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      DHANVARSHA MERCHANTS PRIVATE LIMITED

      CIN: U51909MH2011PTC312645
      Purchase Report

      DHANVARSHA MERCHANTS PRIVATE LIMITED (CIN: U51909MH2011PTC312645) 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. 3000000.00 and its paid up capital is Rs. 2920000.00.

      DHANVARSHA MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANVARSHA MERCHANTS 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 DHANVARSHA MERCHANTS PRIVATE LIMITED are MANGILAL DHARAMCHAND KOTHARI, and BHARTI MANGILAL KOTHARI.

      DHANVARSHA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC312645 and its registration number is 312645. Users may contact DHANVARSHA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANVARSHA MERCHANTS PRIVATE LIMITED is SHOP NO 234 MT RM NO-2 POWAI PLAZA,CST NO-5,HIRANANDANI GARDEN,NR.A.S.MARG,POWAI , Mumbai, Maharashtra, India - 400076.

      Current status of DHANVARSHA MERCHANTS 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 DHANVARSHA MERCHANTS 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 DHANVARSHA MERCHANTS

      Purchase full report of DHANVARSHA MERCHANTS

      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 DHANVARSHA MERCHANTS 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 DHANVARSHA MERCHANTS
      DIN Director Name Designation Appointment Date
      06380640 MANGILAL DHARAMCHAND KOTHARI Director 2017-09-29
      06645479 BHARTI MANGILAL KOTHARI Director 2023-04-17
      Past Directors & Key Managerial Personnel of DHANVARSHA MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00612395 SAJJAN KUMAR AGARWAL Director - 2013-12-28
      06380640 MANGILAL DHARAMCHAND KOTHARI Additional Director - 2017-09-29
      07402493 TANUJA FATEHLAL KOTHARI Additional Director - 2017-09-29
      07402493 TANUJA FATEHLAL KOTHARI Director - 2023-04-06
      02501743 SOUMEN SAHA Director - 2017-04-10
      02763586 ANANTA GOPAL GOSWAMI Director - 2013-12-28
      02982517 SHWETA JIGNESH CHOWATIA Additional Director - 2016-01-02
      02983424 SONA PARAS CHOWATIA Additional Director - 2016-01-02
      03261343 CHHAGAN LAL JAIN Director - 2011-08-03
      06645479 BHARTI MANGILAL KOTHARI Additional Director - 2023-09-29
      Other Directorships of SAJJAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MRIDUHARI TRADE & INDUSTRIES LTD L51109WB1983PLC036195 Director - 2012-10-01
      ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2014-01-23
      SPA MERCHANDISE PRIVATE LIMITED U17111WB1998PTC087218 Director 2013-12-27 Ongoing
      SPA MERCHANDISE PRIVATE LIMITED U17111WB1998PTC087218 Director - 2013-12-26
      ELECOM MARKETING PRIVATE LIMITED U51101AS2010PTC011913 Director - 2014-01-07
      DEVKRIPA TRADELINK PRIVATE LIMITED U51101KA2010PTC104574 Director - 2014-01-23
      DHANVEE VINIMAY PRIVATE LIMITED U51101RJ2010PTC048263 Director - 2012-03-19
      AKSHARA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146384 Director - 2014-06-16
      GETWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC146386 Director - 2014-01-23
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2014-01-23
      SHREE RATNAKAR VINIMAY PRIVATE LIMITED U51109UP2007PTC043367 Director - 2010-05-03
      SRI RAM INFRACON PRIVATE LIMITED U51109WB1992PTC056740 Director 2007-12-31 Ongoing
      ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Director - 2013-12-18
      ATISHAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120564 Director - 2013-12-16
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
      BLUE SKY TIEUP PVT LTD U51909WB1995PTC068839 Director - 2007-05-21
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2011-06-02
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2013-12-28
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2013-12-13
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2011-10-24
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2013-12-10
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2014-09-17
      EXTENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC146907 Director - 2013-12-26
      HIGHVALUE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146926 Director - 2014-01-23
      LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2014-01-23
      SUBHLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147059 Director - 2014-01-23
      CARAVAN VINCOM PRIVATE LIMITED U51909WB2010PTC149159 Director - 2013-03-04
      GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2013-12-18
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2014-01-23
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2014-01-23
      HILLTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149432 Director - 2013-01-15
      LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2014-01-23
      RADISON VANIJYA PRIVATE LIMITED U51909WB2010PTC149452 Director - 2013-02-04
      RATANSHRI VINCOM PRIVATE LIMITED U51909WB2010PTC149454 Director - 2013-02-04
      CARAVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149465 Director - 2013-12-26
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2014-01-23
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2014-01-23
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2014-01-23
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2014-01-23
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2014-01-23
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2014-01-23
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2014-01-23
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2014-01-23
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2014-01-23
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2014-01-23
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2014-01-23
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2014-01-23
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director - 2014-05-29
      Other Directorships of MANGILAL DHARAMCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      NAVKAR TILES LLP AAL-5594 Designated Partner - 2019-06-19
      NAVKAR HEIGHTS LLP AAM-9937 Designated Partner - 2019-05-10
      BHARGAVA AUTOMATION SYSTEMS LIMITED U29190MH1995PLC085416 Additional Director 2022-08-12 Ongoing
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Additional Director - 2023-09-29
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director 2023-04-17 Ongoing
      INNER VINIMAY PRIVATE LIMITED U51909MH2012PTC333399 Additional Director - 2017-09-29
      INNER VINIMAY PRIVATE LIMITED U51909MH2012PTC333399 Director 2017-09-29 Ongoing
