• Company Information
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      • Complaints
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      • Profit & Loss
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      MAGNOLIA AGENCIES PRIVATE LIMITED

      CIN: U51909MH2008PTC285410 As on: 2026-07-13
      Purchase Report

      MAGNOLIA AGENCIES PRIVATE LIMITED (CIN: U51909MH2008PTC285410) is a Private company incorporated on 21 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1965000.00 and its paid up capital is Rs. 1965000.00.

      MAGNOLIA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAGNOLIA AGENCIES 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 MAGNOLIA AGENCIES PRIVATE LIMITED are SHILPA DIPAK MODI, and MAITHILI DIPAK MODI.

      MAGNOLIA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC285410 and its registration number is 285410. Users may contact MAGNOLIA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNOLIA AGENCIES PRIVATE LIMITED is 69, RNA Acrade, 1st Floor, Lokhandwala Complex Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053.

      Current status of MAGNOLIA AGENCIES 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 MAGNOLIA AGENCIES 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 MAGNOLIA AGENCIES

      Purchase full report of MAGNOLIA AGENCIES

      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 MAGNOLIA AGENCIES 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 MAGNOLIA AGENCIES
      DIN Director Name Designation Appointment Date
      02404933 SHILPA DIPAK MODI Director 2010-11-27
      07201117 MAITHILI DIPAK MODI Director 2015-09-30
      Past Directors & Key Managerial Personnel of MAGNOLIA AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      07201117 MAITHILI DIPAK MODI Additional Director - 2015-09-30
      01758902 DIPAK RAVISHANKAR MODI Director - 2015-06-03
      02208607 RUPESH KUMAR SINGH Director - 2008-12-15
      02208665 SANYAL ASIM Director - 2008-12-15
      02230366 BRITISH RAJAK Director - 2010-11-27
      02266577 TARAK DEY Director - 2015-11-17
      Other Directorships of SHILPA DIPAK MODI
      Company Name CIN Designation Appointment Date Cessation
      WALLBRIDGE INFRASTRUCTURE LLP AAI-0356 Designated Partner 2020-11-25 Ongoing
      METAPHOR STUDIOS LLP AAM-6945 Designated Partner 2021-02-08 Ongoing
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Additional Director - 2011-09-30
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Director 2011-09-30 Ongoing
      YUNNAI TECHNOLOGY PRIVATE LIMITED U29100MH2016PTC288909 Director 2016-12-26 Ongoing
      BYGGING LIFT & WELD PRIVATE LIMITED U29309MH2020PTC336368 Director 2020-01-21 Ongoing
      BYGGING INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC119477 Additional Director - 2021-11-30
      BYGGING INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC119477 Director 2021-11-30 Ongoing
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director 2010-03-10 Ongoing
      SOUMIL EXPORT PRIVATE LIMITED U51900MH1994PTC077749 Director 1997-08-25 Ongoing
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Additional Director - 2016-09-30
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director 2016-09-30 Ongoing
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Additional Director - 2016-09-30
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director 2016-09-30 Ongoing
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Additional Director - 2016-09-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director 2016-09-30 Ongoing
      DOYEN BARTER PRIVATE LIMITED U52190MH2011PTC309186 Director 2017-04-22 Ongoing
      ENDORSE MARKETING PRIVATE LIMITED U52190MH2011PTC309187 Director 2017-04-20 Ongoing
      CURITIBA NICKEL PRIVATE LIMITED U52190MH2011PTC312252 Director 2017-03-20 Ongoing
      SENSEX SECURITIES AND FINANZ PRIVATE LIMITED U65990MH1994PTC080412 Additional Director - 2016-09-30
      SENSEX SECURITIES AND FINANZ PRIVATE LIMITED U65990MH1994PTC080412 Director 2016-09-30 Ongoing
      STERLING HYDRAULICS PRIVATE LIMITED U65990MH1994PTC080413 Additional Director - 2016-09-30
      STERLING HYDRAULICS PRIVATE LIMITED U65990MH1994PTC080413 Director 2016-09-30 Ongoing
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Director 2010-04-12 Ongoing
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Additional Director 2020-07-24 Ongoing
      Other Directorships of MAITHILI DIPAK MODI
