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RAVIKIRAN MULTITRADE PRIVATE LIMITED

CIN: U52100MH2007PTC173255 As on: 2026-07-13

RAVIKIRAN MULTITRADE PRIVATE LIMITED (CIN: U52100MH2007PTC173255) is a Private company incorporated on 20 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RAVIKIRAN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RAVIKIRAN MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of RAVIKIRAN MULTITRADE PRIVATE LIMITED are NIKHIL PRAVINKUMAR OZA, MANOJ POPATLAL BOKADIA, PANKAJ JAYANTILAL SAWARDEKAR, and PRAVIN PRATAP RANE.

RAVIKIRAN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC173255 and its registration number is 173255. Users may contact RAVIKIRAN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVIKIRAN MULTITRADE PRIVATE LIMITED is 202, SANT NIWAS, 2ND FL, ABOVE RAJKUMAR JEWELLER 14th KHAR LINKING ROAD, KHAR [W], , MUMBAI, Maharashtra, India - 400052.

Current status of RAVIKIRAN MULTITRADE 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 RAVIKIRAN MULTITRADE 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

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Purchase full report of RAVIKIRAN MULTITRADE

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 RAVIKIRAN MULTITRADE 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 RAVIKIRAN MULTITRADE
DIN Director Name Designation Appointment Date
01540003 NIKHIL PRAVINKUMAR OZA Additional Director 2007-08-28
02712799 MANOJ POPATLAL BOKADIA Director 2012-07-24
06509543 PANKAJ JAYANTILAL SAWARDEKAR Director 2014-09-27
07073295 PRAVIN PRATAP RANE Director 2015-05-20
Past Directors & Key Managerial Personnel of RAVIKIRAN MULTITRADE
DIN Director Name Designation Appointment Date Cessation
00285965 NITESH NARAYAN RANE Additional Director - 2012-07-24
01566794 DILIP ZILEDAR SINGH Director - 2011-12-23
01585041 MANOJ JAGDISHPRASAD KARNANI Director - 2011-12-23
02712799 MANOJ POPATLAL BOKADIA Director - 2022-08-08
Other Directorships of NITESH NARAYAN RANE
Company Name CIN Designation Appointment Date Cessation
NITESH REALTIES LLP AAG-6992 Designated Partner 2016-06-17 Ongoing
NITESH REALTIES LLP AAG-6992 Partner - 2018-09-25
REALSTONE MULTITRADE LLP AAG-7757 Designated Partner 2016-06-27 Ongoing
AMISON FISHERIES LTD U05005PN1990PLC139300 Additional Director - 2009-09-30
AMISON FISHERIES LTD U05005PN1990PLC139300 Director 2009-09-30 Ongoing
RANE VENTURES PRIVATE LIMITED U15122MH2012PTC231106 Director - 2019-04-20
SINDHUDURG FOOD PRODUCTS PRIVATE LIMITED U15122PN2004PTC018737 Additional Director - 2009-09-30
SINDHUDURG FOOD PRODUCTS PRIVATE LIMITED U15122PN2004PTC018737 Director 2009-09-30 Ongoing
NILESH SPICES AND MASALA MILLS PRIVATE LIMITED U15130MH1993PTC073658 Director 2000-09-02 Ongoing
BEVINCO FOODS & BEVERAGES PRIVATE LIMITED U15139MH2008PTC186177 Director - 2012-08-23
KONKAN FOOD PROCESSORS PRIVATE LIMITED U15400MH2008PTC188355 Director 2008-11-20 Ongoing
RANE PRAKASHAN PRIVATE LIMITED U22210MH2008PTC179443 Director 2008-02-25 Ongoing
NNR STEEL PRIVATE LIMITED U27109MH2007PTC166739 Director 2007-01-04 Ongoing
LAKSH POWER PRIVATE LIMITED U40109PN2007PTC148363 Director - 2012-11-08
ASHWAMEGH PROPERTIES PRIVATE LIMITED U45102MH2000PTC130227 Director - 2008-12-27
SKYWALK BUILDERS PRIVATE LIMITED U45200MH1995PTC092839 Director 2002-06-12 Ongoing
