• Company Information
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      • Complaints
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      ABG ENTERPRISES AND TRADING PRIVATE LIMITED

      CIN: U51909MH2012PTC235249
      Purchase Report

      ABG ENTERPRISES AND TRADING PRIVATE LIMITED (CIN: U51909MH2012PTC235249) is a Private company incorporated on 03 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ABG ENTERPRISES AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ABG ENTERPRISES AND TRADING 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 ABG ENTERPRISES AND TRADING PRIVATE LIMITED are KRISHNAMURTHY CHANDRASHEKAR IYER, and DAMODAR PRASAD GUPTA.

      ABG ENTERPRISES AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC235249 and its registration number is 235249. Users may contact ABG ENTERPRISES AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABG ENTERPRISES AND TRADING PRIVATE LIMITED is 2nd Floor, Bhupati Chambers 13, Mathew Road , Mumbai, Maharashtra, India - 400004.

      Current status of ABG ENTERPRISES AND TRADING PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ABG ENTERPRISES AND 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 ABG ENTERPRISES AND TRADING

      Purchase full report of ABG ENTERPRISES AND 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 ABG ENTERPRISES AND 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 ABG ENTERPRISES AND TRADING
      DIN Director Name Designation Appointment Date
      05346565 KRISHNAMURTHY CHANDRASHEKAR IYER Additional Director 2015-04-10
      01078490 DAMODAR PRASAD GUPTA Additional Director 2014-07-23
      Past Directors & Key Managerial Personnel of ABG ENTERPRISES AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      03245951 HITESH JAIN KUMAR Director - 2013-03-19
      03400584 TEJAL KONDLEKAR Director - 2013-03-19
      00678874 VYTHILINGAM GANESAN PUDUGRAMAM Additional Director - 2013-09-30
      00678874 VYTHILINGAM GANESAN PUDUGRAMAM Director - 2015-04-13
      01062192 MUTHUSWAMY SANTHANAM Additional Director - 2013-09-30
      01062192 MUTHUSWAMY SANTHANAM Director - 2014-11-10
      01078490 DAMODAR PRASAD GUPTA Additional Director - 2017-09-21
      Other Directorships of HITESH JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VEDMEHTA NUTRIENTS FOODS PRIVATE LIMITED U15100MH2012PTC234700 Director - 2012-09-10
      SIMCEMENT PRIVATE LIMITED U26100MH2013PTC244406 Director - 2016-05-25
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-04-06
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-03-28
      PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-03-16
      PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2012-03-26
      GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director - 2012-07-17
      THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-07-17
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2014-08-01
      TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-03-24
      SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2014-08-01
      HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2012-07-17
      CYMBAL MERCANTILE PRIVATE LIMITED U51101MH2010PTC209827 Director - 2012-03-26
      SHARDUL PROPERTIES PRIVATE LIMITED U51101MH2011PTC220392 Director - 2012-03-19
      SAWAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC220395 Director - 2011-11-17
      NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Director - 2012-03-19
      UTPAL INFRASTRUCTURE PRIVATE LIMITED U51101MH2011PTC220397 Director - 2012-01-19
      NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Director - 2012-03-15
      FLORENTINE DIAMOND PRIVATE LIMITED U51101MH2011PTC223713 Director - 2011-11-17
      UTTAL MERCANTILE PRIVATE LIMITED U51101MH2011PTC223717 Director - 2012-03-13
      MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Director - 2012-03-11
      AINESH TRADING PRIVATE LIMITED U51101MH2012PTC228385 Director - 2012-03-24
      CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Director - 2012-03-24
      NIRMIT MERCANTILE PRIVATE LIMITED U51101MH2012PTC234846 Director - 2013-06-17
      DHAIRYA MERCANTILE PRIVATE LIMITED U51101MH2012PTC235357 Director - 2013-06-17
      JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Director - 2012-09-30
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2012-09-30
      NIRAJIT TRADING PRIVATE LIMITED U51101MH2012PTC235657 Director - 2012-09-30
      VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-07-17
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Additional Director - 2011-09-30
      PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2017-05-13
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-03-17
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2013-10-01
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2014-08-01
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-03-26
