• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ANEK TRADING PRIVATE LIMITED

      CIN: U51909MH2015PTC262526 As on: 2026-07-13
      Purchase Report

      ANEK TRADING PRIVATE LIMITED (CIN: U51909MH2015PTC262526) is a Private company incorporated on 05 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.ANEK 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 ANEK TRADING PRIVATE LIMITED are GULAMNABI ABDUL KADAR QURESHI, and NITIN SHRIKRISHNA RAKHONDE.

      ANEK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2015PTC262526 and its registration number is 262526. Users may contact ANEK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANEK TRADING PRIVATE LIMITED is Shop No.79,1st Floor,Ashoka Shoping Center, L. T. Road,Crawford Market, , Mumbai, Maharashtra, India - 400001.

      Current status of ANEK 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 ANEK 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 ANEK TRADING

      Purchase full report of ANEK 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 ANEK 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 ANEK TRADING
      DIN Director Name Designation Appointment Date
      07175410 GULAMNABI ABDUL KADAR QURESHI Additional Director 2015-04-30
      07175423 NITIN SHRIKRISHNA RAKHONDE Additional Director 2015-04-30
      Past Directors & Key Managerial Personnel of ANEK TRADING
      DIN Director Name Designation Appointment Date Cessation
      03400584 TEJAL KONDLEKAR Director - 2015-05-02
      06781091 KRIPASHANKAR RAMPRASHAD KAHAR Director - 2015-05-02
      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
      ABG ENTERPRISES AND TRADING PRIVATE LIMITED U51909MH2012PTC235249 Director - 2013-03-19
      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
      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 KRIPASHANKAR RAMPRASHAD KAHAR
      Company Name CIN Designation Appointment Date Cessation
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director - 2016-01-05
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Director - 2016-08-10
      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
      AASTIK TRADING PRIVATE LIMITED U51103MH2015PTC264607 Director - 2015-11-24
      OWN MERCANTILE PRIVATE LIMITED U51109MH2008PTC188332 Director - 2019-02-04
      EARNEST MERCANTILE PRIVATE LIMITED U51109MH2008PTC188444 Director 2014-09-23 Ongoing
      SHWET MERCANTILE PRIVATE LIMITED U51109MH2015PTC264067 Director - 2016-01-04
      NAVNIT TRADING PRIVATE LIMITED U51502MH2015PTC265247 Director - 2015-09-16
      KESAR MERCANTILE PRIVATE LIMITED U51502MH2015PTC265249 Director - 2016-01-19
      SWARNAMANGAL MERCANTILE PRIVATE LIMITED U51900MH1995PTC092346 Director - 2016-12-20
      LOYAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC188523 Director - 2016-12-20
      ADHIT MERCANTILE PRIVATE LIMITED U51900MH2015PTC262484 Director - 2015-04-30
      SARTH MERCANTILE PRIVATE LIMITED U51900MH2015PTC262626 Director - 2018-05-16
      PALLAV TRADING PRIVATE LIMITED U51900MH2015PTC264842 Director - 2016-01-05
      MAHANT TRADING PRIVATE LIMITED U51900MH2015PTC264946 Director - 2016-01-05
      SANYOG INFRASTRUCTURE PRIVATE LIMITED U51909MH2015PTC264078 Director - 2016-01-04
