• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      ASCENT DEALMARK PRIVATE LIMITED

      CIN: U52190MH2011PTC272896 As on: 2026-07-13
      Purchase Report

      ASCENT DEALMARK PRIVATE LIMITED (CIN: U52190MH2011PTC272896) is a Private company incorporated on 10 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6498600.00.

      ASCENT DEALMARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASCENT DEALMARK 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 ASCENT DEALMARK PRIVATE LIMITED are NIRU BHAR, and PINKU PANDEY.

      ASCENT DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2011PTC272896 and its registration number is 272896. Users may contact ASCENT DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASCENT DEALMARK PRIVATE LIMITED is SHOP NO.-1013, 1ST FLOOR, JANAKI HERITAGE OPP-MAXUS MALL, 150TH ROAD, , BHAYANDER, Maharashtra, India - 401101.

      Current status of ASCENT DEALMARK 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 ASCENT DEALMARK 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 ASCENT DEALMARK

      Purchase full report of ASCENT DEALMARK

      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 ASCENT DEALMARK 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 ASCENT DEALMARK
      DIN Director Name Designation Appointment Date
      08267992 NIRU BHAR Director 2023-12-28
      08225101 PINKU PANDEY Director 2022-05-17
      Past Directors & Key Managerial Personnel of ASCENT DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      03172254 BIJAY SHANKAR AGARWAL Additional Director - 2014-09-30
      03172254 BIJAY SHANKAR AGARWAL Director - 2019-08-12
      03568667 PRADIP DHARGUPTA Director - 2011-09-22
      08216525 ABHAY NATH TIWAR Director - 2022-05-18
      08467536 SUNITA AGARWAL Director - 2023-12-18
      00577975 ASHOK KUMAR CHOUDHARY Additional Director - 2014-09-30
      00577975 ASHOK KUMAR CHOUDHARY Director - 2018-12-10
      02691365 DIPANKAR GHOSH Director - 2011-09-26
      00569154 SUSHIL KUMAR AGARWAL Director - 2018-12-07
      00576131 SURAJ KUMAR SRIWASTAV Director - 2018-10-31
      Other Directorships of BIJAY SHANKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MILIT FOOD PRODUCTS PRIVATE LIMITED U15100TG2009PTC109627 Additional Director - 2013-03-18
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2019-08-13
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2019-08-13
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director - 2019-08-13
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2019-08-13
      UTKRISHT FINSERVE PRIVATE LIMITED U51109UP1994PTC091352 Director - 2013-12-23
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2013-03-08
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Additional Director - 2012-09-29
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director - 2019-10-09
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director - 2019-08-13
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Additional Director - 2014-09-30
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2019-08-12
      RUDRAPRIYA DISTRIBUTOR PRIVATE LIMITED U51909TG2010PTC109626 Additional Director - 2013-09-13
      RITUDHARA COMMOTRADE PRIVATE LIMITED U51909TG2010PTC109648 Additional Director - 2013-11-27
      VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Additional Director - 2013-12-24
      SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Additional Director - 2013-12-24
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2019-02-08
      PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Additional Director - 2011-09-30
      PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director - 2017-03-31
      RESHMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138430 Director - 2016-08-25
      PANCHRATAN VINCOM PRIVATE LIMITED U51909WB2010PTC152324 Director - 2013-04-30
      RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Additional Director - 2013-04-30
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Additional Director - 2014-09-30
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2017-06-30
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Additional Director 2018-02-21 Ongoing
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Additional Director - 2014-09-30
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director - 2016-03-28
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Additional Director - 2014-09-30
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2016-03-28
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2019-08-12
      HULBERT TRADING LIMITED U51909WB2012PLC184889 Director - 2016-01-05
      HULBERT VINIMAY LIMITED U51909WB2012PLC184890 Director - 2020-08-18
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director - 2019-08-12
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director - 2020-08-18
      SPEEDFAST VINCOM LIMITED U51909WB2012PLC184895 Director - 2019-08-12
      SPEEDFAST MARKETING LIMITED U51909WB2012PLC184899 Director - 2016-01-05
      VISHAWDHAM MERCHANTS LIMITED U51909WB2012PLC184900 Director - 2019-08-13
      VISHAWDHAM TRADELINK LIMITED U51909WB2012PLC184901 Director - 2019-08-12
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2019-08-12
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Additional Director - 2011-09-30
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2016-03-28
