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

      AVITAL TRADING PRIVATE LIMITED

      CIN: U51909MH2010PTC210293 As on: 2026-07-13
      Purchase Report

      AVITAL TRADING PRIVATE LIMITED (CIN: U51909MH2010PTC210293) is a Private company incorporated on 24 Nov 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. 7911800.00.

      AVITAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVITAL TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AVITAL TRADING PRIVATE LIMITED are SUROTI BARETH, and MOHAMMAD ISRAIL.

      AVITAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC210293 and its registration number is 210293. Users may contact AVITAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVITAL TRADING PRIVATE LIMITED is D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053.

      Current status of AVITAL TRADING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AVITAL TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVITAL TRADING

      Purchase full report of AVITAL TRADING

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVITAL TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AVITAL TRADING
      DIN Director Name Designation Appointment Date
      08872018 SUROTI BARETH Director 2022-03-26
      08871965 MOHAMMAD ISRAIL Director 2022-03-26
      Past Directors & Key Managerial Personnel of AVITAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      02828453 MEENA CHANDRAKANT KAMANI Director - 2013-12-20
      02978997 CHANDRAKANT PADAMSHI KAMANI Director - 2013-12-20
      03342769 ANISHA TIBREWAL Director - 2022-03-26
      06423577 RABINDRA MANNA Director - 2015-04-14
      06423572 PRADIP SHEE Director - 2015-04-14
      07045167 BABLU SHAW Director - 2020-06-10
      07046972 DILIP CHOPRA Director - 2016-08-10
      07047392 PRABIN RAJAK Director - 2020-06-10
      07981065 KAMAL KUMAR JOSHI Director - 2022-03-26
      Other Directorships of MEENA CHANDRAKANT KAMANI
      Company Name CIN Designation Appointment Date Cessation
      PANKTI COMMOSALES LLP AAC-6043 Designated Partner - 2014-12-29
      AVANTIKA COMMOSALES LLP AAC-6045 Designated Partner - 2014-12-29
      RAJWANTI TRADERS LLP AAC-6046 Designated Partner - 2014-12-29
      LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2016-08-11
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2017-05-06
      RADFORD REAL ESTATE PRIVATE LIMITED U45400MH2009PTC197309 Additional Director - 2019-03-11
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2014-01-14
      NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Additional Director - 2017-05-06
      NISHOTTAM TRADERS PRIVATE LIMITED U51109MH2008PTC182220 Additional Director - 2019-03-11
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2011-09-30
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2016-03-29
      WELLMAN TRADELINKS PRIVATE LIMITED U51909WB2009PTC133822 Additional Director - 2017-01-25
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Additional Director - 2019-03-11
      Other Directorships of CHANDRAKANT PADAMSHI KAMANI
      Company Name CIN Designation Appointment Date Cessation
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2013-09-02
      CAMERON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC204671 Director - 2012-08-25
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2014-01-14
      INDIVAR TRADERS PRIVATE LIMITED U51109MH2009PTC196122 Director - 2017-03-23
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Director - 2012-06-16
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Additional Director - 2011-09-30
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2016-03-30
      Other Directorships of ANISHA TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director 2020-06-10 Ongoing
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director 2024-02-07 Ongoing
      PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director 2020-06-10 Ongoing
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director 2020-06-10 Ongoing
      RADHIKA GOODS PRIVATE LIMITED U51102WB2005PTC101372 Additional Director - 2018-09-29
      RADHIKA GOODS PRIVATE LIMITED U51102WB2005PTC101372 Whole-time director - 2021-03-02
      SPICE FUEL VENTURES PRIVATE LIMITED U51410MH2008PTC187475 Director - 2022-07-06
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director 2020-06-10 Ongoing
      KOHINOOR DEALMARK PRIVATE LIMITED U52100WB2010PTC151151 Additional Director - 2018-09-29
      KOHINOOR DEALMARK PRIVATE LIMITED U52100WB2010PTC151151 Director - 2021-03-02
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director 2024-02-07 Ongoing
      SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director 2020-06-10 Ongoing
