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      SHREEBHUMI MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2008PTC300488 As on: 2024-06-30
      Purchase Report

      SHREEBHUMI MERCANTILE PRIVATE LIMITED (CIN: U51909MH2008PTC300488) is a Private company incorporated on 11 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1540000.00.

      SHREEBHUMI MERCANTILE 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.SHREEBHUMI MERCANTILE 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 SHREEBHUMI MERCANTILE PRIVATE LIMITED are DWARKA DAS SOMANI, and RAJESH PRAHLAD SHARMA.

      SHREEBHUMI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC300488 and its registration number is 300488. Users may contact SHREEBHUMI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEBHUMI MERCANTILE PRIVATE LIMITED is 28 SHOLAPUR ST DANA BANDRA , MUMBAI, Maharashtra, India - 400009.

      Current status of SHREEBHUMI MERCANTILE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHREEBHUMI MERCANTILE 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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      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.

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      Purchase full report of SHREEBHUMI MERCANTILE

      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 SHREEBHUMI MERCANTILE 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 SHREEBHUMI MERCANTILE
      DIN Director Name Designation Appointment Date
      02356723 DWARKA DAS SOMANI Additional Director 2024-04-10
      07994271 RAJESH PRAHLAD SHARMA Director 2018-09-30
      Past Directors & Key Managerial Personnel of SHREEBHUMI MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01580835 ANUP KUMAR SHARMA Director - 2010-06-10
      02198660 SANTU MALLICK Director - 2009-08-01
      00210703 MANOJ KUMAR MOONDHRA Director - 2010-11-10
      01479067 LALA MANDAL Director - 2011-09-12
      03065754 NEELAM AGARWAL Director - 2024-03-14
      07994271 RAJESH PRAHLAD SHARMA Additional Director - 2018-09-30
      07994271 RAJESH PRAHLAD SHARMA Director - 2018-03-28
      00398411 MUKESH MOONDHRA Director - 2010-11-10
      00728885 VINOD AGARWAL Director - 2018-03-30
      01516695 ABHIJEET SINGH Director - 2010-06-10
      Other Directorships of ANUP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA SPONGE PRIVATE LIMITED U27102WB2005PTC102558 Director - 2011-08-31
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2010-06-08
      MONITOR COMMERCIAL PRIVATE LIMITED U51109TN2007PTC132073 Director - 2011-03-14
      EVERBRIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC116072 Director - 2008-12-13
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2011-06-03
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2012-01-09
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2012-01-09
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2012-01-09
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2012-01-09
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2012-01-09
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2011-11-01
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2011-06-03
      INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2010-06-10
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2010-06-10
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2010-06-10
      SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2012-05-15
      SPECTRA VANIJYA PRIVATE LIMITED U52100WB2007PTC117102 Director - 2011-10-28
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2008-05-14
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director 2009-04-22 Ongoing
      BRIJDHAM PROPERTIES & ESTATES PRIVATE LIMITED U70101DL2007PTC316315 Director - 2011-04-01
      Other Directorships of SANTU MALLICK
      Company Name CIN Designation Appointment Date Cessation
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2010-01-27
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2010-01-27
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2010-01-27
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2010-01-27
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2010-01-27
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2010-11-26
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2010-01-08
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      HALLMARK COMMODITIES PRIVATE LIMITED U51109WB2008PTC127121 Director - 2008-07-30
      AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2008-10-10
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director - 2010-08-09
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2009-07-24
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2008-11-27
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2010-04-29
      MAXIMUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC127134 Director - 2008-07-30
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2010-12-06
      GANGOTRI VINTRADE PRIVATE LIMITED U51109WB2008PTC127136 Director - 2008-07-30
      LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2009-08-07
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2008-10-04
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2008-08-21
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
      NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2008-08-21
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2008-08-21
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2008-08-21
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2008-08-21
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2009-04-25
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2009-03-07
      SALASAR DEALER PRIVATE LIMITED U51109WB2008PTC130426 Director - 2009-02-20
      WINDSON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC130477 Director - 2011-08-23
      BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
      KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2012-01-20
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-11-06
      ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2010-12-06
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2009-03-07
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2009-03-06
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2010-09-22
      ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2009-02-09
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2010-09-27
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Director - 2010-01-06
      SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2009-04-01
      PARIJAT BARTER PRIVATE LIMITED U51909CT2009PTC001232 Director - 2010-01-08
      LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2010-01-08
      MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2010-01-08
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-01-21
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-01-21
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-01-21
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
      BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2010-11-26
      MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2008-10-04
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2009-07-24
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-04-25
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2009-07-24
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2008-12-26
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2008-12-12
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2010-09-27
      SAMADHAN SALES PRIVATE LIMITED U51909WB2008PTC127122 Director - 2008-07-30
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2010-10-13
      WELLMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127129 Director - 2008-07-30
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2009-07-24
      NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2010-09-22
      UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2010-10-13
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2008-11-27
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2010-09-27
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2010-10-04
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2009-03-27
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2009-03-07
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2010-10-04
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2009-03-28
      ROSE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130420 Director - 2009-01-27
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2009-07-28
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director - 2009-03-02
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2010-10-01
      SWAGATAM DEALCOMM PRIVATE LIMITED U51909WB2008PTC130433 Director - 2009-01-16
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      OMKARA MERCHANTS PRIVATE LIMITED U51909WB2008PTC130437 Director - 2009-12-26
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2010-10-01
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2010-08-16
      NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2009-09-11
      SINGHVAHINI SALES PRIVATE LIMITED U51909WB2008PTC130475 Director - 2011-08-23
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2009-01-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2009-07-15
      GHORAMARA TEA MANUFACTURING PRIVATE LIMITED U51909WB2009PTC132724 Director - 2009-12-29
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2012-01-30
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
      EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2012-01-20
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
      FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2011-01-24
      DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
      INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
      GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-11-07
      ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2010-01-21
      CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-01-21
