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      JUNIPER TRADERS PRIVATE LIMITED

      CIN: U51909MH2009PTC311700 As on: 2026-07-13
      Purchase Report

      JUNIPER TRADERS PRIVATE LIMITED (CIN: U51909MH2009PTC311700) is a Private company incorporated on 07 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 474000.00.

      JUNIPER TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JUNIPER TRADERS 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 JUNIPER TRADERS PRIVATE LIMITED are VARUN KUMAR CHOUBISA, and YASHAWANT KUMAR CHOUBISA.

      JUNIPER TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC311700 and its registration number is 311700. Users may contact JUNIPER TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JUNIPER TRADERS PRIVATE LIMITED is 501, ACME PLAZA-2, A K ROAD, OPP SANGAM CINEMA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069.

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

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of JUNIPER TRADERS

      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 JUNIPER TRADERS 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 JUNIPER TRADERS
      DIN Director Name Designation Appointment Date
      07412698 VARUN KUMAR CHOUBISA Director 2017-03-15
      07412700 YASHAWANT KUMAR CHOUBISA Director 2017-03-15
      Past Directors & Key Managerial Personnel of JUNIPER TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02677637 SHRIHARI MAJI Director - 2009-09-03
      00528981 CHANDA KUMARI JAIN Director - 2014-03-31
      01492905 SATENDRA KUMAR DAS Director - 2017-03-20
      02451659 DHRUBAJYOTI CHAKRABORTY Director - 2017-03-20
      02655574 BIJAY DAS Director - 2009-08-12
      Other Directorships of SHRIHARI MAJI
      Company Name CIN Designation Appointment Date Cessation
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-09-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2010-03-22
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2010-03-26
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2010-03-26
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2010-03-26
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-06-18
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-06-18
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-06-18
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-06-18
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-06-18
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2009-09-03
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-02-05
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2009-09-03
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2009-09-03
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2010-03-26
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2009-09-03
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2010-03-26
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-06-18
      YOGMAYA VINCOM PRIVATE LIMITED U51909WB2009PTC137459 Director - 2009-08-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2009-09-03
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2009-09-03
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2009-09-03
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2009-09-03
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2009-09-03
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-02-05
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2009-09-03
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2009-09-03
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-03-22
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2010-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2010-03-26
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2010-03-26
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2010-03-26
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2010-03-26
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-06-18
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-20
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-19
      Other Directorships of VARUN KUMAR CHOUBISA
      Company Name CIN Designation Appointment Date Cessation
      SVARAJ TRADING AND AGENCIES LIMITED L51100MH1980PLC022315 Additional Director - 2016-09-23
      SVARAJ TRADING AND AGENCIES LIMITED L51100MH1980PLC022315 Director 2016-09-23 Ongoing
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Additional Director 2024-06-13 Ongoing
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director 2017-03-15 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director 2018-07-16 Ongoing
      Other Directorships of YASHAWANT KUMAR CHOUBISA
      Company Name CIN Designation Appointment Date Cessation
      SVARAJ TRADING AND AGENCIES LIMITED L51100MH1980PLC022315 Additional Director - 2016-09-23
      SVARAJ TRADING AND AGENCIES LIMITED L51100MH1980PLC022315 Director 2016-09-23 Ongoing
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Additional Director 2024-06-13 Ongoing
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director 2017-03-15 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director 2018-07-16 Ongoing
      Other Directorships of CHANDA KUMARI JAIN
      Company Name CIN Designation Appointment Date Cessation
      KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2010-06-17
      EVERGREEN DEALCOM PVT LTD U45100WB2006PTC107107 Director - 2010-04-30
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-03-18
      MARIGOLD TIE-UP PRIVATE LIMITED U51109CT2007PTC009833 Director - 2011-10-28
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2010-09-27