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director 2020-06-10 Ongoing
      Other Directorships of RABINDRA MANNA
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2015-04-14
      PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director 2012-11-07 Ongoing
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2015-04-12
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2015-04-12
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2015-04-12
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2015-04-12
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2015-04-12
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2015-04-12
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2015-04-12
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2015-04-12
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2015-04-12
      MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2012-11-07
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2015-04-12
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2015-04-12
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2015-04-14
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2015-04-12
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2015-04-14
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2015-04-12
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2015-04-14
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2015-04-12
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2015-04-14
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2015-04-12
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director 2012-11-12 Ongoing
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2015-04-12
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2015-04-12
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2015-04-12
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2015-04-12
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2015-04-12
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2015-04-14
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2015-04-12
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2015-04-12
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-04-20
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2015-04-12
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2015-04-12
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2014-07-10
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director 2015-12-18 Ongoing
      SWADESH HARDWARE TOOLS MERCHANTS PRIVATE LIMITED U51909WB2011PTC159992 Director 2015-07-25 Ongoing
      NEWWAVE VINCOM PRIVATE LIMITED U52100WB2010PTC149637 Director 2015-07-25 Ongoing
      FASTFLOW TRADECOM PRIVATE LIMITED U52100WB2010PTC149639 Director 2015-07-25 Ongoing
      FARISTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC149640 Director 2015-07-25 Ongoing
      EVERLINK TRADERS PRIVATE LIMITED U52100WB2010PTC149641 Director 2015-07-25 Ongoing
      FASTGROW VANIJYA PRIVATE LIMITED U52100WB2010PTC149788 Director 2015-07-25 Ongoing
      GREEN VALLEY POWER BUILD PRO ADVISORS PRIVATE LIMITED U52100WB2011PTC160074 Director 2015-07-25 Ongoing
      PASSION SEAFOOD SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160076 Director 2015-07-25 Ongoing
      NEWWAVE DEALTRADE PRIVATE LIMITED U52190WB2010PTC149563 Director 2015-12-18 Ongoing
      GREEN VALLEY FOODGRAINS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159898 Director 2015-07-25 Ongoing
      MULTIGAIN COMPUTERS MARKETING PRIVATE LIMITED U52190WB2011PTC159899 Director 2015-07-25 Ongoing
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2015-07-25 Ongoing
      VIJAYA INVESTMENT CONSULTANTS PRIVATE LIMITED U65190WB2011PTC159882 Director 2015-07-25 Ongoing
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2015-04-14
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2015-04-12
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2015-04-12
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2015-07-25 Ongoing
      Other Directorships of SUROTI BARETH
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director 2020-08-17 Ongoing
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director 2024-02-09 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-04-08
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director 2020-08-17 Ongoing
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director - 2021-10-16
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director 2020-08-17 Ongoing
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director 2020-08-17 Ongoing
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2021-09-27
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director 2022-03-22 Ongoing
      SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director 2022-03-22 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director 2024-01-12 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2022-03-25
      BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director 2020-08-17 Ongoing
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director 2020-08-17 Ongoing
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2021-09-27
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director 2024-02-09 Ongoing
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director 2022-02-10 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director 2024-02-09 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2021-11-15
      DWIJ ARTS PRIVATE LIMITED U74999MH2007PTC171983 Director 2020-08-17 Ongoing
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director 2021-07-26 Ongoing
      Other Directorships of PRADIP SHEE
      Company Name CIN Designation Appointment Date Cessation
      FLYCATCHER AGRO PRIVATE LIMITED U01403WB2013PTC194272 Director - 2015-12-12
      QUIRINALE AGROTECH PRIVATE LIMITED U01403WB2013PTC194281 Director - 2016-03-11
      SPARROW BEVERAGES PRIVATE LIMITED U15122WB2013PTC194283 Director - 2016-01-23
      NELUMBO BEVERAGES PRIVATE LIMITED U15122WB2013PTC194285 Director - 2016-03-11
      AVENTINO METAL PRIVATE LIMITED U27300WB2013PTC194269 Director - 2016-03-11
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2015-04-14
      PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director - 2016-03-26
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2015-04-12
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2015-04-12
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2015-04-12
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2015-04-12
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2015-04-12
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2015-04-12
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2015-04-12
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2015-04-12
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2015-04-12
      MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2012-11-07
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2015-04-12
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2015-04-12
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2015-04-14
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2015-04-12
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2015-04-14
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2015-04-12
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2015-04-14
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2015-04-12
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2015-04-14
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2015-04-12
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director - 2016-03-26
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2015-04-12
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2015-04-12
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2015-04-12
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2015-04-12
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2015-04-12
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2015-04-14
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2015-04-12
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2015-04-12
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-04-20
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2015-04-12
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2015-04-12
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2014-07-10
      POTRERO CONSULTANTS PRIVATE LIMITED U51909WB2013PTC194278 Director - 2016-01-20
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2015-04-14
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2015-04-12
      GOURIBHARTA INFOTECH PRIVATE LIMITED U72300WB2013PTC193640 Director - 2015-12-12
      MARGOSA SOFTWARE PRIVATE LIMITED U72300WB2013PTC194277 Director - 2016-02-22
      TRAGOPAN COMPUTER PRIVATE LIMITED U72300WB2013PTC194302 Director - 2016-02-22
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2015-04-12
      PINGAL SANITATIONS TRADERS PRIVATE LIMITED U74900WB2013PTC191347 Director - 2016-01-20
      PINGAL TOOLS MERCHANTS PRIVATE LIMITED U74900WB2013PTC191350 Director - 2016-01-20
      POTHIKRIT PLASTIC SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191356 Director - 2016-01-20
      POTHIKRIT TECHOMACH ADVISORS PRIVATE LIMITED U74900WB2013PTC191360 Director - 2016-01-20
      PREMIO COMPUTER TRADERS PRIVATE LIMITED U74900WB2013PTC191363 Director - 2016-01-20
