• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      DILIJAY MAXTRADE PRIVATE LIMITED

      CIN: U52201MH2009PTC197738
      Purchase Report

      DILIJAY MAXTRADE PRIVATE LIMITED (CIN: U52201MH2009PTC197738) is a Private company incorporated on 09 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      DILIJAY MAXTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DILIJAY MAXTRADE PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

      Directors of DILIJAY MAXTRADE PRIVATE LIMITED are AJAY MADANLAL BAID, and SHEETAL AJAY BAID.

      DILIJAY MAXTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52201MH2009PTC197738 and its registration number is 197738. Users may contact DILIJAY MAXTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILIJAY MAXTRADE PRIVATE LIMITED is Flat No. B/8, Gul Apartments, St. Andrews Road Bandra (W) , Mumbai, Maharashtra, India - 400050.

      Current status of DILIJAY MAXTRADE PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DILIJAY MAXTRADE 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 DILIJAY MAXTRADE

      Purchase full report of DILIJAY MAXTRADE

      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 DILIJAY MAXTRADE 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 DILIJAY MAXTRADE
      DIN Director Name Designation Appointment Date
      00031870 AJAY MADANLAL BAID Director 2013-09-30
      06768916 SHEETAL AJAY BAID Director 2014-09-30
      Past Directors & Key Managerial Personnel of DILIJAY MAXTRADE
      DIN Director Name Designation Appointment Date Cessation
      00031870 AJAY MADANLAL BAID Additional Director - 2013-09-30
      02745723 RAJENDRA VASANT JADHAV Director - 2010-11-15
      02766434 GOPAL KUMAR YADAV Director - 2010-11-15
      06768916 SHEETAL AJAY BAID Additional Director - 2014-09-30
      00016410 PRASHANT GOKULDAS SHENOY Additional Director - 2011-09-29
      00016410 PRASHANT GOKULDAS SHENOY Director - 2013-09-03
      00021446 VIJAY KUNDANMAL CHORARIA Director - 2010-12-03
      00024431 PIYUSH VEDPRAKASH GOYAL Director - 2013-09-03
      00029917 PADAM KUMAR BAID Additional Director - 2013-09-30
      00029917 PADAM KUMAR BAID Director - 2016-03-15
      Other Directorships of AJAY MADANLAL BAID
      Company Name CIN Designation Appointment Date Cessation
      V S ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2007PTC166782 Additional Director - 2010-12-10
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Additional Director - 2009-09-30
      CREST OPPORTUNITIES PRIVATE LIMITED U65100MH1999PTC135266 Director - 2011-09-03
      PRIYANKA FINANCE PRIVATE LIMITED U65191TN1989PTC016994 Director - 2010-11-09
      SMIT CAPITAL SERVICES PRIVATE LIMITED U67110MH2004PTC147247 Director - 2010-11-08
      V.J. CAPITAL ADVISORY PRIVATE LIMITED U67120KA2005PTC036710 Director - 2013-06-01
      ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Additional Director - 2010-09-30
      ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U67120MH1990PTC057166 Director - 2010-11-10
      NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director - 2014-05-26
      SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Director 1995-03-16 Ongoing
      Other Directorships of RAJENDRA VASANT JADHAV
      Company Name CIN Designation Appointment Date Cessation
      ZOETTO FOOD & BEVERAGES PRIVATE LIMITED U15100MH2008PTC184387 Director - 2011-11-24
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2012-01-02
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2013-11-27
      GOPAL KRISHANA OIL-TECH INDUSTRIES PRIVATE LIMITED U27203MH2001PTC134264 Director - 2011-01-01
      CALVIN ENGINEERING PRIVATE LIMITED U45200MH2010PTC205876 Director 2010-07-23 Ongoing
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2013-11-27
      GANNAYAK BUILDCON PRIVATE LIMITED U45400HP2009PTC001125 Director - 2012-01-09
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2013-11-27
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2013-07-25
      LAURELS VENTURES PRIVATE LIMITED U51909MH2008PTC179762 Director - 2014-02-01
      BAKOOL VENTURE PRIVATE LIMITED U52100DL2009PTC204851 Director - 2009-09-18
      KRISI MULTI TRADE PRIVATE LIMITED U52100MH2009PTC196899 Director - 2012-01-16
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Director - 2012-02-15
      TANISHA VENTURE PRIVATE LIMITED U52100WB2009PTC269994 Director - 2012-01-16
      SAHAR VYAPAR PRIVATE LIMITED U52190MH2009PTC197479 Director 2009-12-01 Ongoing
      LUCAS COMMOTRADE PRIVATE LIMITED U52300MH2010PTC205935 Director - 2011-01-05
      WALTER COMMOTRADE PRIVATE LIMITED U52300MH2010PTC205936 Director - 2010-08-18
      PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2013-11-27
      ANUSHKA TRAVELS PRIVATE LIMITED U63020MH2013PTC242272 Director 2013-04-22 Ongoing
      VENKATESH STOCKCOM PRIVATE LIMITED U63090MH1997PTC111265 Director - 2017-08-21
      AVIRAT STAR HOMES VENTURE PRIVATE LIMITED U70109MH2009PTC195871 Director - 2012-02-20
      BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2012-01-04
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-05-04
      NETIKTA CONSULTANT PRIVATE LIMITED U74900WB2009PTC272124 Director - 2012-01-16
      SHREE SUVARN CONSULTANTS PRIVATE LIMITED U74992PN2005PTC021166 Director 2005-08-25 Ongoing
      TRINITY LAKE SPA PRIVATE LIMITED U85100MH2008PTC184381 Director - 2013-07-10
      Other Directorships of GOPAL KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2019-05-06
      TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2012-12-04
      BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2010-01-04
      BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director - 2011-01-12
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2012-12-04
      EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2018-03-14
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2015-07-08
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2015-06-12
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2015-06-11
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director 2010-03-05 Ongoing
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director 2019-04-12 Ongoing
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-06-12
