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      SANAVI MULTITRADING PRIVATE LIMITED

      CIN: U51909MH2010PTC207207 As on: 2026-07-13
      Purchase Report

      SANAVI MULTITRADING PRIVATE LIMITED (CIN: U51909MH2010PTC207207) is a Private company incorporated on 28 Aug 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.

      SANAVI MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANAVI MULTITRADING 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 SANAVI MULTITRADING PRIVATE LIMITED are NAVIN JAIN, and RAMAWTAR JANGIR.

      SANAVI MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC207207 and its registration number is 207207. Users may contact SANAVI MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANAVI MULTITRADING PRIVATE LIMITED is 3rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008.

      Current status of SANAVI MULTITRADING PRIVATE LIMITED is - Amalgamated.

      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 SANAVI MULTITRADING 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 SANAVI MULTITRADING

      Purchase full report of SANAVI MULTITRADING

      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 SANAVI MULTITRADING 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 SANAVI MULTITRADING
      DIN Director Name Designation Appointment Date
      00505520 NAVIN JAIN Director 2014-01-17
      05140574 RAMAWTAR JANGIR Director 2014-01-17
      Past Directors & Key Managerial Personnel of SANAVI MULTITRADING
      DIN Director Name Designation Appointment Date Cessation
      00005740 KISHORE LAXMINARAYAN BIYANI Additional Director - 2011-08-25
      00005740 KISHORE LAXMINARAYAN BIYANI Director - 2014-01-17
      00074580 SANGITA KISHORE BIYANI Additional Director - 2011-08-25
      00074580 SANGITA KISHORE BIYANI Director - 2014-01-17
      Other Directorships of NAVIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2017-09-30
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2018-08-27
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Additional Director - 2017-03-27
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2018-03-22
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Additional Director - 2015-09-30
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Director - 2018-03-22
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 2001-04-19 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Additional Director - 2016-09-30
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director - 2018-08-16
      STRIPES APPARELS LIMITED U28920MH2000PLC126290 Director 2006-09-01 Ongoing
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director 2014-01-17 Ongoing
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2015-09-30
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2016-07-01
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2015-09-30
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-10-21
      DHEERA RETAIL INFRA PRIVATE LIMITED U71200MH2016PTC274230 Director 2016-03-11 Ongoing
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Additional Director - 2014-12-31
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Director 2014-12-31 Ongoing
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Additional Director - 2015-09-30
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director - 2016-06-30
      Other Directorships of RAMAWTAR JANGIR
      Company Name CIN Designation Appointment Date Cessation
      DOWNTOWN RETAIL PRIVATE LIMITED U52100MH2008PTC180235 Director - 2014-11-30
      THE LOOT (INDIA) PRIVATE LIMITED U52322MH2003PTC140408 Company Secretary - 2011-08-04
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2015-02-14
      NAMITA ADVISORY SERVICES PRIVATE LIMITED U74999MH2017PTC289646 Director - 2023-09-08
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2012-09-29
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2015-03-30
      Other Directorships of KISHORE LAXMINARAYAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner 2017-12-22 Ongoing
      SILVER BASE INFRASTRUCTURE LLP AAA-6310 Designated Partner 2011-09-21 Ongoing
      WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
      SALARJUNG MULTITRADING LLP AAA-6312 Designated Partner 2011-09-21 Ongoing
      KAVI SALES AGENCY LLP AAA-6313 Designated Partner 2011-09-21 Ongoing
      LIQUID FOOT INFRAPROJECTS LLP AAA-6314 Designated Partner - 2017-10-06
      RAAKA MULTITRADING LLP AAA-6345 Designated Partner 2011-09-23 Ongoing
      SAACHI MULTITRADING LLP AAA-6346 Designated Partner 2011-09-23 Ongoing
      OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
      TARAKA INFRASTRUCTURE LLP AAA-6349 Designated Partner 2011-09-23 Ongoing
      RAJA INFRASTRUCTURE LLP AAA-6371 Designated Partner 2011-09-26 Ongoing
      RADHA MULTITRADING LLP AAA-6387 Designated Partner 2011-09-27 Ongoing
      BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2011-09-27 Ongoing
      TANUSHRI INFRASTRUCTURE LLP AAA-6413 Designated Partner - 2017-10-06
      SAMREEN MULTITRADING LLP AAA-6476 Designated Partner 2011-10-04 Ongoing
      ONE INDIA CAPITAL ADVISORS LLP AAI-2336 Designated Partner 2017-01-10 Ongoing
      KLB CAPITAL ADVISORS LLP AAI-2572 Designated Partner 2017-01-12 Ongoing
      KLB Advisory and Consultancy LLP ABC-1329 Designated Partner 2022-08-19 Ongoing
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2013-01-31
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2011-08-11
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-05-02
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director 2020-03-05 Ongoing
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Managing Director - 2020-03-05
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2013-05-09
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director 2020-03-05 Ongoing
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2013-06-25
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Managing Director - 2020-03-05
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2016-05-04 Ongoing
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Managing Director - 2016-05-03
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2008-02-05
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Managing Director - 2013-05-31
      INOX LEISURE LIMITED L92199MH1999PLC353754 Additional Director - 2014-09-10
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director - 2019-11-16
      FAME INDIA LIMITED L92490MH1999PLC122381 Additional Director - 2010-09-22
      FAME INDIA LIMITED L92490MH1999PLC122381 Director 2010-09-22 Ongoing
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2010-07-31
      ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director - 2011-05-08
      KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director - 2008-03-15
      LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Additional Director - 2011-08-24
      LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director 2011-08-24 Ongoing
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2011-08-24
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2014-01-17
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Additional Director - 2011-08-25
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director 2011-08-25 Ongoing
      TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Additional Director - 2011-08-24
      TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Director 2011-08-24 Ongoing
      TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Additional Director - 2011-08-25
      TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Director 2011-08-25 Ongoing