      PREMIO DEALMARK PRIVATE LIMITED U74900WB2013PTC191364 Director - 2016-01-20
      PREMIO SEAFOOD ADVISORS PRIVATE LIMITED U74900WB2013PTC191367 Director - 2016-01-20
      PREMIO VINIMAY PRIVATE LIMITED U74900WB2013PTC191368 Director - 2016-03-11
      RAJESHWARI SOLUTION PRIVATE LIMITED U74900WB2013PTC191370 Director - 2016-03-11
      RAJWANSHI SAREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191371 Director - 2016-03-11
      RITMAN FABRICS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191377 Director - 2016-03-11
      RITMAN SAREES MARKETING PRIVATE LIMITED U74900WB2013PTC191378 Director - 2016-03-11
      SANDHYA MINERALS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191379 Director - 2016-03-11
      PINGAL FASHION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191382 Director - 2016-01-18
      PINPOINT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191383 Director - 2016-01-20
      SHINE HILL HARDWARE MERCHANTS PRIVATE LIMITED U74900WB2013PTC191384 Director - 2016-03-11
      SHIVMATA PLYWOOD MERCHANTS PRIVATE LIMITED U74900WB2013PTC191386 Director - 2016-03-11
      SHAYAM FASHION TRADERS PRIVATE LIMITED U74900WB2013PTC191387 Director - 2016-03-11
      SUBHRASHI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2013PTC191389 Director - 2016-01-23
      SUBHRATRI BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191391 Director - 2016-01-23
      SUBHRATRI THREADS & COTTON SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191393 Director - 2016-01-23
      SHIVMANGAL AGRO SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191395 Director - 2016-03-11
      SUHANA BUILD-UP ADVISORS PRIVATE LIMITED U74900WB2013PTC191396 Director - 2016-01-23
      SUHANI TECHNO ADVISORS PRIVATE LIMITED U74900WB2013PTC191400 Director 2013-03-12 Ongoing
      SUHANI TECHNO ADVISORS PRIVATE LIMITED U74900WB2013PTC191400 Director - 2016-02-15
      SUPRESH FURNITURE MARKETING PRIVATE LIMITED U74900WB2013PTC191403 Director - 2016-02-22
      CHANDRIMA DEALMARK PRIVATE LIMITED U74900WB2013PTC192201 Director - 2015-12-12
      GREENDOM BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74900WB2013PTC192202 Director - 2015-12-12
      GREENDOM CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC192203 Director - 2015-12-12
      JANKIRAM WOOD SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192204 Director - 2016-01-11
      KENNEL IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192205 Director - 2016-01-11
      KRICON ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2013PTC192206 Director - 2016-02-22
      MATRIMANGAL IRON & ORE TRADERS PRIVATE LIMITED U74900WB2013PTC192229 Director - 2016-03-11
      MOON HIRISE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192230 Director - 2016-03-11
      NIRVOY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192231 Director - 2016-03-11
      SRIKOM HOUSING MANAGEMENT PRIVATE LIMITED U74900WB2013PTC192232 Director - 2016-01-23
      NIRVOY MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192240 Director - 2016-03-11
      PARAMJYOTI CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC192241 Director - 2016-01-20
      SILVER GREEN TECHNO CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192257 Director - 2016-01-23
      SRIKOM JEWELS & STONES MERCHANTS PRIVATE LIMITED U74900WB2013PTC192258 Director - 2016-01-23
      ASTAMI VYAPAAR PRIVATE LIMITED U74900WB2013PTC192857 Director - 2016-03-11
      ASTROPOWER AGENCIES PRIVATE LIMITED U74900WB2013PTC192858 Director - 2016-03-11
      BHAIRAVKRIPA MARKETING PRIVATE LIMITED U74900WB2013PTC192859 Director - 2015-12-12
      CHANDRIMA VINIYOG PRIVATE LIMITED U74900WB2013PTC192860 Director - 2015-12-12
      FLYJOY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192861 Director - 2015-12-12
      GULMON MERCANTILE PRIVATE LIMITED U74900WB2013PTC192862 Director - 2016-01-11
      JANKIRAM DEALCOM PRIVATE LIMITED U74900WB2013PTC192863 Director - 2016-01-11
      KRICON MERCHANTS PRIVATE LIMITED U74900WB2013PTC192864 Director - 2016-02-22
      LASTMILE MERCHANTS PRIVATE LIMITED U74900WB2013PTC192865 Director - 2016-02-22
      MARKVIEW DEALERS PRIVATE LIMITED U74900WB2013PTC192866 Director - 2016-02-22
      NIRVOY COMMODEAL PRIVATE LIMITED U74900WB2013PTC192867 Director - 2016-03-11
      OWNSTYLE VYAPAAR PRIVATE LIMITED U74900WB2013PTC192868 Director - 2016-01-20
      PREMIO SALES PRIVATE LIMITED U74900WB2013PTC192869 Director - 2016-01-20
      RITMAN MARKETING PRIVATE LIMITED U74900WB2013PTC193207 Director - 2016-03-11
      SEGURO MERCHANTS PRIVATE LIMITED U74900WB2013PTC193208 Director - 2016-03-11
      SIAANANYA SUPPLIERS PRIVATE LIMITED U74900WB2013PTC193209 Director - 2016-01-23
