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      • Complaints
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      PANCHMAHAL COMMODITIES LIMITED

      CIN: U51909MH2014PLC296271 As on: 2026-07-13
      Purchase Report

      PANCHMAHAL COMMODITIES LIMITED (CIN: U51909MH2014PLC296271) is a Public company incorporated on 11 Mar 2014. 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.

      PANCHMAHAL COMMODITIES 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.PANCHMAHAL COMMODITIES 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.].

      PANCHMAHAL COMMODITIES LIMITED's Corporate Identification Number (CIN) is U51909MH2014PLC296271 and its registration number is 296271. Users may contact PANCHMAHAL COMMODITIES LIMITED on its Email address - [email protected]. Registered address of PANCHMAHAL COMMODITIES LIMITED is Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (west) , Mumbai, Maharashtra, India - 400078.

      Current status of PANCHMAHAL COMMODITIES LIMITED is - Converted to LLP.

      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 PANCHMAHAL COMMODITIES 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 PANCHMAHAL COMMODITIES

      Purchase full report of PANCHMAHAL COMMODITIES

      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 PANCHMAHAL COMMODITIES 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 PANCHMAHAL COMMODITIES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of PANCHMAHAL COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00356672 MUKESH KUMAR SOHANLALJI GUPTA Director - 2017-06-20
      00356690 SUMAN AGRAWAL Director - 2017-06-20
      00529232 MEENA JAIN Director - 2016-05-30
      00529355 PRADEEP KUMAR CHOWDHARY Director - 2016-05-30
      00529772 LALITA CHOUDHARY Director - 2016-05-30
      02240941 SHIVPUJAN KALIPRASAD GUPTA Beneficial Owner - 2020-12-04
      02240941 SHIVPUJAN KALIPRASAD GUPTA Director - 2020-12-04
      03022273 SANJIV SHIVPUJAN GUPTA Additional Director - 2020-12-04
      03022273 SANJIV SHIVPUJAN GUPTA Beneficial Owner - 2020-12-04
      03326161 PARAS KUMAR Director - 2016-01-27
      03022234 PANKAJ SHIVPUJAN GUPTA Additional Director - 2017-09-30
      03022234 PANKAJ SHIVPUJAN GUPTA Director - 2020-12-04
      03022265 NIRAJ SHIVPUJAN GUPTA Additional Director - 2017-09-30
      03022265 NIRAJ SHIVPUJAN GUPTA Director - 2020-12-04
      06749407 AYAN SEN Director - 2016-01-27
      06749409 RAHUL KUMAR AGARWAL Director - 2016-01-30
      Other Directorships of MUKESH KUMAR SOHANLALJI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PKG ADVISORY SERVICES LLP AAP-9804 Designated Partner - 2020-01-22
      PKG ADVISORY SERVICES LLP AAP-9804 Partner - 2023-09-26
      SHREE KALKA FIBERS PRIVATE LIMITED U17121MH2007PTC171390 Director - 2008-05-09
      LM COTEX PRIVATE LIMITED U17200MH2008PTC187485 Director - 2009-08-20
      MANORAMYA REALTORS PRIVATE LIMITED U24110MH1993PTC072489 Director - 2010-05-20
      DHRUV MERCANTILE PRIVATE LIMITED U51902MH2011PTC217023 Director - 2018-02-05
      DELICIOUS SECURITIES PRIVATE LIMITED U67120MH1996PTC104515 Director - 2018-02-05
      RAGHAV EQUITY SERVICES PRIVATE LIMITED U67120MH2008PTC187486 Director - 2010-03-18
      VINIT PROPERTIES PRIVATE LIMITED U67190MH2011PTC218584 Director - 2015-03-30
      RE N RAGA MEDIA PRIVATE LIMITED U92100MH2007PTC171389 Director - 2008-10-15
      Other Directorships of SUMAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PKG ADVISORY SERVICES LLP AAP-9804 Designated Partner 2019-07-18 Ongoing
      SHREE KALKA FIBERS PRIVATE LIMITED U17121MH2007PTC171390 Director - 2008-05-09
      DHRUV MERCANTILE PRIVATE LIMITED U51902MH2011PTC217023 Director - 2019-07-17
      DELICIOUS SECURITIES PRIVATE LIMITED U67120MH1996PTC104515 Director 2007-06-20 Ongoing
      RAGHAV EQUITY SERVICES PRIVATE LIMITED U67120MH2008PTC187486 Director - 2010-03-18
      VINIT PROPERTIES PRIVATE LIMITED U67190MH2011PTC218584 Director - 2015-03-30
      RE N RAGA MEDIA PRIVATE LIMITED U92100MH2007PTC171389 Director - 2008-10-15
      Other Directorships of MEENA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MADAN LAL PURUSHOTTAM DAS FOODS PRIVATE LIMITED U15400UP2007PTC041537 Director - 2010-03-25
