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      PITAMBARA AGENCIES PRIVATE LIMITED

      CIN: U51909MH2009PTC313477 As on: 2026-07-13
      Purchase Report

      PITAMBARA AGENCIES PRIVATE LIMITED (CIN: U51909MH2009PTC313477) is a Private company incorporated on 25 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5700000.00 and its paid up capital is Rs. 7140.00.

      PITAMBARA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PITAMBARA AGENCIES 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 PITAMBARA AGENCIES PRIVATE LIMITED are PREM JAIN, and TANMAYY MINNI.

      PITAMBARA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC313477 and its registration number is 313477. Users may contact PITAMBARA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PITAMBARA AGENCIES PRIVATE LIMITED is S-34, UTTAN BHUT BANGLA NR KSHEW SHRUSTY, PO UTTAN BHAINDER WEST , THANE, Maharashtra, India - 401101.

      Current status of PITAMBARA AGENCIES 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 PITAMBARA AGENCIES 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 PITAMBARA AGENCIES

      Purchase full report of PITAMBARA AGENCIES

      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 PITAMBARA AGENCIES 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 PITAMBARA AGENCIES
      DIN Director Name Designation Appointment Date
      00541973 PREM JAIN Director 2023-07-25
      03623456 TANMAYY MINNI Director 2023-07-25
      Past Directors & Key Managerial Personnel of PITAMBARA AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00532535 SANJAY VYAS KUMAR Director - 2020-02-01
      00541973 PREM JAIN Additional Director - 2023-09-29
      01147289 RANJAN AGARWAL Director - 2023-07-03
      01184429 SUDIP KUMAR JOSHI Director - 2018-03-31
      01684393 BHAKTI PADA SAMANTA Director - 2017-06-25
      03623456 TANMAYY MINNI Additional Director - 2023-09-29
      00529355 PRADEEP KUMAR CHOWDHARY Director - 2023-07-03
      Other Directorships of SANJAY VYAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2023-07-03
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director 2018-04-26 Ongoing
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2018-07-18
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2012-03-26
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2018-09-15
      SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-17
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director 2022-07-31 Ongoing
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director 2022-07-31 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2017-08-07
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2018-07-19
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
      OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2011-11-08
      UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2013-10-26
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2014-03-31
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director 2020-03-09 Ongoing
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2008-11-14
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2021-06-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2012-08-13
      KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2012-05-21
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2013-10-26
      SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2014-03-31
      MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2012-03-15
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2012-03-05
      SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2014-03-02
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Additional Director - 2023-04-24
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2013-04-18
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2013-04-18
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director 2020-03-20 Ongoing
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director 2018-04-26 Ongoing
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2008-11-14
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director 2018-04-27 Ongoing
      SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2023-05-31
      TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2013-01-31
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2011-03-18
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director 2022-07-31 Ongoing
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director 2022-07-31 Ongoing
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director 2022-07-31 Ongoing
      ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director 2020-09-01 Ongoing
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-07-20
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2014-03-31
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director 2019-11-01 Ongoing
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director 2019-11-01 Ongoing
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2019-11-01
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director 2018-04-26 Ongoing
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2012-03-23
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2021-06-01
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director 2018-09-29 Ongoing
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director 2018-04-26 Ongoing
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director 2018-04-26 Ongoing
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director 2023-05-31 Ongoing
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director 2018-04-26 Ongoing
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2023-07-03
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director 2023-05-31 Ongoing
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2019-11-01
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-07-18
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director 2023-05-31 Ongoing
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director 2023-05-30 Ongoing
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director 2023-05-31 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director 2023-05-31 Ongoing
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2015-06-22
      Other Directorships of PREM JAIN
      Company Name CIN Designation Appointment Date Cessation
      GANAPATI FISHING LINE PRIVATE LIMITED U17213KA1988PTC009216 Director 1988-06-23 Ongoing
      PAN SYNTHETICS PRIVATE LIMITED U24131KA1995PTC018657 Director 1995-08-28 Ongoing
      MLM EXPORTS PRIVATE LIMITED U25200KA1995PTC018434 Director 1995-08-01 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director - 2010-12-06
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director - 2010-12-06
      NARAYANI PLASTICS PRIVATE LIMITED U25209KA2011PTC060664 Director 2011-10-04 Ongoing
      MINNI CLASSIC POLYMERS PRIVATE LIMITED U25209WB2022PTC253153 Director 2022-04-19 Ongoing
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-09-29
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director 2023-07-26 Ongoing
      TIRUPATI LAMINATIONS PRIVATE LIMITED U29195KA2000PTC028263 Director 2000-12-11 Ongoing
      PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director 2021-08-09 Ongoing
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Additional Director - 2023-09-29
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director 2023-07-25 Ongoing
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director 2019-12-31 Ongoing
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-09-29
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director 2023-07-26 Ongoing
      Other Directorships of RANJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-04-09
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-23
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2013-10-16
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2012-11-20
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2013-04-29