      ADMIT VINTRADE PRIVATE LIMITED U52100WB2010PTC142973 Director 2010-03-05 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2021-02-08
      RETAIN TIE UP PRIVATE LIMITED U52190GJ2011PTC124482 Director - 2014-10-08
      TRUTHFUL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC073290 Director - 2019-03-22
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2012-12-04
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director - 2012-02-14
      ADVENT VINCOM PRIVATE LIMITED U52190WB2010PTC143159 Director 2010-03-09 Ongoing
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2019-03-11
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Director - 2015-06-11
      SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director - 2015-06-11
      VIEWTAKE MARKETING PRIVATE LIMITED U52190WB2010PTC154980 Director - 2015-06-11
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
      FABULOUS AGENCIES PRIVATE LIMITED U52190WB2010PTC154982 Director - 2015-06-11
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2015-06-11
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2015-06-11
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2018-07-27
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2015-06-11
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2021-11-30
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2021-11-30 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2015-06-11
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2015-06-11
      VERSATILE BARTER PRIVATE LIMITED U52190WB2010PTC155592 Director - 2015-06-11
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2015-06-11
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2015-06-11
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Additional Director - 2022-09-30
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2022-07-04 Ongoing
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Director - 2015-06-12
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2015-06-12
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director - 2015-06-11
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2019-04-12 Ongoing
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2015-06-12
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Additional Director - 2022-09-30
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2022-07-04 Ongoing
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-07-08
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-07-08
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-07-08
      DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director 2018-07-24 Ongoing
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-07-08
      RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2018-03-14
      CIRCULAR VANIJYA PRIVATE LIMITED U52390MH2010PTC284218 Director - 2011-09-02
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2018-03-26
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director - 2015-05-16
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Director - 2018-03-24
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Director - 2018-03-24
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Director - 2018-03-24
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2015-10-29
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2015-10-26
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2015-10-27
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2015-10-30
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2015-10-27
      HARIDWAR TIE-UP PRIVATE LIMITED U52390WB2010PTC142519 Director 2010-02-26 Ongoing
      CIRCLE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142969 Director 2010-03-05 Ongoing
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director 2010-03-05 Ongoing
      EDITION DEALTRADE PRIVATE LIMITED U52390WB2010PTC142989 Director 2010-03-05 Ongoing
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director - 2012-10-20
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
      OSKAR VINCOM PRIVATE LIMITED U52390WB2010PTC143174 Director 2010-03-09 Ongoing
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2015-06-11
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director - 2012-12-04
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-07-08
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2021-03-12
      DAIVYA INFRATECH PRIVATE LIMITED U70102WB2010PTC142517 Director - 2011-06-16
      NETIKTA CONSULTANT PRIVATE LIMITED U74900MH2009PTC197644 Director - 2012-12-20
      Other Directorships of SHEETAL AJAY BAID
      Company Name CIN Designation Appointment Date Cessation
      SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Additional Director - 2014-09-30
      SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Director 2014-09-30 Ongoing
      Other Directorships of PRASHANT GOKULDAS SHENOY
      Company Name CIN Designation Appointment Date Cessation
      VITAL CAPITAL ADVISORS LLP AAB-7894 Designated Partner 2013-09-30 Ongoing
      FLASH AGRO FARMS PRIVATE LIMITED U01400MH2007PTC174058 Additional Director 2014-05-26 Ongoing
      SIVATAR VENTURES PRIVATE LIMITED U45200MH2008PTC182758 Director - 2008-08-27
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Additional Director - 2012-09-24
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Director - 2013-12-21
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Additional Director - 2014-09-12
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Director - 2011-03-30
      NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Additional Director - 2014-09-16
      PITAMBER HOLDING PRIVATE LIMITED U67120MH2005PTC154333 Additional Director 2014-05-26 Ongoing
      THESEUS VENTURES LIMITED U67190MH2003PLC143212 Director - 2008-03-17
      TRISHA PROPERTIES PRIVATE LIMITED U70102MH2009PTC195151 Director 2009-08-21 Ongoing
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Additional Director - 2014-11-18
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2011-03-30
      CS ENTERPRISES PRIVATE LIMITED U74110MH1995PTC089895 Director 2002-08-19 Ongoing
      VITHAL TRADERS AND CONSULTANTS PRIVATE LIMITED U74110MH1996PTC098036 Director 2002-08-19 Ongoing