      ANIK TIE-UP PRIVATE LIMITED U51109GA2007PTC007353 Director - 2010-05-18
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2010-10-05
      SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
      BISHNU BARTER PRIVATE LIMITED U51109UP2007PTC065454 Director - 2011-08-10
      NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
      ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2007-12-07
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2010-08-20
      SANKAT MOCHAN VYAPAAR PVT LTD U51109WB2006PTC107103 Director - 2008-10-20
      JUPITER BARTER PVT LTD U51109WB2006PTC107108 Director 2006-01-05 Ongoing
      CHANDRIKA SALES PRIVATE LIMITED U51109WB2007PTC113003 Director - 2010-07-22
      CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director - 2014-03-01
      UPASNA DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC113201 Director - 2009-07-31
      OSCAR GOODS PRIVATE LIMITED U51109WB2007PTC113211 Director - 2011-01-06
      LILY TIE-UP PRIVATE LIMITED U51109WB2007PTC113627 Director - 2011-09-21
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2008-10-30
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-05-20
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-04-16
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2010-05-03
      GURUKUL TRADECOM PRIVATE LIMITED U51909WB2009PTC137651 Director - 2011-11-10
      NAVINA SALES PRIVATE LIMITED U66190UP2007PTC131831 Director - 2010-06-01
      Other Directorships of SATENDRA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYA DEALERS PRIVATE LIMITED U51101WB2009PTC131816 Director - 2019-01-07
      GYAN DARSHAN COMMODEAL PRIVATE LIMITED U51101WB2009PTC132783 Director - 2019-01-07
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2015-02-04
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2018-07-18
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
      SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2017-06-20
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2017-03-29
      DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2013-08-05
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2012-11-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2014-03-31
      MINIMAX VINIMAY PRIVATE LIMITED U51909WB2007PTC114736 Director - 2013-08-05
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2014-02-10
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2014-03-15
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2012-03-28
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2014-03-31
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-09-02
      TRILOK COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131777 Director - 2019-01-07
      CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
      SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
      DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2015-05-25
      TRILOCHAN VINIMAY PRIVATE LIMITED U52100WB2009PTC131817 Director - 2019-01-07
      Other Directorships of DHRUBAJYOTI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI FIBERS PRIVATE LIMITED U17200WB2009PTC132668 Director - 2014-03-31
      NILRATAN TRADE-LINK PRIVATE LIMITED U51101DL2009PTC358468 Director - 2009-03-16
      BAJRANGBALI COMMOSALES PRIVATE LIMITED U51101MH2009PTC308153 Director - 2013-03-19
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
      ANJANEYA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132656 Director - 2011-01-21
      JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director - 2012-04-18
      AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2012-05-18
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2015-01-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2015-02-04
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2018-07-18
      SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2017-06-20
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2017-03-29
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2015-02-05
      GODBLESS VINCOM PRIVATE LIMITED U51101WB2010PTC148260 Director - 2010-05-20
      SAFARI COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC103959 Director - 2011-04-29
      SHREE BALAJI WHOLESELLERS PRIVATE LIMITED U51909GJ2010PTC103960 Director - 2011-04-29
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2010-05-19
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
      HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
      DURJAYA TRACOM PRIVATE LIMITED U51909WB2009PTC132641 Director - 2010-02-18
      BARTON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132642 Director - 2010-04-12
      NIVEDAN GOODS PRIVATE LIMITED U51909WB2009PTC132648 Director - 2009-02-14
      KAMRUP TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132652 Director - 2009-02-14
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2016-11-17
      JAGADGURU GOODS PRIVATE LIMITED U51909WB2009PTC132659 Director - 2012-04-24
      MAHASHAKTI VINCOM PRIVATE LIMITED U51909WB2009PTC132812 Director - 2013-12-03
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2015-02-06
      DHANUSH TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143399 Director - 2017-08-07
      FERN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143400 Director - 2016-06-28
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2017-08-07
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2010-05-19
      ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Director - 2011-04-29
      LAVENDER TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148121 Director - 2010-05-20
      LINUX VANIJYA PRIVATE LIMITED U51909WB2010PTC148122 Director - 2011-04-29
