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      AYUSHI JEWELLERS PRIVATE LIMITED

      CIN: U51909MH2010PTC390408 As on: 2026-07-13
      Purchase Report

      AYUSHI JEWELLERS PRIVATE LIMITED (CIN: U51909MH2010PTC390408) is a Private company incorporated on 30 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 140000.00 and its paid up capital is Rs. 131000.00.AYUSHI JEWELLERS 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 AYUSHI JEWELLERS PRIVATE LIMITED are MUKESHKUMAR RATANCHAND SANGHVI, and BHAVNA MUKESHKUMAR SANGHVI.

      AYUSHI JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC390408 and its registration number is 390408. Users may contact AYUSHI JEWELLERS PRIVATE LIMITED on its Email address - . Registered address of AYUSHI JEWELLERS PRIVATE LIMITED is 60 FLOOR 2nd 150,SOJAT BHUVAN,Mumbai,Mumbai,Maharashtra,400002-India.

      Current status of AYUSHI JEWELLERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AYUSHI JEWELLERS 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.

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      Purchase full report of AYUSHI JEWELLERS

      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 AYUSHI JEWELLERS 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 AYUSHI JEWELLERS
      DIN Director Name Designation Appointment Date
      06429948 MUKESHKUMAR RATANCHAND SANGHVI Director 2013-03-14
      06429962 BHAVNA MUKESHKUMAR SANGHVI Director 2013-03-14
      Past Directors & Key Managerial Personnel of AYUSHI JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      00069510 PRADIP DEY Director - 2015-12-31
      01907700 RAJ KUMAR THARAD Director - 2015-12-31
      05291060 SHAILENDRA KUMAR RASTOGI Director - 2013-03-14
      Other Directorships of PRADIP DEY
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director 2007-07-31 Ongoing
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2007-07-31
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Managing Director - 2023-04-01
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Additional Director - 2015-09-25
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2020-11-04
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director 2014-03-13 Ongoing
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2007-06-01 Ongoing
      ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2016-03-28
      OSL IMPRESSIONS PRIVATE LIMITED U22130WB2008PTC127863 Director - 2011-06-24
      EASTERN INDIA MOTION PICTURE ASSOCIATION U24294WB1945NPL012070 Director - 2010-12-28
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2016-03-28
      K S ORNAMENTS AND BULLION PRIVATE LIMITED U27100WB2008PTC127797 Director - 2013-05-27
      KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-28
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2016-03-28
      VEDHA CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC211841 Director - 2011-09-12
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
      AKHURATH REALBUILD PRIVATE LIMITED U45400WB2012PTC176977 Director 2016-06-07 Ongoing
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-01-07
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-01-07
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2020-01-10
      NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2010-11-27
      ARYAN RUGS PRIVATE LIMITED U51101WB2008PTC127873 Director - 2013-05-01
      APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
      EQUAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146325 Director - 2015-12-31
      FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2012-10-05
      SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director 2010-04-30 Ongoing
      HONOUR MERCANTILE PRIVATE LIMITED U51101WB2010PTC146423 Director - 2016-03-28
      ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director 2010-05-04 Ongoing
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2013-09-04
      LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director 2017-01-09 Ongoing
      SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Director 2017-01-09 Ongoing
      ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2010-06-01 Ongoing
      RUNICHA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127512 Director 2008-07-15 Ongoing
      SIGNET VINIMAY PRIVATE LIMITED U51109WB2008PTC127514 Director 2008-07-15 Ongoing
      SANKLAP VINCOM PRIVATE LIMITED U51109WB2008PTC127714 Director 2008-07-21 Ongoing
      ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
      COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director 2008-07-31 Ongoing
      COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director - 2016-03-28
      SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
      LALA JUGAL KISHORE ORNAMENTS PRIVATE LIMITED U51900UP2007PTC109812 Director - 2016-05-01
      ASHIYANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127313 Director 2008-07-09 Ongoing
      MANGLAM ALLOYS & ISPAT PRIVATE LIMITED U51909CT2004PTC021978 Director - 2009-07-13
      SARWAR SALES PRIVATE LIMITED U51909UP2004PTC049893 Director - 2008-12-29
      UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director 2006-01-31 Ongoing
      VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
      SHITHALA DEALERS LIMITED U51909WB2004PLC100372 Director - 2016-03-28
      SAFFORN MARKETING PRIVATE LIMITED U51909WB2004PTC098060 Director 2007-10-01 Ongoing
      CLASS COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100369 Director 2006-08-31 Ongoing
      BETTER MERCANTILE PRIVATE LIMITED U51909WB2004PTC100370 Director 2006-08-31 Ongoing
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2012-08-28
      SILPI MERCHANT PRIVATE LIMITED U51909WB2004PTC100402 Director - 2016-03-28
      WINALL VINIMAY PRIVATE LIMITED U51909WB2008PTC127312 Director 2008-07-09 Ongoing
      SAIGEN PARENTERALS PRIVATE LIMITED U51909WB2008PTC127798 Director - 2016-03-28
      HIGHLIGHT MARKETING PRIVATE LIMITED U51909WB2008PTC127799 Director - 2012-11-05
      ICEBERG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127801 Director - 2012-01-09