NEXGEN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC140098 Director 2008-12-18 Ongoing
BESTLINE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC145233 Director - 2015-03-23
LIONS DEN CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC166743 Director - 2015-03-23
URBAN HEIGHTS REALTORS PRIVATE LIMITED U45201MH2006PTC165374 Director - 2009-05-25
NNR BUILDERS PRIVATE LIMITED U45201MH2007PTC166742 Director - 2015-03-23
BUDDING REALTY PRIVATE LIMITED U45201MH2007PTC169535 Director - 2011-10-14
SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2012-08-23
BLUEPEARL PROPERTIES PRIVATE LIMITED U45203MH1998PTC115373 Director - 2015-03-23
NEELAM AUTOMOBILES PRIVATE LIMITED U50400MH2011PTC213126 Director - 2012-07-01
NICE AUTO DEALER PRIVATE LIMITED U51410MH2003PTC142308 Director 2010-07-08 Ongoing
REALSTONE MULTITRADE PRIVATE LIMITED U51909MH2005PTC152983 Director 2005-05-11 Ongoing
NEELAM HOTELS PRIVATE LIMITED U55101MH1996PTC100605 Director - 2019-04-18
SINDHUDURG TOUR GUIDE PRIVATE LIMITED U63090MH2008PTC187752 Director - 2012-08-23
NITESH REALTIES PRIVATE LIMITED U70100MH1996PTC100568 Director 2003-02-20 Ongoing
YATIN REAL ESTATES PRIVATE LIMITED U70100MH1996PTC101361 Director - 2015-03-23
PURU CONSTRUCTIONS PRIVATE LIMITED U70100MH1996PTC102648 Director - 2015-03-23
ANEKA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100MH1996PTC102663 Director 2002-08-19 Ongoing
NEELESH PROPERTIES PRIVATE LIMITED U70100MH1996PTC103099 Director - 2008-12-27
SNS COMMERCIAL PREMISES PRIVATE LIMITED U70100MH2000PTC124806 Director 2007-01-09 Ongoing
SDB ESTATE PRIVATE LIMITED U70100MH2005PTC153184 Director 2007-01-09 Ongoing
LAKSH PROPERTIES PRIVATE LIMITED U70100MH2005PTC156752 Director 2008-12-18 Ongoing
EXCEL REALTY HOLDINGS PRIVATE LIMITED U70200GA2006PTC004973 Director 2013-12-21 Ongoing
AUTOMATIC AUTO & I. T.SERVICES PRIVATE LIMITED U72100MH2005PTC150931 Director - 2012-10-01
E-SENSE ENTERTAINMENT PRIVATE LIMITED U74999MH2007PTC169209 Director - 2008-05-31
NNR BIOFUELS LIMITED U74999MH2008PLC188189 Director 2014-07-31 Ongoing
NNR BIOFUELS LIMITED U74999MH2008PLC188189 Director - 2014-07-30
E-SENSE MOTION PICTURES PRIVATE LIMITED U93000MH2014PTC253838 Director - 2014-06-24
Other Directorships of NIKHIL PRAVINKUMAR OZA
Other Directorships of DILIP ZILEDAR SINGH
Company Name CIN Designation Appointment Date Cessation
ADITI MERCANTILE PRIVATE LIMITED U17291MH2007PTC169021 Director - 2010-02-15
RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
FLORITA BUILDCON PRIVATE LIMITED U45200MH2009PTC192250 Director - 2009-07-30
NISHCHAL REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192251 Director 2009-05-07 Ongoing
ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2009-06-15
AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
PRATEEK MERCANTILE PRIVATE LIMITED U45201MH2008PTC179459 Director - 2008-03-30
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2009-04-13
ROMITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190648 Director - 2009-04-13
ARNAY BUILDCON PRIVATE LIMITED U45202MH2009PTC191759 Director - 2009-07-15
JAIRO BUILDCON PRIVATE LIMITED U45202MH2009PTC191760 Director - 2009-07-15
KRIPASAGAR BUILDCON PRIVATE LIMITED U45202MH2009PTC191761 Director - 2009-10-01
ANALEE BUILDCON PRIVATE LIMITED U45202MH2009PTC191778 Director - 2009-07-09
