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      • Complaints
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      WHITE STONE TRADING PRIVATE LIMITED

      CIN: U51909MH2010PTC202014 As on: 2026-07-13
      Purchase Report

      WHITE STONE TRADING PRIVATE LIMITED (CIN: U51909MH2010PTC202014) is a Private company incorporated on 13 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WHITE STONE TRADING 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 WHITE STONE TRADING PRIVATE LIMITED are SURESH RAMA UGREJ, and VALLABH KUKA CHEKHALIYA.

      WHITE STONE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC202014 and its registration number is 202014. Users may contact WHITE STONE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE STONE TRADING PRIVATE LIMITED is 203, Navkar chambers, Andheri kurla road, Andheri east, , Mumbai, Maharashtra, India - 400069.

      Current status of WHITE STONE TRADING 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WHITE STONE TRADING 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 WHITE STONE TRADING

      Purchase full report of WHITE STONE TRADING

      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 WHITE STONE TRADING 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 WHITE STONE TRADING
      DIN Director Name Designation Appointment Date
      03121368 SURESH RAMA UGREJ Director 2016-02-15
      03127985 VALLABH KUKA CHEKHALIYA Director 2016-02-15
      Past Directors & Key Managerial Personnel of WHITE STONE TRADING
      DIN Director Name Designation Appointment Date Cessation
      01719531 DINANATH YADAV Director - 2010-12-16
      01719663 PRADEEP PRAJAPATI Director - 2016-02-09
      05143258 SHIV SHANKAR MANDAL Director - 2013-05-03
      05159437 VANE SING MALA RAM SIYAG Director - 2013-01-12
      05159441 NIMESH PREMAJI DESAI Director - 2013-01-12
      07296590 SUNIL KUMAR RAM RAJ BHATT Additional Director - 2016-02-15
      07419740 ASHAD SHAIKH Director - 2016-04-18
      03053273 NARENDRA KUMAR DHANUKA Director - 2013-05-03
      03316895 DINESH KUMAR DURGAPRASAD SHARMA Director - 2016-02-09
      Other Directorships of DINANATH YADAV
      Company Name CIN Designation Appointment Date Cessation
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2013-01-11
      PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Additional Director - 2012-10-18
      PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Director - 2012-01-12
      NEW MOTION MULTIMEDIA PRIVATE LIMITED U22130MH2010PTC202417 Director - 2011-05-28
      DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2012-07-09
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2013-01-11
      YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2012-07-09
      VISHWAMITRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U31101MH2010PTC207433 Director - 2011-06-06
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-01-12
      NAHAR DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168921 Director - 2012-06-28
      HEMENDRA DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199179 Director - 2010-02-15
      MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Director - 2011-05-02
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Director - 2010-12-20
      LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2010-12-20
      LOOK VISION INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203674 Director - 2011-07-22
      GODWIN MERCANTILE PRIVATE LIMITED U45200MH2010PTC203675 Director - 2012-04-13
      LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Director - 2010-12-20
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2010-12-20
      OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Director - 2011-05-04
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2012-07-15
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Director - 2011-05-02
      MAXUS REAL ESTATE PRIVATE LIMITED U45200MH2010PTC203702 Director - 2010-09-10
      NIRALI REAL ESTATE PRIVATE LIMITED U45200MH2010PTC203708 Director - 2011-05-06
      AAI SAPTSHRUNGI INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203764 Director - 2012-06-01
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2012-07-15
      LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director - 2010-12-07
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2010-12-20
      ASTRIX MULTI PROJECTS PRIVATE LIMITED U45201MH2010PTC203526 Director - 2010-06-14
      HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2010-12-20
      LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2012-07-21
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2011-12-01
      HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director - 2010-06-01
      NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director - 2010-06-26
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2011-01-14
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2012-07-15
      DARPAN DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203872 Director - 2011-07-13
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2012-07-15
      INTERWEAVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203885 Director - 2011-06-23
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2012-07-15
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2012-07-15
      AROKYA FIELD DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203897 Director - 2011-05-03
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2012-07-15
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2012-07-15
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2012-07-15
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2012-11-20
      ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director - 2011-03-01
      REALCOM REALITY PRIVATE LIMITED U45202MH2010PTC204697 Director - 2011-05-02
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2010-12-07
      GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director - 2011-04-22
      LIMEGLOW INFRAPROJECTS PRIVATE LIMITED U45203MH2010PTC204154 Director - 2012-02-25
      OCEANMINT DEVELOPERS PRIVATE LIMITED U45203MH2010PTC204156 Director - 2012-03-23
