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      • Complaints
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      MONARK MERCHANTS PRIVATE LIMITED

      CIN: U52190MH2010PTC295773 As on: 2026-07-13
      Purchase Report

      MONARK MERCHANTS PRIVATE LIMITED (CIN: U52190MH2010PTC295773) is a Private company incorporated on 25 May 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.

      MONARK MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MONARK MERCHANTS 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 MONARK MERCHANTS PRIVATE LIMITED are PRADEEP SHARMA, and RAJESH SAINI.

      MONARK MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2010PTC295773 and its registration number is 295773. Users may contact MONARK MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARK MERCHANTS PRIVATE LIMITED is Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036.

      Current status of MONARK MERCHANTS PRIVATE LIMITED is - Amalgamated.

      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 MONARK MERCHANTS 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 MONARK MERCHANTS

      Purchase full report of MONARK MERCHANTS

      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 MONARK MERCHANTS 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 MONARK MERCHANTS
      DIN Director Name Designation Appointment Date
      06881915 PRADEEP SHARMA Director 2017-09-08
      07113500 RAJESH SAINI Director 2017-09-08
      Past Directors & Key Managerial Personnel of MONARK MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01299027 ANIL MODI Director - 2015-10-07
      01664841 PUNIT KHAITAN Director - 2013-11-04
      02578284 KAUSHIK GHOSH Director - 2015-10-07
      02937636 PRAVIN BHATT Director - 2015-10-07
      06514301 PARTHA CHAKRABORTY Director - 2015-10-07
      06881915 PRADEEP SHARMA Additional Director - 2017-09-08
      07113500 RAJESH SAINI Additional Director - 2017-09-08
      Other Directorships of ANIL MODI
      Company Name CIN Designation Appointment Date Cessation
      SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-10-26
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2013-08-28
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-10-06
      KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2008-11-21
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Additional Director - 2018-08-03
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2015-07-07
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-08-28
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director 2008-02-27 Ongoing
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2018-08-08
      VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Director - 2016-02-01
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-04-25
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2014-09-29
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2018-08-30
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2015-10-07
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2014-10-14
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2014-09-29
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Additional Director - 2018-08-03
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2018-08-08
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2018-08-09
      ACME DEALTRADE PRIVATE LIMITED U52190WB2010PTC149223 Director - 2015-07-09
      CORUS VANIJYA PRIVATE LIMITED U52190WB2010PTC149224 Director 2010-05-25 Ongoing
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2016-05-04
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2016-01-05
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2014-09-29
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2016-01-05
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-03
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2016-01-05
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director 2010-05-25 Ongoing
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
      ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-18
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-05-02
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2015-06-19
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2018-08-07
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2018-08-09
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2017-05-10
      Other Directorships of PUNIT KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
      NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2013-10-04
      DINKAR TIE UP PRIVATE LIMITED U51109WB2007PTC113075 Director 2007-02-13 Ongoing
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2013-10-01
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2013-10-08
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2013-09-30
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2013-11-05
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2011-12-22
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2011-12-20
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2013-09-30
      ACME DEALTRADE PRIVATE LIMITED U52190WB2010PTC149223 Director - 2015-07-09
      CORUS VANIJYA PRIVATE LIMITED U52190WB2010PTC149224 Director 2010-05-25 Ongoing
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2013-11-06
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2013-11-06
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2013-11-05
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2013-11-04
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2013-10-22
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2013-10-21
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2013-10-09
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director - 2013-10-10
      CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2013-10-03
      Other Directorships of KAUSHIK GHOSH
      Company Name CIN Designation Appointment Date Cessation
      DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2010-03-17
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2015-02-09
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2011-05-20
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2018-02-22
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director 2009-12-30 Ongoing
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Additional Director - 2017-04-20
      GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Additional Director - 2017-04-11
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2018-08-16
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-11
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Director - 2015-10-07
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Additional Director - 2018-08-28
      MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Additional Director - 2017-04-11
      NICE INVESTMENT CONSULTANTS PRIVATE LIMI TED U65990WB2009PTC140171 Director 2010-01-21 Ongoing
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITE D U70200WB2009PTC139973 Director 2010-02-15 Ongoing
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2012-11-09
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director 2009-12-30 Ongoing
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director 2009-12-30 Ongoing
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Additional Director - 2018-08-14
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Additional Director - 2018-08-14
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2018-08-16
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2017-08-03
      MEET INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160815 Director - 2012-05-21
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2016-05-02
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2017-05-03
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-03-30
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2017-05-06
      Other Directorships of PRAVIN BHATT
      Company Name CIN Designation Appointment Date Cessation
      SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2011-03-15
      RAMDEORA ISPAT PRIVATE LIMITED U27310WB2012PTC184475 Director - 2015-01-05
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2015-03-14
      EGLANTINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC188610 Director - 2013-11-15
      SWISHER PROPERTIES PRIVATE LIMITED U45400WB2012PTC188758 Director - 2013-11-15
      SYMMETRICAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC188760 Director - 2013-11-15
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2012-01-02
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2018-02-22
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-07-05
