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      DAKSHA RETAILS PRIVATE LIMITED

      CIN: U51909MH2011PTC311542 As on: 2026-07-13
      Purchase Report

      DAKSHA RETAILS PRIVATE LIMITED (CIN: U51909MH2011PTC311542) is a Private company incorporated on 15 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2150000.00.

      DAKSHA RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DAKSHA RETAILS 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 DAKSHA RETAILS PRIVATE LIMITED are SHRUTI DAMANI, AJAY SHREEGOPAL PUGALIA, and SUSHMA PUGALIA.

      DAKSHA RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC311542 and its registration number is 311542. Users may contact DAKSHA RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSHA RETAILS PRIVATE LIMITED is Plot No.143, Flat: 33, Floor:-3, Charkop, Sector-6 Ganesh Kandivali (W), Charkop Ganesh CH SL, , Mumbai, Maharashtra, India - 400067.

      Current status of DAKSHA RETAILS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAKSHA RETAILS 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

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      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.

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      Purchase full report of DAKSHA RETAILS

      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 DAKSHA RETAILS 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 DAKSHA RETAILS
      DIN Director Name Designation Appointment Date
      09734890 SHRUTI DAMANI Director 2022-09-30
      07077669 AJAY SHREEGOPAL PUGALIA Director 2022-09-30
      07152348 SUSHMA PUGALIA Director 2022-09-30
      Past Directors & Key Managerial Personnel of DAKSHA RETAILS
      DIN Director Name Designation Appointment Date Cessation
      07803662 DEEPAK SADANI Additional Director - 2022-09-30
      07803662 DEEPAK SADANI Director - 2022-11-28
      07849167 NANURAM YADAV Director - 2019-11-01
      08207034 ARPAN GHOSH Director - 2022-11-28
      00529066 ASHISH GOYAL Director - 2022-11-28
      00583038 MUKESH PRASAD Director - 2011-02-19
      02704431 RAJ KUMAR NARANAULI Director - 2011-02-19
      05100976 NAVIN KUMAR JAISWAL Director - 2018-07-23
      06663071 ASHOK KUMAR SUREKA Director - 2018-07-23
      07781074 SANDEEP KUMAR JAIN Director - 2019-11-01
      00086413 DEV KISHAN BAHETY Additional Director - 2022-09-30
      00086413 DEV KISHAN BAHETY Director - 2024-02-20
      01417847 KRISHNA BAGREE Additional Director - 2022-09-30
      01417847 KRISHNA BAGREE Director - 2024-02-20
      Other Directorships of DEEPAK SADANI
      Company Name CIN Designation Appointment Date Cessation
      SHOBHA REALDEV LLP AAA-9501 Designated Partner 2024-03-01 Ongoing
      NEEV MERCHANTS LLP AAB-0279 Designated Partner 2024-03-01 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner - 2024-01-20
      HEY SPOON PRIVATE LIMITED U15549KA2015PTC078571 Additional Director 2024-04-12 Ongoing
      VELCRUM SYSTEM AND DIGITAL PRIVATE LIMITED U32503KA2004PTC034158 Additional Director 2024-04-12 Ongoing
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Additional Director - 2023-09-29
      KORDASH HANDLERS AND LOGISTICS PRIVATE LIMITED U45201KA2007PTC044552 Director 2022-11-10 Ongoing
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Additional Director - 2019-12-31
      GOLDY VINCOM PRIVATE LIMITED U51909WB1998PTC086318 Director 2019-12-31 Ongoing
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Additional Director - 2019-12-31
      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Director 2019-12-31 Ongoing
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Additional Director - 2019-12-31
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Director 2019-12-31 Ongoing
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2022-09-30
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2022-04-20 Ongoing
      VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Additional Director - 2023-09-29
      VURUPA TRADING PRIVATE LIMITED U74110KA1995PTC109924 Director 2022-11-28 Ongoing
      HEYCHAT SERVICE PRIVATE LIMITED U74300KA2003PTC145717 Additional Director 2024-04-29 Ongoing
      EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Additional Director 2024-05-10 Ongoing
      Other Directorships of NANURAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARPAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2021-09-27
      VALENTINE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102430 Director 2019-06-01 Ongoing
      VAADA VINIMAY PRIVATE LIMITED U51109WB2005PTC102432 Director 2019-06-01 Ongoing
      VALENTINE BARTER PRIVATE LIMITED U51109WB2005PTC102439 Director 2018-12-17 Ongoing
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2020-02-01
      GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director 2019-06-01 Ongoing
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director 2018-12-17 Ongoing
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2020-10-15
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director 2018-12-17 Ongoing
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director 2018-12-17 Ongoing
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director 2018-08-27 Ongoing
      ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director 2020-09-01 Ongoing
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2019-06-01 Ongoing
      ASHOKAH TRACOM PRIVATE LIMITED U52100WB2010PTC145878 Director 2018-12-17 Ongoing
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director 2018-12-17 Ongoing
      HEMAANGAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147741 Director 2018-12-17 Ongoing
      KAMALDHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC173354 Director 2021-04-05 Ongoing
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Additional Director 2019-12-01 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      GEMSTONE INFRACON PRIVATE LIMITED U70109WB2011PTC168742 Director 2021-04-06 Ongoing
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2018-09-25 Ongoing
      SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2024-06-11
      Other Directorships of SHRUTI DAMANI
      Company Name CIN Designation Appointment Date Cessation
      CHAAYA INFRATECH LLP AAZ-7918 Designated Partner 2024-02-15 Ongoing
      Other Directorships of ASHISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-12-06
      S. S. AGRO BIO TECH FLOUR MILLS PRIVATE LIMITED U15400WB2004PTC100231 Director - 2011-08-18
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2017-08-07
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2023-06-26
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2023-06-26
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2017-08-01
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2017-08-07
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2018-07-25
      GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director 2004-06-07 Ongoing
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2020-10-15
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2017-07-17
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2023-06-26
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2023-06-26
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2023-04-17
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2017-07-17
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2017-08-07
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2021-10-15
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2017-08-07
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2017-08-07
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2023-04-18
      ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director 2013-01-01 Ongoing
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2019-03-26
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2017-07-17
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2017-08-07
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2016-10-20
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2017-08-07
      Other Directorships of MUKESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      QUICKLINE TREXIM LLP AAR-5198 Partner - 2021-01-15
      PENTA METALICS PRIVATE LIMITED U28910WB2010PTC152010 Director - 2011-10-25
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
      SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director - 2010-02-15
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2012-03-19
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2012-08-02
      GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-07-06
      UNIWORTH MERCHANTS PRIVATE LIMITED U51109WB2009PTC135795 Director - 2012-04-30
      WELLWORTH TRADERS PRIVATE LIMITED U51109WB2009PTC135796 Director - 2012-03-05
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-12-04
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2012-03-19
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2012-08-02
      UNIQUE DATABASE PRIVATE LIMITED U51909WB2009PTC137195 Director - 2018-01-28
      RKJ ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC137205 Director - 2017-09-21
      AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2010-07-01
      FALGUN MARKETING PRIVATE LIMITED U51909WB2010PTC152605 Director - 2012-07-10
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2014-12-10
      UPASANA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152609 Director - 2017-07-12
      AMBAR DEALERS PRIVATE LIMITED U51909WB2010PTC152622 Director - 2018-08-06
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
      MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
      SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-02-07
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
      BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2013-01-07
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2013-01-07
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2013-01-07
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2013-01-07
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2013-01-07
      ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
      KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
      KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
      MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-18
      SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director 2016-06-25 Ongoing
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2014-11-01
      ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2014-12-15
      GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-08-26
      VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2016-08-09
      QUICKLINE TREXIM LIMITED U51909WB2014PLC201177 Director - 2020-01-05
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2022-03-15
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
      RAMANIK COMMERCIAL PRIVATE LIMITED U52590WB2016PTC216597 Director - 2018-03-15
      ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director - 2018-03-15
      HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director - 2018-03-15
      Other Directorships of RAJ KUMAR NARANAULI
      Company Name CIN Designation Appointment Date Cessation
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2010-07-30
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
      SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2011-12-20 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-07-05
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
      VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-04-27
      MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-04-27
      VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
      ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
      AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
      RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
      VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
      ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
      SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
      RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2010-07-29