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
      BLISS TOWER PRIVATE LIMITED U45200WB2007PTC112380 Director - 2015-05-04
      REDROSE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117239 Director - 2015-05-04
      SUHANA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117244 Director - 2015-05-04
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2023-06-15
      UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2009-05-11
      ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
      PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Director - 2009-11-12
      NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director - 2009-05-26
      PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2008-02-25
      ROHAN TIE-UP PRIVATE LIMITED U51109UP2007PTC090275 Director - 2013-11-05
      RANBAXY NIRYAT PVT. LTD. U51109WB1994PTC062376 Director - 2023-06-15
      MOONSTAR CORPORATE CONSULTANTS PVT LTD U51109WB1996PTC078093 Director - 2023-06-15
      JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2010-05-14
      UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
      NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director - 2012-04-10
      IRANI AGENCIES PRIVATE LIMITED U51109WB2007PTC112982 Director 2007-02-02 Ongoing
      EMPIRE DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC112991 Director 2007-02-02 Ongoing
      RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director - 2010-01-20
      DHRUV VINIMAY PRIVATE LIMITED U51109WB2007PTC113018 Director - 2010-05-01
      CHANDAN DEALERS PRIVATE LIMITED U51109WB2007PTC113026 Director 2007-02-03 Ongoing
      IRAVATI GOODS PRIVATE LIMITED U51109WB2007PTC113029 Director - 2014-05-09
      SEVA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113030 Director 2007-02-03 Ongoing
      MEGHMALA GOODS PRIVATE LIMITED U51109WB2007PTC113588 Director - 2011-06-10
      HIMGIRI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117207 Director 2020-07-07 Ongoing
      ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2008-04-25
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      ASPIRATIONS HIRISE PRIVATE LIMITED U51909WB2008PTC128572 Director - 2015-05-04
      ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2024-04-30
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-02-24
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2020-02-01
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2020-02-01
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2023-05-04
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2023-05-04
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2023-06-15
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2023-06-15
      TRILOK TIE-UP PRIVATE LIMITED U55100UP2007PTC070905 Director - 2011-07-05
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
      MANSAROVER MERCHANDISE PVT. LTD. U67120WB1994PTC061613 Director - 2023-05-04
      ASPIRATIONS REALTORS PRIVATE LIMITED U70102WB2010PTC153396 Director - 2015-05-04
      ASPIRATIONS APARTMENTS PRIVATE LIMITED U70102WB2010PTC153397 Director - 2015-05-04
      ASPIRATIONS DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128570 Director - 2015-05-04
      ALISHAN NIWAS PRIVATE LIMITED U70109WB2010PTC155931 Director - 2015-06-08
      SOUTH KOLKATA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184177 Director - 2015-05-04
      PANCHMURTI ENCLAVE PRIVATE LIMITED U70109WB2012PTC185806 Director - 2015-05-04
      PANCHMURTI HOMES PRIVATE LIMITED U70109WB2012PTC185810 Director - 2015-05-04
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-06-18
      MANUSH COMMERCIAL PVT.LTD. U73100WB1995PTC068874 Director - 2020-02-01
      Other Directorships of PRADEEP KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2014-03-31
      SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2009-06-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2011-11-30
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2014-03-31
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2011-12-30
