• Company Information
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      • Complaints
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      PAWAN SUPPLIERS PRIVATE LIMITED

      CIN: U51909MH2009PTC422223 As on: 2026-07-13
      Purchase Report

      PAWAN SUPPLIERS PRIVATE LIMITED (CIN: U51909MH2009PTC422223) is a Private company incorporated on 09 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1575000.00.

      PAWAN SUPPLIERS 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.PAWAN SUPPLIERS 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 PAWAN SUPPLIERS PRIVATE LIMITED are VAIBHAV KOTHARI, DHARAM PRAKASH KOTHARI, and BAHUBALI KOTHARI.

      PAWAN SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC422223 and its registration number is 422223. Users may contact PAWAN SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWAN SUPPLIERS PRIVATE LIMITED is 16TH FLOOR, 1602, NORTH WING, WORLD ONE WORLD TOWERS SENAPATI BAPAT MARG, UPPER WORLI, , Mumbai, Maharashtra, India - 400013.

      Current status of PAWAN SUPPLIERS 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 PAWAN SUPPLIERS 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 PAWAN SUPPLIERS

      Purchase full report of PAWAN SUPPLIERS

      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 PAWAN SUPPLIERS 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 PAWAN SUPPLIERS
      DIN Director Name Designation Appointment Date
      03290663 VAIBHAV KOTHARI Director 2019-09-30
      00035298 DHARAM PRAKASH KOTHARI Director 2021-11-08
      00289790 BAHUBALI KOTHARI Director 2019-09-30
      Past Directors & Key Managerial Personnel of PAWAN SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      07083724 RITU JAIN Additional Director - 2019-05-30
      00279133 SEEMA KOTHARI Additional Director - 2019-09-30
      00279133 SEEMA KOTHARI Director - 2021-10-12
      01183018 JYOTI KOTHARI Additional Director - 2019-09-30
      01183018 JYOTI KOTHARI Director - 2021-10-12
      01377115 PRADEEP KUMAR JAIN Director - 2016-07-02
      03290663 VAIBHAV KOTHARI Additional Director - 2019-09-30
      05250517 ABHINANDAN JAIN Additional Director - 2019-05-30
      00289790 BAHUBALI KOTHARI Additional Director - 2019-09-30
      00403825 VIKAS JAIN Director - 2016-07-02
      00667933 VISHAL PRASAD Director - 2010-08-10
      00667990 RATAN KUMAR AGARWAL Director - 2010-08-10
      03156624 SONALI THOLIA Director - 2012-11-04
      Other Directorships of RITU JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2018-09-30
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Director - 2020-01-27
      AVSN ENTERPRISES PRIVATE LIMITED U70200MH2017PTC301083 Additional Director - 2022-09-30
      AVSN ENTERPRISES PRIVATE LIMITED U70200MH2017PTC301083 Director 2021-09-25 Ongoing
      Other Directorships of SEEMA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SGIP GREEN ENERGY PARTNERS LLP AAZ-3337 Partner 2024-06-06 Ongoing
      GSEMobility Opportunities LLP ACA-7138 Partner - 2024-01-04
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Additional Director - 2022-09-28
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Director 2021-11-01 Ongoing
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2010-07-27
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director 2017-03-31 Ongoing
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-03-30
      OM METALS HYDROPROJECTS PRIVATE LIMITED U29130DL2007PTC387523 Director 2007-11-16 Ongoing
      OM SHIVAY REAL ESTATE PRIVATE LIMITED U29270DL2002PTC114993 Director - 2011-04-15
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2010-09-30
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2012-03-20
      SHAKEUP TRADING PRIVATE LIMITED U51900MH2015PTC268434 Director 2016-09-01 Ongoing
      PRASIT DEALERS PRIVATE LIMITED U51909DL2013PTC388551 Director 2017-06-14 Ongoing
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Additional Director - 2019-09-29
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director 2019-09-29 Ongoing
      BAHUBALI HOUSING COMPANY PRIVATE LIMITED U63022RJ1999PTC015685 Director 2001-10-17 Ongoing
      OM KOTHARI ENTERPRISES LIMITED U65910RJ1989PLC029751 Director 1990-12-31 Ongoing
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director 2012-04-18 Ongoing
      SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Additional Director 2024-04-25 Ongoing
      INFRAVISION AND VENTURES PRIVATE LIMITED U74140DL2012PTC233948 Director 2012-04-03 Ongoing
      Other Directorships of JYOTI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      OM METALS HYDROPROJECTS PRIVATE LIMITED U29130DL2007PTC387523 Director 2007-11-16 Ongoing
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Additional Director - 2015-09-30
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director 2015-09-30 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2016-09-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2023-08-21
      HIMGIRI DEALCOM PVT LTD U63090MH1995PTC188780 Director - 2007-09-29
      SYNERGY PROMOTERS PRIVATE LIMITED U70109DL2010PTC208825 Director 2017-06-16 Ongoing
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2020-12-04
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM ADHIRATH PROPERTIES LLP AAE-0104 Designated Partner - 2016-08-22
