• 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
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  • Board Meetings
  • Auditors

EZHAR IMPEX PRIVATE LIMITED

CIN: U52100MH2010PTC200349 As on: 2026-07-13

EZHAR IMPEX PRIVATE LIMITED (CIN: U52100MH2010PTC200349) is a Private company incorporated on 23 Feb 2010. 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.EZHAR IMPEX 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 EZHAR IMPEX PRIVATE LIMITED are PAWAN MARU, and SURESH KUMAR LAHOTI.

EZHAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2010PTC200349 and its registration number is 200349. Users may contact EZHAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of EZHAR IMPEX PRIVATE LIMITED is Office No 25,3rd Floor,Zahera Mansion 260/268 Yusuf Mehrali Road, Masjid East , Mumbai, Maharashtra, India - 400003.

Current status of EZHAR IMPEX PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for EZHAR IMPEX 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 EZHAR IMPEX

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 EZHAR IMPEX 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 EZHAR IMPEX
DIN Director Name Designation Appointment Date
01742544 PAWAN MARU Director 2011-07-01
00924808 SURESH KUMAR LAHOTI Director 2011-07-01
Past Directors & Key Managerial Personnel of EZHAR IMPEX
DIN Director Name Designation Appointment Date Cessation
02274575 KARAN KAPOOR Director - 2011-11-15
01682948 MANOJ PACHLANGIA Director - 2011-11-15
Other Directorships of PAWAN MARU
Company Name CIN Designation Appointment Date Cessation
RIDDHISH AGRI PRODUCTS PRIVATE LIMITED U01100DL1995PTC253291 Director - 2010-01-27
ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director - 2015-12-15
IDHAYAM INFRAHEIGHTS PRIVATE LIMITED U45100DL1993PTC291350 Director - 2012-09-06
INIKA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196056 Director 2011-07-01 Ongoing
RAACHI TRADING PRIVATE LIMITED U51109MH2009PTC197436 Director 2012-03-28 Ongoing
AMUK TIE-UP PVT.LTD. U51109WB1995PTC071377 Director - 2022-07-13
UTKARSH TIE UP PRIVATE LIMITED U51109WB2008PTC125323 Director 2008-05-01 Ongoing
B JHANWAR & CO PVT LTD U51219WB1986PTC041531 Director - 2009-08-24
SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director 2012-03-28 Ongoing
NEELKANTH GOODS PVT LTD U51909WB1995PTC071806 Director - 2009-08-24
TANISI INFRAPROJECTS PRIVATE LIMITED U52100MH2009PTC195622 Director 2011-07-01 Ongoing
STARMARK DEALTRADE PRIVATE LIMITED U52100WB2010PTC146627 Director - 2012-12-21
SEAMARINE MERCHANTS PRIVATE LIMITED U52190MH2010PTC390134 Director - 2011-04-05
VENUS COMMOSALE PRIVATE LIMITED U52190WB2009PTC133753 Additional Director - 2012-07-25
WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Additional Director - 2012-05-02
TECHON VINTRADE PRIVATE LIMITED U52190WB2010PTC146520 Director 2010-05-04 Ongoing
BHANU COMPUTRONICS & EQUIPMENT PVT LTD U52392WB1993PTC059892 Director - 2016-07-01
GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director - 2008-05-22
DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2012-02-24
GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2012-02-24
CYNOSURE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC391825 Director - 2011-04-05
SEAMARINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC146489 Director - 2012-12-21
SAVI GLOBAL REALTORS LIMITED U74900MH1996PLC409642 Director - 2012-11-20
ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director - 2011-08-01
Other Directorships of KARAN KAPOOR
Company Name CIN Designation Appointment Date Cessation
KAMALAKAR INDUSTRIES PRIVATE LIMITED U27205MH2009PTC196119 Director - 2010-01-20
HARSHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189650 Director - 2009-02-10
KANAD INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189943 Director - 2009-04-13