      MANIK TRADING PRIVATE LIMITED U51909MH2015PTC264775 Director - 2016-01-05
      WORLD WIDE METAL ALLOYS PRIVATE LIMITED U61100MH2021PTC370053 Director - 2022-03-10
      SARASWAT LOGISTICS PRIVATE LIMITED U61200MH2023PTC397038 Director - 2023-11-21
      INEVITABLE EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED U63000MH2015PTC264014 Director - 2016-01-04
      OVISION MEDIA SERVICES PRIVATE LIMITED U64100MH2015PTC265498 Director - 2016-08-01
      VARDHMAN FINVEST PRIVATE LIMITED U65100MH2023PTC397738 Director 2023-01-17 Ongoing
      VIGHNESHWAR FINANCE INVESTMENT LIMITED U65920MH1988PLC050103 Director - 2016-12-22
      SHADOW PROPERTIES PRIVATE LIMITED U70102MH2010PTC203471 Director - 2018-08-21
      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
      MANGALAYA INFRASTRUCTURE PRIVATE LIMITED U70109MH2010PTC199949 Director - 2018-08-23
      NAVTEJ PROPERTIES PRIVATE LIMITED U70109MH2015PTC265521 Director - 2017-05-16
      KOLATH POWER GEN PRIVATE LIMITED U74110MH2015PTC264609 Director - 2016-01-05
      PERCH VALUQO PRIVATE LIMITED U74110MH2015PTC265453 Director - 2016-07-27
      GOPAL COMMODITIES PRIVATE LIMITED U93000MH2010PTC201756 Director - 2015-04-15
      Other Directorships of GULAMNABI ABDUL KADAR QURESHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN SHRIKRISHNA RAKHONDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2013PTC240327 BARKAAT RUBINETTERIE PRIVATE LIMITED Ashoka Shopping Centre, Shop No.53, First Floor, L. T. Road, Crawford Market , , Mumbai, Maharashtra, India - 400001
      AAB-0331 MAXIMO TELECOMMUNICATION LLP NO.47, 1ST FLOOR, ASHOKA SHOPING CENTER, G.T. HOSPITAL COMPLEX, L.T.MARG MUMBAI, Maharashtra, India - 400001
      AAH-5253 ORBIT VOYAGES TOURS & TRAVELS LLP 1st Floor,SHOP NO.39,ASOKA MARKET, OPPOSITE L.T MARG POLICE STATION,CRAWFORD MARKET, MUMBAI, Maharashtra, India - 400001
      ACR-3648 YEMENDIA GATE LLP SHOP NO 154, 1ST FLOOR,,ASHOKA SHOPPING COMPLEX, L T ROAD,,Mumbai,Mumbai,Maharashtra,India-400001
      U45202MH2008PTC177276 ORLANDO REAL ESTATE PRIVATE LIMITED Office No. 224, Ashoka Shopping Centre, First Floor, L.T. Road, Crawford market , Mumbai, Maharashtra, India - 400001
      U63090MH2007PTC177009 NEXUS TRAVEL SOLUTIONS PRIVATE LIMITED SHOP NO 66 GROUND FLOOR ASHOKA SHOPPING CENTRE L T MARG CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400001
      U63090MH2016PTC272966 GOLD TAG ASSIST SERVICES PRIVATE LIMITED SHOP NO 63 GROUND FLOOR ASHOKA SHOPPING CENTRE L T MARG CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400001
      U74120MH2014PTC257975 NEXUS ELITE LIFESTYLE PRIVATE LIMITED SHOP NO 66 GROUND FLOOR ASHOKA SHOPPING CENTRE L T MARG CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400001
      U51909MH2022PTC383410 ENTICE BEAUTY PRODUCT PRIVATE LIMITED 220, 1st Floor, Ashoka Shopping Center L T Road, Near G T Hospital,Mumbai,Mumbai City,Maharashtra,400001-India
      U29305MH2018PTC317693 AECONE CONSUMER CARE PRIVATE LIMITED SHOP NO. 154, 1ST FLOOR ASHOKA SHOPPING COMPLEX L T ROAD FORT , Mumbai, Maharashtra, India - 400001
      AAB-3450 ETERNITY TRADES & IMPEX LLP Shop No. 67, 1st Floor, Ashoka Shopping Centre, G. T. Hospital Complex, L. T. Marg, Mumbai, Maharashtra, India - 400001
