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      JASIKA TRADING LIMITED

      CIN: U51909MH2012PLC232985 As on: 2024-06-30
      Purchase Report

      JASIKA TRADING LIMITED (CIN: U51909MH2012PLC232985) is a Public company incorporated on 05 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      JASIKA TRADING 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.JASIKA TRADING 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 JASIKA TRADING LIMITED are DEEPA SARDA, RAJEEV BIHANI, and RAJAT BIHANI.

      JASIKA TRADING LIMITED's Corporate Identification Number (CIN) is U51909MH2012PLC232985 and its registration number is 232985. Users may contact JASIKA TRADING LIMITED on its Email address - [email protected]. Registered address of JASIKA TRADING LIMITED is 103/104, 1st Floor, Orbit Plaza, New Prabhadevi Marg, , Mumbai, Maharashtra, India - 400025.

      Current status of JASIKA TRADING 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 JASIKA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JASIKA TRADING

      Purchase full report of JASIKA TRADING

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JASIKA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JASIKA TRADING
      DIN Director Name Designation Appointment Date
      07485635 DEEPA SARDA Director 2016-04-07
      00393840 RAJEEV BIHANI Director 2019-09-30
      00393730 RAJAT BIHANI Director 2019-09-30
      Past Directors & Key Managerial Personnel of JASIKA TRADING
      DIN Director Name Designation Appointment Date Cessation
      02433918 MOHAN PODDAR LAL Director - 2015-07-16
      02963474 ASHOKE TEWARI Director - 2018-06-10
      02975136 SHANKAR LAXMAN GURAV Director - 2012-08-13
      02975403 TEJAS AVINASH AMBUKAR Director - 2012-08-13
      00393840 RAJEEV BIHANI Additional Director - 2019-09-30
      03018179 NIMIT MUNDHRA Additional Director - 2016-04-15
      07485633 MOHIT SARDA Director - 2019-03-01
      07888155 NITU GHOSH Director - 2019-03-01
      00393730 RAJAT BIHANI Additional Director - 2019-09-30
      00770466 KAMAL KUMAR MUNDHRA Additional Director - 2016-04-15
      01243225 NARAYAN SHARMA Director - 2015-07-16
      Other Directorships of MOHAN PODDAR LAL
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Additional Director - 2020-06-30
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director 2023-04-27 Ongoing
      HILLTECH SALES PVT LTD U51109WB2006PTC107827 Additional Director - 2021-06-25
      HIMALAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127776 Director 2015-09-01 Ongoing
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2018-05-18
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director 2012-08-01 Ongoing
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director 2012-08-01 Ongoing
      GREENERY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126943 Director 2023-08-14 Ongoing
      BEAUTY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126949 Director 2023-04-27 Ongoing
      ANKUR MERCHANTS PRIVATE LIMITED U51909WB2008PTC127583 Director 2009-07-28 Ongoing
      DEEPSIKHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127588 Director 2023-08-14 Ongoing
      ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Director - 2023-10-04
      SAFFRON VANIJYA PRIVATE LIMITED U51909WB2008PTC128135 Director 2009-02-16 Ongoing
      LEXICON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130915 Director 2009-01-16 Ongoing
      VERONICA AGENCIES PRIVATE LIMITED U51909WB2009PTC134256 Director - 2012-04-10
      LAVENDER AGENCIES PRIVATE LIMITED U51909WB2009PTC134266 Director - 2012-10-05
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2019-10-21
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2020-12-22
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2016-11-16
      JOUST VANIJYA LIMITED U51909WB2013PLC194453 Additional Director 2018-08-30 Ongoing
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2020-12-08
      CANDY LEAF CONSULTANTS PRIVATE LIMITED U52100MH2009PTC376906 Director - 2012-10-05
      ROOPTARA SALES PRIVATE LIMITED U74900WB2009PTC135189 Director 2009-07-21 Ongoing
      SHIVANAGAN MERCHANTS PRIVATE LIMITED U74900WB2009PTC135307 Director 2015-12-10 Ongoing
      VERONICA MARKETING PRIVATE LIMITED U74900WB2009PTC135343 Director 2009-07-21 Ongoing
      RACHANA COMMODITIES PRIVATE LIMITED U74999WB2012PTC185116 Director - 2022-08-01
      Other Directorships of ASHOKE TEWARI
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Designated Partner - 2020-08-20
      SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner 2024-05-06 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Partner 2024-05-11 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner 2024-05-07 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Designated Partner 2024-05-04 Ongoing
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2015-05-23
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2018-07-06
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2017-05-12
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2018-08-22
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2017-02-18
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2018-09-12
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2017-02-09
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2018-06-08
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2015-01-05
      AKASHDEEP COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137808 Director - 2012-06-21
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2015-07-01
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2015-07-01
      BOLERO TRACOM PRIVATE LIMITED U52100WB2010PTC144572 Director - 2012-06-21
      CALIX VINIMAY PRIVATE LIMITED U52100WB2010PTC144590 Director - 2012-06-21
      CALENDULA TRACOM PRIVATE LIMITED U52390WB2010PTC144586 Director - 2012-06-21
      CAMPUS TRACOM PRIVATE LIMITED U52390WB2010PTC144602 Director - 2012-06-21
      FORUM VINIMAY PRIVATE LIMITED U52390WB2010PTC144603 Director - 2012-06-21
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2015-05-23
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of TEJAS AVINASH AMBUKAR
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PRINTASK REFLECTIONS LLP AAV-2630 Designated Partner 2020-12-29 Ongoing
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director 2016-04-07 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Designated Partner 2020-03-02 Ongoing
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Partner 2023-12-02 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2009-03-02 Ongoing
      DEEPAK POLYMERS PVT LTD U25209WB1996PTC077699 Director 2002-03-05 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2008-04-24 Ongoing
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Additional Director - 2020-03-01
      FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2017-03-31
      SHIVKRIPA APPARTMENT PRIVATE LIMITED U45400WB2012PTC188186 Director - 2017-03-31
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2021-05-03 Ongoing
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2021-05-03 Ongoing
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2018-05-11 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2021-11-01 Ongoing
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director 2021-05-03 Ongoing
      JALPAIGURI SILIGURI PLASTIC ENGINEERING CENTRE U85110WB2010NPL156364 Director 2010-12-29 Ongoing
      Other Directorships of NIMIT MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      MORTON REALTORS LLP AAE-0751 Designated Partner 2015-06-03 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2022-01-21 Ongoing
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner 2023-11-10 Ongoing
      HILLMAN MILK FOODS PVT.LTD. U15209WB1995PTC076108 Director 2017-09-08 Ongoing
      NAVIN DAIRY PRIVATE LIMITED U15209WB2007PTC112436 Director 2017-09-11 Ongoing
      MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director 2013-12-14 Ongoing
      HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director 2018-02-15 Ongoing
      NRS AGRO PRIVATE LIMITED U15494WB2005PTC102695 Director 2015-03-07 Ongoing
      MAHANANDA FOOD PRIVATE LIMITED U15500WB2011PTC157139 Director 2017-12-25 Ongoing
      HAJIPUR MULTI FUNCTIONAL COMPLEX PRIVATE LIMITED U45201WB2018PTC226498 Director 2018-06-08 Ongoing
      GENIOUS TRADERS PRIVATE LIMITED U51101WB2010PTC148198 Director 2017-04-28 Ongoing
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director 2017-09-12 Ongoing
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director 2010-05-15 Ongoing
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director 2024-03-30 Ongoing
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2016-03-21
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2017-03-29
      RAMLAXMAN DEALERS PRIVATE LIMITED U51909WB2010PTC148193 Director 2017-04-28 Ongoing
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
      SHIVPARIWAR BARTER PRIVATE LIMITED U51909WB2012PTC179507 Director 2013-02-15 Ongoing
      JALNAYAN DEALER PRIVATE LIMITED U51909WB2012PTC179517 Director - 2017-12-02
      SENS HOSPITALITY ENTERPRISES PRIVATE LIMITED U55101DL2004PTC124517 Director 2016-04-26 Ongoing