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Additional Director - 2014-09-30
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2016-03-28
      M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Additional Director - 2013-09-30
      M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Director - 2018-12-29
      NATRAJ INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122251 Additional Director 2013-03-28 Ongoing
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Additional Director - 2013-09-20
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2016-05-24
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Additional Director - 2013-09-23
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2016-05-24
      Other Directorships of PRADIP DHARGUPTA
      Company Name CIN Designation Appointment Date Cessation
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2011-09-15
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2011-09-21
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2011-09-10
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2011-09-10
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director - 2011-12-01
      SKYRISE VINCOM PRIVATE LIMITED U52190WB2011PTC166260 Director - 2011-09-10
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2011-09-10
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2011-09-10
      KRISTAL INFRAPROJECTS LIMITED U70109WB2011PLC165813 Director 2011-08-03 Ongoing
      Other Directorships of ABHAY NATH TIWAR
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2019-01-02
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-10-31
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2019-01-02
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director - 2022-05-27
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2022-05-27
      AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director - 2022-06-24
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2019-10-11
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2019-10-11
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2022-05-26
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director - 2022-05-27
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2022-05-25
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2022-05-26
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2018-10-31
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2022-05-26
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2019-01-29
      VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2018-10-31
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2021-09-22
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2022-05-03
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2022-05-03
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2022-05-25
      SPEEDFAST VINCOM LIMITED U51909WB2012PLC184895 Director 2018-09-11 Ongoing
      VISHAWDHAM TRADELINK LIMITED U51909WB2012PLC184901 Director 2018-09-11 Ongoing
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2022-05-18
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director - 2022-05-18
      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2021-09-22
      Other Directorships of NIRU BHAR
      Company Name CIN Designation Appointment Date Cessation
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2021-09-22
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director 2023-12-28 Ongoing
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director 2022-05-27 Ongoing
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director 2022-05-27 Ongoing
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director 2018-10-31 Ongoing
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director 2023-12-28 Ongoing
      TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director 2018-10-31 Ongoing
      GLASSEYE TRADERS PRIVATE LIMITED U51109WB1995PTC072300 Director 2018-10-31 Ongoing
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director 2018-10-31 Ongoing
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director 2018-10-31 Ongoing
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director 2018-10-31 Ongoing
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director 2018-10-31 Ongoing
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director 2022-05-26 Ongoing
      KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director - 2022-06-07
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Additional Director - 2022-06-06
      HULBERT VINIMAY LIMITED U51909WB2012PLC184890 Director - 2024-03-27
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Additional Director - 2022-05-31
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director 2023-12-28 Ongoing
      VISHAWDHAM MERCHANTS LIMITED U51909WB2012PLC184900 Director - 2024-03-27
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2022-05-31
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director - 2022-05-31
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Additional Director - 2019-09-30
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director 2019-09-30 Ongoing
      MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2024-04-10
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director 2023-12-28 Ongoing
      NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2024-04-10
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2024-03-25
