• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      SHAHASTRA STAR TRADING PRIVATE LIMITED

      CIN: U52100MH2011PTC212249 As on: 2026-07-13
      Purchase Report

      SHAHASTRA STAR TRADING PRIVATE LIMITED (CIN: U52100MH2011PTC212249) is a Private company incorporated on 12 Jan 2011. 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.

      SHAHASTRA STAR TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHAHASTRA STAR TRADING 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 SHAHASTRA STAR TRADING PRIVATE LIMITED are BHARTI YALLAPA SHELAR, and SUJATA DEEPAK MANE.

      SHAHASTRA STAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011PTC212249 and its registration number is 212249. Users may contact SHAHASTRA STAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAHASTRA STAR TRADING PRIVATE LIMITED is Shop No Kl 04, Gokul Village, Chs Ltd, Mira Road , Thane, Maharashtra, India - 401107.

      Current status of SHAHASTRA STAR TRADING 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 SHAHASTRA STAR 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 SHAHASTRA STAR TRADING

      Purchase full report of SHAHASTRA STAR 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 SHAHASTRA STAR 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 SHAHASTRA STAR TRADING
      DIN Director Name Designation Appointment Date
      07984966 BHARTI YALLAPA SHELAR Additional Director 2018-02-21
      07985010 SUJATA DEEPAK MANE Additional Director 2019-03-11
      Past Directors & Key Managerial Personnel of SHAHASTRA STAR TRADING
      DIN Director Name Designation Appointment Date Cessation
      02833105 HANSA VIJAY JOGADIA Additional Director - 2015-08-22
      02923761 ASHISH AGRAWAL Director - 2011-02-22
      02923774 RACHITA AGRAWAL Director - 2011-02-22
      03347502 BABULAL KANTILAL JOSHI Director - 2016-01-19
      06921988 RANJANKUMAR RAMDULARE RAJBHAR Additional Director - 2019-03-11
      05194350 RAJESH PRAKASH MALGAONKAR Additional Director - 2019-03-11
      Other Directorships of HANSA VIJAY JOGADIA
      Company Name CIN Designation Appointment Date Cessation
      VENMAX DRUGS AND PHARMACEUTICALS LIMITED L24230TG1988PLC009102 Additional Director - 2010-12-30
      VENMAX DRUGS AND PHARMACEUTICALS LIMITED L24230TG1988PLC009102 Director - 2011-12-03
      GCV SERVICES LIMITED L74140GJ1994PLC023672 Additional Director - 2011-11-08
      GCV SERVICES LIMITED L74140GJ1994PLC023672 Managing Director - 2012-09-05
      MAHI SALES PRIVATE LIMITED U52100MH2010PTC208331 Director 2010-09-27 Ongoing
      ALMAS SECURITIES PRIVATE LIMITED U67190MH2010PTC203239 Director - 2011-10-05
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director - 2015-08-22
      Other Directorships of ASHISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-09-10
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-09-10
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2014-03-14
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2014-03-04
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-15
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-15
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-09-10
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-15
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2012-03-12
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-15
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of RACHITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-08-12
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-08-12
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2011-03-21
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2011-03-28
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-13
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-13
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-08-12
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-13
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2011-11-05
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-13
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of BABULAL KANTILAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      DIYA TEXTILE LLP AAC-7145 Designated Partner - 2016-05-19
      SHALINI SALES LLP AAC-7743 Designated Partner - 2016-06-03
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2012-06-27
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2016-01-19
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2017-08-25
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Director 2018-06-14 Ongoing
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Director - 2016-07-08
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2015-06-02
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2012-12-28
      Other Directorships of RANJANKUMAR RAMDULARE RAJBHAR
      Company Name CIN Designation Appointment Date Cessation
      HANSRAJ COMMOSALES LLP AAC-6040 Designated Partner - 2018-03-17
      JAISAL VIN-TRADE LLP AAC-6806 Designated Partner - 2018-06-11
      DIYA TEXTILE LLP AAC-7145 Designated Partner - 2017-08-23
