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FRUCHTBARE PRIVATE LIMITED

CIN: U52190MH2010PTC353067 As on: 2026-07-13

FRUCHTBARE PRIVATE LIMITED (CIN: U52190MH2010PTC353067) is a Private company incorporated on 04 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 152115600.00.

FRUCHTBARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRUCHTBARE 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 FRUCHTBARE PRIVATE LIMITED are RUCHITA MAHAVIR KOTHARI, and AYUSHI JAIN.

FRUCHTBARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2010PTC353067 and its registration number is 353067. Users may contact FRUCHTBARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRUCHTBARE PRIVATE LIMITED is OFF-1201 CTS-330(PT), Hubtown Viva, MTR Room-2, Shankarwadi, W.E. Highway, Mogra Vlg, Jo geshwari , Mumbai, Maharashtra, India - 400060.

Current status of FRUCHTBARE 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 FRUCHTBARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of FRUCHTBARE

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 FRUCHTBARE 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 FRUCHTBARE
DIN Director Name Designation Appointment Date
10302930 RUCHITA MAHAVIR KOTHARI Additional Director 2023-09-21
10296346 AYUSHI JAIN Additional Director 2023-09-21
Past Directors & Key Managerial Personnel of FRUCHTBARE
DIN Director Name Designation Appointment Date Cessation
07024465 DIPAK KUMAR SEN Director - 2018-08-31
07128598 PUNIL MANDAL Director - 2018-08-31
07541641 BHARAT SONI Director - 2016-08-22
03325507 RAVI KUMAR Director - 2016-06-10
03326161 PARAS KUMAR Director - 2014-03-06
03326255 SHAMBHU HALDER Director - 2016-08-22
07239722 SHASHI BHUSHAN SHARMA Director - 2016-08-22
07904996 BHUPESH CHHAJER Additional Director - 2018-09-30
07904996 BHUPESH CHHAJER Director - 2022-11-08
08436500 TARKESHWAR CHOURASIA Additional Director - 2023-09-16
10296346 AYUSHI JAIN Company Secretary - 2021-11-15
02715540 NIDHI KUMAR SINGH Director - 2014-03-06
06520327 GUNWANT BHATERA Additional Director - 2021-11-30
06520327 GUNWANT BHATERA Director - 2020-08-14
06936491 NIDHI BOTHRA Additional Director - 2020-12-22
06936491 NIDHI BOTHRA Director - 2021-01-07
Other Directorships of DIPAK KUMAR SEN
Company Name CIN Designation Appointment Date Cessation
SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2018-01-29
DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director 2016-12-21 Ongoing
MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2018-03-19
HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director 2016-10-03 Ongoing
KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2018-07-10
KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2021-07-08
SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2019-04-29
HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31
Other Directorships of PUNIL MANDAL
Company Name CIN Designation Appointment Date Cessation
SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2017-10-21
ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2019-02-18
SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Director - 2017-01-02
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2020-01-27
MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2023-08-01
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2018-03-31
HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
KANAKMAY VANIJYA LIMITED U51909WB2015PLC205759 Director - 2016-07-06
NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31
MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2020-01-27
Other Directorships of BHARAT SONI
Other Directorships of RUCHITA MAHAVIR KOTHARI
Company Name CIN Designation Appointment Date Cessation
INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner 2023-09-12 Ongoing
RAMPURIA VANIJYA LLP AAN-8337 Designated Partner 2023-09-12 Ongoing
SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner 2023-09-12 Ongoing
HOFLICHKEIT LLP AAW-2823 Designated Partner 2023-09-12 Ongoing
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director 2023-09-02 Ongoing
INTELLUS ADVISORS PRIVATE LIMITED U74999MH2015PTC269370 Additional Director 2023-09-16 Ongoing
Other Directorships of RAVI KUMAR
Company Name CIN Designation Appointment Date Cessation
FABULOUS COMMERCIAL PRIVATE LIMITED U27100WB2010PTC155403 Director - 2012-10-20
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2016-06-23
SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-03-24
LINKPLAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159698 Director - 2012-10-20
MAGNETIC VINCOM PRIVATE LIMITED U51909WB2011PTC159700 Director - 2012-10-20
RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2012-07-05
ONWARD COMMODEAL PRIVATE LIMITED U51909WB2011PTC159715 Director - 2012-09-07
ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2012-04-03
JAGMATA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174657 Director - 2013-04-23
JATASHIV AGENCIES PRIVATE LIMITED U51909WB2012PTC174659 Director - 2013-07-22
LINKSTAR VINIMAY PRIVATE LIMITED U51909WB2012PTC174660 Director - 2013-04-23
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2013-07-22
GAJBADAN TRADEWING PRIVATE LIMITED U51909WB2012PTC174779 Director - 2013-12-30
FUSION DEALTRADE PRIVATE LIMITED U52190DL2010PTC314423 Director - 2017-05-05
PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2017-05-05
HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2016-06-10
INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2017-04-20
NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2016-06-10
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2016-06-10
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2017-04-20
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2016-06-10
MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2014-06-26
SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2016-06-10
RAUNAK DEALTRADE PRIVATE LIMITED U52190WB2010PTC155406 Director - 2011-08-16
CHETAK DEALMARK PRIVATE LIMITED U52190WB2010PTC155407 Director - 2013-04-29
MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2016-06-23
INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-03-25
SHREE NARSINGH CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC171427 Director - 2013-08-07
WOODSTICK MERCHANTS PRIVATE LIMITED U74999WB2011PTC171428 Director - 2013-08-07
Other Directorships of PARAS KUMAR
Company Name CIN Designation Appointment Date Cessation
GAP TRADE LINK LLP ACH-7027 Designated Partner 2024-06-12 Ongoing
LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2013-07-24
PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2015-06-10
SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-11-30
ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director - 2012-03-03
PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2013-07-24
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-01-27
GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-01-27
PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2016-01-27
SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2016-01-27
MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Director - 2013-06-27
RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2013-08-14
SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2013-07-22
SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2014-01-07
FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2013-03-28
AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
ASTDURGA BUSINESS LIMITED U51909WB2014PLC200853 Director 2014-03-11 Ongoing
JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2016-01-27
MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2016-01-27
MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2016-04-07
ROSERISE COMMODITIES LIMITED U51909WB2014PLC200908 Director - 2016-01-12
SHIVAASHA RETAILERS LIMITED U51909WB2014PLC200909 Director - 2020-03-14
BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director 2015-06-01 Ongoing
HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2019-06-13
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD U65993WB1987PTC042683 Director - 2014-03-03
IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2015-06-10
REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-07-02
RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
Other Directorships of SHAMBHU HALDER
Company Name CIN Designation Appointment Date Cessation
FABULOUS COMMERCIAL PRIVATE LIMITED U27100WB2010PTC155403 Director - 2012-10-20
PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2013-06-12
LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2013-07-24
PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2016-03-09
SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-07-26
SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2014-03-06
SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-11-30
IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director - 2012-03-03
PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2013-07-24
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2013-07-24
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2016-09-23
SANWARASETH AGENCY LIMITED U51909DL2014PLC314533 Director - 2017-05-01
PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2014-03-14
SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-03-24
LINKPLAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159698 Director - 2012-10-20
MAGNETIC VINCOM PRIVATE LIMITED U51909WB2011PTC159700 Director - 2012-10-20
RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2012-07-05
ONWARD COMMODEAL PRIVATE LIMITED U51909WB2011PTC159715 Director - 2012-09-07
ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2012-04-03
BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director - 2015-06-01
HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2015-06-01
FUSION DEALTRADE PRIVATE LIMITED U52190DL2010PTC314423 Director - 2017-05-05
PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2017-05-05
HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2016-08-29
INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2018-09-18
NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2016-08-29
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2016-08-29
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2018-09-18
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2016-08-29
MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2014-06-26
SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2016-08-29
RAUNAK DEALTRADE PRIVATE LIMITED U52190WB2010PTC155406 Director - 2011-08-16
CHETAK DEALMARK PRIVATE LIMITED U52190WB2010PTC155407 Director - 2011-11-28
LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2016-06-23
INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-03-25
NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-03-07
REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2014-05-13
RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
Other Directorships of SHASHI BHUSHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Additional Director - 2017-09-21
GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director 2017-09-21 Ongoing
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2017-02-18
SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Additional Director - 2015-09-30
SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Director 2015-09-30 Ongoing
21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Director - 2017-03-30
COMMACC ADVISORY SERVICES PRIVATE LIMITED U70100WB2010PTC141484 Director - 2017-02-06
MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Additional Director - 2015-09-30
MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Director - 2020-10-19
PANCHSHREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175780 Additional Director - 2016-09-30
PANCHSHREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175780 Director 2016-09-30 Ongoing
MACRO FOCUS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142414 Additional Director - 2016-09-26
MACRO FOCUS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142414 Director 2016-09-26 Ongoing
PHULBARI WAREHOUSE PRIVATE LIMITED U74900WB2015PTC207291 Additional Director - 2017-01-24
MANIKAL FASHION PRIVATE LIMITED U74999WB2012PTC174917 Additional Director - 2016-09-30
MANIKAL FASHION PRIVATE LIMITED U74999WB2012PTC174917 Director 2016-09-30 Ongoing
RAWMET MARKETING PRIVATE LIMITED U74999WB2012PTC175781 Additional Director - 2016-09-30
RAWMET MARKETING PRIVATE LIMITED U74999WB2012PTC175781 Director 2016-09-30 Ongoing
BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Additional Director - 2016-09-30
BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Director 2016-09-30 Ongoing
MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Additional Director - 2016-09-30
MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Director 2016-09-30 Ongoing
Other Directorships of BHUPESH CHHAJER
Company Name CIN Designation Appointment Date Cessation
ENSONO TECHNOLOGIES LLP AAL-8530 Designated Partner - 2019-02-12
TPI COMPOSITES INDIA LLP AAN-4797 Designated Partner - 2018-12-27
RAMPURIA VANIJYA LLP AAN-8337 Designated Partner 2019-03-13 Ongoing
SERRALA CENTER OF EXCELLENCE LLP AAO-1608 Designated Partner - 2021-09-15
SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner - 2023-09-11
HOFLICHKEIT LLP AAW-2823 Designated Partner - 2021-03-26
HOFLICHKEIT LLP AAW-2823 Partner - 2021-03-26
ADJUST SOFTWARE INDIA LLP AAW-9795 Designated Partner 2021-05-11 Ongoing
FSL FOODS INDIA LLP AAX-0394 Designated Partner 2021-05-15 Ongoing
Global Renewable Synergy Company Limited F06832 Authorised Representative - 2024-02-01
KWS SEEDS INDIA PRIVATE LIMITED U01100DL2022FTC400608 Director 2022-06-24 Ongoing
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director - 2021-07-29
FSL FOODS INDIA PRIVATE LIMITED U17200MH2007PTC174589 Additional Director - 2017-09-28
FSL FOODS INDIA PRIVATE LIMITED U17200MH2007PTC174589 Director - 2021-05-14
SAGE METALS PRIVATE LIMITED U28998MH1983PTC313652 Additional Director - 2018-11-30
SAGE METALS PRIVATE LIMITED U28998MH1983PTC313652 Director 2018-11-30 Ongoing
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Additional Director - 2018-09-29
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Director - 2021-04-27
