• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      SANJOYOG TRADE-LINK PRIVATE LIMITED

      CIN: U51909MH2008PTC363533 As on: 2026-07-13
      Purchase Report

      SANJOYOG TRADE-LINK PRIVATE LIMITED (CIN: U51909MH2008PTC363533) is a Private company incorporated on 10 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2076500.00.

      SANJOYOG TRADE-LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJOYOG TRADE-LINK 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 SANJOYOG TRADE-LINK PRIVATE LIMITED are RAJEEV JAIN, and SANTOSH JAIN.

      SANJOYOG TRADE-LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC363533 and its registration number is 363533. Users may contact SANJOYOG TRADE-LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJOYOG TRADE-LINK PRIVATE LIMITED is 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021.

      Current status of SANJOYOG TRADE-LINK 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 SANJOYOG TRADE-LINK 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.

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      Purchase full report of SANJOYOG TRADE-LINK

      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 SANJOYOG TRADE-LINK 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 SANJOYOG TRADE-LINK
      DIN Director Name Designation Appointment Date
      07625596 RAJEEV JAIN Director 2016-08-25
      08296489 SANTOSH JAIN Director 2018-12-06
      Past Directors & Key Managerial Personnel of SANJOYOG TRADE-LINK
      DIN Director Name Designation Appointment Date Cessation
      02228589 LEELAM CHAND TAK Director - 2010-04-19
      00930564 NAVEEN KUMAR BAGRA Director - 2011-03-28
      02030206 GOPAL RADHAKISHAN ATTAL Director - 2016-08-25
      02228349 NITIN DUGAR Director - 2012-02-08
      02229873 BIKASH GHOSH Director - 2015-09-16
      02392707 MAYUR JAIN Director - 2011-03-28
      06936423 PRATIBHA JAIN Director - 2018-12-06
      Other Directorships of LEELAM CHAND TAK
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director - 2018-08-28
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2018-08-28
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2018-08-28
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2018-08-28
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2015-03-20
      GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director - 2018-05-25
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2012-09-30
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2017-05-16
      MAJESTY AGENCIES PRIVATE LIMITED U51109OR2008PTC028764 Director - 2017-04-17
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2012-06-11
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2009-09-16
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2012-05-20
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2012-05-30
      REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2009-10-22
      KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director 2008-07-01 Ongoing
      TWAARSH TIE-UP PRIVATE LIMITED U51109WB2008PTC127050 Director - 2013-01-04
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director - 2010-04-19
      SHAKSHI BARTER PRIVATE LIMITED. U51109WB2008PTC128495 Director - 2012-06-07
      KIRTI BARTER PRIVATE LIMITED. U51109WB2008PTC128502 Director - 2008-09-22
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2008-09-22
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2008-09-22
      JAIKAPEESH SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127344 Director - 2011-01-05
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2018-08-28
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2012-08-13
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2011-08-25
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2011-01-06
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2009-01-12
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2013-01-01
      PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2015-06-02
      JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2009-01-13
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2016-09-15
      MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director - 2018-05-25
      SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2015-07-01
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2008-09-22
      SARASWATI TRADECOM PRIVATE LIMITED. U51909WB2008PTC128551 Director - 2010-12-08
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2014-03-08
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2013-07-09
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2018-08-28
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2018-08-28
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director - 2017-11-13
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2018-08-28
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2018-08-28
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2018-08-28
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2018-08-28
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2017-02-20
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2017-11-13
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director - 2018-08-28
      VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2010-04-12
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2018-08-28
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2008-09-22
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2018-08-28
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2018-08-28
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director 2016-08-25 Ongoing
