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      JABEEN TRADELINK PRIVATE LIMITED

      CIN: U52190MH2009PTC196121
      Purchase Report

      JABEEN TRADELINK PRIVATE LIMITED (CIN: U52190MH2009PTC196121) is a Private company incorporated on 30 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7150000.00.

      JABEEN TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JABEEN TRADELINK PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of JABEEN TRADELINK PRIVATE LIMITED are PRADEEP PALERAM TAK, ROHIT NAVLE, and LEENA NARESH NAGDA.

      JABEEN TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2009PTC196121 and its registration number is 196121. Users may contact JABEEN TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of JABEEN TRADELINK PRIVATE LIMITED is B-7, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002.

      Current status of JABEEN TRADELINK 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 JABEEN TRADELINK 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 JABEEN TRADELINK

      Purchase full report of JABEEN TRADELINK

      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 JABEEN TRADELINK 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 JABEEN TRADELINK
      DIN Director Name Designation Appointment Date
      07471352 PRADEEP PALERAM TAK Additional Director 2016-03-28
      07471361 ROHIT NAVLE Additional Director 2019-03-11
      08026847 LEENA NARESH NAGDA Additional Director 2018-10-31
      Past Directors & Key Managerial Personnel of JABEEN TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      03643998 SUMIT VINAYAK SALVI Additional Director - 2014-10-01
      05236732 PRAKASH RATILAL NAIK Additional Director - 2019-02-25
      05342943 GANESH SHANKAR BUDBADKAR Additional Director - 2016-03-28
      01179397 JASMEEN KUMAR LODAYA Additional Director - 2010-07-07
      02979023 KIRTIKUMAR MANSUKHLAL SIDHPURA Director - 2012-06-16
      01179286 KISHORI RAICHAND MADAN Additional Director - 2010-07-07
      02274575 KARAN KAPOOR Director - 2010-01-06
      Other Directorships of SUMIT VINAYAK SALVI
      Company Name CIN Designation Appointment Date Cessation
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2014-10-01
      Other Directorships of PRAKASH RATILAL NAIK
      Company Name CIN Designation Appointment Date Cessation
      ANVITA SALES CORPORATION LLP AAC-5921 Designated Partner - 2018-06-19
      COLOUR TRADERS LLP AAC-5923 Designated Partner - 2018-03-19
      INORBIT COMMOSALES LLP AAC-5924 Designated Partner - 2018-03-23
      TANGO COMMOSALES LLP AAC-5925 Designated Partner - 2018-06-19
      SADHU COMMOSALE LLP AAC-6458 Designated Partner - 2016-05-23
      SADHU VINTRADE LLP AAC-6459 Designated Partner - 2016-05-24
      EMPOWER INDIA LIMITED L51900MH1981PLC023931 Additional Director - 2012-09-25
      EMPOWER INDIA LIMITED L51900MH1981PLC023931 Director - 2013-09-04
      JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Additional Director - 2019-03-11
      NAVTEJ REAL ESTATE PRIVATE LIMITED U51101MH2011PTC220405 Additional Director 2013-07-26 Ongoing
      CHIRATAN MERCANTILE PRIVATE LIMITED U51101MH2012PTC228397 Additional Director 2013-07-25 Ongoing
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Additional Director - 2013-09-13
      INDRADHANU MERCANTILE PRIVATE LIMITED U51109MH2010PTC204881 Director 2013-09-13 Ongoing
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2020-11-14
      PRATIBIMB MERCANTILE PRIVATE LIMITED U51909MH2010PTC204918 Additional Director 2013-07-25 Ongoing
      TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Additional Director - 2015-09-24
      TEMPERATE MERCANTILE PRIVATE LIMITED U51909MH2010PTC209182 Director 2015-09-24 Ongoing
      TREND COMMOSALES PRIVATE LIMITED U51909WB2009PTC133828 Additional Director - 2013-09-11
      TREND COMMOSALES PRIVATE LIMITED U51909WB2009PTC133828 Director - 2016-08-11
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director - 2019-01-30
      Other Directorships of GANESH SHANKAR BUDBADKAR
      Company Name CIN Designation Appointment Date Cessation
      VERONICA PRODUCTION LIMITED L22130GJ1990PLC014567 Additional Director - 2015-09-30
      VERONICA PRODUCTION LIMITED L22130GJ1990PLC014567 Director - 2023-01-17
      G-TECH INFO-TRAINING LIMITED L67120MH1994PLC080449 Director - 2017-02-09
      LOOK VISION INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203674 Additional Director - 2016-05-16
      CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Additional Director - 2015-03-10
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2014-01-01
      DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Additional Director 2013-06-29 Ongoing
      Other Directorships of JASMEEN KUMAR LODAYA
      Company Name CIN Designation Appointment Date Cessation
      GAZALA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196086 Additional Director - 2010-07-07
      JA INFRACON PRIVATE LIMITED U45209GJ2009PTC057534 Additional Director - 2014-11-28
      ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2012-06-25
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2011-05-14
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2010-07-07
      NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Additional Director - 2010-07-20
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Additional Director - 2010-07-07
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2019-06-19
      SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Director - 2011-05-14
      KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Additional Director - 2019-06-19
      SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Additional Director - 2014-11-28
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2014-11-28
      NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Additional Director - 2010-07-07
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2011-05-14
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2011-05-14
      MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2011-05-14
      SAYONARA PROPERTIES PRIVATE LIMITED U70100MH1995PTC093428 Director - 2011-05-14
      CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Director - 2011-05-14
      DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Additional Director - 2010-06-28
      ANUHYA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293628 Director 2018-07-04 Ongoing
      HANOK MULTITRADE PRIVATE LIMITED U74999MH2018PTC310018 Additional Director 2018-07-04 Ongoing
      Other Directorships of KIRTIKUMAR MANSUKHLAL SIDHPURA
      Company Name CIN Designation Appointment Date Cessation
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Director - 2012-07-30
      JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Director - 2012-07-04
      INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Additional Director - 2014-09-15
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Additional Director - 2013-08-18
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Director - 2012-06-16
      PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Additional Director 2013-07-10 Ongoing
      PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Additional Director - 2014-11-18
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Additional Director - 2014-11-18
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Additional Director - 2014-11-18
      VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Additional Director - 2014-11-18
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Additional Director - 2014-12-18
      PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Additional Director - 2014-11-18
      Other Directorships of PRADEEP PALERAM TAK
      Company Name CIN Designation Appointment Date Cessation
      GITTANJALI COMMOSALES LLP AAC-6039 Designated Partner - 2017-06-15
      LITEX TRADERS LLP AAD-9073 Designated Partner - 2018-04-02
      NACIO MULTI TRADERS LLP AAE-2938 Designated Partner - 2018-04-02
      TEXIL TRADERS LLP AAE-2939 Designated Partner - 2018-04-02
      WHAMIA TRADERS LLP AAE-2940 Designated Partner - 2018-04-02
      LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Additional Director 2016-03-28 Ongoing
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Additional Director 2016-03-28 Ongoing
      LIFEFOUR TRADING PRIVATE LIMITED U52100MH2010PTC203900 Additional Director 2016-03-28 Ongoing
      C AND K REALTORS PRIVATE LIMITED U70102MH2009PTC197248 Additional Director 2016-03-28 Ongoing
      MONAECUM PROPERTIES PRIVATE LIMITED U70102MH2010PTC203214 Additional Director 2017-05-24 Ongoing
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Additional Director 2016-03-28 Ongoing
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Additional Director - 2016-05-16
      Other Directorships of ROHIT NAVLE
      Company Name CIN Designation Appointment Date Cessation
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director 2023-03-17 Ongoing
      V AND R YARNS PRIVATE LIMITED U17120MH2009PTC197279 Additional Director 2019-03-11 Ongoing
      KRYSTALKLEAR PROPERTIES PRIVATE LIMITED U45200MH2007PTC172849 Additional Director - 2022-01-10
      WELLMAN TRADELINKS PRIVATE LIMITED U51909WB2009PTC133822 Additional Director 2019-02-20 Ongoing
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Additional Director - 2020-11-28
      DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Additional Director - 2022-02-10
      GOLDING MERCANTILE PRIVATE LIMITED U52399MH2010PTC203717 Additional Director 2018-06-26 Ongoing
      Other Directorships of LEENA NARESH NAGDA
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ COMMOSALES LLP AAC-5755 Designated Partner 2018-04-02 Ongoing
      INDRADHANUSH COMMOSALES LLP AAC-5760 Designated Partner 2018-04-02 Ongoing
      INDRANIL TRADERS LLP AAC-5761 Designated Partner 2018-04-02 Ongoing
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director 2018-10-30 Ongoing
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Additional Director 2018-10-31 Ongoing
      PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Additional Director - 2019-03-13
      Other Directorships of KISHORI RAICHAND MADAN
      Company Name CIN Designation Appointment Date Cessation
      GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Additional Director - 2010-07-07
      NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2010-07-20
      JESHNA MUILTITRADE PRIVATE LIMITED U51109MH2009PTC194515 Additional Director - 2010-07-07
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2010-07-08
      PRASSANNA TRADING PRIVATE LIMITED U51909MH2010PTC205538 Additional Director - 2017-04-26
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2011-05-14
      JAYALALITA COMMODITIES PRIVATE LIMITED U52190MH2009PTC196082 Additional Director - 2010-07-20
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2010-07-08
      B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2011-05-14
      FORMAX INSURANCE BROKERS PRIVATE LIMITED U66030MH2008PTC178678 Whole-time director - 2017-04-26
      PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Director - 2011-05-14
      MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED U67190MH2004PTC144837 Director - 2011-05-14
      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
      EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 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
      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