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director 2018-06-26 Ongoing
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2016-04-21
      SARVADA SALES PRIVATE LIMITED U74900WB2013PTC190326 Director - 2015-03-25
      NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2014-12-01
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      Company Name CIN Designation Appointment Date Cessation
      PRINTASK REFLECTIONS LLP AAV-2630 Designated Partner 2020-12-29 Ongoing
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director 2016-04-07 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director - 2019-03-01
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director - 2019-03-01
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      Company Name CIN Designation Appointment Date Cessation
      SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Designated Partner 2020-03-02 Ongoing
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner 2023-11-25 Ongoing
      LUCKY EXPORTS INDIA PVT LTD U25209WB1996PTC077506 Director 2009-03-02 Ongoing
      DEEPAK POLY PIPES PRIVATE LIMITED U25209WB2008PTC125155 Director 2018-05-14 Ongoing
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Additional Director - 2020-03-01
      FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2017-03-31
      SHIVKRIPA APPARTMENT PRIVATE LIMITED U45400WB2012PTC188186 Director - 2017-03-31
      GLAMOUR AGENCIES PRIVATE LIMITED U51909WB2008PTC123304 Director 2018-05-11 Ongoing
      ARROW AGENCY PRIVATE LIMITED. U51909WB2008PTC123314 Director 2018-05-11 Ongoing
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director 2021-08-31 Ongoing
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Additional Director - 2019-09-30
      SANANDA CONSTRUCTIONS PVT LTD U70101WB1998PTC088122 Director 2019-09-30 Ongoing
      Other Directorships of KAMAL KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      MORTON REALTORS LLP AAE-0751 Designated Partner - 2015-12-02
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner 2023-11-25 Ongoing
      RYNA DAIRY PRIVATE LIMITED U15132WB2009PTC134297 Director - 2018-02-27
      HILLMAN MILK FOODS PVT.LTD. U15209WB1995PTC076108 Director 1995-12-20 Ongoing
      NAVIN DAIRY PRIVATE LIMITED U15209WB2007PTC112436 Director 2007-01-05 Ongoing
      MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director 2018-07-17 Ongoing
      MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director - 2013-12-19
      HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director 2004-02-23 Ongoing
      NRS AGRO PRIVATE LIMITED U15494WB2005PTC102695 Director 2005-04-11 Ongoing
      MAHANANDA FOOD PRIVATE LIMITED U15500WB2011PTC157139 Director 2017-12-25 Ongoing
      HAJIPUR MULTI FUNCTIONAL COMPLEX PRIVATE LIMITED U45201WB2018PTC226498 Director 2018-06-08 Ongoing
      GENIOUS TRADERS PRIVATE LIMITED U51101WB2010PTC148198 Director 2017-04-28 Ongoing
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director 2008-10-20 Ongoing
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director 2010-05-15 Ongoing
      RAMLAXMAN DEALERS PRIVATE LIMITED U51909WB2010PTC148193 Director 2017-04-28 Ongoing
      SHIVPARIWAR BARTER PRIVATE LIMITED U51909WB2012PTC179507 Director 2013-02-15 Ongoing
      SENS HOSPITALITY ENTERPRISES PRIVATE LIMITED U55101DL2004PTC124517 Director 2016-04-26 Ongoing
      FUNN PRODUCTS PVT LTD U63040WB1995PTC072259 Director - 2009-12-26
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2016-04-21
      SARVADA SALES PRIVATE LIMITED U74900WB2013PTC190326 Director - 2015-03-25
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      DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Director - 2013-04-15
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2011-07-12
      PURBASA TRADES PVT LTD U51109WB2006PTC107830 Director - 2019-05-16
      VINAYAK COMMODEAL PRIVATE LIMITED U51109WB2007PTC117091 Director - 2019-05-16
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2018-08-22
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director 2012-08-01 Ongoing
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director 2012-08-01 Ongoing
      SKYLARK TIE - UP PRIVATE LIMITED U51909WB2008PTC124649 Director - 2008-11-12
      RIG SALES PRIVATE LIMITED U51909WB2008PTC129399 Director - 2012-03-22
      TOSAWAR GEMS AND JEWEL PRIVATE LIMITED U51909WB2008PTC129404 Director - 2013-01-30
      VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Director - 2019-05-16
      MERIDIAN RETAILS PRIVATE LIMITED U52100WB2009PTC132608 Director - 2012-02-07
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2017-11-16