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2011-09-09
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2011-06-28 Ongoing
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2020-02-01
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-06-22
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2012-08-14
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-04-10
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15
      Other Directorships of LALITA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      YENTRA IMPORTED MARBLE PRIVATE LIMITED U14292WB2007PTC113168 Director - 2010-09-04
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2019-06-04
      ARROW INFRACON PRIVATE LIMITED U45400WB2007PTC117245 Director - 2016-02-22
      CRESCENT INFRACON PRIVATE LIMITED U45400WB2007PTC117248 Director - 2015-05-05
      MOONLIGHT PLAZZA PRIVATE LIMITED U45400WB2010PTC141536 Director - 2015-05-28
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-04-14
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director - 2009-05-26
      JOJOBA DEALCOM PRIVATE LIMITED U51109PB2007PTC047307 Director - 2010-06-04
      JAMUNA TRDELINKS PRIVATE LIMITED U51109TN2007PTC085523 Director - 2011-01-04
      RUPSI DEALERS PRIVATE LIMITED U51109UP2007PTC085806 Director - 2011-12-01
      EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Director - 2009-10-28
      NIRMAL SUPPLIERS PVT LTD U51109WB2005PTC106252 Director - 2009-01-20
      GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director - 2011-02-02
      GIRIDHARI SALES PRIVATE LIMITED U51109WB2007PTC112983 Director - 2012-02-15
      NARMODA TIE-UP PRIVATE LIMITED U51109WB2007PTC113164 Director - 2010-07-10
      LIPI SALES PRIVATE LIMITED U51109WB2007PTC113167 Director - 2014-03-01
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      NALINI GOODS PVT LTD. U51900DL2005PTC325100 Director - 2008-11-20
      ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2008-10-13
      KUSHAL SUPPLIERS (P) LTD U51900UP2005PTC088646 Director - 2011-05-30
      KANAK GOODS (P) LTD U51900WB2005PTC106380 Director 2005-11-28 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-04-04
      GANGOTRI VENTURES PRIVATE LIMITED U51909DL2005PTC275556 Director - 2009-07-02
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2014-03-31
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      JAGDAMBA BARTER PRIVATE LIMITED U51909WB2007PTC114545 Director 2007-06-05 Ongoing
      BOLL DEALCOM PRIVATE LIMITED U51909WB2007PTC114625 Director 2007-06-05 Ongoing
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2015-04-14
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-04-14
      MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2013-07-10
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-04-14
      SUBHBIJAY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153371 Director - 2015-05-05
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director - 2019-06-01
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2019-06-04
      NEPTUNE HIRISE PVT LTD U70101WB2006PTC107997 Director - 2015-04-14
      ASPIRATIONS TOWERS PRIVATE LIMITED U70102WB2010PTC153363 Director - 2015-05-05
      HUMOROUS INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193232 Director - 2015-05-05
      GLOAMING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193235 Director - 2015-05-05
      VITALITY PROPERTIES PRIVATE LIMITED U70102WB2013PTC193240 Director - 2015-05-05
      SUPERVISING REALESTATES PRIVATE LIMITED U70102WB2013PTC193241 Director - 2015-05-05
      GLOAMING INFRACON PRIVATE LIMITED U70102WB2013PTC193281 Director - 2015-05-05
      HUMOROUS REALPROJECTS PRIVATE LIMITED U70102WB2013PTC193282 Director - 2015-05-05
      KRIPALU ABASON PRIVATE LIMITED U70109WB2012PTC184176 Director - 2015-05-28
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-06-18
      Other Directorships of SHIVPUJAN KALIPRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANCHMAHAL COMMODITIES LLP AAU-9641 Partner - 2020-12-24
      GURUMUKH MERCHANTS LLP AAU-9777 Partner - 2020-12-24
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Additional Director - 2017-09-30