      RHODA INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208693 Director - 2011-01-21
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2011-06-17
      EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2012-08-10
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2012-11-20
      ADDISON INFRASTRUCTURE PRIVATE LIMITED U45209MH2010PTC209173 Director - 2011-03-07
      WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Director - 2010-12-20
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2010-12-16
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Director - 2012-11-20
      BULLTEXT INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203145 Director - 2012-01-20
      ICEBIT REALITY PRIVATE LIMITED U45400MH2010PTC203632 Director - 2011-05-03
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director 2012-07-16 Ongoing
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-15
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2012-07-15
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2012-07-15
      INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Director - 2010-12-20
      JATAN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203664 Director - 2010-12-20
      LANDER INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203678 Director - 2010-12-20
      REVA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203682 Director - 2012-11-20
      LOGNET MERCANTILE PRIVATE LIMITED U45400MH2010PTC203684 Director - 2010-07-10
      NEAR VIEW REALITY PRIVATE LIMITED U45400MH2010PTC203704 Director - 2011-05-02
      KAYTHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC203728 Director - 2011-01-15
      GRAYSOUND REAL ESTATE PRIVATE LIMITED U45400MH2010PTC203767 Director - 2011-05-06
      SOLO FIX INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC207085 Director - 2012-09-25
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2011-07-01
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director - 2010-12-01
      SAMIT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209140 Director - 2011-03-15
      SAGARIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC209148 Director - 2010-12-15
      SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Director - 2010-12-28
      SARWAR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209272 Director - 2010-12-03
      MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director - 2010-06-01
      LASHNET TRADING PRIVATE LIMITED U51101MH2010PTC202667 Director - 2012-01-10
      FLYSOUNDS MULTITRADING PRIVATE LIMITED U51101MH2010PTC202669 Director - 2011-08-08
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2012-07-09
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2012-11-07
      HAMSINI TECHSOLUTION PRIVATE LIMITED U51101MH2010PTC209287 Director - 2011-01-17
      AARADHANA AGRO TECH PRIVATE LIMITED U51102MH2010PTC199066 Director - 2010-06-01
      DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2009-09-24
      AIM SALES AGENCIES PRIVATE LIMITED U51109MH2009PTC195530 Director - 2009-09-14
      BLUERIBBIN MERCANTILE PRIVATE LIMITED U51109MH2010PTC199083 Director - 2010-06-01
      PRABHAV MERCHANT PRIVATE LIMITED U51109MH2010PTC199455 Director - 2010-06-01
      NIKITA TRADERS COMPANY PRIVATE LIMITED U51109MH2010PTC199523 Director - 2010-06-01
      AIESHA TRADING PRIVATE LIMITED U51109MH2010PTC209243 Director - 2011-02-01
      PINK JAR MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213853 Director - 2012-04-24
      GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Director - 2012-02-07
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2012-11-07
      TURTLE TALE SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213856 Director - 2012-03-27
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2012-11-07
      DALLAS SALES AGENCY PRIVATE LIMITED U51300MH2008PTC183304 Director - 2012-09-24
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2010-12-16
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2012-07-31
      ACTLITE TRADING PRIVATE LIMITED U51900MH2010PTC202827 Director - 2012-01-10
      BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director - 2012-01-10
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2010-07-25
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2012-02-06
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-07-10
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2009-09-24
      AAKAR SALES AGENCY PRIVATE LIMITED U51909MH2010PTC199102 Director - 2012-01-25
      ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Director - 2010-06-01
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2010-03-10
      LIFEFORCE TRADING PRIVATE LIMITED U51909MH2010PTC202668 Director - 2012-01-10
      GOLDHEAD MULTITRADING PRIVATE LIMITED U51909MH2010PTC202828 Director - 2010-06-01
      TARAKESHWARI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209288 Director - 2011-01-17
      TULSIDAS TRADING PRIVATE LIMITED U51909MH2010PTC209346 Director - 2011-02-25
      OUTRIGHT TRADING PRIVATE LIMITED U52100MH2010PTC203558 Director - 2010-10-17
      STYLESPY TRADING PRIVATE LIMITED U52100MH2010PTC203646 Director - 2010-06-18
      LIFEFOUR TRADING PRIVATE LIMITED U52100MH2010PTC203900 Director - 2011-05-03
      BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Director - 2010-12-07
      JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Director - 2010-07-15
      INTERBOAT MOTION TRADING PRIVATE LIMITED U52300MH2010PTC203287 Director - 2010-12-20
      DIZZY LAKE MERCANTILE PRIVATE LIMITED U52300MH2010PTC203426 Director - 2011-10-19
      TREETIE MULTITRADING PRIVATE LIMITED U52300MH2010PTC203573 Director - 2010-06-21
      YELLOWWATCH MULTITRADE PRIVATE LIMITED U52300MH2010PTC203645 Director - 2010-06-18
      LIFEFOUR MULTITRADING PRIVATE LIMITED U52300MH2010PTC203926 Director - 2010-12-20
      DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Director - 2010-12-20
      ICEWORTH MERCANTILE PRIVATE LIMITED U52300PN2010PTC144637 Director - 2012-02-13
      INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director - 2011-10-19
      FORESTDEAL MULTITRADING PRIVATE LIMITED U52390MH2010PTC203484 Director - 2011-01-04
      LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2011-08-31
      RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2011-08-31
      LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2011-08-31
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2013-01-12
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-12-16
      BESONS REAL ESTATE PRIVATE LIMITED U70101MH2010PTC203165 Director - 2012-01-10
      RIGHT EYE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203884 Director - 2011-05-06
      JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Director - 2012-02-09
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Director - 2011-05-03
      AGHARNA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC200167 Director - 2012-01-03
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2011-01-18
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2012-07-15
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Director - 2011-05-03
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2010-12-20
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2012-07-15
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2011-06-17
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2011-02-19
      RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director - 2010-06-30
      POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2010-12-16
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2013-01-11
      BESTWORTH INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203171 Director - 2012-01-02
      PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2011-08-31
      MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2012-11-20
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director 2015-08-01 Ongoing
      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director - 2013-01-10
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-01-12
      TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director - 2013-01-11
      ALL-OVER MANAGMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200203 Director - 2012-02-03
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2013-05-10
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2013-05-10
      NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2013-01-11
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-01-12
      KACIMA TRADERS PRIVATE LIMITED U74300MH2008PTC183687 Director - 2012-01-12
      KONFLUX VENTURES PRIVATE LIMITED U74300MH2008PTC183688 Director - 2011-03-07
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2012-11-20
      ROLL-ON ADVERTISMENT & MARKETING SERVICES PRIVATE LIMITED U74900MH2010PTC198941 Director - 2010-12-20
      PRANJAL CAPITAL ADVISORS PRIVATE LIMITED U74900MH2010PTC199067 Director - 2011-03-31
      PALLAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199126 Director - 2010-06-01
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2011-02-14
      SUNLIGHT CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC199519 Director - 2011-03-31
      KATAPULT MULTIMEDIA PRIVATE LIMITED U74900MH2010PTC199931 Director - 2012-01-10
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director - 2010-06-01
      MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Director - 2010-06-01
      MUDIT TEA COMPANY PRIVATE LIMITED U74900MH2010PTC204138 Director - 2011-08-11
      PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Director - 2010-12-03
      ANVANCETECH COMPUTERS PRIVATE LIMITED U74990MH2010PTC198674 Director - 2012-01-10
      REAL VISION MULTIMEDIA PRIVATE LIMITED U74990MH2010PTC198859 Director - 2010-06-01
      RIM-JIM SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199015 Director - 2010-04-15
      ABHIMANYU SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199030 Director - 2010-05-31
      NAITIK SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199032 Director - 2010-04-15
      NIVEDITA SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199033 Director - 2010-04-28
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director - 2010-03-22
      AAYUSHMAN SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199086 Director - 2010-04-15
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      TARUN SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199166 Director - 2010-04-15
      NAVJYOT CORPORATE SERVICES PRIVATE LIMITED U74999MH2010PTC198690 Director - 2010-03-23
      PRAJITA DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199174 Director - 2010-02-15
      RAJAN SALES AGENCY PRIVATE LIMITED U74999MH2010PTC199352 Director - 2010-04-15
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      BHOOMI CORPORATE SERVICES PRIVATE LIMITED U74999MH2010PTC199450 Director - 2010-04-02
      AVNISH COMPUTERS PRIVATE LIMITED U74999MH2010PTC199517 Director - 2011-08-08
      MANISH MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2010PTC199758 Director - 2012-01-10
      SUNLIGHT SALES AGENCY PRIVATE LIMITED U74999MH2010PTC199907 Director - 2010-04-15
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-01-12
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director - 2013-01-11
      Other Directorships of PRADEEP PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      AGRO ENERGY AND COMMODITIES PRIVATE LIMITED U01100MH2015PTC267161 Director - 2017-09-10
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2013-01-11
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-11-21
      GROWBIZZ WHOLESALE AND TRADING PRIVATE LIMITED U17100MH2015PTC266709 Director - 2017-09-10
      NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Director - 2014-02-17
      PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Additional Director - 2012-10-18
      PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Director - 2012-01-11
      NEW MOTION MULTIMEDIA PRIVATE LIMITED U22130MH2010PTC202417 Director - 2011-05-28
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director 2012-05-11 Ongoing
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director - 2011-01-10
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director 2012-05-11 Ongoing
