• Company Information
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      • Complaints
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      NAINA DEVI DEALERS PRIVATE LIMITED

      CIN: U51909MH2009PTC288544 As on: 2026-07-13
      Purchase Report

      NAINA DEVI DEALERS PRIVATE LIMITED (CIN: U51909MH2009PTC288544) is a Private company incorporated on 21 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 620000.00 and its paid up capital is Rs. 617150.00.

      NAINA DEVI DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NAINA DEVI DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NAINA DEVI DEALERS PRIVATE LIMITED are CHINTA PANDEY, and DILEEP KUMAR.

      NAINA DEVI DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC288544 and its registration number is 288544. Users may contact NAINA DEVI DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAINA DEVI DEALERS PRIVATE LIMITED is Kamal Co-operative Society Housing Navghar, X Road , BHAYANDER EAST, Maharashtra, India - 401105.

      Current status of NAINA DEVI DEALERS 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 NAINA DEVI DEALERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 NAINA DEVI DEALERS

      Purchase full report of NAINA DEVI DEALERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAINA DEVI DEALERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NAINA DEVI DEALERS
      DIN Director Name Designation Appointment Date
      09132963 CHINTA PANDEY Director 2021-03-31
      09134531 DILEEP KUMAR Director 2021-03-31
      Past Directors & Key Managerial Personnel of NAINA DEVI DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00183115 SANDEEP KUMAR SINGH Director - 2015-06-30
      02365282 AJOY SARKAR Director - 2013-12-26
      02450264 NAROTTAM SHARMA Director - 2015-06-30
      07123931 BABLU DAS Director - 2021-03-31
      07192642 DIPAK KUMAR SINGH Director - 2021-03-31
      Other Directorships of SANDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2008-06-17
      ABHOY KNITWEAR PRIVATE LIMITED U17121WB1999PTC088773 Director - 2011-12-23
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2018-03-01
      DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2019-04-15
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2012-01-15
      RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-06-17
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2012-08-14
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2012-04-01
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-07-18
      DOON VALLEY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103236 Director - 2008-07-08
      ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2012-08-24
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2011-08-10
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2012-04-10
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2011-12-22
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2007-11-08
      QUIVER COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108046 Director - 2008-07-10
      DOVER VINIMAY PVT LTD U51109WB2006PTC108047 Director - 2011-10-29
      SWATIPUSHP VANIJYA PRIVATE LIMITED U51109WB2006PTC108048 Director - 2008-06-11
      JUPITER VYAPAAR PRIVATE LIMITED U51109WB2006PTC108277 Director 2006-02-23 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2006-03-03 Ongoing
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2018-05-28
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2014-11-10
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-07-18
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2010-08-02
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2017-08-21
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-02-16
      SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2012-03-05
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-18
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2015-10-08
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2015-03-13
      OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director - 2009-06-24
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2008-07-03
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-07-18
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2012-01-25
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2011-12-05
      CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director 2010-05-26 Ongoing
      DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director 2010-05-26 Ongoing
      EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2016-04-25
      GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2012-04-06
      GYANMURTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149025 Director - 2013-11-20
      HOPEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC149027 Director - 2013-11-20
      LIFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149029 Director - 2014-03-26
      KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2016-07-20
      POTENTIAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149032 Director 2010-05-26 Ongoing
      POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director 2010-05-26 Ongoing
      RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director - 2012-06-01
      SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director 2010-05-26 Ongoing
      SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director - 2013-06-20
      SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director 2010-05-26 Ongoing
      SUNGOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC149042 Director 2010-05-26 Ongoing
      TIGERHILL AGENCIES PRIVATE LIMITED U51909WB2010PTC149043 Director - 2012-04-11
      VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director 2010-05-26 Ongoing
      VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2014-12-05
      FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director 2010-05-26 Ongoing
      ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2019-03-25
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-07-08
      ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2013-10-05
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2012-12-28
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2015-03-13
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2010-04-20
      NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director 2007-02-27 Ongoing
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2012-05-19
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2015-04-26
      CHANDRA GHANTA IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC154338 Director - 2015-04-26
      VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2015-01-07
      Other Directorships of AJOY SARKAR
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2012-07-30
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2013-12-26
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2012-03-14
      ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Director - 2015-01-28
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2014-01-27
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2013-12-26
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2013-12-26
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2012-02-29
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2013-12-26
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2013-12-26
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2014-01-27
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2013-12-26
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2013-12-26
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2013-12-26
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-12-26
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2013-12-26
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director - 2014-01-27
      USHODAYA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149745 Director 2010-05-27 Ongoing
      YOGITA RETAILERS PRIVATE LIMITED U51909WB2010PTC149750 Director 2010-05-27 Ongoing
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2014-01-27
      KAILASHNATH FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130429 Director - 2012-05-29
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2010-07-31
      JHILMIL FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149401 Director - 2013-06-04
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2013-12-26
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2013-12-26
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2012-06-25
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2012-08-22
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2014-01-27
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2013-12-26
      Other Directorships of NAROTTAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JMD SOLVENTS PRIVATE LIMITED U24100MH2010PTC199684 Director - 2015-04-27
      NIKI METAL CO. LIMITED U27100MH2010PLC199688 Director 2010-02-04 Ongoing
      SANTOSH STEEL PRIVATE LIMITED U27109GJ2009PTC057047 Director - 2017-04-03
      KAMAKHYA METAL & IRON PRIVATE LIMITED U28990GJ2009PTC057050 Director - 2015-04-27
      YOGITA MACHINERIES WORKS PRIVATE LIMITED U29248GJ2009PTC056727 Director - 2015-04-27
      ASTVINAYAK FINE ART WORKS PRIVATE LIMITED U36912MH2010PTC199928 Director - 2015-04-23
      GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director - 2015-04-23
      CHAMUNDAJI TECHOMACH PRIVATE LIMITED U45203GJ2009PTC056698 Director - 2015-04-23
      MAHARAJA BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45203GJ2009PTC056728 Director - 2015-04-27
      ALFA PROCON PRIVATE LIMITED U45203GJ2009PTC056731 Director - 2015-04-23
      LAMBODAR NIRMIT LIMITED U45400MH2010PLC199776 Director 2010-02-05 Ongoing
      KATYAYNI SALES PRIVATE LIMITED U51101WB2009PTC132577 Director - 2012-11-29
      NAINA DEVI MERCHANTS PRIVATE LIMITED U51101WB2009PTC133000 Director - 2012-06-07
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2009-04-20
      MODERN TECHOMACH PRIVATE LIMITED U51504GJ2009PTC057045 Director - 2015-04-27
      ANANDLOKE SUPPLIERS & TRADERS PRIVATE LIMITED U51900MH2010PTC199752 Director - 2015-04-23
      PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2010-04-20
      KUSHMANDA BARGAIN PRIVATE LIMITED U51900WB2009PTC132478 Director - 2014-03-28
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director - 2018-08-01
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2013-02-27
      KUSHMANDA COMMERCE PRIVATE LIMITED U51909WB2009PTC132523 Director - 2015-05-04
      KUSHMANDA DEALERS PRIVATE LIMITED U51909WB2009PTC132525 Director - 2015-05-04
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director - 2015-05-04
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director - 2015-05-04
      KAAL RATRI SALES PRIVATE LIMITED U51909WB2009PTC132840 Director - 2015-05-04
      NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Director - 2012-03-28
      NAINA DEVI TRADERS PRIVATE LIMITED U51909WB2009PTC133002 Director - 2012-04-07
      NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
      KATYAYNI VANIJYA PRIVATE LIMITED U51909WB2009PTC133547 Director - 2015-05-04
      KATYAYNI VINIMAY PRIVATE LIMITED U51909WB2009PTC133550 Director - 2018-08-01
      KUSHMANDA AGENCY PRIVATE LIMITED U51909WB2009PTC133948 Director - 2018-08-01
      KUSHMANDA SALES PRIVATE LIMITED U51909WB2009PTC134047 Director - 2018-08-01
      EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC130432 Director - 2014-02-01
      MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2015-05-04
      KATYAYNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133236 Director - 2015-05-04
      KATYAYNI ADVISORY PRIVATE LIMITED U74140WB2009PTC133950 Director - 2012-05-15
      KUSHMANDA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133984 Director - 2018-08-01
      KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director - 2018-08-01
      Other Directorships of BABLU DAS
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2021-03-29
      ATTAINMENT AGRO AGENCIES PRIVATE LIMITED U52100GJ2010PTC093236 Director 2015-04-29 Ongoing
      OMKARI RETAILERS PRIVATE LIMITED U52100RJ2010PTC049608 Director 2015-04-29 Ongoing
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director 2015-04-29 Ongoing
      STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2021-03-29
      POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2021-03-29
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2018-04-16
      TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2021-03-27
      STRIVE IRON & STEEL TRADERS PRIVATE LIMITED U74999HR2010PTC064168 Director - 2021-03-29
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2021-03-15
      INTRIGUED ADVISORY SERVICES PRIVATE LIMITED U74999KA2010PTC096865 Director - 2021-03-15
      STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2021-03-29
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2021-07-28
      PREMBICK PLASTIC SUPPLIERS PRIVATE LIMITED U74999MH2010PTC281281 Director - 2021-07-28
      MASTERY LEATHER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153692 Director - 2021-03-16
      PRATIKA TEAMACH CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154086 Director - 2017-09-02
      JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2019-05-25
      Other Directorships of DIPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2021-03-29
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2021-03-29
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2021-03-24
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2019-07-24
      TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2021-03-29
      INCLINATION ADVISORS PRIVATE LIMITED U74900GJ2010PTC092496 Director - 2021-03-29
      ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2021-03-29
      DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2021-03-29
      BALISTIC PLASTIC SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104166 Director - 2021-03-29