      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2010-01-21
      BHUMIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139725 Director - 2010-01-04
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Director - 2010-01-04
      KAUSHAL DEALCOM PRIVATE LIMITED U51909WB2009PTC139743 Director - 2010-01-06
      LAZIZ DEALCOM PRIVATE LIMITED U51909WB2009PTC139746 Director - 2010-01-04
      LOKESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139747 Director - 2010-01-06
      MADANMOHAN MARKETING PRIVATE LIMITED U51909WB2009PTC139757 Director - 2010-01-06
      SHIVRATRI VINIMAY PRIVATE LIMITED U51909WB2009PTC139759 Director - 2010-01-06
      SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2010-01-08
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2010-01-08
      GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director - 2010-01-08
      MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2010-01-08
      AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director - 2010-01-08
      DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director - 2010-10-01
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
      SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
      APNAPAN VINCOM PRIVATE LIMITED U51909WB2010PTC149469 Director - 2010-11-26
      BAGHBAAN DEALER PRIVATE LIMITED U51909WB2010PTC149471 Director - 2010-11-26
      CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2010-11-26
      EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2010-11-26
      FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2010-11-26
      GANGADHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149483 Director - 2010-11-26
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2010-11-26
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director - 2010-11-26
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director - 2010-11-26
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director - 2010-11-26
      PUSHPDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149491 Director - 2010-11-26
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director - 2010-11-26
      RUDRAMALA VANIJYA PRIVATE LIMITED U51909WB2010PTC149493 Director - 2010-11-26
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2010-11-26
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2010-11-26
      SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director - 2010-11-26
      SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director - 2010-11-26
      SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2010-11-26
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Director - 2017-06-05
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2018-05-25
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2017-02-13
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
      CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-01-21
      Other Directorships of MANOJ KUMAR MOONDHRA
      Company Name CIN Designation Appointment Date Cessation
      FORTUNEFIVE REALTY LLP AAC-6833 Designated Partner - 2015-02-03
      AXIS BUILDESTATES LLP AAM-2730 Designated Partner 2018-03-20 Ongoing
      BARSANA HOTELS AND RESORTS LLP AAO-5249 Designated Partner 2019-03-13 Ongoing
      JAIPUR VATIKA PREMISES LLP AAS-2545 Designated Partner 2020-03-16 Ongoing
      ANAND BUILDESTATES LLP AAU-4252 Partner 2020-10-26 Ongoing
      SUPER FINE BUILDTECH LLP ABA-4874 Designated Partner 2022-02-03 Ongoing
      SHREY BUILDTECH LLP ABZ-9140 Designated Partner 2023-01-19 Ongoing
      SHREY BUILDCON PRIVATE LIMITED U45201RJ1999PTC015829 Director 2001-03-17 Ongoing
      MANOKAMNA REAL ESTATE PRIVATE LIMITED U45201RJ2003PTC018484 Director - 2018-04-20
      SUPER FINE BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019697 Director - 2022-02-02
      SHREY BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019699 Additional Director - 2008-07-11
      SHREY BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019699 Director 2008-07-11 Ongoing
      MOONDHRA BUILDCON PRIVATE LIMITED U45201RJ2005PTC020204 Additional Director - 2008-07-10
      MOONDHRA BUILDCON PRIVATE LIMITED U45201RJ2005PTC020204 Director 2008-07-10 Ongoing
      MOONDHRA REAL ESTATES PRIVATE LIMITED U45201RJ2005PTC021771 Director - 2012-10-12
      JAIPUR LANDMARK PRIVATE LIMITED U45201RJ2006PTC021857 Additional Director - 2015-09-25
      JAIPUR LANDMARK PRIVATE LIMITED U45201RJ2006PTC021857 Director 2015-09-25 Ongoing
      JAIPUR BUILDFARMS PRIVATE LIMITED U45201RJ2006PTC021859 Additional Director - 2017-01-28
      JAIPUR BUILDFARMS PRIVATE LIMITED U45201RJ2006PTC021859 Director 2017-01-28 Ongoing
      AXIS BUILDESTATES PRIVATE LIMITED U45201RJ2006PTC022206 Director - 2018-03-19
      SWASTIC LANDMARK PRIVATE LIMITED U45201RJ2006PTC022207 Director - 2008-05-09
      JAGRATI PREMIUM HOMES PRIVATE LIMITED U45201RJ2013PTC041191 Director - 2024-03-09
      JAIPUR SALES PRIVATE LIMITED U51101RJ1991PTC005841 Director 2007-12-14 Ongoing
