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      VACHI TRADING LIMITED

      CIN: U51909MH2012PLC233522 As on: 2026-07-13
      Purchase Report

      VACHI TRADING LIMITED (CIN: U51909MH2012PLC233522) is a Public company incorporated on 18 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.

      VACHI TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VACHI 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 VACHI TRADING LIMITED are ALOK KUMAR BHOJGARHIA, SWATI RAKESH SHARMA, and RAKESHKUMAR RAMKUMAR SHARMA.

      VACHI TRADING LIMITED's Corporate Identification Number (CIN) is U51909MH2012PLC233522 and its registration number is 233522. Users may contact VACHI TRADING LIMITED on its Email address - [email protected]. Registered address of VACHI TRADING LIMITED is SHOP NO. 029, 1ST FLOOR, A WING, EXPRESS ZONE WESTERN EXPRESS HIGHWAY, MALAD EAST , MUMBAI, Maharashtra, India - 400097.

      Current status of VACHI TRADING LIMITED is - Amalgamated.

      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 VACHI 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 VACHI TRADING

      Purchase full report of VACHI 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 VACHI 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 VACHI TRADING
      DIN Director Name Designation Appointment Date
      05254172 ALOK KUMAR BHOJGARHIA Additional Director 2018-06-07
      07879414 SWATI RAKESH SHARMA Additional Director 2018-06-07
      00156364 RAKESHKUMAR RAMKUMAR SHARMA Additional Director 2018-05-28
      Past Directors & Key Managerial Personnel of VACHI TRADING
      DIN Director Name Designation Appointment Date Cessation
      02721060 RAM PRASAD TIBREWAL Director - 2018-05-28
      02963474 ASHOKE TEWARI Director - 2018-06-08
      02975136 SHANKAR LAXMAN GURAV Director - 2012-08-13
      02975403 TEJAS AVINASH AMBUKAR Director - 2012-08-13
      06363475 NITIN MISHRA Director - 2018-06-08
      Other Directorships of RAM PRASAD TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2020-12-03
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director 2017-03-04 Ongoing
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director 2012-08-01 Ongoing
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director 2012-08-01 Ongoing
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director 2012-08-01 Ongoing
      ACHIVEMENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105983 Director 2023-10-25 Ongoing
      PURBASA TRADES PVT LTD U51109WB2006PTC107830 Additional Director - 2022-03-01
      VINAYAK COMMODEAL PRIVATE LIMITED U51109WB2007PTC117091 Additional Director - 2021-02-05
      BHAGIRATHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127775 Director 2011-10-05 Ongoing
      ANKUR MERCHANTS PRIVATE LIMITED U51909WB2008PTC127583 Director 2012-01-03 Ongoing
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2020-06-30
      KARNIMATA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165538 Director - 2013-05-30
      ASTBHUJA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165588 Director - 2013-05-16
      LUCKYPRIME COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165604 Director - 2022-12-16
      MANGALSIDHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165607 Director 2013-04-15 Ongoing
      SURYAMUKHI VANIJYA PRIVATE LIMITED U51909WB2011PTC165614 Director - 2022-12-16
      VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Additional Director 2019-05-16 Ongoing
      VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Director - 2013-04-16
      VERONICA MARKETING PRIVATE LIMITED U74900WB2009PTC135343 Director 2011-10-09 Ongoing
      SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director - 2012-08-17
      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