      MAGICGOLD DIAMONDS PRIVATE LIMITED U74110MH2012PTC238069 Director 2012-11-20 Ongoing
      POPULAR BULLION PRIVATE LIMITED U74110MH2017PTC302656 Director 2021-01-25 Ongoing
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Additional Director - 2022-02-07
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Director - 2021-08-11
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Managing Director 2022-02-07 Ongoing
      MAGIC GOLD BULLION PRIVATE LIMITED U74999MH2020PTC337693 Director - 2021-08-11
      Other Directorships of TANUJA FATEHLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      POPULAR GOLD ORNAMENTS PRIVATE LIMITED U32111MH2023PTC404592 Director 2023-06-09 Ongoing
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Additional Director - 2017-09-29
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director - 2023-04-06
      OMNIPRESENT SCI TECH ALLIANCES PRIVATE LIMITED U74999MH2018PTC311709 Additional Director 2024-02-19 Ongoing
      Other Directorships of SOUMEN SAHA
      Company Name CIN Designation Appointment Date Cessation
      ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2011-06-16
      ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2013-02-23
      BLUESTAR COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011828 Director - 2013-02-23
      JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2014-09-18
      SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2014-09-17
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      FIDELITY TRADELINK PRIVATE LIMITED U51909MH2008PTC294485 Director - 2010-09-13
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      ROYAL VINTRADE PRIVATE LIMITED U51909WB2008PTC129422 Director - 2010-06-26
      OXFORD TRADELINK PRIVATE LIMITED U51909WB2008PTC129753 Director - 2010-06-26
      LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2010-06-26
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2011-06-24
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-04-15
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2017-05-17
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2014-01-23
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2014-01-23
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2014-01-23
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2014-01-23
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2017-06-14
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2017-06-22
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2015-05-27
      VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director - 2014-06-26
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2014-06-26
      Other Directorships of ANANTA GOPAL GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      MRIDUHARI TRADE & INDUSTRIES LTD L51109WB1983PLC036195 Director - 2013-04-30
      ELECOM MARKETING PRIVATE LIMITED U51101AS2010PTC011913 Director - 2014-01-09
      DEVKRIPA TRADELINK PRIVATE LIMITED U51101KA2010PTC104574 Director - 2014-01-23
      DHANVEE VINIMAY PRIVATE LIMITED U51101RJ2010PTC048263 Director - 2012-03-19
      AKSHARA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146384 Director - 2014-06-16
      GETWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC146386 Director - 2014-01-23
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2011-06-02
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2013-12-28
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2013-12-13
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2011-09-29
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2013-12-10
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2014-09-17
      EXTENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC146907 Director - 2013-12-26
      HIGHVALUE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146926 Director - 2014-01-23
      LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2014-01-23
      SUBHLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147059 Director - 2014-01-23
      CARAVAN VINCOM PRIVATE LIMITED U51909WB2010PTC149159 Director - 2013-03-04
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2014-01-23
      SNOWFALL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149244 Director - 2013-08-30
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2014-01-23
      SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director - 2014-01-23
      KINGFISHER MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149443 Director - 2014-01-23
      SHIVGANGA VINCOM PRIVATE LIMITED U51909WB2010PTC149458 Director - 2014-01-23
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2014-01-23
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2014-01-23
      CARAVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149465 Director - 2013-12-26
      VANTEC TRADELINK PRIVATE LIMITED U51909WB2011PTC165189 Director 2011-07-22 Ongoing
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director - 2014-01-23
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director - 2014-01-23
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2014-01-23
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2014-01-23
      NIGHTBIRD STOCKIST PRIVATE LIMITED U52190WB2012PTC177439 Director - 2014-01-23
      PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2014-01-23
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director - 2014-01-23
      PREMKUNJ AGENCY PRIVATE LIMITED U52190WB2012PTC177448 Director - 2014-01-23
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2014-01-23
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2014-01-23
      Other Directorships of SHWETA JIGNESH CHOWATIA
      Company Name CIN Designation Appointment Date Cessation
      WALLGREENS PANELS LLP AAJ-0432 Designated Partner 2017-03-31 Ongoing
      AVMIT RESIDENCY LLP AAK-4365 Partner - 2019-02-08
      AVMIT HOMES LLP AAK-7782 Designated Partner 2019-08-08 Ongoing
      AVMIT HOMES LLP AAK-7782 Partner - 2019-08-07
      MITPLY FORMWORKS LLP AAO-1402 Designated Partner - 2023-07-15
      WALLGREENS FORMTECH LLP AAO-5305 Designated Partner 2019-03-13 Ongoing
      STRANDPLY LLP AAP-7300 Partner 2023-04-01 Ongoing
      WALLGREENS PANELS PRIVATE LIMITED U16299MH2023PTC411455 Director 2023-10-04 Ongoing
      SPS TRADING PRIVATE LIMITED U51399MH2010PTC204363 Director - 2012-01-04
      INNER VINIMAY PRIVATE LIMITED U51909MH2012PTC333399 Additional Director - 2016-01-02
      NAVAJYOTI CONSULTANCY PRIVATE LIMITED U74120KA2010PTC133411 Director - 2015-03-26
      WALLGREENS PANELS PRIVATE LIMITED U74120MH2013PTC243852 Additional Director - 2016-09-30
      WALLGREENS PANELS PRIVATE LIMITED U74120MH2013PTC243852 Director - 2017-03-30