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2010-07-30
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2010-07-29
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
      PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
      SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
      RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-03-29
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-07-06
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
      AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-07-09
      KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
      KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
      PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2010-05-16
      RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
      DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
      RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
      AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
      DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
      ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
      DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2010-12-15
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2010-12-09
      PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2010-12-08
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2010-12-13
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2010-12-17
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2010-12-14
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2010-12-08
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      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2018-07-19 Ongoing
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2018-07-19 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
      VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2012-04-21
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      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director - 2012-04-20
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      GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2012-04-23
      DWARIKA TRADECOMM PRIVATE LIMITED U51909WB2012PTC172110 Director - 2012-08-01
      KANHAIYA VINIMAY PRIVATE LIMITED U51909WB2012PTC173769 Director - 2012-03-05
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2014-12-06
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2018-07-25
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
      SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2017-12-01 Ongoing
      SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Additional Director 2016-02-18 Ongoing
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director 2011-02-01 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2017-06-20
      Other Directorships of ASHOK KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      KHARKIA STEELS PVT LTD U27109WB2006PTC107052 Director 2014-02-18 Ongoing
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Additional Director - 2015-09-30
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director - 2018-04-05
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director 2013-10-31 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2017-06-20
      Other Directorships of AJAY SHREEGOPAL PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner 2023-03-15 Ongoing
      CHAAYA INFRATECH LLP AAZ-7918 Designated Partner 2023-12-21 Ongoing
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Additional Director - 2015-09-29
      VISCOUNT MANAGEMENT SERVICES LIMITED U15542MH1995PLC167088 Director 2015-09-29 Ongoing
      Other Directorships of SUSHMA PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      URJANI ADVISORS LLP AAB-0400 Partner - 2016-07-01
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Partner - 2015-07-01
      EVENTFUL TRADING LLP AAF-3905 Partner - 2021-09-30
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner 2024-01-01 Ongoing
      CHAAYA INFRATECH LLP AAZ-7918 Designated Partner 2023-12-21 Ongoing
      Other Directorships of SANDEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
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      Other Directorships of DEV KISHAN BAHETY
      Company Name CIN Designation Appointment Date Cessation
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director - 2021-05-10
      MUKTA DISTRIBUTORS PRIVATE LIMITED U51491WB1999PTC088619 Director 2000-05-01 Ongoing
      ROSEWOOD TRADING PRIVATE LIMITED U51909WB1999PTC088621 Director 2000-05-01 Ongoing
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      HISTANA MEDIA AND TRADING PRIVATE LIMITED U74300KA2000PTC027525 Additional Director 2022-12-01 Ongoing
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      EGITA NETWORK AND MEDIA PRIVATE LIMITED U74300KA2004PTC034501 Additional Director 2024-05-10 Ongoing
      FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Additional Director 2022-12-01 Ongoing
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      GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2016-02-01
      ML COMPUTERS LLP AAM-0291 Partner - 2020-12-28
      NOBLEMAN ESTATES LLP AAM-0293 Partner - 2019-03-15
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      ZEST TRADECOM PRIVATE LIMITED U51909WB1998PTC086322 Director 2000-05-01 Ongoing
      STAR TRACK TRADERS PRIVATE LIMITED U51909WB1998PTC086329 Director 2000-05-01 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2020-12-30
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director 2020-12-30 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2015-09-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director 2020-03-20 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2020-03-19
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2020-11-18
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director 2020-11-18 Ongoing
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2015-12-10
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director - 2013-02-01