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director 2017-09-30 Ongoing
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2020-12-06
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Director 2008-08-21 Ongoing
      Other Directorships of SANJIV SHIVPUJAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRACHETA EQUITY SERVICES LLP AAH-6130 Designated Partner 2016-10-16 Ongoing
      RSK SHARES SERVICES LLP AAH-7662 Designated Partner 2016-11-08 Ongoing
      PANCHMAHAL COMMODITIES LLP AAU-9641 Designated Partner 2020-12-05 Ongoing
      GURUMUKH MERCHANTS LLP AAU-9777 Designated Partner 2020-12-07 Ongoing
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Additional Director - 2020-12-31
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director 2020-12-31 Ongoing
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2020-12-06
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Additional Director - 2020-12-31
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Director 2020-12-31 Ongoing
      AMRITA EQUITY SERVICES PRIVATE LIMITED U67100MH2011PTC218945 Director 2011-06-22 Ongoing
      Other Directorships of PARAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GAP TRADE LINK LLP ACH-7027 Designated Partner 2024-06-12 Ongoing
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2013-07-24
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2015-06-10
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-11-30
      ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director - 2012-03-03
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2013-07-24
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-01-27
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2016-01-27
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2016-01-27
      MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Director - 2013-06-27
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2013-08-14
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2013-07-22
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2014-01-07
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2013-03-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
      ASTDURGA BUSINESS LIMITED U51909WB2014PLC200853 Director 2014-03-11 Ongoing
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2016-01-27
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2016-01-27
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2016-04-07
      ROSERISE COMMODITIES LIMITED U51909WB2014PLC200908 Director - 2016-01-12
      SHIVAASHA RETAILERS LIMITED U51909WB2014PLC200909 Director - 2020-03-14
      BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director 2015-06-01 Ongoing
      HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2019-06-13
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2014-03-06
      DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
      ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
      TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
      BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD U65993WB1987PTC042683 Director - 2014-03-03
      IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2015-06-10
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-07-02
      RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
      Other Directorships of PANKAJ SHIVPUJAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RSK SHARES SERVICES LLP AAH-7662 Designated Partner 2020-09-07 Ongoing
      PANCHMAHAL COMMODITIES LLP AAU-9641 Designated Partner 2020-12-05 Ongoing
      GURUMUKH MERCHANTS LLP AAU-9777 Designated Partner 2020-12-07 Ongoing
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Additional Director - 2020-12-31
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director 2020-12-31 Ongoing
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Additional Director - 2020-12-06
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Additional Director - 2020-12-31
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Director 2020-12-31 Ongoing
      AMRITA EQUITY SERVICES PRIVATE LIMITED U67100MH2011PTC218945 Director - 2019-10-25