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-28
      HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2015-12-10
      PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-08-20
      SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
      GENUINE AGENCIES PRIVATE LIMITED U51909WB2008PTC127864 Director - 2016-03-28
      HILTON TRADELINKS PRIVATE LIMITED U51909WB2008PTC127866 Director 2008-07-25 Ongoing
      SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
      GENUINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC127871 Director - 2016-03-28
      WHISTLERS VANIJYA PRIVATE LIMITED U51909WB2012PTC177178 Director 2016-06-07 Ongoing
      SANJIBAN MARKETING PRIVATE LIMITED U52100WB2013PTC195307 Director - 2015-12-31
      DEEP SHIKHA DISTRIBUTION & MARKETING PRIVATE LIMITED U52100WB2013PTC195924 Director - 2015-12-31
      BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Director 2017-01-09 Ongoing
      SUNRISE PROPBUILD PRIVATE LIMITED U70101DL2010PTC209976 Director - 2011-09-12
      FOCUS REALCON PRIVATE LIMITED U70101DL2010PTC210013 Director - 2011-09-12
      STARLITE BUILDERS PRIVATE LIMITED U70102DL2010PTC204391 Director - 2011-09-12
      GRAND REALCON PRIVATE LIMITED U70200DL2010PTC203714 Director - 2011-09-12
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2016-03-28
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director 2014-03-11 Ongoing
      JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2009-12-30
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2015-07-11
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2016-03-28
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2017-01-07
      BABA TRADELINK PRIVATE LIMITED U86100MH2007PTC313434 Director - 2016-02-16
      Other Directorships of RAJ KUMAR THARAD
      Company Name CIN Designation Appointment Date Cessation
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2016-10-22
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Managing Director - 2017-12-08
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2008-01-01 Ongoing
      SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director - 2011-07-26
      NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-06-01
      SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
      RADDISON TRADE PRIVATE LIMITED U18101WB2008PTC123727 Director - 2010-06-01
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-04-30
      SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director - 2016-03-31
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director 2008-03-10 Ongoing
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director - 2016-03-31
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2011-12-01
      EXPERT JEWELLERS PRIVATE LIMITED U27205MH2008PTC283559 Director - 2013-11-21
      KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2011-11-30
      KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-31
      NIGHTANGLE JEWELLERS PRIVATE LIMITED U27205UP2008PTC192602 Director - 2011-05-04
      TEST JEWELLERY PRIVATE LIMITED U27205WB2008PTC123878 Director - 2013-05-31
      RADHEY JEWELLERS AND BULLION PRIVATE LIMITED U27310WB2008PTC123562 Director 2008-03-04 Ongoing
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director 2008-03-04 Ongoing
      RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director - 2016-02-16
      WHITE MOON POWER PRIVATE LIMITED U45203WB2008PTC123518 Director - 2016-03-28
      SRI SUDHA ESTATES PRIVATE LIMITED U45209WB2008PTC123588 Director - 2010-06-01
      CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director - 2016-03-28
      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2016-03-31
      SPECIALIST CONSTRUCTIONS PRIVATE LIMITED U45400KA2008PTC127182 Director - 2010-07-15
      GLITTER DEVELOPMENT PRIVATE LIMITED U45400RJ2009PTC096252 Director - 2016-04-30
      REAL LIGHT ESTATE PRIVATE LIMITED U45400UP2008PTC070597 Director - 2011-01-17
      GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director - 2011-09-12
      PARKER CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123880 Director - 2012-11-02
      LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director 2008-03-10 Ongoing
      LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director - 2016-03-31
      BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director - 2019-03-25
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
      MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director - 2019-04-08
      DIGNITY SUPPLIERS LIMITED U51101WB2008PLC127716 Director 2008-07-22 Ongoing
      UNITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146188 Director - 2012-10-04
      ADVANCE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146306 Director - 2012-10-03
      APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
      INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Director - 2012-10-03
      SCOOP MERCANTILE PRIVATE LIMITED U51101WB2010PTC146401 Director - 2019-03-25
      SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director - 2012-10-10
      MORTAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146407 Director 2010-05-01 Ongoing
      FASTER INFRACON PRIVATE LIMITED U51101WB2010PTC146419 Director - 2011-10-20
      SCOOP DEALCOMM PRIVATE LIMITED U51101WB2010PTC146440 Director 2010-05-01 Ongoing
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2012-10-06
      ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director - 2019-03-25
      HOLY VANIJYA PRIVATE LIMITED U51101WB2010PTC146590 Director - 2011-10-20
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director 2011-03-02 Ongoing
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2016-03-31
      CONCORD VINTRADE PRIVATE LIMITED U51109KA2008PTC110757 Director - 2014-03-31
      APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-08-27
      SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2015-12-31
      DHANGIRI JEWELLERS PRIVATE LIMITED U51109UP2009PTC152286 Director - 2016-03-31
      ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2008-07-30 Ongoing
      SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director 2008-07-15 Ongoing
      SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director - 2016-03-31
      MOONLIGHT COMMODEAL PRIVATE LIMITED U51109WB2008PTC127510 Director - 2013-07-01
      BLOOMING TIE-UP PRIVATE LIMITED U51109WB2008PTC127624 Director - 2016-03-31
      EMERALD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127625 Director - 2012-11-30
      ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
      BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2012-02-06
      BLUEVIEW COMMODITIES PRIVATE LIMITED U51109WB2008PTC127888 Director - 2016-03-31
      ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Director - 2019-05-17
      VIBHAVARI TRADING PRIVATE LIMITED U51109WB2008PTC127963 Director - 2016-03-31
      LATIKA DEALCOMM PRIVATE LIMITED U51109WB2008PTC128004 Director - 2018-07-13
      CINDRELLA DEALERS PRIVATE LIMITED U51109WB2008PTC128005 Director - 2013-05-02
      SKYNET MERCANTILES PRIVATE LIMITED U51109WB2008PTC128020 Director - 2016-03-31
      BOLD BEAUTY VINIMAY PRIVATE LIMITED U51109WB2008PTC128073 Director - 2010-10-25
      KING & QUEEN TRADECOMM PRIVATE LIMITED U51109WB2008PTC128078 Director - 2019-02-12
      SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
      GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2011-01-06 Ongoing
      EVERGREEN TREXIM PRIVATE LIMITED U51109WB2009PTC135893 Director - 2014-06-01
      GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director 2009-06-15 Ongoing
      GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director - 2016-03-31
      MAYURPANKH VANIJYA PRIVATE LIMITED U51109WB2009PTC136091 Director - 2019-03-25
      ZENSTAR DEALCOMM PRIVATE LIMITED U51109WB2009PTC136097 Director - 2013-05-02
      VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2012-04-06
      VAM ORNAMENT AND BULLION PRIVATE LIMITED U51900WB1992PTC056599 Director - 2014-07-18
      INFINITY GOODS PRIVATE LIMITED U51900WB2008PTC127325 Director - 2016-03-28
      PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director - 2016-03-31
      FLYHIGH EXPORTS PVT LTD U51909AS1993PTC004008 Director - 2019-05-24
      ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2011-09-15
      ALANKAR ADVISORY SERVICES PRIVATE LIMITED U51909KA2009PTC110069 Director - 2014-03-08
      PLATINUM RETAIL PRIVATE LIMITED U51909KA2009PTC110733 Director - 2014-03-08
      VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
      NIGHTANGLE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC164365 Director - 2013-05-30
      VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director 2008-07-09 Ongoing
      VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director - 2016-03-31
      TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director - 2016-03-31
      GROWTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127327 Director - 2016-03-28
      UNIWORTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127511 Director - 2013-07-24
      LIMESTONE SUPPLY PRIVATE LIMITED U51909WB2008PTC127630 Director - 2016-03-31
      MOMENTO SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127715 Director - 2016-03-31
      SILVERSHINE COMMERCE PRIVATE LIMITED U51909WB2008PTC127718 Director - 2011-01-11
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director 2008-07-24 Ongoing
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-31
      HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2012-06-11
      PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-01-18
      SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
      SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
      CHIRAG COMMODEAL PRIVATE LIMITED U51909WB2008PTC127917 Director - 2016-03-28
      BOTTOMLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128087 Director 2008-07-31 Ongoing
      SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director - 2018-04-18
      LAMBODAR AGENTS PRIVATE LIMITED U51909WB2009PTC136089 Director - 2019-03-25
      MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director - 2010-12-15
      LINTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC136100 Director - 2016-03-31
      MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
      IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director - 2019-03-25
      GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2016-03-30
      GENISIS TRADERS PRIVATE LIMITED U51909WB2009PTC137317 Director 2009-07-30 Ongoing
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-04-22
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-04-22
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-04-22
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-15
      XYLO INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127717 Director - 2019-04-25
      PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director - 2014-02-10
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2011-11-04
      GOKUL FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2009PTC135898 Director - 2013-01-25
      SUPERB INFOTECH PRIVATE LIMITED U74899DL2005PTC132097 Director - 2011-02-08
      Other Directorships of SHAILENDRA KUMAR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      RAINBOWSKY WATER PRIVATE LIMITED U15122UP2012PTC053340 Director 2012-10-29 Ongoing
      TRIANGULAR MARKETING PRIVATE LIMITED U51101WB2010PTC148446 Director 2013-06-01 Ongoing
      SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director 2013-03-14 Ongoing
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2015-12-10
      CHATURMOORTIH SALES PRIVATE LIMITED U52100WB2010PTC146793 Director 2013-06-01 Ongoing
      Other Directorships of MUKESHKUMAR RATANCHAND SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2013-03-14
      SANJIBAN MARKETING PRIVATE LIMITED U52100WB2013PTC195307 Additional Director 2015-12-31 Ongoing
      Other Directorships of BHAVNA MUKESHKUMAR SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2013-03-14
      SANJIBAN MARKETING PRIVATE LIMITED U52100WB2013PTC195307 Additional Director 2015-12-31 Ongoing

