008-06-20
      AMBITION MERCHANTS PRIVATE LIMITED U51909WB2008PTC124144 Director - 2008-09-08
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2013-11-28
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2013-11-28
      LOKENATH NIRMAAN PVT LTD U70101DL2005PTC323680 Director - 2013-12-13
      SANMARG PROPERTIES PRIVATE LIMITED U70109WB2008PTC124176 Director - 2008-04-01
      Other Directorships of NANDLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FEEDS PRIVATE LIMITED U01210WB2009PTC134739 Director - 2014-02-12
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2009-10-09
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2018-09-04
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2011-12-27
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2018-10-02
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2013-12-28
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2013-12-28
      PHEONIX COMMOSALE PRIVATE LIMITED U74999WB2011PTC160797 Director - 2011-12-27
      PICS COMMOSALE PRIVATE LIMITED U74999WB2011PTC160798 Director - 2011-12-27
      Other Directorships of RAJIB ROY
      Company Name CIN Designation Appointment Date Cessation
      TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2018-03-29
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2011-12-07
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2011-12-27
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2011-12-27
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2011-12-27
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2013-12-28
      SUNBRIGHT VINTRADE PRIVATE LIMITED U52190WB2009PTC137546 Director - 2010-03-08
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2011-12-27
      EUREKA DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147203 Director - 2010-08-23
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2011-12-27
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2011-12-27
      MUDITA DEALERS PRIVATE LIMITED U52190WB2010PTC156091 Director - 2011-07-08
      CORUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC156092 Director - 2015-06-15
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2011-12-27
      TRINITY TRADECOM PRIVATE LIMITED U52390WB2009PTC137539 Director - 2011-12-27
      AKASHDEEP MERCHANTS PRIVATE LIMITED U52390WB2009PTC137540 Director - 2011-12-23
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director - 2011-12-23
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2015-06-12
      RANI SATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147207 Director - 2010-05-28
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director - 2012-03-17
      SANGUINE DEALERS PRIVATE LIMITED U74999WB2011PTC161281 Director - 2012-02-29
      NIMBLE COMMOSALE PRIVATE LIMITED U74999WB2011PTC161329 Director - 2012-02-29
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2014-02-24
      Other Directorships of SANTOSH SAHA
      Company Name CIN Designation Appointment Date Cessation
      EASTCOAST DEALERS LLP AAE-0779 Designated Partner 2022-09-15 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner 2022-09-15 Ongoing
      SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner 2022-09-15 Ongoing
      RADIANCE MARCOM LLP AAE-2007 Designated Partner 2022-09-15 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner 2022-09-15 Ongoing
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2023-05-02
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director 2022-09-17 Ongoing
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director 2022-09-17 Ongoing
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director 2019-06-10 Ongoing
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2022-06-15
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director 2022-09-17 Ongoing
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director 2022-09-17 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director 2022-09-17 Ongoing
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2023-05-02
      BEMISHAL TRADERS PRIVATE LIMITED U74900WB2013PTC190875 Director - 2017-07-10
      ASTROPOWER DISTRIBURORS PRIVATE LIMITED U74900WB2013PTC190886 Director - 2017-07-24
      DEVRASHI DEALERS PRIVATE LIMITED U74900WB2013PTC190888 Director - 2017-07-10
      GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190889 Director - 2017-07-24
      TEAMPACK MARKETING PRIVATE LIMITED U74900WB2013PTC190890 Director - 2017-07-24
      SATHKARTAR DEALCOM PRIVATE LIMITED U74900WB2013PTC190923 Director - 2017-07-24
      SHIVAMVANI DEALMARK PRIVATE LIMITED U74900WB2013PTC190924 Director - 2018-08-24
      OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED U74900WB2013PTC190935 Director - 2017-07-24
      MOONLINK COMMODITIES PRIVATE LIMITED U74900WB2013PTC191082 Director 2014-08-29 Ongoing
      SHREYSTH DEALMARK PRIVATE LIMITED U74900WB2013PTC191083 Director - 2017-07-24
      GOLDENSIGHT DEALMARK PRIVATE LIMITED U74900WB2013PTC191088 Director - 2017-07-24