PARAMESHWARI INFRAPROJECTS PRIVATE LIMITED U45200MH2009PTC195936 Director - 2010-05-13
ABHIHIT REAL ESTATE PRIVATE LIMITED U45200MH2010PTC199341 Director - 2010-04-01
ABHIMANI REAL ESTATE PRIVATE LIMITED U45200MH2010PTC199342 Director - 2011-08-30
HARESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188920 Director - 2009-01-05
ADAM INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188924 Director - 2009-06-01
ASITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC189225 Director - 2010-09-01
HEMANG INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189681 Director 2009-01-19 Ongoing
MUDRIKA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC189944 Director - 2009-04-13
INAYATA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195620 Director - 2009-09-22
BISHAKHA BUILDCON PRIVATE LIMITED U45202MH2009PTC196054 Director - 2010-02-17
INIKA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196056 Director - 2011-11-15
LALIMA BUILDCON PRIVATE LIMITED U45202MH2009PTC196058 Director - 2011-05-11
BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director - 2010-04-26
KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Director - 2010-01-25
KINSHUK CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199289 Director - 2011-08-30
KAMALAKAR CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199290 Director - 2010-09-25
OHIRO REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199291 Director - 2010-09-24
PADMINISH CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199293 Director - 2011-08-30
PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director - 2010-03-14
AARIT INFRAPROJECTS PRIVATE LIMITED U45209MH2010PTC199275 Director - 2010-02-15
SHREEJI MEGACITY PRIVATE LIMITED U45400MH2010PTC199343 Director - 2010-04-29
WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director - 2010-04-27
ABRASHA TRADELINK PRIVATE LIMITED U51101MH2009PTC195967 Director - 2009-11-10
NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Director - 2010-01-07
AAROHI COMMODITIES PRIVATE LIMITED U51109MH2009PTC190293 Director - 2011-11-25
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2009-06-10
SONAL STYLES PRIVATE LIMITED U51109MH2009PTC194489 Director - 2009-12-26
NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Director - 2010-01-01
INDIVAR TRADERS PRIVATE LIMITED U51109MH2009PTC196122 Director - 2010-01-19
ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Director - 2010-01-04
FAIYAZ MULTITRADE PRIVATE LIMITED U51109MH2009PTC197160 Director - 2009-12-31
PAMELA INFOCOMM PRIVATE LIMITED U51109MH2009PTC197163 Director - 2009-12-31
PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
MARDAV TRADING PRIVATE LIMITED U51909MH2008PTC189216 Director - 2009-01-16
VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2010-06-16
PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
TANISI INFRAPROJECTS PRIVATE LIMITED U52100MH2009PTC195622 Director - 2011-11-15
PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
FIZZAH EXIM PRIVATE LIMITED U52190MH2009PTC195619 Director - 2009-09-24
JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Director - 2010-01-08
JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Director - 2010-01-06
KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Director - 2010-01-20
NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Director - 2010-01-05
KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2011-07-25
GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
ARON COMMUNICATION AND INFOTECH PRIVATE LIMITED U72100MH2009PTC190373 Director - 2009-11-03
ADRIKA TELECOMMUNICATIONS PRIVATE LIMITED U72100MH2009PTC190656 Director - 2009-11-03
KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
REV SERVICES FOUNDATION U74990MH2010NPL204674 Director 2010-06-22 Ongoing
Other Directorships of SURESH KUMAR LAHOTI
Company Name CIN Designation Appointment Date Cessation
