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WABASH TRADING PRIVATE LIMITED

CIN: U51909MH2012PTC261086 As on: 2026-07-13

WABASH TRADING PRIVATE LIMITED (CIN: U51909MH2012PTC261086) is a Private company incorporated on 07 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 181600.00.

WABASH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.WABASH 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 WABASH TRADING PRIVATE LIMITED are ESAKKIAMMAL RAJU VARMA, and RAJU SHIVAM VARMA.

WABASH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC261086 and its registration number is 261086. Users may contact WABASH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WABASH TRADING PRIVATE LIMITED is REGUS,KALEDONIA, UNIT NO. 1B, 5TH FLOOR SAHAR ROAD OFF WESTERN EXPRESS HIGHWAY ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.

Current status of WABASH TRADING PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for WABASH 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.

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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 WABASH 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 WABASH TRADING
DIN Director Name Designation Appointment Date
07981950 ESAKKIAMMAL RAJU VARMA Director 2017-11-08
07981960 RAJU SHIVAM VARMA Director 2017-11-08
Past Directors & Key Managerial Personnel of WABASH TRADING
DIN Director Name Designation Appointment Date Cessation
02353844 DINESH MISHRA Director - 2015-03-30
05116510 BANSHI BISWAS Director - 2013-08-27
06684705 JAI PRAKASH SURAYAVANSHI Director - 2017-11-08
06686203 PRAVIN CHANDRAKANT OKATE Director - 2017-11-08
Other Directorships of DINESH MISHRA
Company Name CIN Designation Appointment Date Cessation
DCPL ENTERPRISES PRIVATE LIMITED U02000CT2010PTC007838 Director - 2014-09-05
NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
DCPL DEVELOPERS PRIVATE LIMITED U45100CT2010PTC007837 Director - 2014-09-05
DAKSHAYANI CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158468 Director - 2015-04-22
SHREYASHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158481 Director - 2015-04-22
KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director - 2015-04-22
SOLOMON REALESTATE PRIVATE LIMITED U45400WB2011PTC158683 Director - 2015-04-22
WALLACE BUILDERS PRIVATE LIMITED U45400WB2011PTC158684 Director - 2015-04-22
RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2012-03-05 Ongoing
SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2012-03-05 Ongoing
ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2015-04-22
EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
TRILOKPATI SALES PRIVATE LIMITED U51103WB2012PTC177425 Director 2012-03-27 Ongoing
AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director 2012-03-27 Ongoing
VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director - 2014-12-01
TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director - 2015-03-30
AVIMA COMMERCIAL PRIVATE LIMITED U51909MH2012PTC260876 Director - 2013-09-02
AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2013-09-03
GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2013-09-05
WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director - 2015-03-30
SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director - 2014-12-02
GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2013-09-05
CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2012-08-28
OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2012-08-28
MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2012-08-28
LIGHTHOUSE DEALER PRIVATE LIMITED U51909WB2010PTC155616 Director - 2015-04-22
ROBOT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155619 Director 2011-06-14 Ongoing
WATSON DEALER PRIVATE LIMITED U51909WB2010PTC155620 Director 2011-06-14 Ongoing
BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2012-03-05 Ongoing
KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director - 2015-03-30
CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director 2012-01-16 Ongoing
PANCHKOTI VINCOM PRIVATE LIMITED U51909WB2012PTC172241 Director 2012-01-16 Ongoing