      Other Directorships of SONA PARAS CHOWATIA
      Company Name CIN Designation Appointment Date Cessation
      SHARP PLY (INDIA) PRIVATE LIMITED U20232KA2006PTC039083 Additional Director - 2016-09-30
      SHARP PLY (INDIA) PRIVATE LIMITED U20232KA2006PTC039083 Director - 2018-11-16
      SPS TRADING PRIVATE LIMITED U51399MH2010PTC204363 Director - 2012-01-04
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Additional Director - 2016-01-02
      NAVAJYOTI CONSULTANCY PRIVATE LIMITED U74120KA2010PTC133411 Director - 2015-03-25
      Other Directorships of CHHAGAN LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
      FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2011-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2011-08-03
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
      MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
      SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
      SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
      SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
      SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
      DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2011-03-31
      LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
      ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
      PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
      FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
      FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
      MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
      MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
      SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
      TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director - 2011-07-14
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
      MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
      RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
      SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
      EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
      HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
      JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
      LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2011-09-26
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
      MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2011-11-02
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
      JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
      KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
      MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
      NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
      SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
      SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
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      VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
      SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
      NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
      ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
      DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
      DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
      JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
      JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
      ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
      LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
      PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
      SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
      SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
      SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
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      BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
      BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
      BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
      GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
      MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
      PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
      PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
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      GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
      MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
      SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
      SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
      SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
      SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
      BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
      DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
      SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
      SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
      SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
      TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
      TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
      SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
      ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
      RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
      SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director - 2011-09-12
      TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
      CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
      FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director - 2011-06-03
      WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16
      Other Directorships of BHARTI MANGILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BHARGAVA AUTOMATION SYSTEMS LIMITED U29190MH1995PLC085416 Additional Director 2022-08-12 Ongoing
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Additional Director - 2023-09-29
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director 2023-04-17 Ongoing
      INNER VINIMAY PRIVATE LIMITED U51909MH2012PTC333399 Additional Director - 2017-09-29
      INNER VINIMAY PRIVATE LIMITED U51909MH2012PTC333399 Director 2017-09-29 Ongoing
      MAGICGOLD DIAMONDS PRIVATE LIMITED U74110MH2012PTC238069 Additional Director - 2017-09-29
      MAGICGOLD DIAMONDS PRIVATE LIMITED U74110MH2012PTC238069 Director 2017-09-29 Ongoing
      POPULAR BULLION PRIVATE LIMITED U74110MH2017PTC302656 Director - 2023-04-21
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Additional Director - 2022-09-30
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Director 2022-05-25 Ongoing
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Director - 2021-08-11

