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      TRITON INTERNATIONAL PRIVATE LIMITED

      CIN: U51909MH2011PTC213132 As on: 2026-07-13
      Purchase Report

      TRITON INTERNATIONAL PRIVATE LIMITED (CIN: U51909MH2011PTC213132) is a Private company incorporated on 07 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 26201000.00.

      TRITON INTERNATIONAL 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.TRITON INTERNATIONAL 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 TRITON INTERNATIONAL PRIVATE LIMITED are AADITYA VISHAL SUKHANI, VISHAL VEERSINGH SUKHANI, and HEMA VISHAL SUKHANI.

      TRITON INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC213132 and its registration number is 213132. Users may contact TRITON INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRITON INTERNATIONAL PRIVATE LIMITED is Second Floor, Udyog Bhavan, Walchand Hirachand Marg, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of TRITON INTERNATIONAL 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 TRITON INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of TRITON INTERNATIONAL

      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 TRITON INTERNATIONAL 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 TRITON INTERNATIONAL
      DIN Director Name Designation Appointment Date
      10125442 AADITYA VISHAL SUKHANI Director 2023-05-04
      00209862 VISHAL VEERSINGH SUKHANI Director 2012-07-30
      02755334 HEMA VISHAL SUKHANI Director 2012-07-30
      Past Directors & Key Managerial Personnel of TRITON INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      05158375 RAJ RATHOD Additional Director - 2012-02-14
      10125442 AADITYA VISHAL SUKHANI Additional Director - 2023-09-29
      00209862 VISHAL VEERSINGH SUKHANI Additional Director - 2012-07-30
      00209862 VISHAL VEERSINGH SUKHANI Director - 2011-12-02
      00210289 NITINKUMAR DINDAYAL DIDWANIA Director - 2012-01-04
      00707385 DILIP BHAGWATLAL DALAL Additional Director - 2020-12-04
      00707385 DILIP BHAGWATLAL DALAL Director - 2021-08-06
      02000411 SAURABH DIPAK SANGHVI Additional Director - 2011-12-03
      02755334 HEMA VISHAL SUKHANI Additional Director - 2012-07-30
      02755334 HEMA VISHAL SUKHANI Director - 2012-01-04
      Other Directorships of RAJ RATHOD
      Company Name CIN Designation Appointment Date Cessation
      PINWHEELS ACCESSORIES LLP AAI-8482 Designated Partner 2022-09-03 Ongoing
      Other Directorships of AADITYA VISHAL SUKHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL VEERSINGH SUKHANI
      Company Name CIN Designation Appointment Date Cessation
      SHREEASHTMAHALAKSHMI PROJECTS LLP AAX-4042 Designated Partner 2021-06-15 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director - 2011-12-02
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2011-12-02
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2011-12-02
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2011-12-02
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2011-12-02
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director 2013-01-28 Ongoing
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director - 2012-06-29
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2011-12-02
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2011-12-02
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2011-12-02
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2008-04-01
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Whole-time director - 2011-12-02
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2011-12-02
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2011-12-02
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-12-02
      THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED U63090MH2015PTC269383 Director 2015-10-19 Ongoing
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2011-12-02
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2011-12-02
      VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2011-12-02
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2011-12-02
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2011-12-02
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Additional Director - 2012-09-28
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2015-03-26
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2011-12-02
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2013-09-30
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director 2013-09-30 Ongoing
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2012-06-29
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2011-12-02
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2011-12-02
      Other Directorships of NITINKUMAR DINDAYAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
      VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
      VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-02-07
      MOTHER NATURE AGRICOM PRIVATE LIMITED U01122MH2011PTC212914 Director - 2015-03-31
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Director 2007-02-24 Ongoing
      SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2015-03-31
      BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2015-03-02
      ZAMEEN AGRO PRIVATE LIMITED U01403MH2010PTC210809 Director - 2015-03-31
      VISHWA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC210812 Director - 2015-03-31
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Additional Director - 2022-09-29