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2015-12-21
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2016-01-27
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2013-02-10
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-07-30
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2016-05-25
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2016-01-25
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
      GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2016-01-25
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2018-08-24
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-01-27
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2017-05-05
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2017-05-05
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2016-01-22
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2014-09-03
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
      MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2016-01-22
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-14
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2016-01-25
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2016-01-27
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-11-15
      ASSORTED HEIGHTS PRIVATE LIMITED U70102WB2013PTC197674 Director - 2013-10-03
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2018-08-06
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2018-08-07
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2018-08-07
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2018-08-07
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2018-08-07
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-04-01
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-13
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITE D U70200WB2009PTC139973 Director 2010-02-15 Ongoing
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2012-11-09
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2016-01-25
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-01-27
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2016-06-01
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2016-01-22
      MEET INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160815 Director - 2012-05-21
      KALAWATI STEELS PRIVATE LIMITED U74900UP2012PTC104981 Director - 2012-07-09
      ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-11-06
      TEMPLERUN MARCOM PRIVATE LIMITED U74900WB2013PTC192353 Director - 2013-11-15
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director 2013-07-08 Ongoing
      AFORETIME COMMERCIAL PRIVATE LIMITED U74900WB2013PTC197661 Director - 2013-10-03
      RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2016-08-01
      SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2016-02-27
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2016-01-22
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2016-01-25
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2018-08-03
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2016-01-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2016-09-01
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2018-08-03
      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
      AYODHYA VINIMAY PRIVATE LIMITED U74999WB2011PTC169259 Director 2011-11-09 Ongoing
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2013-04-08 Ongoing
      DARKWELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185903 Director 2013-04-10 Ongoing
      Other Directorships of PARTHA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director 2013-10-04 Ongoing
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2015-12-21
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director 2018-03-30 Ongoing
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2016-01-06
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2016-01-06
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director 2016-09-01 Ongoing
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Additional Director - 2023-09-28
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director 2017-04-18 Ongoing
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-08-04
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2017-03-15
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director 2015-03-27 Ongoing
      VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director 2018-03-30 Ongoing
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2015-10-07
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director 2018-08-03 Ongoing
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2017-04-26
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2016-05-04
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2016-01-05
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2016-01-11
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2016-01-05
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director 2013-10-22 Ongoing
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2016-01-05
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director 2013-10-10 Ongoing
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2018-08-29
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2018-08-28
      CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2021-01-22
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2023-09-28
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director 2017-04-17 Ongoing
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2016-01-05
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director - 2018-08-07
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Additional Director - 2023-09-28
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director 2023-09-13 Ongoing
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director 2016-09-01 Ongoing
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director 2016-09-01 Ongoing
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2016-08-27
      Other Directorships of PRADEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RADHEY HEALTHCARE PRIVATE LIMITED U24232RJ2012PTC038406 Additional Director - 2023-09-29
      RADHEY HEALTHCARE PRIVATE LIMITED U24232RJ2012PTC038406 Director 2022-02-01 Ongoing
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2015-07-20 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Additional Director - 2023-04-20
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Additional Director - 2019-05-15
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director 2015-07-20 Ongoing
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director 2015-07-20 Ongoing
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Additional Director 2019-04-04 Ongoing
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Additional Director 2019-04-04 Ongoing
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Additional Director - 2023-05-04
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Additional Director - 2017-09-08
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director 2017-09-08 Ongoing
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director 2015-10-05 Ongoing
      RANI SHELTER PVT. LTD U70109WB1993PTC060696 Additional Director 2023-12-29 Ongoing
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2019-12-27
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2021-10-27
      Other Directorships of RAJESH SAINI
      Company Name CIN Designation Appointment Date Cessation
      BARTON AND BERGMAN CHEMICAL PRIVATE LIMITED U24290MH2022PTC386469 Additional Director - 2023-10-30
      BARTON AND BERGMAN CHEMICAL PRIVATE LIMITED U24290MH2022PTC386469 Director 2023-09-19 Ongoing
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2015-07-20 Ongoing
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director 2015-07-20 Ongoing
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director 2015-07-20 Ongoing
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Additional Director - 2017-09-08
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director 2017-09-08 Ongoing
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director 2015-10-05 Ongoing
      BELGRADE CONSTRUCTIONS PRIVATE LIMITED U70103MH2018PTC309119 Additional Director 2019-12-09 Ongoing
      LIFESPACE CREATION PRIVATE LIMITED U74999MH2011PTC325241 Additional Director - 2020-03-20
      REGIUS TIE UP PRIVATE LIMITED U74999MH2012PTC308112 Additional Director - 2020-03-20
      CAPABLE SALES PRIVATE LIMITED U74999MH2012PTC325240 Additional Director - 2020-03-20
      WISENME PRIVATE LIMITED U80302MH2022PTC383698 Director 2023-06-19 Ongoing

