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      KIMAYA MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2010PTC202630 As on: 2026-07-13
      Purchase Report

      KIMAYA MERCANTILE PRIVATE LIMITED (CIN: U51909MH2010PTC202630) is a Private company incorporated on 01 May 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.

      KIMAYA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KIMAYA 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 KIMAYA MERCANTILE PRIVATE LIMITED are AKSHAY ASHOK WATERE, and BALU SHREERANG SONWANE.

      KIMAYA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC202630 and its registration number is 202630. Users may contact KIMAYA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIMAYA MERCANTILE PRIVATE LIMITED is 312, SHARDA CHAMBERS NO.1, K.N.ROAD BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009.

      Current status of KIMAYA MERCANTILE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KIMAYA 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 KIMAYA MERCANTILE

      Purchase full report of KIMAYA 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 KIMAYA 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 KIMAYA MERCANTILE
      DIN Director Name Designation Appointment Date
      07518817 AKSHAY ASHOK WATERE Director 2018-06-14
      07518821 BALU SHREERANG SONWANE Director 2018-06-14
      Past Directors & Key Managerial Personnel of KIMAYA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01067710 INDIRA DAMODAR AGARWAL Director - 2011-06-29
      01179397 JASMEEN KUMAR LODAYA Additional Director - 2019-06-19
      02604372 PAWANKUMAR RAMKUMAR DUBEY Director - 2011-06-29
      03347502 BABULAL KANTILAL JOSHI Director - 2016-07-08
      07861727 ANJALI VISHWAKARMA Additional Director - 2018-06-14
      08370366 SURESH YADAV Additional Director - 2019-06-19
      03347309 DHARMESH HEMCHAND GOGRI Director - 2016-07-08
      07518817 AKSHAY ASHOK WATERE Additional Director - 2017-08-25
      07518821 BALU SHREERANG SONWANE Additional Director - 2017-08-25
      07578950 ANIL KUMAR MATA PRASAD VISHWAKARMA Additional Director - 2018-06-14
      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
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2011-06-29
      JEET MERCANTILE PRIVATE LIMITED U51909MH2010PTC202502 Director - 2010-06-02
      VARADA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202523 Director - 2011-04-10
      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 JASMEEN KUMAR LODAYA
      Company Name CIN Designation Appointment Date Cessation
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2010-07-07
      JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Additional Director - 2014-11-28
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2012-06-25
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2011-05-14
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2010-07-07
      NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Additional Director - 2010-07-20
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Additional Director - 2010-07-07
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2019-06-19
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2011-05-14
      SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Additional Director - 2014-11-28
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2014-11-28
      JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Additional Director - 2010-07-07
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Additional Director - 2010-07-07
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2011-05-14
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2011-05-14
      MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2011-05-14
      SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2011-05-14
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2011-05-14
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Additional Director - 2010-06-28
      ANUHYA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293628 Director 2018-07-04 Ongoing
      HANOK MULTITRADE PRIVATE LIMITED U74999MH2018PTC310018 Additional Director 2018-07-04 Ongoing
      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
      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 - 2011-03-28
      CRAFT TRADING PRIVATE LIMITED U51109MH2010PTC198871 Director - 2010-03-25
      CHARDHAM TRADING PRIVATE LIMITED U51109MH2010PTC198885 Director - 2010-03-25
      ABHIROOP TRADING PRIVATE LIMITED U51109MH2010PTC198886 Director - 2010-03-25
      AVDHARNA TRADING PRIVATE LIMITED U51109MH2010PTC198888 Director - 2010-03-25
      PARITYAG TRADING PRIVATE LIMITED U51109MH2010PTC198890 Director - 2010-03-25
      SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Director - 2010-03-24
      PERZONA MERCANTILE PRIVATE LIMITED U51109MH2010PTC198913 Director - 2010-03-25
      BHIMRAO MERCANTILE PRIVATE LIMITED U51109MH2010PTC198914 Director - 2010-03-25
      MAJBOOT TRADING PRIVATE LIMITED U51109MH2010PTC198969 Director - 2010-03-25
      AKSMAT TRADING PRIVATE LIMITED U51109MH2010PTC198970 Director - 2010-03-25
      SWARNA MERCANTILE PRIVATE LIMITED U51109MH2010PTC201429 Director - 2012-03-03
