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      SHIMMER TRADING PRIVATE LIMITED

      CIN: U51909MH2011PTC219426 As on: 2026-07-13
      Purchase Report

      SHIMMER TRADING PRIVATE LIMITED (CIN: U51909MH2011PTC219426) is a Private company incorporated on 05 Jul 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.

      SHIMMER TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SHIMMER 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 SHIMMER TRADING PRIVATE LIMITED are VIJAY PRAKASH BODWADE, and SANDESH SHANTARAM WALANJU.

      SHIMMER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC219426 and its registration number is 219426. Users may contact SHIMMER TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIMMER TRADING PRIVATE LIMITED is Room No. 2, 2nd Floor, Beaumoon Chambers,27/33, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001.

      Current status of SHIMMER 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 SHIMMER 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 SHIMMER TRADING

      Purchase full report of SHIMMER 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 SHIMMER 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 SHIMMER TRADING
      DIN Director Name Designation Appointment Date
      06981740 VIJAY PRAKASH BODWADE Additional Director 2014-11-25
      07324110 SANDESH SHANTARAM WALANJU Director 2015-11-27
      Past Directors & Key Managerial Personnel of SHIMMER TRADING
      DIN Director Name Designation Appointment Date Cessation
      06537881 SANJEEV SHIV KUMAR AGARWAL Additional Director - 2015-04-18
      06585415 ALKESH SHANKAR RAMWANI Additional Director - 2015-12-09
      07324110 SANDESH SHANTARAM WALANJU Director - 2016-07-09
      02159113 GAJANAN KASHIRAM SHIRSAT Director - 2014-03-28
      03461271 ZINKI MADANGOPAL RUHELA Director - 2013-11-20
      03544462 VAISHALI BABAN NANGARE Director - 2012-05-21
      05186648 SANJEEV KUMAR CHOPRA Director - 2013-03-28
      Other Directorships of SANJEEV SHIV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      APPLE SPONGE & POWER LIMITED U27101DL2004PLC130241 Additional Director - 2013-09-30
      APPLE SPONGE & POWER LIMITED U27101DL2004PLC130241 Director - 2018-09-06
      APPLE COMMODITIES LIMITED U51109DL2000PLC103297 Additional Director - 2015-10-18
      APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Additional Director - 2013-09-30
      APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Director - 2015-10-24
      COSMIC INFORMATICS PRIVATE LIMITED U74140DL2011PTC218178 Additional Director - 2015-09-30
      COSMIC INFORMATICS PRIVATE LIMITED U74140DL2011PTC218178 Director - 2016-03-11
      GOAPPLE INDUSTRIES PRIVATE LIMITED U93000DL2020PTC362282 Additional Director - 2020-12-31
      GOAPPLE INDUSTRIES PRIVATE LIMITED U93000DL2020PTC362282 Director - 2021-08-25
      Other Directorships of ALKESH SHANKAR RAMWANI
      Company Name CIN Designation Appointment Date Cessation
      ONO LIFESTYLE LIMITED U51100MH2012PLC229605 Director - 2016-03-03
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Additional Director - 2014-03-22
      EXCELLOUS COMMODITIES PRIVATE LIMITED U74999MH2013PTC249785 Director 2015-12-28 Ongoing
      Other Directorships of VIJAY PRAKASH BODWADE
      Company Name CIN Designation Appointment Date Cessation
      AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Additional Director - 2019-04-18
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Additional Director 2014-11-27 Ongoing
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Additional Director 2014-09-25 Ongoing
      JETSPEED TRADECOM PRIVATE LIMITED U72900MH2003PTC139891 Additional Director 2014-09-25 Ongoing
      Other Directorships of SANDESH SHANTARAM WALANJU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAJANAN KASHIRAM SHIRSAT
      Company Name CIN Designation Appointment Date Cessation
      SHRADDHA GARMENTS PRIVATE LIMITED U17291MH2007PTC170379 Director - 2014-11-03
      MULTISTAR GEMS & JEWELLERY PRIVATE LIMITED U27205MH2008PTC183820 Director - 2008-07-07
      TINTA DIAMOND PRIVATE LIMITED U36912MH2008PTC184791 Director - 2009-11-07
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director - 2010-10-20
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2012-05-12
      TRISHNA BUILDERS PRIVATE LIMITED U45202MH2008PTC184977 Director - 2009-09-21
      FLUTRON BUILD & INFRA PRIVATE LIMITED U45202MH2008PTC185102 Director - 2010-10-20
      AARAM TRADING PRIVATE LIMITED U51109MH2008PTC188394 Director - 2012-05-12
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2010-07-05
      FIGHT TRADING PRIVATE LIMITED U51109MH2008PTC188540 Director - 2010-10-20
      PREET MERCANTILE PRIVATE LIMITED U51109MH2008PTC188686 Director - 2010-08-13
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2012-05-13
      GKS TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC188900 Director - 2009-06-12
      MARUDHAR GEMS PRIVATE LIMITED U51398MH2005PTC155691 Director 2014-08-21 Ongoing
