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

      SARVESHWAR COMMERCIAL PRIVATE LIMITED

      CIN: U51909MH2010PTC200798 As on: 2026-07-13
      Purchase Report

      SARVESHWAR COMMERCIAL PRIVATE LIMITED (CIN: U51909MH2010PTC200798) is a Private company incorporated on 12 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 860000.00.

      SARVESHWAR COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SARVESHWAR COMMERCIAL 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 SARVESHWAR COMMERCIAL PRIVATE LIMITED are AMIT CHANDA, and MONOJ DAS.

      SARVESHWAR COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC200798 and its registration number is 200798. Users may contact SARVESHWAR COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARVESHWAR COMMERCIAL PRIVATE LIMITED is Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002.

      Current status of SARVESHWAR COMMERCIAL PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SARVESHWAR COMMERCIAL 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 SARVESHWAR COMMERCIAL

      Purchase full report of SARVESHWAR COMMERCIAL

      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 SARVESHWAR COMMERCIAL 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 SARVESHWAR COMMERCIAL
      DIN Director Name Designation Appointment Date
      01769010 AMIT CHANDA Director 2011-11-10
      02930479 MONOJ DAS Director 2017-09-18
      Past Directors & Key Managerial Personnel of SARVESHWAR COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00402199 GANGA DHAR SAIL Director - 2011-06-15
      01224372 PANKAJ GUPTA Director - 2011-06-15
      02930479 MONOJ DAS Additional Director - 2017-09-18
      03275588 ALOK TODI Director - 2011-11-11
      03533895 JAI PRAKASH GUPTA Director - 2011-11-11
      03602408 SANDIP BISWAS Director - 2017-03-20
      Other Directorships of GANGA DHAR SAIL
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2015-09-30
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2018-03-28
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-03-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2013-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Managing Director - 2014-11-12
      FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2017-07-20
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director - 2018-09-29
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director 2018-09-29 Ongoing
      PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-17
      GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2010-09-02 Ongoing
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director 2019-12-04 Ongoing
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-06-14
      GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director - 2012-01-16
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-10-25
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director 2019-12-04 Ongoing
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2021-10-25
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director - 2018-09-29
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director 2018-09-29 Ongoing
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
      VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
      ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
      WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
      BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director - 2014-03-11
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2009-11-16 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2019-02-04
      NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2010-06-21
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Additional Director - 2018-09-29
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2018-09-29 Ongoing
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2018-04-05
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-04-27
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2018-09-29
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-10-25
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
      Other Directorships of PANKAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAKAMBARI FLOUR MILLS PRIVATE LIMITED U15311WB2008PTC123827 Director - 2011-07-15
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2016-09-30
      BLAZE TREXIM PVT. LTD. U51109WB1994PTC062317 Director - 2011-08-15
      J D M UDYOG PRIVATE LIMITED U51109WB1997PTC085842 Director - 2013-06-01
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-14
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director - 2016-09-30
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2016-09-30
      BRINDAVAN MARKETING PRIVATE LIMITED U52100WB2010PTC154592 Director - 2014-08-21
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Director - 2014-08-21
      AVNISH TRADECOM PRIVATE LIMITED U52190WB2009PTC133088 Director - 2010-08-13
      DEVANSH SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133089 Director - 2011-06-29
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2014-08-21
      SAMIKSHA DEALERS PRIVATE LIMITED U52390HR2009PTC081340 Director - 2010-10-04
      TANISH DEALERS PRIVATE LIMITED U52390WB2009PTC133106 Director - 2009-12-30
      DEVARSH WEALTH CREATORS PRIVATE LIMITED U67190WB2008PTC124185 Director - 2010-12-01