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director 2023-12-28 Ongoing
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director 2022-05-28 Ongoing
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director 2022-05-28 Ongoing
      Other Directorships of SUNITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FIGHTRIGHT LF1 LLP ACB-0445 Partner 2023-05-09 Ongoing
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2022-05-30
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2021-09-22
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director - 2023-12-22
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director 2019-07-05 Ongoing
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2023-12-22
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director - 2023-12-23
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2024-03-28
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director 2023-04-12 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2023-12-23
      SUPERFAST AGENCY PRIVATE LIMITED U51909WB2010PTC147263 Director 2020-10-09 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2023-12-23
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2023-12-23
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director 2019-08-10 Ongoing
      HULBERT VINIMAY LIMITED U51909WB2012PLC184890 Director - 2024-03-27
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director - 2022-05-31
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director - 2023-12-22
      SPEEDFAST VINCOM LIMITED U51909WB2012PLC184895 Director 2019-08-10 Ongoing
      VISHAWDHAM MERCHANTS LIMITED U51909WB2012PLC184900 Director - 2024-03-27
      VISHAWDHAM TRADELINK LIMITED U51909WB2012PLC184901 Director 2019-08-10 Ongoing
      NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director 2019-06-21 Ongoing
      OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director 2019-06-20 Ongoing
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2021-07-30
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director 2019-08-10 Ongoing
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2023-12-22
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2023-12-22
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director 2019-07-05 Ongoing
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2023-12-23
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director 2022-05-28 Ongoing
      Other Directorships of ASHOK KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Additional Director - 2014-09-30
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director - 2019-01-05
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director - 2012-05-30
      STATEFIELD DISTRIBUTORS PVT LTD U51109WB2005PTC106764 Director - 2013-12-10
      ORBIT DEALERS PRIVATE LIMITED U51109WB2007PTC114368 Director - 2009-09-30
      VINAPANI VINCOM PRIVATE LIMITED U51109WB2008PTC125966 Director 2009-09-30 Ongoing
      SPANDAN VANIJYA PVT LTD U51900WB2005PTC106759 Director - 2012-09-29
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Additional Director - 2014-09-30
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2018-12-10
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2018-12-10
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Additional Director - 2018-12-10
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Additional Director - 2014-09-30
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2019-02-01
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Additional Director - 2014-09-30
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director - 2018-12-31
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Additional Director - 2011-09-30
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2019-01-05
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Additional Director - 2014-09-30
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2018-12-10
      SIDHANT PLAZA PRIVATE LIMITED. U70100WB2008PTC122078 Director 2010-01-15 Ongoing
      PASUPATI ESTATE PRIVATE LIMITED. U70100WB2008PTC122081 Director 2010-01-18 Ongoing
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Additional Director - 2014-09-30
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2019-01-05
      Other Directorships of DIPANKAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MKAK ISPAT PRIVATE LIMITED U27104WB1997PTC083985 Director - 2019-12-06
      S.K.SUPPLY COMPANY PVT.LTD. U27106WB1995PTC074634 Director - 2019-12-06
      SONATA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC112272 Director - 2011-10-31
      LEGACY TOWER PRIVATE LIMITED U45400WB2007PTC119783 Director - 2011-10-16
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2011-07-26
      ASPIRIN COMMERCIAL PRIVATE LIMITED U51100WB2011PTC165246 Director - 2011-07-26
      GALIOT COMMODITIES PRIVATE LIMITED U51100WB2011PTC165312 Director - 2011-07-26
      TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2009-11-24
      MANOJ KR. ANIL KR. ENGINEERING PRIVATE LIMITED U51909WB2008PTC123316 Director - 2019-12-06
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2017-03-28
      HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2011-08-01
      DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2011-08-01
      MOONVIEW IMPEX PRIVATE LIMITED U51909WB2011PTC165475 Director - 2011-08-01
      DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director - 2012-03-19