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-07-17
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-11
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2013-09-13
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-03-24
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2014-07-02
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-03-20
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-13
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2014-07-02
      ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-03-24
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-03-24
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-03-26
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-03-26
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-03-16
      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-03-26
      VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-03-26
      MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director - 2012-03-24
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director - 2012-07-14
      PRAKRIT TRADING PRIVATE LIMITED U51109MH2012PTC235462 Director - 2013-08-02
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-03-24
      CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Director - 2012-03-26
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Additional Director - 2011-09-30
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2017-05-13
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-12-27
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-03-24
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-03-27
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2014-08-01
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2014-07-02
      MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2012-07-17
      GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Director - 2012-03-14
      SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-03-26
      RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director - 2012-03-25
      TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director - 2012-03-26
      VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director - 2012-03-26
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Director - 2014-07-02
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director - 2014-07-02
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-03-26
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-17
      PRABHAV MERCANTILE PRIVATE LIMITED U51909MH2011PTC223796 Director - 2011-11-17
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2012-07-14
      DEEPAN TRADING PRIVATE LIMITED U51909MH2012PTC228354 Director - 2012-07-13
      YUGANSH TRADING PRIVATE LIMITED U51909MH2017PTC293421 Director - 2019-02-23
      INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2019-08-05
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director 2010-11-10 Ongoing
      AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Director - 2012-03-19
      VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-03-19
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-03-14
      GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Director - 2012-03-15
      NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Director - 2012-03-16
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-03-12
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-03-14
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-03-15
      CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-03-17
      SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-03-17
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-03-16
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-03-16
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-03-19
      RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-03-17
      ATIKSH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC220400 Director - 2011-11-22
      NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Director - 2012-03-19
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Director - 2012-03-19
      MAHIN PROPERTIES PRIVATE LIMITED U70102MH2012PTC228411 Director - 2012-03-25
      PRADOSH PROPERTIES PRIVATE LIMITED U70102MH2012PTC228413 Director - 2012-03-25
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Director - 2012-05-31
      JIVRAJ INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235342 Director - 2015-01-13
      DIVIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235532 Director - 2013-09-28
      NIRMAL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC262992 Director - 2020-08-28
      GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED U70102MH2015PTC264142 Director - 2019-04-22
      LEKHIT PROPERTIES PRIVATE LIMITED U70102MH2015PTC264633 Director - 2019-10-17
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-03-16
      PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Director - 2012-03-19
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Director - 2012-05-31
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-03-13
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2016-08-01
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director - 2012-01-05
      KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director - 2013-06-04
      ADWITA INFRASTRUCTURE PRIVATE LIMITED U70200MH2017PTC293507 Director - 2019-03-04
      HIMMAT AVIATION SERVICES PRIVATE LIMITED U70200MH2017PTC294105 Director - 2019-04-22
      SANEESH INFOTECH PRIVATE LIMITED U72900MH2010PTC209049 Director - 2014-08-01
      ARAHOLD ENTERPRISES PRIVATE LIMITED U74110MH2017PTC292721 Director - 2019-09-07
      JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director - 2018-08-03
      SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-03-24
      SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2014-08-01
      VINIL TRADING PRIVATE LIMITED U74900MH2011PTC220390 Director - 2011-09-19
      Other Directorships of TEJAL KONDLEKAR
      Company Name CIN Designation Appointment Date Cessation
      VEDMEHTA NUTRIENTS FOODS PRIVATE LIMITED U15100MH2012PTC234700 Director - 2012-09-10
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director - 2016-01-05
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Director - 2016-08-10
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Additional Director - 2015-09-29
      VADRAJ CEMENT LIMITED U36941MH1996PLC185707 Director - 2018-07-17
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Additional Director - 2015-09-30
      VADRAJ ENERGY (GUJARAT) LIMITED U40100GJ2009PLC058694 Director - 2018-08-03
      DAKSH TRADING PRIVATE LIMITED U51101MH2010PTC204975 Director - 2012-04-06
      TAPASWI MERCANTILE PRIVATE LIMITED U51101MH2010PTC205597 Director - 2012-03-28
      PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director - 2012-03-19
      PREFACE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209103 Director - 2012-03-26
      GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director - 2012-07-17
      THRASH MERCANTILE PRIVATE LIMITED U51101MH2010PTC209232 Director - 2012-07-17
      HIRANYA TRADING PRIVATE LIMITED U51101MH2010PTC209238 Director - 2014-08-01
      TENOR MERCANTILE PRIVATE LIMITED U51101MH2010PTC209554 Director - 2012-03-24
      SECURE MERCANTILE PRIVATE LIMITED U51101MH2010PTC209556 Director - 2014-08-01
      HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2012-07-17
      CYMBAL MERCANTILE PRIVATE LIMITED U51101MH2010PTC209827 Director - 2012-03-26
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Director - 2012-03-13
      CONTENT TRADING PRIVATE LIMITED U51101MH2011PTC223588 Director - 2011-11-17
      NIKASH TRADING PRIVATE LIMITED U51101MH2011PTC223651 Director - 2012-01-28
      FLORENTINE DIAMOND PRIVATE LIMITED U51101MH2011PTC223713 Director - 2011-11-17
      UTTAL MERCANTILE PRIVATE LIMITED U51101MH2011PTC223717 Director - 2012-03-15
      MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Director - 2012-03-12
      AINESH TRADING PRIVATE LIMITED U51101MH2012PTC228385 Director - 2012-03-24
      CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Director - 2012-03-24
      NIRMIT MERCANTILE PRIVATE LIMITED U51101MH2012PTC234846 Director - 2013-06-17
      DHAIRYA MERCANTILE PRIVATE LIMITED U51101MH2012PTC235357 Director - 2013-06-17
      JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Director - 2012-09-30
      MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2012-09-30
      NIRAJIT TRADING PRIVATE LIMITED U51101MH2012PTC235657 Director - 2012-09-30
      MAULIK MERCANTILE PRIVATE LIMITED U51101MH2013PTC248239 Director - 2014-06-19
      ASHMIT MERCANTILE PRIVATE LIMITED U51101MH2013PTC249128 Director - 2013-12-02
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director - 2014-01-16
      RAJAS MERCANTILE PRIVATE LIMITED U51101MH2013PTC249374 Director - 2014-03-10
      TARANA MERCANTILE PRIVATE LIMITED U51101MH2013PTC249533 Director - 2013-11-18
      MURAD TRADING PRIVATE LIMITED U51101MH2015PTC262918 Director - 2015-05-02
      KAYA TRADING PRIVATE LIMITED U51101MH2015PTC264300 Director - 2016-01-04
      HARSHIKA TRADING PRIVATE LIMITED U51101MH2015PTC264760 Director - 2015-11-24
      PAGASHKA SERVICES INDIA PRIVATE LIMITED U51101MH2015PTC264852 Director - 2015-06-30
      ABILITY MARINE AND STEEL PRIVATE LIMITED U51101MH2015PTC265040 Director - 2016-01-06
      MAHEK MERCANTILE PRIVATE LIMITED U51101MH2015PTC265067 Director - 2017-02-07
      RINA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265071 Director - 2016-01-06
      YOGA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265118 Director - 2016-03-22
      UCHIT MERCANTILE PRIVATE LIMITED U51101MH2015PTC265428 Director - 2018-05-16