      Company Name CIN Designation Appointment Date Cessation
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Additional Director - 2015-09-30
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Director 2015-09-30 Ongoing
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Additional Director - 2015-09-30
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director 2015-09-30 Ongoing
      SOUMIL EXPORT PRIVATE LIMITED U51900MH1994PTC077749 Additional Director - 2015-09-30
      SOUMIL EXPORT PRIVATE LIMITED U51900MH1994PTC077749 Director 2015-09-30 Ongoing
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Additional Director - 2016-09-30
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2023-09-25
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Additional Director - 2015-09-30
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Director - 2023-09-29
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Additional Director - 2023-09-29
      Other Directorships of DIPAK RAVISHANKAR MODI
      Company Name CIN Designation Appointment Date Cessation
      WALLBRIDGE INFRASTRUCTURE LLP AAI-0356 Designated Partner 2021-02-24 Ongoing
      METAPHOR STUDIOS LLP AAM-6945 Designated Partner 2021-03-31 Ongoing
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Additional Director - 2011-09-30
      RADHAKRISHNA MULTITRADE PRIVATE LIMITED U18101MH1986PTC041867 Director - 2015-06-03
      YUNNAI TECHNOLOGY PRIVATE LIMITED U29100MH2016PTC288909 Director 2016-12-26 Ongoing
      BYGGING LIFT & WELD PRIVATE LIMITED U29309MH2020PTC336368 Director 2020-01-21 Ongoing
      BYGGING INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC119477 Director 1999-04-19 Ongoing
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2015-06-03
      SOUMIL EXPORT PRIVATE LIMITED U51900MH1994PTC077749 Director - 2015-06-03
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Additional Director - 2018-09-29
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director 2018-09-29 Ongoing
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Additional Director - 2016-09-30
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director 2016-09-30 Ongoing
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Additional Director - 2016-09-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director 2016-09-30 Ongoing
      DOYEN BARTER PRIVATE LIMITED U52190MH2011PTC309186 Director 2017-04-22 Ongoing
      ENDORSE MARKETING PRIVATE LIMITED U52190MH2011PTC309187 Director 2017-04-20 Ongoing
      CURITIBA NICKEL PRIVATE LIMITED U52190MH2011PTC312252 Director 2017-03-20 Ongoing
      SENSEX SECURITIES AND FINANZ PRIVATE LIMITED U65990MH1994PTC080412 Director - 2012-03-19
      STERLING HYDRAULICS PRIVATE LIMITED U65990MH1994PTC080413 Director - 2012-12-10
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Additional Director - 2023-09-29
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Director 2023-10-14 Ongoing
      BIHARIJI SHARE TRADING PRIVATE LIMITED U67190MH2010PTC201931 Director - 2015-06-03
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Additional Director - 2023-09-29
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director 2023-10-14 Ongoing
      BYGGING INDIA LTD U74999DL1983PLC385046 Director - 2021-10-31
      Other Directorships of RUPESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-30
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-22
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-03-15
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2009-10-16
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-07
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-03-15
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2010-12-29
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2009-10-15
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2010-05-29
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-10-16
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-10-14
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-11-28
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-08-04
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of SANYAL ASIM
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
      MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-01-28
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-01-10
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
      Other Directorships of BRITISH RAJAK
