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NATESHWAR TRACOM PRIVATE LIMITED

CIN: U51909MH2010PTC281135 As on: 2026-07-13

NATESHWAR TRACOM PRIVATE LIMITED (CIN: U51909MH2010PTC281135) is a Private company incorporated on 16 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

NATESHWAR TRACOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NATESHWAR TRACOM 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 NATESHWAR TRACOM PRIVATE LIMITED are SATYEN MADHUSUDAN MEHTA, and VIPUL JAYCHAND DOSHI.

NATESHWAR TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC281135 and its registration number is 281135. Users may contact NATESHWAR TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATESHWAR TRACOM PRIVATE LIMITED is 3/161, SAMRAT ASHOK CHS., R R THAKKAR MARG NEAR MALABAR POLICE STATION, MALABAR HIL L , MUMBAI, Maharashtra, India - 400006.

Current status of NATESHWAR TRACOM 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 NATESHWAR TRACOM 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.

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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 NATESHWAR TRACOM 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 NATESHWAR TRACOM
DIN Director Name Designation Appointment Date
00296822 SATYEN MADHUSUDAN MEHTA Director 2011-12-30
03085180 VIPUL JAYCHAND DOSHI Director 2011-12-30
Past Directors & Key Managerial Personnel of NATESHWAR TRACOM
DIN Director Name Designation Appointment Date Cessation
00532806 NAND KISHORE VYAS Director - 2014-10-27
02498277 ILA DAS Director - 2011-12-30
Other Directorships of SATYEN MADHUSUDAN MEHTA
Company Name CIN Designation Appointment Date Cessation
INDIA CARAT PRIVATE LIMITED U01110MH1933PTC001922 Director 1992-03-12 Ongoing
ADVENE EXIM PRIVATE LIMITED U51109MH2009PTC189766 Director 2010-05-28 Ongoing
SEEL INVESTMENT PRIVATE LIMITED U67120MH1992PTC068564 Director - 2024-06-28
KESAR CORPORATION PRIVATE LIMITED U74999MH1941PTC003348 Director - 2024-06-28
INDIAN COMMERCIAL CO PVT LTD U74999MH1943PTC004042 Director - 2016-09-30
INDIAN COMMERCIAL CO PVT LTD U74999MH1943PTC004042 Whole-time director - 2024-06-28
SKYLINE CHEM TRADE PRIVATE LIMITED U99999MH2002PTC137508 Additional Director - 2010-08-26
SKYLINE CHEM TRADE PRIVATE LIMITED U99999MH2002PTC137508 Director - 2021-08-27
Other Directorships of NAND KISHORE VYAS
Company Name CIN Designation Appointment Date Cessation
UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2013-07-22
JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-23
MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2012-04-20
ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2017-08-07
LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2011-11-08
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2011-12-30
AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2008-11-14
VALENTINE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102430 Director - 2008-11-14
VAADA VINIMAY PRIVATE LIMITED U51109WB2005PTC102432 Director - 2008-11-14
METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2014-03-02
SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-06-26
MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-19 Ongoing
DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-31 Ongoing
RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-19 Ongoing
SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-31 Ongoing
BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-19 Ongoing
SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-31 Ongoing
ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-19 Ongoing
SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-31 Ongoing
HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-31 Ongoing
VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2018-03-30
MRIGAYA DEALERS PRIVATE LIMITED U51909UT2010PTC017857 Director - 2018-02-13
JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2008-11-14
SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-19 Ongoing
DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-31 Ongoing
DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-19 Ongoing
DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-19 Ongoing
VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-19 Ongoing
JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2011-03-18
KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director - 2011-03-18
VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director - 2017-07-17
GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2014-03-31
DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2012-02-01
RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-26
ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2008-11-14
SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2011-07-29
KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2012-06-16
DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30
Other Directorships of ILA DAS
Company Name CIN Designation Appointment Date Cessation
YASHAMM VENTURES PRIVATE LIMITED U17100MH2009PTC255527 Director - 2011-12-22
RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director 2018-06-20 Ongoing
RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-11-16
WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-17
LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2011-05-23
NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-08-10
MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director - 2011-12-21
CHERRY VINIMAY PRIVATE LIMITED. U51101WB2009PTC132410 Director - 2011-12-21
LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2012-06-16
MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2012-06-14
PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2011-12-22
SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2011-12-22
RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2012-06-15
CHURNI VINIMAY PRIVATE LIMITED. U51101WB2009PTC132510 Director - 2011-12-21
LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2011-12-21
ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2012-04-08
TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2011-07-15
SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2011-12-21
KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2016-08-31
SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director 2018-06-20 Ongoing
SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-11-16
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director 2018-06-20 Ongoing
PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-11-16
LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director 2018-06-20 Ongoing
LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-11-16
HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director 2018-06-20 Ongoing
HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-11-16
BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director 2018-06-20 Ongoing
BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-11-16
AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director 2018-06-20 Ongoing
AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-11-16
MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2011-12-22
PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2015-08-07
MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
MRIGAYA DEALERS PRIVATE LIMITED U51909WB2010PTC143675 Director - 2018-02-13
NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2018-06-12 Ongoing
GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2018-06-12 Ongoing
GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-16
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-12 Ongoing
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director 2018-06-20 Ongoing
SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-11-16
ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director 2018-06-20 Ongoing
ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-11-16
KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director 2018-08-24 Ongoing
KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-11-16
SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director 2018-06-20 Ongoing
SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-11-16
WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director 2018-06-20 Ongoing
WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-11-16
DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2018-06-05
HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2018-06-05
BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2018-06-05
ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2016-03-31
HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2018-06-05
AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2016-03-31
SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2016-10-21
HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2018-06-05
PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2018-06-04
DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2018-06-04
ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2016-05-02
TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2018-06-04
SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2018-06-04
GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director 2018-06-12 Ongoing
GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2018-11-16
PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director 2018-06-12 Ongoing
PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2018-11-16
FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director 2018-06-12 Ongoing
FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2018-11-16
BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2011-05-23
VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director 2018-06-12 Ongoing
VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-11-16
Other Directorships of VIPUL JAYCHAND DOSHI
Company Name CIN Designation Appointment Date Cessation
MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director 2011-12-30 Ongoing
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director 2011-12-30 Ongoing
MRINAL EXIM PRIVATE LIMITED U51109MH2009PTC189746 Director 2010-06-08 Ongoing
ADHUNIK EXIM PRIVATE LIMITED U51109MH2009PTC189877 Director - 2014-06-30
ALL-OVER MANAGMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200203 Director - 2014-06-30
KATAPULT MULTIMEDIA PRIVATE LIMITED U74900MH2010PTC199931 Director - 2014-06-30