      KIMAYA TRADING PRIVATE LIMITED U51109MH2010PTC201583 Director - 2012-05-02
      RESHA TRADING PRIVATE LIMITED U51109MH2010PTC201712 Director - 2012-09-11
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2012-03-03
      SAMANA TRADING PRIVATE LIMITED U51109MH2010PTC201829 Director - 2010-12-01
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2012-01-19
      MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director - 2010-11-24
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-01-19
      ADHIRAJ TRADING PRIVATE LIMITED U51109MH2010PTC204884 Director - 2010-11-24
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-01-18
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-10
      VANDAN TRADING PRIVATE LIMITED U51109MH2010PTC204921 Director - 2010-11-24
      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
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      MILESTONE PROTRADE PRIVATE LIMITED U51109MH2010PTC205462 Director - 2010-11-29
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-16
      DHAWALESHWAR TRADING PRIVATE LIMITED U51109MH2010PTC205465 Director - 2010-09-20
      NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2010-09-20
      REKHANKAN TRADING PRIVATE LIMITED U51109MH2010PTC205467 Director - 2012-09-18
      UPDESH TRADING PRIVATE LIMITED U51109MH2010PTC205468 Director - 2011-07-05
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2012-01-18
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-01-20
      SWORN TRADING PRIVATE LIMITED U51109MH2010PTC208295 Director - 2012-05-08
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-01-20
      RISER TRADING PRIVATE LIMITED U51109MH2010PTC208391 Director - 2011-03-28
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-01-20
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-01-20
      SARVADA MERCANTILE PRIVATE LIMITED U51109WB2010PTC226881 Director - 2012-09-11
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2017-09-14
      GORA TRADING PRIVATE LIMITED U51900MH2010PTC198870 Director - 2010-03-25
      PATIO MERCANTILE PRIVATE LIMITED U51900MH2010PTC199046 Director - 2010-03-25
      SARVEKSHAN TRADING PRIVATE LIMITED U51900MH2010PTC201586 Director - 2011-07-19
      VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2012-06-29
      PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-08-01
      ABHEDYA TRADING PRIVATE LIMITED U51900MH2010PTC202221 Director - 2011-03-21
      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 2010-07-27 Ongoing
      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
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-03-03
      NAKSHA MERCANTILE PRIVATE LIMITED U51909MH2010PTC198895 Director - 2010-03-25
      SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director - 2012-04-03
      ADHIKAR TRADING PRIVATE LIMITED U51909MH2010PTC201509 Director - 2010-06-01
      REMARKABLE TRADING PRIVATE LIMITED U51909MH2010PTC201533 Director - 2011-03-28
      SHABDH TRADING PRIVATE LIMITED U51909MH2010PTC201580 Director - 2012-05-08
      HONOUR TRADING PRIVATE LIMITED U51909MH2010PTC201702 Director - 2010-06-10
      PANCHDEV TRADING PRIVATE LIMITED U51909MH2010PTC201840 Director - 2010-08-16
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2011-06-29
      JEET MERCANTILE PRIVATE LIMITED U51909MH2010PTC202502 Director - 2010-06-02
      VARADA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202523 Director - 2011-04-10
      REVENUE TRADING PRIVATE LIMITED U51909MH2010PTC202541 Director - 2014-06-25
      KUSHAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC202651 Director - 2011-03-28
      SATRANGI TRADING PRIVATE LIMITED U51909MH2010PTC204811 Director - 2012-03-31
      NISCHAL TRADING PRIVATE LIMITED U51909MH2010PTC204879 Director - 2011-01-13
      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
      PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Director - 2010-10-19
      KARTIGYA TRADING PRIVATE LIMITED U51909MH2010PTC205594 Director - 2011-03-14
      SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-01-20
      UJAGAR TRADING PRIVATE LIMITED U51909MH2010PTC209236 Director - 2011-07-06
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-01-20
      PRAKALP TRADING PRIVATE LIMITED U51909MH2011PTC217079 Director - 2011-05-17
      CHANCHAL MERCANTILE PRIVATE LIMITED U51909MH2011PTC217080 Director - 2011-06-09
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-15
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Director - 2011-06-29
      ISHVARI TRADING PRIVATE LIMITED U51909MH2011PTC217085 Director - 2011-06-20
      DIVIT MERCANTILE PRIVATE LIMITED U51909MH2017PTC294067 Director - 2018-05-16
      SAMNA MERCANTILE PRIVATE LIMITED U51909WB2010PTC226912 Director - 2012-09-11
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2011-09-28
      MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED U55100MH2010PTC202638 Director - 2011-03-28
      SAI CONTAINERS PRIVATE LIMITED U63013MH2010PTC201701 Director - 2010-06-01
      SPEED ONLINE BROADBAND PRIVATE LIMITED U64203DL2006PTC157009 Director 2010-05-12 Ongoing
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2012-01-16
      VATSALYA FINANCIAL SERVICES PRIVATE LIMITED U65990MH2010PTC202499 Director - 2010-10-18