      CIN Company Name Company Address
      AAU-6309 PROHOUSE CONSULTING LLP SH NO 323 MTR RM NO 32 POWAI PLAZA CST NO 5 HIRANANDANI BUSINESS PARK NR A.S. MARG POWAI, Maharashtra, India - 400076
      U63090MH2014PTC259097 M PLUS PARKING SERVICES PRIVATE LIMITED Sh No. 323, MTR RM No. 32, Powai Plaza, CST No. 5, Hiranandani Business Park, NR. A. S. Mar g, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2018PTC305433 CYBERREZ SYSTEMS SERVICES INDIA PRIVATE LIMITED SHOP NO.221,2ND FLOOR,POWAI PLAZA,CST NO.5 HIRANANDANI BUS PARK, A.S.MARG, PIZZA HU T, POWAI , MUMBAI, Maharashtra, India - 400076
      U15549MH2016PTC285546 HUAXIN SEAFOODS PRIVATE LIMITED SHOP NO320 POWAI PLAZA, MTR NO. 32, CST NO HIRANANDANI GARDEN, A.S. MARG , POWAI, Maharashtra, India - 400076
      U74999MH2019PTC321558 VS INTERNET SERVICES INDIA PRIVATE LIMITED 1ST FLOOR, SHOP 174, MTR RM NO. 12, POWAI PLAZA, NR. A.S.MARG, CST NO. 5, , MUMBAI, Maharashtra, India - 400076
      ABB-9798 SHREEMANN PRIDE LLP Shop No. 231, Room No. 2, Powai Plaza cst no 5 Opp. Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076
      U40300MH2019PTC327075 FUTURISTIC GAS SERVICES PRIVATE LIMITED Shop No 304 Powai Plaza MTR RM No 31 CST No 5 3rd Floor Hiranandani Bus Park , POWAI MUMBAI, Maharashtra, India - 400076
      ACA-3440 Redev Ventures LLP 504, MTR Room No. 42, Powai Plaza, CST No. 5, 4th Floor,Hiranandani Bus Park, Powai, Near A.S Marg, Near Pizza Hut, Mumbai, Maharashtra, India - 400076
      U24299MH2022PTC378643 CHITTPREM COSMETICS PRIVATE LIMITED Shop No.20, MTR RM No.2, Powai Plaza CTS No.5 Hiranandani Business Park Powai , Mumbai, Maharashtra, India - 400076
      AAD-8008 SHREE S.G. REALITIES LLP Shop No. 26, Powai Plaza, I.I.T Powai Nr. Hiranandani Bus Stop, A. S. Marg, Powai Mumbai, Maharashtra, India - 400076
      U29309MH2020PTC336880 AVANCE LIGHTING INDUSTRIES PRIVATE LIMITED Shop No- 313, Powai Plaza, CST No.5 MTRN Room 31 Hiranandani Garden Powai , MUMBAI, Maharashtra, India - 400076
      AAS-8358 LIGHT HOUZE ART STUDIOS LLP SHOP NO 26, POWAI PLAZA, I.I.T POWAI, NR. HIRANANDANI BUS STOP, A.S. MARG MUMBAI, Maharashtra, India - 400076
      U50400MH2017PTC297634 MORYA CARS PRIVATE LIMITED SH159 POWAI PLAZA,MTR ROOMNO.11,CST NO.5 HIRANANDANI GARDENS, A.S MARG POWAI , MUMBAI, Maharashtra, India - 400076
      U74140MH2021PTC353002 CASHSPRING PRIVATE LIMITED SHOP 165 POWAI PLAZA CST NO 5 1ST FLR FLR HIRANANOANI BUS PARK A S MARG POWAI , MUMBAI, Maharashtra, India - 400076
      U74999MH2018PTC307284 ACE HUMAN CAPITAL PRIVATE LIMITED 327/328-A/328-B,3rd Floor,Powai Plaza A S Marg, Hiranandani Business Park CTS No 5 NR Pi,zza Hut,MUMBAI,Mumbai City,Maharashtra,400076-India