      Other Directorships of SANTOSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director 2018-12-06 Ongoing
      Other Directorships of NAVEEN KUMAR BAGRA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2011-08-25
      ANIHA VINIMAY PRIVATE LIMITED U14105WB2008PTC128001 Director - 2010-01-16
      ANAND MANOR PRIVATE LIMITED U45206WB2008PTC129906 Director - 2011-06-24
      ZIGMA CAPITAL FINANCE PRIVATE LIMITED U51101WB1994PTC065267 Director - 2009-05-08
      VEDANT TIE-UP PRIVATE LIMITED U51109RJ2005PTC091231 Director - 2011-05-28
      SHREE RATNAKAR VINIMAY PRIVATE LIMITED U51109UP2007PTC043367 Director - 2009-10-21
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2009-02-23
      LUPIN COMMODEAL PVT. LTD. U51109WB1994PTC063901 Director - 2010-10-21
      SIDDHI MERCANTILE PRIVATE LIMITED U51109WB1998PTC086522 Director - 2011-06-09
      SUNFAST MARKETING PRIVATE LIMITED U51109WB2007PTC119237 Director - 2011-06-08
      ATISHAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120564 Director - 2011-05-27
      SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director - 2011-05-26
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2013-08-12
      DISHIKA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129905 Director - 2012-06-21
      PUSHPDANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104046 Director - 2010-05-04
      ABHINANDAN SUPPLIERS PRIVATE LIMITED U51909WB2005PTC104054 Director - 2010-05-04
      VIKHYAT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104055 Director 2008-06-16 Ongoing
      DYUTI VINIMAY PRIVATE LIMITED U51909WB2008PTC127986 Director - 2011-06-24
      OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Director - 2011-01-03
      JELENTA POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142740 Director - 2011-01-03
      RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Additional Director - 2011-01-03
      ABHINANDAN PROJECTS PRIVATE LIMITED U70109WB2009PTC138330 Director - 2010-04-28
      PANCHA AMRIT PROPERTIES PRIVATE LIMITED U70109WB2011PTC164190 Director - 2017-09-01
      ARANT COMMUNICATIONS (INDIA) PRIVATE LIMITED U74110WB2000PTC091982 Director - 2015-07-13
      TORRENT CONSULTANCY PRIVATE LIMITED U74120WB2007PTC119041 Director - 2011-06-08
      Other Directorships of GOPAL RADHAKISHAN ATTAL
      Company Name CIN Designation Appointment Date Cessation
      VISHAL INDIA PROCESSORS PRIVATE LIMITED U18101RJ1993PTC007783 Director - 2020-03-12
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2016-08-25
      Other Directorships of NITIN DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SUGANMULL DUGAR DEVELOPERS LLP AAD-8588 Designated Partner 2015-04-30 Ongoing
      BHERUDAN DUGAR INDUSTRIAL FINANCE INDIA LIMITED U45100TN1998PLC041068 Additional Director - 2022-09-29
      BHERUDAN DUGAR INDUSTRIAL FINANCE INDIA LIMITED U45100TN1998PLC041068 Director 2022-04-29 Ongoing
      BHERUDAN DUGAR INDUSTRIAL FINANCE INDIA LIMITED U45100TN1998PLC041068 Director - 2019-04-12
      SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED U45100TN2002PLC049826 Additional Director - 2022-09-29
      SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED U45100TN2002PLC049826 Director 2022-04-29 Ongoing
      SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED U45100TN2002PLC049826 Director - 2019-06-07
      BUDMAL MOTIBAI HOUSING FINANCE LIMITED U45100TN2002PLC049827 Additional Director - 2014-09-30
      BUDMAL MOTIBAI HOUSING FINANCE LIMITED U45100TN2002PLC049827 Director - 2019-04-12
      S.M.DUGAR & SONS FOUNDATION PRIVATE LIMITED U45200TN2008PTC068339 Additional Director - 2022-09-28
      S.M.DUGAR & SONS FOUNDATION PRIVATE LIMITED U45200TN2008PTC068339 Director 2022-04-29 Ongoing
      S.M.DUGAR & SONS FOUNDATION PRIVATE LIMITED U45200TN2008PTC068339 Managing Director - 2019-04-12
      B.D.DUGAR & SONS DEVELOPERS PRIVATE LIMITED U45200TN2008PTC068341 Additional Director - 2022-09-28
      B.D.DUGAR & SONS DEVELOPERS PRIVATE LIMITED U45200TN2008PTC068341 Director 2022-04-29 Ongoing
      B.D.DUGAR & SONS DEVELOPERS PRIVATE LIMITED U45200TN2008PTC068341 Managing Director - 2019-04-12
      SKATINDIA CLOTHAPPARELS PRIVATE LIMITED U51101TN1996PTC034450 Additional Director 2009-11-14 Ongoing
      SKATINDIA CLOTHAPPARELS PRIVATE LIMITED U51101TN1996PTC034450 Additional Director - 2016-12-24
      S B D MARKETINGS PRIVATE LIMITED U51101TN2009PTC071729 Director - 2019-04-12
      BMB DUGAR ENTERPRISES PRIVATE LIMITED U51101TN2011PTC079348 Director - 2019-04-12
      S B D TRADELINKS PRIVATE LIMITED U51103TN2009PTC072099 Director - 2019-04-12
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director 2010-04-19 Ongoing
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director - 2016-12-24
      BUDAMULL SUGANMULL DUGAR TRADERS PRIVATE LIMITED U51211TN2004PTC053739 Additional Director - 2014-09-30
      BUDAMULL SUGANMULL DUGAR TRADERS PRIVATE LIMITED U51211TN2004PTC053739 Director - 2019-04-12
      SUGANMULL BHERUDAN DUGAR TRADERS PRIVATE LIMITED U51211TN2004PTC053740 Additional Director - 2014-09-30
      SUGANMULL BHERUDAN DUGAR TRADERS PRIVATE LIMITED U51211TN2004PTC053740 Director - 2019-04-12
      DUGAR AUTOMOBILE FINANCE PRIVATE LIMITED U65191TN1986PTC012927 Additional Director - 2022-09-30
      DUGAR AUTOMOBILE FINANCE PRIVATE LIMITED U65191TN1986PTC012927 Director 2022-07-09 Ongoing
      DUGAR AUTOMOBILE FINANCE PRIVATE LIMITED U65191TN1986PTC012927 Director - 2019-04-12
      BHERUDAN DUGAR FINANCE LIMITED U65191TN1991PLC020162 Additional Director - 2022-09-30