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2013-08-05
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2007-08-07
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2007-08-27
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2014-03-01
      CALENDULA VINIMAY PRIVATE LIMITED U51109HR2007PTC082184 Director - 2010-05-31
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2010-05-17
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2007-10-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-06-04
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2010-08-02
      SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-05-12
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2023-06-15
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2010-03-02
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2010-09-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2012-03-05
      MEGHA DEALCOM PRIVATE LIMITED U51109WB2007PTC113220 Director - 2011-06-14
      MANORAM AGENCIES DEALERS PRIVATE LIMITED U51109WB2007PTC113221 Director - 2010-05-31
      NITA GOODS PRIVATE LIMITED U51109WB2007PTC113356 Director - 2010-04-26
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2010-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2010-06-02
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2018-01-31
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2007-06-29
      DRISHTI VINIMOY PRIVATE LIMITED U51909WB2004PTC099287 Director - 2011-08-25
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2012-05-25
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2011-06-01 Ongoing
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-03-30 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-03-30 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-03-30 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-03-30 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2012-03-23
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2023-06-15
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2014-03-31
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-07-20
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2014-03-31
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2011-05-30
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2010-06-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-09-15
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-07-30
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Additional Director - 2018-07-23
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-07-30
      Other Directorships of SUDIP KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CORONET INDUSTRIES LTD L65993WB1980PLC033138 Director - 2012-07-16
      ALEXY STEELS PRIVATE LIMITED U27106WB2005PTC105301 Director - 2012-04-02
      SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2015-06-30
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-21
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2012-07-31
      ANNLEELA VINIMAY PVT.LTD. U51109WB1994PTC066761 Director - 2012-07-17
      VEDANT VANIJYA PRIVATE LIMITED U51109WB2005PTC105545 Director - 2009-10-10
      PRAJAPATI TRADECOM PRIVATE LIMITED U51109WB2006PTC105893 Director - 2008-05-12
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director - 2015-10-27
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2018-03-31
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-01-30
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2017-05-17
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2012-04-04
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director - 2018-02-15
      CARNATION DEALERS PRIVATE LIMITED U51909WB2009PTC133165 Director - 2017-03-15
      DAISY VINIMAY PRIVATE LIMITED U51909WB2009PTC133166 Director - 2016-03-08
      ENCHANT VINIMAY PRIVATE LIMITED U51909WB2009PTC133168 Director - 2011-09-15
      LILAC MERCANTILE PRIVATE LIMITED U51909WB2009PTC133176 Director - 2016-02-18
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Director - 2016-03-08
      NILRATAN DEALERS PRIVATE LIMITED U51909WB2009PTC133256 Director - 2013-05-28
      RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director 2012-10-05 Ongoing
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director 2012-03-14 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      CORONET INDUSTRIES LTD L65993WB1980PLC033138 Director 2012-07-16 Ongoing
      ASTHAVINAYAK MOTORS PRIVATE LIMITED U50102OR2008PTC019586 Director - 2014-08-19
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-06-20
      PUSKAR VANIJYA PRIVATE LIMITED U51109MH2008PTC318336 Director - 2017-06-20
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2014-06-18
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      NEW AGE IMPORT PVT LTD U51109WB1992PTC057291 Director - 2013-07-29
      ANNLEELA VINIMAY PVT.LTD. U51109WB1994PTC066761 Director - 2019-03-28
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      SPRINGVALLY TIE-UP PRIVATE LIMITED U51109WB2008PTC123055 Director 2008-02-25 Ongoing
      GODHULI TIE-UP PRIVATE LIMITED U51109WB2008PTC123057 Director 2008-02-25 Ongoing
      OLYMPUS TIE-UP PRIVATE LIMITED U51109WB2008PTC123059 Director 2008-02-25 Ongoing
      FAIRY TIE-UP PRIVATE LIMITED U51109WB2008PTC123064 Director 2008-02-25 Ongoing
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Director - 2013-03-05
      PIPUL VYAPAAR PRIVATE LIMITED U51109WB2008PTC123077 Director 2008-02-26 Ongoing
      TAPTI TIE-UP PRIVATE LIMITED U51109WB2008PTC123078 Director - 2010-08-25
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      PARAM HANS SERVICES PVT.LTD. U51909WB1995PTC067281 Director - 2016-02-15
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      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2013-04-02
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director 2009-02-25 Ongoing
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director - 2017-06-20
      CARNATION DEALERS PRIVATE LIMITED U51909WB2009PTC133165 Director - 2016-02-29
      DAISY VINIMAY PRIVATE LIMITED U51909WB2009PTC133166 Director - 2017-06-25
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      SHREE LEASING AND FINANCE LTD U65991OR1990PLC002680 Director - 2016-03-03
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      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2017-05-03
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director - 2011-04-04
      STRONGWELL CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220224 Director 2017-03-24 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      GANAPATI FISHING LINE PRIVATE LIMITED U17213KA1988PTC009216 Additional Director - 2012-09-06
      GANAPATI FISHING LINE PRIVATE LIMITED U17213KA1988PTC009216 Director 2012-09-06 Ongoing
      PAN SYNTHETICS PRIVATE LIMITED U24131KA1995PTC018657 Additional Director - 2012-08-27
      PAN SYNTHETICS PRIVATE LIMITED U24131KA1995PTC018657 Director 2012-08-27 Ongoing
      MLM EXPORTS PRIVATE LIMITED U25200KA1995PTC018434 Additional Director - 2012-09-18
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      NARAYANI PLASTICS PRIVATE LIMITED U25209KA2011PTC060664 Director 2011-10-04 Ongoing
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      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director 2023-07-26 Ongoing
      TIRUPATI LAMINATIONS PRIVATE LIMITED U29195KA2000PTC028263 Additional Director - 2012-09-21
      TIRUPATI LAMINATIONS PRIVATE LIMITED U29195KA2000PTC028263 Director 2012-09-21 Ongoing
      PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director 2021-08-09 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
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      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2020-02-01
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-06-22
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2012-08-14
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-04-10
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15