      NAMI CAPITAL PRIVATE LIMITED U99999MH1994PTC081920 Additional Director - 2010-12-06
      Other Directorships of VIJAY KUNDANMAL CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner - 2013-02-21
      AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-03-01
      Barefoot Capital Advisors LLP ABA-9103 Designated Partner - 2024-02-12
      Barefoot Capital Advisors LLP ABA-9103 Partner - 2022-07-15
      Westview Digi Reality LLP ABZ-6690 Designated Partner 2025-01-14 Ongoing
      SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2007-10-27
      SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2016-01-25
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2008-12-11
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2013-12-24
      CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2007-09-01
      CREST VENTURES LIMITED L99999MH1982PLC102697 Managing Director 2007-09-01 Ongoing
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-12-30
      ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2008-08-18
      ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2011-03-02
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-03-02
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2013-09-30
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2014-01-01
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-02
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2010-09-30
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2017-11-24
      PROKEM TRADE AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC090130 Director - 2010-04-21
      TAMARIND GLOBAL SERVICES PRIVATE LIMITED U63040MH2006PTC164045 Director - 2019-01-19
      WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Additional Director - 2010-09-30
      WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Director 2010-09-30 Ongoing
      CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2011-03-09
      V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 1997-12-23 Ongoing
      MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Additional Director - 2010-09-30
      MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Director 2010-09-30 Ongoing
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 1994-04-28 Ongoing
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2013-12-17
      ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2010-09-20
      ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director - 2014-01-01
      A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
      FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director 1993-07-23 Ongoing
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2018-09-28
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2020-12-14
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-09-25
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2013-12-17
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2009-03-16
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director - 2011-05-09
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2015-07-28
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2014-01-01
      KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-02-18
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-08-23
      MUKTA TELEMEDIA LIMITED U92100MH2002PLC137312 Director - 2008-08-18
      SIDDHANT CINEVISION PRIVATE LIMITED U92110MH1999PTC120147 Director - 2015-08-06
      RED CARPET FILMS LIMITED U92120MH2007PLC174564 Director - 2011-05-25
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director 2002-03-09 Ongoing
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2024-09-26
      ART CORNERSTONE FOUNDATION U93000MH2013NPL250842 Director 2013-12-07 Ongoing
      Other Directorships of PIYUSH VEDPRAKASH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE RIDDHI SIDDHI DIGITAL LLP AAA-5058 Designated Partner 2011-06-06 Ongoing
      VITAL CAPITAL ADVISORS LLP AAB-7894 Partner - 2014-05-26
      FLASH AGRO FARMS PRIVATE LIMITED U01400MH2007PTC174058 Director - 2014-05-26
      SIVATAR VENTURES PRIVATE LIMITED U45200MH2008PTC182758 Director - 2008-08-27
      ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Director - 2013-12-21
      DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Director - 2014-05-26
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2010-07-26
      SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Whole-time director - 2009-09-30
      ONTARIO TRADING PRIVATE LIMITED U51909MH2008PTC188181 Director - 2013-12-21
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Additional Director - 2009-09-30
      SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Director - 2013-12-21
      NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Additional Director - 2011-09-29
      NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director - 2014-05-26
      PITAMBER HOLDING PRIVATE LIMITED U67120MH2005PTC154333 Additional Director - 2012-09-24
      PITAMBER HOLDING PRIVATE LIMITED U67120MH2005PTC154333 Director - 2014-05-26
      INTERCON ADVISORS PRIVATE LIMITED U67190MH2005PTC156125 Managing Director - 2013-07-22
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2014-05-26
      AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Managing Director - 2011-04-28
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2014-05-26
      S.V.SHAH CONSTRUCTION SERVICES PRIVATE LIMITED U99999MH1977PTC019700 Director - 2011-03-19
      Other Directorships of PADAM KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      SUSHAMA ESTATE INVESTMENTS PVT LTD U70102MH1992PTC066283 Director - 2016-03-15

      CIN Company Name Company Address
      U45500MH2017PTC302050 ARQUI BRIDGES AND INFRASTRUCTURE PRIVATE LIMITED Flat No. 01, 1st Floor, Jagir Apartments, Turner Road , Bandra (W), Mumbai, Maharashtra, India - 400050
      U70102MH2016PTC272526 SSAMRUDDHI BUILDCON PROJECTS PRIVATE LIMITED FLAT NO. 8, 8TH FLOOR, WINDMERE BLDG, B J ROAD NEAR GALAXY APARTMENTS, BANDRA WEST, MUM BAI-400050 , MUMBAI, Maharashtra, India - 400050
      AAC-7061 RESONANT VENTURES LLP Flat No.5, Sheetal Apartments, TPS, IV, Plot No.73, 1st Road, Bandra (W) Mumbai, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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