      SWAPANRANJAN INFRASTRUCTURE PRIVATE LIMITED U70100MH2010PTC202503 Director - 2010-12-07
      25 WEST REALTY PRIVATE LIMITED U70100MH2010PTC202543 Director - 2010-12-07
      MAGNETIC PROPERTIES PRIVATE LIMITED U70100MH2010PTC202604 Director - 2010-09-20
      EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Director - 2010-09-20
      FAIRY PROPERTIES PRIVATE LIMITED U70101MH2010PTC205811 Director - 2010-09-20
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2011-09-28
      RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC196448 Director - 2009-12-15
      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
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2011-09-05
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2011-08-02
      PRATIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201532 Director - 2010-09-20
      VANDEEP PROPERTIES PRIVATE LIMITED U70102MH2010PTC202639 Director - 2010-10-26
      MATRUCHAYA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC202793 Director - 2010-05-06
      SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director - 2017-09-07
      NAYAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205728 Director - 2010-12-07
      NITANT REAL ESTATE PRIVATE LIMITED U70102MH2010PTC205729 Director - 2010-12-07
      GYANA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205743 Director - 2010-09-20
      MITRA PROPERTIES PRIVATE LIMITED U70102MH2010PTC205781 Director - 2010-12-07
      NIVRITI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212233 Director 2011-01-12 Ongoing
      VAINAVI PROPERTIES PRIVATE LIMITED U70102MH2011PTC212234 Director 2011-01-12 Ongoing
      VISMAY PROPERTIES PRIVATE LIMITED U70102MH2011PTC212653 Director - 2011-03-30
      PRAVAL PROPERTIES PRIVATE LIMITED U70102MH2011PTC217077 Director - 2011-05-17
      MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2017-09-07
      ADEQUATE PROPERTIES PRIVATE LIMITED U70109MH2010PTC199957 Director - 2010-03-30
      ASHWA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC199959 Director - 2010-09-20
      DELIGHT PROPERTIES PRIVATE LIMITED U70109MH2010PTC202505 Director - 2010-07-14
      HUBTOWN PREMIERE RESIDENCES MAINTENANCE PRIVATE LIMITED U70109MH2010PTC202571 Director - 2010-12-07
      ABHAYKUMAR REAL ESTATE PRIVATE LIMITED U70109MH2010PTC202605 Director - 2011-02-15
      TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director - 2012-09-11
      SWIKAR PROPERTIES PRIVATE LIMITED U70109MH2010PTC205777 Director - 2010-12-07
      SAHITYA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC205778 Director - 2010-12-07
      MOHUL PROPERTIES PRIVATE LIMITED U70109MH2011PTC216264 Director - 2011-05-17
      OVIYAN PROPERTIES PRIVATE LIMITED U70109MH2011PTC216718 Director - 2011-05-17
      PRERIT PROPERTIES PRIVATE LIMITED U70109MH2011PTC216719 Director - 2011-05-17
      PRAKRUTH PROPERTIES PRIVATE LIMITED U70109MH2011PTC216720 Director - 2011-05-17
      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
      Other Directorships of BABULAL KANTILAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      DIYA TEXTILE LLP AAC-7145 Designated Partner - 2016-05-19
      SHALINI SALES LLP AAC-7743 Designated Partner - 2016-06-03
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2012-06-27
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2016-01-19
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2017-08-25
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Director 2018-06-14 Ongoing
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2016-01-19
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2015-06-02
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2012-12-28
      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
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 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 SURESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2019-06-19
      Other Directorships of DHARMESH HEMCHAND GOGRI
      Company Name CIN Designation Appointment Date Cessation
      ARADHANA COMMOSALES LLP AAC-5763 Designated Partner - 2014-12-22
      SAHITAY COMMOSALES LLP AAC-5764 Designated Partner - 2016-05-22
      LOOK VISION INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203674 Director - 2016-04-04
      LIFEFOUR TRADING PRIVATE LIMITED U52100MH2010PTC203900 Director - 2014-12-23
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Director - 2012-05-22
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Director - 2012-07-10
      Other Directorships of AKSHAY ASHOK WATERE
      Company Name CIN Designation Appointment Date Cessation
      PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Additional Director 2017-04-26 Ongoing
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Additional Director - 2017-08-25
      Other Directorships of BALU SHREERANG SONWANE
      Company Name CIN Designation Appointment Date Cessation
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Additional Director - 2017-08-25
      Other Directorships of ANIL KUMAR MATA PRASAD VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      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
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 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

