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      SHIRIN JEWELS PRIVATE LIMITED

      CIN: U51909MH2011PTC221304 As on: 2026-07-13
      Purchase Report

      SHIRIN JEWELS PRIVATE LIMITED (CIN: U51909MH2011PTC221304) is a Private company incorporated on 25 Aug 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.

      SHIRIN JEWELS 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.SHIRIN JEWELS 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 SHIRIN JEWELS PRIVATE LIMITED are RAGHAV GIRJA SHANKAR, and MADHUBALA SHANKAR.

      SHIRIN JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC221304 and its registration number is 221304. Users may contact SHIRIN JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIRIN JEWELS PRIVATE LIMITED is D-50,OM PLACE,SHOP NO.-10, SHANTI PARK,MIRA ROAD(E), , THANE, Maharashtra, India - 401107.

      Current status of SHIRIN JEWELS 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 SHIRIN JEWELS 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 SHIRIN JEWELS

      Purchase full report of SHIRIN JEWELS

      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 SHIRIN JEWELS 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 SHIRIN JEWELS
      DIN Director Name Designation Appointment Date
      07272373 RAGHAV GIRJA SHANKAR Director 2015-10-01
      07497651 MADHUBALA SHANKAR Director 2017-01-20
      Past Directors & Key Managerial Personnel of SHIRIN JEWELS
      DIN Director Name Designation Appointment Date Cessation
      03461271 ZINKI MADANGOPAL RUHELA Director - 2012-05-12
      03503735 MOHINI KESHAVALAL UPADHYAY Director - 2014-05-28
      03540749 DIMPAL PORWAL Director - 2016-01-01
      03544462 VAISHALI BABAN NANGARE Director - 2012-05-12
      05173980 SMITA SAMEER SAKPAL Director - 2015-01-24
      06680581 MUKESH TRIVEDI Director - 2016-04-04
      06810734 SWAPANA KEER SHRIDHAR Director - 2015-01-24
      03320388 PANKAJ SINGH Director - 2016-04-04
      05169827 SAROJ BHANVARLAL PORWAL Director - 2016-01-07
      06899454 DHRUV GIRJA SHANKAR Director - 2017-01-20
      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
      SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2013-11-20
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2012-06-15
      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 MOHINI KESHAVALAL UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Director - 2014-02-11
      SHRADDHA GARMENTS PRIVATE LIMITED U17291MH2007PTC170379 Additional Director - 2014-06-02
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2014-02-11
      SANDLEWOOD TRADING PRIVATE LIMITED U51109MH2011PTC211875 Director - 2013-11-25
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2014-02-11
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2014-02-11
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2013-12-10
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2014-02-11
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2014-02-11
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2014-02-11
      ANANT AVIATION PRIVATE LIMITED U93030MH2013PTC244798 Director - 2013-07-02
      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
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 Director - 2011-07-01
      SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2011-07-01
      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 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
      SHIMMER TRADING PRIVATE LIMITED U51909MH2011PTC219426 Director - 2012-05-21
      VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2012-05-21
      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 SMITA SAMEER SAKPAL
      Company Name CIN Designation Appointment Date Cessation
      PEACH EXIM PRIVATE LIMITED U15400MH2010PTC211683 Director - 2013-04-04
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2017-08-31
      SHREERAJNAKODA JEWELS PRIVATE LIMITED U36911MH2009PTC194865 Director - 2015-05-25
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director - 2015-06-07
      AARAM TRADING PRIVATE LIMITED U51109MH2008PTC188394 Director - 2013-03-05
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2014-12-03
      MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED U51398MH2011PTC219453 Director - 2013-07-02
      ROMOFY MERCANTILE PRIVATE LIMITED U51900MH2008PTC184871 Director - 2014-12-03
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2014-09-27
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Additional Director - 2013-04-25
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2015-09-09
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2015-09-09
      Other Directorships of MUKESH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2016-12-13
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2019-02-21
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Additional Director - 2017-07-28
      RAJUL MARKETING & ADVERTISING PRIVATE LIMITED U51909MH2008PTC181169 Director 2016-10-03 Ongoing
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2019-03-10
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2016-04-04
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Additional Director - 2017-09-26
      CHARIOT INVESTRADE PRIVATE LIMITED U67120MH1996PTC104513 Director - 2019-03-28
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Additional Director - 2017-09-30
      RIGMA FINTRADE PRIVATE LIMITED U74140MH1995PTC093415 Director - 2019-03-28
      ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC169667 Director 2015-06-04 Ongoing
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2018-09-23
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2018-08-21
      Other Directorships of SWAPANA KEER SHRIDHAR
      Company Name CIN Designation Appointment Date Cessation
      SAI JYOT TEXTILES PRIVATE LIMITED U17122MH2009PTC192779 Director - 2014-04-01
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2018-09-15
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2014-04-17
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director - 2014-12-03
      EVERFRESH GLOBAL PRIVATE LIMITED U74120MH2011PTC222485 Director - 2016-01-07
      GLOBAL FOOD PROCESSING AND COLD CHAIN LIMITED U74999MH2011PLC221261 Director - 2014-04-15
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director - 2014-02-21
      FLUTRON SOCIALS PRIVATE LIMITED U93030MH2011PTC220729 Director - 2014-02-21
      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
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 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
      Other Directorships of PANKAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH VYAPAR PRIVATE LIMITED U24110JH2007PTC012870 Additional Director - 2013-11-06
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2016-05-17
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2016-06-14
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2015-10-11
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2016-04-04
      ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC169667 Director - 2016-06-14
      EARNEST BROKING & FINANCIAL SERVICES PRIVATE LIMITED U74140MH2010PTC206809 Director - 2011-08-12
      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
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 Director - 2016-04-07
      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 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
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 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
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 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