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director 2022-08-23 Ongoing
      SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2016-02-06
      FASAL FARMING PRIVATE LIMITED U01403MH2011PTC212691 Director - 2015-03-31
      GOLDEN ARROW AGRO PRIVATE LIMITED U01403MH2011PTC212909 Director - 2015-03-31
      GOLDCROP AGRO PRIVATE LIMITED U01403MH2011PTC213150 Director - 2015-03-31
      KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2015-03-31
      DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2015-03-31
      KUDRAT FARMING PRIVATE LIMITED U01403TN2010PTC103184 Director 2010-12-08 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403TN2011PTC103236 Director 2011-01-17 Ongoing
      BEST FARMING PRIVATE LIMITED U01404MH2011PTC212659 Director 2011-01-22 Ongoing
      HARYALI FARMING PRIVATE LIMITED U01500MH2011PTC212869 Director - 2015-03-31
      DHARNIDHAR AGRICULTURE PRIVATE LIMITED U01500MH2011PTC212872 Director - 2015-03-31
      GV OFFSHORE PRIVATE LIMITED U11100MH2018PTC313738 Nominee Director - 2021-03-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2015-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director 2016-09-30 Ongoing
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2015-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24239MH2021PTC359869 Nominee Director - 2024-02-02
      RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2014-05-30
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2015-03-31
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2008-05-17 Ongoing
      AAFREEN PROPERTIES PRIVATE LIMITED U45202MH2010PTC210683 Director - 2012-03-17
      AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2015-03-31
      GLISTENING PROPERTIES PRIVATE LIMITED U45400MH2011PTC211767 Director - 2019-03-30
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2024-02-09
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2014-05-30
      HAZEL METALS AND MINERALS PRIVATE LIMITED U51420MH2005PTC156446 Director 2005-09-29 Ongoing
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Managing Director 1997-04-01 Ongoing
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director 1999-04-12 Ongoing
      EBEN TRADE IMPEX PRIVATE LIMITED U51900MH1996PTC104063 Director 2001-08-01 Ongoing
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2014-05-30
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director 2005-07-05 Ongoing
      SHIMMER TRADE IMPEX PRIVATE LIMITED U51909MH2006PTC161459 Director 2006-04-28 Ongoing
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-09-29
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director 2011-09-29 Ongoing
      ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2015-03-31
      HAZEL LOGISTICS PRIVATE LIMITED U63090MH2006PTC161463 Director - 2019-03-30
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director 1996-05-21 Ongoing
      SANCHAY INVESTMENTS PRIVATE LIMITED U65900MH2011PTC224947 Director 2011-12-14 Ongoing
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director 1996-02-12 Ongoing
      VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2015-03-31
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-06-20
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2014-05-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2014-05-30
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2012-01-04
      SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2015-03-31
      KAMYAB PROPERTIES PRIVATE LIMITED U70102MH2010PTC210721 Director - 2019-03-29
      VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director - 2015-03-31
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-03-31
      HAZEL INFOTECH LIMITED U72900MH2004PLC146236 Director 2004-05-12 Ongoing
      SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2015-03-31
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Additional Director - 2019-09-26
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director 2019-09-26 Ongoing
      VERITAS INFRA & LOGISTICS PRIVATE LIMITED U74110MH2011PTC215010 Director - 2015-03-31
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2014-05-30
      TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2014-05-30
      ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2015-03-31
      DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2015-03-31
      CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2014-05-30
      ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2015-03-31
      COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2014-05-30
      MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2014-05-30
      NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director - 2015-03-31
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director - 2015-03-31
      Other Directorships of DILIP BHAGWATLAL DALAL
      Company Name CIN Designation Appointment Date Cessation
      SHEEN METALS AND FINVEST PRIVATE LIMITED U27108MH1994PTC076400 Director - 2019-09-09
      RISHIKESH GRUH NIRMAN PRIVATE LIMITED U45200MH2004PTC145048 Additional Director - 2019-09-28
      SWANRIVER FINANCIAL SERVICES LIMITED U65190MH1995PLC087723 Director - 2019-09-09
      COUGAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086229 Additional Director - 2010-08-31
      COUGAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086229 Director 2010-08-31 Ongoing
      Other Directorships of SAURABH DIPAK SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VENTURE TRADE IMPEX LLP AAB-0996 Designated Partner 2012-09-03 Ongoing