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director - 2011-01-10
      YESSTAR TRADING PRIVATE LIMITED U24100MH2004PTC148451 Director - 2015-10-13
      ANIKET PETROCHEM PRIVATE LIMITED U24100MH2010PTC207324 Director - 2011-01-10
      EADRIC MERCANTILE PRIVATE LIMITED U24100MH2014PTC259609 Director - 2015-12-04
      ENERTECH ADDITIVES PRIVATE LIMITED U24110MH1999PTC119961 Director - 2012-09-12
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2013-03-08
      DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2012-07-09
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2017-03-10
      YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2012-07-09
      PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED U29230MH1997PTC111019 Director - 2017-03-10
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      RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director - 2010-06-30
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      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director 2013-05-03 Ongoing
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      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director 2013-05-03 Ongoing
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      NAVJIT INFRASTRUCTURE PRIVATE LIMITED U74990MH2015PTC266263 Director - 2015-12-22
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      MANISH MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2010PTC199758 Director - 2012-01-10
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      ELFREDA SALES AGENCIES PRIVATE LIMITED U74999MH2014PTC259600 Director - 2016-08-01
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      UDAAN CREATIVE SOLUTIONS PRIVATE LIMITED U74999MH2015PTC260681 Director - 2015-02-19
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      NILSSON CORPORATE SERVICES PRIVATE LIMITED U74999MH2015PTC265576 Director - 2018-01-25
      NAIMA SALES AGENCIES PRIVATE LIMITED U74999MH2015PTC266087 Director - 2017-09-10
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      WHITEFOX TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266271 Director - 2016-08-20
      NIKSHA TRADING PRIVATE LIMITED U74999MH2015PTC266341 Director - 2015-12-28
      REEJA INFRACON PRIVATE LIMITED U74999MH2015PTC266433 Director - 2016-02-15
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      DELWARE ATLANTIS ASSET MANAGEMENT PRIVATE LIMITED U74999MH2015PTC266437 Director - 2016-09-11
      BERRETT TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266703 Director - 2016-11-03
      NIHIT INFRACON PRIVATE LIMITED U74999MH2015PTC266775 Director - 2017-09-10
      ARNAVI MULTITRADING PRIVATE LIMITED U74999MH2015PTC266920 Director - 2017-09-10
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      ELINA MULTIMEDIA PRIVATE LIMITED U80100MH2015PTC266756 Director - 2017-09-10
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director 2013-05-03 Ongoing
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-01-12
      KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000MH2013PTC247647 Director - 2014-08-23
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director 2013-05-03 Ongoing
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director - 2013-01-11
      Other Directorships of SHIV SHANKAR MANDAL
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      PANCHANAN FOOD PRODUCTS PRIVATE LIMITED U15122WB2010PTC142296 Director 2010-02-26 Ongoing
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-08-08
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2015-01-14
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-05-03
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-11-20
      ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Director 2013-06-04 Ongoing
      ROUNAK NETWORK MARKETING AND CONSULTANCY PRIVATE LIMITED U51109JH2010PTC014121 Director - 2013-11-14
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2013-05-03
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2013-05-03
      SPHINX TRADES PRIVATE LIMITED U51109WB1999PTC090058 Director - 2014-04-28
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director 2014-06-23 Ongoing
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2015-01-14
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2014-08-20
      RAKSHAK COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126227 Director - 2013-12-31
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2015-01-14
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-06-18
      LATTA VINIMAY PRIVATE LIMITED U51909WB2010PTC141118 Director - 2016-01-15
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director 2014-05-05 Ongoing
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2015-01-07
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2014-11-07
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-11-07
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2014-11-07
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
      LODESTAR MARKETING SERVICES PRIVATE LIMITED U52110WB2001PTC093786 Director 2010-03-12 Ongoing
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-08-08
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2014-08-08
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
      EARNINGWAY MARKETING SOLUTIONS PRIVATE LIMITED U52390WB2010PTC143025 Director 2010-03-15 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2013-05-08
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2013-05-03
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2013-11-06
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director - 2014-11-25
      DINODIA HOLDINGS PVT. LTD. U67120WB1993PTC061015 Director 2010-05-27 Ongoing
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-05-03
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-07-17
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-05-03
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-05-03
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2014-09-24
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2012-05-28
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2013-10-03
      BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director 2010-05-27 Ongoing