      CIN Company Name Company Address
      U45200MH2011PTC215603 CHATURA INFRAPROJECTS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC217001 GRANTLAND INFRASTRUCTURE PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC217074 BERTON DEVELOPERS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U31102MH1999PTC363536 NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U45400MH2007PTC172287 DIWAKAR INFRASTRUCTURE PRIVATE LIMITED TEMPLE TERRACE,55, FORJETT STREET, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U52390MH2008PTC295775 KARNI EMPORIUM PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC271057 JYESHTHAH SALES PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC294987 MAYUKH COMMOSALE PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH1995PTC294961 SURYAMUKHI VINTRADE PVT LTD Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2004PTC265385 BM RETAILERS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2007PTC265388 ARMAN COMMODEAL PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2008PTC265390 EVEREST GOODS PRIVATE LIMITED. Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2010PTC294993 TIGERHILL MERCHANTS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2010PTC295774 PARAG DEALTRADE PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2014PLC295767 RITMOND RETAILERS LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2014PLC295770 JITMIT AGENCIES LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51109MH2007PTC265389 DAYANIDHI BARTER PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51109MH2008PTC295771 INDIGO VINCOM PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U74140MH2010PTC265393 SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51101MH2010PTC211357 DEVESH TRADING PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51101MH2011PTC223834 GIRIRAJ MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51900MH2011PTC223769 SANGAM MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51909MH2010PTC207401 SHARVAH MULTITRADE COMPANY PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223752 VAKRATUNDA MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223775 SWAROOP MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223855 PRANAY TRADING COMPANY PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U70102MH2010PTC205872 VIGHNESH REAL-ESTATE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U70109MH1996PTC453324 PLOVER DEVELOPERS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Mumbai, Maharashtra 400036,Mumbai,Mumbai,Maharashtra,400026-India
      U26101MH1997PTC107697 MIRACLE COMPOSITES PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
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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
      Download Audited Financials
      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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