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MOUKTHIKA TRADING PRIVATE LIMITED

CIN: U51909MH2011PTC213067 As on: 2026-07-13

MOUKTHIKA TRADING PRIVATE LIMITED (CIN: U51909MH2011PTC213067) is a Private company incorporated on 05 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 385000.00 and its paid up capital is Rs. 380550.00.

MOUKTHIKA 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.MOUKTHIKA 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 MOUKTHIKA TRADING PRIVATE LIMITED are ANISHA TIBREWAL, and RAJKUMAR CHOUMAL.

MOUKTHIKA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC213067 and its registration number is 213067. Users may contact MOUKTHIKA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOUKTHIKA TRADING PRIVATE LIMITED is D- 207, Crystal Plaza New Link Road Opposite Infinity Mall And heri West , Mumbai, Maharashtra, India - 400053.

Current status of MOUKTHIKA 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MOUKTHIKA 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

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Purchase full report of MOUKTHIKA 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 MOUKTHIKA 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 MOUKTHIKA TRADING
DIN Director Name Designation Appointment Date
03342769 ANISHA TIBREWAL Director 2020-06-10
08912044 RAJKUMAR CHOUMAL Director 2020-06-10
Past Directors & Key Managerial Personnel of MOUKTHIKA TRADING
DIN Director Name Designation Appointment Date Cessation
00233390 NEHA PRASANNA GHOTAGE Additional Director - 2013-12-20
02952241 HARISH SHARMA Director - 2012-11-07
06423572 PRADIP SHEE Director - 2015-04-12
07045167 BABLU SHAW Director - 2020-06-10
07608531 AVISHEK GHOSH Director - 2019-03-01
03295024 MALLAPPA NARAYAN RAJGOLKAR Additional Director - 2013-12-20
06423577 RABINDRA MANNA Director - 2015-04-12
07046972 DILIP CHOPRA Director - 2016-11-18
07335975 ANAND SINGH Director - 2020-06-10
Other Directorships of NEHA PRASANNA GHOTAGE
Company Name CIN Designation Appointment Date Cessation
DEGVE MINING CORPORATION PARTNERS LLP AAA-0901 Designated Partner 2010-03-09 Ongoing
PHOENIX MINERALS PARTNERS LLP AAA-0903 Designated Partner 2010-03-09 Ongoing
SANGHAVI MINERAL WORLD LLP AAI-7820 Designated Partner 2017-03-09 Ongoing
PVG LOGISTICS PRIVATE LIMITED U06303KA2005PTC036757 Director 2005-07-12 Ongoing
PVG MINERALS PRIVATE LIMITED U13204KA2010PTC055547 Director 2010-10-18 Ongoing
SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Additional Director - 2014-04-10
PVG LIFESTYLE PRIVATE LIMITED U51900KA2010PTC055102 Director 2010-09-09 Ongoing
PVG MULTITRADE PRIVATE LIMITED U51900KA2010PTC055640 Director 2010-10-26 Ongoing
RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Additional Director - 2013-12-20
PVG TRANSLINES PRIVATE LIMITED U63090KA2010PTC055030 Director 2010-09-01 Ongoing
AARISH TRAEXIM PRIVATE LIMITED U74999GA2016PTC012982 Director 2016-08-29 Ongoing
Other Directorships of HARISH SHARMA
Company Name CIN Designation Appointment Date Cessation
AABHARANA DEVELOPERS PRIVATE LIMITED U15500MH2010PTC206503 Director - 2010-09-22
AADHYA MERCANTILE PRIVATE LIMITED U15549MH2010PTC206534 Director - 2010-09-22
SRI KAUMARI INFRAPROJECTS PRIVATE LIMITED U15549MH2010PTC206537 Director - 2010-09-22
PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-09-03
AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2012-02-13
CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2011-05-03
PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director - 2012-11-07
MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Director - 2011-05-02
OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Director - 2010-12-20
LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2010-12-20
WINFIN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC206977 Director - 2010-12-14
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director - 2010-12-01
ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director - 2012-02-27
BELL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210295 Director - 2010-12-03
CAREEN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210548 Director - 2011-02-04
BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Director - 2011-01-24
BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Director - 2011-02-05
WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2010-12-20
ASTRIX MULTI PROJECTS PRIVATE LIMITED U45201MH2010PTC203526 Director - 2010-06-14
HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2010-12-20
LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2012-07-21
ABHIBHAVA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC211027 Director - 2011-01-13
NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director - 2010-06-26
NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2011-02-14
LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2012-07-15
DARPAN DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203872 Director - 2011-07-20
HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2012-07-15
INTERWEAVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203885 Director - 2011-06-23
LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2012-07-15
NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2012-07-15
BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2012-07-15
BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2012-07-15
BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2012-11-20
ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director - 2011-02-03
REALCOM REALITY PRIVATE LIMITED U45202MH2010PTC204697 Director - 2011-05-02
SRI KAUMARI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206594 Director - 2010-09-22
DHANLAXMI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206974 Director - 2010-10-16
SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director - 2010-12-07
EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director - 2010-10-18
ELISA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209007 Director - 2011-03-03
CASSIE REAL ESTATE PRIVATE LIMITED U45202MH2010PTC210550 Director - 2011-07-01
AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-05-29
SIORS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211108 Director - 2012-03-28
TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2011-01-24
GOSHAR DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213162 Director - 2011-12-20
GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director - 2011-03-25
LIMEGLOW INFRAPROJECTS PRIVATE LIMITED U45203MH2010PTC204154 Director - 2012-02-25
OCEANMINT DEVELOPERS PRIVATE LIMITED U45203MH2010PTC204156 Director - 2012-03-23
PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Director - 2011-01-24
LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2011-06-17
EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2012-08-10
INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2012-11-20
WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Director - 2010-12-20
BULLTEXT INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203145 Director - 2012-01-20
ICEBIT REALITY PRIVATE LIMITED U45400MH2010PTC203632 Director - 2011-02-21
TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director 2012-07-16 Ongoing
TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-15
AABHA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206453 Director - 2010-12-14
SRI VANA DURGA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206464 Director - 2010-09-22
SACHET DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206499 Director - 2010-10-04
SRI BALA TRIPURA SUNDARI INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206506 Director - 2010-09-22
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2010-10-15
ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2011-02-09
BETHANIE INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210327 Director - 2011-08-11
CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2012-07-15
AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2011-01-18
AABHEER INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210983 Director - 2011-04-25
DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
ASHOKA MEGACITY & DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211250 Director - 2012-02-01
YATIRAJA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211251 Director - 2011-01-12
YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2012-11-20
YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2011-01-14
RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director - 2011-01-24
SANOJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC212817 Director - 2012-03-28
NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2012-05-21
FRIEDA BUILDCON PRIVATE LIMITED U45400MH2011PTC213383 Director - 2012-02-02
KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2012-05-29
ABHIJVALA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222393 Director - 2011-12-02
WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2010-12-07
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2010-12-07
JAIWANTI MERCANTILES PRIVATE LIMITED U51101MH2010PTC208976 Director - 2011-01-24
JASODHARA TRADING PRIVATE LIMITED U51101MH2010PTC208977 Director - 2010-12-09
BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Director - 2011-01-17
TOYANEEVI MERCANTILE PRIVATE LIMITED U51101MH2011PTC212768 Director - 2011-12-12
SURYADARSHAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC212848 Director - 2012-02-21
SATPREETIKA MULTITRADING PRIVATE LIMITED U51101MH2011PTC212871 Director - 2011-08-01
NITYAPRIYA MULTITRADING PRIVATE LIMITED U51101MH2011PTC213403 Director - 2011-06-13
AANANDI MULTITRADING PRIVATE LIMITED U51102MH2010PTC206544 Director - 2010-12-14
ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director - 2012-11-12
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2011-12-15
DEEP SEA MERCANTILE PRIVATE LIMITED U51109MH2010PTC207315 Director - 2010-09-20
WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director - 2010-12-07
HANSIKA MERCANTILES PRIVATE LIMITED U51109MH2010PTC208975 Director - 2010-12-14
BARSHA TRADING PRIVATE LIMITED U51109MH2010PTC209244 Director - 2011-01-17