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Additional Director - 2011-08-24
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Director 2011-08-24 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2005-11-19 Ongoing
      KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Additional Director - 2011-08-20
      KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Director 2011-08-20 Ongoing
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Additional Director - 2011-08-20
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2014-01-17
      SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Additional Director - 2011-08-25
      SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Director 2011-08-25 Ongoing
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2015-06-06
      RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Additional Director - 2011-08-22
      RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Director 2011-08-22 Ongoing
      SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Additional Director - 2011-08-22
      SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Director 2011-08-22 Ongoing
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Additional Director - 2009-09-30
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director 2009-09-30 Ongoing
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director - 2009-06-01
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Additional Director - 2011-08-24
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Director 2011-08-24 Ongoing
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Additional Director - 2011-10-29
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director - 2011-10-30
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2017-12-11
      MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2011-02-28
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Additional Director - 2009-09-30
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director 2009-09-30 Ongoing
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director - 2009-06-01
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Director - 2008-12-01
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2011-08-24
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director - 2015-06-06
      UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Additional Director - 2011-08-22
      UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Director - 2015-09-04
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Additional Director - 2011-08-25
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director 2011-08-25 Ongoing
      BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Additional Director - 2011-08-20
      BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Director 2011-08-20 Ongoing
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2007-07-31
      QUEST RETAIL PRIVATE LIMITED U52190RJ2005PTC021656 Director - 2007-02-03
      NEW HORIZONS RETAIL PRIVATE LIMITED U52190RJ2005PTC021657 Director - 2010-06-01
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2011-06-10
      PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director - 2006-12-18
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2020-12-31
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2022-09-25
      VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Additional Director - 2009-09-30
      VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director 2009-09-30 Ongoing
      VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director - 2009-06-01
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2007-03-26
      BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2008-03-15
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2008-03-15
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2008-03-15
      ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director - 2008-03-15
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2009-03-12
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2008-03-15
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2008-09-29
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2012-07-01
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2008-11-06
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2023-07-18
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2007-12-07
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2017-07-25
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2010-09-30
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2010-09-30 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2007-10-15
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2007-10-15
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2010-05-28
      NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Additional Director - 2009-12-24
      NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Director - 2010-06-01
      EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2015-03-26
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2007-03-16
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director - 2020-11-04
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director - 2008-08-23
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2018-02-06
      Other Directorships of SANGITA KISHORE BIYANI
      Company Name CIN Designation Appointment Date Cessation
      ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner - 2017-12-26
      TARAKA INFRASTRUCTURE LLP AAA-6349 Designated Partner 2011-09-23 Ongoing
      SAMREEN MULTITRADING LLP AAA-6476 Designated Partner 2011-10-04 Ongoing
      ONE INDIA CAPITAL ADVISORS LLP AAI-2336 Designated Partner 2017-01-10 Ongoing
      KLB CAPITAL ADVISORS LLP AAI-2572 Designated Partner 2017-01-12 Ongoing
      KLB Advisory and Consultancy LLP ABC-1329 Designated Partner 2022-08-19 Ongoing
      QVERSE FOODS PRIVATE LIMITED U15400MH2022PTC379894 Director 2022-04-04 Ongoing
      COMFORT SLIP PRIVATE LIMITED U17299MH2021PTC372152 Director 2021-11-24 Ongoing
      SMARTSTERS PRIVATE LIMITED U36101MH2021PTC367898 Director - 2024-07-15
      TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Additional Director - 2011-08-25
      TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Director 2011-08-25 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2005-11-19 Ongoing
      SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Additional Director - 2011-08-25
      SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Director 2011-08-25 Ongoing
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Additional Director - 2009-09-30
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director 2009-09-30 Ongoing
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director - 2009-06-01
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Additional Director - 2009-09-30
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director 2009-09-30 Ongoing
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director - 2009-06-01
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2018-09-29
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2022-03-30
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Additional Director - 2011-09-28
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2022-12-02
      SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director - 2015-07-20
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2018-02-05
      YUVAN LAKSHYA FOUNDATION U80900MH2018NPL316006 Director 2018-10-22 Ongoing
      SURPLUS FINVEST PRIVATE LIMITED U99999MH1995PTC092092 Director 2005-07-15 Ongoing