      MARSHMALLOW TRADERS PRIVATE LIMITED U51909WB2010PTC148123 Director - 2011-04-29
      MEDIMEX DEALTRADE PRIVATE LIMITED U51909WB2010PTC148124 Director - 2010-05-22
      MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Director - 2011-04-29
      NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Director - 2011-04-29
      PRICKLYPEAR SALES PRIVATE LIMITED U51909WB2010PTC148127 Director - 2011-04-29
      SNOWBALL COMMODEAL PRIVATE LIMITED U51909WB2010PTC148130 Director - 2011-04-29
      WORMWOOD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148132 Director - 2011-04-29
      Other Directorships of BIJAY DAS
      Company Name CIN Designation Appointment Date Cessation
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2009-08-12
      PAWANSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC174519 Director - 2017-07-26
      NARANJILLA INFRATECH PRIVATE LIMITED U45400WB2012PTC176541 Director - 2017-07-25
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2017-07-25
      ADITI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144372 Director - 2012-03-07
      DEEPTA DEALCOM PRIVATE LIMITED U51101WB2010PTC144384 Director - 2012-03-08
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2014-03-31
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director 2016-03-21 Ongoing
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director 2016-03-21 Ongoing
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director 2016-03-21 Ongoing
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director 2016-03-21 Ongoing
      HANDY VYAPAAR PRIVATE LIMITED U51109WB2005PTC105489 Director - 2017-07-24
      SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director 2016-03-21 Ongoing
      GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director 2016-03-21 Ongoing
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2010-02-05
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-02-05
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2009-08-12
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2009-08-12
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2014-03-31
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2009-08-12
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director - 2012-03-06
      BUDDHI MARKETING PRIVATE LIMITED U51909UP2010PTC128398 Director - 2012-03-15
      YOGMAYA VINCOM PRIVATE LIMITED U51909WB2009PTC137459 Director - 2009-08-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2009-08-12
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-02-05
      MARYLAND MARKETING PRIVATE LIMITED U51909WB2009PTC137582 Director - 2009-09-03
      GLORY COMMOSALES PRIVATE LIMITED U51909WB2009PTC137586 Director - 2009-09-03
      ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2009-08-23
      WOODLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC137603 Director - 2009-08-27
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2009-08-12
      GURUKUL TRADECOM PRIVATE LIMITED U51909WB2009PTC137651 Director - 2009-08-12
      DAYANIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC137653 Director - 2009-08-23
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2009-08-12
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2011-12-13
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2010-02-22
      TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2010-02-05
      PARAMATMA TIE-UP PRIVATE LIMITED U51909WB2010PTC141263 Director - 2011-01-10
      SUDARSHAN RETAILERS PRIVATE LIMITED U51909WB2010PTC141316 Director - 2010-01-27
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2010-02-23
      WELKIN DEALCOM PRIVATE LIMITED U51909WB2010PTC141950 Director - 2011-11-30
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-02-17
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-02-26
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2010-02-26
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2010-02-26
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2010-02-17
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2010-02-26
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2017-07-25
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2017-07-25
      DOLPHIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142597 Director - 2012-06-07
      OCTAGON VINCOM PRIVATE LIMITED U51909WB2010PTC142599 Director - 2011-05-04
      RESPONSE DEALERS PRIVATE LIMITED U51909WB2010PTC142602 Director - 2011-02-11
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director - 2014-03-31
      ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2012-03-26
      AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director - 2012-03-07
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director - 2012-03-07
      KAMAKSHI TRADECOM PRIVATE LIMITED U51909WB2010PTC144382 Director - 2014-03-31
      DEEPA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144428 Director - 2012-03-08
      JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director - 2017-07-26
      KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director - 2017-07-26
      COLLATE COMMERCE PRIVATE LIMITED U52190WB2012PTC177380 Director - 2017-07-25
      NITYADHARA DEALTRADE PRIVATE LIMITED U52399WB2012PTC177709 Director - 2017-07-25
      STARTREE TRANSPORT PRIVATE LIMITED U60231WB2012PTC174529 Director - 2017-07-26
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-02-17
      RUDRAMALA SOFTWARE PRIVATE LIMITED U72200WB2012PTC174522 Director - 2017-07-26
      VIVI TECH PRIVATE LIMITED U72900WB2011PTC158736 Director - 2017-07-25
      MPB HOSPITAL & DIAGNOSTIC CENTRE LIMITED U85110WB2010PLC144300 Director - 2017-07-25