      AAX-7786 ORLAN LIGHTING LLP OFFICE NO 165, 1ST FLOOR, ASHOKA SHOPPING CENTRE G.T HOSPITAL COMPLEAX, L.T ROAD MUMBAI, Maharashtra, India - 400001
      U70109MH2009PTC190168 H & V REALITY PRIVATE LIMITED Shop no 97,Ground Floor,Ashoka Shopping Center, G T Hospital Complex, L T Marg, , MUMBAI, Maharashtra, India - 400001
      U70109MH2014PTC257554 MULTITOWN INFRASTRUCTURE PRIVATE LIMITED Shop no 97,Ground Floor,Ashoka Shopping Center, G T Hospital Complex, L T Marg, , MUMBAI, Maharashtra, India - 400001
      U74900MH2008PTC186525 AMERICAN EYE LIGHT PRIVATE LIMITED Shop no 97,Ground Floor,Ashoka Shopping Center, G T Hospital Complex, L T Marg, , MUMBAI, Maharashtra, India - 400001
      U72900MH2022PTC388643 TIMETRACK INFORMATION TECHNOLOGY PRIVATE LIMITED OFFICE NO-4 1ST FLOOR ASHOKA SHOPPING COMPLEX G T HOSPITAL COMPLEX L T ROAD , MUMBAI, Maharashtra, India - 400001
      U67190MH2013PTC242412 MOHANK INSURANCE BROKERS PRIVATE LIMITED OFF. 143, ASHOKA SHOPING CENTER, 2nd FLOOR L. T. ROAD, MUMBAI. , Mumbai, Maharashtra, India - 400001
      AAO-4768 MULTITOWN INFRASTRUCTURE LLP SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001
      U72900MH2001PTC132667 ROCKET ELECTRONICS PRIVATE LIMITED SHOP NO 1 1ST FLASHOKA SHOPING CENTER L T MARG , MUMBAI, Maharashtra, India - 400001
      U51909MH2022PTC389738 ENTICE AROMA PRIVATE LIMITED Office No 220, 1st Floor, Ashoka Shopping Centre, L T Road , Mumbai, Maharashtra, India - 400001
      U55101MH2000PTC126778 PURE PLATINUM RESTAURANT PRIVATE LIMITED SHOP NO-48, ASHOKA SHOPPING CENER, 1ST FLOOR, L T MARG, , MUMBAI, Maharashtra, India - 400001
      U51504MH2010PTC201827 KING CITY MOBILES TECHNOLOGY PRIVATE LIMITED SHOP NO. 144, 1ST FLOOR, FISH MARKET BUILDING, L.T.MARG, JUNCTION OF MRA MARG, , MUMBAI, Maharashtra, India - 400001
      U17120MH2011PTC214600 ASHIRWAD LIFESTYLE PRIVATE LIMITED 220, 1st floor, Ashoka shopping centre, L T Road G T Hospital, Mumbai , Mumbai, Maharashtra, India - 400001
      AAV-5992 AMERICAN EYE LIGHT LLP SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI. MUMBAI, Maharashtra, India - 400001
      U46499MH1996PTC099943 MIDAS HYGIENE INDUSTRIES PRIVATE LIMITED OFFICE NO 52, ASHOKA GROUND FLOOR, L.T. ROAD, G.T. HOSPITAL C,OMPLEX,MUMBAI,Mumbai City,Maharashtra,400001-India
      U17309MH2017PTC298328 HENRY BLUE FASHIONS PRIVATE LIMITED SH.NO 66 ASHOKA SHOPPING CENTRE PREMISES CO-OP SOCIETY LTD G T HOSPITAL COMPLEX , L T ROAD MUMBAI, Maharashtra, India - 400001
      U51900MH2008PTC177193 LOOKS INTERNATIONAL PRIVATE LIMITED Shop No. 13, 2nd Floor,Manish Market, Palton Road Near Crawford Market , Mumbai, Maharashtra, India - 400001
      AAD-0829 STARDOM ESTATES AND INVESTMENTS LLP 11-16, 1st FLOOR, ASHOKA SHOPPING CENTRE NEAR G.T.HOSPITAL, L.T.ROAD Mumbai, Maharashtra, India - 400001
      AAO-6450 H & V REALITY LLP SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI, Maharashtra, India - 400001
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      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
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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

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