• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LUCRATIVE TRADING PRIVATE LIMITED

      CIN: U51909MH2009PTC194548 As on: 2026-07-13
      Purchase Report

      LUCRATIVE TRADING PRIVATE LIMITED (CIN: U51909MH2009PTC194548) is a Private company incorporated on 01 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LUCRATIVE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LUCRATIVE TRADING 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.].

      LUCRATIVE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC194548 and its registration number is 194548. Users may contact LUCRATIVE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCRATIVE TRADING PRIVATE LIMITED is 401, PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

      Current status of LUCRATIVE TRADING PRIVATE LIMITED is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LUCRATIVE TRADING 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 LUCRATIVE TRADING

      Purchase full report of LUCRATIVE TRADING

      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 LUCRATIVE TRADING 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 LUCRATIVE TRADING
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of LUCRATIVE TRADING
      DIN Director Name Designation Appointment Date Cessation
      06912328 KARTIK JAGDISHKUMAR PARIKH Additional Director - 2014-09-30
      06912328 KARTIK JAGDISHKUMAR PARIKH Director - 2019-04-01
      00014011 MANISH RAMESHCHANDRA PETHANI Director - 2014-06-30
      00023678 AJAY ARVIND SHAH Director - 2014-06-30
      01067710 INDIRA DAMODAR AGARWAL Director - 2011-03-23
      02604372 PAWANKUMAR RAMKUMAR DUBEY Director - 2011-03-23
      02717270 RAJESH JAYANTILAL VORA Director - 2019-04-01
      Other Directorships of KARTIK JAGDISHKUMAR PARIKH
      Company Name CIN Designation Appointment Date Cessation
      AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
      CATALINA DEVELOPERS LLP AAN-0488 Designated Partner 2018-07-30 Ongoing
      BORIVALI CITY PROJECT LLP ABA-8828 Partner 2022-04-11 Ongoing
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Additional Director - 2014-09-30
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director 2014-09-30 Ongoing
      BOWEN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155593 Additional Director - 2014-09-30
      BOWEN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155593 Director - 2018-02-15
      CATALINA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155690 Additional Director - 2014-09-30
      CATALINA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155690 Director - 2018-07-29
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Additional Director - 2014-09-30
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director 2014-09-30 Ongoing
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Additional Director - 2014-09-30
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2019-04-01
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Additional Director - 2014-09-30
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2019-04-01
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Additional Director - 2014-09-30
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2019-04-01
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Additional Director - 2014-09-30
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2019-04-01
      PRIYANKA EXPORTS PRIVATE LIMITED U51900MH1990PTC059517 Additional Director - 2015-09-29
      PRIYANKA EXPORTS PRIVATE LIMITED U51900MH1990PTC059517 Director - 2019-09-16
      AMELIA EXPORTS PRIVATE LIMITED U51909MH2005PTC155513 Additional Director - 2014-09-30
      AMELIA EXPORTS PRIVATE LIMITED U51909MH2005PTC155513 Director - 2018-07-29
      OHIO EXPORTS PRIVATE LIMITED U51909MH2005PTC155515 Additional Director - 2014-09-29
      OHIO EXPORTS PRIVATE LIMITED U51909MH2005PTC155515 Director 2014-09-29 Ongoing
      BAE EXPORTS PRIVATE LIMITED U51909MH2006PTC164669 Additional Director - 2014-09-30
      BAE EXPORTS PRIVATE LIMITED U51909MH2006PTC164669 Director - 2018-07-29
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Additional Director - 2016-09-30
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director 2016-09-30 Ongoing
      HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Additional Director - 2014-09-30
      HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Director 2014-09-30 Ongoing
      PRIYALKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC169663 Additional Director - 2014-09-30
      PRIYALKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC169663 Director - 2019-03-31
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Additional Director - 2014-09-30
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director 2014-09-30 Ongoing
      Other Directorships of MANISH RAMESHCHANDRA PETHANI
      Company Name CIN Designation Appointment Date Cessation
      LITOLIER MARKETING LLP AAL-0517 Designated Partner 2017-11-06 Ongoing
      BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
      BAE EXPORTS LLP AAN-0481 Designated Partner 2018-07-30 Ongoing
      AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
      CATALINA DEVELOPERS LLP AAN-0488 Designated Partner - 2025-04-01
      PRIYALKA PROPERTIES LLP AAO-7330 Designated Partner 2019-04-01 Ongoing
      INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
      LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
      UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
      MORAL MERCANTILE LLP AAO-7512 Designated Partner - 2023-08-01
      SPOTTED TRADING LLP AAO-7515 Designated Partner 2019-04-02 Ongoing
      CLEAN SLATE REAL ESTATE LLP ABA-4159 Designated Partner 2022-01-28 Ongoing
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director - 2015-03-31
      C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 2006-03-20 Ongoing
