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      ABHIYOG MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2010PTC202150 As on: 2026-07-13
      Purchase Report

      ABHIYOG MERCANTILE PRIVATE LIMITED (CIN: U51909MH2010PTC202150) is a Private company incorporated on 17 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.

      ABHIYOG MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ABHIYOG MERCANTILE 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 ABHIYOG MERCANTILE PRIVATE LIMITED are GAJANAN SHRIRANG SONAWANE, and GULAB SHRIRANG SONAWANE.

      ABHIYOG MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC202150 and its registration number is 202150. Users may contact ABHIYOG MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHIYOG MERCANTILE PRIVATE LIMITED is M-4, NEW ANANT NIWAS N.N.STREET, MASJID , MUMBAI, Maharashtra, India - 400009.

      Current status of ABHIYOG MERCANTILE 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 ABHIYOG MERCANTILE 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 ABHIYOG MERCANTILE

      Purchase full report of ABHIYOG MERCANTILE

      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 ABHIYOG MERCANTILE 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 ABHIYOG MERCANTILE
      DIN Director Name Designation Appointment Date
      07518843 GAJANAN SHRIRANG SONAWANE Director 2018-06-14
      07518845 GULAB SHRIRANG SONAWANE Director 2018-06-14
      Past Directors & Key Managerial Personnel of ABHIYOG MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01067710 INDIRA DAMODAR AGARWAL Director - 2011-06-29
      02604372 PAWANKUMAR RAMKUMAR DUBEY Director - 2011-06-29
      03326431 RAVINDRAKANT SAKHARAM SURVE Director - 2011-07-02
      03326801 AMIT TARACHAND SHAH Director - 2011-07-02
      03553895 VINOD MAGANLAL KAMDAR Director - 2016-07-08
      07578950 ANIL KUMAR MATA PRASAD VISHWAKARMA Additional Director - 2018-06-14
      07861727 ANJALI VISHWAKARMA Additional Director - 2018-06-14
      01179422 KUMAR RAICHAND MADAN Director - 2016-07-08
      07518843 GAJANAN SHRIRANG SONAWANE Additional Director - 2017-08-25
      07518845 GULAB SHRIRANG SONAWANE Additional Director - 2017-08-25
      Other Directorships of INDIRA DAMODAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAVNIRMAN FABTEX PRIVATE LIMITED U17120MH2009PTC197393 Director - 2012-01-18
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2010-03-25
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director - 2010-12-01
      SHIV KRIPA MERCANTILE PRIVATE LIMITED U51101MH2007PTC170320 Director - 2008-10-15
      ZIGZAG MERCANTILE PRIVATE LIMITED U51101MH2007PTC170628 Director - 2008-08-05
      TERRACE MERCANTILE PRIVATE LIMITED U51101MH2007PTC170629 Director - 2008-08-05
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2010-12-01
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-01-20
      FORWARD CONSULTANCY PRIVATE LIMITED U51109HP2009PTC007041 Director - 2012-05-02
      JUGDUMBEY TRADING PRIVATE LIMITED U51109HP2009PTC007042 Director - 2012-05-02
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2014-08-22
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director - 2014-09-24
      TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2010-07-10
      STRONG TRADING PRIVATE LIMITED U51109MH2008PTC188448 Director - 2011-12-17
      FAMILIAR TRADING PRIVATE LIMITED U51109MH2008PTC188451 Director - 2011-06-17
      CETOGORY TRADING PRIVATE LIMITED U51109MH2008PTC188452 Director - 2009-05-28
      GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2011-01-12
      EXECUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC191077 Director - 2009-09-30
      ACHIEVERS MERCANTILE PRIVATE LIMITED U51109MH2009PTC191209 Director - 2009-05-14
      FREEZ TRADING PRIVATE LIMITED U51109MH2009PTC191210 Director - 2009-06-18
      RESPECTED TRADING PRIVATE LIMITED U51109MH2009PTC192674 Director - 2009-05-28
      BELIEF TRADING PRIVATE LIMITED U51109MH2009PTC192675 Director - 2009-06-01
      SUBSTANTIAL TRADING PRIVATE LIMITED U51109MH2009PTC192781 Director - 2009-06-01
      MERIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192845 Director - 2009-06-02
      DISTINCT MERCANTILE PRIVATE LIMITED U51109MH2009PTC192846 Director - 2009-06-02
      VALUE TRADING PRIVATE LIMITED U51109MH2009PTC193099 Director - 2009-06-18
      FATEH TRADING PRIVATE LIMITED U51109MH2009PTC193100 Director - 2009-06-18
      PERSPECTIVE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193101 Director - 2009-06-18
      SAFFRON MERCANTILE PRIVATE LIMITED U51109MH2009PTC193102 Director - 2009-06-18
      POTENTIAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC193104 Director - 2009-06-18