KARUNANIDHI BUILDCON PRIVATE LIMITED U45202MH2009PTC191844 Director - 2009-12-04
ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
LEIGHTON INTERNATIONAL PROJECTS (INDIA) PRIVATE LIMITED U45203MH2007PTC171439 Director - 2007-07-16
NARIMAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171591 Director - 2007-07-02
UMBERGAON INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45206MH2007PTC172525 Director - 2007-10-19
YASHOBHOOMI INFRASTRUCTURE PRIVATE LIMITED U45209MH2007PTC172527 Director - 2007-10-18
PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
SHIMA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172282 Director - 2007-09-05
ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Director - 2007-08-08
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2007-12-26
ANUSHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172374 Director - 2007-08-08
V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2013-07-23
GOLD COAST TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185052 Director - 2010-06-07
VALENTINE MERCANTILE PRIVATE LIMITED U51109MH2008PTC185135 Director - 2009-08-17
SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2008-08-05
VANNA TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC185741 Director - 2008-12-02
TAVISHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185744 Director - 2008-12-15
MINAL MULTITRADE PRIVATE LIMITED U51109MH2008PTC185745 Director - 2009-01-05
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2009-06-10
FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director - 2008-10-11
SOMAR COMMODITIES PRIVATE LIMITED U51109MH2008PTC186084 Director - 2009-01-05
NAVIS MULTI TRADE PRIVATE LIMITED U51109MH2008PTC186085 Director - 2008-11-21
TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-03-15
RODERICK COMMODITIES PRIVATE LIMITED U51109MH2009PTC191839 Director - 2010-02-15
ALROY COMMODITIES PRIVATE LIMITED U51109MH2009PTC191840 Director - 2009-06-01
GHALIB COMMODITIES PRIVATE LIMITED U51109MH2009PTC193511 Director - 2009-07-09
GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
NETVISTA MULTITRADE PRIVATE LIMITED U51109MH2009PTC195180 Director - 2010-08-16
GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
ARIES MERCANTILE PRIVATE LIMITED U51900MH2007PTC170354 Director - 2007-12-20
FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Director - 2007-12-20
SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director - 2007-12-20
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-11
AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
KINJAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185160 Director - 2009-09-17
PARVATI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185740 Director - 2008-09-19
MILI COMMODITIES PRIVATE LIMITED U51900MH2008PTC185749 Director - 2011-11-26
VISHAKHA MULTITRADE LIMITED U51909MH2007PLC170598 Director - 2007-11-15
RAINBOW MULTITRADE PRIVATE LIMITED U51909MH2007PTC169476 Director - 2007-11-12
VALUE MERCANTILE PRIVATE LIMITED U51909MH2007PTC170355 Director - 2007-06-08
GEMINI MULTITRADE PRIVATE LIMITED U51909MH2007PTC170361 Director - 2008-03-01
ABHIJIT MULTITRADE PRIVATE LIMITED U51909MH2007PTC170499 Director - 2007-07-09
CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director - 2007-07-02