      MT DEVELOPMENT LLP AAB-7180 Designated Partner 2019-03-28 Ongoing
      SAMUDRA DARSHAN GRUHPRAVESH LLP AAB-9873 Designated Partner 2019-03-28 Ongoing
      PLATINUMCORP ELEGANT HOUSING LLP AAC-0090 Designated Partner - 2023-11-07
      PLATINUMCORP ICONIC HOMES LLP AAC-0091 Designated Partner - 2023-11-07
      PLATINUMCORP ELITE HOMES LLP AAC-0092 Designated Partner - 2023-11-07
      PLATINUMCORP CITYSCAPES LLP AAC-0093 Designated Partner - 2023-11-07
      HAZEL AGRICOM LLP AAG-2739 Designated Partner 2016-05-02 Ongoing
      VERITAS INFRA LLP AAH-9198 Designated Partner 2016-11-30 Ongoing
      VERITAS AGRICOM LLP AAI-6329 Designated Partner 2017-02-22 Ongoing
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2019-09-30
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Whole-time director - 2018-06-12
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director 2011-12-02 Ongoing
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2019-07-30
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2016-02-06
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Additional Director - 2012-09-28
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2018-03-31
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Additional Director - 2016-09-30
      VERITAS POLYCHEM PRIVATE LIMITED U24233MH2011PTC212664 Director - 2018-03-31
      SUNRISE INFRAENERGY LIMITED U40106MH2022PLC395701 Director 2022-12-20 Ongoing
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2016-02-06
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2012-09-28
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2018-03-31
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director 2018-02-12 Ongoing
      RELIGHT INFRA PRIVATE LIMITED U45402MH2017PTC297900 Additional Director - 2018-06-15
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2018-09-28
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2022-01-31
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Additional Director - 2012-09-28
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2018-03-31
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2014-05-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2017-06-15
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2022-01-31
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Additional Director - 2012-09-28
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2021-01-05
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Additional Director - 2012-09-28
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2018-03-31
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2014-05-30
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2012-09-28
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Director - 2018-03-31
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Additional Director - 2023-09-29
      AMATRRA COSMETICS PRIVATE LIMITED U51909MH2022PTC395719 Director 2023-07-07 Ongoing
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2012-09-28
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2018-03-31
      VAISHNAVI GEO INTELLIGENCE PRIVATE LIMITED U63999TS2023PTC174878 Director - 2024-02-10
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Additional Director - 2012-09-28
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2018-03-31
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Additional Director - 2012-09-28
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2018-03-31
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Additional Director - 2012-09-28
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2018-03-31
      ONYX ONE ADVANCE PRIVATE LIMITED U68100DL2023PTC419447 Director 2023-09-02 Ongoing
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2014-05-30
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2014-05-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Additional Director - 2019-09-30
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director 2019-09-30 Ongoing
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Additional Director - 2021-11-30
      PLATINUM INFRADEVELOPMENT PRIVATE LIMITED U70102MH2015PTC262198 Director 2021-10-25 Ongoing
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2015-02-13
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director - 2015-12-21
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2014-05-30
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2014-05-30
      GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED U74900MH2014PTC253249 Director 2014-02-13 Ongoing
      HARSHAMEY SOFTWARE PRIVATE LIMITED U74999MH2017PTC297085 Director 2017-07-07 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2019-04-26
      Other Directorships of HEMA VISHAL SUKHANI
      Company Name CIN Designation Appointment Date Cessation
      QI CAPITAL LLP AAW-2716 Partner 2023-10-23 Ongoing
      SHREEASHTMAHALAKSHMI PROJECTS LLP AAX-4042 Designated Partner 2021-06-15 Ongoing
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director 2013-01-28 Ongoing
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director - 2012-06-29
      THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED U63090MH2015PTC269383 Director 2015-10-19 Ongoing
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Additional Director - 2009-09-30
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2015-03-26
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2013-09-30
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director 2013-09-30 Ongoing
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2012-06-29