      Company Name CIN Designation Appointment Date Cessation
      TIMESOUND STEELS PRIVATE LIMITED U27310WB2012PTC173060 Director 2012-01-27 Ongoing
      LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director 2012-03-14 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-10-01
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2008-11-03 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2013-09-02
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2011-06-29
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2013-09-12
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2011-03-28
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2013-01-16
      RADHARANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133063 Director - 2012-02-14
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-07-09
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-07-21
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2019-05-14
      VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139661 Director - 2011-04-27
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-07-21
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-13
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-13
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2009-10-16 Ongoing
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-13
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-13
      ELEMENT AGENCIES PRIVATE LIMITED U52390WB2010PTC141605 Director 2010-03-02 Ongoing
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2018-08-31
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2018-07-06
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2014-10-28
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-03-28
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2010-12-07
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director 2009-07-09 Ongoing
      COOLHUT INFRA VENTURES PRIVATE LIMITED U74900WB2012PTC173059 Director 2012-01-27 Ongoing
      REGIUS POWER PROJECTS PRIVATE LIMITED U74900WB2012PTC173061 Director 2012-01-27 Ongoing
      MOONLINK INFRATEL PRIVATE LIMITED U74999WB2012PTC173019 Director 2012-01-27 Ongoing
      Other Directorships of TARAK DEY
      Company Name CIN Designation Appointment Date Cessation
      ARROWSPACE ALLOYS PRIVATE LIMITED U27310WB2012PTC173056 Director 2012-01-27 Ongoing
      GRITTY ALLOYS PRIVATE LIMITED U27310WB2012PTC173102 Director 2016-03-05 Ongoing
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2008-11-05 Ongoing
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2018-09-10
      PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-10-01
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2013-09-02
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2010-09-06
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2011-03-28
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-07-09
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2012-08-13
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-07-21
      VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139661 Director - 2010-07-21
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2019-05-14
      FLOWTOP TREXIM PRIVATE LIMITED U51909WB2012PTC173008 Director 2012-01-27 Ongoing
      MOONVIEW VENTURES PRIVATE LIMITED U51909WB2012PTC173106 Director 2016-03-05 Ongoing
      WOODSTICK IMPEX PRIVATE LIMITED U51909WB2012PTC173107 Director 2016-03-05 Ongoing
      ARROWLINK OVERSEAS PRIVATE LIMITED U51909WB2012PTC173111 Director 2016-03-05 Ongoing
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2009-10-16 Ongoing
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2018-07-06
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2014-10-28
      DREAM VALLEY ENCLAVE PRIVATE LIMITED U70109WB2012PTC173101 Director 2016-03-05 Ongoing
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-03-28
      BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director - 2018-09-10
      MEGAPIX INFOTECH PRIVATE LIMITED U72900WB2012PTC173007 Director 2012-01-27 Ongoing
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2010-12-07
      CAPABLE ELECTROMECH PRIVATE LIMITED U74900WB2012PTC173058 Director 2012-01-27 Ongoing
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2018-09-03
      BLOCKDEAL ELECTRONICS PRIVATE LIMITED U74999WB2012PTC173104 Director 2016-03-05 Ongoing
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2018-08-31

