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KIWI DEALERS PRIVATE LIMITED

CIN: U51909MH2008PTC251067 As on: 2026-07-13

KIWI DEALERS PRIVATE LIMITED (CIN: U51909MH2008PTC251067) is a Private company incorporated on 13 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.

KIWI DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KIWI DEALERS 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 KIWI DEALERS PRIVATE LIMITED are MANHARBHAI MULJIBHAI KAKADIA, VARSHABEN MANHARBHAI KAKADIA, VIMALKUMAR MANHARBHAI KAKADIA, and DIVYESHKUMAR MANHARBHAI KAKADIA.

KIWI DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC251067 and its registration number is 251067. Users may contact KIWI DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIWI DEALERS PRIVATE LIMITED is B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018.

Current status of KIWI DEALERS PRIVATE LIMITED is - Amalgamated.

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 KIWI DEALERS 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

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Purchase full report of KIWI DEALERS

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 KIWI DEALERS 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 KIWI DEALERS
DIN Director Name Designation Appointment Date
01585612 MANHARBHAI MULJIBHAI KAKADIA Director 2010-06-09
01396721 VARSHABEN MANHARBHAI KAKADIA Director 2010-06-09
01568551 VIMALKUMAR MANHARBHAI KAKADIA Director 2010-06-09
01568595 DIVYESHKUMAR MANHARBHAI KAKADIA Director 2010-06-09
Past Directors & Key Managerial Personnel of KIWI DEALERS
DIN Director Name Designation Appointment Date Cessation
01736936 RAJESH CHAMRIA Director - 2009-12-29
02851089 RAVINDRA NATH RAI Director - 2011-08-18
00205238 DEOKI NAND BAJORIA Director - 2012-11-01
01134559 PRADEEP KUMAR AGARWAL Director - 2011-08-18
02185693 VIJAY KUMAR CHAMARIA Director - 2009-08-11
02252616 ANIL KUMAR YADAV Director - 2009-08-11
Other Directorships of MANHARBHAI MULJIBHAI KAKADIA
Company Name CIN Designation Appointment Date Cessation
BLESSING INFRADEVELOPERS LLP AAA-6618 Designated Partner 2011-10-18 Ongoing
MATA HOSPITALITY LLP AAO-8304 Designated Partner 2019-04-09 Ongoing
BLESSING RATNARAJ MILESTONE LLP ABZ-0051 Designated Partner 2022-11-11 Ongoing
RATNARAJ BLESSING MILESTONE LLP ABZ-0470 Designated Partner 2022-11-14 Ongoing
NEWTON GARDENS PRIVATE LIMITED U01110GJ1993PTC020605 Director - 2010-02-01
SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director 2008-12-09 Ongoing
NEWTONE CONSTRUCTION PRIVATE LIMITED U45201GJ1991PTC015017 Director - 2010-02-01
KAKADIA EDUCATION SERVICES PRIVATE LIMITED U45201MH1991PTC189505 Director 1991-07-24 Ongoing
SHRI ARADHNA ESTATE PRIVATE LIMITED U45201MH1996PTC190141 Director 2003-03-15 Ongoing
BLESSING DEVELOPERS PRIVATE LIMITED U45207MH2013PTC244992 Director 2013-06-29 Ongoing
SUPREME ORGANISERS PRIVATE LIMITED U45209GJ1999PTC035397 Director - 2010-02-01
SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director 2008-02-08 Ongoing
NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director 2010-06-09 Ongoing
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director 2008-08-14 Ongoing
TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director 2008-12-09 Ongoing
AIM MULTITRADE COMPANY PRIVATE LIMITED U51900MH2007PTC176686 Director 2012-06-27 Ongoing
EVERGREEN INDUSTRIES PRIVATE LIMITED U65999GJ1994PTC021464 Director - 2010-02-01
PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director 2010-06-09 Ongoing
TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director 2008-12-09 Ongoing
ASHIRWAD RESEARCH AND MEDICARE PRIVATE LIMITED U85110GJ2015PTC084686 Director 2015-10-07 Ongoing
Other Directorships of RAJESH CHAMRIA
Other Directorships of RAVINDRA NATH RAI
Company Name CIN Designation Appointment Date Cessation
INTERIOR INDULGENCE LLP ACF-2336 Designated Partner 2024-02-01 Ongoing
FESTIVAL TIE-UP PRIVATE LIMITED U51101CT2010PTC008721 Director - 2012-10-03
MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director - 2011-01-31
VISION COMMOSALES PRIVATE LIMITED U51101WB2010PTC148641 Director - 2011-07-26
BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2017-12-01
ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2011-08-16
MANJUSHA TIE UP PRIVATE LIMITED U51109WB2010PTC147834 Director - 2017-12-01
NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2018-03-23