VIDYALAXMI VINCOM PRIVATE LIMITED U51909WB2012PTC172244 Director - 2015-03-30
GAJGAMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172306 Director - 2015-03-30
MOONVIEW DEALCOM PRIVATE LIMITED U51909WB2012PTC172307 Director 2012-01-16 Ongoing
VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2015-04-22
ARYADEEP VINCOM PRIVATE LIMITED U51909WB2012PTC173062 Director - 2015-01-21
GOODPOINT VINCOM PRIVATE LIMITED U51909WB2012PTC173066 Director - 2015-01-21
NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Director - 2014-11-10
SUBHVANI DEALERS PRIVATE LIMITED U51909WB2012PTC173070 Director - 2014-11-10
TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director - 2015-03-28
STARWISE TRADECOMM PRIVATE LIMITED U51909WB2012PTC177421 Director 2012-03-27 Ongoing
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2014-07-04
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2013-08-09
KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director - 2015-04-22
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2013-08-10
TANIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159403 Director - 2012-04-04
EDWINA MARKETING PRIVATE LIMITED U52190WB2011PTC159426 Director - 2015-04-22
ERWIN TRADING PRIVATE LIMITED U52190WB2011PTC159474 Director - 2012-04-04
DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director - 2015-04-22
GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director - 2015-04-22
SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director - 2015-04-22
VANESSA SALES PRIVATE LIMITED U52190WB2011PTC159668 Director - 2015-04-22
HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director 2012-03-15 Ongoing
COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director 2012-03-15 Ongoing
SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director 2012-03-15 Ongoing
MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director 2012-03-17 Ongoing
PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director 2012-03-17 Ongoing
VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director 2012-03-17 Ongoing
SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
RITUDHARA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC177398 Director 2012-03-27 Ongoing
MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
Other Directorships of BANSHI BISWAS
Company Name CIN Designation Appointment Date Cessation
SACHETI INFRASTRUCTURES PRIVATE LIMITED U45100WB2011PTC171541 Director - 2014-02-11
ANJANIPUTRA NIRMAN PRIVATE LIMITED U45200WB2011PTC169429 Director - 2013-02-12
ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2016-06-28
TRILOKPATI SALES PRIVATE LIMITED U51103WB2012PTC177425 Director 2012-03-27 Ongoing
AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director 2012-03-27 Ongoing
SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director - 2013-08-30
TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director - 2013-09-05
AVIMA COMMERCIAL PRIVATE LIMITED U51909MH2012PTC260876 Director - 2015-04-18
AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2015-04-18
GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2015-04-18
WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director - 2013-08-26
SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director - 2013-09-06
GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2015-04-18
CHAHAT DEALERS PRIVATE LIMITED U51909WB2011PTC171525 Director - 2015-05-22
LAKSHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171536 Director - 2015-05-22
BARBARIK DEALTRADE PRIVATE LIMITED U51909WB2011PTC171540 Director 2011-12-30 Ongoing
VINCENT DEALER PRIVATE LIMITED U51909WB2011PTC171543 Director - 2015-05-22
JOHAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171544 Director - 2015-05-22
KALAPRIYA TRADING PRIVATE LIMITED U51909WB2011PTC171548 Director 2011-12-30 Ongoing
NAITIK MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171734 Director - 2015-05-22
PARAKRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171806 Director 2012-01-09 Ongoing
AUROPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171807 Director - 2015-05-22