      SPIDERMAN GUARD SERVICES PRIVATE LIMITED U74920WB2009PTC134702 Director 2010-05-27 Ongoing
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-05-03
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-05-03
      Other Directorships of VANE SING MALA RAM SIYAG
      Company Name CIN Designation Appointment Date Cessation
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2013-01-12
      DALLAS SALES AGENCY PRIVATE LIMITED U51300MH2008PTC183304 Director - 2017-12-08
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2013-01-11
      Other Directorships of NIMESH PREMAJI DESAI
      Company Name CIN Designation Appointment Date Cessation
      DHANUJ SALES AGENCY PRIVATE LIMITED U51101MH2013PTC250448 Director 2015-08-06 Ongoing
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2013-01-12
      DALLAS SALES AGENCY PRIVATE LIMITED U51300MH2008PTC183304 Director 2013-01-21 Ongoing
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2013-01-11
      PRASHIV SALES CORPORATION PRIVATE LIMITED U51502MH2013PTC250991 Director 2015-08-03 Ongoing
      Other Directorships of SUNIL KUMAR RAM RAJ BHATT
      Company Name CIN Designation Appointment Date Cessation
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director 2015-12-12 Ongoing
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Additional Director - 2016-02-17
      ANAYA TRANSPORT PRIVATE LIMITED U74120MH2014PTC254123 Director - 2016-03-03
      Other Directorships of ASHAD SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2016-04-18
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Additional Director - 2016-04-18
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director 2016-04-27 Ongoing
      FLORENCE FREIGHT & FORWARDERS PRIVATE LIMITED U60232MH2016PTC281884 Director - 2019-05-21
      ANAYA TRANSPORT PRIVATE LIMITED U74120MH2014PTC254123 Director - 2019-05-21
      Other Directorships of NARENDRA KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2014-02-27
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2010-05-28
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2014-03-10
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-10-18
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-05-03
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-08-13
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-03-09
      AABAN SALES PRIVATE LIMITED U51101WB2010PTC144898 Director - 2015-03-19
      BACHLOR SALES PRIVATE LIMITED U51101WB2010PTC144903 Director - 2015-03-19
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2013-05-03
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2013-05-03
      KALYANKARI TRADECOM PRIVATE LIMITED U51109WB1997PTC082663 Director - 2013-11-30
      SPHINX TRADES PRIVATE LIMITED U51109WB1999PTC090058 Director - 2014-04-28
      MAA VAISHNO VANIJYA PVT LTD U51109WB2005PTC106210 Director - 2014-02-25
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2013-05-10
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2011-12-24
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2014-03-10
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2010-05-25
      SRIJAN RELIABLE MARKETING PRIVATE LIMITED U51909WB2009PTC131822 Director 2010-05-25 Ongoing
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2014-02-25
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2012-03-09
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2014-02-24
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-12-31
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-02-26
      MAHAVEER COMMODEAL PRIVATE LIMITED U52190WB2012PTC180260 Director - 2014-01-02
      MAHAVEER SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180261 Director - 2013-07-02
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2014-02-25
      SATI DADI VINIYOG PRIVATE LIMITED U52190WB2012PTC180264 Director - 2013-12-18
      SUHAAN TRADING PRIVATE LIMITED U52190WB2012PTC180265 Director - 2014-02-26
      SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED U52190WB2012PTC180302 Director - 2014-02-26
      SHREE BALAJEE PROJECTS ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180312 Director - 2013-10-03
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-12-31
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2013-05-03
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-05-03
      RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director - 2014-02-18
      LIBERAL COMPUTER CENTRE PRIVATE LIMITED U72300WB1998PTC087646 Director - 2014-02-24
      MINDTECH INFOSOLUTION PRIVATE LIMITED U72900WB2011PTC167699 Director - 2014-02-27
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-05-03
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-05-03
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2012-09-06
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2010-05-28
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2014-02-26
      JSB TRADECOM PRIVATE LIMITED U74900WB2010PTC150495 Director - 2014-02-25
      NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director - 2014-02-24
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-05-03
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-05-03
      Other Directorships of SURESH RAMA UGREJ
      Company Name CIN Designation Appointment Date Cessation
      CHANDAN CHEMICAL AGENCY PRIVATE LIMITED U24100MH2010PTC206664 Director - 2012-02-15
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director 2016-04-18 Ongoing
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director 2016-02-15 Ongoing
      MASCOT LOGISTICS PRIVATE LIMITED U60231MH2016PTC282000 Director 2016-06-03 Ongoing
      ANAYA TRANSPORT PRIVATE LIMITED U74120MH2014PTC254123 Additional Director - 2017-07-15
      Other Directorships of VALLABH KUKA CHEKHALIYA
      Company Name CIN Designation Appointment Date Cessation
      CHANDAN CHEMICAL AGENCY PRIVATE LIMITED U24100MH2010PTC206664 Director - 2012-02-15
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director 2016-02-15 Ongoing
      ANAYA TRANSPORT PRIVATE LIMITED U74120MH2014PTC254123 Director - 2016-05-02
      Other Directorships of DINESH KUMAR DURGAPRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2015-12-12