REVATI ACADEMIC & INFRASTRUCTURE PRIVATE LIMITED U51909MH2007PTC170508 Director - 2007-06-08
MEGHA CORPORATE CONSULTANTS PRIVATE LIMITED. U51909MH2007PTC170511 Director - 2008-05-01
DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-11
REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
ACTIVE MULTITRADE PRIVATE LIMITED U51909MH2008PTC185051 Director - 2010-12-08
APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-11
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-11
ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director - 2008-10-15
SHANTI MULTITRADE PRIVATE LIMITED U52100MH2007PTC174137 Director - 2010-10-05
ACCURATE MULTITRADE PRIVATE LIMITED U52100MH2007PTC174536 Director - 2011-05-10
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
NANDIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190375 Director - 2011-03-31
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2009-07-01
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2009-03-16
PRABHA MULTITRADE PRIVATE LIMITED U52190MH2009PTC191414 Director - 2009-06-01
AKSHAR MERCANTILE PRIVATE LIMITED U52590MH2007PTC174175 Director 2007-09-17 Ongoing
BETA TRADING PRIVATE LIMITED U52590MH2007PTC174176 Director 2007-09-17 Ongoing
RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
VINAY MERCANTILE PRIVATE LIMITED U52599MH2007PTC174419 Director 2007-09-24 Ongoing
ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
KEEMAYA VENTURES PRIVATE LIMITED U70102MH2009PTC194505 Director - 2009-11-23
ONLINE INFRASTRUCTURE PRIVATE LIMITED U72300MH2007PTC171643 Director - 2007-08-08
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2024-04-04 Ongoing
VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director - 2007-12-20
Other Directorships of MANOJ JAGDISHPRASAD KARNANI
Company Name CIN Designation Appointment Date Cessation
RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2010-10-05
FRANK INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170506 Director - 2007-06-29
BARKHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174160 Director - 2008-01-25
SHAHEENA COMMODITIES PRIVATE LIMITED U45200MH2009PTC192513 Director - 2009-05-26
AMBUJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174126 Director - 2008-01-25
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2007-11-22
KETOMAC REAL ESTATE PRIVATE LIMITED U45202MH2009PTC197950 Director - 2011-12-01
ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2009-09-08
PADAM INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171084 Director - 2007-08-06
PARIMAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171086 Director - 2007-08-08
MADISON CHEMICALS AND INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197946 Director - 2011-08-05
ISABELLA BUILDERS PRIVATE LIMITED U45400MH2009PTC197947 Director 2009-12-18 Ongoing
MATTHEW INFRAPROJECTS PRIVATE LIMITED U45400MH2009PTC197948 Director - 2012-01-27
V2 LIFESTYLES PRIVATE LIMITED U51100MH2010PTC210120 Director - 2019-03-30
AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2007-08-17
GAURIKA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194508 Director - 2011-12-12
JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Director - 2010-07-07
OJASWINI IMPEX PRIVATE LIMITED U51109MH2010PTC198894 Director - 2012-09-15