      CIN Company Name Company Address
      U63040MH2007PTC171129 G.B.C. HOLIDAYS PRIVATE LIMITED Shop No.10 , Happy Home Apt., Bldg. No1 Shanti Park,Mira Road (E), , Thane, Maharashtra, India - 401107
      U51909MH2010PTC209597 TENTATIVE MERCANTILE PRIVATE LIMITED Shop No.10,wing-M,Gokul Village(Two)CHS Ltd,Shanti Park Layout, Near Corporation Bank, Mira Road(E) , Thane, Maharashtra, India - 401107
      U74999MH2016PTC285563 MASTERGENIE MARKETING SOLUTIONS PRIVATE LIMITED SHOP NO. D-38, SHANTI SHOPPING CEN NR. MIRA ROAD RLY STATION,MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U67110MH2019PTC326779 KASTURI CAPITAL SERVICES PRIVATE LIMITED Shop No. 7,Bldg No.C-10, Sec No.8,Near R N A Court Yard Shanti Nagar Mira Road E , THANE, Maharashtra, India - 401107
      U52609MH2018PTC305698 VIPREM RETAILS PRIVATE LIMITED Wing B, Plot no. 33, Flat No. 102, 1st Floor Wing,Shivali CHSL,Shanti Park , MIRA ROAD(E), THANE, Maharashtra, India - 401107
      U74999MH2017PTC293972 APPLIDEC CONSULTING PRIVATE LIMITED PLOT NO. 16, FLAT NO.102, FLOOR-1ST WING-A,HARSH UNIQUE CHSL, SHANTI PARK , MIRA ROAD (E)-THANE, Maharashtra, India - 401107
      U74900MH2010PTC206146 SURE SOLUTION PRIVATE LIMITED Shop No. 10, Ground Floor, Building No. SP-81/82 Royal Palace, Shanti Park, Mira Road (Ea st) , Mira Road, Maharashtra, India - 401107
      U72900MH2020PTC337453 SPACEGTECH PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U92132MH2020PTC337407 RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U51109MH2009PTC197146 LUCENT MULTITRADE PRIVATE LIMITED SHOP NO-4, BUILDING NO. E-10 SHANTI VIHAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
      U22222MH2016PTC272245 ANTS MOTIONS ENTERTAINMENT PRIVATE LIMITED SHOP NO. 7, BUILDING NO. B-30, PLAZA VIHAR CHS LTD SHANTI PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U28990MH2022PTC385930 HMN INDUSTRIES PRIVATE LIMITED D/1206, Poonam Estate Cluster 1 CHS LTD, Shanti Park, OmShanti Chowk,Mira Road E, , THANE, Maharashtra, India - 401107
      ACD-8353 ISASE NETWORKS LLP Shop No. 228, D Wing, Shanti Shopping Centre,Opposite Mira Road Railway Station, Mira Road East,Thane,Thane,Maharashtra,India-401107
      ACM-4849 MANGALYE INFRAPROJECTS LLP Off No.401 Shanti Legacy S H No 70 Mira Bhayander Road,Mira Road (E) Near Reliance Petrol Pump Thane 401107,Thane,Thane,Maharashtra,India-401107
      U74900MH2009PTC193973 S.S. FACILITY MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO.10, A-1, SHANTI VIHAR, NEAR RAILWAY STATION, MIRA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107