      CIN Company Name Company Address
      U70102MH2014PLC311699 UTALIKA PROMOTERS LIMITED S-34, UTTAN BHUT BANGLA, NR KESHW SHRUSTY PO UTTAN, BHAINDER WEST , THANE, Maharashtra, India - 401101
      U51909MH2009PTC313479 BARTON VINIMAY PRIVATE LIMITED S-34, UTTAN BHUT BANGLA NR KSHEW SHRUSTY, PO UTTAN, BHAINDER WES T , THANE, Maharashtra, India - 401101
      U27310MH2014PTC311346 MASHAAL GEMS & STONES PRIVATE LIMITED S-34 UTTAN, BHUT BANGLA NR KESHW SHRUSTY, PO UTTAN, BHAINDER WES T , THANE, Maharashtra, India - 401101
      U63090MH2013PTC311347 MASHAAL LOGISTICS PRIVATE LIMITED S-34 UTTAN, BHUT BANGLA NR KESHW SHRUSTY, PO UTTAN, BHAINDER WES T , THANE, Maharashtra, India - 401101
      AAP-9341 STARCON ARCADE LLP S34, Uttan, Bhut Bungla, Nr Keshaw Shrusty PoUttan, Bhayander West Thane, Maharashtra, India - 401101
      AAQ-1017 MS MERCANTILE LLP S34, Uttan, Bhut Bungla, Nr Keshaw Shrusty PoUttan, Bhayander West Thane, Maharashtra, India - 401101
      U01403MH2008PTC188559 MSG MARKETING PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West , Thane, Maharashtra, India - 401101
      U51902MH2011PTC217023 DHRUV MERCANTILE PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West , Thane, Maharashtra, India - 401101
      U51909MH2006PTC164534 MS MERCANTILE PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West , Thane, Maharashtra, India - 401101
      U74120MH2013PTC246712 SACNITE KNOWLEDGE PRIVATE LIMITED S-34, Uttan, Bhut Bungla, Nr Keshaw Shrusty Po-Uttan, Bhayander West , Thane, Maharashtra, India - 401101
      U13209MH2022PTC393420 LUNAR MULTI MINERALS PRIVATE LIMITED S 20, AH No. 4 LG House, Uttan Village, Bhayandar West, Near Uttan Bus Stop , Thane, Maharashtra, India - 401101
      U28999MH2018PTC303832 SEOGIC AMUSEMENTS RIDE INDIA PRIVATE LIMITED C/301 WALCHAND PLLACE CHS LTD RAI VILLAGE UTTAN - BHY ROAD , BHAINDER WEST THANE, Maharashtra, India - 401101
      U51900MH2022OPC375549 SPARKY EXIMPORT (OPC) PRIVATE LIMITED Room No 4, PO10028903004, Kumbharda PO Uttan Bhaindar W, Nr Datta Mandir , Thane, Maharashtra, India - 401101
      U85300MH2021NPL362152 ASHERMUKH FOUNDATION A-304, LAXMI ENCLAVE NR SALASAR TOWER RAI VILLAGE UTTAN RD BHAINDER THANE W , THANE, Maharashtra, India - 401101
      U85300MH2022NPL392086 KARALAMBAN FOUNDATION A/C-311,Patadia Complex CHSLtd,Uttan Rd Nr. Gopika Talkies, Bhayandar West, , Thane, Maharashtra, India - 401101
      ACH-4547 MEDVIZEN LIFE SCIENCE LLP C/202 Shree Laxmi Enclave, Near Salasar Tower,Rai Village, Uttan Road, Bhaindar West, Thane ,Maharashtra,Thane,Thane,Maharashtra,India-401101