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2018-06-10
      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 ALOK KUMAR BHOJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      PADMIKA PROJECTS LLP AAS-9559 Designated Partner - 2020-09-09
      PADMIKA PROJECTS LLP AAS-9559 Partner 2020-09-10 Ongoing
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director 2017-06-27 Ongoing
      STREBUF LABS PRIVATE LIMITED U24100GJ2013PTC079264 Additional Director 2022-12-28 Ongoing
      STREBUF LABS PRIVATE LIMITED U24100GJ2013PTC079264 Director - 2015-05-18
      TAURIAN PHARMA PVT. LTD. U24239MH2006PTC164577 Director - 2019-08-01
      NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director 2017-06-27 Ongoing
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director 2017-06-24 Ongoing
      BLACKBERRY RESIDENCY PRIVATE LIMITED U45400WB2008PTC123081 Additional Director 2017-03-03 Ongoing
      PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Additional Director - 2020-07-18
      NUMERONE PHARMA PRIVATE LIMITED U74999MH2016PTC284233 Director 2016-07-29 Ongoing
      Other Directorships of SWATI RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director 2017-07-10 Ongoing
      FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director 2018-02-07 Ongoing
      TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director 2018-02-17 Ongoing
      PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Additional Director - 2020-06-01
      AFFLATUS SOFTWARE PRIVATE LIMITED U72300DL2007PTC159618 Additional Director 2018-05-18 Ongoing
      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
      JASIKA TRADING LIMITED U51909MH2012PLC232985 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
      JASIKA TRADING LIMITED U51909MH2012PLC232985 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
      Other Directorships of NITIN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2015-12-01
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director 2012-08-01 Ongoing
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director 2012-08-01 Ongoing
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director 2012-08-01 Ongoing
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director 2012-08-01 Ongoing
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director 2012-08-01 Ongoing
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2017-02-01
      SAFFRON VANIJYA PRIVATE LIMITED U51909WB2008PTC128135 Director - 2015-09-01
      LEXICON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130915 Director - 2015-09-01
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2019-01-17
      Other Directorships of RAKESHKUMAR RAMKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BAIDYANATH MINERALS PRIVATE LIMITED U13100MH2003PTC138710 Additional Director - 2008-09-30
      BAIDYANATH MINERALS PRIVATE LIMITED U13100MH2003PTC138710 Director - 2014-12-09
      DHARA GOLD MINING PRIVATE LIMITED U13204MH2010PTC199841 Director 2010-02-08 Ongoing
      TAURIAN TEXTILES PRIVATE LIMITED U13999MH1997PTC108939 Director - 2014-12-09
      DHARNI SAMPDA PRIVATE LIMITED U14102MH2006PTC165574 Director - 2014-12-08
      TAURIAN PHARMA PVT. LTD. U24239MH2006PTC164577 Director - 2014-09-10
      BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director 2017-06-20 Ongoing
      TAURIAN ENGINEERING PRIVATE LIMITED U51397MH1999PTC121267 Director - 2007-12-17
      TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED U51900MH1997PTC111937 Director - 2008-04-21
      FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director 2018-02-07 Ongoing
      TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director 2018-02-17 Ongoing
      AFFLATUS SOFTWARE PRIVATE LIMITED U72300DL2007PTC159618 Additional Director 2018-05-18 Ongoing