YATEE TRADERS PRIVATE LIMITED U51109MH2010PTC198908 Director - 2012-01-25
UMIKA TRADELINK PRIVATE LIMITED U51109MH2010PTC198909 Director - 2011-12-01
JESSE TRADING PRIVATE LIMITED U51109MH2010PTC203151 Director - 2010-09-25
GEET MULTITRADE PRIVATE LIMITED U51300MH2008PTC178734 Director - 2008-03-10
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2007-07-18
AASHISH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172420 Director - 2008-01-22
MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2007-09-13
AYUSH MULTITRADE PRIVATE LIMITED U51900MH2007PTC173117 Director - 2010-06-28
DIWAKAR MULTITRADE PRIVATE LIMITED U51909MH2007PTC172279 Director 2007-07-12 Ongoing
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2007-07-23
AAKAR MERCANTILE PRIVATE LIMITED U51909MH2007PTC172448 Director 2007-07-18 Ongoing
BASANT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172449 Director 2007-07-18 Ongoing
JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2007-07-30
NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2007-08-01
NIKUNJ MERCANTILE PRIVATE LIMITED U51909MH2007PTC172662 Director - 2009-02-16
MAC EFIN SOLUTIONS PRIVATE LIMITED U51909MH2007PTC172663 Director - 2009-10-05
PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2007-09-13
REGENT SHELTERS PRIVATE LIMITED U51909MH2007PTC172761 Director - 2009-12-01
MEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC173284 Director - 2007-09-11
SHASHIREKHA COMMODITIES PRIVATE LIMITED U51909MH2009PTC192470 Director - 2009-05-26
BHANUPRASAD COMMODITIES PRIVATE LIMITED U51909MH2009PTC192640 Director - 2010-03-27
JANHAVI MULTITRADE PRIVATE LIMITED U51909MH2010PTC198352 Director - 2010-01-29
HAYDEN TRADING PRIVATE LIMITED U51909MH2010PTC203063 Director - 2012-02-01
KAYAAR MULTITRADE PRIVATE LIMITED U52100MH2007PTC169276 Director - 2010-02-15
APOORVA MULTITRADE PRIVATE LIMITED U52100MH2007PTC173116 Director - 2011-02-28
ANANT MULTITRADE PRIVATE LIMITED U52100MH2007PTC173224 Director - 2011-02-28
ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-09-13
ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-09-13
AGASTI MULTITRADE PRIVATE LIMITED U52100MH2009PTC192466 Director - 2009-07-21
CHHAYA MULTITRADE PRIVATE LIMITED U52100MH2009PTC192468 Director - 2009-07-28
KOSHTUB MULTITRADE PRIVATE LIMITED U52100MH2009PTC192512 Director - 2009-05-28
AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2009-08-21
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
SIMPLY BEVERAGES PRIVATE LIMITED U52190MH2009PTC194504 Director - 2011-08-01
KAMALNAYAN EXIM PRIVATE LIMITED U52190MH2010PTC198353 Director - 2010-01-29
MOHNISH MULTITRADE PRIVATE LIMITED U52300MH2009PTC192667 Director - 2009-05-28
BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Director - 2009-09-17
DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Director - 2010-07-16
RAHUL MULTITRADE PRIVATE LIMITED. U52599MH2007PTC173237 Director - 2007-12-06
FIRDAUS MULTITRADE PRIVATE LIMITED U52599MH2009PTC192666 Director - 2009-05-28
ONLINE FIN ADVISORS PRIVATE LIMITED U67190MH2007PTC172263 Director - 2007-12-12
ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-18 Ongoing
3S BUSINESS ADVISORS PRIVATE LIMITED U74140MH2006PTC165308 Director - 2019-04-01
METMIN RESOURCE CONSULTANTS PRIVATE LIMITED U74999GJ2007PTC077028 Director - 2007-12-03