ENGINEERED COMPONENTS AND SYSTEMS INDIA PRIVATE LIMITED U29255KA2019PTC124695 Director - 2019-09-25
SEVERN GLOCON INDIA PRIVATE LIMITED U31200TN2004PTC052642 Additional Director - 2021-11-22
SEVERN GLOCON INDIA PRIVATE LIMITED U31200TN2004PTC052642 Director 2021-11-22 Ongoing
DODGE INDUSTRIAL INDIA PRIVATE LIMITED U40105PN2021PTC204526 Director 2021-09-23 Ongoing
ERLEUCHTUNG POWER PRIVATE LIMITED U40106MH2020PTC337938 Director - 2020-03-30
PLANCHAR HARDWARE SOLUTIONS PRIVATE LIMITED U40200KA2021FTC156145 Director - 2022-04-01
ROYPAR CONSTRUCTIONS PRIVATE LIMITED U45209MH2019PTC331103 Director - 2020-04-01
COMPASS VINTRADE PRIVATE LIMITED U51101WB2010PTC150727 Additional Director - 2022-09-30
COMPASS VINTRADE PRIVATE LIMITED U51101WB2010PTC150727 Director 2021-12-01 Ongoing
RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Additional Director - 2018-09-30
RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Director - 2018-12-25
HOFLICHKEIT LIMITED U51909WB2015PLC205751 Additional Director - 2020-09-25
HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2021-03-11
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Additional Director - 2018-09-30
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2019-03-12
THANATOS INDIA PRIVATE LIMITED U70109KA2020PTC138545 Director - 2020-10-08
ARLIGA INDIA OFFICE PARKS PRIVATE LIMITED U70109KA2020PTC141274 Director - 2021-01-20
TPI GLOBAL SSC INDIA PRIVATE LIMITED U72100TN2020PTC139934 Director - 2022-02-16
ENNOV LIFE SCIENCE SOFTWARE PRIVATE LIMITED U72100TS2024PTC183371 Director 2024-03-14 Ongoing
CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Additional Director - 2020-10-28
CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Director 2020-10-28 Ongoing
SAPIENCE ANALYTICS PRIVATE LIMITED U72400PN2008PTC133213 Additional Director - 2020-02-14
SAPIENCE ANALYTICS PRIVATE LIMITED U72400PN2008PTC133213 Director - 2020-07-15
ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Director 2017-10-11 Ongoing
ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Director - 2022-09-03
DIALPAD SERVICES PRIVATE LIMITED U72900KA2018FTC118558 Director - 2020-01-17
BLINK HEALTH INDIA PRIVATE LIMITED U72900KA2019PTC127563 Director - 2022-08-01
VALSOFT (TECHNICAL SERVICES) INDIA PRIVATE LIMITED U72900KA2020PTC140859 Director 2020-11-09 Ongoing
BLUESNAP INDIA PRIVATE LIMITED U72900KA2020PTC141932 Director - 2022-08-23
VERIDAAS PRIVATE LIMITED U72900KA2022PTC168956 Director - 2024-04-23
PRAMATI SOFTWARE PRIVATE LIMITED U72900TG2020PTC146867 Director - 2021-01-06
ENHANCOR SERVICES PRIVATE LIMITED U72900TG2021PTC157659 Director 2021-12-06 Ongoing
FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Additional Director - 2018-12-21
FALAFAL TECHNOLOGY PRIVATE LIMITED U74110DL2017PTC320319 Director - 2020-01-23
PAGONXT MERCHANT SOLUTIONS INDIA PRIVATE LIMITED U74110MH2019PTC332473 Director - 2021-09-30
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2018-06-28
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director 2018-06-28 Ongoing
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Additional Director - 2018-06-28
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director 2018-06-28 Ongoing
GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED U74140MH2011FTC219751 Additional Director - 2018-09-30
GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED U74140MH2011FTC219751 Director - 2021-04-26
OLCORP PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2021FTC355628 Director 2021-02-22 Ongoing
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2018-11-22
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2020-08-14
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2018-06-28
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director 2018-06-28 Ongoing
GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Director - 2019-09-30
BUCK CAPABILITY CENTRE PRIVATE LIMITED U74995CH2018PTC043338 Director - 2018-10-17
VISCADIA PRIVATE LIMITED U74999DL2016PTC299908 Additional Director - 2018-09-14
VISCADIA PRIVATE LIMITED U74999DL2016PTC299908 Director 2018-09-14 Ongoing
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2018-09-27
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director - 2020-01-28
INTELLUS ADVISORS PRIVATE LIMITED U74999MH2015PTC269370 Additional Director - 2018-09-29
INTELLUS ADVISORS PRIVATE LIMITED U74999MH2015PTC269370 Director - 2023-09-21
RAGGIANTE SERVICES PRIVATE LIMITED U74999MH2017PTC302042 Director - 2018-03-12
GUANXIN INDIA PRIVATE LIMITED U74999MH2017PTC302044 Director - 2018-03-12
ERSCHRECKEND PRIVATE LIMITED U74999MH2023PTC397216 Director 2023-01-09 Ongoing
PV HARDWARE INDIA PRIVATE LIMITED U74999TG2017FTC117972 Additional Director 2017-11-14 Ongoing
