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      RUPANJALI DIAMOND PRIVATE LIMITED

      CIN: U51909MH2011PTC219279 As on: 2026-07-13
      Purchase Report

      RUPANJALI DIAMOND PRIVATE LIMITED (CIN: U51909MH2011PTC219279) is a Private company incorporated on 29 Jun 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.

      RUPANJALI DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RUPANJALI DIAMOND 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 RUPANJALI DIAMOND PRIVATE LIMITED are MADHUBALA SHANKAR, and RAGHAV GIRJA SHANKAR.

      RUPANJALI DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC219279 and its registration number is 219279. Users may contact RUPANJALI DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUPANJALI DIAMOND PRIVATE LIMITED is 557 PULAMBER HOUSE 1st FLOOR JSS ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002.

      Current status of RUPANJALI DIAMOND 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 RUPANJALI DIAMOND 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 RUPANJALI DIAMOND

      Purchase full report of RUPANJALI DIAMOND

      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 RUPANJALI DIAMOND 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 RUPANJALI DIAMOND
      DIN Director Name Designation Appointment Date
      07497651 MADHUBALA SHANKAR Director 2017-01-20
      07272373 RAGHAV GIRJA SHANKAR Director 2015-10-01
      Past Directors & Key Managerial Personnel of RUPANJALI DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      01215519 SATYAPAL DAGA Director - 2014-04-29
      03540749 DIMPAL PORWAL Director - 2011-07-01
      05169827 SAROJ BHANVARLAL PORWAL Director - 2016-04-07
      06661089 SURBHI BHARATDAS DATTANEE Director - 2015-01-24
      06899454 DHRUV GIRJA SHANKAR Director - 2017-01-20
      03544462 VAISHALI BABAN NANGARE Director - 2014-04-29
      06658024 BHARATDAS LAXMIDAS DATTANEE Director - 2015-01-24
      06792029 SUDHA PRABHUDAYAL RAIKA Director - 2016-04-07
      Other Directorships of SATYAPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2015-01-02
      PREET MERCANTILE PRIVATE LIMITED U51109MH2008PTC188686 Director - 2013-02-13
      MARUDHAR GEMS PRIVATE LIMITED U51398MH2005PTC155691 Director 2005-08-29 Ongoing
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2012-06-15
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2013-10-03
      CHATURVEDI ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC213438 Director 2012-10-01 Ongoing
      Other Directorships of DIMPAL PORWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2013-07-02
      FIGHT TRADING PRIVATE LIMITED U51109MH2008PTC188540 Director - 2011-06-20
      TAMASVINI SALES AGENCY PRIVATE LIMITED U51109MH2010PTC202516 Director - 2012-05-13
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2013-12-28
      TINTA MERCANTILE PRIVATE LIMITED U51900MH2008PTC184848 Director - 2013-08-01
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2011-07-01
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2016-01-01
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2012-05-13
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2016-01-01
      SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED U74120MH2008PTC184870 Director - 2016-01-07
      NIPPY MARKETING PRIVATE LIMITED U74120MH2011PTC221598 Director - 2014-02-28
      INNOCENT MARKETING PRIVATE LIMITED U93000MH2011PTC221600 Director - 2014-02-28
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2016-01-01
      GLEAM ADVERTISING PRIVATE LIMITED U93030MH2011PTC221599 Director - 2014-02-27
      ANANT AVIATION PRIVATE LIMITED U93030MH2013PTC244798 Director - 2013-07-02
      Other Directorships of SAROJ BHANVARLAL PORWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2013-07-02
      PRAKASH DIAMOND PRIVATE LIMITED U36912MH1998PTC117558 Director 2018-10-20 Ongoing
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-11-19
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2019-02-21
      SOMNATH EXIM PRIVATE LIMITED U51398GJ2009PTC058231 Director 2017-09-09 Ongoing
      DIANISH EXPORTS PRIVATE LIMITED U51398MH2003PTC140735 Director 2018-10-20 Ongoing
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2013-12-28
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2016-01-07
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2019-01-18
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2016-04-04
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2018-08-02
      SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED U74120MH2008PTC184870 Director - 2016-01-07
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2019-02-21
      Other Directorships of SURBHI BHARATDAS DATTANEE
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2015-01-02
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2014-11-12
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2015-03-02
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2015-09-03
      SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED U74120MH2008PTC184870 Director - 2015-01-24
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2015-04-20
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2013-11-01
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2016-04-07
      Other Directorships of DHRUV GIRJA SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      BROTHERS MERCANTILE AND INDUSTRIES PRIVATE LIMITED U15122MH2013PTC250548 Director 2017-01-20 Ongoing
      SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Additional Director - 2013-06-14
      SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Director - 2013-06-14
      DEVILON TEXTILE PRIVATE LIMITED U17291MH2012PTC233075 Director 2013-04-15 Ongoing
      ENDEAVOUR CREATIVES PRIVATE LIMITED U22190MH2010PTC202329 Director 2015-10-01 Ongoing
      TINTA DIAMOND PRIVATE LIMITED U36912MH2008PTC184791 Director - 2017-01-20
      JAMES DIAMOND PRIVATE LIMITED U51398MH2008PTC184864 Director 2015-10-01 Ongoing
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2017-01-20
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2017-01-20
      MAXPACE SOLUTIONS PRIVATE LIMITED U72900TG2008PTC061438 Director - 2014-09-29
      FLOREM MULTIVENTURES PRIVATE LIMITED U74110MH2017PTC292777 Director - 2017-07-25
      NIPPY MARKETING PRIVATE LIMITED U74120MH2011PTC221598 Director - 2016-06-14
      CASANOVA TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC266325 Director - 2017-01-20
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director 2015-10-01 Ongoing
      MAHOTSAV TRADESERVE PRIVATE LIMITED U74999MH2015PTC262197 Director 2017-01-20 Ongoing
      LUPIN COMMERCE AND SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262359 Director 2016-12-27 Ongoing
      VAIDIK INTER-CONTINENTAL PRIVATE LIMITED U74999MH2015PTC262876 Director 2017-01-20 Ongoing
      METRIX GLOBAL BUSINESS PRIVATE LIMITED U74999MH2015PTC263198 Director 2017-01-20 Ongoing
      METROPOLIS MULTITRADE PRIVATE LIMITED U74999MH2016PTC283263 Director - 2017-01-20