ROYALPET DEALERS PRIVATE LIMITED U51909WB2012PTC171808 Director - 2015-05-22
COOLHUT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171811 Director - 2017-03-30
MEGAPIX DEALERS PRIVATE LIMITED U51909WB2012PTC171814 Director - 2017-03-30
AERROLINK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171815 Director - 2015-05-22
VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2016-06-28
TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director - 2015-03-28
STARWISE TRADECOMM PRIVATE LIMITED U51909WB2012PTC177421 Director 2012-03-27 Ongoing
NIGHTBIRD TRADING PRIVATE LIMITED U51909WB2012PTC179924 Director - 2013-04-30
INCREDIBLE VANIJYA PRIVATE LIMITED U52100WB2010PTC147099 Director - 2014-06-02
ANCHAL MERCANTILE PRIVATE LIMITED U52190WB2011PTC163643 Director - 2017-03-11
SARAL TRADELINK PRIVATE LIMITED U52190WB2011PTC169384 Director - 2015-05-22
RISE VANIJYA PRIVATE LIMITED U52190WB2011PTC169385 Director - 2015-05-22
JAMUNA DEALERS PRIVATE LIMITED U52190WB2011PTC169387 Director 2011-11-14 Ongoing
KARTAVYA DEALERS PRIVATE LIMITED U52190WB2011PTC169395 Director - 2016-02-19
MUSKAN DEALMARK PRIVATE LIMITED U52190WB2011PTC169398 Director - 2015-05-22
RAINDROP AGENCY PRIVATE LIMITED U52190WB2011PTC169401 Director - 2015-05-22
HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director 2012-03-15 Ongoing
COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director 2012-03-15 Ongoing
SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director 2012-03-15 Ongoing
MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director 2012-03-17 Ongoing
PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director - 2016-01-15
VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director - 2016-01-15
GOODSHINE DEALCOM PRIVATE LIMITED U52190WB2012PTC179341 Director 2012-07-06 Ongoing
RITUDHARA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC177398 Director 2012-03-27 Ongoing
NILPUSPA COMMERCIAL LIMITED U74900WB2013PLC191700 Director - 2015-05-22
PADDOCK TRADELINK LIMITED U74900WB2013PLC191701 Director - 2015-05-22
BANTUS MARKETING PRIVATE LIMITED U74900WB2014PTC199552 Director - 2014-02-18
SUSOMO DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC199606 Director - 2014-01-20
RANSUM COMMOTRADE LIMITED U74900WB2015PLC208263 Director - 2017-01-18
Other Directorships of JAI PRAKASH SURAYAVANSHI
Other Directorships of PRAVIN CHANDRAKANT OKATE
Company Name CIN Designation Appointment Date Cessation
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2016-08-01
BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2020-09-01
SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director - 2017-11-08
TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director - 2017-11-08
WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director - 2017-11-08
SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director - 2014-12-02
Other Directorships of ESAKKIAMMAL RAJU VARMA
Company Name CIN Designation Appointment Date Cessation
PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Additional Director - 2018-09-29
PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2019-01-08
SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director 2017-11-08 Ongoing
TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director 2017-11-08 Ongoing
WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director 2017-11-08 Ongoing
ARCLINES ADVISORS SERVICES PRIVATE LIMITED U65923PN2013PTC148259 Director - 2019-01-08
AAKASHVIHAR ADVISORY SERVICES PRIVATE LIMITED U74900PN2013PTC148276 Director - 2019-01-08
Other Directorships of RAJU SHIVAM VARMA
Company Name CIN Designation Appointment Date Cessation
PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2019-01-08
VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director 2017-11-08 Ongoing
SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2018-10-08
SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director 2017-11-08 Ongoing
TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director 2017-11-08 Ongoing
WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director 2017-11-08 Ongoing