      PREMIO STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191246 Director - 2017-07-24
      TEAMPACK STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191249 Director - 2017-07-24
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director 2022-09-17 Ongoing
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director 2022-09-17 Ongoing
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director 2022-09-17 Ongoing
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director 2022-09-17 Ongoing
      Other Directorships of MILAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      EASTCOAST DEALERS LLP AAE-0779 Designated Partner 2022-09-15 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner 2022-09-15 Ongoing
      SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner 2022-09-15 Ongoing
      RADIANCE MARCOM LLP AAE-2007 Designated Partner 2022-09-15 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner 2022-09-15 Ongoing
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-02-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director 2022-06-14 Ongoing
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director 2022-06-14 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-02-23
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director 2022-09-19 Ongoing
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-02-23
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2022-09-20
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director 2022-09-17 Ongoing
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director 2022-06-14 Ongoing
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-02-23
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2022-09-20
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director 2021-02-16 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director 2020-09-21 Ongoing
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2023-05-02
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director 2022-06-14 Ongoing
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director 2022-06-14 Ongoing
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director 2022-06-14 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director 2021-02-23 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2021-02-03
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director 2020-09-21 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-02-23
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-02-23
      Other Directorships of MAHESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-06-15
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-06-15
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-09-13
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-09-20
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2022-06-15
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-09-13
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director 2018-08-17 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-06-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2022-09-20
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-06-15
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-06-15
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-09-13
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-09-06
      Other Directorships of VINAY KISHORE PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2012-06-15
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2012-06-15
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director - 2012-06-15
      SUCCESS TOWER PRIVATE LIMITED U45400WB2007PTC118367 Director - 2012-06-15
      ULTIMATE BUILDCON PRIVATE LIMITED U45400WB2007PTC118369 Director - 2012-06-15
      IMAGE PROJECTS PRIVATE LIMITED U45400WB2007PTC118371 Director - 2012-06-15
      PRIME DEVCON PRIVATE LIMITED U45400WB2007PTC118450 Director - 2012-06-15
      SIDDHIVINAYAK ENCLAVE PRIVATE LIMITED U45400WB2007PTC118451 Director - 2012-06-15
      ACCURATE TOWERS PRIVATE LIMITED U45400WB2007PTC118452 Director - 2012-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2008-07-15
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2011-02-01
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2007-09-26
      BAJRANG MERCHANTS PRIVATE LIMITED U51109WB2008PTC123190 Director - 2014-01-03
      GOLDWIN VANIJYA PRIVATE LIMITED U51109WB2008PTC123198 Director - 2008-05-08
      DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2008-08-16
      SIDDHI MERCHANTS PRIVATE LIMITED U51109WB2008PTC123405 Director - 2008-03-24
      ULTIMATE VINCOM PRIVATE LIMITED U51109WB2008PTC123406 Director - 2008-03-24
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2008-05-02
      SWARNALAXMI MERCANTILE PRIVATE LIMITED U51109WB2008PTC123409 Director - 2008-08-23
      ADHUNIK DEALCOM PRIVATE LIMITED U51109WB2008PTC123412 Director - 2008-04-02
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2008-10-13
      IMAGE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123433 Director - 2013-07-04