KINECTRICS INDIA PRIVATE LIMITED U74999TG2017FTC147447 Director - 2020-11-02
REDRUSH ONLINE PRIVATE LIMITED U74999WB2017PTC221780 Additional Director - 2021-11-30
REDRUSH ONLINE PRIVATE LIMITED U74999WB2017PTC221780 Director 2021-11-30 Ongoing
EXA INFRASTRUCTURE INDIA PRIVATE LIMITED U93090PN2020PTC190642 Director - 2020-09-01
Other Directorships of TARKESHWAR CHOURASIA
Company Name CIN Designation Appointment Date Cessation
HOFLICHKEIT LLP AAW-2823 Designated Partner - 2023-09-11
HOFLICHKEIT LLP AAW-2823 Partner - 2021-03-26
SINERIA CONSOLIDATED PRIVATE LIMITED U01100WB2019PTC233820 Additional Director - 2021-11-30
SINERIA CONSOLIDATED PRIVATE LIMITED U01100WB2019PTC233820 Director 2021-11-30 Ongoing
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Additional Director - 2023-02-21
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director - 2021-07-29
SEVERN GLOCON INDIA PRIVATE LIMITED U31200TN2004PTC052642 Additional Director - 2021-11-22
SEVERN GLOCON INDIA PRIVATE LIMITED U31200TN2004PTC052642 Director 2021-11-22 Ongoing
DODGE INDUSTRIAL INDIA PRIVATE LIMITED U40105PN2021PTC204526 Director 2022-12-03 Ongoing
RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Additional Director - 2023-08-04
RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director 2023-07-21 Ongoing
BLUEARROW SOLUTIONS PRIVATE LIMITED U62099PN2023PTC219823 Additional Director 2024-02-23 Ongoing
PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Additional Director - 2023-08-25
PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director 2022-11-26 Ongoing
BLUESNAP INDIA PRIVATE LIMITED U72900KA2020PTC141932 Additional Director - 2023-08-23
BLUESNAP INDIA PRIVATE LIMITED U72900KA2020PTC141932 Director 2023-02-14 Ongoing
OM1 DATA SCIENCE PRIVATE LIMITED U72900MH2022PTC377875 Additional Director 2024-03-26 Ongoing
OM1 DATA SCIENCE PRIVATE LIMITED U72900MH2022PTC377875 Additional Director - 2023-05-15
WEBONISE LAB PRIVATE LIMITED U72900PN2013FTC146156 Nominee Director - 2022-05-24
ADDEPAR TECHNOLOGY INDIA PRIVATE LIMITED U72900PN2021FTC202258 Additional Director - 2022-12-02
ADDEPAR TECHNOLOGY INDIA PRIVATE LIMITED U72900PN2021FTC202258 Director - 2023-04-13
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2019-06-28
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director 2019-06-28 Ongoing
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Additional Director - 2019-06-28
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director 2019-06-28 Ongoing
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2023-09-01
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2019-06-28
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director 2019-06-28 Ongoing
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2023-08-27
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director 2023-07-27 Ongoing
PDCG INDIA PRIVATE LIMITED U74999MH2018PTC309734 Additional Director 2022-11-28 Ongoing
Other Directorships of AYUSHI JAIN
Company Name CIN Designation Appointment Date Cessation
INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner 2023-09-12 Ongoing
SINGHI & SINGHI SERVICES LLP AAJ-2161 Designated Partner 2023-09-12 Ongoing
SINGHI & SINGHI SERVICES LLP AAJ-2161 Designated Partner - 2024-04-27
RAMPURIA VANIJYA LLP AAN-8337 Designated Partner 2023-09-12 Ongoing
SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner 2023-09-12 Ongoing
PITHAMPUR POLY PRODUCTS LIMITED L25202MP1994PLC008513 Company Secretary - 2019-06-05
S.K. HEIGHTS PRIVATE LIMITED U45400MH2009PTC198237 Company Secretary - 2020-07-25
RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director 2024-04-08 Ongoing
SPECIES COMMERCE AND TRADE PRIVATE LIMITED U65910MH2006PTC162605 Company Secretary - 2019-09-30
GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED U74140MH2011FTC219751 Additional Director 2023-09-15 Ongoing
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director 2023-08-28 Ongoing
INTELLUS ADVISORS PRIVATE LIMITED U74999MH2015PTC269370 Additional Director 2023-09-16 Ongoing
Other Directorships of NIDHI KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2015-12-31
JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2016-01-01
RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2012-10-20
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2013-04-22
REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2013-04-22
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2012-10-20
DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2013-01-07
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2013-01-07
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2015-12-31
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2015-12-23
AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2012-06-15