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2009-07-08
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2009-07-08
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2009-07-09
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2009-07-08
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2009-07-08
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2009-07-09
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2011-03-23
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2009-07-23
      TREASURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC194338 Director - 2009-10-09
      ASSENT TRADING PRIVATE LIMITED U51109MH2009PTC195031 Director - 2009-09-21
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2011-03-23
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2011-03-23
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2011-03-23
      EXPOSURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196203 Director - 2010-02-01
      GALORE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196204 Director - 2010-02-01
      JAYANT TRADING PRIVATE LIMITED U51109MH2009PTC196450 Director - 2012-05-02
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2010-03-25
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2010-03-25
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2010-03-25
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2010-01-18
      GIRDHAR MERCANTILE PRIVATE LIMITED U51109MH2009PTC196455 Director - 2010-06-01
      SHAISHAV MERCANTILE PRIVATE LIMITED U51109MH2009PTC196456 Director - 2010-06-01
      PAZERO MERCANTILE PRIVATE LIMITED U51109MH2009PTC196457 Director - 2010-06-01
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director - 2010-03-25
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2010-03-25
      SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2010-12-28
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2010-01-18
      YOGA TRADING PRIVATE LIMITED U51109MH2009PTC197348 Director - 2010-06-04
      ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director - 2010-03-31
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2010-01-18
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2010-03-25
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2010-03-25
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2010-02-15
      NIRMAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197357 Director - 2010-01-11
      RESPECTED CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197374 Director - 2010-02-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2011-08-01
      VERDAN CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197377 Director - 2010-03-25
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2011-09-01
      SAMAJIK CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197391 Director - 2010-04-26
      TIN TIME CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197392 Director - 2010-03-25
      NISCHIT TRADING PRIVATE LIMITED U51109MH2009PTC197394 Director - 2010-07-09
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2011-10-18
      KAGAL INDUSTRIAL PRIVATE LIMITED U51109MH2009PTC197397 Director - 2010-08-28
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2010-03-25
      VASTVIK TRADING PRIVATE LIMITED U51109MH2009PTC197429 Director - 2012-03-12
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2010-03-25
      PAYPOINT SHARES & SECURITIES PRIVATE LIMITED U51109MH2009PTC197431 Director - 2011-01-21
      PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director - 2012-05-02
      SHANT TRADING PRIVATE LIMITED U51109MH2009PTC197433 Director - 2010-06-04
      JUGDUMBEY MERCANTILE PRIVATE LIMITED U51109MH2009PTC197434 Director - 2010-03-31
      DEVA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197435 Director - 2010-03-30
      RAACHI TRADING PRIVATE LIMITED U51109MH2009PTC197436 Director - 2012-04-03
      WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Director - 2012-09-11
      SAMAJIK TRADING PRIVATE LIMITED U51109MH2009PTC197439 Director - 2010-08-20
      EXTARA TRADING PRIVATE LIMITED U51109MH2009PTC197440 Director - 2010-09-26
      VERDAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197442 Director - 2012-03-12
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2010-03-25
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2010-03-25
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2012-01-19
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-01-19
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-01-18
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2012-01-20
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-01-20
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2012-01-20