      DREAM VINIMAY PRIVATE LIMITED U51109WB2008PTC123435 Director - 2008-03-27
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2008-06-20
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2008-04-03
      NEWTOWN MERCHANTS PRIVATE LIMITED U51900WB2008PTC123324 Director - 2011-03-07
      AMAZING TRADECOM PRIVATE LIMITED U51900WB2008PTC124140 Director - 2008-06-16
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2008-07-15
      JAGDAMBA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118224 Director - 2008-03-27
      MAA BHAWANI VINCOM PRIVATE LIMITED U51909WB2007PTC118225 Director - 2008-12-30
      RAJLAXMI VANIJYA PRIVATE LIMITED U51909WB2007PTC118248 Director - 2008-03-26
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Director - 2007-10-08
      MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Director - 2007-10-08
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Director - 2007-10-08
      TIRUPATI TRADECOMM PRIVATE LIMITED U51909WB2007PTC118290 Director - 2008-03-28
      MAA DURGA DEALCOM PRIVATE LIMITED U51909WB2007PTC118291 Director - 2008-03-26
      MAA BHAWANI TIE-UP PRIVATE LIMITED U51909WB2007PTC118292 Director - 2008-02-25
      LIMELIGHT MERCANTILE PRIVATE LIMITED U51909WB2008PTC123211 Director - 2008-03-25
      STHAVISHTHA MERCANTILES PRIVATE LIMITED U51909WB2008PTC123218 Director - 2009-04-08
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director - 2009-01-10
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2008-12-24
      CORUS MERCHANTS PRIVATE LIMITED U51909WB2008PTC124137 Director - 2008-06-03
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2008-06-20
      AMBITION MERCHANTS PRIVATE LIMITED U51909WB2008PTC124144 Director - 2008-04-02
      CITICORP BUSINESS & FINANCE PVT. LTD. U67120WB1992PTC056523 Director - 2010-06-01
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2008-02-08
      SANMARG PROPERTIES PRIVATE LIMITED U70109WB2008PTC124176 Director - 2008-04-01
      Other Directorships of ASHOK PANJA
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FEEDS PRIVATE LIMITED U01210WB2009PTC134739 Director - 2017-04-17
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2009-09-04
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director 2015-10-06 Ongoing
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2011-03-07
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2009-10-09
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2018-09-04
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-15
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2011-12-27
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2011-03-09
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2018-10-02
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2013-12-28
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2013-12-28
      RUDRAMALA MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC187579 Director - 2018-03-14
      MANGALMOORTI DEALMARK PRIVATE LIMITED U52100WB2012PTC178444 Director - 2017-11-17
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Additional Director - 2011-12-20
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Additional Director - 2011-12-20
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Additional Director - 2011-12-20
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Additional Director - 2011-12-20
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Additional Director - 2011-12-20
      PLANET MERCHANTS PRIVATE LIMITED U52190WB2010PTC141644 Director 2010-02-02 Ongoing
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Additional Director - 2009-07-31
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Additional Director - 2011-12-20
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2011-10-21
      MEADOW COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141643 Director 2010-02-02 Ongoing
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2018-08-14
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Additional Director - 2013-09-30
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director 2013-09-30 Ongoing
      SHREYSTH COMMODITIES PRIVATE LIMITED U74900WB2013PTC190701 Director - 2013-05-09
      ASTROPOWER MERCANTILE PRIVATE LIMITED U74900WB2013PTC190874 Director - 2013-05-09
      BEMISHAL TRADERS PRIVATE LIMITED U74900WB2013PTC190875 Director - 2017-07-10
      ASTROPOWER DISTRIBURORS PRIVATE LIMITED U74900WB2013PTC190886 Director - 2017-07-24
      DARKCELL TRADELINK PRIVATE LIMITED U74900WB2013PTC190887 Director - 2013-08-05
      DEVRASHI DEALERS PRIVATE LIMITED U74900WB2013PTC190888 Director - 2017-07-10
      GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190889 Director - 2017-07-24
      TEAMPACK MARKETING PRIVATE LIMITED U74900WB2013PTC190890 Director - 2017-07-24
      OWNSTYLE MARKETING PRIVATE LIMITED U74900WB2013PTC190894 Director - 2013-05-14
      SATHKARTAR DEALCOM PRIVATE LIMITED U74900WB2013PTC190923 Director - 2017-07-24