      Other Directorships of NIRAJ SHIVPUJAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANCHMAHAL COMMODITIES LLP AAU-9641 Designated Partner 2020-12-05 Ongoing
      GURUMUKH MERCHANTS LLP AAU-9777 Designated Partner 2020-12-07 Ongoing
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Additional Director - 2020-12-31
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director 2020-12-31 Ongoing
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Additional Director - 2020-12-06
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Additional Director - 2020-12-31
      AMRITA PROPERTIES PRIVATE LIMITED U65999MH2008PTC186053 Director 2020-12-31 Ongoing
      AMRITA EQUITY SERVICES PRIVATE LIMITED U67100MH2011PTC218945 Director - 2019-10-25
      SSDC IMPLANT CENTRE PRIVATE LIMITED U85320MH2019PTC335092 Director 2019-12-26 Ongoing
      Other Directorships of AYAN SEN
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2016-02-01
      SANWARASETH AGENCY LIMITED U51909DL2014PLC314533 Director - 2016-02-23
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-01-27
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2016-01-27
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2016-01-27
      ASTDURGA BUSINESS LIMITED U51909WB2014PLC200853 Director 2014-03-11 Ongoing
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2016-01-27
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2016-01-27
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2016-04-07
      ROSERISE COMMODITIES LIMITED U51909WB2014PLC200908 Director - 2016-01-12
      SHIVAASHA RETAILERS LIMITED U51909WB2014PLC200909 Director - 2019-05-28
      BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director - 2019-05-28
      HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2019-06-13
      PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2016-02-02
      TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2016-02-02
      SHREE NARSINGH CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC171427 Director 2013-11-29 Ongoing
      WOODSTICK MERCHANTS PRIVATE LIMITED U74999WB2011PTC171428 Director 2013-11-29 Ongoing
      Other Directorships of RAHUL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2016-02-01
      SANWARASETH AGENCY LIMITED U51909DL2014PLC314533 Director - 2016-02-23
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-01-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2016-01-30
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2016-01-30
      ASTDURGA BUSINESS LIMITED U51909WB2014PLC200853 Director 2014-03-11 Ongoing
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2016-01-30
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2016-01-30
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2016-04-07
      ROSERISE COMMODITIES LIMITED U51909WB2014PLC200908 Director - 2016-01-12
      SHIVAASHA RETAILERS LIMITED U51909WB2014PLC200909 Director - 2019-05-28
      BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director - 2019-06-03
      HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2019-06-13
      PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2016-02-02
      TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2016-02-02
      ARROWLINK LOGISTICS PRIVATE LIMITED U60231WB2012PTC173868 Director 2015-08-18 Ongoing
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2018-08-29
      SHREE NARSINGH CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC171427 Director 2013-11-29 Ongoing
      WOODSTICK MERCHANTS PRIVATE LIMITED U74999WB2011PTC171428 Director 2013-11-29 Ongoing
      CAPABLE FASHION PRIVATE LIMITED U74999WB2012PTC173883 Director 2015-08-18 Ongoing
      MANIKALA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174343 Director 2016-02-03 Ongoing

      CIN Company Name Company Address
      AAU-9641 PANCHMAHAL COMMODITIES LLP Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078
      AAU-9777 GURUMUKH MERCHANTS LLP Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078
      U51909MH2014PLC296285 GURUMUKH MERCHANTS LIMITED Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar, Bhandup (west) , Mumbai, Maharashtra, India - 400078