      CIN Company Name Company Address
      U45209MH2004PTC282155 SAILAJA CONSTRUCTION PRIVATE LIMITED SHOP NO. 029, 1ST FLOOR, A WING, EXPRESS ZONE WESTERN EXPRESS HIGHWAY, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U46695MH2025PTC440686 BGPBNR EXPORT PRIVATE LIMITED Shop No. 7, 1st Floor, A wing,,Express Zone Mall, Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India
      U22209MH2022PLC380737 GROWEST INDUSTRIES LIMITED Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India
      U62013MH2023PTC400794 OPTIMAL IT SOLUTION PRIVATE LIMITED Shop No. LG 074, Express Zone A Wing,Western Express Highway Patel Vanika, Malad East,Malad East,Mumbai,Maharashtra,400097-India
      ACJ-0509 ASIATIC PROLEGIS ALLIANCE LLP Office No 404, 4Th Floor, A-Wing, Express Zone,Off Western Express Highway, Malad East,Malad East,Mumbai,Maharashtra,India-400097
      U25999PN2023PTC220921 BAY SECURITAS INTERNATIONAL PRIVATE LIMITED Office No F 156 B Wing, 1st Floor Express Zone Mall,Opposite Adani Electricity, Western Express Highway, Goregaon East,Malad East,Mumbai,Maharashtra,400097-India
      U74999MH2019PTC328395 HURUN HUBS INCUBATORS PRIVATE LIMITED OfficeNo.602, 6th Floor, Express Zone, A Wing, Off Western Express Highway, Malad East, Mum bai-400097 , MUMBAI, Maharashtra, India - 400097
      ACH-8953 AADIRAN FOODS AND BEVERAGES SERVICES LLP F-003, 1st Floor, A wing, Express Zone,,Western Express highway,Malad East,Mumbai,Maharashtra,India-400097
      U52292MH2025PTC448974 ZOOMLINE LOGISTICS AND FORWARDING PRIVATE LIMITED Shop No. G-58, 59 A Wing, Express Zone Mall,Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India
      U46201MH2024PTC427930 RAYARA INDUSTRIES PRIVATE LIMITED Office No 404, 4th Floor, A Wing, Express Zone,,Off Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India
      AAX-4202 SCAN 3D TECHNOLOGY LLP Shop No.G-78, A Wing, Gr Floor, Express Zone Mall, Western Express Highway, Malad (E) Mumbai, Maharashtra, India - 400097
      L68200MH1990PLC435549 SHEKHAWATI INDUSTRIES LIMITED Unit No.1102/1103,A-wing,11th Floor,Express Zone,Nr.Patel Vatika,Off.Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
      U22208MH2025PTC461355 GROWSTAR TECHNOPLAST PRIVATE LIMITED Unit No. 402, 4th Floor, Express Zone, A Wing,Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika,Malad East,Mumbai,Maharashtra,400097-India
      U43299MH2024PTC429143 ROYAL DIVINE PROPERTIES PRIVATE LIMITED Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
      U46309MH2023PTC412693 AAGI FOODS PRIVATE LIMITED 1101/A-Wing, 11th Floor, Express Zone,,Western Express Highway, Malad East,,Malad East,Mumbai,Maharashtra,400097-India
      U47522MH2024PTC433675 ANSM CONSTRUCTION CHEMICALS PRIVATE LIMITED SHOP NO. G124/B WING, EXPRESS ZONE MALL,NEXT TO PATEL VANIKA, WESTERN EXPRESS HIGHWAY, MALAD EAST,Malad East,Mumbai,Maharashtra,400097-India
      AAQ-7538 KALPA PRISHA FUND SERVICES LLP Unit no 024, Lower Ground Floor, A Wing, Express Zone, Western Express Highway, Next to Patel Vanika Malad East, Maharashtra, India - 400097
      U72900MH2018PTC315113 SUGURTA TECHNOLOGY PRIVATE LIMITED 132, Express Zone, 1st Floor, B-Wing, Western Express Highway, Malad East, Mumbai – 40 0097 , Mumbai, Maharashtra, India - 400097
      U46909MH2024PTC435035 PROSPERITY MULTITRADE PRIVATE LIMITED Shop no L-018, Lower Ground,Express Zone Mall, Western Express Highway Opp Reliance Central Zone office, Malad East,Malad East,Mumbai,Maharashtra,400097-India
      U68200MH2025PTC453683 BRICKBYTE HOMES REALTORS PRIVATE LIMITED SHOP NO 7 1ST FLOOR,A WING EXPRESS ZONE MALL,Malad East,Mumbai,Maharashtra,400097-India
      U74999MH2022PTC389323 VIRINGER COMMODITY PRIVATE LIMITED Shop No. 29, 1st Floor A Wing Express zone W. E Highway Malad (E) South Side , MUMBAI, Maharashtra, India - 400097
      U65990MH2021PTC361882 FISSION WEALTH PRIVATE LIMITED Unit no 511, A Wing, Express Zone, Western Express Highway, Near Oberoi Mall, Malad East, , Malad East, Maharashtra, India - 400097
      U56101MH2023PTC410701 AMG CUISINES (INDIA) PRIVATE LIMITED 1101/ A-Wing, 11th Floor, Express Zone,,Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India
      U10409MH2023PTC411830 AMG MANAGEMENT PROCESSING UNIT PRIVATE LIMITED 1101/A-Wing, 11th Floor, Express Zone,,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
      U36109MH2022PTC392634 ML HOMES PRIVATE LIMITED Shop No 84, Western Express Highway Ground Floor Express Zone, A Wing , Malad, Maharashtra, India - 400097
      U56290MH2020PTC340598 PROTON FOOD PROCESSING PRIVATE LIMITED 1101, 11th Floor, A Wing, Express Zone,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
      U70109MH2022PTC381302 COMMERCIAL AMPLITUDE PRIVATE LIMITED 1101/A-Wing, 11th Floor, Express Zone,,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
      U74999MH2017PTC295277 NAVKARMIK INFRA & DEVELOPMENT PRIVATE LIMITED Office No. 414,A‐Wing, Express Zone Western Express Highway, Malad(East) , Mumbai, Maharashtra, India - 400097
      U93290MH2023PTC405344 AMG ENTERTAINMENT PRIVATE LIMITED 1101, A Wing, 11th Floor, Express Zone,Off Western Express Highway,Malad East,Mumbai,Maharashtra,400097-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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