      CIN Company Name Company Address
      U51109MH2008PTC285274 VARDMAN TRADELINKS PRIVATE LIMITED 69, RNA Arcade, 1st Floor Lokhandwala complex, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U51900MH2006PTC300618 HARAPARBATI TRACOM PVT LTD 8, RNA Arcade, 1st Floor, Lokhandwala Complex Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
      U51109MH2007PTC296293 KHUSHI DISTRIBUTORS PRIVATE LIMITED. 8, RNA Arcade, 1st Floor, Lokhandwala Complex Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
      U51109MH2007PTC296294 MANGALAM COMMODITIES PRIVATE LIMITED. 9, RNA Arcade, 1st Floor, lokhandwala Complex Andheri (west), Mumbai , Mumbai, Maharashtra, India - 400053
      U51900MH1994PTC077749 SOUMIL EXPORT PRIVATE LIMITED 69, RNA ARCADE, FIRST FLOOR LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U18101MH1986PTC041867 RADHAKRISHNA MULTITRADE PRIVATE LIMITED 69, RNA ARCADE, 1ST FLOOR, LOKHADWALA COMPLEX, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053
      F02621 UNISANTIS FZE DUBAI No. 28, RNA Arcade, 1st floor Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053
      ABB-1384 RAMDOOT DEVELOPERS LLP 001/A, Himgiri C H S Ltd.,Gr Floor, 1st Cross Lane,Shree Swami Samarth Nagar, Lokhandwala Complex, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U92100MH2010PTC199114 SECTION EIGHT STUDIOS PRIVATE LIMITED 101,102 F-7Wing,ShankarDham Building,1st Floor,Sun darVan Complex,Lokhandwala Complex, Shas htriNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U45200MH1998PLC113192 CELESTIAL PROPERTIES AND LEISURE LIMITED 29 1ST FLOOR RNA ARCADELOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U29268MH2009PTC194655 AMBIKA ZUGKRAFT PARK SYSTEMS PRIVATE LIMITED SHOP NO.10, RNA ARCADE, FIRST FLOOR, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U45201MH2008PLC211527 MODEST INFRA LIMITED 16-A, 1st Floor, Palm Spring Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053
      U45400MH2010PTC206172 ROYAL LIFE STYLE HOMES PRIVATE LIMITED 16-A, 1st Floor, Palm Spring, Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053
      U70101MH2010PTC222661 METRO LIFESTYLE HOMES PRIVATE LIMITED 16-A, 1st Floor, Palm Spring, Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053
      U74120MH2011PTC224901 BOOM BOX ENTERTAINMENT STUDIOS PRIVATE LIMITED BB R-61, 1st Floor, RNA Arcade, Lokhandwala Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053
      U92100MH2000PTC129419 DYNAMIC ENTERTAINMENT NETWORK PRIVATE LIMITED 56, R N A ARCADE, 1ST FLOOR, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
      U74120MH2013NPL239657 BETI ASSOCIATION - CHARITY FOR WOMEN F-6, 102, 1ST FLOOR,SHANKARDHAM SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      AAZ-7549 IVA JEWELLERY LLP B 26, 1st Floor, Little Master Building, 3rd Lane, Lokhandwala, Complex, AndheriWest, Mumbai, Maharashtra, India - 400053
      U55203MH1999PTC119700 TAPASVINI CATERERS AND RESTAURANTS PRIVATE LIMITED A/8 ASHISH 1ST FLOOR2ND CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U99999MH1997PTC109502 NIRALA SECURITIES AND COMMERCIALS PRIVATE LIMITED 1ST FLOOR, OBEROI SKY GARDEN, 3RD CROSS ROAD LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74999MH2018PTC318256 SINGULAR HEALTH PRIVATE LIMITED Unit No. 105 And 107, 1st Floor Aston, Sundervan Complex, Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053
      U45400MH2012PTC234857 NAVNIDHI BUILDCON PRIVATE LIMITED B 107 1ST FLOOR TWIN TOWERS CO-OP HOUSING SOCIETY LTD LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U22222MH2013PTC240074 PARAMOUNT CONTENT SYNDICATORS PRIVATE LIMITED Shop No 70, 1st Floor, Krystal Avenue CHS Ltd R.N.A Arcade, Lokhandwala Complex, Andhe ri west , Mumbai, Maharashtra, India - 400053
      U80904MH2019PTC324664 WALDORF KINDERGARTEN & SCHOOL MUMBAI PRIVATE LIMITED 604/B WING, 6TH FLOOR, SAMARTH AISHWARYA LOKHANDWALA COMPLEX, OFF LINK RD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U31902MH2016PTC287392 SHIVAAY LIGHTING SOLUTIONS PRIVATE LIMITED FLAT NO.204, BLDG 27 C, 2ND FLOOR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053
      U20221MH2021PTC370814 DASRATH PRASSAD PAIINTS PRIVATE LIMITED 106 1st Floor Kartik Complex New Link Road Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India
      U96906MH2025PTC450877 ASTROADD SERVICES PRIVATE LIMITED 116 A, 1ST FLOOR, KUBER COMPLEX,,NEW LINK ROAD, OSHIWARA, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,400053-India
      U86909MH2025PTC447007 AGNISE - ALWAYS AWARE PRIVATE LIMITED 153,Panorama Towers, Lokhandwala Complex,,Near RNA Shopping Arcade, 4th Cross Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India
      AAQ-0665 TEJOMAY PROPERTIES LLP 702, 7th Floor, Aston Building, Sundervan Complex,Above Mercedes Showroom, Lokhandwala Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400053
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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
      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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