VINEET MERCANTILE PRIVATE LIMITED U74999MH2007PTC169078 Director - 2010-02-15
AARYA MULTITRADE PRIVATE LIMITED U74999MH2007PTC169125 Director - 2010-02-15
RDMK IMPEX PRIVATE LIMITED. U93000MH2007PTC169895 Director - 2009-02-16
3S HIVETECH PRIVATE LIMITED U93000MH2008PTC185104 Additional Director 2023-08-31 Ongoing
Other Directorships of MANOJ POPATLAL BOKADIA
Company Name CIN Designation Appointment Date Cessation
GOLD SUKH & URBAN HEIGHT REALTORS LLP AAB-8287 Designated Partner - 2016-09-11
BM ADD-ON SERVICES LLP AAE-8879 Designated Partner 2015-10-08 Ongoing
RAVIRAJ BOKADIA CREATIVE DEVELOPERS INDIA PRIVATE LIMITED U45200PN2009PTC135153 Director - 2018-04-24
URBAN HEIGHTS REALTORS PRIVATE LIMITED U45201MH2006PTC165374 Director - 2014-10-10
ASPIRANT REALTY PRIVATE LIMITED U45400MH2007PTC169425 Director - 2015-07-18
BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Additional Director - 2011-09-30
BRAMHACORP HOTELS & RESORTS LIMITED U55101PN1987PLC043510 Director - 2012-09-27
Other Directorships of PANKAJ JAYANTILAL SAWARDEKAR
Company Name CIN Designation Appointment Date Cessation
INDIE TOURISM CONSULTANTS LLP AAB-3983 Designated Partner 2013-03-14 Ongoing
GENX TOYS LLP AAD-5239 Designated Partner 2015-03-11 Ongoing
Other Directorships of PRAVIN PRATAP RANE
Company Name CIN Designation Appointment Date Cessation
- 2022-12-01
GENX TOYS LLP AAD-5239 Designated Partner 2015-03-11 Ongoing
URBAN BANDRA PROJECTS LLP AAG-4791 Designated Partner 2016-05-27 Ongoing
PURE FOODS & BEVARAGES PRIVATE LIMITED U15400MH2007PTC170319 Director - 2019-12-30
BUDDING REALTY PRIVATE LIMITED U45201MH2007PTC169535 Director 2015-03-05 Ongoing
SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director 2015-05-20 Ongoing
ASPIRANT REALTY PRIVATE LIMITED U45400MH2007PTC169425 Director 2015-05-20 Ongoing
NNR BIOFUELS LIMITED U74999MH2008PLC188189 Director 2018-01-31 Ongoing

CIN Company Name Company Address
U45201MH2007PTC169535 BUDDING REALTY PRIVATE LIMITED 202, SANT NIWAS, 2ND FL, ABOVE RAJKUMAR JEWELLER 14th KHAR LINKING ROAD, KHAR [W], , MUMBAI, Maharashtra, India - 400052
U45400MH2007PTC169425 ASPIRANT REALTY PRIVATE LIMITED 202, SANT NIWAS, 2nd FLOOR, ABOVE RAJKUMAR JEWELLERS, 14th KHAR LINKING ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
U45201MH2007PTC175879 SUTEJ INFRASTRUCTURE PRIVATE LIMITED 202, SANT NIWAS, 14th LINK ROAD, ABOVE RAJKUMAR JEWELLERS, KHAR (W), , MUMBAI, Maharashtra, India - 400052
U27109MH2007PTC166739 NNR STEEL PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
U45201MH2007PTC166742 NNR BUILDERS PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
AAY-8030 BOMBAY WALLFLOWER STUDIOS LLP FLAT 402 4TH FLR, KHAR SANT NIWAS CHS LTD 394 LINKING RD, 14TH RD CORNAR, KHAR W MUMBAI, Maharashtra, India - 400052
U80902MH2019PTC334572 LUKES GURUKUL PRIVATE LIMITED 102, Plot No 87-88, Vanvaria Apartment, corner of 2nd road, SV Road, Above S.V.C , BANK, KHAR (W) MUMBAI, Maharashtra, India - 400052
U74900MH2010PTC210192 SYNERGY MANPOWER SERVICE PRIVATE LIMITED Flat No.202, Bhagyaratna Niwas,2nd floor 3rd Road, Near Khar Station, Khar Road,(W) Mumbai , Mumbai, Maharashtra, India - 400052
U70100MH2005PTC153752 BROOKEFIELD CONSTRUCTIONS PRIVATE LIMITED 602 SANT NIWAS394 LINKING ROAD 14TH ROAD KHAR , MUMBAI, Maharashtra, India - 400052