      CHAITYA EXPORTS PRIVATE LIMITED U32112MH2005PTC153292 Additional Director - 2025-01-06
      DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 1998-09-03 Ongoing
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Additional Director - 2014-09-30
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director 2014-09-30 Ongoing
      M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
      M SURESH MANUFACTURING PRIVATE LIMITED U36911MH2021PTC371056 Director 2021-11-09 Ongoing
      APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2003-03-21 Ongoing
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
      REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director 2009-01-17 Ongoing
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director - 2010-07-31
      DHAMAL ESTATES PRIVATE LIMITED U45400MH2009PTC189624 Director - 2010-03-25
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2015-03-31
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2014-06-30
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2014-06-30
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2014-06-30
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2014-06-30
      NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 1994-10-25 Ongoing
      BOULEVARD TRADING PRIVATE LIMITED U51909MH2008PTC182321 Additional Director - 2016-03-31
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2011-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2018-09-17
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2015-03-31
      Other Directorships of AJAY ARVIND SHAH
      Company Name CIN Designation Appointment Date Cessation
      RSB DEVELOPERS PRIVATE LIMITED U11101MH2007PTC167900 Director - 2014-06-30
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Additional Director - 2010-09-30
      ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director - 2014-06-30
      HNP ENTERTAINMENT PRIVATE LIMITED U36911MH2002PTC135870 Director - 2008-01-15
      APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2007-09-03 Ongoing
      BOWEN DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155593 Director - 2014-06-30
      CATALINA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155690 Director - 2014-06-30
      SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED U45400MH2009PTC189620 Director 2009-01-15 Ongoing
      DHAMAL ESTATES PRIVATE LIMITED U45400MH2009PTC189624 Director - 2010-03-25
      DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2014-06-30
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2014-06-30
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2014-06-30
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2014-06-30
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2014-06-30
      PRIYANKA EXPORTS PRIVATE LIMITED U51900MH1990PTC059517 Director - 2016-05-03
      AMELIA EXPORTS PRIVATE LIMITED U51909MH2005PTC155513 Director - 2014-06-30
      OHIO EXPORTS PRIVATE LIMITED U51909MH2005PTC155515 Director - 2014-06-30
      BAE EXPORTS PRIVATE LIMITED U51909MH2006PTC164669 Director - 2014-06-30
      R R GOLD MINES PRIVATE LIMITED U67190MH1996PTC098676 Director - 2012-07-19
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Additional Director - 2011-09-28
      E COMMERCE MAGNUM SOLUTION LIMITED U70100MH1999PLC122294 Director - 2018-09-17
      HERON DEVELOPERS PRIVATE LIMITED U70100MH2005PTC155514 Director - 2014-06-30
      PRIYALKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC169663 Director - 2014-06-30
      DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2014-06-30
      Other Directorships of INDIRA DAMODAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAVNIRMAN FABTEX PRIVATE LIMITED U17120MH2009PTC197393 Director - 2012-01-18
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2010-03-25
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director - 2010-12-01
      SHIV KRIPA MERCANTILE PRIVATE LIMITED U51101MH2007PTC170320 Director - 2008-10-15
      ZIGZAG MERCANTILE PRIVATE LIMITED U51101MH2007PTC170628 Director - 2008-08-05
      TERRACE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170629 Director - 2008-08-05
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2010-12-01
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-01-20
      FORWARD CONSULTANCY PRIVATE LIMITED U51109HP2009PTC007041 Director - 2012-05-02
      JUGDUMBEY TRADING PRIVATE LIMITED U51109HP2009PTC007042 Director - 2012-05-02
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2014-08-22
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director - 2014-09-24
      TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2010-07-10
      STRONG TRADING PRIVATE LIMITED U51109MH2008PTC188448 Director - 2011-12-17
      FAMILIAR TRADING PRIVATE LIMITED U51109MH2008PTC188451 Director - 2011-06-17
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2009-05-28
      GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2011-01-12
      EXECUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC191077 Director - 2009-09-30
      ACHIEVERS MERCANTILE PRIVATE LIMITED U51109MH2009PTC191209 Director - 2009-05-14
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2009-06-18
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2009-05-28
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2009-06-01
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director - 2009-06-01
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2009-06-02
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2009-06-02
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2009-06-18
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2009-06-18
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2009-06-18
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2009-06-18