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-06-25
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2011-05-23
      NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Director - 2014-02-17
      COMERCIO GLOBAL PRIVATE LIMITED U19129WB2011PTC189284 Director - 2011-08-10
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director - 2013-05-10
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director - 2013-05-10
      ANIKET PETROCHEM PRIVATE LIMITED U24100MH2010PTC207324 Director - 2012-02-13
      MALATI PETROCHEM PRIVATE LIMITED U24100MH2011PTC213372 Director - 2012-03-26
      ENERTECH ADDITIVES PRIVATE LIMITED U24110MH1999PTC119961 Director - 2012-09-12
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2013-04-10
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2017-03-10
      PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED U29230MH1997PTC111019 Director - 2017-03-10
      DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director - 2014-06-27
      NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Director - 2013-04-10
      GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED U35122MH2011PTC216837 Director - 2012-02-13
      RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Director - 2011-02-18
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-07-26
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2011-01-10
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2012-05-21
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2012-05-21
      WENONAH DEVELOPERS PRIVATE LIMITED U45200MH2011PTC214286 Director - 2012-03-26
      WINIFRED BUILDCON PRIVATE LIMITED U45200MH2011PTC214287 Director - 2012-03-28
      INGRID INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215132 Director - 2012-03-26
      PERDITA REAL ESTATE PRIVATE LIMITED U45200MH2011PTC216594 Director - 2012-03-26
      GAMILA BUILDCON PRIVATE LIMITED U45200MH2011PTC216604 Director - 2012-03-26
      ROUGH INFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC233923 Director - 2012-11-01
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Director - 2013-04-10
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-05-28
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2012-05-21
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director - 2011-02-18
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2011-02-18
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2012-05-21
      OMAJA INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213098 Director - 2012-03-28
      AATMAJA INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC213769 Director - 2011-12-02
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-05-29
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-05-29
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director - 2012-02-07
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2012-05-21
      FARHANAH INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214872 Director - 2012-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-07-16
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director - 2011-12-23
      SKYLER REALTORS PRIVATE LIMITED U45202MH2013PTC241944 Director - 2013-05-18
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2012-05-21
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2012-07-15
      SILVEREAGLE INFRASTRUCTURE PRIVATE LIMITED U45208MH2011PTC215431 Director - 2011-09-15
      YARAH INFRAPROJECT PRIVATE LIMITED U45208MH2011PTC216529 Director - 2011-11-15
      KSB INFRAPROJECT PRIVATE LIMITED U45209MH2011PTC214308 Director - 2012-01-24
      ROSTER DEVELOPERS PRIVATE LIMITED U45209MH2012PTC234359 Director - 2012-11-01
      GUEST INFRAPROJECTS PRIVATE LIMITED U45209MH2012PTC234602 Director - 2012-09-10
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2013-11-26
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director - 2011-01-24
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2011-02-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2012-05-21
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2011-01-11
      EBONY INTERIORS PRIVATE LIMITED U45400MH2011PTC212128 Director - 2011-04-01
      CORLISS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212253 Director - 2012-02-02
      COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2011-02-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-05-29
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-05-29
      AHLADAJANANI INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214169 Director - 2012-03-26
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2012-05-21
      WISAL INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214288 Director - 2011-12-30
      URSHIA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214305 Director - 2011-12-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2012-05-21
      JYOTHISHMATHI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC215432 Director - 2012-03-28
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2012-06-05
      DUSTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC232220 Director - 2012-07-12
      BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director - 2012-08-20
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2011-02-18
      ANTARPREET MULTITRADING PRIVATE LIMITED U51100MH2011PTC212320 Director - 2011-02-28
      SCENIC MULTI TRADING PRIVATE LIMITED U51101MH2010PTC206719 Director - 2011-09-15
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2011-02-21
      SUGAURI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212302 Director - 2011-01-14
      DUSHKRITI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212413 Director - 2011-04-19
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2011-05-16
      MRIGAKSHI MULTITRADING PRIVATE LIMITED U51101MH2011PTC213096 Director - 2011-03-18
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2011-05-16
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2011-05-03
      JACINDA MULTITRADING PRIVATE LIMITED U51101MH2011PTC216552 Director - 2011-06-10
      AAGYEYI MULTITRADING PRIVATE LIMITED U51101MH2011PTC218096 Director - 2012-01-25