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director - 2021-03-15
      FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director - 2021-03-15
      DIVERSITY AUTO PARTS TRADERS PRIVATE LIMITED U74999GJ2010PTC094219 Director - 2021-07-28
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director - 2021-03-15
      DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2021-03-31
      BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2021-03-29
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2021-03-15
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2021-03-15
      Other Directorships of CHINTA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BLOCKDEAL BUILDING ADVISORS LIMITED U45400WB2012PLC186559 Director 2021-03-25 Ongoing
      SOBHA GENERAL SUPPLIERS PRIVATE LIMITED U51300MH2010PTC199686 Director 2021-03-31 Ongoing
      ANANDLOKE SUPPLIERS & TRADERS PRIVATE LIMITED U51900MH2010PTC199752 Director - 2023-07-10
      SKANDAMATA MERCHANTS PRIVATE LIMITED U51900WB2009PTC132836 Director 2021-03-31 Ongoing
      MIMORSA SHOPPERS PRIVATE LIMITED U51909RJ2010PTC049681 Director 2021-03-31 Ongoing
      BHUJADHARI IRON MERCHANTS LIMITED U51909WB2012PLC186550 Director 2021-03-25 Ongoing
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director 2021-03-31 Ongoing
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director 2021-03-31 Ongoing
      BHOOTESHWAR SOFTWARE ADVISORY LIMITED U72100WB2012PLC186472 Director 2021-03-25 Ongoing
      BHAWARAWALI SOFTWARE PRIVATE LIMITED U72900MH2010PTC199683 Director - 2023-07-10
      BLOCKDEAL SOFTWARE TRADERS LIMITED U74900WB2012PLC186373 Director 2021-03-25 Ongoing
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMITED U74900WB2012PLC186443 Director 2021-03-29 Ongoing
      BRIJDHAM SOFTWARE MARKETING LIMITED U74900WB2012PLC186496 Director 2021-03-20 Ongoing
      BHUJADHARI REPAIRING JOBS LIMITED U74900WB2012PLC186549 Director 2021-03-25 Ongoing
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director 2021-03-29 Ongoing
      BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director 2021-03-29 Ongoing
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director 2021-03-29 Ongoing
      DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director 2021-03-31 Ongoing
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director 2021-03-31 Ongoing
      Other Directorships of DILEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLOCKDEAL BUILDING ADVISORS LIMITED U45400WB2012PLC186559 Director 2021-03-25 Ongoing
      SOBHA GENERAL SUPPLIERS PRIVATE LIMITED U51300MH2010PTC199686 Director 2021-03-31 Ongoing
      ANANDLOKE SUPPLIERS & TRADERS PRIVATE LIMITED U51900MH2010PTC199752 Director 2021-03-31 Ongoing
      SKANDAMATA MERCHANTS PRIVATE LIMITED U51900WB2009PTC132836 Director 2021-03-31 Ongoing
      MIMORSA SHOPPERS PRIVATE LIMITED U51909RJ2010PTC049681 Director 2021-03-31 Ongoing
      BHUJADHARI IRON MERCHANTS LIMITED U51909WB2012PLC186550 Director 2021-03-25 Ongoing
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director 2021-03-31 Ongoing
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director 2021-03-31 Ongoing
      BHOOTESHWAR SOFTWARE ADVISORY LIMITED U72100WB2012PLC186472 Director 2021-03-25 Ongoing
      BHAWARAWALI SOFTWARE PRIVATE LIMITED U72900MH2010PTC199683 Director 2021-03-31 Ongoing
      BLOCKDEAL SOFTWARE TRADERS LIMITED U74900WB2012PLC186373 Director 2021-03-25 Ongoing
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMITED U74900WB2012PLC186443 Director 2021-03-29 Ongoing
      BRIJDHAM SOFTWARE MARKETING LIMITED U74900WB2012PLC186496 Director 2021-03-20 Ongoing
      BHUJADHARI REPAIRING JOBS LIMITED U74900WB2012PLC186549 Director 2021-03-25 Ongoing
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director 2021-03-29 Ongoing
      BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director 2021-03-29 Ongoing
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director 2021-03-29 Ongoing
      DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director 2021-03-31 Ongoing
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director 2021-03-31 Ongoing

      CIN Company Name Company Address
      U45202MH2011PTC216627 GIRIVAR INFRASTRUCTURE PRIVATE LIMITED A 206 Kamal Co-operative Society Housing Navghar X Road,Near Navdhar Police Station , BHAYANDER EAST, Maharashtra, India - 401105
      U45400MH2008PTC184863 ANTARA REALITIES PRIVATE LIMITED A 206 Kamal Co-operative Society Housing Navghar X Road,Near Navdhar Police Station , Bhayander East, Maharashtra, India - 401105