      FIRSTCHOICE TEXTILES PRIVATE LIMITED U74999MH2016PTC284157 Director 2016-09-30 Ongoing
      FLUENCE TRADING PRIVATE LIMITED U74999MH2016PTC286385 Director 2017-01-20 Ongoing
      ORAISYS MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287599 Director 2017-01-20 Ongoing
      TRIOS MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292551 Director 2017-04-01 Ongoing
      SCORPIO MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292567 Director 2017-03-17 Ongoing
      VOLTERE MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292635 Director - 2017-04-01
      CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Director - 2017-07-25
      ORANGETREE MULTITRADE PRIVATE LIMITED U74999MH2017PTC293130 Director - 2017-05-31
      AAYUSHMAAN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293182 Director - 2017-07-25
      TRITONIA MULTIVENTURES PRIVATE LIMITED U75200MH2016PTC282470 Director 2016-07-19 Ongoing
      INNOCENT MARKETING PRIVATE LIMITED U93000MH2011PTC221600 Director - 2014-10-03
      Other Directorships of MADHUBALA SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      BROTHERS MERCANTILE AND INDUSTRIES PRIVATE LIMITED U15122MH2013PTC250548 Director - 2017-01-20
      DEVILON TEXTILE PRIVATE LIMITED U17291MH2012PTC233075 Director 2012-07-06 Ongoing
      TINTA DIAMOND PRIVATE LIMITED U36912MH2008PTC184791 Director 2017-01-20 Ongoing
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director 2017-01-20 Ongoing
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director 2017-01-20 Ongoing
      CASANOVA TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC266325 Director - 2017-03-15
      METROPOLIS MULTITRADE PRIVATE LIMITED U74999MH2016PTC283263 Director - 2017-03-07
      FLUENCE TRADING PRIVATE LIMITED U74999MH2016PTC286385 Director - 2017-01-20
      EVERESTPOINT MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287504 Director 2016-11-10 Ongoing
      ORAISYS MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287599 Director - 2017-01-20
      Other Directorships of VAISHALI BABAN NANGARE
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2015-07-28
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2018-01-10
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director - 2021-06-01
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2015-11-26
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-01-27
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2012-03-02
      SALASAR INCENSE PRIVATE LIMITED U51100MH2011PTC219439 Director - 2012-05-12
      PLEASANT CHEMICALS PRIVATE LIMITED U51101MH2011PTC221307 Director - 2011-11-29
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2018-05-02
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2018-12-21
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2017-09-09
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2013-07-02
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2012-05-12
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2012-06-15
      SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2012-05-21
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2012-05-21
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2012-05-12
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-01-27
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2013-05-01
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2017-09-09
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2018-08-14
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-02-01
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2015-04-20
      ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC169667 Director - 2015-06-07
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2013-04-23
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2017-04-15
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2017-04-15
      Other Directorships of BHARATDAS LAXMIDAS DATTANEE
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC BEVERAGES PRIVATE LIMITED U15543MH2001PTC133381 Additional Director - 2014-12-09
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2015-01-02
      SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Director - 2016-01-28
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2015-02-05
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2014-07-07
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2014-11-12
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2015-05-20
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2015-02-05
      SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED U74120MH2008PTC184870 Director - 2015-01-24
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2015-02-05
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2013-11-01
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2015-02-05
      Other Directorships of SUDHA PRABHUDAYAL RAIKA
      Company Name CIN Designation Appointment Date Cessation
      MARVELOUS BUILDINFRA PRIVATE LIMITED U45400MH2011PTC219448 Director - 2017-08-31
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2017-07-10
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2019-02-21
      NIPPY MARKETING PRIVATE LIMITED U74120MH2011PTC221598 Director - 2016-04-07
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2019-02-21
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2015-01-16
      INNOCENT MARKETING PRIVATE LIMITED U93000MH2011PTC221600 Director - 2016-04-07
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2019-02-21
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2015-01-16
      GLEAM ADVERTISING PRIVATE LIMITED U93030MH2011PTC221599 Director - 2016-06-21
      Other Directorships of RAGHAV GIRJA SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      ENDEAVOUR CREATIVES PRIVATE LIMITED U22190MH2010PTC202329 Director 2015-10-01 Ongoing
      TINTA DIAMOND PRIVATE LIMITED U36912MH2008PTC184791 Director 2015-10-01 Ongoing
      JAMES DIAMOND PRIVATE LIMITED U51398MH2008PTC184864 Director 2015-10-01 Ongoing
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director 2015-10-01 Ongoing
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director 2015-10-01 Ongoing
      NIPPY MARKETING PRIVATE LIMITED U74120MH2011PTC221598 Director - 2016-06-14
      CASANOVA TEXTILES & EXIM PRIVATE LIMITED U74900MH2015PTC266325 Director 2015-08-28 Ongoing
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director 2015-10-01 Ongoing
      MAHOTSAV TRADESERVE PRIVATE LIMITED U74999MH2015PTC262197 Director - 2017-01-20
      VAIDIK INTER-CONTINENTAL PRIVATE LIMITED U74999MH2015PTC262876 Director - 2017-01-20
      METRIX GLOBAL BUSINESS PRIVATE LIMITED U74999MH2015PTC263198 Director - 2017-01-20
      SILVERBIRD EXPORT & IMPORT PRIVATE LIMITED U74999MH2015PTC265295 Director 2015-09-02 Ongoing
      METROPOLIS MULTITRADE PRIVATE LIMITED U74999MH2016PTC283263 Director 2016-09-29 Ongoing
      FIRSTCHOICE TEXTILES PRIVATE LIMITED U74999MH2016PTC284157 Director 2016-09-30 Ongoing
      INNOCENT MARKETING PRIVATE LIMITED U93000MH2011PTC221600 Director - 2014-10-04