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2015-12-31
GOAL-ORIENTED TRADELINK PRIVATE LIMITED U51909WB2004PTC100331 Director - 2013-06-28
ECO-FRIENDLY VYAPAAR PRIVATE LIMITED U51909WB2004PTC100366 Director - 2013-06-28
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2011-09-21
VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2015-12-31
PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2015-12-31
BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2015-12-31
EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2012-10-20
OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director - 2012-10-20
SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director - 2012-10-20
OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2012-07-05
JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2012-09-07
AMRITDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159803 Director - 2012-10-20
MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2012-10-20
JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2013-01-07
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
Other Directorships of GUNWANT BHATERA
Company Name CIN Designation Appointment Date Cessation
MATULYA ADVISORY LLP AAC-4228 Designated Partner - 2017-09-26
M-LAL TRADE ADVISORY LLP AAC-4229 Designated Partner - 2017-09-26
ZEST VENTURE CONSULTANCY LLP AAC-4230 Designated Partner - 2017-09-26
ZEST REAL ESTATE ADVISORY LLP AAC-4231 Designated Partner - 2017-09-26
ZEST AGRO TRADING AND ADVISORY LLP AAC-4966 Designated Partner - 2017-09-20
INVERTED SHOWS REALTY SOLUTIONS LLP AAD-9072 Designated Partner - 2023-09-11
RAMPURIA VANIJYA LLP AAN-8337 Designated Partner - 2020-08-13
SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner - 2020-08-13
HOFLICHKEIT LLP AAW-2823 Partner - 2021-03-26
ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Additional Director - 2015-09-30
ZEST AGROFARMING PRIVATE LIMITED U01403MH2013PTC245674 Director - 2017-09-13
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Additional Director - 2023-08-17
PCL FOODS PRIVATE LIMITED U15137DL2013PTC257318 Director 2023-03-31 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Additional Director - 2014-05-22
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Additional Director - 2023-03-17
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Director 2022-12-19 Ongoing
SAURER TEXTILE SOLUTIONS PRIVATE LIMITED U29253MH2013PTC242042 Director - 2013-08-31
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2013-10-25
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Additional Director - 2013-09-30
MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2015-09-30
MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Director - 2017-09-13
EXOLUM AVIATION INDIA PRIVATE LIMITED U42209MH2023FTC403912 Director 2023-05-31 Ongoing
SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Additional Director - 2018-09-29
SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director - 2020-10-19
ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Additional Director - 2015-09-30
ZEST VENTURES PRIVATE LIMITED U51101MH2012PTC233327 Director - 2017-09-13
M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Additional Director - 2015-09-29
M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2017-09-13
RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Additional Director - 2018-09-30
RAMPURIA VANIJYA PVT LTD U51109WB1992PTC057352 Director - 2018-12-25
MDH JEWELS PRIVATE LIMITED U51909AP2022PTC121787 Additional Director - 2023-03-31
JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Additional Director - 2016-09-30
JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2017-09-13
HOFLICHKEIT LIMITED U51909WB2015PLC205751 Additional Director - 2021-03-11
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Additional Director - 2018-09-30
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2019-03-12
PROJECT44 SOFTWARE SERVICES PRIVATE LIMITED U62011KA2023FTC171316 Director 2023-03-16 Ongoing
BLUEARROW SOLUTIONS PRIVATE LIMITED U62099PN2023PTC219823 Director 2023-04-22 Ongoing
BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED U65100MH2017PLC297706 Director - 2017-10-12
ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Additional Director - 2015-09-30
ZEST CORPORATE ADVISORY PRIVATE LIMITED U65999MH2012PTC234118 Director - 2017-09-13
ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Additional Director - 2015-09-30
ZEST BUILDCON PRIVATE LIMITED U70102MH2012PTC233244 Director - 2017-09-13
PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Additional Director - 2020-12-31
PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director 2020-12-31 Ongoing
PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED U70109MH2010PTC203076 Director - 2020-09-25
CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Additional Director - 2020-10-28
CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED U72200MH2003PTC139027 Director - 2021-05-13
HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Director - 2017-06-29
ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Additional Director 2018-06-15 Ongoing
ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2017FTC107113 Additional Director - 2022-09-03
COMPENSATIONCLOUD PRIVATE LIMITED U72900KA2019PTC128841 Director 2024-01-03 Ongoing
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2020-12-30
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2023-08-30
ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Additional Director - 2018-12-14
ETC OPHTHALMIC PRIVATE LIMITED U74999KA2017PTC100595 Director 2018-12-14 Ongoing
ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Additional Director - 2015-09-30
ZEST STRATEGIC SERVICES PRIVATE LIMITED U74999MH2012PTC233266 Director - 2017-09-13
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2020-12-19
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director 2020-12-19 Ongoing
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Director - 2015-08-28
ENVIRONMENTAL CLEAN TECHNOLOGIES DEVELOPMENT AND SERVICES INDIA PRIVATE LIMITED U74999MH2015FTC261880 Director - 2015-10-30
ZEST REAL ESTATE CONSULTANCY PRIVATE LIMITED U74999MH2015PTC263071 Director - 2017-09-13
ZEST REALTY SOLUTIONS PRIVATE LIMITED U74999MH2015PTC263087 Director - 2017-09-13
RETROX TRADING PRIVATE LIMITED U74999MH2018PTC315560 Additional Director 2018-11-12 Ongoing
SILGAN DISPENSING SYSTEMS INDIA PRIVATE LIMITED U74999PN2017PTC177947 Director - 2017-02-26
AGORO CARBON ALLIANCE INDIA PRIVATE LIMITED U74999PN2021PTC201910 Director 2023-09-30 Ongoing
WOHLWOLLEND PRIVATE LIMITED U82990MH2023PTC404989 Director 2023-06-19 Ongoing
MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Additional Director - 2015-09-29
MUMBAI PHILANTHROPY FOUNDATION U85191MH2012NPL237436 Director - 2017-11-06
MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Additional Director - 2015-09-29
MUMBAI SOCIAL SERVICE FOUNDATION U85191MH2013NPL240151 Director - 2017-11-06
Other Directorships of NIDHI BOTHRA
Company Name CIN Designation Appointment Date Cessation
INGURAN SORTING TECHNOLOGIES LLP AAK-7797 Designated Partner - 2018-09-13
LIONS GATE INDIA LLP AAK-8680 Designated Partner - 2020-01-19
RAMPURIA VANIJYA LLP AAN-8337 Designated Partner - 2020-10-20
SERRALA CENTER OF EXCELLENCE LLP AAO-1608 Designated Partner - 2020-11-29
SUPRASANNA COMMODEAL LLP AAO-5245 Designated Partner - 2020-10-20
SAGE METALS PRIVATE LIMITED U28998MH1983PTC313652 Additional Director - 2018-11-30
SAGE METALS PRIVATE LIMITED U28998MH1983PTC313652 Director 2018-11-30 Ongoing
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Additional Director - 2014-09-30
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED U29253MH2011FTC213511 Director - 2020-10-19
RIKA GLOBAL IMPEX LIMITED U51101MH2007PLC359676 Director - 2015-07-11
HOFLICHKEIT LIMITED U51909WB2015PLC205751 Additional Director - 2020-10-06
MELLANOX TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2017FTC322341 Director - 2020-11-03
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2016-01-29
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director - 2020-12-01
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Additional Director - 2016-08-30
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director - 2020-12-01
LGM ENGINEERING INDIA PRIVATE LIMITED U74900KA2014FTC074430 Additional Director - 2015-12-30
LGM ENGINEERING INDIA PRIVATE LIMITED U74900KA2014FTC074430 Director - 2020-12-10
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Additional Director - 2018-11-22
ABRAAJ CAPITAL ADVISORS PRIVATE LIMITED U74900MH2011PTC216538 Director - 2020-10-23
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2016-08-30
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2020-12-01
GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Additional Director - 2018-05-08
GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Director - 2019-09-30
BUCK CAPABILITY CENTRE PRIVATE LIMITED U74995CH2018PTC043338 Director - 2018-10-17
SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Additional Director - 2014-12-31
SUNCOKE INDIA PRIVATE LIMITED U74999MH2013PTC241393 Director - 2017-03-20
GESCHEIT TRADE SERVICES PRIVATE LIMITED U74999MH2013PTC249932 Additional Director - 2020-10-23
EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director - 2018-06-26

CIN Company Name Company Address

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

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