• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NEWORDER EXPORTS PRIVATE LIMITED

CIN: U52300MH2007PTC174693 As on: 2026-07-13

NEWORDER EXPORTS PRIVATE LIMITED (CIN: U52300MH2007PTC174693) is a Private company incorporated on 03 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NEWORDER EXPORTS 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.NEWORDER EXPORTS PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.

Directors of NEWORDER EXPORTS PRIVATE LIMITED are MAHADEV SAKHARAM BHALEKAR, and DHAVAL RAJESHKUMAR SHAH.

NEWORDER EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2007PTC174693 and its registration number is 174693. Users may contact NEWORDER EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWORDER EXPORTS PRIVATE LIMITED is 28/30, KRUPAL HEMRAJ BUILDING, 2ND FLOOR, ROOM NO.16, H. G. ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007.

Current status of NEWORDER EXPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NEWORDER EXPORTS 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 NEWORDER EXPORTS

Purchase full report of NEWORDER EXPORTS

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 NEWORDER EXPORTS 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 NEWORDER EXPORTS
DIN Director Name Designation Appointment Date
02875097 MAHADEV SAKHARAM BHALEKAR Additional Director 2018-09-08
05225432 DHAVAL RAJESHKUMAR SHAH Director 2013-03-15
Past Directors & Key Managerial Personnel of NEWORDER EXPORTS
DIN Director Name Designation Appointment Date Cessation
00156572 VIJAY DARGAR Director - 2008-01-01
00156673 REENA DARGAR Director - 2008-01-01
01967680 NILAM VISHAL SHARMA Director - 2008-10-15
02362695 SORABH SANCHETI Director - 2010-02-13
02988728 SHAILENDRA KISAN GAIKWAD Additional Director - 2013-05-02
06499516 NEELAM JAYNARAYAN TIWARI Additional Director - 2013-05-02
06499539 PRITESH CHANDRASHEKAR SHETTY Additional Director - 2013-05-02
05213445 AMOL SUKHDEV MANDLIK Director - 2019-04-15
05225432 DHAVAL RAJESHKUMAR SHAH Director - 2013-03-14
Other Directorships of VIJAY DARGAR
Company Name CIN Designation Appointment Date Cessation
SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director - 2007-11-21
MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Managing Director - 2009-06-18
WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Managing Director - 2009-02-16
TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Managing Director - 2009-02-16
PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Managing Director - 2009-02-17
SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Managing Director - 2009-02-17
YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Managing Director - 2009-04-16
HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Managing Director - 2009-04-16
BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Managing Director - 2009-04-16
TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Managing Director - 2009-04-16
MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED U51300MH2007PTC173709 Director - 2007-11-30
PLUSTECH MULTITRADE PRIVATE LIMITED U51300MH2007PTC177118 Director - 2008-02-05
NEWORDER IMPEX PRIVATE LIMITED U51390MH2007PTC175220 Director - 2008-02-15
SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2007-07-27
GOLDFAME TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159547 Director - 2008-03-26
FLEXICAP MULTITRADE PRIVATE LIMITED U51900MH2006PTC159553 Director 2006-02-07 Ongoing
MONOLINE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159898 Director - 2008-12-20
CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Director - 2008-03-26
NETSOFT IMPEX PRIVATE LIMITED U51900MH2006PTC160216 Director 2006-03-03 Ongoing
SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED U51900MH2007PTC173706 Director - 2007-11-26
SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2008-02-01
JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Managing Director - 2008-01-01
NEOPOWER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175227 Director - 2007-12-01
CHEETAH MULTITRADE PRIVATE LIMITED U51900MH2007PTC175449 Director - 2007-12-05
REALFLAG MULTITRADE PRIVATE LIMITED U51900MH2007PTC175461 Director - 2007-12-01
SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director - 2007-11-29
LIGHTWAVE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176830 Director - 2007-12-31
NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director - 2008-01-21
GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Director - 2008-02-05
TRUELINE MULTITRADE PRIVATE LIMITED U51900MH2008PTC177413 Director - 2008-02-11
BLUESUN MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144264 Director - 2004-02-28
SUPERZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144502 Director - 2004-03-13
NEWZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144544 Director - 2004-03-17
MAGINOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156089 Director - 2010-12-15
SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Director - 2008-03-26
HOLIDAY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159475 Director 2006-02-03 Ongoing
MAGICSTAR IMPEX PRIVATE LIMITED U51909MH2007PTC175356 Director - 2007-12-18
FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2007-12-01
NEWLOOK RETAILS PRIVATE LIMITED U51909MH2008PTC178914 Director - 2008-03-04
FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Managing Director - 2009-04-16
LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Managing Director - 2009-04-16
STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director - 2009-08-31
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2008-02-20