      SUKETU COMMOSALES LLP AAC-8798 Designated Partner - 2017-05-25
      ZUBER TRADING LLP AAC-8801 Designated Partner - 2017-05-25
      ZAHERA TRADERS LLP AAD-1418 Designated Partner - 2018-03-17
      LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Additional Director 2015-09-14 Ongoing
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director 2016-01-19 Ongoing
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director 2015-12-16 Ongoing
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director 2015-12-16 Ongoing
      NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2019-01-30
      ASHORE TRADING PRIVATE LIMITED U51109MH2010PTC208414 Additional Director 2015-12-15 Ongoing
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2020-11-14
      TENTATIVE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209597 Additional Director 2014-07-01 Ongoing
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Additional Director 2016-01-19 Ongoing
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2019-01-30
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director 2016-01-20 Ongoing
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Additional Director 2016-01-21 Ongoing
      Other Directorships of BHARTI YALLAPA SHELAR
      Company Name CIN Designation Appointment Date Cessation
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Additional Director 2019-03-11 Ongoing
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director - 2019-03-11
      NISHOTTAM TRADERS PRIVATE LIMITED U51109MH2008PTC182220 Additional Director 2019-03-11 Ongoing
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Additional Director 2019-03-11 Ongoing
      LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Additional Director 2019-03-11 Ongoing
      OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Additional Director 2018-02-21 Ongoing
      AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Additional Director 2018-02-21 Ongoing
      Other Directorships of RAJESH PRAKASH MALGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      DAM COMMOSALES LLP AAD-7956 Designated Partner - 2018-03-20
      DAMINI COMMOSALES LLP AAD-8041 Designated Partner - 2018-04-02
      MINA COMMOSALES LLP AAD-8042 Designated Partner - 2017-06-01
      ADAN TRADERS LLP AAD-8043 Designated Partner - 2017-06-01
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2013-07-10
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director - 2015-01-16
      MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Whole-time director - 2013-07-10
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Additional Director - 2019-01-12
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Additional Director - 2014-09-24
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2016-08-11
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Additional Director 2016-02-02 Ongoing
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2019-01-30
      SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Additional Director 2016-02-02 Ongoing
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Additional Director - 2013-07-10
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Additional Director 2014-03-05 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Additional Director - 2013-07-10
      AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Additional Director - 2019-03-11
      GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Additional Director 2014-02-20 Ongoing
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Whole-time director - 2013-07-10
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Additional Director - 2017-03-15
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Whole-time director - 2013-07-10
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Whole-time director - 2013-07-10
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Whole-time director - 2013-07-10
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director 2015-08-17 Ongoing
      Other Directorships of SUJATA DEEPAK MANE
      Company Name CIN Designation Appointment Date Cessation
      BETAL TRADERS LLP AAC-7608 Designated Partner 2024-05-07 Ongoing
      HARPREET COMMOSALES LLP AAD-2558 Designated Partner 2024-05-04 Ongoing
      PACIFIC FINSTOCK LIMITED L17110GJ1994PLC022972 Additional Director - 2019-02-13
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Additional Director 2019-03-11 Ongoing
      SALLY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176816 Additional Director 2019-01-22 Ongoing
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Additional Director 2019-03-11 Ongoing
      LANDER INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203678 Additional Director 2019-03-11 Ongoing
      NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Additional Director 2019-01-10 Ongoing
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director 2018-02-21 Ongoing
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director 2018-02-21 Ongoing
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Additional Director 2019-03-11 Ongoing