      HUBLOT DEVELOPERS PRIVATE LIMITED U51101MH2012PTC231159 Director - 2012-07-26
      ARUP TRADING PRIVATE LIMITED U51101MH2012PTC231205 Director - 2012-08-09
      LOOM MULTITRADING PRIVATE LIMITED U51101MH2012PTC231460 Director - 2012-06-22
      INVICTUS E-MARKETING AND DISTRIBUTION PRIVATE LIMITED U51101MH2012PTC233114 Director - 2012-10-01
      HIGH TIDES INFRAPROJECTS PRIVATE LIMITED U51101MH2012PTC233210 Director - 2012-07-20
      ASHTON COMMODITY PRIVATE LIMITED U51109MH2010PTC210292 Director - 2012-02-16
      UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Director - 2011-03-01
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2012-11-20
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2012-11-07
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2017-03-10
      JOTIRDHAR TRADING PRIVATE LIMITED U51109MH2011PTC212739 Director - 2011-05-02
      KOOKEY MULTITRADING PRIVATE LIMITED U51109MH2011PTC212741 Director - 2011-06-08
      TANIRIKA MULTITRADING PRIVATE LIMITED U51109MH2011PTC213387 Director - 2012-01-25
      UTASVI SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213417 Director - 2011-05-23
      MAARAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC213768 Director - 2011-05-02
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2012-11-07
      MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Director - 2012-01-05
      MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Director - 2011-12-15
      YONINA MULTITRADING PRIVATE LIMITED U51109MH2011PTC216530 Director - 2011-07-01
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2017-03-10
      ALTERED REALITY MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034007 Director - 2012-02-16
      ROCKHARD MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034062 Director - 2012-02-16
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2016-02-09
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2011-06-17
      NOEMI MULTITRADING PRIVATE LIMITED U51512MH2011PTC214223 Director - 2011-08-29
      GOLD STAR AGENCIES PVT LTD U51900MH1992PTC065650 Director - 2013-01-19
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2012-11-20
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2012-01-25
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2011-06-13
      NAYASA MERCANTILE PRIVATE LIMITED U51900MH2012PTC238303 Director - 2013-02-06
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director 2013-12-04 Ongoing
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2013-01-06
      CUBIC MULTI TRADING PRIVATE LIMITED U51909MH2010PTC206600 Director - 2011-06-30
      NABH MERCANTILE PRIVATE LIMITED U51909MH2010PTC210686 Director - 2012-02-13
      SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Director - 2011-09-16
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2011-02-04
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2012-11-07
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Director - 2011-05-07
      SALTY REALTIES PRIVATE LIMITED U51909MH2012PTC233294 Director - 2013-02-06
      KUVALAI MERCANTILE PRIVATE LIMITED U52342MH2012PTC236131 Director - 2013-02-06
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2017-03-10
      NILASHA REALTIES PRIVATE LIMITED U55100MH2012PTC239121 Director - 2013-02-14
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Director - 2012-08-10
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2012-02-13
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2012-02-01
      ROCKDUDE FINPRO PRIVATE LIMITED U65923MH2011PTC213431 Director - 2012-03-16
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director 2013-05-03 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2013-01-11
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-01-12
      MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-09-03
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2013-11-29
      POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2014-03-07
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2013-04-10
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2013-07-26
      NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED U72900MH2010PTC210261 Director - 2012-02-13
      NIVYAH SAMPARK PRIVATE LIMITED U72900MH2010PTC210689 Director - 2012-02-13
      NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED U72900MH2012PTC237766 Director - 2013-02-20
      AIDRICH MANAGEMENT CONSULTANCY PRIVATE LIMITED U72900MH2012PTC237853 Director - 2013-03-15
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2011-01-13
      ARTARNA MULTI TRADING PRIVATE LIMITED U74110MH2011PTC215153 Director - 2011-03-29
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Director - 2012-01-25
      PONMALA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213439 Director - 2011-05-02
      BAHULEYAN SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213440 Director - 2011-12-12
      MTA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213441 Director - 2011-11-21
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2011-09-01
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-06-20
      SINGLEHOOD SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213874 Director - 2011-09-19
      POCKETAPP SOFTWARE PRIVATE LIMITED U74120MH2011PTC224116 Director - 2011-12-03
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director - 2013-05-10
      RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director - 2013-07-05
      RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director - 2013-07-05
      NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2013-06-25
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2013-06-25
      NITYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U74120MH2013PTC244600 Director - 2013-06-25
      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director 2013-05-03 Ongoing
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-07-30
      TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director 2013-05-03 Ongoing
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2014-06-27
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2014-03-05