      DISHITA MERCANTILE PRIVATE LIMITED U51101MH2015PTC265514 Director - 2017-02-07
      AARAKSHAN TRADING PRIVATE LIMITED U51102MH2013PTC248724 Director - 2013-12-02
      VORACIOUS MERCANTILE PRIVATE LIMITED U51103MH2010PTC208551 Director - 2012-07-17
      AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 Director - 2015-11-24
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2014-07-07
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director - 2014-07-03
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2012-03-19
      CONNECTIONS DIRECT INDIA PRIVATE LIMITED U51109MH2010PTC201821 Director - 2013-10-01
      ASHTA GANDHA MERCANTILE PRIVATE LIMITED U51109MH2010PTC204809 Director - 2014-08-01
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director - 2012-03-26
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2012-07-17
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director - 2012-03-13
      AVLOKAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205458 Director - 2013-09-13
      NIRJALA MERCANTILE PRIVATE LIMITED U51109MH2010PTC205459 Director - 2012-03-24
      POISE MERCANTILE PRIVATE LIMITED U51109MH2010PTC205460 Director - 2014-07-02
      VANDAN MERCANTILE PRIVATE LIMITED U51109MH2010PTC205461 Director - 2012-03-20
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Director - 2012-03-15
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Director - 2014-07-02
      ENDEMIC TRADING PRIVATE LIMITED U51109MH2010PTC208203 Director - 2012-03-24
      SCATTER TRADING PRIVATE LIMITED U51109MH2010PTC208294 Director - 2012-03-24
      TANTAMOUNT TRADING PRIVATE LIMITED U51109MH2010PTC208297 Director - 2012-03-26
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Director - 2012-03-26
      MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2012-03-19
      PIER MERCANTILE PRIVATE LIMITED U51109MH2010PTC209231 Director - 2012-03-26
      VINAMRA MERCANTILE PRIVATE LIMITED U51109MH2010PTC209234 Director - 2012-03-26
      HRIDESH TRADING PRIVATE LIMITED U51109MH2011PTC223605 Director - 2012-03-15
      SWARIT TRADING PRIVATE LIMITED U51109MH2011PTC225467 Director - 2012-03-14
      MOHNISH MERCANTILE PRIVATE LIMITED U51109MH2012PTC228405 Director - 2012-03-24
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director - 2012-07-14
      PRAKRIT TRADING PRIVATE LIMITED U51109MH2012PTC235462 Director - 2013-08-02
      MAKAR TRADING PRIVATE LIMITED U51109MH2013PTC249115 Director - 2014-06-18
      SHWET MERCANTILE PRIVATE LIMITED U51109MH2015PTC264067 Director - 2019-07-08
      MRUGANK MERCANTILE PRIVATE LIMITED U51392MH2013PTC248161 Director - 2014-06-18
      NAVNIT TRADING PRIVATE LIMITED U51502MH2015PTC265247 Director - 2015-09-16
      KESAR MERCANTILE PRIVATE LIMITED U51502MH2015PTC265249 Director - 2016-01-19
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2014-06-30
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2014-07-07
      PRASANNA MERCANTILE PRIVATE LIMITED U51900MH2010PTC204981 Director - 2012-03-26
      CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Director - 2012-03-26
      HASIT MERCANTILE PRIVATE LIMITED U51900MH2013PTC249557 Director - 2014-01-01
      ADHIT MERCANTILE PRIVATE LIMITED U51900MH2015PTC262484 Director - 2015-05-06
      SARTH MERCANTILE PRIVATE LIMITED U51900MH2015PTC262626 Director - 2019-05-06
      PALLAV TRADING PRIVATE LIMITED U51900MH2015PTC264842 Director - 2016-01-05
      MAHANT TRADING PRIVATE LIMITED U51900MH2015PTC264946 Director - 2016-01-05
      JIVANJYOTI MERCANTILE LIMITED U51909MH2010PLC201822 Director - 2012-12-27
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Director - 2012-03-24
      RAJYOGI MERCANTILE PRIVATE LIMITED U51909MH2010PTC204919 Director - 2012-03-27
      JALLOSH MERCANTILE PRIVATE LIMITED U51909MH2010PTC205031 Director - 2014-08-01
      SAMANTAR MERCANTILE PRIVATE LIMITED U51909MH2010PTC205053 Director - 2014-07-02
      MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2012-07-17
      GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Director - 2012-03-17
      SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Director - 2012-03-26
      RUSHIL TRADING PRIVATE LIMITED U51909MH2010PTC208462 Director - 2012-03-25
      TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director - 2012-03-26
      VALOUR MERCANTILE PRIVATE LIMITED U51909MH2010PTC209235 Director - 2012-03-26
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Director - 2014-07-02
      CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director - 2014-07-02
      TAPER TRADING PRIVATE LIMITED U51909MH2010PTC209781 Director - 2012-03-26
      URJITA MERCANTILE PRIVATE LIMITED U51909MH2011PTC217081 Director - 2012-03-14
      PRABHAV MERCANTILE PRIVATE LIMITED U51909MH2011PTC223796 Director - 2011-11-17
      PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Director - 2012-03-11
      PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Director - 2012-03-09
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director - 2012-07-14
      DEEPAN TRADING PRIVATE LIMITED U51909MH2012PTC228354 Director - 2012-07-13
      LOBHAS TRADING PRIVATE LIMITED U51909MH2013PTC248139 Director - 2014-06-19
      SANYUKTA TRADING PRIVATE LIMITED U51909MH2013PTC248374 Director - 2013-12-24
      PARIKET TRADING PRIVATE LIMITED U51909MH2013PTC248610 Director - 2014-01-01
      ANEK TRADING PRIVATE LIMITED U51909MH2015PTC262526 Director - 2015-05-02
      SANYOG INFRASTRUCTURE PRIVATE LIMITED U51909MH2015PTC264078 Director - 2016-01-04
      MANIK TRADING PRIVATE LIMITED U51909MH2015PTC264775 Director - 2016-01-05
      HRIDESH PETROCHEMICAL AND PHARMA PRIVATE LIMITED U51909MH2017PTC292257 Director - 2018-12-05
      DIVIT MERCANTILE PRIVATE LIMITED U51909MH2017PTC294067 Director - 2019-03-25
      INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2016-01-04
      OVISION MEDIA SERVICES PRIVATE LIMITED U64100MH2015PTC265498 Director - 2016-08-01
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2020-09-28
      AYOG INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215078 Director - 2012-03-19
      VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Director - 2012-03-19
      RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Director - 2012-03-17
      GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Director - 2012-03-17
      NAMIT INFRASTRUCTURE PRIVATE LIMITED U70101MH2011PTC215333 Director - 2012-03-19
      ROOPINREAL ESTATE PRIVATE LIMITED U70102MH2011PTC212050 Director - 2012-03-14
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Director - 2012-03-17
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Director - 2012-03-17
      CONTENT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215231 Director - 2012-03-19
      SAMUDAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215413 Director - 2012-03-17
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Director - 2012-03-16
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Director - 2012-03-16
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Director - 2012-03-19
      RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Director - 2012-03-18
      NILAY REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220437 Director - 2012-03-19
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Director - 2012-03-19
      MAHIN PROPERTIES PRIVATE LIMITED U70102MH2012PTC228411 Director - 2012-03-25
      PRADOSH PROPERTIES PRIVATE LIMITED U70102MH2012PTC228413 Director - 2012-03-25
      AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Director - 2012-05-31
      JIVRAJ INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235342 Director - 2015-01-13
      DIVIT INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235532 Director - 2013-09-28
      PRALAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC251154 Director - 2017-03-14
      NIRMAL REAL ESTATE PRIVATE LIMITED U70102MH2015PTC262992 Director - 2016-01-04
      SAHAS PROPERTIES PRIVATE LIMITED U70102MH2015PTC263042 Director - 2016-01-04
      GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED U70102MH2015PTC264142 Director - 2016-01-04
      LEKHIT PROPERTIES PRIVATE LIMITED U70102MH2015PTC264633 Director - 2016-01-05
      BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2016-11-22
      NIRMAY INFRASTRUCTURE PRIVATE LIMITED U70102MH2015PTC265492 Director - 2016-07-10
      CL INFRA PRIVATE LIMITED U70102MH2015PTC265865 Director - 2016-09-03
      GANESHKAKA DAIRY & AGRO PRODUCTS PRIVATE LIMITED U70106MH2013PTC251201 Director - 2014-07-12
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Director - 2012-03-19
      PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Director - 2012-03-19
      DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Director - 2012-05-31
      GANESHKAKA JAGGERY & SUGAR INDUSTRIES PRIVATE LIMITED U70109MH2013PTC251152 Director - 2014-07-04
      NAVTEJ PROPERTIES PRIVATE LIMITED U70109MH2015PTC265521 Director - 2017-05-16
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director - 2012-03-15
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Additional Director - 2016-08-01
      JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED U70200MH2011PTC220561 Director - 2012-01-05
      KHUSHAL PROPERTIES PRIVATE LIMITED U70200MH2012PTC235368 Director - 2013-06-04
      SANEESH INFOTECH PRIVATE LIMITED U72900MH2010PTC209049 Director - 2014-08-01
      KOLATH POWER GEN PRIVATE LIMITED U74110MH2015PTC264609 Director - 2016-01-05
      PERCH VALUQO PRIVATE LIMITED U74110MH2015PTC265453 Director - 2016-07-27
      FAIRY CONSULTANCY PRIVATE LIMITED U74140MH2009PTC191211 Director - 2016-12-20
      JALLOSH CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206498 Director - 2018-08-03
      SINGHAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC206554 Director - 2012-03-24