      AAR-9394 MELANGE CAKES AND MORE LLP Shop No 1, Rajaram Chawl, Raj Nagar,Utakaysh Nagar T.P. Road, Bhandup West Mumbai, Maharashtra, India - 400078
      U74140MH2006PTC164675 SHREE GAGANGIRI FINANCIAL SERVICES PRIVATE LIMITED SHANKAR SMRUTI CHAWL , ROOM NO 6, CHAWAL NO .7 SHIVAJI NAGAR , TEMBI PADA ,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      AAE-7617 VAYUM HOSPITALITY LLP Shop No-2, Vikas Sadan, Above Ganesh Medical, Samarth Nagar, Bhandup (West) Mumbai, Maharashtra, India - 400078
      U70200MH2016PTC284019 SANSKRUTI INFRA INDIA PRIVATE LIMITED SHOP NO.04, SAI SMRUTI BLDG, NARDAS NAGAR TEMBIPAD, BHANDUP:WEST , MUMBAI, Maharashtra, India - 400078
      AAE-8261 TRISHYALOGAM CREATIONS LLP ROOM NO. 8, SHANTI VIHAR MAHARASHTRA NAGAR, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078
      AAL-7082 ABSTRACT TRIANGLE PRODUCTIONS LLP SHOP NO. 3, MHATRE ESTATE, MAHARASHTRA NAGAR, BEHIND MANGATRAM PETROL PUMP, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U74999MH2020PTC345668 TRANAM SECURITY AND ALLIED INFRASTRUCTURE SOLUTION PRIVATE LIMITED ROOM NO 5 V R ATRE CHAWL MAHARASHTRA NAGAR RD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      AAL-0069 VADAVAI FILMS LLP ROOM NO.2, MICHEAL CHAWL, GANESH NAGAR, QUARRY ROAD, BHANDUP WEST, Maharashtra, India - 400078
      U72200MH2011PTC213890 D & A TRANSTECH PRIVATE LIMITED ROOM NO. 6, B. R. SHAIKH CHAWL, FARID NAGAR PRATAP NAGAR ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      ACH-1837 ROCKHERA REALTY LLP Brahmanand Niwas, R No. 7,,Ganesh Nagar, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
      ACW-8866 DGTRANS LOGISTICS LLP Shop No 14, Laxmi Nagar,,J M Road, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
      U17299MH2022PTC381399 GARMENT FEEDERS PRIVATE LIMITED SHOP NO. A-14, RODRIGUES CHAWL, BHATTI PADA RD, BHANDUP WEST,,MUMBAI,Mumbai City,Maharashtra,400078-India
      U45209MH2022PTC381964 VENTURE MASTER INFRATECH PRIVATE LIMITED SHOP NO 99, SUBHASH NAGAR, VILLAGE RD OPP HDIL BUILDING, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
      U36910MH2002PTC138173 A-ONE JEWELLERS (INDIA )PRIVATE LIMITED SHOP NO 2, GURU NANAK SCHOOL BLDG STATION ROAD, BHANDUP WEST, MUMBAI-40007 8 , MUMBAI, Maharashtra, India - 400078
      U65990MH1995PTC091708 SOUTH CITY (BOMBAY) FINANCE PRIVATE LIMITED SHOP NO.15,HIT-NIKETAN CO OPHSG SOC.,KOKAN NAGAR, BHANDUP WEST, , MUMBAI-400078, Maharashtra, India - 000000
      U74999MH2017PTC298719 NEMCON DAIRY & AGRO FOODS PRIVATE LIMITED ROOM NO 2, KRISHNABAI KADAM CHAWL, JAMIL NAGAR, BEHIND VIMAL MEDICAL, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
      U66220MH2023PTC412628 SUNTEC INSURANCE BROKING PRIVATE LIMITED Unit No B-206, 2nd Floor, Eastern Business District,,Ganesh Nagar, Bhandup West, LBS Road,Mumbai,Mumbai,Maharashtra,400078-India
      U45200MH1989PTC050514 SAMEER CONSTRUCTION PVT LTD ABIDA BAI CHAWL,SHOP NO.4,PATHAN COLONY PRATAP NAGAR,RD, , BHANDUP W BOMBAY , MUMBAI 400078, Maharashtra, India - 000000
      U74999MH2017PTC300671 SPLENDENT HYDRAULIK PRIVATE LIMITED SHOP NO 12, PLOT NO 233, SAI SRISHTI CO-OP HSG SOC LTD, LBS MARG , BHANDUP WEST, MUMBAI-78, Maharashtra, India - 400078
      ACL-1537 GUNASHRI INFRASTRUCTURE LLP SHOP NO 8 SHOP LINE NO 2 FUGGAWALA,COMPOUNDQURRY ROAD BHANDUP (W),Mumbai,Mumbai,Maharashtra,India-400078
      U27100MH1986PLC030499 PARAMOUNT PIPES AND TUBES LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      U27200MH1965PTC013234 PARAMOUNT HOSPITALITY PRIVATE LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      U29799MH1958PLC011168 KHANDELWAL INFOTECH LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      U51900MH1984PTC034247 KHANDELWAL ARTS PRIVATE LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 , MUMBAI, Maharashtra, India - 400078
      AAU-9341 ASSETVILLA FINANCIAL SERVICES LLP Shop No.7/Asamarth Nagar Village Road, Bhandup West Mumbai, Maharashtra, India - 400078
      AAP-9448 AENIK AGENCY LLP SHOP NO 5, YADAV SOCIETY CHAWL TULSHETPADA BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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