      CIN Company Name Company Address
      AAF-3724 GREENDALE ADVISORS LLP Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002
      U66190MH2007PTC175544 PLANERA SERVICES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India
      U45202MH2009PTC193465 SILVER PEARL REALTY PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002
      U51100MH2008PTC189130 PLANERA TRADING PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002
      U51900MH1978PTC020531 BINA EXPORTS PRIVATE LIMITED 557, PLUMBER HOUSE, 1ST FLOOR, JSS ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U70100MH2013PTC250165 MAHAVIR INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 557 PLUMBER HOUSE 1st FLOOR JSS ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U17119MH1993PTC291667 DEVIKA FIBRES PVT LTD 14, 1ST FLOOR, PLUMBER HOUSE, 557, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      AAB-9911 KEJRIWAL RETREAT LLP 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, India - 400002
      AAX-8011 FINWORLD MANAGEMENT LLP Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      U15500MH1995PTC093881 KEJRIWAL RETREAT PRIVATE LIMITED 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U01500MH2012PTC232052 DURGA AGRO PARK PRIVATE LIMITED Office No. 14, 1st floor, Plumber house 557, J.S.S Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U45400MH2007PTC173029 GREENDALE RESERVE PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House 557 J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U36912MH2008PTC184791 TINTA DIAMOND PRIVATE LIMITED OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51398MH2008PTC184864 JAMES DIAMOND PRIVATE LIMITED OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51100MH2008PTC186255 PLANERA ENTERPRISES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U55101MH2007PTC169165 JASAMRIT HOTELS & MOTELS PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U51909MH2008PTC186254 AADESH COMMODITIES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U51109MH1996PTC233380 MAA DURGA INFO ADVISORS PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road,Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U70109MH2020PTC348482 GREENDALE ISLES PRIVATE LIMITED OFFICE NO. 14, 1ST FLOOR, PLUMBER HOUSE 557, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U70109MH2020PTC348483 GREENDALE PEARL PRIVATE LIMITED Office No.14, 1st Floor, Plumber house, 557, J.S.S. Road, Chira Bazar , MUMBAI, Maharashtra, India - 400002
      U74140MH2007PTC172393 ODYSEEY CORPORATE SOLUTION PRIVATE LIMITED ROOM NO.01, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U55102MH2000PTC386366 KEJRIWAL RESORTS PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar, , MUMBAI, Maharashtra, India - 400002
      U74900MH2007PTC263614 PRAMUKH OPTICALS PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U63032MH2001PTC131836 PARADAISE SHIPPING AND FORWARDING PRIVATE LIMITED 1ST FLOOR557 JSS ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      ACA-7446 MOUNTHOOD VENTURE STUDIO WORLDWIDE LLP Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      U72900MH2000PTC127328 VNLOGISTA PRIVATE LIMITED Office No. 14, First Floor, Plumber House, 557, J.S.S. Road, Chira Bazar. , Mumbai, Maharashtra, India - 400002
      U65999MH2009PTC227966 MANGLAM VANIJYA PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U72900MH2021PTC373334 MOUNTHOOD VENTURE STUDIO WORLDWIDE PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U72900MH2021PTC373839 SALESTRENDZ TECHNOLOGIES PRIVATE LIMITED Office no. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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