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-01-20
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2012-01-18
      SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-08-01
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director 2017-09-04 Ongoing
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2010-04-20
      GOLDEN WAVE TRADING PRIVATE LIMITED U51900MH2007PTC175149 Director - 2008-08-05
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2014-08-22
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2010-03-25
      KURBAAN CONSULTANCY PRIVATE LIMITED U51900MH2010PTC199049 Director - 2010-03-25
      PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-08-01
      SHUBHANKAR MERCANTILE PRIVATE LIMITED U51900MH2010PTC202500 Director - 2010-12-01
      KALATMAK MERCANTILE PRIVATE LIMITED U51900MH2010PTC202619 Director - 2010-08-16
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-01-19
      JOSHNA EXPORTS PRIVATE LIMITED. U51909DL2006PTC152167 Director - 2010-08-02
      BANJARA MERCANTILE PRIVATE LIMITED U51909MH2007PTC173171 Director - 2008-11-04
      EXCITING MERCANTILE PRIVATE LIMITED U51909MH2008PTC188372 Director - 2009-06-01
      POLL STAR TRADING PRIVATE LIMITED U51909MH2009PTC194540 Director - 2009-08-03
      IMMORTAL TRADING PRIVATE LIMITED U51909MH2009PTC194541 Director - 2009-08-05
      LUCRATIVE TRADING PRIVATE LIMITED U51909MH2009PTC194548 Director - 2011-03-23
      ADDHAR MERCANTILE PRIVATE LIMITED U51909MH2009PTC197951 Director - 2010-07-10
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2010-03-25
      JEET MERCANTILE PRIVATE LIMITED U51909MH2010PTC202502 Director - 2010-06-02
      VARADA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202523 Director - 2011-04-10
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Director - 2011-06-29
      KUSHAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC202651 Director - 2011-03-28
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-01-19
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-01-18
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2012-01-18
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2012-01-19
      SAMNA MERCANTILE PRIVATE LIMITED U51909WB2010PTC226912 Director - 2012-08-03
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2011-09-28
      MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED U55100MH2010PTC202638 Director - 2011-03-28
      R K G TELE COMMUNICATIONS PRIVATE LIMITED U64203DL2000PTC104111 Director - 2010-08-02
      SPEED ONLINE BROADBAND PRIVATE LIMITED U64203DL2006PTC157009 Director - 2010-06-30
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2014-08-22
      VATSALYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010PTC202499 Director - 2010-10-18
      NEW ERA TECHNOBUILD PRIVATE LIMITED U70101DL2006PTC146171 Director - 2012-01-16
      PROPER BUILDCON PRIVATE LIMITED U70101MH2009PTC197373 Director - 2009-12-15
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2011-09-28
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2011-09-02
      ADEQUATE INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199809 Director - 2010-03-30
      RAKSHAK INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199810 Director - 2010-03-30
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2011-10-18
      AVATAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199972 Director - 2010-05-17
      MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2012-07-31
      ADEQUATE PROPERTIES PRIVATE LIMITED U70109MH2010PTC199957 Director - 2010-03-30
      ASHWA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC199959 Director - 2010-09-20
      BANDWIDTH TECHNOLOGY INDIA PRIVATE LIMITED U72300DL2006PTC156988 Director - 2010-06-30
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2011-10-18
      HELIOS FINSERVE PRIVATE LIMITED U74110MH2010PTC202684 Director - 2010-08-10
      SHIV KRIPA CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175150 Director - 2008-08-05
      OWN CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188316 Director - 2009-06-02
      EXCITING CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188373 Director - 2009-06-02
      ADEQUATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188453 Director - 2012-09-10
      CATEGORY CONSULTANCY PRIVATE LIMITED U74140MH2008PTC188454 Director - 2009-05-28
      SAU FINANCIAL SERVICES PRIVATE LIMITED U74140MH2009PTC190726 Director - 2009-06-02
      FAIRY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191211 Director - 2014-08-22
      VANDEEP CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198907 Director - 2010-03-25