      SUBHRATRI VINTRADE PRIVATE LIMITED U74900WB2013PTC193210 Director - 2016-01-23
      SUPAM DEALERS PRIVATE LIMITED U74900WB2013PTC193211 Director - 2016-01-23
      TEAMPACK DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC193212 Director - 2016-02-22
      VIEWTECH COMMOSALE PRIVATE LIMITED U74900WB2013PTC193213 Director - 2016-02-22
      BHAIRAVKRIPA DEALTRADE PRIVATE LIMITED U74900WB2013PTC193214 Director - 2016-03-11
      BHAIRAVKRIPA VANIJYA PRIVATE LIMITED U74900WB2013PTC193215 Director - 2015-12-12
      BHAIRAVKRIPA TRADELINK PRIVATE LIMITED U74900WB2013PTC193247 Director - 2015-12-12
      MAHODARI ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC193641 Director - 2016-02-22
      FRANCOLIN SALES PRIVATE LIMITED U74900WB2013PTC194273 Director - 2015-12-12
      KHEJRI COMMOSALES PRIVATE LIMITED U74900WB2013PTC194274 Director - 2016-02-22
      FLAMINGO RETAILERS PRIVATE LIMITED U74900WB2013PTC194284 Director - 2015-12-12
      BURANS RETAILERS PRIVATE LIMITED U74900WB2013PTC194303 Director - 2015-12-12
      NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director - 2016-03-18
      BEMISHAL COMMOTRADE LIMITED U74999WB2013PLC192733 Director - 2016-03-18
      BHAIRAVKRIPA VINIMAY LIMITED U74999WB2013PLC192735 Director - 2016-03-18
      CASUARINA COMMOSALE LIMITED U74999WB2013PLC192736 Director - 2016-03-18
      DHANWARSHA TRADELINK LIMITED U74999WB2013PLC192737 Director - 2016-03-18
      HAPPYSHOP VINIMAY LIMITED U74999WB2013PLC192738 Director - 2016-03-18
      RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director - 2016-03-18
      RUPSHREE TRADING LIMITED U74999WB2013PLC192743 Director - 2016-03-18
      SEGURO DEALERS LIMITED U74999WB2013PLC192744 Director - 2016-03-18
      SOVRAIN VYAPAAR LIMITED U74999WB2013PLC192745 Director - 2016-03-18
      TEAMPACK MERCHANTS LIMITED U74999WB2013PLC192746 Director - 2016-03-18
      DARKCELL ELECTRONIC MARKETING PRIVATE LIMITED U74999WB2013PTC192265 Director - 2015-12-12
      KENNEL ADVISORS PRIVATE LIMITED U74999WB2013PTC192267 Director - 2016-01-11
      KRILAX ADVISORS PRIVATE LIMITED U74999WB2013PTC192269 Director - 2016-02-22
      KRILAX SANITARY GOOD SUPPLIERS PRIVATE LIMITED U74999WB2013PTC192275 Director - 2016-02-22
      SRIKOM INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2013PTC192277 Director - 2016-01-23
      SUBHRASHI CLOTH MERCHANTS PRIVATE LIMITED U74999WB2013PTC192279 Director - 2016-01-23
      SUBHRATRI COMMOTRADE PRIVATE LIMITED U74999WB2013PTC192282 Director - 2016-01-23
      SUPAM FASHIONS ADVISORS PRIVATE LIMITED U74999WB2013PTC192284 Director - 2016-01-23
      SUPAM VINTRADE PRIVATE LIMITED U74999WB2013PTC192287 Director - 2016-01-23
      SWATIPUSHP IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2013PTC192298 Director - 2016-02-22
      TEAMPACK JOB CONTRACTORS PRIVATE LIMITED U74999WB2013PTC192299 Director - 2016-02-22
      TEAMPACK OIL TRADERS PRIVATE LIMITED U74999WB2013PTC192304 Director - 2016-02-22
      UJJAIN GARMENT TRADERS PRIVATE LIMITED U74999WB2013PTC192310 Director - 2016-02-22
      VIEWTECH FINE ARTS ADVISORS PRIVATE LIMITED U74999WB2013PTC192313 Director - 2016-02-22
      VIEWTECH IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2013PTC192315 Director - 2016-02-22
      SUHANA INFOWAYS CONSULTANTS PRIVATE LIMITED U74999WB2013PTC192331 Director - 2016-01-23
      BEMISHAL VINIMAY PRIVATE LIMITED U74999WB2013PTC192940 Director - 2016-03-11
      AMION DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC192942 Director - 2016-03-11
      Other Directorships of BABLU SHAW
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2020-08-17
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2020-06-10
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2019-03-05
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2020-06-10
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2020-06-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2016-08-05
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2016-08-05
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2020-06-10
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2020-06-10
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2020-06-10
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2016-08-05
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2020-06-10
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2020-06-10
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2020-06-10
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2020-06-10
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2021-09-27
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2020-08-11