MANASVI MERCHANDISE PRIVATE LIMITED U01100DL1993PTC260504 Director - 2010-01-28
IDHAYAM INFRAHEIGHTS PRIVATE LIMITED U45100DL1993PTC291350 Director - 2009-08-24
KARAN VYAPAAR PRIVATE LIMITED U45100WB2004PTC098558 Director - 2013-02-11
INIKA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196056 Director 2011-07-01 Ongoing
NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2015-03-18
RAACHI TRADING PRIVATE LIMITED U51109MH2009PTC197436 Director 2012-03-28 Ongoing
BHAWANI VANIJYA PRIVATE LIMITED U51109WB2005PTC102523 Director - 2013-02-08
SUJLA TIE-UP PRIVATE LIMITED U51109WB2005PTC102544 Director - 2009-08-24
B JHANWAR & CO PVT LTD U51219WB1986PTC041531 Director - 2022-07-13
C.P. CREATIONS PRIVATE LIMITED U51311WB2004PTC098479 Director 2011-12-14 Ongoing
SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director 2012-03-28 Ongoing
TANISI INFRAPROJECTS PRIVATE LIMITED U52100MH2009PTC195622 Director 2011-07-01 Ongoing
PANGHAT CREATIONS PRIVATE LIMITED U52321WB2004PTC098275 Director 2011-12-14 Ongoing
APURVA HOLDINGS PVT LTD U65993WB1989PTC047332 Director - 2007-07-30
PRAYAG HOLDINGS PVT LTD U65993WB1989PTC047704 Director - 2007-07-30
ANUPAM FISCAL SERVICES PVT LTD U65993WB1989PTC047735 Director - 2007-07-30
ASTAMI COMMODITIES PRIVATE LIMITED U74900WB2012PTC186426 Director 2013-01-31 Ongoing
BHABATARINI MERCHANTS PRIVATE LIMITED U74900WB2012PTC186431 Director 2013-01-31 Ongoing
SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director 2010-11-29 Ongoing
Other Directorships of MANOJ PACHLANGIA
Company Name CIN Designation Appointment Date Cessation
CITRON INFRAPROJECTS LIMITED U17100MH2008PLC177616 Director - 2008-02-08
P. N. PLASTICS PRIVATE LIMITED U25209MH2007PTC173857 Director - 2008-01-01
DHANSHREE INFRATECH PRIVATE LIMITED U45200MH2007PTC175033 Director - 2007-10-22
DEEPSHIKA REALITIES PRIVATE LIMITED U45200MH2008PTC184663 Director - 2008-09-19
RANJITA REALITIES PRIVATE LIMITED U45200MH2008PTC184664 Director - 2008-09-19
VAISHALI REALITIES PRIVATE LIMITED U45200MH2008PTC184947 Director - 2008-11-12
AATISH REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191420 Director - 2010-03-28
YADIRA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC191421 Director 2009-04-02 Ongoing
CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director - 2010-09-01
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2009-09-08
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2009-09-08
MEENA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175436 Director - 2007-11-06
SHRIVALLABH PITTIE INFRAPROJECTS PRIVATE LIMITED U45201MH2007PTC175616 Director - 2007-11-02
SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director - 2007-11-15
SUTEJ INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175879 Director - 2011-12-23
PRABHAT INFRASTRUCTRUE PRIVATE LIMITED U45201MH2007PTC176052 Director - 2008-02-08
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2008-01-10
DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2008-01-01
VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director - 2008-01-01
DDPL ENGINEERING SERVICES PRIVATE LIMITED U45202MH2008PTC177896 Director - 2010-01-28
KARTAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177915 Director - 2008-08-26
NIMAI INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC178731 Director - 2008-03-25
AMISH INFRASTRUCTURE PRIVATE LIMITED. U45202MH2008PTC179293 Director - 2008-04-28
ANUVA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179453 Director - 2008-03-30
INESH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC183853 Director - 2009-02-20
HARIDAY REAL ESTATE PRIVATE LIMITED U45202MH2008PTC184822 Director - 2008-09-18
ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director - 2008-08-18
TYRONE ENGINEERING PROJECTS PRIVATE LIMITED U45202MH2008PTC185614 Director - 2009-02-20