      GODAVARI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198910 Director - 2010-03-25
      SANSAR CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198944 Director - 2010-03-25
      AKHILESH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC198955 Director - 2010-03-25
      BLAZE MEDIA SERVICES PRIVATE LIMITED U74900MH2010PTC205457 Director - 2010-10-20
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2009-07-08
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2009-08-10
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2009-08-27
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2009-09-02
      Other Directorships of PAWANKUMAR RAMKUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      NAVNIRMAN FABTEX PRIVATE LIMITED U17120MH2009PTC197393 Director - 2012-01-18
      VISVAS POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC198883 Director - 2010-03-25
      VIDHESHWARI POWER DEVELOPMENT PRIVATE LIMITED U40105MH2010PTC199045 Director - 2010-03-25
      AETHERWIND ENERGY PRIVATE LIMITED U40200MH2010PTC202495 Director - 2010-12-01
      MACCAFERRI INFRASTRUCTURE PRIVATE LIMITED U45100MH2017PTC293993 Director - 2018-05-16
      OSHO RESOURCES (INDIA) PRIVATE LIMITED U51100MH2017PTC294066 Director - 2017-04-26
      MATRUCHHAYA MERCANTILE PRIVATE LIMITED U51101MH2010PTC201428 Director - 2010-08-16
      REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Director - 2013-09-11
      ANUSHAKAR TRADING PRIVATE LIMITED U51101MH2010PTC201585 Director - 2010-06-10
      MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director - 2011-03-28
      PRACHITI TRADING PRIVATE LIMITED U51101MH2010PTC201820 Director - 2010-12-17
      SANGHARSH TRADING PRIVATE LIMITED U51101MH2010PTC202046 Director - 2010-08-16
      DHARMIK MERCANTILE PRIVATE LIMITED U51101MH2010PTC202501 Director - 2010-12-01
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-03-31
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-01-20
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2012-01-20
      JUGDUMBEY TRADING PRIVATE LIMITED U51109HP2009PTC007042 Director - 2012-05-02
      RAAHAT TRADING PRIVATE LIMITED U51109MH2009PTC193848 Director - 2009-07-08
      GARLAND MERCANTILE PRIVATE LIMITED U51109MH2009PTC193857 Director - 2009-07-08
      TRIBUTE MERCANTILE PRIVATE LIMITED U51109MH2009PTC193859 Director - 2009-07-09
      DIYA MERCANTILE PRIVATE LIMITED U51109MH2009PTC193875 Director - 2009-07-08
      PREFRENTIAL TRADING PRIVATE LIMITED U51109MH2009PTC193880 Director - 2009-07-08
      OVERVIEW TRADING PRIVATE LIMITED U51109MH2009PTC193909 Director - 2009-07-09
      UPGRADE TRADING PRIVATE LIMITED U51109MH2009PTC194266 Director - 2011-03-23
      TAMARIND MERCANTILE PRIVATE LIMITED U51109MH2009PTC194293 Director - 2009-07-23
      TREASURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC194338 Director - 2009-10-09
      ASSENT TRADING PRIVATE LIMITED U51109MH2009PTC195031 Director - 2009-09-21
      INSPIRATION MERCANTILE PRIVATE LIMITED U51109MH2009PTC195419 Director - 2011-03-23
      MORAL MERCANTILE PRIVATE LIMITED U51109MH2009PTC195421 Director - 2011-03-23
      SPOTTED TRADING PRIVATE LIMITED U51109MH2009PTC195422 Director - 2011-03-23
      EXPOSURE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196203 Director - 2010-02-26
      GALORE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196204 Director - 2010-02-26
      SHIKHER MERCANTILE PRIVATE LIMITED U51109MH2009PTC196447 Director - 2009-11-20
      REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Director - 2010-02-15
      JAYANT TRADING PRIVATE LIMITED U51109MH2009PTC196450 Director - 2012-05-02
      SCALE TRADING PRIVATE LIMITED U51109MH2009PTC196451 Director - 2010-03-25
      BHIVAI TRADING PRIVATE LIMITED U51109MH2009PTC196452 Director - 2010-03-25
      OWEN TRADING PRIVATE LIMITED U51109MH2009PTC196453 Director - 2010-03-25
      MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Director - 2010-01-18
      GIRDHAR MERCANTILE PRIVATE LIMITED U51109MH2009PTC196455 Director - 2010-06-01
      SHAISHAV MERCANTILE PRIVATE LIMITED U51109MH2009PTC196456 Director - 2010-06-01
      PAZERO MERCANTILE PRIVATE LIMITED U51109MH2009PTC196457 Director - 2010-06-01
      AGARSEN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197344 Director - 2010-03-25
      LALIMA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197345 Director - 2010-03-25
      SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2010-12-28
      NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Director - 2010-01-18
      YOGA TRADING PRIVATE LIMITED U51109MH2009PTC197348 Director - 2010-06-04
      ADEQUATE SHARES SHOPPE PRIVATE LIMITED U51109MH2009PTC197349 Director - 2010-03-31
      VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Director - 2010-01-18
      CHANDNI MERCANTILE PRIVATE LIMITED U51109MH2009PTC197352 Director - 2010-03-25
      SHANT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197353 Director - 2010-03-25
      PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Director - 2010-02-15
      NIRMAN MERCANTILE PRIVATE LIMITED U51109MH2009PTC197357 Director - 2010-01-11
      NISCHIT TRADING PRIVATE LIMITED U51109MH2009PTC197394 Director - 2010-07-09
      KAGAL INDUSTRIAL PRIVATE LIMITED U51109MH2009PTC197397 Director - 2010-08-28
      SULAKSHAN TRADING PRIVATE LIMITED U51109MH2009PTC197423 Director - 2010-03-25
      VASTVIK TRADING PRIVATE LIMITED U51109MH2009PTC197429 Director - 2011-03-28
      EXTARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC197430 Director - 2010-03-25
      PAYPOINT SHARES & SECURITIES PRIVATE LIMITED U51109MH2009PTC197431 Director - 2011-01-21
      PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director - 2012-05-02
      SHANT TRADING PRIVATE LIMITED U51109MH2009PTC197433 Director - 2010-06-04
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      DARPAN PROPERTIES PRIVATE LIMITED U70200MH2010PTC205599 Director 2010-07-19 Ongoing
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-01-23
      LATIKA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293978 Director - 2018-05-16
      HIMMAT AVIATION SERVICES PRIVATE LIMITED U70200MH2017PTC294105 Director - 2018-05-16
      HELIOS FINSERVE PRIVATE LIMITED U74110MH2010PTC202684 Director - 2010-08-10
      EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director - 2010-12-07
      MISHRA & TIWARI PAINTS PRIVATE LIMITED U74900MH2010PTC201387 Director - 2010-12-01
      BLAZE MEDIA SERVICES PRIVATE LIMITED U74900MH2010PTC205457 Director - 2010-10-20
      HUBTOWN AHMEDABAD MAINTENANCE PRIVATE LIMITED U93000MH2009PTC193847 Director - 2009-07-08
      FORMULA TRADING PRIVATE LIMITED U93000MH2009PTC194704 Director - 2009-08-10
      HUBTOWN SOLARIS MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195249 Director - 2009-08-27
      HUBTOWN VIVA MAINTENANCE PRIVATE LIMITED U93000MH2009PTC195420 Director - 2009-09-02
      ACKRUTI STAR MAINTENANCE PRIVATE LIMITED U93000MH2010PTC202570 Director - 2010-12-07
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      ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Additional Director - 2012-03-17
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Additional Director - 2012-03-17
      NIYATI JEWELS PRIVATE LIMITED U36910MH2011PTC219538 Director - 2012-08-08
      OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Director - 2014-12-18
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Director - 2014-12-18
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2012-06-27
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Additional Director 2013-07-08 Ongoing
      SAMJHAUTA MERCANTILE PRIVATE LIMITED. U51900MH1996PTC098035 Additional Director - 2014-12-17
      DAISY IMPEX PRIVATE LIMITED U51900MH1996PTC104251 Additional Director 2011-04-01 Ongoing
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2017-08-25
      MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Additional Director 2011-04-01 Ongoing
      CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2018-05-25
      OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Director - 2014-12-18
      SICORP FINLEASE LIMITED U65900MH1995PLC089832 Additional Director 2011-04-01 Ongoing
      NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Additional Director - 2014-11-18
      AANSAL SECURITIES SERVICES PRIVATE LIMITED U67120MH2005PTC156567 Additional Director - 2014-11-18
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2012-06-27
      Other Directorships of AMIT TARACHAND SHAH
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      EVEXIA LIFECARE LIMITED L23100GJ1990PLC014692 Additional Director - 2011-12-28
      EVEXIA LIFECARE LIMITED L23100GJ1990PLC014692 Director - 2017-06-29
      SECUNDERABAD HEALTH CARE LIMITED L33100TG1991PLC013380 Additional Director - 2011-09-29
      SECUNDERABAD HEALTH CARE LIMITED L33100TG1991PLC013380 Director 2011-09-29 Ongoing
      AROKYA FIELD DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203897 Director - 2012-06-30
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Additional Director - 2014-10-01
      PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Additional Director - 2014-10-01
      TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Additional Director - 2014-10-01
      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Additional Director - 2014-10-01
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Additional Director - 2014-10-01