      U74120MH2015OPC264574 IRISH BIOTECH OPC PRIVATE LIMITED SHOP NO 10 BUILDING NO D,GROUND FLOOR HARIA'S DREAM PARK, MIRA ROAD(E) , MUMBAI, Maharashtra, India - 401107
      U51109MH2012PTC228405 MOHNISH MERCANTILE PRIVATE LIMITED Shop No.10,Wing-M,Gokul Village(two)CHS Ltd,Shanti Park Layout, Near Corporation Bank,Mira Road(east) , Thane, Maharashtra, India - 401107
      ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
      U11200MH2020PTC337329 INDIRA OFFSHORE PRIVATE LIMITED 1105, Building No. 16, Shree Shashwat, Pleasant Park, Mira Bhainder Road, , MIRA ROAD (E), THANE, Maharashtra, India - 401107
      U59111MH2023PTC398377 SAIQUO IDEAS PRIVATE LIMITED Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India
      U74999MH2019PTC321150 VASL CONSULTANTS PRIVATE LIMITED Shop No.1 1st Floor, Seven Eleven E Wing Kanakia Road, Opp Sai Kripa Bldg , MIRA ROAD E THANE, Maharashtra, India - 401107
      U50102MH2012PTC235931 NISCHAL MOTORS PRIVATE LIMITED Shop No. 13, D-wing, Hariya Green Park, Mira Bhyander Road, Mira Road East , THANE, Maharashtra, India - 401107
      U51397MH2004PTC145329 AHAMED OVERSEAS PRIVATE LIMITED SHANTI NAGAR SEC-10BUILD NO A/22 MIRA BHYANDER ROAD MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U51109MH2010PTC209413 H T COMMERCIAL PRIVATE LIMITED Shop No.206, Shanti Star Shopping Centre Opp Mira Road Railway Station, Mira Road (E) , Thane, Maharashtra, India - 401107
      U63090MH2013PTC244515 S. INGAVALE TRANS PRIVATE LIMITED SHOP NO.- 04, MANSAROVAR SARASWATI CHS LTD. MIRA BHAYANDER ROAD, PLEASANT PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U51909MH2007PTC170397 WHEELOCITY AUTOMOBILES PRIVATE LIMITED SHOP No. 1 & 2, SILVER POINT, SILVER PARK, MIRA - BHAYANDAR ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U74999MH2016PTC288132 LIVING DREAMZ EVENTS PRIVATE LIMITED SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U80301MH2015PTC267340 SVT EDUSYSTEM PRIVATE LIMITED Shop No.96,Chandresh Accord, Building No.17, Silver Park,Mira Bhayandar Road, Mira Ro ad (E) , Thane, Maharashtra, India - 401107
      AAN-6889 ANANT BUSINESS DEVELOPMENT & CONSULTANTS LLP Shop no. 002, Govind Nagar ABC & D CHS Ltd., Parshwa Nagar, Mira Bhayander Road, Mira road - E Thane, Maharashtra, India - 401107
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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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