APEKSHA INFRASTUCTURE PRIVATE LIMITED U45202MH2008PTC187226 Director 2008-10-01 Ongoing
ADINA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191405 Director - 2009-04-25
JORGEN REAL ESTATE PRIVATE LIMITED U45202MH2009PTC191413 Director - 2009-07-15
ANNAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194295 Director - 2009-08-25
CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director - 2009-09-08
CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director - 2009-09-08
HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2009-09-08
NAMRATA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC175539 Director - 2011-05-31
ANUJA INFRASTRUCTRUE PRIVATE LIMITED U45203MH2007PTC176036 Director - 2008-02-08
HANSA INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176037 Director - 2008-02-08
MANISH INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176039 Director - 2008-02-08
MEHUL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176040 Director - 2008-02-08
PARAG INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176051 Director - 2008-02-08
APRAJIT INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176053 Director - 2007-12-10
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2008-02-08
AMEET INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184831 Director - 2008-07-31
RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director - 2010-02-05
SMRUTI DESIGNS PRIVATE LIMITED U45209MH2008PTC184517 Director - 2009-03-09
AMAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175071 Director - 2007-10-22
SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
KAUSHAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176038 Director - 2008-02-08
RED MAPLE MERCANTILE LIMITED U45400MH2008PLC179294 Director - 2008-03-11
NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2008-02-12
NAROIS INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC184740 Director - 2008-08-18
ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2009-02-02
AATISH INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185023 Director - 2008-08-18
NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2010-10-15
AMBROSIA RESTAURANTS PRIVATE LIMITED U45400MH2008PTC185550 Director - 2008-11-03
RONI REAL ESTATE PRIVATE LIMITED U45400MH2009PTC190818 Director - 2011-06-02
CALVIN REAL ESTATE PRIVATE LIMITED U45400MH2009PTC192314 Director - 2009-08-25
SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director - 2009-09-08
MEGHANA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175048 Director - 2007-10-16
SANNIDHI INFOTECH ENTERPRISES PRIVATE LIMITED U51101MH2007PTC175052 Director - 2007-10-16
AKHILA MERCANTILE PRIVATE LIMITED U51101MH2007PTC175062 Director - 2007-10-16
AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2007-10-23
JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2007-10-25
DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director - 2007-11-06
RUSHIL MERCANTILE PRIVATE LIMITED U51101MH2008PTC178733 Director - 2008-06-05
AADI COMMODITIES PRIVATE LIMITED U51101MH2009PTC190819 Director - 2011-11-25
ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Director - 2011-02-25
PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director - 2008-05-06
KLASSIC TREASURE PRIVATE LIMITED U51109MH2007PTC176939 Director - 2008-09-17
DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2008-02-29
ISHWAR MULTITRADE PRIVATE LIMITED U51109MH2007PTC177042 Director - 2009-08-06
AARMAN MERCANTILE PRIVATE LIMITED U51109MH2008PTC184765 Director - 2008-08-18
AGRAJ MERCANTILE PRIVATE LIMTED U51109MH2008PTC184766 Director - 2008-08-18
SHUBHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC184948 Director - 2011-02-25
BARRY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184985 Director - 2010-02-02
PARITOSH MERCANTILE PRIVATE LIMITED U51109MH2008PTC185007 Director - 2008-09-19