      CIN Company Name Company Address
      U45202MH2010PTC206996 U-PHASE INFRAPROJECTS PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U51101MH2010PTC207147 WHITE CIRCLE MERCANTILE PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , MUMBAI, Maharashtra, India - 400008
      U74120MH2012PTC231352 GRIHITH TRADE VENTURES PRIVATE LIMITED 3rd Floor, Block A - 1, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U51909MH2006PTC164092 EDMON TRADING PRIVATE LIMITED 12-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
      U71210MH2014PTC257290 ANJANA RETAIL INFRA PRIVATE LIMITED 10-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Ro ad, , Mumbai Central, Maharashtra, India - 400008
      U70102MH2014PTC253097 LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED 3RD FLOOR, BLOCK A, ORCHID CITY CENTRE MALL, 225, BELASIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U70109MH2014PTC254056 BHAVNA ASSET OPERATORS PRIVATE LIMITED Table 4-A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumb ai Central , Mumbai, Maharashtra, India - 400008
      U70200MH2014PTC253799 GENUINE ASSET OPERATORS PRIVATE LIMITED Table 3-A, Communication Centre, 3rd Floor,Orchid City Centre Mall, 265,Belasis Road, Mumb ai Central , MUMBAI, Maharashtra, India - 400008
      U70101MH2014PTC254617 HEENAL OPERATING LEASE CO. PRIVATE LIMITED Table - 5A, Communication Centre,3rd Floor,Orchid City Centre Mall,265,Bellasis Road, Mumb ai Central , Mumbai, Maharashtra, India - 400008
      U74900MH2012PTC231281 RITSIKA BUSINESS VENTURES PRIVATE LIMITED 11-A,Communication Centre, 3rd Floor, Orchid City Centre Mall, 265, Belasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
      U51909MH2019PTC321505 MK ANTIA TECHNOLOGIES PRIVATE LIMITED SHOP NO.961, GROUND FLOOR, ORCHID CITY CENTRE MALL BELLASIS ROAD, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India
      U51909MH2005PLC157355 FOOT- MART RETAIL INDIA LIMITED TABLE 1-A, COMMUNICATION CENTRE, 3RD FLOOR, ORCHID CITY CENTRE,265 BELLASIS RD, MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U70100MH2013PTC250766 MITRA INFRATECH PRIVATE LIMITED Table 8-A, Communication Centre,3rd Floor,Orchid City Centre, 265, BELASSIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74140MH2014PTC254530 HRIDYANSHU MULTITRADE PRIVATE LIMITED Table 9-A, Communication Centre,3rd Floor,Orchid City Centre, 265, BELASSIS ROAD, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10613049 2015-12-18 - 2018-03-26 900,000,000.00 Punjab National Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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