      JAMES DIAMOND PRIVATE LIMITED U51398MH2008PTC184864 Director - 2009-11-07
      RAJAT DIAMOND EXIM PRIVATE LIMITED U51398MH2008PTC184865 Director - 2010-03-04
      TINTA MERCANTILE PRIVATE LIMITED U51900MH2008PTC184848 Director - 2012-05-12
      RAHIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184850 Director - 2009-06-12
      APEKSHA TRADING PRIVATE LIMITED U51900MH2008PTC184866 Director - 2009-01-08
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2010-11-20
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2013-04-16
      URGENT MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC180179 Director - 2010-01-14
      TRASK MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC180181 Director - 2010-01-14
      RAJUL MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC181169 Director - 2010-01-14
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director appointed in casual vacancy - 2009-11-30
      SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED U74120MH2008PTC184870 Director - 2014-04-29
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2014-11-13
      PUNDITS BUSINESS PRIVATE LIMITED U74140MH2000PTC126800 Director - 2010-12-02
      ODYSEEY CORPORATE SOLUTION PRIVATE LIMITED U74140MH2007PTC172393 Director 2012-11-27 Ongoing
      CHATURVEDI ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC213438 Director 2014-08-21 Ongoing
      Other Directorships of ZINKI MADANGOPAL RUHELA
      Company Name CIN Designation Appointment Date Cessation
      UGC TEXT AND BUILD PRIVATE LIMITED U17120MH2004PTC147193 Director - 2018-01-10
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director - 2021-06-01
      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
      SATPREETIKA MULTITRADING PRIVATE LIMITED U51101MH2011PTC212871 Director - 2014-04-01
      PLEASANT CHEMICALS PRIVATE LIMITED U51101MH2011PTC221307 Director - 2011-11-29
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2018-05-02
      RONIT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180180 Director - 2018-11-20
      ANAGI TRADING PRIVATE LIMITED U51109MH2011PTC213858 Director - 2013-03-05
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2017-09-09
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2012-05-11
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2012-05-12
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2012-06-15
      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 - 2018-05-02
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2013-10-03
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2018-02-01
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2014-01-28
      ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC169667 Director - 2015-06-07
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2016-04-07
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2017-04-15
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2017-04-15
      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
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 Director - 2014-04-29
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2012-06-15
      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 SANJEEV KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      PATRINA OVERSEAS LLP AAI-7427 Designated Partner 2017-03-03 Ongoing
      RICHFIELD INDUSTRIES PRIVATE LIMITED U15400DL2012PTC232590 Additional Director - 2023-07-15
      BEYOND PRODUCT MFG. OPC PRIVATE LIMITED U17120DL2015OPC278405 Director - 2018-06-07
      RISTO INTERNATIONAL PRIVATE LIMITED U27900DL2016PTC292446 Additional Director - 2020-12-31
      RISTO INTERNATIONAL PRIVATE LIMITED U27900DL2016PTC292446 Director - 2018-03-26
      BSM SUPER PAWS PRIVATE LIMITED U47510DL2023PTC411422 Director 2023-03-22 Ongoing
      ONO LIFESTYLE LIMITED U51100MH2012PLC229605 Director - 2016-03-03
      REGULAR TRADING PRIVATE LIMITED U51101MH2010PTC201540 Additional Director - 2013-09-11
      MATHEYSH MULTITRADING PRIVATE LIMITED U51101MH2012PTC233097 Additional Director - 2013-09-27
      MATHEYSH MULTITRADING PRIVATE LIMITED U51101MH2012PTC233097 Director 2013-09-27 Ongoing
      ARIELFASHION APPARELS PRIVATE LIMITED U51909DL2017PTC317012 Additional Director - 2019-09-30
      ARIELFASHION APPARELS PRIVATE LIMITED U51909DL2017PTC317012 Director - 2020-01-06
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Additional Director - 2013-03-04
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Additional Director - 2013-03-02
      VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director 2013-11-01 Ongoing
      AAKASH LIFESTYLE PRIVATE LIMITED U52390MH2012PTC229624 Director - 2018-04-06
      COSMIC INFORMATICS PRIVATE LIMITED U74140DL2011PTC218178 Additional Director - 2018-01-22
      PRIMUS OVERSEAS PRIVATE LIMITED U74999HR2016PTC058639 Additional Director - 2017-09-30
      PRIMUS OVERSEAS PRIVATE LIMITED U74999HR2016PTC058639 Director - 2021-07-20