SHREYA MULTITRADE PRIVATE LIMITED U51109MH2008PTC185050 Director - 2010-06-02
SHIVAN IMPEX PRIVATE LIMITED U51109MH2008PTC185588 Director - 2009-01-01
LONA MERCANTILE PRIVATE LIMITED U51109MH2008PTC185860 Director - 2011-11-26
TRUSHA MERCANTILE PRIVATE LIMITED U51109MH2008PTC188630 Director - 2009-01-05
PUSHPESH EXIM PRIVATE LIMITED U51109MH2010PTC200525 Director - 2011-12-01
PARIDHI APPARELS PRIVATE LIMITED U51310MH2008PTC183854 Director - 2008-08-27
CHARU MULTITRADE PRIVATE LIMITED U51900MH2007PTC175041 Director - 2007-10-16
ARJIT MERCANTILE PRIVATE LIMITED U51900MH2007PTC176621 Director - 2008-02-11
GEET MERCANTILE PRIVATE LIMITED U51900MH2008PTC184771 Director - 2008-08-18
AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director - 2008-08-18
SHEIL MERCANTILE PRIVATE LIMITED U51900MH2008PTC185002 Director - 2008-11-12
PRANET MERCANTILE PRIVATE LIMITED U51900MH2008PTC185003 Director - 2008-11-12
PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director - 2008-08-18
URVI MERCANTILE PRIVATE LIMITED U51900MH2008PTC185067 Director - 2008-09-04
HEER MULTITRADE PRIVATE LIMITED U51900MH2008PTC187375 Director - 2008-11-12
ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-06-30
DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2007-11-06
TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2010-10-15
EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Director - 2008-02-05
MADHAV MERCANTILE PRIVATE LIMITED U51909MH2007PTC176623 Director - 2009-06-03
TEJAS MERCANTILE PRIVATE LIMITED U51909MH2008PTC178102 Director - 2008-06-16
LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2009-07-24
VATSALA TRADE PRIVATE LIMITED U51909MH2010PTC200524 Director - 2010-06-16
PYARELAL EXIM PRIVATE LIMITED U51909MH2010PTC200526 Director - 2011-12-01
PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director - 2010-06-16
PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Additional Director - 2011-07-14
PURANDAR EXIM PRIVATE LIMITED U52100MH2010PTC200519 Director - 2011-06-16
KASHINATH EXIM PRIVATE LIMITED U52300MH2010PTC200345 Director 2010-02-23 Ongoing
YOGISA MULTITRADE PRIVATE LIMITED U52300MH2010PTC200527 Director - 2011-01-03
AAFREEN MULTITRADE PRIVATE LIMITED U52390MH2009PTC190661 Director - 2009-11-10
KRCHOKSEY FINANCIAL SERVICES PRIVATE LIMITED U52390MH2010PTC199201 Director - 2011-07-25
GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2010-05-21
VIMAN AIR CLUB PRIVATE LIMITED U62200MH2015PTC264887 Director 2015-05-27 Ongoing
AHEAD LOGISTICS PRIVATE LIMITED. U63011MH2008PTC178954 Director - 2008-03-03
KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-14
SANAT REAL ESTATE PRIVATE LIMITED U70109MH2008PTC185573 Director - 2009-01-04
AARUSHI REAL ESTATE PRIVATE LIMITED U70200PN2008PTC194261 Director - 2010-10-01
YAHVI IT SOLUTIONS PRIVATE LIMITED U72100MH2009PTC194500 Director - 2009-11-03
ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2009-03-30
AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2011-12-16
A-FIBRES TECHNOLOGY PRIVATE LIMITED U74900MH2007PTC173941 Director - 2007-10-17
KANANI POLYFAB PRIVATE LIMITED U74900MH2010PTC200518 Director - 2010-07-28
YANTRA CAPITAL ADVISORS PRIVATE LIMITED U74999MH2008PTC178732 Director - 2008-03-03
NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director - 2009-04-14

CIN Company Name Company Address
U45202MH2009PTC189266 SUSARATHI G S CONSTRCUTIONS PRIVATE LIMITED 325,ZAHERA MANSION,260/268,YUSUF MEHARALI ROAD, MASJID(EAST) , MUMBAI, Maharashtra, India - 400003
U17120MH2005PTC157261 ADVENE COMMERCE PRIVATE LIMITED SHOP NO: 26, ZAHIRA MANSION, 3RD FLOOR, 260/268, YUSUF MEHAR ALI ROAD, , MUMBAI, Maharashtra, India - 400003
AAP-5585 VANSHI IMPEX LLP KESHVJI JADHVJI TRUST, 112, YUSUF MEHRALI ROAD OFFICE NO-102, 2ND FLOOR, MASJID BUNDER MUMBAI, Maharashtra, India - 400003
ACL-3226 RIVAANSH JEWELS LLP 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003