      U74999MH2018PTC316606 SCUTONIX LIFESCIENCES PRIVATE LIMITED Shop-343 Powai Plaza MTR RM NO.31,CST NO.5,3rd FLR Near Hiranandani Bus Park Powai , MUMBAI, Maharashtra, India - 400076
      U15543MH2018PTC313382 SWAVISHA VENTURES PRIVATE LIMITED SHOP NO. 270, 2ND FLOOR, POWAI PLAZA A PREMISES CHS LTD. A S MARG, HIRANANDANI GARDENS , POWAI, Maharashtra, India - 400076
      U72900MH2016PTC288187 PENWORK SYSTEMS PRIVATE LIMITED SHOP NO 18,POWAI PLAZA CST NO.5,HIRANANDANI BUSINESS PARK,POWAI , MUMBAI, Maharashtra, India - 400076
      U52207MH2021PTC367529 MITH & MITHSON PRIVATE LIMITED Shop 362, MTR RM NO 32 POWAI PLAZA, CST NO 5, POWAI , MUMBAI, Maharashtra, India - 400076
      U74999MH2016PTC283815 OCEAN HR & PLACEMENT SERVICES PRIVATE LIMITED Shop No. 188, 1st Floor, Powai Plaza CTS No. 5, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2010PTC207499 BRIGHT PROCESSED FOODS PRIVATE LIMITED Shop No. 318, Powai Plaza MTR RM No. 31 3rd Floor Hiranandani Bus Park ADI Shankaracharya Marg Powai , Mumbai, Maharashtra, India - 400076
      U74120MH2013PTC247423 BRAND BOX ENTERTAINMENT PRIVATE LIMITED SHOP NO.227, 2ND FLOOR, POWAI PLAZA, HIRANANDANI BUSINESS PARK, A.S. MARG, , MUMBAI, Maharashtra, India - 400076
      U72501MH2018PTC308496 CASCHAIN PRIVATE LIMITED R NO 383,POWAI PLAZA PREMISES CO-OP LTD POWAI PLAZA,A S MARG,NR PIZZA HUT,POWAI , MUMBAI, Maharashtra, India - 400076
      AAR-2082 SWACHH URJA ALLIANCE LLP Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076
      U74999MH2021PTC363275 FUTGAS SERVICES PRIVATE LIMITED SHOP 303 POWAI PLAZA,MTR RM NO 31, CST NO.5 3RD FLR,HIRANANDANI BUS RARK , MUMBAI, Maharashtra, India - 400076
      U51909MH2019PTC332475 ARTEMIA DVF INTERNATIONAL PRIVATE LIMITED SH 367/A Room No.32 Powai Plaza A Premises Co-op Society Hiranandani Bus. , PARK A S MARG MUMBAI, Maharashtra, India - 400076
      U62013MH2024PTC420473 QUANTENSU TECHNOLOGIES PRIVATE LIMITED S No. 228, 2nd Floor, Powai Plaza,,A.S Marg, Opposite Hiranandani Gardens,,Mumbai,Mumbai,Maharashtra,400076-India
      U51103MH2012PTC238213 CLIMATRONICS TECHNOLOGIES PRIVATE LIMITED Shop No.312, Powai Plaza Premises CHS Ltd, Hiranandani, A.S. Marg, Powai , Mumbai, Maharashtra, India - 400076
      ABC-7795 ANYA LEARNING LLP Flat No.501 Powai Lake Heights Bldg No.5 Chs.Ltd,Mhada Delux Complex, A. S. Marg Rambaug Powai,Mumbai,Mumbai,Maharashtra,India-400076
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

      As on: 2026-07-13

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