      CIN Company Name Company Address
      U22212MH2010PTC201076 KAISAR MEDIA PRIVATE LIMITED Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      ACI-2947 MAISON LEATHER LLP 2nd Floor, Plot No. 139, Seksaria Chambers,,Nagindas Master Road, Kala Ghoda,,Mumbai,Mumbai,Maharashtra,India-400001
      U32111MH1991PTC062802 SIMANDHAR BULLION PRIVATE LIMITED 5&9, FLOOR -1&2, PLOT -27/33,BEAUMON CHAMBERS, NAGINDAS MASTER LANE, HUTATMA CHOWK,FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      AAD-1805 NEWPLAZA REAL ESTATES LLP 18, ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, Mumbai, Maharashtra, India - 400001
      AAD-4385 PROVIDENCE REAL ESTATE LLP 18 ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT Mumbai, Maharashtra, India - 400001
      U34100MH1959PTC011267 KOTHARI AUTO PARTS MANUFACTURERS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45200MH2017PTC300745 MEGHVARNAM REALTY PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45309MH2017PTC294834 RAJESH BUILDSPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45202MH2018PTC310735 RAJESH LIFEHUBS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45201MH2008PTC180587 RAJESH INFRACON PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45400MH2008PTC180554 RAJESH SPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51909MH2001PTC133003 RAJGURU DEVELOPERS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70103MH2014PTC252469 RAJESH REALSPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U65990MH1992PTC068357 RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70109MH2012PTC232929 RAJESH CITYSPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70100MH2012PTC230274 AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001
      U70100MH2012PTC233024 RAJESH LIFESPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2011PLC212801 DELTA LAND DEVELOPERS LIMITED 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001
      U70102MH2011PTC217249 AUSTIN LAND DEVELOPERS PRIVATE LIMITED 18 Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001
      U70102MH2012PTC230008 PROVIDENCE REAL ESTATE PRIVATE LIMITED 18 Ali Chambers, 2nd Floor, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001
      U70102MH2012PTC230044 NEWPLAZA REAL ESTATES PRIVATE LIMITED 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001
      U70102MH2012PTC230098 MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001
      U70102MH2012PTC232605 RAJESH ESTATE VENTURES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70200MH2013PTC249109 RAJESH INFRASPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74140MH2006PTC165127 DELTA PROJECT MANAGEMENT PRIVATE LIMITED 18 Ali Chambers, 2nd Floor Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001
      U85110MH2021PTC370028 ALPHARAD TELETECH SOLUTIONS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PLC178182 PROTON CONSTRUCTION LIMITED 208, 2nd Floor, Seksaria Chambers, 139 Nagindas Master Road, Fort, , MUMBAI, Maharashtra, India - 400001
      AAB-6632 SSV TEXFAB LLP Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001
      U70200MH2015PTC266374 LUCKYSTAR PROPERTY HOLDING PRIVATE LIMITED 210/211 GUNDECHA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10363948 2012-06-21 - 2013-04-26 100,000,000.00 PUNJAB NATIONAL BANK

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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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