      CIN Company Name Company Address
      U52100MH2011PTC213291 MAHARATHI TRADING PRIVATE LIMITED Shop No.Kl04, Gokul Village, Chs Ltd, Mira Road , Thane, Maharashtra, India - 401107
      U51909MH2010PTC205053 SAMANTAR MERCANTILE PRIVATE LIMITED Shop No KL 04, Gokul Village, Chs Ltd, Mira Road , Thane, Maharashtra, India - 401107
      U70102MH2011PTC215413 SAMUDAY INFRASTRUCTURE PRIVATE LIMITED Shop No.Kl 04, Gokul Village, Chs Ltd, Mira Road , Thane, Maharashtra, India - 401107
      U72900MH2020PTC337453 SPACEGTECH PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U92132MH2020PTC337407 RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U51109MH2010PTC208294 SCATTER TRADING PRIVATE LIMITED Shop No kl 04, Gokul Village, Chs Ltd, Mira Road Thane Thane MH 401107 IN
      U14101MH2025PTC445709 SANGROW GARMENTS PRIVATE LIMITED SHOP NO 2 JAYA APT CHS LTD MIRA VILLAGE ROAD Mira Road (E),NR HANUMAN MANDIR,Thane,Thane,Maharashtra,401107-India
      U51101MH2011PTC223991 MAHIR MERCANTILE PRIVATE LIMITED Shop No-008, Gokul Village 2, CHS Ltd, Shanti park, Mira Road , Thane, Maharashtra, India - 401107
      U72900MH2017PTC302132 ADHIRA DIGITAL BUSINESS PRIVATE LIMITED SHOP NO. 2, PARSHWANATH DARSHAN CHS LTD. GOKUL VILLAGE, SHANTI PARK, MIRA ROAD EA ST , THANE, Maharashtra, India - 401107
      U45202MH2009PTC196062 KINITA REAL ESTATE PRIVATE LIMITED Shop kl-04, Gokul Village(Two) Hsg.Society Ltd Balaji Hotel Shanti Park, Mira Road (Eas t) , Thane, Maharashtra, India - 401107
      U51909MH2010PTC209597 TENTATIVE MERCANTILE PRIVATE LIMITED Shop No.10,wing-M,Gokul Village(Two)CHS Ltd,Shanti Park Layout, Near Corporation Bank, Mira Road(E) , Thane, Maharashtra, India - 401107
      U51109MH2012PTC228405 MOHNISH MERCANTILE PRIVATE LIMITED Shop No.10,Wing-M,Gokul Village(two)CHS Ltd,Shanti Park Layout, Near Corporation Bank,Mira Road(east) , Thane, Maharashtra, India - 401107
      U63090MH2013PTC244515 S. INGAVALE TRANS PRIVATE LIMITED SHOP NO.- 04, MANSAROVAR SARASWATI CHS LTD. MIRA BHAYANDER ROAD, PLEASANT PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U36999MH2018PTC307895 SIDDHAKALA PLAST PRIVATE LIMITED ROOM NO. 605, PARTH CHS LTD, BLDG NO.14, KRISHNA STHAL, W.E.H, MIRA VILLAGE , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      U74120MH2011PTC217407 VELINGTON EXPO PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      U74999MH2011PTC218962 GITANO EXPORTS PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      U51909MH2021PTC353511 TONSON TRADING (INDIA) PRIVATE LIMITED Shop No. 3, Building No. 4, Ostwal Orchid Building No. 4-5 CHS Ltd, Kanakia Road, Mira Road East , Thane, Maharashtra, India - 401107
      U73100MH2018PTC313911 PHIWAVES CAPITAL PRIVATE LIMITED Shop no 121, Ostwal Asha Deep CHS ltd, Opp Vijay Sales, Mira Bhayander Road, Mira Road Ea st, THANE , THANE, Maharashtra, India - 401107
      U52609MH2019PTC332433 ALCIDAE ONLINE PRIVATE LIMITED No.301 Neelkant View CHS Ltd Nr Green Village,Kashi Gaon Western Park Road , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      U74120MH2011PTC219007 A. N. SPORTS INDIA PRIVATE LIMITED SHOP NO 5, NEW HIRA PANNA CHS, NEAR XAVIER'S SCHOOL,GOKUL VILLAGE, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U80100PN2023PTC226474 ANCHORVISTA SECURITY PRIVATE LIMITED Shop No 10, Shiv Shakti CHS LTD, 22 No Last Bus Stop,GCC Club, Hatkesh Mira Road, East Thane,Thane,Thane,Maharashtra,401107-India
      U51909MH2022PTC380057 SHARNGI MULTI TRADE PRIVATE LIMITED SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69 POONAM SAGAR COMPLEX,MIRA ROAD (EAST) OPP SWAPNADEEP APARTMENT THANE,Thane,Thane,Maharashtra,401107-India
      U45300MH2010PTC203574 WESTLITE INFRAPROJECTS PRIVATE LIMITED Shop No.9,Wing-M,Gokul Village(Two)CHS Ltd,Shanti Park Layout,Near Corporation Bank Mira R oad(e) , Thane, Maharashtra, India - 401107
      U51103MH2010PTC208551 VORACIOUS MERCANTILE PRIVATE LIMITED Shop No.10,Wing-M,Gokul Village(Two)CHS Ltd,shanti Park Layout Near Corporation Bank Mira R oad(east) , Thane, Maharashtra, India - 401107
      U51109MH2007PTC177127 SANMAY TRADING PRIVATE LIMITED Shop No.9, Wng-M Gokul Village(Two)CHS Ltd,shanti Park Layout,Near Corporation Bank Mira R oad(E) , Thane, Maharashtra, India - 401107
      U70102MH2011PTC215469 VIKUL INFRASTRUCTURE PRIVATE LIMITED Shop No.10,Wing-M,Gokul Village(Two)CHS Ltd,Shanti Park Layout,Near Corporation Bank,Mira R oad East , Thane, Maharashtra, India - 401107
      U92120MH2008PTC181921 SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED Shop No.10,Wing-M,Gokul Village(Two)CHS Ltd,Shanti Park Layout,Near Corporation Bank,Mira R oad East , Thane, Maharashtra, India - 401107
      U51101MH2010PTC209232 THRASH MERCANTILE PRIVATE LIMITED Shop No:10,Wing-M,Gokul Village (Two) CHS Ltd,Sha- nti Park Layout,Near Corporation Bank,Mi ra Road(E) , Thane, Maharashtra, India - 401107
      U51109MH2010PTC204885 MOMENT MERCANTILE PRIVATE LIMITED Shop No-10,Wing-M,Gokul Village (Two) CHS Ltd,Sha- nti Park Layout,Near Corporation Bank,Mi ra Road(E) , Thane, Maharashtra, India - 401107
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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