      WONDER REFINED OILS LLP AAF-9248 Designated Partner 2016-03-14 Ongoing
      ADMIRE PAPER LLP AAK-6101 Designated Partner - 2018-01-15
      OM CHELNA RUBBER IMPEX PRIVATE LIMITED U25190DL2009PTC197468 Director - 2018-09-06
      TIRUPATI LOHA PRIVATE LIMITED U27100MH2009PTC190620 Director 2009-02-27 Ongoing
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director 2016-11-20 Ongoing
      EMPHASIS EARTH MOVERS PRIVATE LIMITED U29253TG2011PTC072115 Director 2016-09-01 Ongoing
      TIRUPATI POWER INFRA PROJECTS PRIVATE LIMITED U40300MH2010PTC201215 Director - 2012-03-30
      MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2017-11-07
      RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2007-09-12
      OM SANMATI REALTY PRIVATE LIMITED U45201MH2007PTC174365 Director - 2016-08-02
      OM SENSATION PROPERTIES PRIVATE LIMITED U45400MH2007PTC169819 Director - 2016-08-02
      TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED U51420MH2005PTC156397 Director 2005-11-18 Ongoing
      DUTYAL DEVELOPER PRIVATE LIMITED U51909MH2011PTC214391 Director - 2011-07-01
      HIMGIRI DEALCOM PVT LTD U63090MH1995PTC188780 Director - 2007-09-29
      OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED U65191TG2009PTC065300 Director 2009-10-06 Ongoing
      OM ADHIRATH PROPERTIES PRIVATE LIMITED U70100MH2005PTC152098 Director 2005-03-21 Ongoing
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2008-12-31
      OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2010-07-30
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2017-11-07
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director - 2010-04-12
      LEANDER COMMERCE PRIVATE LIMITED U74900MH2011PTC213810 Director - 2016-06-07
      SYNERGY RAIL ENGINEERING PRIVATE LIMITED U74900TG2015PTC101736 Director - 2018-04-16
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2008-01-01
      Other Directorships of VAIBHAV KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      OMVAI ONLINE SERVICES LLP ABA-1456 Designated Partner 2022-01-06 Ongoing
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2020-12-30
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2015-12-29
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Additional Director - 2011-09-14
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director 2011-09-14 Ongoing
      OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Additional Director - 2010-09-30
      OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director 2010-09-30 Ongoing
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2021-09-28
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director 2021-09-28 Ongoing
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Additional Director - 2011-09-26
      CHAHEL INFRASTRUCTURES LIMITED U45203KA2006PLC105775 Director 2011-09-26 Ongoing
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2012-09-29
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2014-10-01
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Whole-time director - 2017-03-25
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Additional Director - 2020-10-31
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director 2020-12-31 Ongoing
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2013-09-27
      SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director 2013-09-27 Ongoing
      BIHAR LOGISTICS PRIVATE LIMITED U74999BR2017PTC033426 Additional Director - 2021-11-30
      BIHAR LOGISTICS PRIVATE LIMITED U74999BR2017PTC033426 Director 2021-07-07 Ongoing
      Other Directorships of ABHINANDAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      LEANDER COMMERCE LLP AAH-7649 Designated Partner - 2020-04-01
      ADMIRE PAPER LLP AAK-6101 Designated Partner - 2018-01-15
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Additional Director - 2020-12-31
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director - 2021-02-17
      JINENDRA FORTUNE PRIVATE LIMITED U68200MH2023PTC413148 Director 2023-11-01 Ongoing
      LEANDER COMMERCE PRIVATE LIMITED U74900MH2011PTC213810 Additional Director - 2016-11-07
      SYNERGY RAIL ENGINEERING PRIVATE LIMITED U74900TG2015PTC101736 Additional Director - 2016-08-22
      AVSN INFRASTRUCTURE PRIVATE LIMITED U74993MH2018PTC312969 Director 2024-05-07 Ongoing
      AVSN INFRASTRUCTURE PRIVATE LIMITED U74993MH2018PTC312969 Director - 2020-11-26
      Other Directorships of DHARAM PRAKASH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      OM INFRA LIMITED L27203RJ1971PLC003414 Additional Director - 2017-05-01
      OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director - 2016-07-30
      OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director 2017-05-01 Ongoing
      OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2013-09-15
      OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2014-05-01
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-07-31
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Whole-time director - 2017-03-31
      SKYWAVE IMPEX LIMITED U27107RJ1991PLC006393 Additional Director - 2015-09-27
      SKYWAVE IMPEX LIMITED U27107RJ1991PLC006393 Director 2015-09-27 Ongoing
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-03-29
      HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Additional Director - 2011-09-26
      HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director 2011-09-26 Ongoing
      HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director - 2008-02-27
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2011-01-15
      OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director - 2010-08-26
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2007-03-28
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2011-04-25
      BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director 2024-06-17 Ongoing
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Additional Director - 2008-09-29
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2019-01-12
      OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Additional Director - 2010-08-05
      OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2014-06-02
      Other Directorships of BAHUBALI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Additional Director - 2022-09-28
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Director 2022-05-10 Ongoing
      OYUM SPECIALITY FOODS PRIVATE LIMITED U15122DL2014PTC388552 Director 2014-07-31 Ongoing
      OM METALS HYDROPROJECTS PRIVATE LIMITED U29130DL2007PTC387523 Director 2007-11-16 Ongoing
      OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Additional Director 2022-03-10 Ongoing
      SHREY PROPERTIES PRIVATE LIMITED U45201DL2006PTC144495 Additional Director - 2011-06-08
      SHREY PROPERTIES PRIVATE LIMITED U45201DL2006PTC144495 Director - 2013-05-16
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2011-09-15
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director 2011-09-15 Ongoing
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2015-09-30
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2017-01-07
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director 2004-12-01 Ongoing
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2011-09-13
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director 2011-09-13 Ongoing
      BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Additional Director - 2011-09-26
      BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED U51909DL2001PTC112655 Director - 2024-05-18
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Additional Director - 2011-09-26
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2015-09-01
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2016-09-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2023-08-21
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director 2021-01-21 Ongoing
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Additional Director - 2013-09-24
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-06-10
      SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Director 2006-12-02 Ongoing
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2021-04-28
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Additional Director - 2015-09-30
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director 2015-09-30 Ongoing
      SNEREA PROPERTIES PRIVATE LIMITED U74899DL2006PTC144493 Additional Director - 2011-06-09
      SNEREA PROPERTIES PRIVATE LIMITED U74899DL2006PTC144493 Director - 2013-05-16
      GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Director 2020-07-07 Ongoing
      Other Directorships of VIKAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM ADHIRATH PROPERTIES LLP AAE-0104 Designated Partner - 2016-08-22
      OM CHELNA RUBBER IMPEX PRIVATE LIMITED U25190DL2009PTC197468 Director 2009-12-31 Ongoing
      ADMIRE RUBBERS PRIVATE LIMITED U25200TG2013PTC089326 Director 2013-08-02 Ongoing
      FORTUNE METALS TRADING PRIVATE LIMITED U28910MH2012PTC229986 Director - 2013-01-04
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director 2016-11-20 Ongoing
      EMPHASIS EARTH MOVERS PRIVATE LIMITED U29253TG2011PTC072115 Director 2016-09-01 Ongoing
      OM SENSATION PROPERTIES PRIVATE LIMITED U45400MH2007PTC169819 Director - 2008-01-03
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director - 2014-06-10
      TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED U51420MH2005PTC156397 Director 2006-09-28 Ongoing
      UDGAM COMMERCIAL LTD U51909WB1996PLC077433 Director - 2018-05-25
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2014-11-24
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2014-11-24
      AGILITY CONSULTANCY PRIVATE LIMITED U67190MH2005PTC151349 Director - 2010-01-09
      OM ADHIRATH PROPERTIES PRIVATE LIMITED U70100MH2005PTC152098 Director 2006-06-24 Ongoing
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2008-12-31
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2014-11-24
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director - 2015-06-26
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2010-09-25
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2014-06-10
      Other Directorships of VISHAL PRASAD
      Company Name CIN Designation Appointment Date Cessation
      INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Additional Director - 2016-04-09
      INDUSVALLEY STEEL PRIVATE LIMITED U51101WB2009PTC136945 Director 2012-04-17 Ongoing
      SUBH ANAMIKA METALS PRIVATE LIMITED U51101WB2009PTC136946 Director 2011-10-01 Ongoing
      SHRESHTA IRON PRIVATE LIMITED U51101WB2009PTC137547 Director 2011-10-15 Ongoing