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2012-05-16
      NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2014-03-07
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-07-30
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2013-05-10
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2012-06-05
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2014-06-27
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2011-05-23
      BACILLUS TRADING PRIVATE LIMITED U74900MH2011PTC213776 Director - 2011-12-14
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2013-05-24
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2013-05-10
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2013-05-24
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
      WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Director - 2011-12-15
      MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2013-05-10
      NOBAL APPARELS PRIVATE LIMITED U74990MH2013PTC244262 Director - 2013-06-25
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2013-05-10
      MACOLL SECURITIES PRIVATE LIMITED U74999MH2011PTC212541 Director - 2012-01-31
      PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Director - 2011-05-23
      BRIJ COMMODITIES PRIVATE LIMITED U74999MH2012PTC230801 Director - 2012-10-01
      STREAMCAST STUDIOS PRIVATE LIMITED U74999MH2012PTC238440 Director - 2013-02-28
      MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2013-06-20
      NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2013-06-25
      ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2013-06-20
      JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director - 2013-07-05
      NAMRAH TRANSPORT &LOGISTICS SERVICES PRIVATE LIMITED U74999MH2013PTC244542 Director - 2013-06-25
      NIVARA INFRAPROJECT PRIVATE LIMITED U74999MH2013PTC244667 Director - 2013-06-25
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2013-07-06
      NOBAL PETROCHEM PRIVATE LIMITED U74999MH2013PTC245265 Director - 2013-12-02
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2014-03-07
      PANACEA POWERDOSE PRIVATE LIMITED U93000MH2011PTC213481 Director - 2011-12-14
      KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000MH2013PTC247647 Director - 2014-08-23
      TANGERINE CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC213392 Director - 2011-08-19
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director 2013-05-03 Ongoing

      CIN Company Name Company Address
      U51101MH2010PTC208442 JAY EXIM PRIVATE LIMITED 203, Navkar chambers, Andheri kurla road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U51300MH2010PTC201985 IRENIC MULTI TRADING PRIVATE LIMITED 203, Navkar chambers, Andheri kurla road, Andheri east, , Mumbai, Maharashtra, India - 400069
      U74999MH2011PTC224791 SHLOKA BROKING (INDIA) PRIVATE LIMITED 203, EXPRESS CHAMBERS, OPP. NATRAJ STUDIO ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2017PTC292090 ABK SUPPLY CHAIN SERVICES PRIVATE LIMITED Office No. A 305, 3rd Floor, Navkar Chambers, Andheri Kurla Road, Marol Andheri East, , Mumbai, Maharashtra, India - 400069
      AAF-1295 ASPRIYA BEVERAGES (INDIA) LLP 504-Express Chambers, Andheri Prem CHS Ltd., Andheri kurla road,Opp Natraj Studio,Andheri(East) Mumbai, Maharashtra, India - 400069
      U72200MH1996PTC100747 BONDWELL CORPORATE ADVISOR PRIVATE LIMITED 502, EXPRESS CHAMBERS, ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2015PTC263431 ABU GHAZALEH EDUCATION AND CONSULTANTS PRIVATE LIMITED OFFICE NO 203, 2ND FLR,METRO AVENUE,SHIVAJI COLONY 4, PEREIRAHILL ROAD, (OFF ANDHERI KURLA ROAD) , ANDHERI EAST, Maharashtra, India - 400069
      U93000MH2016PTC288090 MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93000MH2016PTC288093 AGLIGHT LOGISTICS ASIA PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93090MH2017PTC296260 BLACKPOOL MEDIA HOUSE PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93090MH2017PTC296445 FROGY ENTERTAINMENT PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93097MH2017PTC296331 HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U72300MH2007PTC168171 MAZEWEB TECHNOLOGIES PRIVATE LIMITED B-203, RUBY APARTMENT, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U74999MH2015PTC268617 STL W2W SOLUTIONS PRIVATE LIMITED 504-EXPRESS CHAMBERS, ANDHERI KURLA ROAD, OPP NATRAJ STUDIO,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U74900MH2015FTC260884 FOODCHAIN ID INDIA PRIVATE LIMITED 801 Chambers Chakala Near Western Express Highway Metro Station Andheri Kurla road Andheri East , Mumbai, Maharashtra, India - 400069
      ABB-1378 UpStream Business Solutions LLP Unit -G004, Grd Flr, The Summit Business Bay, Andheri Kurla Road,,Prakash Wadi, Andheri Chakala, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400069
      U21000MH2026PTC469557 RIVADU LIFESCIENCES PRIVATE LIMITED 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India
      F01132 DELTA AIRLINES INC 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069
      AAD-4120 EXCEL 360 DEGREES CONSULTING LLP 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069
      U70200MH2025PTC446198 AURINKO MANAGERS PRIVATE LIMITED Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
      U29306MH2017PTC294209 PYRAMID TECHNOVATE PRIVATE LIMITED Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069
      U51100MH2015FTC261727 CAITLYN INDIA PRIVATE LIMITED Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      U32109MH1984PTC033215 LINYTRON ELECTRONICS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U51909MH2002PTC135884 PRIMO ENTERPRISES PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U65990MH1987PTC042979 L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U65990MH1994PTC078349 HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U65920MH1992PTC069353 FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U67120MH1989PTC052054 DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
      U67120MH2006PTC160002 PIOUS INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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      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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