CIN Company Name Company Address
U51101MH2010PTC281104 MAHAKAL VINCOM PRIVATE LIMITED 3/161, SAMRAT ASHOK CHS, R. R. THAKKAR MARG, NEAR MALABAR POLICE STATION, MALABAR HIL L, , Mumbai, Maharashtra, India - 400006
U51109MH2008PTC281133 KINNORI TRADERS PRIVATE LIMITED 3/161, SAMRAT ASHOK CHS., R R THAKKAR MARG, NEAR MALABAR HILL POLICE STATION , MUMBAI, Maharashtra, India - 400006
AAC-8670 DRD GEMS LLP 137, 4TH FLOOR, SAMRAT ASHOK CHS -3, 7-R.R. THAKKAR MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006
ACF-4945 MORKHIA & DESAI REALTORS LLP 175, FLOOR -8, 3, SAMRAT ASHOK CHS, RATILAL THAKKAR ROAD,NR MALABAR HILL POLICE STATION, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
ACH-5940 UTTOONG JEWEL LLP 16, FLOOR 4, 1. SAMRAT ASHOK CHS,RATILAL THAKKAR ROAD, NR MALABAR HILL POLICE STATION ,MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
U19123MH2017PTC293540 COLOUR ME MAD PRIVATE LIMITED Flat no.18, SAMRAT ASHOK BUILDING NO.1 7 R R THAKKAR MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U67120MH1997PTC105629 VAGAJ INVESTMENTS PRIVATE LIMITED 58/3, SAMRAT ASHOK CHS LTD, 2ND FLOOR, R.R.THAKKAR MARG, MALBAR HILL. , MUMBAI, Maharashtra, India - 400006
ABC-0842 AMOREKIND SUSTAINABLE LLP A-302, CHANDANBALA, 4 R R THAKKAR MARGNR MALABAR HILL POLICE STATION, MALABAR HILL Mumbai, Maharashtra, India - 400006
AAI-4845 CMM EVENT CONSULTANTS LLP Samrat Ashok Bldg. No. 1, Flat No. 18, 7 Ratilal R. Thakkar Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006
U85300MH2021NPL370330 KALYANSARJAK FOUNDATION B/604, Chandanbala Building, Ratilal Thakkar Road Near Malabar Police Station, Off Ridge R oad , Mumbai, Maharashtra, India - 400006
U74140MH1994PTC078510 ONTIME GROWTH ADVISORS PRIVATE LIMITED JAI BHAVANI PREMISES3 R R THAKKAR MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U74300MH2009PTC197713 VAISHALLI COMMUNICATIONS PRIVATE LIMITED 14 FLOOR -4-1, SAMRAT ASHOK CHS, RATILAL THAKKARRD NR. MALABAR HILL POLICE STATION MALABAR HILLS , MUMBAI, Maharashtra, India - 400006
U72900MH2022PTC380548 ENIGMA GAMING PRIVATE LIMITED 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India
ACS-0844 LAB GROWN DIAMOND JEWELLERY LLP A-10, Samrat Ashok,,7, R.R. Thakkar Marg,,Mumbai,Mumbai,Maharashtra,India-400006
ACS-2465 M. ADAMAS JEWELS LLP A-10, Samrat Ashok,7, R.R. Thakkar Marg,Mumbai,Mumbai,Maharashtra,India-400006
U74140MH1995PTC092441 ON TIME MANAGEMENT SERVICES PRIVATE LIMITED 3 R R THAKKAR MARGJAI BHAVANI PREMISES MALABAR HILL , MUMBAI, Maharashtra, India - 400006