      BARSANA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ1996PTC011717 Director - 2019-03-12
      S G M BUILDCON PRIVATE LIMITED U70101RJ2004PTC018931 Director - 2007-10-11
      JAIPUR VATIKA PREMISES PRIVATE LIMITED U70101RJ2005PTC021220 Director - 2020-03-15
      Other Directorships of LALA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR SHOPPERS LLP AAD-6901 Partner - 2024-03-18
      DHANPRAYOG VINCOM LLP AAD-6902 Partner - 2024-03-18
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Partner - 2024-03-18
      SWARNIM DEALTRADE LLP AAD-6904 Partner - 2024-03-18
      KAUSHAL TRACOM LLP AAD-6909 Partner - 2024-03-18
      OLDAGE PROMOTERS PRIVATE LIMITED U45200WB2006PTC112290 Director - 2013-10-07
      DAYNIGHT PROPERTIES PRIVATE LIMITED U45200WB2006PTC112291 Director - 2013-10-07
      KOLKATA COLONIZERS PRIVATE LIMITED U45200WB2006PTC112292 Director - 2013-10-07
      ANANDMAYI NIRMAN PRIVATE LIMITED U45200WB2006PTC112305 Director - 2009-03-21
      SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2013-10-07
      CAPRICORN ABASAN PRIVATE LIMITED U45203WB2007PTC112505 Director - 2013-10-07
      GAGAN ABASAN PRIVATE LIMITED U45203WB2007PTC112506 Director - 2013-10-07
      CAPRICON COMPLEX PRIVATE LIMITED U45400WB2007PTC115919 Director - 2013-10-07
      SHIVNIWAS RESIDENCY PRIVATE LIMITED U45400WB2012PTC188011 Director - 2013-10-07
      SHRESTH APPARTMENT PRIVATE LIMITED U45400WB2012PTC188012 Director - 2013-10-07
      SIDHIMANGAL RESORTS PRIVATE LIMITED U45400WB2012PTC188013 Director - 2013-10-07
      REVLON COMMERCIAL CO PRIVATE LTD U51109WB1983PTC035684 Director - 2009-11-03
      LONGVIEW TRADELINKS PRIVATE LIMITED U51109WB2007PTC118909 Director - 2013-03-28
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2013-10-07
      SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2011-03-01
      SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Additional Director - 2011-03-01
      PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Additional Director - 2013-10-07
      SUBHANKAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC126187 Additional Director - 2013-10-07
      INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2012-06-20
      SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2009-12-19
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2016-02-15
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director - 2010-03-26
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      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2009-12-19
      JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2011-08-17
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2016-02-15
      JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2013-10-07
      SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2013-10-07
      JALARAM VANIJYA PRIVATE LIMITED U51909WB2010PTC149165 Director - 2012-12-05
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      DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2013-10-01
      MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2012-04-30
      OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2013-10-01
      PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2013-10-01
      TULSAN PROPERTIES PRIVATE LIMITED U70200WB1946PTC013916 Director - 2015-05-28
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2013-10-23
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2014-05-31
      SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED U74140WB2011PTC165356 Director - 2017-03-10
      CRISTAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC166345 Director - 2017-03-10
      SUMAN CONSTRUCTION CO PVT LTD U74210WB1964PTC026199 Director - 2013-10-07
      SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2013-09-10
      RADISON RECREATION PRIVATE LIMITED U74999WB2011PTC160730 Director - 2017-03-10
      SOLTY RECREATION PRIVATE LIMITED U74999WB2011PTC160789 Director - 2017-03-10
      Other Directorships of DWARKA DAS SOMANI
      Company Name CIN Designation Appointment Date Cessation
      JCI OIL REFINERY PRIVATE LIMITED U55101RJ1997PTC014031 Additional Director - 2009-09-30
      JCI OIL REFINERY PRIVATE LIMITED U55101RJ1997PTC014031 Director 2009-09-30 Ongoing
      Other Directorships of NEELAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIPUR AGENCIES PRIVATE LIMITED U51900RJ2010PTC032281 Director 2010-07-02 Ongoing
      Other Directorships of RAJESH PRAHLAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH MOONDHRA
      Company Name CIN Designation Appointment Date Cessation
      EROS AWAS-VIKAS LLP AAB-6031 Designated Partner 2013-06-24 Ongoing
      AXIS BUILDESTATES LLP AAM-2730 Designated Partner 2018-03-20 Ongoing
      BARSANA HOTELS AND RESORTS LLP AAO-5249 Partner 2019-03-13 Ongoing
      SHREY BUILDTECH LLP ABZ-9140 Designated Partner 2023-01-19 Ongoing
      SHREY BUILDCON PRIVATE LIMITED U45201RJ1999PTC015829 Director - 2009-03-16
      EROS AWAS-VIKAS PRIVATE LIMITED U45201RJ2004PTC019035 Additional Director - 2008-07-09