U70100MH2003PTC140864 ABODE REALTORS PRIVATE LIMITED 102 SANT NIWAS394 LINKING ROAD 14TH ROAD CORNER KHAR WEST , MUMBAI, Maharashtra, India - 400052
U15139MH2008PTC186177 BEVINCO FOODS & BEVERAGES PRIVATE LIMITED 202, SANT NIWAS, 14 TH LINK ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052
U45200MH2008PTC186904 SUZAIN CONSTRUCTION PRIVATE LIMITED 202, SANT NIWAS, 14 TH LINK ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052
U63090MH2008PTC187752 SINDHUDURG TOUR GUIDE PRIVATE LIMITED 202, SANT NIWAS, 14 TH LINK ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052
U70200MH2011PTC214167 SHOBHNA INFRASTRUCTURE PRIVATE LIMITED 202, SANT NIWAS, 14 TH LINK ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052
U72100MH2005PTC150931 AUTOMATIC AUTO & I. T.SERVICES PRIVATE LIMITED 202, SANTNIWAS, 2ND FLOOR, 14TH LINK ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052
U29110MH1982PTC027697 S C ADDYA ENGINEERING CO PVT LTD 318 LINKING ROAD SATYAMBLDG 2ND FL FLAT NO 23 KHAR (W) , MUMBAI, Maharashtra, India - 400052
ABA-0276 KARAN FACADE WORKS LLP FLAT 901, FLOOR 9, WING SHIVRAJ HIGHTS, 14TH ROAD OFF LINKING RD, BEHIND RAJKUMAR JEWELLERS, KHAR (W MUMBAI, Maharashtra, India - 400052
U15119MH2016PTC280160 ISLAND CITY BREWERY PRIVATE LIMITED 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052
U45200MH1999PTC119694 KAALKAA REAL ESTATES PRIVATE LIMITED KHAR SANT NIWAS CHS LTD 2ND FLPLOT NO 3 RD 14TH RD KHAR WEST , MUMBAI, Maharashtra, India - 400052
U55100MH2005PTC157215 GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052
ABZ-0877 KARTIN INFRASTRUCTURE AND OPERATIONS LLP 102, PLOT NO.87-88, VANVARIA APARTMENT CORNER 2ND ROAD, SV ROAD, ABOVE SVC BANK, KHAR,(W),Mumbai,Mumbai,Maharashtra,India-400052
U74999MH2021PTC367323 FILMY BROTHERS ENTERTAINMENT PRIVATE LIMITED 16, Sant Kutir, 2nd Floor, Linking Road, Khar West, Mumbai - 400052 , Mumbai, Maharashtra, India - 400052
U86905MH1977PTC019534 N MOHANLAL AND COMPANY PRIVATE LIMITED SUMMERVILLE, JN. OF 14TH & 33RD ROAD, ABOVE BOMBAY BLUE RESTAURANT, LINK ROAD,, KHAR (W),,MUMBAI,Maharashtra,400052-India
ABC-6745 ATHENAEUM TRANSFORMATION SERVICES LLP FLT No. 401, 4th Floor, Anand Ashram, 14th Road, Opp- Khar Zymkhana,Khar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400052
U85110MH2000PTC125392 N M HEALTHCARE PRIVATE LIMITED SUMMERVILLE, JN. OF 14TH & 33RD ROAD, ABOVE BOMBAY BLUE RESTAURANT, LINK ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052
U74900MH2010PTC204805 KARTIN INFRASTRUCTURE AND OPERATIONS PRIVATE LIMITED 102, PLOT NO.87-88, VANVARIA APARTMENT CORNER 2ND ROAD, SV ROAD, ABOVE SVC BANK, KHAR (W) , MUMBAI, Maharashtra, India - 400052
U74110MH2005PTC157791 SNA FABRICS AND SILHOUETTE PRIVATE LIMITED 103, Rajdoot CHSL, 1 st floor, opp. Rajkumar Jewellers, linking road, Khar (W), Mumbai, , Mumbai, Maharashtra, India - 400052
AAO-7634 MALAKAN MOTION PICTURES LLP UNIT NO. 25, JAINS ARCADE, JUNCTION OF 14TH ROAD AND KHAR DANDA ROAD, KHAR W) MUMBAI, Maharashtra, India - 400052
ACI-1811 TIRUPATI BALAJI ASSOCIATES LLP 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10277792 2011-02-10 - - 10,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED (WARJE BRANCH)

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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