      HIGHLIFE VINIMAY PRIVATE LIMITED U51101WB2010PTC147576 Director 2015-04-23 Ongoing
      LIFESTYLE BARTER PRIVATE LIMITED U51101WB2010PTC147577 Additional Director - 2018-09-28
      LIFESTYLE BARTER PRIVATE LIMITED U51101WB2010PTC147577 Director 2018-09-28 Ongoing
      ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director 2015-04-22 Ongoing
      ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Director 2014-07-03 Ongoing
      TRISTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC147607 Director 2016-04-01 Ongoing
      QUICK COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147611 Director 2015-04-24 Ongoing
      SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2008-01-16
      BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2008-01-16
      SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2008-01-16
      CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2008-01-16
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2008-01-16
      DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2008-01-16
      ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2008-01-16
      KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director - 2011-06-16
      AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Director - 2010-05-03
      PARASNATH TRADECOMM PRIVATE LIMITED U51109WB2009PTC133618 Director - 2010-08-10
      GRAVITY DEALER PRIVATE LIMITED U51909WB2009PTC133367 Director 2009-03-03 Ongoing
      EMPIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC133368 Director 2009-03-03 Ongoing
      RATNAKAR VINCOM PRIVATE LIMITED U51909WB2009PTC133392 Director - 2018-01-16
      SEASIDE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133405 Director 2009-03-04 Ongoing
      GAURAV DEALERS PRIVATE LIMITED U51909WB2009PTC133616 Director - 2017-11-20
      ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Director - 2013-01-29
      PAVITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133647 Director 2009-03-09 Ongoing
      ASTHA DEALCOM PRIVATE LIMITED U51909WB2009PTC133675 Director 2009-11-20 Ongoing
      SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC136947 Director 2012-04-18 Ongoing
      ANAMIKA STEEL TRADERS PRIVATE LIMITED U51909WB2009PTC138505 Director 2011-10-01 Ongoing
      GAJRAJ STEEL MERCHANTS PRIVATE LIMITED U51909WB2009PTC138507 Director 2011-10-01 Ongoing
      INTERGLOBE PROJECTS LIMITED U70102WB2012PLC186420 Additional Director - 2016-04-09
      INTER GLOBE REALTOR PROJECT INDIA LIMITED U70109WB2012PLC182626 Additional Director - 2016-04-09
      Other Directorships of RATAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR SYNTEX PRIVATE LIMITED U17299WB2005PTC103661 Director 2005-06-09 Ongoing
      ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director - 2015-02-04
      CIRCULAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148399 Director - 2012-01-14
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 2008-02-04 Ongoing
      SATYATEJ VYAPAAR PVT. LTD. U51109WB1993PTC061116 Director - 2014-08-04
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2008-11-14
      GREAT BARTER PVT LTD U51109WB2005PTC106949 Director - 2008-07-21
      INTER GLOBE OVERSEAS LIMITED U51109WB2008PLC125998 Director - 2010-03-15
      IDEA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125995 Director 2008-05-23 Ongoing
      TULIP DEALCOMM PRIVATE LIMITED U51109WB2008PTC125996 Director 2008-05-23 Ongoing
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director - 2012-06-10
      AVON VANIJYA PRIVATE LIMITED U51109WB2008PTC125999 Director - 2015-02-05
      PARASNATH TRADECOMM PRIVATE LIMITED U51109WB2009PTC133618 Director - 2010-08-10
      GODAVRI VANIJYA PRIVATE LIMITED U51909DL2005PTC334023 Director - 2007-09-25
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2007-09-24
      RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Director - 2007-08-08
      RISING SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126338 Director 2008-06-02 Ongoing
      VERMILION VANIJYA PRIVATE LIMITED U51909WB2009PTC133170 Director 2009-02-25 Ongoing
      TAROT TIE UP PRIVATE LIMITED U51909WB2009PTC133171 Director 2009-02-25 Ongoing
      DUSK VANIJYA PRIVATE LIMITED U51909WB2009PTC133172 Director 2009-02-25 Ongoing
      MARINA VINCOM PRIVATE LIMITED U51909WB2009PTC133451 Director 2009-03-04 Ongoing
      GAURAV DEALERS PRIVATE LIMITED U51909WB2009PTC133616 Director - 2015-02-05
      ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Director - 2013-01-29
      PAVITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133647 Director 2009-03-09 Ongoing
      MANIMUDRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148568 Director - 2012-01-14
      MAYAPUR VINCOM PRIVATE LIMITED U51909WB2010PTC148569 Director - 2012-01-14
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-03-12
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Director - 2015-02-10
      NIDHI AGRO PVT. LTD. U92412WB1992PTC054967 Director - 2015-02-11
      Other Directorships of SONALI THOLIA
      Company Name CIN Designation Appointment Date Cessation
      NEXTMILE TRADECOM PRIVATE LIMITED U17124RJ1995PTC011109 Additional Director - 2011-09-24
      NEXTMILE TRADECOM PRIVATE LIMITED U17124RJ1995PTC011109 Director 2011-09-24 Ongoing