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2009-06-18
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2009-07-08
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2009-07-08
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2009-07-09
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2009-07-08
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2009-07-08
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2009-07-09
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2011-03-23
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2009-07-23
      TREASURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC194338 Director - 2009-10-09
      ASSENT TRADING PRIVATE LIMITED U51109MH2009PTC195031 Director - 2009-09-21
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2011-03-23
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2011-03-23
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2011-03-23
      EXPOSURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196203 Director - 2010-02-01
      GALORE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196204 Director - 2010-02-01
      JAYANT TRADING PRIVATE LIMITED U51109MH2009PTC196450 Director - 2012-05-02
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2010-03-25
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2010-03-25
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2010-03-25
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2010-01-18
      GIRDHAR MERCANTILE PRIVATE LIMITED U51109MH2009PTC196455 Director - 2010-06-01
      SHAISHAV MERCANTILE PRIVATE LIMITED U51109MH2009PTC196456 Director - 2010-06-01
      PAZERO MERCANTILE PRIVATE LIMITED U51109MH2009PTC196457 Director - 2010-06-01
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director - 2010-03-25
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2010-03-25
      SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2010-12-28
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2010-01-18
      YOGA TRADING PRIVATE LIMITED U51109MH2009PTC197348 Director - 2010-06-04
      ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director - 2010-03-31
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2010-01-18
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2010-03-25
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2010-03-25
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2010-02-15
      NIRMAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197357 Director - 2010-01-11
      RESPECTED CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197374 Director - 2010-02-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2011-08-01
      VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director - 2010-03-25
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2011-09-01
      SAMAJIK CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197391 Director - 2010-04-26
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2010-03-25
      NISCHIT TRADING PRIVATE LIMITED U51109MH2009PTC197394 Director - 2010-07-09
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2011-10-18
      KAGAL INDUSTRIAL PRIVATE LIMITED U51109MH2009PTC197397 Director - 2010-08-28
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2010-03-25
      VASTVIK TRADING PRIVATE LIMITED U51109MH2009PTC197429 Director - 2012-03-12
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2010-03-25
      PAYPOINT SHARES & SECURITIES PRIVATE LIMITED U51109MH2009PTC197431 Director - 2011-01-21
      PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director - 2012-05-02
      SHANT TRADING PRIVATE LIMITED U51109MH2009PTC197433 Director - 2010-06-04
      JUGDUMBEY MERCANTILE PRIVATE LIMITED U51109MH2009PTC197434 Director - 2010-03-31
      DEVA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197435 Director - 2010-03-30
      RAACHI TRADING PRIVATE LIMITED U51109MH2009PTC197436 Director - 2012-04-03
      WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Director - 2012-09-11
      SAMAJIK TRADING PRIVATE LIMITED U51109MH2009PTC197439 Director - 2010-08-20
      EXTARA TRADING PRIVATE LIMITED U51109MH2009PTC197440 Director - 2010-09-26
      VERDAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197442 Director - 2012-03-12
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2010-03-25
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2010-03-25
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2012-01-19
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-01-19
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-01-18
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2012-01-20
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-01-20
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2012-01-20
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-01-20
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2012-01-18
      SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-08-01
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director 2017-09-04 Ongoing
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2010-04-20
      GOLDEN WAVE TRADING PRIVATE LIMITED U51900MH2007PTC175149 Director - 2008-08-05
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2014-08-22
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2010-03-25
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director - 2010-03-25
      PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-08-01
      SHUBHANKAR MERCANTILE PRIVATE LIMITED U51900MH2010PTC202500 Director - 2010-12-01
      KALATMAK MERCANTILE PRIVATE LIMITED U51900MH2010PTC202619 Director - 2010-08-16
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-01-19
      JOSHNA EXPORTS PRIVATE LIMITED. U51909DL2006PTC152167 Director - 2010-08-02
      BANJARA MERCANTILE PRIVATE LIMITED U51909MH2007PTC173171 Director - 2008-11-04