      SHIVAMVANI DEALMARK PRIVATE LIMITED U74900WB2013PTC190924 Director - 2018-08-24
      JIBANJYOTI MARCOM PRIVATE LIMITED U74900WB2013PTC190934 Director - 2013-05-09
      OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED U74900WB2013PTC190935 Director - 2017-07-24
      DEVRASHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190945 Director - 2013-05-09
      PREMIO STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191246 Director - 2017-07-24
      PHEONIX COMMOSALE PRIVATE LIMITED U74999WB2011PTC160797 Director - 2011-12-27
      PICS COMMOSALE PRIVATE LIMITED U74999WB2011PTC160798 Director - 2011-12-27
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director 2017-03-29 Ongoing
      KULAGA DEALMARK PRIVATE LIMITED U74999WB2012PTC178392 Director - 2017-12-01
      SNOWBLUE COMMOSALE PRIVATE LIMITED U74999WB2012PTC178409 Director 2017-07-21 Ongoing
      WATERLINK PROPERTIES PRIVATE LIMITED U74999WB2012PTC178413 Director - 2017-12-01
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Additional Director - 2014-09-30
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2023-11-22
      Other Directorships of RAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2013-04-10
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2014-08-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2013-12-27
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2014-06-09
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2014-02-05
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2017-10-10
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2017-10-11
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2017-10-09
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2014-02-08
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2013-08-16
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Director - 2013-04-10
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2016-04-25
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2014-08-23
      SUNBRIGHT VINTRADE PRIVATE LIMITED U52190WB2009PTC137546 Director 2010-03-02 Ongoing
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2016-11-25
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2011-12-30
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2012-07-30
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2017-10-10
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2013-05-16
      AKASHDEEP MERCHANTS PRIVATE LIMITED U52390WB2009PTC137540 Director - 2016-11-12
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director - 2017-10-05
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2011-07-28
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director - 2017-05-01
      AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2017-07-24
      DARKCELL TRADELINK PRIVATE LIMITED U74900WB2013PTC190887 Director 2013-07-29 Ongoing
      PRIDE CYCLES PRIVATE LIMITED U74900WB2015PTC205596 Director - 2015-04-28
      KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2013-04-10
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2014-08-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2013-12-27
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2014-06-09
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2014-02-05
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director 2011-10-29 Ongoing
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director 2011-10-28 Ongoing
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2018-08-14
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2014-02-08
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2013-08-16
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Director - 2013-04-10
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2016-04-25
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2014-08-23
      SUNBRIGHT VINTRADE PRIVATE LIMITED U52190WB2009PTC137546 Director 2010-03-02 Ongoing
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2016-11-25
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2011-12-30
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2012-07-30
      GURUKUL RETAILS PRIVATE LIMITED U52190WB2010PTC155116 Director - 2010-12-07
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director 2011-11-01 Ongoing
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2013-05-16
      AKASHDEEP MERCHANTS PRIVATE LIMITED U52390WB2009PTC137540 Director - 2016-11-12
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director 2011-10-28 Ongoing
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2011-07-28
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director - 2017-05-01
      AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2017-07-24
      OWNSTYLE MARKETING PRIVATE LIMITED U74900WB2013PTC190894 Director 2013-05-13 Ongoing
      PRIDE CYCLES PRIVATE LIMITED U74900WB2015PTC205596 Director - 2015-04-28

      CIN Company Name Company Address
      U51109MH2008PTC233443 DHANKIRAN MARKETING PRIVATE LIMITED 329, Antifill Warehousing Complex Ltd, VIT College Road, Wadala , Mumbai, Maharashtra, India - 400037