PANGHAT TIEUP PRIVATE LIMITED U51909WB2007PTC114523 Director - 2018-03-29
HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2012-12-20
REGENT DEALMARK PRIVATE LIMITED U51909WB2010PTC148955 Director - 2017-12-01
MAGNIFICIENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152152 Director - 2018-05-24
VINDHYAVASINI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152153 Director - 2018-04-04
ANUPAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152230 Director - 2018-05-22
VANSIDHAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC152390 Director - 2017-12-01
FANTASY DEALMARK PRIVATE LIMITED U60100WB2010PTC148949 Director - 2018-03-19
ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-12
SPARK NIRMAN PRIVATE LIMITED U70100WB2010PTC147488 Director - 2012-12-20
SAKAMBARI INFRA REALTORS PRIVATE LIMITED U70100WB2010PTC147501 Director - 2012-10-03
SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2010-05-28
Other Directorships of DEOKI NAND BAJORIA
Company Name CIN Designation Appointment Date Cessation
IMAGIC DIGITAL PRINT SERVICES PRIVATE LIMITED U22219WB1999PTC090340 Director - 2012-10-16
SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2012-10-15
RAJASTHAN TEXPRO PRIVATE LIMITED U45400WB2005PTC101549 Director - 2008-12-26
PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2010-07-22
MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director - 2018-04-04
RAGHUVIR DEALTRADE PRIVATE LIMITED U51101WB2010PTC147794 Director - 2012-11-01
KARMABHUMI TRADING PRIVATE LIMITED U51101WB2010PTC148045 Director - 2017-09-07
AMPLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148062 Director - 2011-08-26
ANIKET SALES PRIVATE LIMITED U51101WB2010PTC148063 Director - 2017-09-07
PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2012-12-05
APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2012-12-05
KARUNAMAYEE TRADECOM PRIVATE LIMITED U51101WB2010PTC148655 Director - 2011-06-02
RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director - 2012-10-03
ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2013-02-18
NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director - 2012-11-01
WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2012-11-30
CHOUDHARY MANAGEMENT PVT LTD U51109WB1995PTC072608 Director 2023-05-18 Ongoing
HAZARIMAL MERCANTILE PVT LTD U51109WB1996PTC076728 Director 1996-01-19 Ongoing
PREMVARSHA MARKETING PRIVATE LIMITED U51109WB1997PTC083455 Director 1997-08-04 Ongoing
MEGABYTE COMMERCIAL PVT LTD U51109WB2006PTC109371 Director - 2012-11-01
SARVESHWAR TRACOM PRIVATE LIMITED U51504WB2010PTC152117 Director - 2013-02-19
AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2010-11-30
BEE DEE DEALERS PRIVATE LIMITED U51909MH2004PTC255295 Director - 2010-07-12
PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Director - 2012-03-24
SINGHAL VYAPAR PVT.LTD. U51909WB1995PTC071822 Director 2023-05-15 Ongoing
PUNCTUAL TRADECOM PRIVATE LIMITED U51909WB2004PTC100899 Director - 2009-12-18
GANDESHWARI IMPEX PRIVATE LIMITED U51909WB2005PTC101546 Director - 2012-06-20
PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2012-08-01
KARMABHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC148064 Director - 2017-09-18
UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2017-09-07
MARVELLOUS AGENCIES PRIVATE LIMITED U51909WB2010PTC148241 Director - 2010-06-23
DASTOOR VANIJYA PRIVATE LIMITED U51909WB2010PTC148947 Director - 2017-09-18
APPROACH DEALTRADE PRIVATE LIMITED U60100WB2010PTC148210 Director - 2018-03-19
VINAM INVESTMENT PVT. LTD. U65993WB1991PTC053387 Director - 2018-03-30
JAYASRI FISCAL SERVICES PVT LTD U65993WB1994PTC065208 Director - 2014-07-31
VINAM FINANCE PRIVATE LIMITED U65993WB1996PTC081803 Director - 2018-04-06
SHREE PITARJEE FINCOM PVT LTD U65999WB1996PTC076749 Director 2023-05-17 Ongoing
PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-12-01
AKRITI VINTRADE PRIVATE LIMITED U70109MH2010PTC330272 Director - 2012-11-30
MODAKPRIYA TIEUP PRIVATE LIMITED U72100WB2007PTC118629 Director - 2012-04-09
ESS DEE SALES & SERVICES PVT. LTD. U74140WB1993PTC060986 Director 1993-12-08 Ongoing
MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2012-07-11
KOMAL SOMANI FASHION DESIGNER PRIVATE LIMITED U74900WB2005PTC105380 Director - 2012-12-31
SPARSH DIAGNOSTICA PRIVATE LIMITED U74999WB2012PTC180775 Director 2012-04-18 Ongoing
Other Directorships of PRADEEP KUMAR AGARWAL