      CIN Company Name Company Address
      ACO-3085 MIORA JEWELS LLP 96, 3rd FLOOR, 150, SOJAT BHUVAN,,Dr VEIGAS STREET, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
      ACR-9800 VAMIKA BULLION AND JEWELLERS LLP 12/C, Floor-GRD, 150,,Sojat Bhuvan,Dr.Veigas St,Mumbai,Mumbai,Maharashtra,India-400002
      ACL-8760 SCENIC GOLD LLP 54, Floor-2nd, 150, Sojat Bhuvan,,Dr Veigas Street, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      ACR-0906 SOMNATH BULLION LLP 12, FLOOR-GRD, PLOT-150,,SOJAT BHAVAN, DR VEIGAS,Mumbai,Mumbai,Maharashtra,India-400002
      ACR-7104 SILVER INDIA HERITAGE LLP 36 - 36A FLOOR- 1ST 150 SOJAT BHAVAN,DR VEIGAS STREET,Mumbai,Mumbai,Maharashtra,India-400002
      L51595MH2014PLC255128 NAPS GLOBAL INDIA LIMITED OFFICE NO. 11, 2ND FLOOR, 436 SHREE NATH BHUVAN , KALBA DEVI ROAD,MUMBAI,Mumbai City,Maharashtra,400002-India
      AAR-2587 RADHIKA METRO FASHION LLP R.no. 30, 2nd Floor, Plot 86, Balkrishna Bhuvan Cavel 2nd X Lane, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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