      EROS AWAS-VIKAS PRIVATE LIMITED U45201RJ2004PTC019035 Director 2008-07-09 Ongoing
      SHREY BUILDTECH PRIVATE LIMITED U45201RJ2004PTC019699 Director 2004-09-15 Ongoing
      MOONDHRA BUILDCON PRIVATE LIMITED U45201RJ2005PTC020204 Director 2005-01-31 Ongoing
      MOONDHRA REAL ESTATES PRIVATE LIMITED U45201RJ2005PTC021771 Director - 2012-10-12
      AXIS BUILDESTATES PRIVATE LIMITED U45201RJ2006PTC022206 Director - 2018-03-19
      SWASTIC LANDMARK PRIVATE LIMITED U45201RJ2006PTC022207 Director - 2008-05-09
      JAIPUR VATIKA PREMISES PRIVATE LIMITED U70101RJ2005PTC021220 Director - 2020-03-06
      Other Directorships of VINOD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VENKTESH PRIME INTERNATIONAL PRIVATE LIMITED U23209RJ2012PTC037790 Director - 2022-11-29
      KUNSTSTOFF PROFILES PRIVATE LIMITED U25207RJ1985PTC003460 Director 2001-09-09 Ongoing
      JAIPUR AGENCIES PRIVATE LIMITED U51900RJ2010PTC032281 Director - 2022-11-29
      Other Directorships of ABHIJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      MYAMA ENTERPRISES LLP ABC-2669 Designated Partner 2022-08-29 Ongoing
      KINGSTON INFOTECH PRIVATE LIMITED U15100WB2009PTC136314 Director - 2010-06-08
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2012-02-20
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2008-12-13
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2013-01-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      MOONLIGHT DEALCOMM PRIVATE LIMITED U51109WB2008PTC129677 Director - 2011-11-17
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2012-12-11
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2011-12-27
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2013-01-24
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-01-24
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-01-16
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2013-01-19
      INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2010-06-10
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2010-06-10
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2010-06-10
      BAHAR VINCOM PRIVATE LIMITED U51909WB2009PTC131858 Director - 2013-01-24
      AMAZING AGENCIES PRIVATE LIMITED U51909WB2009PTC131863 Director - 2013-01-24
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-01-16
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-01-16
      BRAVEMEN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131867 Director - 2013-01-24
      MAGNIFICIENT BARTER PRIVATE LIMITED U51909WB2009PTC136169 Director - 2010-06-08
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
      SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2010-06-08
      OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2010-06-08
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2010-06-08
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-07-14
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-01-19
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2013-01-19
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2012-12-11
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2012-12-11
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2012-12-07
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2012-12-06
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2012-12-12
      INDEERANEELAM TRADELINK PRIVATE LIMITED U51909WB2018PTC229349 Additional Director 2022-07-12 Ongoing
      ARION DEALERS PRIVATE LIMITED U52100WB2007PTC116851 Director - 2011-05-31
      SPECTRA VANIJYA PRIVATE LIMITED U52100WB2007PTC117102 Director - 2012-02-20
      DEOBHUMI DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC202994 Director - 2022-02-03
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2011-11-01
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2011-11-10
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2011-11-10
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2011-11-01
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2012-12-20
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2012-12-20
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2012-12-12
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2012-12-20
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2012-12-20
      KUSH HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC094953 Director - 2011-01-10
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2012-12-11
      BRIJDHAM PROPERTIES & ESTATES PRIVATE LIMITED U70101DL2007PTC316315 Director - 2011-04-01
      LONGVIEW INFRASTRUCTURE PRIVATE LIMITED U70200DL2007PTC316319 Director - 2009-12-01
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2012-12-19
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2012-12-12
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2012-12-19
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2012-01-30
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2012-12-12

      CIN Company Name Company Address