Other Directorships of VIJAY KUMAR CHAMARIA
Company Name CIN Designation Appointment Date Cessation
SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
KAMLESH TRADE & AGENCY PRIVATE LIMITED U51109WB1996PTC081471 Director - 2013-11-21
CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-09-07
DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2017-03-02
PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director - 2012-05-15
UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2012-05-15
NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2009-08-05
GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2013-03-02
SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-30
AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2013-03-02
HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2014-07-10
MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2009-08-19
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director - 2009-08-20
HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2009-08-03
DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2015-12-03
SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2017-03-21
MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
SWASTIKA PRINTS PVT LTD U65100CT1988PTC007659 Director - 2014-03-31
CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
B. K. VENTURES PRIVATE LIMITED U70109CT2007PTC020350 Additional Director - 2011-03-30
GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-04
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
DIYARA VANIJYA PRIVATE LIMITED U51101WB2009PTC132288 Director - 2010-03-31
SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2016-08-05
GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2009-08-07
SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-29
AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2009-08-20
BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2018-09-10
NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2019-05-20
HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2010-08-26
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
COSMO VINTRADE PRIVATE LIMITED U51909WB2009PTC132285 Director - 2010-02-08
LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director 2009-03-26 Ongoing
HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2017-04-29
DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
GIRISH AGENCY PRIVATE LIMITED U51909WB2011PTC163869 Director 2011-06-17 Ongoing
JYOTSNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163870 Director 2011-06-17 Ongoing
RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Additional Director 2014-12-01 Ongoing
GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2016-06-24
MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director - 2009-05-27
SPARK COMEX PRIVATE LIMITED U67120WB2009PTC140339 Director - 2016-07-11
APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-24
JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing
Other Directorships of VARSHABEN MANHARBHAI KAKADIA
Other Directorships of VIMALKUMAR MANHARBHAI KAKADIA
Company Name CIN Designation Appointment Date Cessation
BLESSING INFRADEVELOPERS LLP AAA-6618 Designated Partner 2011-10-18 Ongoing
MATA HOSPITALITY LLP AAO-8304 Designated Partner 2020-03-01 Ongoing
MATA GEMS LLP ABA-2869 Designated Partner 2022-01-19 Ongoing
SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director 2008-12-09 Ongoing
KAKADIA EDUCATION SERVICES PRIVATE LIMITED U45201MH1991PTC189505 Director 2010-02-12 Ongoing
SHRI ARADHNA ESTATE PRIVATE LIMITED U45201MH1996PTC190141 Director 2020-03-01 Ongoing
SHRI ARADHNA ESTATE PRIVATE LIMITED U45201MH1996PTC190141 Director - 2019-01-01
SPOTLIGHT CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC176695 Director 2008-02-08 Ongoing
NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director 2010-06-09 Ongoing
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director 2020-03-01 Ongoing
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2019-01-01
TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director 2008-12-09 Ongoing
PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director 2010-06-09 Ongoing
TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director 2008-12-09 Ongoing
ASHIRWAD RESEARCH AND MEDICARE PRIVATE LIMITED U85110GJ2015PTC084686 Director 2016-01-01 Ongoing
Other Directorships of DIVYESHKUMAR MANHARBHAI KAKADIA