      CIN Company Name Company Address
      AAZ-4260 RM ATELIER LLP 17TH FLOOR,1702,WEST WING 2 WORLD ONE, WORLD TOWERS,SENAPATI BAPAT MARG UPPER WORLI MUMBAI, Maharashtra, India - 400013
      ACO-1086 VIRID SERVICES LLP 71st Floor, 7101, Lodha World One West Wing,,Senapati Bapat Marg, Upper Worli, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U64920MH2023PTC399614 QUALIGRITY EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills, Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U66190MH2017PTC293038 GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills,,Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U59110MH2025PTC463714 AMISH TRIPATHI STUDIOS PRIVATE LIMITED 17th floor, N 1701, Lodha World One,Senapati Bapat Marg, Upper Worli, Worli,,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-0001 MANI PADME VENTURES LLP 60th Floor, B 6002, B Wing, Lodha World View,,Senapati Bapat Marg, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      AAE-0608 AMAFHH ENTERPRISES LLP 69th Floor, C 6901, C Wing, Lodha World View,Senapati Bapat Marg, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013
      ACD-2881 GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP Unit No 1015 and 1015B 10th Floor,,One Lodha Place World Tower Upper Worli, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      ACK-9561 CRESTERA VENTURES LLP 7N1 Lodha World One, Senapati Bapat marg,Upper Worli,Mumbai,Mumbai,Maharashtra,India-400013
      U46599MH2010PTC207463 ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg,Mumbai,Mumbai City,Maharashtra,400013-India
      ACH-0374 ADDS LEGAL AI LLP Floor 17, 1701, One World Centre, Tower 2, Wing B, 841,,Senapati Bapat Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400013
      U51909MH2022PTC379024 ARDHYA CONSUMER PRODUCTS PRIVATE LIMITED 62 Floor 6201 lodha World One West Wing Senapati Bapat Marg Lower Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
      U67110MH2022PTC379494 ARKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED 2504, 2505, 2506, 25th Floor, One Lodha Place,Lodha World Towers, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U66190MH2024PTC436116 PALETTE WEALTH MANAGEMENT PRIVATE LIMITED 34, The Business Quarter, 7th Floor, North Annex, Tower 2A,,One World Centre, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      ACM-1998 CRESTERA FINANCE ADVISORY LLP 7N1, LODHA WORLD ONE,LODHA WORLD TOWERS, OFF SENAPATI BAPAT MARG,Mumbai,Mumbai,Maharashtra,India-400013
      U74999MH2018PTC456961 ONNIVATION VENTURES PRIVATE LIMITED Flat No. 52W1/5201, Floor 52,, The World Crest Tower, Lower Parel, Lodha World Towers, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
      U51502MH2007PTC173163 AXIA ENTERPRISES PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U51909MH2007PTC168066 MAYS COMMERCIAL PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U51909MH2014PTC252638 AMULYA CORPORATION PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U65990MH2018PTC306339 EVERSOURCE CAPITAL PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U67190MH2008PTC179546 EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U70109MH2006PTC161374 KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U70100MH2005PTC156886 SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC315934 CULINARY CULTURE INDIA PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U99999MH1984PTC031975 APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED One World Center, 16th Floor, Tower 2A, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
      U17110MH1995PTC095501 SURA TRADE LINKS PRIVATE LIMITED A-802, 8TH FLOOR,LODHA WORLD VIEW SENAPATI BAPAT MARG,UPPER WORLI , MUMBAI, Maharashtra, India - 400013
      U74120MH2011PTC218774 JUST LIKE THIS KNOWLEDGE PRIVATE LIMITED A-802, 8TH FLOOR,LODHA WORLD VIEW SENAPATI BAPAT MARG,UPPER WORLI , MUMBAI, Maharashtra, India - 400013
      AAE-2079 AGRO-ORGO FARMING LLP TRADE WORLD, 'C' WING, 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10407683 2013-02-18 - 2013-04-08 37,500,000.00 ICICI BANK LIMITED

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      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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