BEATRICE SALES AGENCY PRIVATE LIMITED U51109MH2010PTC210294 Director - 2011-01-11
CAREN TRADING PRIVATE LIMITED U51109MH2010PTC210620 Director - 2011-01-20
LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2011-02-17
GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2011-02-21
FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2011-05-19
BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director - 2012-01-10
VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2010-07-25
SADHIV MERCANTILE PRIVATE LIMITED U51909MH2010PTC208108 Director - 2011-01-11
HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Director - 2011-01-25
JANAKI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209026 Director - 2010-10-19
SAMPUSHTI TRADING PRIVATE LIMITED U51909MH2011PTC213253 Director - 2011-05-12
OUTRIGHT TRADING PRIVATE LIMITED U52100MH2010PTC203558 Director - 2010-10-16
STYLESPY TRADING PRIVATE LIMITED U52100MH2010PTC203646 Director - 2010-06-18
AASHIKA TRADING PRIVATE LIMITED U52100MH2010PTC205256 Director - 2010-08-10
INFINITY MULTITRADING PRIVATE LIMITED U52100MH2010PTC205710 Director - 2010-08-10
SRI BALA TRIPURA SUNDARI MULTITRADING PRIVATE LIMITED U52100MH2010PTC206062 Director - 2010-08-07
SILVERICE MULTI TRADING PRIVATE LIMITED U52100MH2010PTC206153 Director - 2010-09-08
SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director - 2010-12-07
SRI VANA DURGA MERCANTILE PRIVATE LIMITED U52100MH2010PTC206517 Director - 2010-09-22
NUZONE ECOMMERCE PRIVATE LIMITED U52100MH2011PTC212457 Director - 2011-05-13
JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Director - 2010-07-15
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2010-09-15
URANIUM MERCANTILE PRIVATE LIMITED U52190MH2010PTC207338 Director - 2010-09-16
INTERBOAT MOTION TRADING PRIVATE LIMITED U52300MH2010PTC203287 Director - 2010-12-20
DIZZY LAKE MERCANTILE PRIVATE LIMITED U52300MH2010PTC203426 Director - 2011-10-19
TREETIE MULTITRADING PRIVATE LIMITED U52300MH2010PTC203573 Director - 2010-06-21
YELLOWWATCH MULTITRADE PRIVATE LIMITED U52300MH2010PTC203645 Director - 2010-06-18
DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Director - 2010-12-20
JENNIFER MULTITRADING PRIVATE LIMITED U52300MH2010PTC205373 Director - 2011-05-03
SRI KAUMARI MULTITRADE PRIVATE LIMITED U52300MH2010PTC206056 Director - 2010-08-07
SRI VISHWANBARA MULTITRADE PRIVATE LIMITED U52300MH2010PTC206058 Director - 2010-08-07
SRI BALA TRIPURA SUNDARI PROJECTS PRIVATE LIMITED U52300MH2010PTC206064 Director - 2010-08-07
AABHARANA MERCANTILE PRIVATE LIMITED U52300MH2010PTC206455 Director - 2011-02-15
ICEWORTH MERCANTILE PRIVATE LIMITED U52300PN2010PTC144637 Director - 2012-02-13
SAHAY MERCANTILE PRIVATE LIMITED U52330MH2010PTC206925 Director - 2011-02-15
INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director - 2011-10-19
FORESTDEAL MULTITRADING PRIVATE LIMITED U52390MH2010PTC203484 Director - 2011-01-04
LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2011-08-31
SILVERBIRD TRADING PRIVATE LIMITED U52399MH2010PTC206057 Director - 2010-08-07
SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director - 2010-12-14
RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2011-08-31
LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2011-08-31
LINE-ONE TRADING PRIVATE LIMITED U52599MH2010PTC205701 Director - 2012-02-14
SRI VANA DURGA MULTITRADING PRIVATE LIMITED U52599MH2010PTC206060 Director - 2010-08-07
RUTRON LOGISTICS PRIVATE LIMITED U60230MH2011PTC212808 Director - 2012-02-14
NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2010-12-16
MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2012-02-01
MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2012-02-01
NITYA SECURITIES PRIVATE LIMITED U67120GJ2012PTC072728 Director 2014-06-23 Ongoing
MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2010-07-05
BESONS REAL ESTATE PRIVATE LIMITED U70101MH2010PTC203165 Director - 2012-01-10
JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Director - 2012-02-09
BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Director - 2011-02-21
JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2012-05-21
MENAJA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213390 Director - 2012-09-03
NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Director - 2012-09-03
RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2011-02-14
AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2012-07-15
BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Director - 2011-02-21
SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2010-12-20
RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2012-07-15
MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2011-06-17
SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2011-03-16
BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2011-01-12
COLINE COMPUTER PRIVATE LIMITED U72900MH2010PTC210555 Director - 2011-03-01
BESTWORTH INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203171 Director - 2012-01-02
PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2011-08-31
MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2012-11-20
ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2011-06-07
DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2010-12-16
ANABELLA COMPUTER PRIVATE LIMITED U74300MH2010PTC210554 Director - 2012-07-30
ANAX COM TRADE LIMITED U74900MH2010PLC201905 Director - 2010-07-05
MUDIT TEA COMPANY PRIVATE LIMITED U74900MH2010PTC204138 Director - 2011-08-11
AABHARANA MULTITRADING PRIVATE LIMITED U74900MH2010PTC206458 Director - 2010-09-08
BLESSING CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC210328 Director - 2011-06-30
STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Director - 2012-07-02
BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2010-12-16
IGNACIO TECHNOLOGY PRIVATE LIMITED U74990MH2011PTC213546 Director - 2011-09-28
DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-01
ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2012-07-15
CHERRY BLOSSOM MULTIMEDIA PRIVATE LIMITED U92490MH2011PTC212759 Director - 2011-08-03
FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2011-05-23
Other Directorships of ANISHA TIBREWAL
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
AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2015-04-14
YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 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
AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 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 AVISHEK GHOSH
Company Name CIN Designation Appointment Date Cessation
CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2019-03-10
JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2019-03-01
LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2019-03-05
HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2019-03-01
LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2019-03-01
AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2019-03-01
BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2019-03-01
ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2019-03-10
BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2019-03-05
ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2019-03-10
MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2019-03-01
RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2019-03-10
ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director 2017-03-16 Ongoing
OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2019-03-10
TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2019-03-10
AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2019-03-10
RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2019-03-01
TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director 2016-08-18 Ongoing
Other Directorships of RAJKUMAR CHOUMAL
Other Directorships of MALLAPPA NARAYAN RAJGOLKAR
Company Name CIN Designation Appointment Date Cessation
RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Additional Director - 2013-12-20
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
AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2015-04-14
YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 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 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
AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2016-08-10
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 ANAND SINGH
Company Name CIN Designation Appointment Date Cessation
JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2020-06-10
HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2020-06-10
LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2020-06-10
AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2020-06-10
BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2020-06-10
BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2019-03-05
WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director - 2020-08-11
MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2020-06-10
HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director - 2021-10-16
FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director - 2021-10-16
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2020-08-17
VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2021-07-26
TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2020-08-17
RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2020-06-10
NEELER TRADERS PRIVATE LIMITED U72200WB2020PTC240707 Director - 2021-02-01
BALOLDS ENTERPRISES PRIVATE LIMITED U72900WB2020PTC240705 Director - 2021-02-01
AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2020-08-11
MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2020-08-11
JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2021-03-27
PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director - 2021-10-16
ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2020-08-11

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
U51909MH2010PTC210293 AVITAL 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

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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