      BHERUDAN DUGAR FINANCE LIMITED U65191TN1991PLC020162 Director 2022-07-09 Ongoing
      BHERUDAN DUGAR FINANCE LIMITED U65191TN1991PLC020162 Director - 2019-04-12
      SUGANMUL DUGAR FINANCE LIMITED U65191TN1996PLC037131 Additional Director - 2022-09-30
      SUGANMUL DUGAR FINANCE LIMITED U65191TN1996PLC037131 Director 2022-08-22 Ongoing
      SUGANMUL DUGAR FINANCE LIMITED U65191TN1996PLC037131 Director - 2019-04-12
      CHANDADEVI DUGAR HOUSING FINANCE LIMITED U65900TN2016PLC111578 Director - 2019-04-12
      BHERUDAN DUGAR HOUSING FINANCE LIMITED U65922TN1996PLC037141 Additional Director - 2014-09-30
      BHERUDAN DUGAR HOUSING FINANCE LIMITED U65922TN1996PLC037141 Director - 2019-06-07
      CHANDADEVI DUGAR INDUSTRIAL FINANCES INDIA LIMITED U65999TN2016PLC112154 Additional Director - 2017-09-28
      CHANDADEVI DUGAR INDUSTRIAL FINANCES INDIA LIMITED U65999TN2016PLC112154 Director - 2019-04-12
      BHERUDAN DUGAR HOUSING & DEVELOPERS INDIA LIMITED U70109TN2012PLC087665 Additional Director - 2014-09-30
      BHERUDAN DUGAR HOUSING & DEVELOPERS INDIA LIMITED U70109TN2012PLC087665 Director - 2019-04-12
      BMB DUGAR IMPEX PRIVATE LIMITED U74999TN2011PTC079347 Director - 2019-04-12
      Other Directorships of BIKASH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director 2015-06-06 Ongoing
      DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2017-12-08
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2018-02-22
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2015-03-20
      GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director - 2008-07-21
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2017-12-08
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-07-09
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2015-09-16
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2017-05-16
      MAJESTY AGENCIES PRIVATE LIMITED U51109OR2008PTC028764 Director - 2017-04-17
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Managing Director 2023-05-30 Ongoing
      UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2018-03-28
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2023-10-03
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2012-06-11
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2011-11-07
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2012-05-20
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2012-05-30
      KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director - 2008-07-21
      TWAARSH TIE-UP PRIVATE LIMITED U51109WB2008PTC127050 Director - 2008-07-21
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director 2008-07-14 Ongoing
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director - 2019-03-28
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2013-08-12
      JAIKAPEESH SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127344 Director - 2011-01-05
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2013-08-30
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2011-08-26
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2011-01-06
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2010-10-09
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2018-05-07
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2013-01-01
      PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2008-07-21
      JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2009-01-13
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2008-07-21
      MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director - 2018-05-25
      SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2015-07-01
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2014-03-08
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2023-10-03
      SKYNET COMMOSALES PRIVATE LIMITED U52590WB2012PTC177666 Director - 2016-07-12
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2023-10-03
      NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director - 2023-10-03
      ADISHWAR DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179363 Director 2019-04-16 Ongoing
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director 2016-01-22 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2019-04-30
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director 2016-01-22 Ongoing
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2019-04-30
      ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director - 2019-04-30
      VANITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC178147 Director 2013-09-05 Ongoing
      Other Directorships of MAYUR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANAND MANOR PRIVATE LIMITED U45206WB2008PTC129906 Director - 2011-06-24
      SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2017-01-09
      PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2019-03-25
      SAMARPAN TRADECOM PRIVATE LIMITED U51101WB2010PTC146076 Director - 2019-03-23
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2013-08-12
      DISHIKA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129905 Director - 2012-06-21
      DYUTI VINIMAY PRIVATE LIMITED U51909WB2008PTC127986 Director - 2011-06-24
      OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Director - 2010-10-30
      JELENTA POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142740 Director - 2010-10-30
      PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2017-04-01
      RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Additional Director - 2010-10-30
      Other Directorships of PRATIBHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2018-12-06