CIN Company Name Company Address
AAC-7924 ICON VALUATION LLP Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069
U62099MH2024FTC427997 FREEDOM BTD PRIVATE LIMITED Unit No. 1 B, Regus Kaledonia, A Wing 5th Floor,Sahar Road, Off Western Express Highway,Mumbai,Mumbai,Maharashtra,400069-India
F06962 2H OFFSHORE (ASIA PACIFIC) SDN. BHD. Regus Kaledonia, Office No 536, Unit No.1B, 5th Floor, Sahar Road, Off Western Express Highway,Mumbai,Mumbai,Maharashtra,India-400069
AAL-2141 ACQUISTO SOLUTIONS LLP Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069
U72100MH2006PTC158613 F-SECURE PRIVATE LIMITED Regus Kaledonia, Unit no. 1B, 5th Flr, Sahar Road Off Western Express Highway, Andheri Eas t , Mumbai, Maharashtra, India - 400069
U72900MH2019FTC320735 CDW INDIA IT SOLUTIONS PRIVATE LIMITED Kaledonia, 5th Floor, Unit No. 1B, Sahar Road Off Western Express Highway , Mumbai, Maharashtra, India - 400069
U52609MH2020PTC340508 PHOENIX ECORP PRIVATE LIMITED 502 Cowork06, 05th Floor, Kaledonia, Unit No 1B SaharRoad,Opp.WesternExpressHighway,Andh eriEast , Mumbai, Maharashtra, India - 400069
F04330 MAX ASIA PTE LTD. Kaledonia Regus Unit No. 1B,5th Floor Sahar Road, Off Western Express Highway,Mumbai,Mumbai,Maharashtra,India-400069
U46529MH2025FTC456300 SENSUS METERING INDIA PRIVATE LIMITED Kaledonia-Andheri, Unit 1B, A Wing,5th floor, Sahar Road, Off Western Express Highway,,Mumbai,Mumbai,Maharashtra,400069-India
U91100MH1951GAT008683 ALL INDIA RUBBER INNDUSTRIES ASSOCIATION 1A-A WING, KALEDONIA, 3RD FLOOR, SAHAR ROAD, OFF WESTERN EXPRESS HIGHWAY, ANDHERI EAST , Mumbai, Maharashtra, India - 400069
U74900MH2014PTC291219 CHANGEETAL INDIA PRIVATE LIMITED No. S1, Regus Centre Private Limited, Unit No. 1 B Kaledonia, A Wing, 5th Floor, Sahar Road , Andheri , MUMBAI, Maharashtra, India - 400069
U67100MH2022PTC378565 TAKSHIL FINANCIAL SERVICES PRIVATE LIMITED 802 , Kaledonia ,Sahar Road Off. Western Express Highway Andheri East , Mumbai, Maharashtra, India - 400069
U17200MH2014PTC257925 VIGHNESH TEXTRADE PRIVATE LIMITED Regus Centre, Kaledonia, Unit No. 1B, 5th Floor Sahar Road, Andheri (E) , Mumbai, Maharashtra, India - 400069
U72900MH2009FTC193819 EI MEDIA NETWORK PRIVATE LIMITED 3RD FLOOR, 1/A, KALEDONIA, SAHAR ROAD, OFF WESTERN EXPRESS HIGHWAY, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069
U24100MH2019PTC333057 FIGO INDIA PRIVATE LIMITED OFFICE 604B, 6TH FLOOR, KALEDONIA, SAHAR ROAD, OFF. WESTERN EXPRESS HIGHWAY, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400069
U74999MH2017PTC297760 FYNAMICS ADVISORY PRIVATE LIMITED REGUS CENTRE PRIVATE LIMITED UNIT 1B A WING 5TH FLOOR KALEDONIA SAHAR ROAD ANDHERI E AST , MUMBAI, Maharashtra, India - 400069
U32109MH1984PTC033215 LINYTRON ELECTRONICS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U51909MH2002PTC135884 PRIMO ENTERPRISES PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U65990MH1987PTC042979 L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U65990MH1994PTC078349 HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U65920MH1992PTC069353 FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U67120MH1989PTC052054 DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U67120MH2006PTC160002 PIOUS INVESTMENTS PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U93090MH2006PTC164144 AASMAN MANAGEMENT SERVICES PRIVATE LIMITED Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093
U62099MH2018FTC317439 LAZYPAY PRIVATE LIMITED Unit No. 403B,, 4th Floor, Kaledonia,Sahar Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
U70200MH2022FTC384917 VALAYA R&D INDIA PRIVATE LIMITED Kaledonia, 5th Floor Unit No-1B Sahar Road Andheri E,MUMBAI,Mumbai City,Maharashtra,400069-India
U74120MH2012PTC239115 ANVIL COMMODITIES PRIVATE LIMITED 802, Kaledonia, Sahar Road, Off Western Express Highway, Andheri Eas t, , Mumbai, Maharashtra, India - 400069
U45200MH1988PTC046983 BHOOMI SHASHWAT ESTATE PRIVATE LIMITED A1, 8TH FLOOR, KALEDONIA, SAHAR ROAD, OFF. W.E. HIGHWAY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U45200MH1997PTC105409 SASHWAT CONSTRUWELL PRIVATE LIMITED A1, 8TH FLOOR, KALEDONIA, SAHAR ROAD, OFF. W.E. HIGHWAY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069

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

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EQUITY AND LIABILITIES
   Shareholder's funds
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      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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