      HARRODS TRADING PRIVATE LIMITED U52100MH2010PTC207390 Director - 2014-10-01
      SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Director - 2012-12-01
      TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Director - 2014-10-01
      MARISHA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185868 Additional Director - 2014-10-01
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      JYOTVIN TRADING PRIVATE LIMITED U51909MH2011PTC219856 Director - 2011-07-29
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      CHARUSMITA TRADING PRIVATE LIMITED U15100MH2017PTC292342 Director - 2017-09-25
      ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Additional Director - 2018-06-14
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Additional Director - 2018-06-14
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Additional Director - 2018-06-14
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2018-06-14
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2018-06-14
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Additional Director - 2018-06-14
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Additional Director - 2018-06-14
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Additional Director - 2018-01-20
      ISHVARI TRADING PRIVATE LIMITED U51909MH2011PTC217085 Director - 2018-08-09
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Additional Director - 2018-06-14
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Additional Director - 2018-06-14
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director - 2017-04-01
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Additional Director - 2018-06-14
      VIROCHAN TRADING PRIVATE LIMITED U74995MH2017PTC300256 Director - 2018-04-05
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Additional Director - 2018-06-14
      KERANI MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC284461 Director - 2016-12-10
      NAMYA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC285110 Director - 2016-12-10
      CHESHTA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287492 Director - 2016-12-08
      KEVALYA TRADING PRIVATE LIMITED U74999MH2016PTC287571 Director - 2016-12-10
      KERANI INFRASTRUCTURE PRIVATE LIMITED U74999MH2016PTC287625 Director - 2016-12-10
      NAMYA INFRACON & REALTORS PRIVATE LIMITED U74999MH2016PTC287752 Director - 2016-12-10
      KARNIKI INFRASTRUCTURE PRIVATE LIMITED U74999MH2016PTC287761 Director - 2016-12-12
      KAVIKA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC288801 Director - 2017-01-02
      RAVID MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC288870 Director - 2017-01-02
      ANUHYA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293628 Director - 2018-07-04
      AASHIRYA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293629 Director - 2018-03-17
      AJKHYAT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293631 Director - 2018-07-04
      CHARVI MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293632 Director - 2017-06-12
      JVIN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293634 Director - 2017-06-12
      BHOLANATH MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293638 Director - 2018-07-04
      PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Director - 2018-02-12
      KUSHAD TRADING PRIVATE LIMITED U74999MH2017PTC300591 Director - 2018-04-05
      Other Directorships of ANJALI VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Additional Director - 2018-06-14
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2018-06-14
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Additional Director - 2018-06-14
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Additional Director - 2018-01-20
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Additional Director - 2018-06-14
      Other Directorships of KUMAR RAICHAND MADAN
      Company Name CIN Designation Appointment Date Cessation
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2016-10-09
      ANVITA SALES CORPORATION LLP AAC-5921 Designated Partner - 2016-12-09
      COLOUR TRADERS LLP AAC-5923 Designated Partner - 2016-12-09
      INORBIT COMMOSALES LLP AAC-5924 Designated Partner - 2016-12-09
      TANGO COMMOSALES LLP AAC-5925 Designated Partner - 2016-12-09
      JEET COMMOSALES LLP AAC-5928 Designated Partner - 2016-12-09
      PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2016-12-09
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2016-12-09
      YOGITA TRADING LLP AAC-6209 Designated Partner - 2016-12-09
      MOONLIGHT MULTITRADE LLP AAC-6289 Designated Partner - 2016-12-09
      SUHASIT GARMENTS TRADING LLP AAC-6294 Designated Partner - 2018-09-24