      CIN Company Name Company Address
      U51909MH2010PTC208086 RML MULTITRADE PRIVATE LIMITED OFFICE NO.- 312, SHARDA CHAMBERS NO.-1, K.N. ROAD, BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009
      AAD-7106 INTEX COMMOSALES LLP 312- SHARDA CHAMBERS No .1, 3RD FLOOR, 31-KESHAVJI NAIK ROAD, BHAT BAZAR Mumbai, Maharashtra, India - 400009
      U50119MH2024PTC432157 YUNICA GLOBAL FREIGHT PRIVATE LIMITED Office No 102, 2 Sharda Chambers,,1st Floor, Bhat Bazar Masjid Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U63090MH2005PTC151508 SYNERGY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 312 SHARDA CHAMBERS NO 131 KESHAVJI NAIK ROAD BHAT BAZAR , MUMBAI, Maharashtra, India - 400009
      U24100MH1987PTC043140 SHAKTI RASAYAN UDYOG PRIVATE LIMITED 508, SHARDA CHAMBERS NO 1, 31KESHAVJI NAIK ROAD BHAT BAZAR , MUMBAI, Maharashtra, India - 400009
      U51399MH2001PTC132712 SAMAYAK MULTITRADE PRIVATE LIMITED Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009
      U65110MH1996PTC102267 B P C FINANCIAL SERVICES PRIVATE LIMITED Office no.- 04, 1st Floor, 25/D, K. N. Road Bhatt Bazar, Masjid Bunder , MUMBAI, Maharashtra, India - 400009
      U65923MH1990PTC058640 BINA FININVEST PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chambers, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder , Mumbai, Maharashtra, India - 400009
      U46699MH2026PTC464848 IKEAYARA MULTITRADING PRIVATE LIMITED 102 FLOOR -1 PLOT -27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India
      U46699MH2026PTC465033 VEDIKSHI TRADING PRIVATE LIMITED 102 FLOOR -1 PLOT -27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India
      U58200MH2026PTC469095 FTNG INTERNATIONAL PRIVATE LIMITED 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U58200MH2026PTC469176 HHBNL INTERNATIONAL PRIVATE LIMITED 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U63010MH1992PTC068661 UDAY TRANSPORT COMPANY PRIVATE LIMITED '04 SHARDA CHAMBERS NO 131 KESHAVJI NAYAK ROAD BHAT BAZAR , MUMBAI, Maharashtra, India - 400009
      U92419MH2017PTC301688 AVENUE SPORTS PRIVATE LIMITED 212 SHARDA CHAMBERS NO.1 31 KESHAVJI NAIK ROAD MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U63090MH2001PTC134053 SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED 502, SHARDA CHAMBER NO 1 31, KESHAVJI NAIK ROAD, BHAT BAZAR, MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400009
      U72501MH2019PTC329868 BANKIT SERVICES PRIVATE LIMITED 507, 5th Floor, Plot No 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder , Mumbai, Maharashtra, India - 400009
      L65990MH1978PLC020117 GOLD ROCK INVESTMENTS LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U51900MH1990PTC055658 RASOI TRADING AND AGENCIES PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U51900MH1992PTC068409 SHRI DHAN SHARDA MERCANTILE PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65990MH1975PLC018475 SURYODAYA INVESTMENT AND TRADING COMPANY LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009
      U65990MH1989PTC054689 GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65990MH1990PTC057841 PAYAL INVESTMENT AND TRADING PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65990MH1990PTC058799 MIMOSA FINANCE AND TRADING PRIVATE LIMITED. 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65910MH1990PTC055922 ARCHIT FINANCE AND TRADING PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009
      U72200MH2004FTC337707 OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U67120MH1999PLC119645 MAHALAXMI HOLDINGS LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U72900MH2009PTC337704 OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      AAF-4107 SVOJASWORLD IT SOLUTIONS LLP 201, 2nd FLOOR , SHARDA CAMBERS NO. 2 CHS LTD. 27A, KESHAVJI NAIK ROAD, BHAT BAZAR, MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      U72200MH2001PTC131417 BS INFOTECH PRIVATE LIMITED 507, 5th Floor situated at, Plot No. 31, 1, Sharda Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , 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

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      • 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

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      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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