      CIN Company Name Company Address
      AAI-5516 RUIA AND RUIA INTERNATIONAL LLP UDYOG BHAVAN, GROUND FLOOR, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
      U72300MH2014PTC254932 QUANTINUUM TECHNOLOGIES PRIVATE LIMITED UDYOG BHAVAN, GROUND FLOOR, WALCHAND HIRACHAND MARG, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001
      L74299MH1959PLC163775 MPIL CORPORATION LTD Udyog Bhavan, 2nd Floor 29, Walchand Hirachand Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001
      U35105MH2023PTC401921 VASUPUJYA ENERGY PRIVATE LIMITED Floor-1st, Plot-103, Blackie House,,Walchand Hirachand Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAM-6024 PANAYA MARINE AND OFFSHORE SERVICE LLP 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001
      U62099MH2023PTC413230 IKIQUANT TECHNOLOGIES PRIVATE LIMITED REX CHAMBERS , Office No. 115,First Floor, Walchand Hirachand Marg, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACC-0316 AURUS ALPHA VENTURES LLP REX CHAMBERS OFFICE No. 115,First FloorWalchand Hirachand Marg, Near GPO, Ballard Estate,Fort, Mumbai. Mumbai, Maharashtra, India - 400001
      U74900MH2015PTC267539 HITLAB ENTERTAINMENT PRIVATE LIMITED 101, Floor 1st , Plot - 103,Blackie House, Walchand Hirachand Marg, Fort Mumbai , Mumbai, Maharashtra, India - 400001
      U63030MH2016PTC285062 BTJ LOGISTICS PRIVATE LIMITED 11, Plot -29, Udyog Bhavan,Walchand Hirachand Marg , Mumbai, Maharashtra, India - 400001
      AAV-3598 SDHANA HEALTH CARE LLP 103/5, 1st Floor, Blackie House Walchand Hirachand Marg, Fort, Mumbai, Maharashtra, India - 400001
      U74999MH2015PTC269982 SES SHIPMANAGEMENT PRIVATE LIMITED OFFICE 15, GROUND FLOOR, REX CHAMBER WALCHAND HIRACHAND MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U65920MH1994PLC078992 WHITEFIELD CAPITAL AND LEASING LIMITED MOTIWALA HOUSE, 2ND FLOOR 117/119, WALCHAND HIRACHAND MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U40106MH2020PTC337181 STEELITE SATH FLOATING ENERGY PRIVATE LIMITED 101, First Floor, Plot No 103, Blackie House, Walchand Hirachand Marg, Fort , MUMBAI, Maharashtra, India - 400001
      U74999MH2017PTC298259 STEELITE CAPTURE GREEN PRIVATE LIMITED 101, First Floor, Plot No 103, Blackie House, Walchand Hirachand Marg, Fort , Mumbai, Maharashtra, India - 400001
      AAN-1048 SRI LAXMI COTJIN LLP Room No:2,1st Floor,Malhotra House Walchand Hirachand Marg,Opp GPO,Fort Mumbai, Maharashtra, India - 400001
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      U17121MH2001PTC132537 AMNI COTTON PRIVATE LIMITED ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001
      U01403MH2008PTC188810 SAJEEV AGRI PRIVATE LIMITED ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP.GPO FORT , MUMBAI, Maharashtra, India - 400001
      AAE-8111 PRIYANKA COMMERCIAL ENTERPRISES LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
      AAG-4794 ADITYA PRIYANKA ENERGY LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
      U91110MH1972PLC015913 AVIATION SUPPLIERS KAND EQUIPMENT MANUFACTURERS ASSON. JANMABHOOMI CHAMBERS,29,WALCHAND HIRACHAND MARG FORT,MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
      U99999MH1976PTC019298 CHOWGULE METALLURIGICAL AND ENGINEERING PRIVATE LIMITED INDIA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U17120MH1990PTC058241 SHREEDHAM SYNTHETICS PRIVATE LIMITED 103/5, BLACKIE MOUSE GR. FLR.WALCHAND HIRACHAND MARG,OPP. GPO , FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
      AAX-0062 MECHAMORPHOSIS LLP 313, floor 3 , 17/19 ,Rex Chambers , Walchand Hirachand Marg, Ballard Marg Mumbai, Maharashtra, India - 400001
      U25931MH2025PTC454910 HOUSE OF MALHOTRA INTERNATIONAL PRIVATE LIMITED MALHOTRA HOUSE, 4TH FLOOR,WALCHAND HIRACHAND MARG,,Mumbai,Mumbai,Maharashtra,400001-India
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      U41000MH2026PTC471511 MAK INFRAPROJECTS PRIVATE LIMITED 205 FLOOR 2, 24, KAY Bldg,WALCHAND HIRACHAND MARG,Mumbai,Mumbai,Maharashtra,400001-India
      U47630MH2024PTC436283 WATERROWER | NOHRD PRIVATE LIMITED 6, GROUND FLOOR, JANMABHOOMI CHAMBERS,,WALCHAND HIRACHAND MARG, BALLARD PIER,,Mumbai,Mumbai,Maharashtra,400001-India
      U67120MH1976PLC019337 SRI DURGA TRADING FINANCE AND INVESTMENTS LTD 301, Rex Chambers, Walchand Hirachand Marg Ballard Estate, Fort Mumbai , Mumbai, Maharashtra, India - 400001
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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.

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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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