      PRITAM COMMOSALES LLP AAC-6444 Designated Partner - 2016-12-09
      ALIA COMMOSALES LLP AAC-8374 Designated Partner - 2016-12-09
      KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Director - 2008-09-30
      KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Managing Director - 2009-06-30
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Director - 2009-12-06
      DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Additional Director 2012-03-18 Ongoing
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Managing Director - 2016-10-08
      FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2009-11-26
      ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director 2004-10-04 Ongoing
      ZEN SHAVING LIMITED U24246MH1995PLC086120 Managing Director - 2015-06-23
      DADASHREE REMEDIES PRIVATE LIMITED U24296MH2007PTC167006 Director - 2016-03-09
      GLAMOUR HEALTH CARE PRIVATE LIMITED U25206MH1992PTC066238 Director - 2016-03-09
      ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Director - 2016-07-08
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Director - 2016-10-08
      KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2012-06-15
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Additional Director - 2010-07-07
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2010-07-07
      ROHO REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197304 Additional Director - 2016-10-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director - 2015-07-28
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Additional Director - 2012-09-20
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2012-07-04
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Additional Director - 2012-09-25
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2012-06-25
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Additional Director - 2012-08-25
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Additional Director - 2011-09-30
      DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director 2011-09-30 Ongoing
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2013-08-20
      DEMART MARKETING SERVICES PRIVATE LIMITED U51109MH2011PTC212054 Director - 2011-06-16
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2016-01-20
      STARDOM TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC137456 Director - 2009-01-10
      CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Director - 2009-01-10
      AINOX DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC212055 Director - 2011-03-12
      JYOTVIN TRADING PRIVATE LIMITED U51909MH2011PTC219856 Director - 2011-07-29
      ROSEWOOD VINTRADE PRIVATE LIMITED U51909WB2009PTC133825 Additional Director - 2012-10-19
      AMRITABHAGWATI TRADEWING PRIVATE LIMITED U52100MH1994PTC082420 Additional Director - 2016-10-08
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2016-10-08
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director - 2012-06-13
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2013-09-04
      APHANTOME IMPEX PRIVATE LIMITED U52190MH2010PTC198276 Additional Director - 2013-01-11
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2016-03-29
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2016-03-30
      MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2016-03-29
      SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2016-03-30
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Additional Director - 2012-09-25
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2012-09-25
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director - 2016-01-20
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2016-03-29
      DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2010-10-04
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director - 2016-01-21
      ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2016-10-08
      RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2009-01-10
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Additional Director - 2012-09-01
      Other Directorships of GAJANAN SHRIRANG SONAWANE
      Company Name CIN Designation Appointment Date Cessation
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Director 2018-06-14 Ongoing
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Additional Director - 2017-08-25
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director 2018-06-14 Ongoing
      Other Directorships of GULAB SHRIRANG SONAWANE
      Company Name CIN Designation Appointment Date Cessation
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Additional Director - 2017-08-25
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director 2018-06-14 Ongoing

