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      • Complaints
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      SAMPUSHTI TRADING PRIVATE LIMITED

      CIN: U51909MH2011PTC213253 As on: 2026-07-13
      Purchase Report

      SAMPUSHTI TRADING PRIVATE LIMITED (CIN: U51909MH2011PTC213253) is a Private company incorporated on 10 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAMPUSHTI 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 SAMPUSHTI TRADING PRIVATE LIMITED are SURESH SWAMINATHAN IYER, and MOHAMMED FAROOK SHAIKH.

      SAMPUSHTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC213253 and its registration number is 213253. Users may contact SAMPUSHTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMPUSHTI TRADING PRIVATE LIMITED is 21, A-203, 4TH ROAD, SRIPRASTHA NALLASOPARA (WEST) , THANE, Maharashtra, India - 401203.

      Current status of SAMPUSHTI TRADING PRIVATE LIMITED is - Strike Off.

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

      Purchase Report

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

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

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

      Purchase full report of SAMPUSHTI 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 SAMPUSHTI 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 SAMPUSHTI TRADING
      DIN Director Name Designation Appointment Date
      03116749 SURESH SWAMINATHAN IYER Director 2011-05-11
      03530283 MOHAMMED FAROOK SHAIKH Director 2011-05-11
      Past Directors & Key Managerial Personnel of SAMPUSHTI TRADING
      DIN Director Name Designation Appointment Date Cessation
      02952241 HARISH SHARMA Director - 2011-05-12
      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
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2012-11-07
      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 SURESH SWAMINATHAN IYER
      Company Name CIN Designation Appointment Date Cessation
      SUPERLINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC149223 Director 2010-07-26 Ongoing
      Other Directorships of MOHAMMED FAROOK SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-8810 YASHU ACCESSORIES LLP A/203, AMI PARK B/12, S T DEPO ROAD NEAR SHIVSENA OFFICE, NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203
      U21000MH2005PTC151100 MANGAL MOORTI PAPER COMPANY PRIVATE LIMITED H-203 INDRAPRASTHSTATION ROAD NALLASOPARA WEST THANE , THANE, Maharashtra, India - 401203
      U28900MH2021PTC356595 SWAMINI FORGINGS AND CASTINGS PRIVATE LIMITED A-102, SUBHODSAGAR RESIDENCY, 4th Road Shree Prastha Complex , Nallasopara West , Nallasopara, Maharashtra, India - 401203
      ABB-3061 JAGSAY INFRA LLP A/203 SAI SUDHARSHAN CHS LTD, CHAKRADHAR NAGAR,HANUMAN NAGAR, NALLASOPARA - WEST,Vasai,Thane,Maharashtra,India-401203
      U45400MH2010PTC207530 SHREE SIDDHESHWAR HOMES PRIVATE LIMITED A 204, FLOOR NO 2, BHAVESH COMMERCIAL COMPLEX 3RD ROAD, NALLASOPARA WEST, VASAI-VIRAR , THANE, Maharashtra, India - 401203
      U22300MH2018PTC317875 JASMINE ENTERTAINMENT PRIVATE LIMITED FLAT NO.402, 4TH FLOOR, SUNDER PLAZA CHS LTD, SAMEL PADA , NALLASOPARA WEST, THANE, Maharashtra, India - 401203
      AAH-5265 HUNTNXT RECRUITMENT LLP FLAT NO. A-203, SRI PRASTHA BLDG NO - 34 CHS LTD SRI PRASTHA COMPLEX, 4TH ROAD, NALASOPARA WEST PALGHAR, Maharashtra, India - 401203
      AAK-4162 E&A TECHNOLOGY SERVICES LLP D/06, Chandresh Palace, Bus Depot Road Nallasopara West,,Nallasopara,Thane,Maharashtra,India-401203
      U31401MH2011PTC212790 RECRON ELECTRIC & ENGINEERS PRIVATE LIMITED A-11 GANGOTRI PARIVAR C.H.S LTD, ALKAPURI ROAD, SAIYUKTA NAGAR,ACHOLE ROAD, NALLASOPARA( E) , THANE, Maharashtra, India - 401203
      U36109MH2020PTC343429 SMC HEALTHCARE PRIVATE LIMITED Shop no 5 & 6, Bldg no 27/28 Sri Prastha, 4th Road, Vasai, , NallasoparaWest, Maharashtra, India - 401203
      U74999MH2018PTC312392 ZEOTIC HEALTHCARE PRIVATE LIMITED A/304, Bhavesh Plaza,Laxmiben Chheda Marg, Nilemore, Nallasopara West,,THANE,Thane,Maharashtra,401203-India
      U47990MH2023PTC400155 VISHAWAM INFRA SOLUTION PRIVATE LIMITED Chinmay Smruti, Gass Mhatre Ali, Bhonewadi Road,,Nallasopara-West, Sopara, Thane,Vasai,Thane,Maharashtra,401203-India
      U74999MH2011PTC225528 SHIVA MULTI SERVICES PRIVATE LIMITED 203 BLUE BIRD CHS NEAR PATANKAR PARK NALLASOPARA WEST THANE , THANE, Maharashtra, India - 401203
      U46620MH2021PTC355321 DOLPHINMAX FERROALLOY PRIVATE LIMITED Shop No. 06, Ground Floor Manibhadra Height,Yashwant Gaurav Road, Nallasopara West- 401203,Vasai,Thane,Maharashtra,401203-India
      U74999MH2017PTC298817 MOONART INDUSTRIES (INDIA) PRIVATE LIMITED Flat No.101, Jay Satyam Apartment, Patankar Park Road,Nr. St.Francis School,Nallasopara (West), Thane,Thane,Maharashtra,401203-India
      U74999MH2020PTC350041 MITHILA SHIP MANAGEMENT PRIVATE LIMITED Shop No. A 102, Shweta Apartment, Station Road, Near Roti Hotel Nallasopara West,Village -Nilemore , Nallasopara, Maharashtra, India - 401203
      U70200MH2020PTC335615 JPC REALTY PRIVATE LIMITED SHOP NO 19,SWARN HANS TOWER,SRI PRASTHA SECOND ROAD, NALLASOPARA WEST , NALLASOPARA WEST, Maharashtra, India - 401203
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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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