      SATRANGI CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206693 Director - 2014-08-01
      Other Directorships of KRISHNAMURTHY CHANDRASHEKAR IYER
      Company Name CIN Designation Appointment Date Cessation
      SANYUKTA SHIPPING & LOGISTICS PRIVATE LIMITED U11100MH2012PTC225894 Additional Director - 2016-06-17
      ABG ACQUAFARM PRIVATE LIMITED U15122GJ2007PTC049762 Additional Director 2014-07-23 Ongoing
      ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Additional Director 2014-07-23 Ongoing
      ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Additional Director - 2019-09-09
      ABG GLASS PRIVATE LIMITED U26960MH2011PTC221122 Additional Director 2014-07-24 Ongoing
      NOR CRANE & WINCH INDIA PRIVATE LTD U29150MH2006PTC165414 Additional Director 2015-11-07 Ongoing
      ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director 2014-07-23 Ongoing
      ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2019-09-09
      TEN OCEAN MARINE LIMITED U35100MH2004PLC148273 Additional Director - 2016-09-28
      TEN OCEAN MARINE LIMITED U35100MH2004PLC148273 Director - 2019-03-16
      ELEVENTH LAND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181221 Additional Director 2014-07-24 Ongoing
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director 2015-04-10 Ongoing
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director - 2019-09-09
      MAHAVIR DISTRIBUTORS PRIVATE LIMITED U51100MH1988PTC049167 Additional Director - 2014-02-25
      PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Additional Director 2013-12-02 Ongoing
      PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Additional Director - 2019-09-09
      PFS SHIPPING (INDA) LIMITED U61100MH1994PLC083429 Manager - 2013-12-02
      MORMUGAO MARINE LOGISTICS PRIVATE LIMITED U63090GA1995PTC001902 Additional Director 2016-04-05 Ongoing
      BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Additional Director 2014-07-23 Ongoing
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director 2023-11-22 Ongoing
      ISHANYA REALTY PRIVATE LIMITED U70102MH2010PTC205757 Additional Director 2015-04-10 Ongoing
      REINFORCE RESOURCES AND TRADE PRIVATE LIMITED U74110MH2009PTC197851 Additional Director 2024-01-19 Ongoing
      SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Additional Director 2015-04-10 Ongoing
      ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Additional Director 2014-07-23 Ongoing
      ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Additional Director - 2019-09-09
      CLAIRANT INDIA LIMITED U74210DL1995PLC066456 Additional Director - 2017-09-29
      CLAIRANT INDIA LIMITED U74210DL1995PLC066456 Director - 2019-03-16
      TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Additional Director 2015-04-10 Ongoing
      TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Additional Director - 2019-09-09
      TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Director appointed in casual vacancy - 2014-11-12
      RAJHARI RUBBER CHEM TRADING PRIVATE LIMITED U74999MH2012PTC239034 Director 2015-03-04 Ongoing
      Other Directorships of VYTHILINGAM GANESAN PUDUGRAMAM
      Company Name CIN Designation Appointment Date Cessation
      SANYUKTA SHIPPING & LOGISTICS PRIVATE LIMITED U11100MH2012PTC225894 Director - 2015-04-13
      ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Additional Director - 2012-09-28
      ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Director - 2014-11-12
      ABG GLASS PRIVATE LIMITED U26960MH2011PTC221122 Director - 2014-11-12
      ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2015-04-10
      ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Director appointed in casual vacancy - 2009-03-31
      ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Additional Director - 2009-03-31
      WASTE RE-ENERGY PRIVATE LIMITED U37100MH2007PTC174677 Director 2007-10-03 Ongoing
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director - 2015-04-13
      MORMUGAO MARINE LOGISTICS PRIVATE LIMITED U63090GA1995PTC001902 Director - 2015-05-05
      JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Additional Director - 2012-09-29
      JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director - 2014-11-10
      BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Additional Director - 2012-09-29
      BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Director - 2014-11-10
      ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director - 2009-09-30
      ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Director - 2014-11-12
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director - 2009-03-31
      ISHANYA REALTY PRIVATE LIMITED U70102MH2010PTC205757 Additional Director - 2015-04-13
      SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Additional Director - 2015-04-13
      SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Director - 2012-06-29
      ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director - 2014-11-10
      ABG ENGINEERING & CONSTRUCTIONS LIMITED U74140GJ2006PLC049598 Director appointed in casual vacancy - 2010-09-30
      TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Additional Director - 2015-04-13
      ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Additional Director - 2015-09-30
      Other Directorships of MUTHUSWAMY SANTHANAM
      Company Name CIN Designation Appointment Date Cessation
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2013-11-13
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Whole-time director 2013-11-13 Ongoing
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Whole-time director - 2017-09-06
      ABG ACQUAFARM PRIVATE LIMITED U15122GJ2007PTC049762 Director - 2014-11-12
      ABG FOODS PRIVATE LIMITED U15339GJ2007PTC049746 Director - 2014-11-12
      ABG MOTORS LIMITED U31103MH2007PLC175173 Director 2007-10-18 Ongoing
      ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2017-08-18
      ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Additional Director - 2012-09-29
      ONE OCEAN SHIPPING PRIVATE LIMITED U35100MH2004PTC149166 Director - 2014-07-02
      ABG RESOURCES PRIVATE LIMITED U35300MH2004PTC148780 Additional Director 2007-01-30 Ongoing
      WASTE RE-ENERGY PRIVATE LIMITED U37100MH2007PTC174677 Nominee Director 2007-10-03 Ongoing
      ELEVENTH LAND DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181221 Director - 2014-11-12
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Additional Director - 2012-09-28
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director 2012-09-28 Ongoing
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 Director - 2017-08-18
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Additional Director - 2012-09-29
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director 2012-09-29 Ongoing
      GOLD CROFT PROPERTY PRIVATE LIMITED U45201MH2006PTC165618 Director - 2017-08-18
      TWELFTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187482 Nominee Director 2008-10-14 Ongoing
      THIRTEENTH LAND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187483 Nominee Director 2008-10-14 Ongoing
      OBLIQUE TRADING P LTD U51900MH1994PTC077964 Director - 2018-05-15
      TWELFTH MERCANTILE PRIVATE LIMITED U51909MH2001PTC133460 Director - 2009-08-03
      JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director 2004-02-10 Ongoing
      JARROW FINANCE AND TRADING P LTD U65990MH1994PTC077286 Director - 2017-08-18
      BANAL INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1994PTC077428 Director - 2014-11-10
      ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director 2014-07-23 Ongoing
      ARIES MANAGEMENT SERVICES PRIVATE LIMITED U65991TN1991PTC021212 Additional Director - 2017-08-18
      BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Additional Director - 2012-09-28
      BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED U65999MH2009PTC189312 Director - 2014-07-09
      ABG CAPITAL LIMITED U67120MH1995PLC095136 Director - 2018-05-15
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Additional Director - 2012-09-29
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director 2012-09-29 Ongoing
      TIRUPATI LANDMARK PRIVATE LIMITED U70102MH1980PTC022451 Director - 2017-08-18
      FIFTH PROPERTIES PRIVATE LIMITED U70102MH2008PTC178209 Director 2008-01-24 Ongoing
      NINTH ESTATE & PROPERTIES PRIVATE LIMITED U70102MH2008PTC178400 Director 2008-01-31 Ongoing
      FOURTH LAND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181028 Director 2008-04-10 Ongoing
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Additional Director - 2012-09-29
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director 2012-09-29 Ongoing
      SOMERSET ESTATE PRIVATE LIMITED U70102MH2008PTC181222 Director - 2017-08-18
      TENTH ESTATE & PROPERTIES PRIVATE LIMITED U70102MH2008PTC181966 Director 2008-05-07 Ongoing
      G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director 2012-11-26 Ongoing
      G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Director - 2017-08-18
      G. C. PROPERTY PRIVATE LIMITED U70103MH2007PTC173581 Nominee Director - 2012-11-26
      ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Director 2004-02-10 Ongoing
      ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Director - 2017-09-06
      Other Directorships of DAMODAR PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI VINAYAK DYEING AND PRINTING MILLS PRIVATE LIMITED U17119GJ1997PTC031674 Director - 2021-07-28
      ABG ENERGY HIMACHAL PRADESH LIMITED U40103MH2009PLC195804 Director 2014-09-30 Ongoing
      ABG ENERGY HIMACHAL PRADESH LIMITED U40103MH2009PLC195804 Director - 2017-09-21