      EXCITING MERCANTILE PRIVATE LIMITED U51909MH2008PTC188372 Director - 2009-06-01
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2009-08-03
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2009-08-05
      ADDHAR MERCANTILE PRIVATE LIMITED U51909MH2009PTC197951 Director - 2010-07-10
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2010-03-25
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2011-06-29
      JEET MERCANTILE PRIVATE LIMITED U51909MH2010PTC202502 Director - 2010-06-02
      VARADA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202523 Director - 2011-04-10
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Director - 2011-06-29
      KUSHAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC202651 Director - 2011-03-28
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-01-19
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-01-18
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2012-01-18
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2012-01-19
      SAMNA MERCANTILE PRIVATE LIMITED U51909WB2010PTC226912 Director - 2012-08-03
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2011-09-28
      MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED U55100MH2010PTC202638 Director - 2011-03-28
      R K G TELE COMMUNICATIONS PRIVATE LIMITED U64203DL2000PTC104111 Director - 2010-08-02
      SPEED ONLINE BROADBAND PRIVATE LIMITED U64203DL2006PTC157009 Director - 2010-06-30
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2014-08-22
      VATSALYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010PTC202499 Director - 2010-10-18
      NEW ERA TECHNOBUILD PRIVATE LIMITED U70101DL2006PTC146171 Director - 2012-01-16
      PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Director - 2009-12-15
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2011-09-28
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2011-09-02
      ADEQUATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199809 Director - 2010-03-30
      RAKSHAK INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199810 Director - 2010-03-30
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2011-10-18
      AVATAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199972 Director - 2010-05-17
      MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2012-07-31
      ADEQUATE PROPERTIES PRIVATE LIMITED U70109MH2010PTC199957 Director - 2010-03-30
      ASHWA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC199959 Director - 2010-09-20
      BANDWIDTH TECHNOLOGY INDIA PRIVATE LIMITED U72300DL2006PTC156988 Director - 2010-06-30
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2011-10-18
      HELIOS FINSERVE PRIVATE LIMITED U74110MH2010PTC202684 Director - 2010-08-10
      SHIV KRIPA CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175150 Director - 2008-08-05
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2009-06-02
      EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2009-06-02
      ADEQUATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188453 Director - 2012-09-10
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2009-05-28
      SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Director - 2009-06-02
      FAIRY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191211 Director - 2014-08-22
      VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director - 2010-03-25
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director - 2010-03-25
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director - 2010-03-25
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2010-03-25
      BLAZE MEDIA SERVICES PRIVATE LIMITED U74900MH2010PTC205457 Director - 2010-10-20
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2009-07-08
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2009-08-10
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2009-08-27
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2009-09-02
      Other Directorships of PAWANKUMAR RAMKUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      NAVNIRMAN FABTEX PRIVATE LIMITED U17120MH2009PTC197393 Director - 2012-01-18
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2010-03-25
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2010-03-25
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director - 2010-12-01
      MACCAFERRI INFRASTRUCTURE PRIVATE LIMITED U45100MH2017PTC293993 Director - 2018-05-16
      OSHO RESOURCES (INDIA) PRIVATE LIMITED U51100MH2017PTC294066 Director - 2017-04-26
      MATRUCHHAYA MERCANTILE PRIVATE LIMITED U51101MH2010PTC201428 Director - 2010-08-16
      REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director - 2013-09-11
      ANUSHAKAR TRADING PRIVATE LIMITED U51101MH2010PTC201585 Director - 2010-06-10
      MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director - 2011-03-28
      PRACHITI TRADING PRIVATE LIMITED U51101MH2010PTC201820 Director - 2010-12-17
      SANGHARSH TRADING PRIVATE LIMITED U51101MH2010PTC202046 Director - 2010-08-16
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2010-12-01
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-03-31
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-01-20
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2012-01-20
      JUGDUMBEY TRADING PRIVATE LIMITED U51109HP2009PTC007042 Director - 2012-05-02
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2009-07-08
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2009-07-08
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2009-07-09
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2009-07-08
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2009-07-08
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2009-07-09
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2011-03-23
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2009-07-23
      TREASURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC194338 Director - 2009-10-09
      ASSENT TRADING PRIVATE LIMITED U51109MH2009PTC195031 Director - 2009-09-21
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2011-03-23
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2011-03-23
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2011-03-23
      EXPOSURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196203 Director - 2010-02-26
      GALORE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196204 Director - 2010-02-26
      SHIKHER MERCANTILE PRIVATE LIMITED U51109MH2009PTC196447 Director - 2009-11-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2010-02-15
      JAYANT TRADING PRIVATE LIMITED U51109MH2009PTC196450 Director - 2012-05-02
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2010-03-25
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2010-03-25
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2010-03-25
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2010-01-18
      GIRDHAR MERCANTILE PRIVATE LIMITED U51109MH2009PTC196455 Director - 2010-06-01
      SHAISHAV MERCANTILE PRIVATE LIMITED U51109MH2009PTC196456 Director - 2010-06-01
      PAZERO MERCANTILE PRIVATE LIMITED U51109MH2009PTC196457 Director - 2010-06-01
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director - 2010-03-25
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2010-03-25
      SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2010-12-28
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2010-01-18
      YOGA TRADING PRIVATE LIMITED U51109MH2009PTC197348 Director - 2010-06-04
      ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director - 2010-03-31
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2010-01-18
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2010-03-25
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2010-03-25
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2010-02-15
      NIRMAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197357 Director - 2010-01-11
      NISCHIT TRADING PRIVATE LIMITED U51109MH2009PTC197394 Director - 2010-07-09
      KAGAL INDUSTRIAL PRIVATE LIMITED U51109MH2009PTC197397 Director - 2010-08-28
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2010-03-25
      VASTVIK TRADING PRIVATE LIMITED U51109MH2009PTC197429 Director - 2011-03-28
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2010-03-25
      PAYPOINT SHARES & SECURITIES PRIVATE LIMITED U51109MH2009PTC197431 Director - 2011-01-21
      PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director - 2012-05-02
      SHANT TRADING PRIVATE LIMITED U51109MH2009PTC197433 Director - 2010-06-04
      JUGDUMBEY MERCANTILE PRIVATE LIMITED U51109MH2009PTC197434 Director - 2010-03-31
      DEVA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197435 Director - 2010-03-30
      RAACHI TRADING PRIVATE LIMITED U51109MH2009PTC197436 Director - 2012-04-03
      WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Director - 2012-09-11
      SAMAJIK TRADING PRIVATE LIMITED U51109MH2009PTC197439 Director - 2010-08-20
      EXTARA TRADING PRIVATE LIMITED U51109MH2009PTC197440 Director - 2010-09-26
      VERDAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197442 Director - 2011-03-28
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2010-03-25
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2010-03-25
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2010-03-25
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director - 2010-03-25
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2010-03-25
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2010-03-24
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2010-03-25
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2010-03-25
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2010-03-25
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director - 2010-03-25
      SWARNA MERCANTILE PRIVATE LIMITED U51109MH2010PTC201429 Director - 2012-03-03
      KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Director - 2012-05-02
      RESHA TRADING PRIVATE LIMITED U51109MH2010PTC201712 Director - 2012-09-11
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2012-03-03
      SAMANA TRADING PRIVATE LIMITED U51109MH2010PTC201829 Director - 2010-12-01
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2012-01-19
      MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director - 2010-11-24
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-01-19
      ADHIRAJ TRADING PRIVATE LIMITED U51109MH2010PTC204884 Director - 2010-11-24
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-01-18
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-10
      VANDAN TRADING PRIVATE LIMITED U51109MH2010PTC204921 Director - 2010-11-24
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2012-01-20
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-01-20
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2012-01-20
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-01-20
      MILESTONE PROTRADE PRIVATE LIMITED U51109MH2010PTC205462 Director - 2010-11-29
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-16
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2010-09-20
      NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2010-09-20
      REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director - 2012-09-18
      UPDESH TRADING PRIVATE LIMITED U51109MH2010PTC205468 Director - 2011-07-05
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2012-01-18
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-01-20
      SWORN TRADING PRIVATE LIMITED U51109MH2010PTC208295 Director - 2012-05-08
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-01-20
      RISER TRADING PRIVATE LIMITED U51109MH2010PTC208391 Director - 2011-03-28