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director - 2016-09-30
      NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2010-06-21
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director - 2014-08-21
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2016-09-30
      M G B COMMERCIAL PVT LTD U74950WB1993PTC060732 Director - 2008-07-30
      ALAKNANDA DEALTRADE PRIVATE LIMITED U74999WB2011PTC157679 Director - 2016-09-30
      Other Directorships of AMIT CHANDA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2015-04-27
      SUMAJ INVESTMENTS LTD L65993WB1981PLC033530 Director 2002-09-30 Ongoing
      SUMAJ INVESTMENTS LTD L65993WB1981PLC033530 Director - 2006-06-24
      SPECIE FINANCE PRIVATE LIMITED U00659WB1996PTC160808 Director - 2018-03-28
      SONA COATINGS PRIVATE LIMITED U24233WB2010PTC151173 Director 2016-11-04 Ongoing
      SONA COATINGS PRIVATE LIMITED U24233WB2010PTC151173 Director - 2015-06-09
      NRTMT (INDIA) PRIVATE LIMITED U27100CT2008PTC001706 Director - 2012-12-06
      RAIGARH LAND VENTURES PRIVATE LIMITED U45400CT1995PTC001855 Director - 2011-08-04
      MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Director - 2018-03-28
      OUTCOME TRADERS PRIVATE LIMITED U50200WB2012PTC176103 Director - 2014-11-17
      FANTASTIC VYAPAAR PRIVATE LIMITED U51109RJ2005PTC044712 Director - 2012-07-02
      KAMDHENU VANIJYA PRIVATE LIMITED U51109WB2005PTC106217 Director - 2009-10-15
      AAYUSH VINIMAY PVT LTD U51109WB2005PTC106218 Director - 2010-12-07
      AMBUJ VINIMAY PVT LTD U51109WB2005PTC106282 Director 2007-11-07 Ongoing
      RUDRA AGENCIES PVT LTD U51109WB2005PTC106283 Director - 2010-10-05
      ADHUNIK DEALERS PVT LTD U51109WB2005PTC106291 Director - 2008-02-22
      INDUSTRIAL SWITCHGEAR & CABLES CO. PRIVATE LIMITED U51109WB2005PTC106671 Director - 2010-03-26
      STATEFIELD MERCHANTS PVT LTD U51109WB2005PTC106922 Director - 2010-10-20
      RUDRAKSH DEALCOM PRIVATE LIMITED U51109WB2008PTC122189 Director - 2011-09-05
      PIXEL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122195 Director - 2011-06-13
      RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2017-09-27
      SHRISTI SUPPLIERS PRIVATE LIMITED U51909CT2009PTC001675 Director - 2011-06-06
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director - 2017-03-15
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2010-07-20
      FASTGROW SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131631 Director - 2011-06-29
      POSITIVE RETAIL PRIVATE LIMITED U52100WB2010PTC147458 Director 2010-05-12 Ongoing
      BRINDAVAN MARKETING PRIVATE LIMITED U52100WB2010PTC154592 Director 2010-11-10 Ongoing
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Director - 2018-03-28
      DEEPESH VANIJYA PRIVATE LIMITED U52190MH2012PTC265923 Director - 2017-01-24
      DEBDARU VINCOM PRIVATE LIMITED U52190WB2010PTC142774 Director - 2010-06-21
      SATYUG COMMOSALE PRIVATE LIMITED U52190WB2011PTC164136 Director - 2013-05-16
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Additional Director - 2019-09-30
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Director 2019-09-30 Ongoing
      ARUNESH VINIMAY PRIVATE LIMITED U52190WB2012PTC176080 Director - 2014-03-22
      OUTLOOK FREIGHT SOLUTIONS PRIVATE LIMITED U60200HR2009PTC056082 Director - 2010-12-06
      SPECTRUM INFONET PRIVATE LIMITED U72200CT2008PTC007354 Director - 2011-04-08
      PUSHPANJALI EMPORIUM PRIVATE LIMITED U74900WB2009PTC133107 Director - 2011-11-15
      SARVOTTAM DESIGNS PRIVATE LIMITED U74900WB2009PTC133113 Director - 2010-06-01
      SARVADA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146108 Director 2010-04-28 Ongoing
      ALAKNANDA DEALTRADE PRIVATE LIMITED U74999WB2011PTC157679 Director 2011-01-20 Ongoing
      MANOMAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC163984 Director 2011-06-21 Ongoing
      SHUBAN DEALMARK PRIVATE LIMITED U74999WB2011PTC247949 Director - 2013-06-01
      Other Directorships of MONOJ DAS
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Additional Director - 2011-09-30
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2015-05-29
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Additional Director - 2019-09-30
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Director - 2020-12-31
      SPECIE FINANCE PRIVATE LIMITED U00659WB1996PTC160808 Director - 2019-02-27
      SONA COATINGS PRIVATE LIMITED U24233WB2010PTC151173 Director 2016-11-04 Ongoing
      SONA COATINGS PRIVATE LIMITED U24233WB2010PTC151173 Director - 2015-06-09
      MAHANYA COMMOTRADE PRIVATE LIMITED U50103WB2012PTC182012 Director 2012-05-22 Ongoing
      OUTCOME TRADERS PRIVATE LIMITED U50200WB2012PTC176103 Director - 2014-11-17
      HORA VANIJYA PRIVATE LIMITED U51101WB2010PTC147200 Director 2010-05-10 Ongoing
      RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2017-02-23
      KAVISH MARKETING PRIVATE LIMITED U51909AS2009PTC017448 Director - 2011-07-22
      POSITIVE RETAIL PRIVATE LIMITED U52100WB2010PTC147458 Director 2014-03-05 Ongoing
      DEEPESH VANIJYA PRIVATE LIMITED U52190MH2012PTC265923 Director - 2017-01-24
      SATYUG COMMOSALE PRIVATE LIMITED U52190WB2011PTC164136 Director - 2013-05-16
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Additional Director - 2019-09-30