      CIN Company Name Company Address
      U51909MH2009PTC311698 COMFORT VINCOM PRIVATE LIMITED 501, ACME PLAZA-2, A K ROAD, OPP SANGAM CINEMA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069
      AAZ-8895 IR JPV REALTY LLP 601 CTS 213 PT, 214 PT, Mulgaon Village,Opp.Sangam Talkies, CTS 29/1,Chakala A.K.Road,Andheri East Mumbai, Maharashtra, India - 400069
      U24299MH2022PTC381773 WILLIAMS PHARMA PRIVATE LIMITED 304, Sahar Plaza, Sub Plot-A, Bldg No.-6 A K Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400069-India
      F02312 TIDEWATER MARINE INTERNATIONAL INC Acme Plaza 02, Off No. 201, Commercial Bldg No. 02 32/1 to 3 Chakala CTS No. 211 and 212, A.K Road, A ndheri (East) , Mumbai, Maharashtra, India - 400069
      F01132 DELTA AIRLINES INC 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069
      U74999MH2011PTC225577 BHARAT GREEN ENERGY PRIVATE LIMITED 601- Express Chamber, Andheri- East, Opp. Natraj Studio, A K Road , Mumbai, Maharashtra, India - 400069
      AAO-7958 SHINIV REAL ESTATE SOLUTIONS LLP 504 Crystal Tower Chs Ltd,75 Gundavali X Lane No.3 Opp Natraj Studio, Off A K Road, Andheri East Mumbai, Maharashtra, India - 400069
      U74120MH2011PTC213351 EXPERGEN PHARMACEUTICALS PRIVATE LIMITED FLAT NO. 204A BUILDING 2, LODNAGIRI, PARSIWADA CO-OPERATIVE HOUSING SOCIETY, SAHAR ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93000MH2019PTC324030 HAKUNAA MATATA STUDIOS PRIVATE LIMITED UNIT 108/6,UDIT, MITTAL INDUSTRIAL, PREMISES C, A.K.ROAD, NEAR MITTAL ESTATE , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U63000MH2022PTC395612 ALBA MARINE SERVICES PRIVATE LIMITED 304 WELLINGTON BUSINESS PARK, A K ROAD, CTS-1622, OPP HONDA SHOWROOM, ANDHERI EAST, , Mumbai, Maharashtra, India - 400069
      U63090MH2022PTC391844 CONNECTERE LOGISTICS INDIA PRIVATE LIMITED Off No.201 Commercial bldg No.2 32/1 to3 Chakala, A K Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74999MH2021PTC356153 SEVA HOME COLLECTION PRIVATE LIMITED 601 CTS-213&214,Mulgaon Village,Opp.Sangam Talkies CST-29/1, Chakala A.K. Road, Andheri (Ea st) , Mumbai, Maharashtra, India - 400069
      U63090MH1996PTC101488 ORIENT BOX MOVERS PRIVATE LIMITED 601 ACME PLAZA OPP SANGAMTHEATRE ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U74200MH1992PTC065011 TEK EDGE SERVICES (INDIA) PRIVATE LIMITE D 504 ACME PLAZA OPP SANGAMCINEMA ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      AAD-5401 ARHAM PHARMACHEM LLP A 12 1ST FLOOR, MAYANI MANOR A K ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U74999MH2005PTC154941 OM SHREE CONSUMER GOODS PRIVATE LIMITED A 7 BRINDAVAN SOCIETYKOLDONGRI ROAD NO 2 SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2015PTC264471 SORAK HOSPITALITY PRIVATE LIMITED 701, EXPRESS CHAMBER, ANDHERI PREM CHS A K ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAI-0379 S G C O & CO LLP 4A Kaledonia, HDIL, 2nd Floor, Sahar Road Near Andheri Station, Andheri East Mumbai, Maharashtra, India - 400069
      AAS-2467 WARDHAMAN URBANSCAPE LLP 40/41/42, Vishal Shopping Centre Sir M.V Road, A.K Road, Andheri (East) Mumbai, Maharashtra, India - 400069
      U67120MH2006PTC164388 SUNBEAM COMMODITIES PRIVATE LIMITED D/2/310, VIMAN DARSHAN CHS LTD., OPP.GARWARE HOUSE ANDHERI SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U24290MH2021PTC359068 TRIHAL PHARMA PRIVATE LIMITED 21 A 2nd Flr,Vasudev Chamber Nr. Andheri Subway, Old Nagardas X Road Andheri East , Mumbai, Maharashtra, India - 400069
      ACA-4577 safe Invotec JCS LLP C-517, Kanakia Spaces Pvt Ltd, 215 Atrium Maint,Kurla Andheri Road, Opp Sangam Cinema, Andheri (E) Mumbai, Maharashtra, India - 400069
      AAM-4231 SQUAREBOX DESIGNS LLP 609 sixth floor, inizo cts 479, 479/1 to 479/17, cardinal gracious road, opp p&g plaza, andheri east mumbai, Maharashtra, India - 400069
      U67120MH1992PTC066204 PALAK COMMODITIES PRIVATE LIMITED 501/502 HERITAGE PLAZA, 'A' WING 5TH FLOOR, NITYANAND NAGAR, 28/29 TELLI GULLY CROSS ROAD, , ANDHERI (E), MUMBAI, Maharashtra, India - 400069
      U19209MH2023PTC403597 INTENSE PETROCHEM PRIVATE LIMITED CHAKALA CTS NO 211 & 212, A K ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India
      AAN-1280 ALPHASEER BUSINESS CENTRES LLP K-404, GREENWOODS CHS LTD,, M V ROAD, CHINTAMANI PLAZA, ANDHERI EAST, MUMBAI, Mumbai, Maharashtra, India - 400069
      AAN-2112 INTELLIQO BUSINESS CENTRES LLP K-404, GREENWOODS CHS LTD,, M V ROAD, CHINTAMANI PLAZA, ANDHERI EAST, MUMBAI, Mumbai, Maharashtra, India - 400069
      AAH-0460 ATOS GLOBAL LLP A-601, HERITAGE PLAZA CO-OPERATIVE HOUSING SOCIETY TELLI GALLI CROSS ROAD, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,India-400069
      ACI-6556 CSPN IMPEX LLP 903 SAHAR PLAZA, SUB PLOT-A, BLDG NO.6,,AK ROAD, KOHINOOR CONTINENTAL RESTAURANT, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
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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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