      CIN Company Name Company Address
      U74999MH2018PTC310457 SOKONI PRIVATE LIMITED 103/104 1ST FLOOR ORBIT PLAZA NEW PRABHADEVI MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U74999MH2016FTC281394 FIN MOBILE INDIA PRIVATE LIMITED 103/104, 1st Floor, Orbit Plaza, New Prabhadevi Marg, Mumbai , Mumbai, Maharashtra, India - 400025
      U45208MH2007PTC171415 GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED 103/104, 1st Floor, Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U52399MH2019OPC328686 LOVEYOURZ (OPC) PRIVATE LIMITED 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , MUMBAI, Maharashtra, India - 400025
      U70102MH1992PTC067804 SHETTY PROPERTIES AND INVESTMENTS PVT LTD 103/104, 1ST Floor, Orbit Plaza, New Prabhadevi Marg, , MUMBAI, Maharashtra, India - 400025
      U74999MH2012PTC229337 NIPPON MILLENNIUM MERCANTILE PRIVATE LIMITED 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U74999MH2018PTC316225 AQFQ JEWELLERY MANUFACTURER PRIVATE LIMITED 103/104, 1st Floor, Orbit Plaza, New Prabhadevi Marg, , Mumbai, Maharashtra, India - 400025
      U72900MH2019PTC326793 ALGOBULLS TECHNOLOGIES PRIVATE LIMITED 103/104, 1st FLOOR, ORBIT PLAZA, NEW PRABHADEVI MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U45200MH2010PTC203575 OFFERLINK INFRAPROJECTS PRIVATE LIMITED C-183/Mascots, 103/104, Orbit Plaza 1st Floor, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U45400MH2010PTC203678 LANDER INFRAPROJECTS PRIVATE LIMITED C-175/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U52300MH2010PTC200410 LONGSEAL MACHINARY PRIVATE LIMITED C-161/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U52390MH2009PTC196081 ENAKSHI IMPEX PRIVATE LIMITED C-177/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U52190MH2009PTC197425 AALYYA TRADERS PRIVATE LIMITED C-159/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U51109MH2008PTC182220 NISHOTTAM TRADERS PRIVATE LIMITED C-178/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U51109MH2009PTC194489 SONAL STYLES PRIVATE LIMITED C-179/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U51109MH2009PTC196144 ACACIO TRADELINK PRIVATE LIMITED C-161/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U70100MH2008PTC185868 MARISHA REAL ESTATE PRIVATE LIMITED C-182/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U70102MH2008PTC177960 GRANTVIEW PROPERTIES PRIVATE LIMITED C-181/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U45202MH2009PTC196086 GAZALA CONSTRUCTIONS PRIVATE LIMITED C-176/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U74999MH2008PTC178638 ORANGE MIST PRODUCTIONS PRIVATE LIMITED C-180/Mascots, 103/104, 1st Floor Orbit Plaza, New Prabhadevi Marg , Mumbai, Maharashtra, India - 400025
      U24249MH2019PTC321028 SPIREMED PHARMACEUTICALS PRIVATE LIMITED # 103/104,1st Floor, Orbit Plaza, New Prabhadevi Marg, , Mumbai, Maharashtra, India - 400025
      AAO-6426 ENAMUS VENTURES LLP 103/104 1st Flr Orbit Plaza Nagu Sayajiwadi New Prabhadevi Marg MUMBAI, Maharashtra, India - 400025
      U74999MH2017PTC303310 IRIFICATION TECHNOLOGY PRIVATE LIMITED C313, Mascots, Orbit Plaza, 103, 1st Floor, New Prabhadevi Marg, , Mumbai, Maharashtra, India - 400025
      U15400MH2018PTC314184 QUETZCO PRIVATE LIMITED 103 & 104, 1ST FLOOR, PLOT- 952/954 ORBIT PLAZA CHS, NEW PRABHADEVI ROAD , MUMBAI, Maharashtra, India - 400025
      U18109MH2019PTC329758 VIRSHETE FASHIONS PRIVATE LIMITED ORBIT PLAZA CHS 1ST FLOOR OFFICE NO 103 NAGU SAYAJIWADI,NEW PRABHADEVI RD , PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U29100MH2019PTC326456 ARYAHI MARKETING PRIVATE LIMITED 103/104, Orbit Plaza New Prabhadevi Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025
      AAP-2405 TOGENALPHA LLP 103/104, Mascots, Orbit Plaza New Prabhadevi Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      U55101MH2011PTC215862 BLANKET HOSPITALITY VENTURES PRIVATE LIMITED 103/104, 01st Floor, Orbit Plaza New Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U74999MH2018PTC315290 SPEIRO CLOTHING PRIVATE LIMITED 103/104,ORBIT PLAZA NEW PRABHADEVI MARG, MUMBAI , MUMBAI, Maharashtra, India - 400025
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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

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      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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