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-01-20
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-01-20
      SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-09-11
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2017-09-14
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2010-03-25
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2010-03-25
      SARVEKSHAN TRADING PRIVATE LIMITED U51900MH2010PTC201586 Director - 2011-07-19
      VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2012-06-29
      PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-08-01
      ABHEDYA TRADING PRIVATE LIMITED U51900MH2010PTC202221 Director - 2011-03-21
      SHUBHANKAR MERCANTILE PRIVATE LIMITED U51900MH2010PTC202500 Director - 2010-12-01
      KALATMAK MERCANTILE PRIVATE LIMITED U51900MH2010PTC202619 Director - 2010-08-16
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-01-19
      JOSHNA EXPORTS PRIVATE LIMITED. U51909DL2006PTC152167 Director 2010-07-27 Ongoing
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2009-08-03
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2009-08-05
      ADDHAR MERCANTILE PRIVATE LIMITED U51909MH2009PTC197951 Director - 2010-07-10
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-03-03
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2010-03-25
      SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director - 2012-04-03
      ADHIKAR TRADING PRIVATE LIMITED U51909MH2010PTC201509 Director - 2010-06-01
      REMARKABLE TRADING PRIVATE LIMITED U51909MH2010PTC201533 Director - 2011-03-28
      SHABDH TRADING PRIVATE LIMITED U51909MH2010PTC201580 Director - 2012-05-08
      HONOUR TRADING PRIVATE LIMITED U51909MH2010PTC201702 Director - 2010-06-10
      PANCHDEV TRADING PRIVATE LIMITED U51909MH2010PTC201840 Director - 2010-08-16
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2011-06-29
      JEET MERCANTILE PRIVATE LIMITED U51909MH2010PTC202502 Director - 2010-06-02
      VARADA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202523 Director - 2011-04-10
      REVENUE TRADING PRIVATE LIMITED U51909MH2010PTC202541 Director - 2014-06-25
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Director - 2011-06-29
      KUSHAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC202651 Director - 2011-03-28
      SATRANGI TRADING PRIVATE LIMITED U51909MH2010PTC204811 Director - 2012-03-31
      NISCHAL TRADING PRIVATE LIMITED U51909MH2010PTC204879 Director - 2011-01-13
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-01-19
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-01-18
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2012-01-18
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2012-01-19
      PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Director - 2010-10-19
      KARTIGYA TRADING PRIVATE LIMITED U51909MH2010PTC205594 Director - 2011-03-14
      SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-01-20
      UJAGAR TRADING PRIVATE LIMITED U51909MH2010PTC209236 Director - 2011-07-06
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-01-20
      PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Director - 2011-05-17
      CHANCHAL MERCANTILE PRIVATE LIMITED U51909MH2011PTC217080 Director - 2011-06-09
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-15
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Director - 2011-06-29
      ISHVARI TRADING PRIVATE LIMITED U51909MH2011PTC217085 Director - 2011-06-20
      DIVIT MERCANTILE PRIVATE LIMITED U51909MH2017PTC294067 Director - 2018-05-16
      SAMNA MERCANTILE PRIVATE LIMITED U51909WB2010PTC226912 Director - 2012-09-11
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2011-09-28
      MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED U55100MH2010PTC202638 Director - 2011-03-28
      SAI CONTAINERS PRIVATE LIMITED U63013MH2010PTC201701 Director - 2010-06-01
      SPEED ONLINE BROADBAND PRIVATE LIMITED U64203DL2006PTC157009 Director 2010-05-12 Ongoing
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2012-01-16
      VATSALYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010PTC202499 Director - 2010-10-18
      SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2010-12-07
      25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2010-12-07
      MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Director - 2010-09-20
      EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Director - 2010-09-20
      FAIRY PROPERTIES PRIVATE LIMITED U70101MH2010PTC205811 Director - 2010-09-20
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2011-09-28
      RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196448 Director - 2009-12-15
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2011-09-02
      ADEQUATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199809 Director - 2010-03-30
      RAKSHAK INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199810 Director - 2010-03-30
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2011-10-18
      AVATAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199972 Director - 2010-05-17
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2011-09-05
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2011-08-02
      PRATIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201532 Director - 2010-09-20
      VANDEEP PROPERTIES PRIVATE LIMITED U70102MH2010PTC202639 Director - 2010-10-26
      MATRUCHAYA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202793 Director - 2010-05-06
      SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director - 2017-09-07
      NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2010-12-07
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2010-12-07
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director - 2010-09-20
      MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2010-12-07
      NIVRITI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212233 Director 2011-01-12 Ongoing
      VAINAVI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212234 Director 2011-01-12 Ongoing
      VISMAY PROPERTIES PRIVATE LIMITED U70102MH2011PTC212653 Director - 2011-03-30
      PRAVAL PROPERTIES PRIVATE LIMITED U70102MH2011PTC217077 Director - 2011-05-17
      MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2017-09-07
      ADEQUATE PROPERTIES PRIVATE LIMITED U70109MH2010PTC199957 Director - 2010-03-30
      ASHWA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC199959 Director - 2010-09-20
      DELIGHT PROPERTIES PRIVATE LIMITED U70109MH2010PTC202505 Director - 2010-07-14
      HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2010-12-07
      ABHAYKUMAR REAL ESTATE PRIVATE LIMITED U70109MH2010PTC202605 Director - 2011-02-15
      TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director - 2012-09-11
      SWIKAR PROPERTIES PRIVATE LIMITED U70109MH2010PTC205777 Director - 2010-12-07
      SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director - 2010-12-07
      MOHUL PROPERTIES PRIVATE LIMITED U70109MH2011PTC216264 Director - 2011-05-17
      OVIYAN PROPERTIES PRIVATE LIMITED U70109MH2011PTC216718 Director - 2011-05-17
      PRERIT PROPERTIES PRIVATE LIMITED U70109MH2011PTC216719 Director - 2011-05-17
      PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Director - 2011-05-17
      DARPAN PROPERTIES PRIVATE LIMITED U70200MH2010PTC205599 Director 2010-07-19 Ongoing
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-01-23
      LATIKA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293978 Director - 2018-05-16
      HIMMAT AVIATION SERVICES PRIVATE LIMITED U70200MH2017PTC294105 Director - 2018-05-16
      HELIOS FINSERVE PRIVATE LIMITED U74110MH2010PTC202684 Director - 2010-08-10
      EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2010-12-07
      MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director - 2010-12-01
      BLAZE MEDIA SERVICES PRIVATE LIMITED U74900MH2010PTC205457 Director - 2010-10-20
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2009-07-08
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2009-08-10
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2009-08-27
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2009-09-02
      ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2010-12-07
      Other Directorships of RAJESH JAYANTILAL VORA
      Company Name CIN Designation Appointment Date Cessation
      NS HOUSE LLP AAA-4483 Designated Partner 2011-04-15 Ongoing
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2019-04-01
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2019-04-01
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2019-04-01
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2019-04-01
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Additional Director - 2020-12-30
      MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director 2020-12-30 Ongoing
      AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Additional Director - 2020-12-30
      AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Director 2020-12-30 Ongoing

      CIN Company Name Company Address
      AAO-7515 SPOTTED TRADING LLP 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004
      AAO-7330 PRIYALKA PROPERTIES LLP 401, PAREKH MARKET OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAO-7500 INSPIRATION MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAO-7512 MORAL MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U22120MH1989PTC054450 C I JEWELS PRIVATE LIMITED 401 PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAN-0488 CATALINA DEVELOPERS LLP 401, 402 Parekh Market, Opera House, MUMBAI, Maharashtra, India - 400004
      U01403MH2009PTC195733 GREEN STREAM FARMS AND AGRO PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45200MH2005PTC155593 BOWEN DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2005PTC155690 CATALINA DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2008PTC179272 AMARIS DIAMONDS & JEWELS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U45200MH2008PTC182107 REFRESH BUILDCON PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45201MH2006PTC165057 SUPERACTION REALTY PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45400MH2007PTC171017 SUNMIST BUILDERS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U36912MH1990PTC056512 LUSTROUS DIAMONDS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U51909MH2005PTC155513 AMELIA EXPORTS PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2005PTC155515 OHIO EXPORTS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2008PTC182321 BOULEVARD TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194540 POLL STAR TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51909MH2009PTC194963 RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U51109MH2009PTC195419 INSPIRATION MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC195421 MORAL MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC195422 SPOTTED TRADING PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC193102 SAFFRON MERCANTILE PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U70102MH2007PTC169663 PRIYALKA PROPERTIES PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U70100MH2005PTC155514 HERON DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
      U70102MH2009PTC195945 GOLDSTREAM PROPERTIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      AAN-0484 AMELIA EXPORTS LLP 401 - 402, Parekh Market, Opera House, Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC189620 SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      U45400MH2009PTC189624 DHAMAL ESTATES PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99