      ABG ENERGY HIMACHAL PRADESH LIMITED U40103MH2009PLC195804 Director appointed in casual vacancy - 2014-09-30
      ABG ENERGY LIMITED U40109MH2007PLC172337 Additional Director 2016-09-16 Ongoing
      ABG ENERGY LIMITED U40109MH2007PLC172337 Additional Director - 2017-09-21
      ABG ENERGY (M.P.) LIMITED U40300MH2010PLC209166 Director 2014-09-29 Ongoing
      ABG ENERGY (M.P.) LIMITED U40300MH2010PLC209166 Director - 2017-09-21
      ABG ENERGY (M.P.) LIMITED U40300MH2010PLC209166 Director appointed in casual vacancy - 2014-09-29
      SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Additional Director 2014-07-23 Ongoing
      SHIVRIS VENTURES PRIVATE LIMITED U74120MH2012PTC227434 Additional Director - 2017-09-21
      TIRUPATI MANAGEMENT AND INVESTMENT SERVICES PRIVATE LIMITED U74920MH2010PTC199250 Additional Director - 2017-06-30
      ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Additional Director 2015-09-30 Ongoing
      ABG INTERNATIONAL PRIVATE LIMITED U99999MH1993PTC073745 Additional Director - 2017-09-21

      CIN Company Name Company Address
      U26960MH2011PTC221122 ABG GLASS PRIVATE LIMITED 2nd FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
      U51909MH2017PTC292255 SAHARSH MERCANTILE PRIVATE LIMITED 2ND FLOOR, BHUPATI CHAMBERS 13, MATHEW ROAD , MUMBAI, Maharashtra, India - 400004
      U70102MH2010PTC205757 ISHANYA REALTY PRIVATE LIMITED 2nd Floor, Bhupati Chambers 13 Mathew Road, , Mumbai, Maharashtra, India - 400004
      U74900MH2010PTC199134 ABG CEMENT HOLDCO PRIVATE LIMITED 2ND FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
      U74999MH2012PTC239034 RAJHARI RUBBER CHEM TRADING PRIVATE LIMITED 2nd Floor, Bhupati Chambers 13, Mathew Road , Mumbai, Maharashtra, India - 400004
      U74120MH2012PTC227434 SHIVRIS VENTURES PRIVATE LIMITED 2nd Floor, Bhupati Chambers 13 Mathew Road, Opera House , Mumbai, Maharashtra, India - 400004
      U29120MH1950PTC008293 NATIONAL IMPLEMENT (INDIA) PRIVATE LIMITED Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004
      U34100MH1950PTC008291 MANTRUCKS AND TRACTORS (INDIA) PRIVATE LIMITED Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004
      U34100MH1950PTC008292 CARS AND CARRIAGES (INDIA) PRIVATE LIMITED Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004
      U65990MH1962PTC012244 CONSOLIDATED INVESTMENT PRIVATE LIMITED Patel Chambers(Formerly known as Bhupati Chambers) 1st Floor, 13, Mathew Road, Charni Road, , Mumbai, Maharashtra, India - 400004
      ACS-9193 RIWAAJ KA RANG LLP Gr. Floor. RM 01, Bhupati,Chambers, 13, Mathew Road,Mumbai,Mumbai,Maharashtra,India-400004
      U37100MH2007PTC174677 WASTE RE-ENERGY PRIVATE LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
      U45200MH2008PTC181221 ELEVENTH LAND DEVELOPERS PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
      U45201MH2006PTC165088 SHIVRIS RESOURCES PRIVATE LIMITED 5TH FLOOR, BHUPATI CHAMBERS 13, MATHEW ROAD , MUMBAI, Maharashtra, India - 400004
      U45400MH2008PTC187482 TWELFTH LAND DEVELOPERS PRIVATE LIMITED 5TH FLOOR BHUPATI CHAMBERS 13 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004
      U45400MH2008PTC187483 THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED 5TH FLOOR BHUPATI CHAMBERS 13 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004
      U40109MH2007PLC172337 ABG ENERGY LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
      U40300MH2012PTC226726 ABG SOLAR PROJECTS PRIVATE LIMITED 5th Floor, Bhupati Chambers 13 Mathew Road , Mumbai, Maharashtra, India - 400004
      U40103MH2009PLC195804 ABG ENERGY HIMACHAL PRADESH LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
      U51100MH1996PTC098860 JOVIAL TRADING COMPANY PRIVATE LIMITED 1ST FLOOR, 13 MATHEW ROAD, BHUPATI CHAMBERS, , MUMBAI, Maharashtra, India - 400004
      U70102MH2008PTC178209 FIFTH PROPERTIES PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
      U70102MH2008PTC178400 NINTH ESTATE & PROPERTIES PRIVATE LIMITE D BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
      U70102MH2008PTC181028 FOURTH LAND DEVELOPERS PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
      U70102MH2008PTC181222 SOMERSET ESTATE PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
      U70102MH2008PTC181966 TENTH ESTATE & PROPERTIES PRIVATE LIMITE D BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, , MUMBAI, Maharashtra, India - 400004
      U74120MH2012PTC234870 ABG ANCHOR MARINE (INDIA) PRIVATE LIMITED 5th Floor, Bhupati Chambers 13 Mathew Road , Mumbai, Maharashtra, India - 400004
      U51100MH1996PTC097476 SWAPNIL TRADING COMPANY PRIVATE LIMITED BHUPATI CHAMBERS1ST FLOOR D-13 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004
      U31103MH2007PLC175173 ABG MOTORS LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U70102MH1980PTC022451 TIRUPATI LANDMARK PRIVATE LIMITED 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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