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Director 2019-09-30 Ongoing
      ARUNESH VINIMAY PRIVATE LIMITED U52190WB2012PTC176080 Director - 2014-03-22
      ATTITUDE MERCHANTS PRIVATE LIMITED U52390WB2010PTC154510 Director - 2017-03-14
      GANGANPATI TIE-UP PRIVATE LIMITED U74900MH2010PTC274345 Director - 2019-02-04
      SARVADA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146108 Director 2014-03-05 Ongoing
      ZODIAC VANIJYA PRIVATE LIMITED U74900WB2010PTC146138 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2021-10-25
      ALAKNANDA DEALTRADE PRIVATE LIMITED U74999WB2011PTC157679 Director 2016-09-30 Ongoing
      MANOMAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC163984 Director 2011-06-21 Ongoing
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2020-12-30
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2022-01-05
      SHUBAN DEALMARK PRIVATE LIMITED U74999WB2011PTC247949 Director - 2013-06-01
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Additional Director - 2020-12-30
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2022-01-05
      Other Directorships of ALOK TODI
      Company Name CIN Designation Appointment Date Cessation
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-09-28
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2015-05-30
      LIVIN DRAGONS ENTERTAINMENT PRIVATE LIMITED U22211MH2010PTC210272 Director 2012-02-01 Ongoing
      RICHWAY ENTERPRISES PRIVATE LIMITED U51900MH2010PTC201895 Director 2012-02-01 Ongoing
      SANSKAAR MARCOM PRIVATE LIMITED U52190WB2011PTC164183 Director 2012-07-27 Ongoing
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Director - 2017-12-28
      MASTAK COMMODITIES PRIVATE LIMITED U52190WB2012PTC180359 Director 2012-04-13 Ongoing
      ROSHAN DEALMARK PRIVATE LIMITED U52390WB2011PTC164255 Director - 2017-12-28
      LINE-ONE TRADING PRIVATE LIMITED U52599MH2010PTC205701 Director 2012-02-14 Ongoing
      DEVADEVA SECURITIES PRIVATE LIMITED U67120WB2011PTC164459 Director - 2019-06-11
      INFRASTIL TRADING PRIVATE LIMITED U74999MH2012PTC226382 Director 2012-01-24 Ongoing
      Other Directorships of JAI PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2014-12-19
      KALAWATI STEELS PRIVATE LIMITED U74900UP2012PTC104981 Director - 2013-03-20
      Other Directorships of SANDIP BISWAS
      Company Name CIN Designation Appointment Date Cessation
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2017-03-01
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2017-02-01
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2017-02-01
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2017-06-01
      SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2015-03-31
      SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director - 2015-03-31
      PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director - 2015-03-18
      COMPARE VINIMAY PRIVATE LIMITED U51109WB2005PTC103202 Director - 2015-03-18
      SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director - 2015-03-31
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2015-03-18
      ANUKUL FISCAL SERVICE PVT.LTD. U51226WB1991PTC051785 Director - 2015-03-31
      ARKEY VINIYOG PVT LTD U51909WB1996PTC080023 Director - 2015-03-31
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2015-03-31
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2017-03-01
      FASTWELL SALES PRIVATE LIMITED U51909WB2011PTC170190 Director - 2017-02-24
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2016-04-12
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2017-02-01
      SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2017-02-01
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2017-06-01
      EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2015-03-31
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2017-02-21
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2015-03-18
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2015-03-31
      SHREE RAMKRUPA FINANCE PVT LTD U65923WB1990PTC263837 Director - 2016-12-22
      ANGELIQUA INFOTECH PRIVATE LIMITED U72200WB2012PTC174900 Director - 2017-03-01
      NUTTY PRO PRIVATE LIMITED U74999GJ2012PTC100576 Director - 2016-02-01
      FARM NUT PRIVATE LIMITED U74999GJ2012PTC103699 Director - 2015-03-31
      SAFAL MERCHANT PRIVATE LIMITED U74999WB2011PTC165735 Director - 2015-03-31
      ALBELA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165737 Director - 2017-02-01
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2017-03-09
      VANITY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178146 Director - 2015-03-31
      VOMIT MARKETING PRIVATE LIMITED U74999WB2012PTC178151 Director - 2017-03-01
      VANITY TRADERS PRIVATE LIMITED U74999WB2012PTC178152 Director - 2015-03-31
      VOTARY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178156 Director - 2015-03-18
      WREATH SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178166 Director - 2017-03-03
      SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director - 2017-03-01
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2017-03-06
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2017-03-09
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2017-03-03
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2015-03-31