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2011-03-21
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2011-03-21
      CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2011-09-19
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2011-09-24
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2012-03-19
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2012-03-19
      GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2011-04-20
      ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2011-07-15
      BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2011-01-21
      SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
      SIYARAM VINTRADE PRIVATE LIMITED U52190WB2011PTC157697 Director - 2014-10-13
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2011-03-21
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director - 2011-03-21
      MAYUR DEALCOM PRIVATE LIMITED U52190WB2011PTC160380 Director - 2011-07-21
      TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director - 2012-03-19
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2011-03-21
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2011-03-21
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2012-08-14
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2012-08-14
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director - 2012-03-19
      MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director - 2012-03-19
      GOMTI VINIMAY PRIVATE LIMITED U52190WB2011PTC161120 Director - 2011-06-01
      DHARA TRADECOM PRIVATE LIMITED U52190WB2011PTC161121 Director - 2011-06-01
      ANAMIKA COMMOSALES PRIVATE LIMITED U52190WB2011PTC161122 Director - 2011-06-01
      BHUPATI COMMODEAL PRIVATE LIMITED U52190WB2011PTC161123 Director - 2011-06-01
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director - 2012-03-19
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2011-09-10
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2011-09-10
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director - 2011-12-01
      SKYRISE VINCOM PRIVATE LIMITED U52190WB2011PTC166260 Director - 2011-09-10
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2011-09-10
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2011-09-10
      UNIFOUR INSURANCE MARKETING PRIVATE LIMITED U66030WB2015PTC208116 Director 2019-04-15 Ongoing
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2011-07-26
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2011-07-26
      PARAG SECURITIES PRIVATE LIMITED U67120WB2011PTC165243 Director - 2011-07-26
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2011-07-26
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2011-07-26
      RACHIT SECURITIES PRIVATE LIMITED U67120WB2011PTC165313 Director - 2011-07-26
      IMAX SECURITIES PRIVATE LIMITED U67120WB2011PTC165314 Director - 2011-07-26
      JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2011-03-21
      MACRO TOWERS PRIVATE LIMITED U70101WB2005PTC106849 Director - 2011-11-30
      CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Director - 2011-10-15
      SWAGATAM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC165379 Director - 2011-08-01
      POTENTIAL PROMOTERS PRIVATE LIMITED U70109WB2011PTC165444 Director - 2011-08-01
      AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2011-08-01
      DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2011-08-01
      PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2011-08-01
      HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2011-08-01
      KINETIC PLAZZA PRIVATE LIMITED U70109WB2011PTC165476 Director - 2011-08-01
      RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2011-08-01
      SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2011-08-01
      TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2011-08-01
      INTEGRAL SOFTECH PRIVATE LIMITED U72200WB2011PTC165377 Director - 2011-08-01
      AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2011-08-01
      Other Directorships of PINKU PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director 2018-10-31 Ongoing
      VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director 2018-10-31 Ongoing
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2023-07-22
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2018-10-31
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director 2022-05-25 Ongoing
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director 2022-05-25 Ongoing
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director 2018-10-31 Ongoing
      SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Director - 2018-10-31
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director 2018-10-31 Ongoing
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director 2018-09-29 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2019-02-19
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director 2018-10-31 Ongoing
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2024-01-12
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director 2019-04-22 Ongoing
      MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director 2018-10-31 Ongoing
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2018-10-31
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director 2018-10-31 Ongoing
      RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director 2018-10-31 Ongoing
      ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director 2018-10-31 Ongoing
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2018-10-31
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2018-10-31
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director 2018-10-31 Ongoing
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director 2018-10-31 Ongoing
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director 2022-05-24 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director 2022-05-05 Ongoing
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director 2022-05-05 Ongoing
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director 2022-05-17 Ongoing
      NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director 2022-05-28 Ongoing
      OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director 2022-05-28 Ongoing
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director 2022-05-18 Ongoing
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director 2018-10-31 Ongoing
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director 2018-10-31 Ongoing
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2024-03-25
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director 2022-05-18 Ongoing
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director 2022-05-18 Ongoing
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director 2018-10-31 Ongoing
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director 2018-10-31 Ongoing
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director 2022-05-24 Ongoing
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2019-12-19
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director 2022-05-05 Ongoing
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2018-12-07
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2018-12-07
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Additional Director - 2014-09-30
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director - 2018-12-07
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2018-12-07
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Director - 2012-02-18
      POPULAR TIE UP PVT LTD U51109WB2005PTC106761 Director - 2013-12-10
      KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2009-09-30
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2018-10-31
      ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2014-12-01
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Additional Director - 2014-09-30
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director - 2018-12-07
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2018-12-07
      RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2013-08-01
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2018-12-07
      SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2014-12-01
      SURESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC129785 Additional Director - 2015-01-01
      AJAY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129798 Additional Director - 2015-01-01
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2018-10-31
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2018-10-31
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2018-10-31
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2018-12-06
      HULBERT VINIMAY LIMITED U51909WB2012PLC184890 Director - 2018-12-07
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director - 2018-12-07
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director - 2018-12-07
      SPEEDFAST VINCOM LIMITED U51909WB2012PLC184895 Director - 2018-12-07
      VISHAWDHAM MERCHANTS LIMITED U51909WB2012PLC184900 Director - 2018-12-07
      VISHAWDHAM TRADELINK LIMITED U51909WB2012PLC184901 Director - 2018-12-07
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2018-12-07
      Other Directorships of SURAJ KUMAR SRIWASTAV
      Company Name CIN Designation Appointment Date Cessation
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Additional Director - 2014-09-30
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director - 2018-10-31
      DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Additional Director - 2014-09-30
      DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2019-02-02
      STATEFIELD DISTRIBUTORS PVT LTD U51109WB2005PTC106764 Director - 2014-12-02
      VALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106801 Director - 2014-10-31
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2018-10-31
      ANGLE MERCHANDISE PRIVATE LIMITED U51900WB2009PTC138407 Director - 2010-04-06
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2018-10-31
      CRYSTAL TRADELINK PRIVATE LIMITED U51909WB2007PTC114370 Director - 2007-07-21
      REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2014-12-01
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2018-10-31
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Additional Director - 2011-09-30
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2013-03-01
      VIKASH VANIJYA PRIVATE LIMITED U51909WB2009PTC138483 Director 2009-09-17 Ongoing
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director - 2018-10-31
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2018-10-31
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2018-10-31
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2018-10-31