      U52100MH2010PTC200222 SIYA MERCANTILE PRIVATE LIMITED A 206 Kamal Co-operative Society Housing Navghar X Road,Near Navdhar Police Station , BHAYANDER EAST, Maharashtra, India - 401105
      U70102MH2010PTC201114 RINGWORDS REAL ESTATE PRIVATE LIMITED A 206 Kamal Co-operative Society Housing Navghar X Road,Near Navdhar Police Station , BHAYANDER EAST, Maharashtra, India - 401105
      U74140MH2008PTC180499 FELTON CORPORATE CONSULTANCY PRIVATE LIMITED A 206 Kamal Co-operative Society Housing Navghar X Road,Near Navdhar Police Station , Bhayander East, Maharashtra, India - 401105
      U74999MH2010PTC272729 GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED Kamal Co-operative Society Housing Navghar, X Road Near Navdhar Police Station, BHAYANDER E AST , Mumbai, Maharashtra, India - 401105
      U74999MH2017PTC294298 LASTZ MOTION PICTURES PRIVATE LIMITED 302 PARESH CO-OPERATIVE HOUSING SOCIETY LIMITED NAVGHAR ROAD , LANDMARK DIVINE IMAGE SCH OOL , BHAYANDER EAST, Maharashtra, India - 401105
      U24230MH2005PTC156619 ARIHANT REMEDIES PRIVATE LIMITED 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105
      U29290MH1984PTC033012 KUMAON ENGINEERING COMPANY PRIVATE LIMITED Jai durga Complex Co-operative Hsg. Society Ltd B-G/12 Cabin Road, Bhayander East , Pune, Maharashtra, India - 401105
      U93000MH2009PTC195220 MINTAGE SOLUTIONS PRIVATE LIMITED Jai Durga Complex Co-operative Hsg. Society Ltd, B-G/12 Cabin Road, Bhayander East, , Thane, Maharashtra, India - 401105
      U17100MH2000PTC127396 ALASKA BIOTEC PRIVATE LIMITED 05-A,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK, , BHAYANDER, Maharashtra, India - 401105
      U18101MH1999PTC121319 MANJU INTERTEX PRIVATE LIMITED A-303, Shruti Co-Op Hsg Society Limited, S.V Road, Bhayander East-401105 , Thane, Maharashtra, India - 401105
      U72200MH2014PTC260235 LUBUS TECHNOLOGIES & SOLUTIONS PRIVATE LIMITED 206B, Tulsi Dham, Talav Road, Near Navghar Road, , BHAYANDER EAST, Maharashtra, India - 401105
      U45400MH2008PTC186382 DIO HOMES PRIVATE LIMITED G 14 &15, NAV KUBER BUILDING, NAVGHAR X ROAD-5 OPP. SHRIRAM JEWELLERS LANE NAVGHAR ROAD , BHAYANDAR EAST, Maharashtra, India - 401105
      AAW-6396 ADVALUE REALTY LLP A 301 POOJA PALACE CHSL NAVGHAR X ROAD BHAYANDER EAST THANE, Maharashtra, India - 401105
      ACQ-3833 TRISTHAAN ENERGY VAASTU & CREATIONS LLP D/112, JAI MANSAROVAR CO-OPERATIVE SOCIETY,B P ROAD BHAYENDER EAST,Thane,Thane,Maharashtra,India-401105
      U45209MH2021PTC372754 SHREERAM RAJARAM GRUHNIRMAN (INDIA) PRIVATE LIMITED B-10 KAMAL PARK CHS LTD NAVGHAR PHATAK ROAD,BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U27205MH2008PTC183062 DM3 GEMS PRIVATE LIMITED B-101, Eden Co-Operative Housing Society Ltd., Jesal Park, Bhayandar (East), Thane , Mumbai, Maharashtra, India - 401105
      U65923MH1997PLC110633 LR CREDIT AND CAPITAL LIMITED SHOP NO.12,JAI-VANDANA CO-OP.HSG.SOC.,NAVGHAR ROAD BHAYANDER (EAST), , NA, Maharashtra, India - 401105
      U74999MH2020PTC335986 SMARTWORK TRADE PRIVATE LIMITED FLAT NO 308, SAI PARK CO OP CHS LTD, NAVGHAR ROAD, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      U51109MH2009PTC190481 AMOLIKA MERCANTILE PRIVATE LIMITED Om Durga Co-operative Housing Society B-211,Poojanagar, Near Cabin Road,Bhyand ra , Mumbai, Maharashtra, India - 401105
      AAB-3777 QST TRADING LLP 310, BAL KRISHNA GOPAL CO-OP HOUSING SOCIETY LTD,B.P.CROSS TALAO ROAD,BHAYANDAR (EAST) Thane, Maharashtra, India - 401105
      U45200MH2008PTC179711 WOODSIDE CONSTURCTIONS PRIVATE LIMITED Jai Durga Complex-Co-Operative Hsg.Society Ltd. B-G12, Cabin Road, Bhayander (E) , Mumbai, Maharashtra, India - 401105
      U51900MH2008PTC185231 QST TRADING PRIVATE LIMITED Bal Krishna Gopal Co.Op Housing Society Ltd, B.P.Cross Talao Road, Bhayandar (East) , Thane, Maharashtra, India - 401105
      U74999MH2018PTC313855 LETCURE PHARMACEUTICALS PRIVATE LIMITED 403-A WING DWARIKA CO-O.SOC.NORTH CANARA BANK LANE,NAVGHAR ROAD, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      U30009MH2006PTC166236 SUNNY TELESYSTEMS PRIVATE LIMITED SHOP NO.2, RAM GANGA CO-OP HOUSING SOC LTD., KRANI NAGAR, NAVGHAR ROAD, BHAYANDER(EAS T) , THANE, Maharashtra, India - 401105
      U52190MH2010PTC203512 CELLWORTH MERCANTILE PRIVATE LIMITED B-209, NEW NANDANVAN APT. NAVGHAR ROAD, , BHAYANDER EAST, Maharashtra, India - 401105
      U52190MH2010PTC203513 JAIMINI TRADING PRIVATE LIMITED B-209, NEW NANDANVAN APARTMENT, NAVGHAR ROAD, , BHAYANDER EAST, Maharashtra, India - 401105
      U51109MH2010PTC203106 SATSHRI MULTITRADE PRIVATE LIMITED B-209, NEW NANDANVAN APT. NAVGHAR ROAD, , BHAYANDER EAST, Maharashtra, India - 401105
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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