CIN Company Name Company Address
U51109MH2007PTC251045 NAMAN TIE-UP PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
U70101MH2007PTC252125 PUJA PROMOTER PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
U67120MH1994PTC083786 SEALEGEND SECURITIES PRIVATE LIMITED B-203, Floor-20th, B-Wing, Kalpataru Horizon, Sudam Kalu Ahire Marg, Worli Tel Exchang e, Worli, , Mumbai, Maharashtra, India - 400018
ABZ-0470 RATNARAJ BLESSING MILESTONE LLP B-253, FLOOR - 12,B WING, KALPATARU HORIZON,,SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE,Mumbai,Mumbai,Maharashtra,India-400018
ABZ-0051 BLESSING RATNARAJ MILESTONE LLP B-253, FLOOR - 12, B WING, KALPATARU HORIZON,,SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE,,Mumbai,Mumbai,Maharashtra,India-400018
U51101MH2010PTC392733 PARIDHAN COMMOTRADE PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400018-India
U70200MH2010PTC392732 NILAMBER NIRMAN PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018
U22219MH2008PTC392705 MANJARI PRINT MEDIA PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI , MUMBAI CITY, Maharashtra, India - 400018
ABB-2328 Colossa Advisers LLP B 214 Floor 8,B Wing Kalpataru Horizon Sudam Kalu Ahire Marg Worli Tel Exchange,Mumbai,Mumbai,Maharashtra,India-400018
U18104MH2022PTC381554 DRAMAWALK LIFESTYLE PRIVATE LIMITED B214 Flr 8 Bwing Kalpataru Horizon Sudam Kalu Ahire Marg Worli Tel Exchng Worli,Mumbai,Mumbai City,Maharashtra,400018-India
AAE-8741 AVIKA TRADECOM LLP A-212,FLOOR - 8, A WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE Mumbai, Maharashtra, India - 400018
U70102MH2010PTC425525 SPARK RETAILS PRIVATE LIMITED B-253 FLOOR-25 B WING KALPATARU HORIZON SUDAMKALU AHIRE MARG , Mumbai, Maharashtra, India - 400018
U80902MH2018NPL315585 RASHESH & VIDYA SHAH FAMILY FOUNDATION B-233, 10th Floor, Kalpataru Horizon-B, S K Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400018
U64910MH2025PTC453544 SHAKTISPHERE CAPITAL PRIVATE LIMITED B-253, KALPATARU HORIZON,SUDAM KALU AHIRE MARG,,Mumbai,Mumbai,Maharashtra,400018-India
U10795MH2023OPC401505 VERTE FOODS (OPC) PRIVATE LIMITED 1,2, FLOOR -GRD , SINDHI RETREAT ,SUDAM KALU,AHIRE MARG WORLI NAKA WORLI,Mumbai,Mumbai,Maharashtra,400018-India
AAA-6618 BLESSING INFRADEVELOPERS LLP 253 12, KALPTARU HORIZON B, S.K. AHIRE MARG, WORLI MUMBAI, Maharashtra, India - 400018
AAH-2431 LILIUM PROPERTIES LLP B-223/10, Kalpataru Horizon, B S K Ahire Marg, Worli, Mumbai, Maharashtra, India - 400018
U74110MH2017PTC296307 DRACONICS MANAGEMENT CONSULTANCY PRIVATE LIMITED FLOOR-G,PLOT-135,CONTINENTAL BUILDING ZEE TV,SUDAM KALU AHIRE MARG,WORLI TEL EXCHANGE,WORLI, , Mumbai, Maharashtra, India - 400018
AAH-1901 GSS FASTFOODS VENTURES LLP B/902, Floor-9, B Wing, Ansal Height, G.M.Bhosale Marg, Worli Naka Junction, Worli, Mumbai, Maharashtra, India - 400018
AAY-1302 KAR CONSCIOUS LIVING LLP B 104, 1ST FLOOR, PLOT 7, B WING PATEL APARTMENTS, B G KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018
AAD-8086 FIRESTELLAR TECHNOLOGIES LLP A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018
ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
U65990MH1994PTC082834 WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED B-203,20TH FLOOR,KALPATARU HORIZON, S.K AHIR MARG, WORLI,MUMBAI , MUMBAI, Maharashtra, India - 400018
AAH-7622 FILLUM MASALA PRODUCTIONS LLP B-1103,FLOOR-11,B WING,LOKHANDWALA RESIDENCY,LAXMI NARSINGH PAPAN MARG,OFF DR E.MOSES ROAD,GANDHI NGR WORLI, Maharashtra, India - 400018
ABA-9612 KNIGHT SKY MOVIES LLP B-11, FLOOR -11, B WING HARMONY TOWER DR E MOSES ROAD,WORLI NAKA,Mumbai,Mumbai,Maharashtra,India-400018
U51100MH1997PTC108470 ROYAL STONES INTERNATIONAL PRIVATE LIMITED B-203, 20TH FLOOR, KALPATARU HORIZON, S.K.AHIR MARG, WORLI , MUMBAI, Maharashtra, India - 400018
U45201MH1991PTC189505 KAKADIA EDUCATION SERVICES PRIVATE LIMITED B/253, KALPTARU HORIZON BUILDING, S. K. AHIRE MARG NR. ZEE TV OFFICE, WORLI , MUMBAI, Maharashtra, India - 400018
U45201MH1996PTC190141 SHRI ARADHNA ESTATE PRIVATE LIMITED B/253, KALPTARU HORIZON BUILDING, S. K. AHIRE MARG NR. ZEE TV OFFICE, WORLI , MUMBAI, Maharashtra, India - 400018
U51900MH2007PTC176686 AIM MULTITRADE COMPANY PRIVATE LIMITED B/253 KALPTARU HORIZON BUILDING, S. K. AHIRE MARG NR. ZEE TV OFFICE, WORLI , MUMBAI, Maharashtra, India - 400018

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

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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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