      CIN Company Name Company Address
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U70100MH2003PTC142969 DMM REALTORS PRIVATE LIMITED 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      U70100MH2003PTC142970 DHH REALTORS PRIVATE LIMITED 914, Raheja Chambers, Free Press Journal Marg, Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
      U65920MH1997PTC107272 INTENSIVE FISCAL SERVICES PRIVATE LIMITED 914,9th FLOOR,RAHEJA CHAMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65923MH2000PTC126527 INTENSIVE SOFTSHARE PRIVATE LIMITED 914, Floor-9, Plot 213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65190MH1991PTC060503 SBI FACTORS AND COMMERCIAL SERVICES PRIV ATE LIMITED 903-906, RAHEJA CHAMBERS, 9TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65921MH2011PTC213129 INTENSIVE FINANCE PRIVATE LIMITED 914, Floor-9, Plot 213, Raheja Chambers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      ABC-7397 ANOOTHI JEWELS LLP 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACN-1274 SCSPL STRATEGIC ADVISORS LLP 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U70102MH2009PTC195827 BALINE REALTIES PRIVATE LIMITED 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021
      U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
      U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      U74999MH2022PTC380291 SRCB ADVISORS PRIVATE LIMITED office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      AAA-6952 AAKP REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
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      AAB-1047 PRAMANA MANAGEMENT CONSULTANCY SERVICES LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-1231 PRERAK MANAGEMENT CONSULTANCY SERVICES L LP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-4876 CENTRAL EXPRESSWAYS CONSTRUCTION LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-8250 BRICKSTONE REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-8251 ANDORA REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAH-8571 CLASSIC BOSS IMPEX LLP 715, FLOOR-7, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      ABZ-8612 MAHALAXMI SPECIALITY REACTANTS LLP 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
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      AAG-6417 CRESCAT FINSERV LLP 1107, Floor-11, Plot -213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
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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

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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

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      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

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