      CIN Company Name Company Address
      U51101MH2010PTC208131 ISCON MULTITRADE PRIVATE LIMITED M-4, NEW ANANT BHUAVN, N.N. STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U33119MH1999PTC122421 DURATEX INDIA PRIVATE LIMITED B-5, 5th Floor, New Anant Bhuvan, N N Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      U70101MH2004PTC147778 MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED 13-5, 5TH FLOOR, NEW ANANT BHUVAN 257-65, N.N. STREET, MASJID BUNDER -W , MUMBAI, Maharashtra, India - 400009
      U67190MH1995PTC085290 NAMITA FINANCIAL SERVICES PRIVATE LIMITE D 302 NEW ANANT BHAVAN,257/265 N N STREET, , MUMBAI-400009, Maharashtra, India - 000000
      U74210MH2000PLC125034 CYBERTECH INTERACTIVE LIMITED M-4, Floor, Mazz, Plot -257/265, New Anant Bhavan, Narsi Natha Street,Bhat Bazar Masjid,Chi nchbunder , Mumbai, Maharashtra, India - 400009
      U15146MH1991PLC060170 PRAKASH SOLVENT EXTRACTIONS LIMITED 307 NEW ANANT BHUVAN, 257/265, N N STREET, , MUMBAI, Maharashtra, India - 400009
      U51109MH2008PTC178682 GUN KALA MULTITRADE PRIVATE LIMITED M-4, NEW ANANT BHUVAN, NARSI NATHA STREET, BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009
      U17120MH2004PTC148586 SHREE SIDDHIVINAYAK COTSPIN PRIVATE LIMITED 4 ANANT NIWAS BLDG 1ST FLOOR262/270 NARSI NATHA STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      L99999MH1985PLC038410 KINGS STEELS LTD 307 NEW ANANT BHAVAN257/65 N N ST , MUMBAI, Maharashtra, India - 400009
      U24110MH1999PLC120283 SHIVA ORGANICS INDIA LIMITED 107 SAHAKAR BHAVAN340/348 N N STREET MASJID BANDRA (WEST), , MUMBAI, Maharashtra, India - 400009
      U67120MH1995PTC086195 P N G SECURITIES PRIVATE LIMITED 404 MOOL RATAN BLDG334 N N STREET 4TH FLOOR , MUMBAI, Maharashtra, India - 400009
      U72200MH2003PTC143447 D NAGPAL INFOTECH PRIVATE LIMITED 205-C, 2ND FLOOR, POORAN ASHA BLDG., 317 N.N. STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009
      U46699MH2024OPC429751 SHIGARAM MULTITRADE (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT - 273/277 ANANT DEEO CHAMBER NARSI NATHA,STREET BHAT BAZAR MASJID CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India
      U46620MH2024OPC432536 HIMPRANJAL EXIM (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT -273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India
      U46699MH2024OPC435807 VIOLETRUN TRADING (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT- 273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India
      ACN-5050 VICTORIOUS HEALTHCARE LLP 407, Floor 4, Plot 382 384, Shree Niwas, Narsi Natha Street,Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      U70100MH1996PTC101510 SAI DARSHAN REALTORS PRIVATE LIMITED 18 MAHESH CHAMBERS 391 N NATHA STREET MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U25190MH2013PTC242814 SAGUN INDIA COMPONENTS PRIVATE LIMITED 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      U51101MH2010PTC201585 ANUSHAKAR TRADING PRIVATE LIMITED 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      U51909MH2010PTC201702 HONOUR TRADING PRIVATE LIMITED 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009
      U74900MH2010PTC198663 BRAHMAPUTRA SOFTWARE DEVELOPMENT PRIVATE LIMITED 28/30, K.N. Patil Marg Baroda Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009
      U72900MH2009PTC195954 RISHAAN SOFTWARE SERVICES PRIVATE LIMITED 28/30, K.N. Patil, Marg, Baroda Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009
      U85110MH2003PTC139572 SOLUS ORTHO-CARE CENTRE PRIVATE LIMITED 508 NEW ANANT BHAVAN257 NARSHI NATHA STREET MASJID BUNDER-WEST , MUMBAI, Maharashtra, India - 400009
      AAC-4958 SILVER BOAT IMPEX LLP 103,NEW ANANT BHUVAN, 257/265,NARSHI NATHA STREET, BHAT BAZAR,MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      U27100MH2008PTC185807 RITESHWARI STEEL ALLOYS PRIVATE LIMITED K. N. PATIL MARG,28/30, BARODA STREET CARNAC BUNDER,MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U65910MH1995PLC087727 GROWEL FINANCIALS LIMITED G-4 N B GOKUL,GROUND FLOOR,80/A BARODA STREET, IRON MARKET, , MUMBAI, Maharashtra, India - 400009
      AAX-3769 MV MOBILE LLP 28, 4th FLOOR, PLOT 263/265, ANANT BHAVAN NARSI NATHA STREET,BHAT BAZAR, MASJID CHINCHBUNDAR MUMBAI, Maharashtra, India - 400009
      AAM-0174 PRABHAT AGRI FOOD INDUSTRIES LLP 6,Floor-1,Plot No-262/270,Anant Niwas Narsi Natha Street,Bhat Bazar, Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009
      U18204MH2010PTC210703 SHRI OM MANGALAM EXIM PRIVATE LIMITED 213, NEW ANANT BHUVAN, 257/265 NARSHI NATHA STREET 2ND FLOOR, BHAAT BAZAR, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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