U70109MH2012PTC227718 CLASSIC CITY SHELTERS PRIVATE LIMITED 179, COMMERCIAL CHAMBERS, OFFICE NO: 46, 3RD FLOOR YUSUF MEHERALI ROAD , MUMBAI, Maharashtra, India - 400003
U61100MH2009PTC190477 SEVEN SEAS NAVIGATION (INDIA) PRIVATE LIMITED COMMERCIAL CHAMBERS,OFFICE NO.42,3RD FLOOR YUSUF MEHERALI ROAD,MASJID (WEST) , MUMBAI, Maharashtra, India - 400003
U51223MH1996PTC104455 AKASH STEEL CRAFTS PRIVATE LIMITED Office No.11,Jenabai Building 3rd Floor,87/123,Masjid Bunder Road , Mumbai, Maharashtra, India - 400003
AAO-9527 NASIBDAR LOGISTICS LLP 175, Commercial Chambers, 3rd Floor Office # 44, Yusuf Meher Ali Road, Masjid Bandar Mumbai, Maharashtra, India - 400003
AAP-6151 NASIBDAR CONSUMER PRODUCTS LLP 175, Commercial Chambers, 3rd Floor Office # 44, Yusuf Meher Ali Road, Masjid Bandar Mumbai, Maharashtra, India - 400003
AAM-5528 NASIBDAR HOLDINGS LLP 179, COMMERCIAL CHAMBER, 3RD FLOOR OFFICE No. 44, YUSUF MEHER ALI RAOD, MASJID WEST MUMBAI, Maharashtra, India - 400003
U52300MH2010PTC200171 ALPHASPACE TRADING PRIVATE LIMITED OFFICE NO - 39, 4TH FLOOR, GAYA BUILDING, 109, YUSUF MEHARALI ROAD, MASJID - WEST, , MUMBAI, Maharashtra, India - 400003
U74120MH2015PTC262645 ASHAPURA CLOTHING PRIVATE LIMITED OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
U74999MH2015PTC262618 ASHAPURA TEXFAB PRIVATE LIMITED OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
U51109MH2009PTC192704 SMS CRYSTAL ELEMENTS PRIVATE LIMITED 5, Floor-1, Plot-260/268, 262, Zehra Mansion,Yusuf Meherali Road, Mumbadevi Temple, Pydhoni e,Mandvi , Mumbai, Maharashtra, India - 400003
U46309MH2023PTC400932 BASANT NUTRIFOODS PRIVATE LIMITED 23, FLOOR-3, PLOT NO. 101/109,GAYA BUILDING, YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
U27310MH2007PTC176591 METAL TRIM INDIA PRIVATE LIMITED. 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003
U61200MH2012PTC234372 AMIT SHIPPING LINE PRIVATE LIMITED Offc No.39, 4th Floor, Bldg No.109, Gaya Building Yusuf Mehrati Road. Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003
U74999MH2018PTC311141 PARTFISCO GLOBAL TRADING PRIVATE LIMITED OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003
U74999MH2021PTC358594 HARSHIT GOLD PRIVATE LIMITED Office No 4,5,6, 3rd Floor, Plot No 123/127,Day Mandir Bldg, Mumbadevi Road, Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003
U46524MH2026PTC465488 NAMOHA WORLD WIDE ENTERPRISES PRIVATE LIMITED OFFICE 69 FLOOR 4 GAYA BLDG,YUSUF MEHERALI ROAD MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U47711MH2023PTC400534 WAOTI IMPEX PRIVATE LIMITED Office No.303, 3rd Floor, Saia House Masjid Narsi Natha Street, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
ABC-3884 Mistry & Khatri Realtors LLP SHOP NO 70, FLOOR-5TH, 179 COMMMERCIAL CHAMBER,,YUSUF MEHERALI ROAD, MASJID, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
U21009MH2023PTC410949 NAKNOW PHARMA SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U62099MH2023PTC410896 PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
AAY-7357 NARA E SERVICES LLP 13 KAMBEKAR STREET, KARIM MANSION, 3RD FLOOR, ROOM NO 25, Mumbai, Maharashtra, India - 400003
AAK-9398 SATYAM INTERFAB LLP 163, Floor-GRD, Plot-169, Hasan Mansion, Yusuf Meherali Road, Masjid, Mandvi, MUMBAI, Maharashtra, India - 400003
U29253MH2012PTC233048 EVERPEAK INTERNATIONAL (INDIA) PRIVATE LIMITED 305/307, Yusuf Mehrali Road, Room No. 84, 4th Floor , Mumbai, Maharashtra, India - 400003
U45400MH2011PTC225287 KUMAR S. DEVELOPERS PRIVATE LIMITED 467, HUSSENBHAI MANSION, R NO. 100/101, 3RD FLOOR, MOULANA AZAD ROAD , MUMBAI, Maharashtra, India - 400003
U51900MH2022PTC388767 SATYALI IMPORT AND EXPORT PRIVATE LIMITED OFFICE NO. 303, 3RD FLOOR, SAIA HOUSE MASJID NARSI NATHA STREET, MANDVI , MUMBAI, Maharashtra, India - 400003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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