      U74999MH2016PTC281440 PURE WATER ENTERPRISES PRIVATE LIMITED A-331, ANTOP HILL, WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA EAST, , MUMBAI, Maharashtra, India - 400037
      U74999MH2016PTC282848 MGRM SMART EDUCATION PRIVATE LIMITED C-327, Antop Hill Warehousing Complex VIT College Road, Wadala (East) , Mumbai, Maharashtra, India - 400037
      U93090MH2009PTC196347 GOLDEN ISLE HOUSING WELFARE PRIVATE LIMITED A- 317, ANTOP HILL WAREHOUSING COMPLEX VIT COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
      U45209MH2018PTC316573 TRIMBAKESHWAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED C- 327, Antophill Warehousing Complex, V.I.T College Road, Wadala (East) , MUMBAI, Maharashtra, India - 400037
      U74120MH2012PTC238415 BLUE & GREEN CONSULTANTS PRIVATE LIMITED A-331, Antop Hill Warehousing Co. Ltd. VIT College Road, Wadala-East , Mumbai, Maharashtra, India - 400037
      U74120MH2013PTC239703 TRADE AND MARKETING SYNERGY PRIVATE LIMITED 317,B-Wing,Antophill Warehousing Co.Ltd, VIT College Road,Wadala East, , MUMBAI, Maharashtra, India - 400037
      U74120MH2012PTC237587 TEAXLIVE VENTURES PRIVATE LIMITED 317,B-Wing,Antophill Warehousing Co.Ltd, VIT College Road,Wadala East, , MUMBAI, Maharashtra, India - 400037
      U51224MH2008PTC185543 COCO AND MORE CHOCOLATES PRIVATE LIMITED C-236, Antop Hill Warehousing Complex V.I.T. College Road, Wadala (E) , Mumbai, Maharashtra, India - 400037
      U51900MH2000PTC127339 OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED B-318, 3rd Floor, Antop Warehousing Complex, VIT College Road, Wadala East, , Mumbai, Maharashtra, India - 400037
      U74300MH2008PTC188762 MULTIGOLD PRINTER SOLUTIONS PRIVATE LIMITED C- 250, ANTOP HILL WAREHOUSING CO LTD V.I.T. COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037
      U74999MH2007PTC168484 A TO Z SERVICES PRIVATE LIMITED C-339, ANTOP HILL WAREHOUSING CO. LTD., V.I.T. COLLEGE ROAD, WADALA (EAST), , MUMBAI, Maharashtra, India - 400037
      U74999MH2008PTC186557 A TO Z ANTI PIRACY PRIVATE LIMITED C-339, ANTOP HILL WAREHOUSING CO. LTD., V.I.T. COLLEGE ROAD, WADALA (EAST), , MUMBAI, Maharashtra, India - 400037
      U92490MH2016PTC288745 BADMINTON GURUKUL PRIVATE LIMITED C- 327, III Floor, Antop Hill Warehousing Complex V.I.T. College Road, Wadala East , Mumbai, Maharashtra, India - 400037
      U17120MH1984PTC034107 NAVNITLAL AND COMPANY (EXPORTS) PVT LTD A-358,3rd floor, Antop Hill Warehousing Co., Ltd VIT College Road, Antop Hill,Wadala (E) , MUMBAI, Maharashtra, India - 400037
      U72900MH2020PTC337280 NESTIEN SOLUTIONS PRIVATE LIMITED Office 360, Wing C, Antophill Warehousing Complex VIT College Road, Wadala , Mumbai, Maharashtra, India - 400037
      U41001MH2023PTC399102 VASUDHARA CONSULTANTS AND CONSTRUCTION PRIVATE LIMITED C-131 Antop Hill Warehousing Complex,VIT College Marg Wadala East,Mumbai,Mumbai,Maharashtra,400037-India
      U63090MH1992PTC065059 24X7 LOGISTICS PRIVATE LIMITED C-232, ANTOP HILL WAREHOUSING COMPLEX VIT ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
      U67190MH1992PTC065532 THAKKER MONEY MULTIPLIERS PVT LTD C-232, ANTOP HILL WAREHOUSING COMPLEX VIT ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
      U24222MH1989PLC051416 CHITTAL CHEMICALS LIMITED C/26, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
      U51397MH2002PTC137794 DELTA NUTRITIVES PRIVATE LIMITED B-312, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
      AAI-1434 FEMSTRUCT CONSULTING ENGINEERS LLP C-131, 1st floor, Antophill Warehousing Complex, VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037
      AAI-3302 PRAYATI RENOVATIONS & CONSTRUCTION LLP C-131, 1st floor, Antophill Warehousing Complex,VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037
      AAX-2934 ASCEND COMMODITIES LLP A 213 ANTOPHILL WAREHOUSING COMPLEX 2ND FLOOR VIT COLLEGE LANE WADALA EAST MUMBAI, Maharashtra, India - 400037
      U63000MH1997PTC108021 MANSI SHIPPING AGENCIES PRIVATE LIMITED A/114, ANTOP HILL WAREHOUSING CO. LTD. VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
      U74900MH2016PTC273026 APPEX TECH INNOVATIONS PRIVATE LIMITED A-262 , Antop Hill Warehousing VIT College Road , Wadala (East) , Mumbai, Maharashtra, India - 400037
      U27203MH1987PTC042812 NETWORK ELECTRODEVICES PRIVATE LIMITED ANTOP HILL WAREHOUSING COMPLEX, GALA No B/12, GROUND FLOOR VIT COLLEGE ROAD , WADALA, Maharashtra, India - 400037
      U24220MH1941PTC003263 PREM CHAND AND COMPANY PRIVATE LIMITED C-136, Antop Hill Warehousing Complex, V.I.T. College Marg, Wadala (East) , MUMBAI, Maharashtra, India - 400037
      F04053 THORNTON TOMASETTI INC C-225, Antop Hill WH Complex V.I.T. College Road, Wadala (E) , Mumbai, Maharashtra, India - 400037
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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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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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