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2020-06-10
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2020-06-10
      Other Directorships of DILIP CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2016-11-18
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2016-11-18
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2016-11-18
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2016-11-18
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2016-11-18
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2016-11-18
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2016-11-18
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2016-08-05
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2016-11-18
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2016-08-05
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2016-11-18
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2016-11-18
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2016-11-18
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2016-11-18
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2016-11-18
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2016-11-18
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2016-11-18
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2016-11-18
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2016-11-18
      Other Directorships of PRABIN RAJAK
      Company Name CIN Designation Appointment Date Cessation
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2020-06-10
      GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director - 2016-04-18
      GOODSIDE CONSTRUCTION LIMITED U45400WB2012PLC186898 Director - 2021-03-22
      HILMIL MARKETING LIMITED U51109WB2012PLC186879 Director - 2016-04-18
      JAIWANTI GURU AGENCY LIMITED U51909WB2012PLC186895 Director - 2021-03-31
      GAJGAMINI IRON TRADING LIMITED U74900WB2012PLC186872 Director - 2021-03-22
      HULBERT AUTO PARTS MERCHANTS LIMITED U74900WB2012PLC186876 Director - 2021-03-31
      KATYAYNI AUTO PARTS AGENCY LIMITED U74900WB2012PLC186878 Director - 2021-03-31
      JANVI POWER TOOLS & MACHINE LIMITED U74900WB2012PLC186880 Director - 2016-04-18
      GOODTOP AGRO TRADERS LIMITED U74900WB2012PLC186881 Director - 2016-04-18
      GOODPOINT IRON TRADERS LIMITED U74900WB2012PLC186882 Director - 2016-04-18
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2016-04-18
      JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2016-04-18
      JAGATDHAN SOFTWARE TRADERS LIMITED U74900WB2012PLC186888 Director - 2016-04-18
      JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2016-04-18
      BANGBHUMI JUTE BAGS & BAGAGGAGE LIMITED U74900WB2012PLC186891 Director - 2021-03-25
      JAIWANTI CLOTH DISTRIBUTORS LIMITED U74900WB2012PLC186893 Director - 2021-03-31
      BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director - 2021-03-29
      HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director - 2016-04-18
      JAIWANTI PLASTIC SALES LIMITED U74900WB2012PLC186897 Director - 2021-03-31
      JATASHIV ENGINEERING WORKS ADVISORS LIMITED U74900WB2012PLC186899 Director - 2021-03-31
      Other Directorships of KAMAL KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PATNA ELECTRIC SUPPLY CO LTD L40109WB1956PLC023307 CFO - 2023-08-29
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2023-12-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2023-12-20
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2024-01-10
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2023-12-20
      KONARK COMMERCIAL LTD U51109AS1988PLC002916 Director - 2024-02-13
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2019-01-15
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2019-01-15
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2023-12-20
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2019-01-15
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2020-08-17
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2024-01-10
      Other Directorships of MOHAMMAD ISRAIL
      Company Name CIN Designation Appointment Date Cessation
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director 2024-02-09 Ongoing
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2021-11-15
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2021-10-16
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director 2020-08-17 Ongoing
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director 2020-08-17 Ongoing
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director 2020-08-17 Ongoing
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2021-09-27
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director 2022-03-22 Ongoing
      SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director 2022-03-22 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director 2024-01-12 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2022-03-25
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director 2020-08-17 Ongoing
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2021-09-27
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director 2024-02-09 Ongoing
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2021-11-15
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director 2022-02-10 Ongoing
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2021-09-27
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director 2024-02-09 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2021-11-15
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director 2021-07-26 Ongoing

      CIN Company Name Company Address
      U45200MH2010PTC203700 JOINWOODS INFRAPROJECTS PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U45202MH2010PTC203870 LOOKSONS DEVELOPERS PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U45202MH2010PTC203877 HRIDAY DEVELOPERS PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U45202MH2010PTC203887 LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U45202MH2010PTC203898 AVAL INFRASTRUCTURE PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U45202MH2010PTC204141 BLUELAND INFRASTRUCTURE PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U45400MH2010PTC203661 CLIFTON DEVELOPERS PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U51101MH2010PTC209257 BEVERLY MERCANTILE PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U51101MH2010PTC210869 ABHIRATH MULTITRADING PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U51909MH2011PTC213067 MOUKTHIKA TRADING PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U51109MH2011PTC213772 MAHANTH MULTITRADING PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U70109MH2010PTC204145 AFTERLINK REALITY PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      U70200MH2010PTC203835 RINGBIT REAL ESTATE PRIVATE LIMITED D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053
      ABB-2641 Fortrisk Consulting LLP D-113,1st Floor, Crystal Plaza CHS Ltd.,,New Link Road, Opposite Infinity Mall, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      L67120MH1981PLC025320 WAGEND INFRA VENTURE LIMITED Office No. D 310 Crystal Plaza opposite Infinity Mall, New link Road, Andheri West , Mumbai, Maharashtra, India - 400053
      U74300MH2007PLC173780 NAVODAY ENTERPRISES LIMITED B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053
      ABC-7614 VRIKSH STUDIOS LLP D-107, Crystal Plaza, New Link Road,,Opp. Infinity Mall, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      ACE-8716 JUP ENTERPRISES LLP D-710, CRYSTAL PLAZA, OFF NEW LINK ROAD OPP INFINITY MALL, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400053
      ACD-5558 MUSITEC ENTERPRISES LLP E-708, 7th Floor, Crystal Plaza Premises Co-op Society Ltd.,Opposite Infinity Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      AAR-2080 RIGHT FIT CONSULTING LLP D 710 Crystal Plaza Off New Link Road, Opp Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053
      U29308MH2016PTC285251 PRATISHNA DRON ENGINEERING PRIVATE LIMITED D-704 CRYSTAL PLAZA NEW LINK ROAD OPP INFINITY MALL ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U27107MH2010PTC210603 KBC STEEL PRIVATE LIMITED D-101, CRYSTAL PLAZA, NEW LINK ROAD OPP. INFINITY MALL,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U45400MH2013PTC248474 DIVINE INFRAFUTURE PRIVATE LIMITED D-408, CRYSTAL PLAZA, OPP. INFINITY MALL NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74900MH2008PTC180177 TINSEL VISION INDIA PRIVATE LIMITED C-208 CRYSTAL PLAZA OPPOSITE INFINITY MALL NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74140MH2009PTC191159 VERGE CONSULTING (INDIA) PRIVATE LIMITED D-602, CRYSTAL PLAZA, NEW LINK ROAD, OPP. INFINITY MALL, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U80903MH2013PTC248454 DIVINE PLAYGROUP & NURSERY PRIVATE LIMITED D-408, CRYSTAL PLAZA, OPP. INFINITY MALL NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U63040MH2012PTC230163 FABHRES HOLIDAYS PRIVATE LIMITED D/604, CRYSTAL PLAZA, OPP INFINITY MALL, NEW LINK ROAD, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053
      U74110MH1997PTC105587 JUP ENTERPRISES PRIVATE LIMITED D-710, CRYSTAL PLAZA, OFF NEW LINK ROAD OPP INFINITY MALL, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74900MH2012PTC229876 MATHUR HOSPITALITY PRIVATE LIMITED D-605, 6TH FLOOR, CRYSTAL PLAZA, NEW LINK ROAD OPP. INFINITY MALL, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99