      CIN Company Name Company Address
      U31908MH2010PTC207637 WOODS ELECTRICALS & ENGINEERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U45400MH2010PTC210551 CHANCE DEVELOPERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51900MH2010PTC200322 GOPAL MERCHANTS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2010PTC200323 AVNI MERCHANTS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U74900MH2010PTC272532 AKASHDEEP DEALCOM PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U74900MH2010PTC274345 GANGANPATI TIE-UP PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U70101MH2004PTC149852 SHRI PAWAN ESTATES PRIVATE LIMITED 201 2ND FLOOR DAULAT BHAVAN407 KALBADEVI ROAD KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17116MH2001PTC132245 PADAMSHREE WVG & MFG MILLS PRIVATE LIMITED 212, 2ND FLOOR, DAULAT BHAVAN, 407, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U51310MH1992PTC065007 PRAGATI FABRICS PRIVATE LIMITED 212, 2nd Floor, Daulat Bhavan 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U36912MH2013PTC245343 ARIHANT JEWELWORLD PRIVATE LIMITED OFFICE NO.21, CHAMBER BHAVAN, 2ND FLOOR, 226/30, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74120MH2011PTC218264 EKIRA JEWELLS PRIVATE LIMITED OFFICE NO 12, 2ND FLOOR,BLDG NO 16,DARUKA BHAVAN BALAJI MANDIR,BHULESHWAR,2ND POPHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U47733MH2023PLC400040 SAHAYTA JEWELLERS LIMITED Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India
      AAV-6462 MAHALAXMI NX LLP OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002
      AAQ-4924 MILTON GLOBEXO LLP OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAX-6304 SOLFYN INTERNATIONAL LLP Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      U99999MH1966PTC013563 PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002
      ABZ-1126 SHIV SAMYAK BUILDERS & DEVELOPERS LLP Office No. 25, 2nd Floor, Shanti Bhavan,,Dhirubhai Parekh Marg, Ladwadi, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      U45200MH1997PTC105366 MACKINTOSH DEVELOPERS PRIVATE LIMITED Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002
      U65900MH1996PTC103417 MATRUBHOOMI FINANCE PRIVATE LIMITED Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002
      ACJ-8858 AVIRA JEWELS LLP Office No.11, Floor 2nd, 236, Gomati Bhavan,Kalbadevi Road, Near Cotton Exchange Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002
      U72900MH2022PTC384581 D&H FINTECH SOLUTIONS PRIVATE LIMITED 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U72200MH2008PTC182281 OSIRIS ONLINE PRIVATE LIMITED 313, 2nd Floor, Daulat Bhavan Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      AAI-1555 VISIONAIRE EVENTS LLP 198, KALBADEVI ROAD, 2ND FLOOR, SHOP NO. 18, SHANTI BHAVAN MUMBAI, Maharashtra, India - 400002
      AAJ-6065 B.R.FABRICS LLP DAULAT BHAVAN ROOM NO 305, 3RD FLOOR 407 KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U17299MH2019PTC328819 SHREE MAHAKALI SAREES PRIVATE LIMITED Room No. 9, 2nd Floor, Ambala Bhavan, 188, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U17120MH2008PTC188919 SATGURU SYNTEX PRIVATE LIMITED OFFICE NO. 25, 2ND FLOOR, 381-E, KALBADEVI ROAD, NARROTTAMWADI, , MUMBAI, Maharashtra, India - 400002
      U74110MH2013PTC250968 BYSOL ENTERPRISES PRIVATE LIMITED 202, 2nd Floor, Bldg No.407, Doulat Bhuvan, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U17299MH2007PTC176648 POOJA FABRICS PRIVATE LIMITED OFFICE NO. - 27, 2ND FLOOR, DHABOLKAR WADI, 384-B, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      ACA-9273 DELIGHT & SPANCO LLP Office No. 5 2nd Floor, Plot 419/F, HASHAM PREMJI BUILDINGJOSHIWADI KALBADEVI ROAD Mumbai, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99