      CIN Company Name Company Address
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      AAZ-7918 CHAAYA INFRATECH LLP Plot No143, Flat 33, Floor 3, Charkop, Sector 6, Ganesh Kandivali (W), Charkop Ganesh CHSL, Mumbai, Maharashtra, India - 400067
      U74999MH2017PTC300145 GAATHA FILMS PRIVATE LIMITED 0003,1st Floor,Shree Ganesh CHS,Plot No 233, Sector 3,Charkop,Kandivali(W) , Mumbai, Maharashtra, India - 400067
      AAN-6405 SHUBHECHCHHA SMART ACCESSORIES LLP Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U17299MH1993PTC447374 HARIJAY FUR FABRICS PRIVATE LIMITED Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India
      U17191MH1978PTC447371 VAISHALI BLEACHING COMPANY PRIVATE LIMITED Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India
      U17119MH1978PTC447373 NEHAL TEXTILE PROCESSORS PRIVATE LIMITED Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India
      U72900MH2022PTC385598 PRATI ENTERTAINMENT PRIVATE LIMITED Plot-6,Flat-3B,Floor-3,Charkop Welcome Kandivali(W),Charkop Welcome Chsl , Mumbai, Maharashtra, India - 400067
      AAA-0980 BASIL PARTNERS ADVISORY SERVICES LLP FLAT NO. A-201, GANESH VAIBHAV SOCIETY, GANESH CHOWK, SECTO R 6, CHARKOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
      U72900MH2003PTC139519 ACC INFORMATION TECHNOLOGY PRIVATE LIMIT ED CHARKOP AVIRATNA C H S3RD FLOOR FLAT NO 9 RDP 1/5 SECTOR2 CHARKOP KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067
      U01492MH2024PTC434400 REDMOUNTAIN SOIL PRIVATE LIMITED Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India
      AAM-6229 NARIANI CONVENTURES LLP Flat no.19 5th floor Gangotri Chs Ltd Plot No 260 Sector No1 Charkop Kandivali (W) Mumbai, Maharashtra, India - 400067
      U74999MH2017PTC291949 KALPITA'S AYURVED PRIVATE LIMITED Flat No.16,Plot No.217, B-wing,Charkop Zenith CHS , Sector-3,Kandivali (W), Maharashtra, India - 400067
      AAV-5936 RIGHT PACKAGING CORPORATION LLP FLAT NO.A/204, CHARKOP DHANSHREE CHS LTD.PLOT NO.3 SECTOR NO.8, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ACH-9866 AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067
      AAB-7439 HUB INFRA MULTIPROJECTS LLP D/817, 8th floor, Charkop Chitra CHSL.,Plot No 23, Sector 8, Charkop, Kandivali - W, Mumbai - 400067 Mumbai, Maharashtra, India - 400067
      U51100MH2015PTC269959 HURRYCANE FOOD AND BEVERAGES PRIVATE LIMITED MADHUSHREE, PLOT NO. 98, SECTOR NO. 1 NEAR GANESH MANDIR, CHARKOP, KANDIVALI W EST , MUMBAI, Maharashtra, India - 400067
      U22300MH2021PTC363973 TARUN VISHWA PRIVATE LIMITED Plot198 Flat 66, Floor 6, WingB, Charkop Shruti-B, Kandivali (W), Sector-6, , Mumbai, Maharashtra, India - 400067
      AAR-3043 LOOKOUT RETAIL LLP Plot No.42, Flat No.32, 3rd Floor,Sri Krishna CHSL Charkop, Sector 2, Kandivali (West) Mumbai, Maharashtra, India - 400067
      U74120MH2013PTC240922 VONUP BPO PRIVATE LIMITED Room No. 16, 6th Floor, Akhand Jyoti CHS, Sector 6 Charkop, Ganesh Chowk, Kandivali West , Mumbai, Maharashtra, India - 400067
      AAT-3384 METROPOLIS INFRASOLUTIONS LLP 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067
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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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