      CIN Company Name Company Address
      U45202MH2009PTC197304 ROHO REAL ESTATE PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , Mumbai, Maharashtra, India - 400002
      U45400MH2010PTC203664 JATAN DEVELOPERS PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U51102MH2009PTC196100 NASEEN TRADELINK PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U70102MH2011PTC215478 ANUMITA INFRASTRUCTURE PRIVATE LIMITED B-7, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U51109MH2010PTC205464 APRATEEM TRADING PRIVATE LIMITED B-7,8, 5th Floor, Block-A, Aidun Building Dhobi Talao Lane , Mumbai , Mumbai, Maharashtra, India - 400002
      U45201MH2007PTC176786 ANVITA REAL ESTATE PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U45400MH2007PTC169815 PARKWAY PROPERTIES PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC196061 NAZIMA IMPEX PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U70100MH2011PTC215078 AYOG INFRASTRUCTURE PRIVATE LIMITED B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
      L72900MH2002PLC135829 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED OFFICE NO. 8, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , , MUMBAI, Maharashtra, India - 400002
      ACH-0379 NEOMI INFRA LLP 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002
      U65990MH1987PLC045488 GAJENDRA INVESTMENT LIMITED A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002
      U92410MH2016PTC288393 MMP WATER SPORTS PRIVATE LIMITED GROUND FLOOR PLOT 2 A AIDUN BUILDING JOHN CRASTO LANE DHOBI TALAO 1ST LANE KA LBADEVI , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC196122 INDIVAR TRADERS PRIVATE LIMITED OFFICE NO. 8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1ST, DHOBO TALAO LANE , MUMBAI, Maharashtra, India - 400002
      U51500MH2005PTC154992 GIRISHAD MERCANTILE PRIVATE LIMITED Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002
      U70100MH2010PTC200109 ASHAJYOT MERCANTILE PRIVATE LIMITED Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002
      U70102MH2011PTC217287 SATHVIK INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002
      U74999MH2019PTC334860 ALTITUDE CHEMCARE PRIVATE LIMITED SH 4 & 5, Floor –G, Plot – 12, Aidun Building, John Crasto Lane, Dhobi Talao, 1st Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U74110MH1996PTC097340 FATECHAND C. SHAH & COMPANY SERVICES PRIVATE LIMITED 'A' AIDUM BLDG., 5TH FLOOR, 1ST DHOBI TALAO LANE, , MUMBAI, Maharashtra, India - 400002
      AAR-9066 JH INSPIRE INTERNATIONAL LLP ROOM NO.3, 8 DHUBAS BUILDING, GROUND FLOOR 1ST MARINE CROSS LANE, DHOBI TALAO MUMBAI, Maharashtra, India - 400002
      U93090MH2017PTC293022 TELBOUND OUTSOURCING SOLUTIONS PRIVATE LIMITED 7A, 3rd Floor, Plot No. 247, Vira House, Dr. Cawasji Hormasji Lane, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
      U45200MH2002PTC137442 DIAS DEVELOPERS PRIVATE LIMITED 7, Floor- 2, Plot-74B, Madhavji Dayal Building, Old Hanuman 1st X Lane, MJ Market, Kalba devi, , Mumbai, Maharashtra, India - 400002
      U18109MH2020PTC336400 KALASH GOLD AND ORNAMENTS PRIVATE LIMITED A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
      U72200MH2004PTC147611 OLIVE OUTSOURCING PRIVATE LIMITED WAVELL HOUSE 1ST FLOOR 1ST DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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