      U62099MH2025OPC438136 AAGSTUS HIGHTUSK RESEARCH (OPC) PRIVATE LIMITED A 102, RATNA ENCLAVE, UTTAN ROAD RAI VILLAGE,,OPP HARI CHHAYA BLDG NR FISH MARKET,BHAYANDER (W), THANE,,Thane,Thane,Maharashtra,401101-India
      ACV-1580 ISHANNORA JEWELS LLP A SH-02, SAI MAHIMA APT,NR POLICE STN UTTAN RD,Thane,Thane,Maharashtra,India-401101
      U24319MH2024PTC418406 ADVAYA STEEL & COATERS PRIVATE LIMITED A/203,2ndFlr,ShivmatiChsl,Uttan Rd,Nr Dutta Mandir,Thane,Thane,Maharashtra,401101-India
      ACN-4370 SAILEELA SPACE DEVELOPERS LLP N S 164/7 JANAI,MURDHA VILLAGE UTTAN ROAD NEAR GAVDEVI MANDIR,Thane,Thane,Maharashtra,India-401101
      U41000MH2024PTC424824 INDOSKYLINE INFRA VENTURES PRIVATE LIMITED Room No-1,1st Floor, S No,18/17,Kumbor Wada uttan R,Thane,Thane,Maharashtra,401101-India
      U24233MH2013PTC248910 HUMAN KIND DRUGS & FORMULATION PRIVATE LIMITED A-101 MONICA CHS LTD, BAKUL STREET, JBC NAROHNA MARG NR ANNI APTS, BHAINDER, WEST THANE , THANE, Maharashtra, India - 401101
      U74140MH2014PTC254223 NATRAJ FACILITIES MANAGEMENT PRIVATE LIMITED 204, CHARBHUJA TOWER, UTTAN ROAD, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101
      U93090MH2018NPL313212 AIC-RAMBHAU MHALGI PRABODHINI FOUNDATION KESHAV SHRUSHTI, UTTAN, BHAYANDER, DIST Nr Keshav Shrishti , THANE, Maharashtra, India - 401101
      U51504MH2008PTC180989 SHREE SHAKTI WELDTECH PRIVATE LIMITED RIYA INDUSTRIAL ESTATE, UTTAN ROAD RAI VILLAGE, BHAYENDAR (WEST) , THANE, Maharashtra, India - 401101
      U51900MH2008PTC186111 GREAT MANPOWER MARKETING & SERVICES PRIVATE LIMITED. I-39, AMBEDKAR NAGAR, GALLI NO.5 UTTAN ROAD, BHAYANDAR (WEST) , THANE, Maharashtra, India - 401101
      U93090MH2019PTC324666 VETAL FIREFIGHTERS PRIVATE LIMITED 6th floor,A/602,WALCHAND NAGAR UTTAN ROAD,BHAYANDER WEST , THANE, Maharashtra, India - 401101
      U25209MH2021PTC356009 GRAND SEALS SPARES & ENGINEERING PRIVATE LIMITED B/606, Sai Enclave CHS Ltd, Uttan Road Morva Village, Bhayander West , Thane, Maharashtra, India - 401101
      U45400MH2007PTC174280 MANHAN'S PROPERTIES PRIVATE LIMITED A/15, TODI UDYOG NAGAR, NEAR BHAYANDER SEC SCHOOL UTTAN ROAD, BHAYANDER (WEST) , THANE, Maharashtra, India - 401101
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
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            Non-current Investments
            Deferred Tax Assets (net)
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         Current Assets
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            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.

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      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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