AAL-2583 LOTUS MAGIC WORKS LLP 2 27 SAMRAT ASHOK SOCIETY , R R THAKKAR ROAD WALKESHWAR , MUMBAI 400006 MUMBAI, Maharashtra, India - 400006
ACI-1443 WATTWORKS TECHNOLOGY LLP FLOOR-GRD, 3, JAY BHAVANI,,RATILAL THAKKAR ROAD, NR MALABAR HILL POLICE STATION,,Mumbai,Mumbai,Maharashtra,India-400006
ACH-4795 B. SURANI EXIM LLP B-1704, Floor-17, Chandan Bala, Ratilal Thakkar Road,,Near Malabar Hill Police Station,Mumbai,Mumbai,Maharashtra,India-400006
U65990MH1990PTC054974 MAHESH SHROFF INVESTMENTS AND FINANCE PR IVATE LIMITED 3R R THANKKAR MG MALABAR HILLBOMBAY , MUMBAI-400006, Maharashtra, India - 000000
ACH-7061 AASSHEY KREATION LLP A-1602, Floor-16, 4, Chandan Bala, Ratilal Thakkar road,,Nr Malabar Hill Police Station, Malabar Hills,Mumbai,Mumbai,Maharashtra,India-400006
U74910MH2005PTC152823 SCINNOVATION CONSULTANTS PRIVATE LIMITED 1/18, Samrat Ashok CHS, 7, R.R. Thakkar Marg, Malbar Hill Mumbai MH 400006 IN
U74999MH2020PTC346605 SCINNOVATION MARKETPLACE PRIVATE LIMITED 18, FLOOR-5, 1, SAMRAT ASHOK CHS RATILAL THAKKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U55101MH2003PTC141540 ADMIRE HOTELS INDIA PRIVATE LIMITED 610A, Plot No3/359,Anita CHS, Bhausaheb Hire Marg, Near Varsha Bungalows, Malabar Hill , Mumbai, Maharashtra, India - 400006
U27100MH2004PTC148180 AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED 61A, 6TH FLOOR, PLOT- 3/359, ANITA CHS, BHAUSAHEB HIRE MARG, NEAR VARSHA BUNGLOWS, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U51909MH2003PTC141544 IDEA INTERNATIONAL PRIVATE LIMITED 61A, 6th Floor, Plot -3/359,Anita CHS, Bhausaheb Hire Marg, Near Varsha Bungalows, Malaba r Hill , Mumbai, Maharashtra, India - 400006
U51900MH1992PTC069793 RUPAREL ENTERPRISES PRIVATE LIMITED Ground Floor,Plot-38,Ruparel House,B G Kher Marg, NR Malabar Hill Police Station, Malabar Hill, , Mumbai, Maharashtra, India - 400006
U51909MH2019PTC325806 SILVER SPUR ENTERPRISE PRIVATE LIMITED GROUND FLOOR, PLOT NO-38, RUPAREL HOUSE, B G KHER MARG NR. MALABAR HILL POLICE STATION, MALABAR , Mumbai, Maharashtra, India - 400006
U88900MH2025NPL461571 MANI NARAYAN ART FOUNDATION 21,FLOOR-GRD,16,GUIDE CHS,,L D RUPAREL MARG,MALABAR HILL,Mumbai,Mumbai,Maharashtra,400006-India

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

  • Email ID
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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

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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