      VISHAL APPARTMENTS PRIVATE LIMITED U70101WB2006PTC111015 Director 2009-11-11 Ongoing
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Additional Director - 2014-09-30
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2018-10-31
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Additional Director - 2014-09-30
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2019-02-01

      CIN Company Name Company Address
      U51909MH2011PTC272901 FAITHFUL VANIJYA PRIVATE LIMITED SHOP NO.-1013, 1ST FLOOR, JANAKI HERITAGE OPP-MAXUS MALL, 150TH ROAD, , BHAYANDER, Maharashtra, India - 401101
      AAO-7403 DESTINYPORTFOLIO ADVISORS LLP SHOP NO 5, 1ST FLOOR, A- RASHESH APPARTMENT TEMBA HOSPITAL ROAD, OPP MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
      AAU-6952 SUNSHINE SHIP NAVIGATION LLP SHOP NO.14, JANKI HERITAGE CHSL OPP MAXUS MALL, 150 FT ROAD BHAYANDAR WEST, Maharashtra, India - 401101
      U51909MH2016PTC288562 STARWING INDIA MARKETING PRIVATE LIMITED SHOP NO 1014, B WING, JANKI HERITAGE CHS OPP MAXUS MALL, 150 FEET ROAD, BHAYENDER WEST , THANE, Maharashtra, India - 401101
      ACJ-3988 NAVNEETPRIYA SOFTECH SOLUTIONS LLP Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101
      AAM-6027 MAXUS REALTY LLP 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Maharashtra, India - 401101
      U27320MH2019PTC331304 KOTHARI ALLUMINIO PRIVATE LIMITED Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101
      U51100MH2008PLC179219 FIONEE POLYCAL INDIA LIMITED OFFICE NO. 02 A-WING ,1ST FLOOR, VISHAL APARTMENT NEAR MAXUS MALL,TEMBA HOSPITAL ROAD , BHAYANDER WEST, Maharashtra, India - 401101
      U70102MH2007PTC173039 SAI REALTY PRIVATE LIMITED OFFICE NO. 02 A-WING ,1ST FLOOR, VISHAL APARTMENT NEAR MAXUS MALL,TEMBA HOSPITAL ROAD , BHAYANDER WEST, Maharashtra, India - 401101
      U70102MH2011PTC223175 AURA SUPERSTRUCTURES PRIVATE LIMITED OFFICE NO. 02 A-WING ,1ST FLOOR, VISHAL APARTMENT NEAR MAXUS MALL,TEMBA HOSPITAL ROAD , BHAYANDER WEST, Maharashtra, India - 401101
      AAN-7473 PAREKH DESIGNER JEWELLERY LLP SHOP NO-106, 1ST FLOOR, RASHESH APPARTMENT, NEAR MAXUS MALL, BHAYANDAR WEST, THANE, Maharashtra, India - 401101
      AAR-0633 MBP REALTORS LLP 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Thane, Maharashtra, India - 401101
      ACF-6960 RSQUARE ELECTROMEC LLP Shop No 2, A Wing, Vishal Apartment, Nr Maxus Mall,Temba Hospital Road, Bhayander West,Thane,Thane,Maharashtra,India-401101
      AAJ-4692 BUSTERS BUSINESS CONSULTING LLP A-402, Building No.1A, Radha Residency, Opp Maxus Mall, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101
      AAI-6484 SYUTA ENTERPRISE LIMITED LIABILITY PARTN ERSHIP FLT NO 403 B WING, SWARG HEIGHTS, 150 FEET ROAD OFF MAXUS MALL OPP SALASAR BUSINESS PA BHAYANDER W THANE, Maharashtra, India - 401101
      U74999MH2014PTC260258 CREDIT SAVIOUR SOLUTIONS PRIVATE LIMITED FLAT NO B/2, GROUND FLOOR, RAGHU LEELA APARTMENT, OPP MAXUS MALL, 150 FEET ROAD, BHAYANDAR - WEST, , THANE, Maharashtra, India - 401101
      AAX-3038 SKVR GLOBAL INFRACONSTRUCTION LLP FLAT NO A/704, MATHURA NIKETAN BLDG NO 02 TEMBA ROAD NEAR KASTURI GARDEN BHD MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
      U72900MH2012PTC237810 AGGRANDIZE TECHNOLOGIES PRIVATE LIMITED B-703, Vasant Vaibhav, 150 Ft. Road, Opp Maxus Mall, Bhayander (West) , Bhayander, Maharashtra, India - 401101
      U70100MH2000PTC127660 DRM PROPERTY DEVELOPERS & CONSULTANTS PRIVATE LIMITED SHOP NO. 5, JAY RUDRA APT., J. P. ROAD, OPP. POST OFFICE, BHAYANDER (WEST) , BHAYANDER, Maharashtra, India - 401101
      U74999MH2017PTC294798 HUGHES HOTELS & HOLIDAYS PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, A-WING, SHATRUNJAY HEIGHT AMRUTVANI ROAD, NEAR UNION BANK OF INDIA , BHAYANDER WEST, Maharashtra, India - 401101
      AAL-2073 POLON HEALTHCARE LLP Shop No. 9A, 1st Floor, B WingRashesh Apartment, Near Maxus Mall Thane, Maharashtra, India - 401101
      U34100MH2021PTC370562 EXCITE MOTORS PRIVATE LIMITED Shop No. 3, Kitty Kripa Building Station Road, Opp. Congress Bhavan , Bhayander, Maharashtra, India - 401101
      U85191MH2012PTC226672 PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED Leena Group, Bhairav Shrushti, Opp. Maxus Mall, 150 Feet Road, Bhayender (West), , Bhayander, Maharashtra, India - 401101
      AAY-9580 MARFOUR ORGANIC AGRO LLP FLAT NO. C/601, GARDEN COURT CROSS TIMBA HOSPITAL ROAD, NEAR MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
      AAX-0480 BHAVYA EVENTS LLP Flat No. A/502, Om Girnar CHSL, 150 ft Road, Padmavati Nagar, Near Maxus Mall, Bhayander West, Maharashtra, India - 401101
      U52602MH2016PTC282051 VB FASHION EXPORTS PRIVATE LIMITED SHOP NO.1, B WING, DEV ASHISH CHS, OPP POLICE STATION, UTTAN ROAD, BHAYANDE R (W) , BHAYANDER, Maharashtra, India - 401101
      U52604MH2016PTC281947 JCBP FASHION EXPORTS PRIVATE LIMITED SHOP NO.1, B WING, DEV ASHISH CHS, OPP POLICE STATION, UTTAN ROAD, BHAYANDE R (W) , BHAYANDER, Maharashtra, India - 401101
      U74120MH2012PTC235513 SNP MULTISERVICES PRIVATE LIMITED Shop No:5 Sai keshhav Madhav Tower, Amrutwani Satsung Marg,Behind Maxus Mall,Kasturi g arden. , Bhayander West, Maharashtra, India - 401101
      AAX-5952 AAYAN STOCK VISION LLP FLAT NO : 301/ B , Om Vihar , Amrutwani Road , kasturi Garden , Nr. Maxus Mall , Bhayander West, Maharashtra, India - 401101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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