      U28223MH2026PTC466103 HK TOOLS PRIVATE LIMITED 1st Floor, Plot 87B Nooruddin Chambers,,Devji Ratansi Marg, Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U26400MH2024PTC418158 PINNAACLE MULTIVENTURES PRIVATE LIMITED Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U74999MH2017PTC294350 TRUCKEXPRESS SERVICES PRIVATE LIMITED 28/30, SOLAPUR STREET, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U63031MH2013PTC242467 VETA SHIPPING AND LOGISTICS PRIVATE LIMITED 203/28, Devkrupa Raichur Street, Dana Bunder, Musjid Bund er , Mumbai, Maharashtra, India - 400009
      U65921MH1995PTC084863 TRIVENI SAFETY MATCHES PRIVATE LIMITED 178/28 SANT TUKARAM ROADCHATRABHUJ KHETSHI BLDG 1ST FLOOR , MUMBAI, Maharashtra, India - 400009
      U60220MH2009PTC197511 YOGESHWARI ROADLINES PRIVATE LIMITED 17, AMBICA TERRACE, 1ST FLOOR, 66-CLIVE ROAD, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U63090MH2010PTC207488 MRL LOGISTICS PRIVATE LIMITED 111,1ST FLOOR, VEENA CHAMBERS 4TH CLIVE ROAD,DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U51420MH1998PTC116434 AMAMR JYOTI STEEL PRIVATE LIMITED 101 POPATLAL CHAMBERS1ST FLOOR 4TH CLIVE X LANE DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U64204MH2015PTC269688 GOD WORLDWIDE EXPRESS PRIVATE LIMITED Office No. 14, 1st Floor, Ambika Terrace 66, Clive Road, Dana Bunder , Mumbai, Maharashtra, India - 400009
      U63032MH2008PTC188743 BHANU SHIPPING AGENCY PRIVATE LIMITED OFFICE NO.28, 1ST FLOOR, AMBIKA TERRACE, 66/4TH CLIVE CROSS LANE , MUMBAI, Maharashtra, India - 400009
      AAX-2056 CINEMA SAILORS FILMS AND ENTERTAINMENT L LP Office No.1,1st Floor,Plot 66,Ambika Terrace 4th Clive Lane,Dana bunder, Mumbai, Maharashtra, India - 400009
      U35110MH2004PTC143820 AGK SHIPPING INDIA PRIVATE LIMITED 101 POPATLAL CHAMBERS1ST FLOOR 4TH CLIVE CROSS RD DANA BUNDER MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U63010MH1995PTC092580 RELIABLE MOVERS & LOGISTICS PRIVATE LIMITED 66 AMBICA TERRACE 1ST FLOORR N 32 4TH CLIVE CROSS RD DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U72500MH2016PTC280013 MAXIMA TECHNOLOGY SERVICES PRIVATE LIMITED 112, 1ST FLOOR, PLOT 57/59, STERLING CHAMBER POONA STREET, DANA BUNDER, CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U74990MH2013PTC242744 ROTEX AIRCON PRIVATE LIMITED OFFICE NO. 4, 1ST FLOOR, EASTERN CHAMBER POONA STREET, DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009
      AAG-0344 BRISK LOGISTICS LLP Office No. 102, 1st Floor, Ambika Terrace 4th Clive Cross Lane, Dana Bunder, Masjid (E) Mumbai, Maharashtra, India - 400009
      U51101MH2012PTC231935 SINGULAR MERCANTILE PRIVATE LIMITED 403,4th floor,Plot No 88/89, Surat Sadan, Surat St., Dana Bunder,Chin ch Bunder, , Mumbai, Maharashtra, India - 400009
      U74900MH2010PTC208162 RADHA SNEH BIHARI ALLOYS PRIVATE LIMITED CABIN NO. 1, 1ST FLOOR, 28/30, BARODA STREET, CARNAC BUNDER, IRON MARKET, MASJID BUNDE R (EAST) , MUMBAI, Maharashtra, India - 400009
      U74140MH2006PTC160049 TRIVENI CONSULTANCY AND FINANCIAL SERVICES PRIVATE LIMITED RN26,1stFloor,Plot-172/186,Chaterbhuj Khetsh Build Sant Tukaram Road, Dana Bunder, Chinchbu nder, , Mumbai, Maharashtra, India - 400009
      U74140MH2009PTC192352 DSJ CONSULTANCY AND ENTERPRISES PRIVATE LIMITED RN26,1stFloor,Plot-172/186,Chaterbhuj Khetsh Build Sant Tukaram Road, Dana Bunder, Chinchbu nder, , Mumbai, Maharashtra, India - 400009
      U74140MH2009PTC192859 SLD CONSULTANCY AND ENTERPRISES PRIVATE LIMITED RN26,1stFloor,Plot-172/186,Chaterbhuj Khetsh Build Sant Tukaram Road, Dana Bunder, Chinchbu nder, , Mumbai, Maharashtra, India - 400009
      U74999MH2018PTC304804 BASELINE SHIPPING SERVICES PRIVATE LIMITED 108, 1ST FLOOR, PLOT NO 115/116, VEENA CHAMBER CLIVE, 4TH LANE, DANA BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009
      ACI-3238 JUNUN MOTION PICTURES LIMITED LIABILITY PARTNERSHIP 408, Floor-4, Plot-88/89, Surat Sadan Street, Dana Bunder,Chinchbhunder, Mumbai-400009,Mumbai,Mumbai,Maharashtra,India-400009
      U52322MH1988PTC049680 MERCANTILE IMPEX PRIVATE LIMITED 107, BHARAT CHAMBERS 1ST FLR,BARODA ST., , MUMBAI 400009, Maharashtra, India - 000000
      U28129MH1988PTC048673 BAGA DIA PACKAGING PRIVATE LIMITED 13, KAXI SYED ST., MEWAKACHAMBERS, 1ST FLR BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000
      U27100MH1989PTC051936 SAKHIDAS STEEL PVT. LTD. 32/38, AHMEDABAD ST. 1ST FLOORCABIN NO. 3 CARNAC BUNDER. BOMBAY. , MUMBAI-400009, Maharashtra, India - 000000
      AAJ-0036 VEEKAY WARE HOUSING LLP AMBICA TERRACE 66 LILADHAR LAKHAMSHI MARG, DANA BUNDER,MUMBAI - 400009 MUMBAI, Maharashtra, India - 400009
      U35990MH1989PTC051945 PRAGATI SHIPPING PRIVATE LIMITED 410, BHARAT CHAMBER,BARODA ST.MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000
      U60300MH1976PTC018917 CARVAN TRANSPORT ORGAMISATION PRIVATE LIMITED 303/304 ASHIRWAD AHMEDAHAD ST.MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
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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

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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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