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2008-02-13
MOONLINK MERCANTILE COMPANY PRIVATE LIMITED U65991MH2004PTC144443 Director - 2004-03-10
BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director - 2008-08-11
WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director - 2008-08-11
WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2008-09-24
WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director - 2008-09-24
TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Managing Director - 2009-04-08
DAYTRADE PROPERTIES PRIVATE LIMITED U70102MH2009PTC190796 Managing Director - 2009-04-08
CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2009-06-18
TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15
Other Directorships of REENA DARGAR
Company Name CIN Designation Appointment Date Cessation
SEABRIDGE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC177057 Director - 2008-02-05
UPSURGE MULTITRADE PRIVATE LIMITED U51009MH2006PTC161457 Director - 2008-04-01
GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director - 2007-11-21
MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2008-01-21
MAYRA TRADING PRIVATE LIMITED U51101MH2009PTC192844 Director - 2009-06-18
WATERBASE MULTITRADE PRIVATE LIMITED U51102MH2006PTC160323 Director - 2008-04-01
REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Director - 2008-03-20
SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC160284 Director 2006-03-06 Ongoing
LIGHTWAVE MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC176007 Director - 2007-12-07
CENTRINO MULTITRADE PRIVATE LIMITED U51109MH2007PTC176345 Director - 2007-12-20
BLUESUN EXPORTS PRIVATE LIMITED U51109MH2008PTC187878 Director - 2008-11-07
VERTUL TRADING PRIVATE LIMITED U51109MH2009PTC190031 Director - 2009-02-16
TAMANNA MULTITRADE PRIVATE LIMITED U51109MH2009PTC190035 Director - 2009-02-16
PARAYAN TRADING PRIVATE LIMITED U51109MH2009PTC190102 Director - 2009-02-17
SNOWGOLD TRADING PRIVATE LIMITED U51109MH2009PTC190114 Director - 2009-02-17
YESSTAR MULTITRADE PRIVATE LIMITED U51109MH2009PTC190908 Director - 2009-04-16
HIGHLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191004 Director - 2009-04-16
BIGLINE MULTITRADE PRIVATE LIMITED U51109MH2009PTC191040 Director - 2009-04-16
TRUELINE TRADECITY PRIVATE LIMITED U51109MH2009PTC191044 Director - 2009-04-16
MONEYTREE MULTITRADE PRIVATE LIMITED U51216MH2007PTC177056 Director - 2008-03-01
NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED U51300MH2007PTC173709 Director - 2007-11-30
PLUSTECH MULTITRADE PRIVATE LIMITED U51300MH2007PTC177118 Director - 2008-02-05
NEWORDER IMPEX PRIVATE LIMITED U51390MH2007PTC175220 Director - 2008-02-15
SATELLITE INFRASERVICES PRIVATE LIMITED U51900MH2006PTC159519 Director - 2007-07-27
GOLDFAME TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC159547 Director - 2008-03-26
FLEXICAP MULTITRADE PRIVATE LIMITED U51900MH2006PTC159553 Director 2006-02-07 Ongoing
MONOLINE MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC159898 Director - 2008-12-20
CAPETOWN IMPEX PRIVATE LIMITED U51900MH2006PTC160215 Director - 2008-03-26
NETSOFT IMPEX PRIVATE LIMITED U51900MH2006PTC160216 Director 2006-03-03 Ongoing
SUPERSOFT ADVISORY SERVICES PRIVATE LIMITED U51900MH2007PTC173706 Director - 2007-11-26
SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2008-02-01
JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Director - 2008-01-01
NEOPOWER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175227 Director - 2007-11-01
CHEETAH MULTITRADE PRIVATE LIMITED U51900MH2007PTC175449 Director - 2007-12-05
REALFLAG MULTITRADE PRIVATE LIMITED U51900MH2007PTC175461 Director - 2007-12-01
SUNSUPER MULTITRADE PRIVATE LIMITED U51900MH2007PTC175462 Director - 2007-11-29
LIGHTWAVE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176830 Director - 2007-12-31
NEWVENUE MULTITRADE PRIVATE LIMITED U51900MH2007PTC176831 Director - 2008-01-21
GOLDIAM MULTITRADE PRIVATE LIMITED U51900MH2008PTC177242 Director - 2008-02-05
TRUELINE MULTITRADE PRIVATE LIMITED U51900MH2008PTC177413 Director - 2008-02-11
MAGINOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156089 Director - 2010-12-15
SEABRIDGE TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159474 Director - 2008-03-26
HOLIDAY TRADING COMPANY PRIVATE LIMITED U51909MH2006PTC159475 Director 2006-02-03 Ongoing
MAGICSTAR IMPEX PRIVATE LIMITED U51909MH2007PTC175356 Director - 2007-12-18
FRONTMAN MULTITRADE PRIVATE LIMITED U51909MH2007PTC175364 Director - 2007-12-01
NEWLOOK RETAILS PRIVATE LIMITED U51909MH2008PTC178914 Director - 2008-03-04
FINEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190878 Director - 2009-04-16
LITTLEONE MULTITRADE PRIVATE LIMITED U51909MH2009PTC190890 Director - 2009-04-16
STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director - 2009-08-31
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2008-02-20
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2008-02-13
BLUESUN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC184962 Director - 2008-08-11
WINSTAR PROPERTIES PRIVATE LIMITED U70102MH2008PTC184964 Director - 2008-08-11
WELLWIN PROPERTIES PRIVATE LIMITED U70102MH2008PTC186325 Director - 2008-09-24
WINWORD PROPERTIES PRIVATE LIMITED U70102MH2008PTC186327 Director - 2008-09-24
TOPSTAR REAL ESTATE PRIVATE LIMITED U70102MH2009PTC190781 Director - 2009-04-08
DAYTRADE PROPERTIES PRIVATE LIMITED U70102MH2009PTC190796 Director - 2009-04-08
CHARMY REAL ESTATES PRIVATE LIMITED U70102MH2009PTC192646 Director - 2009-06-18
TRIFIN TRADING COMPANY PVT LTD U99999MH2006PTC159473 Director 2006-02-03 Ongoing
TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2006-02-15
Other Directorships of NILAM VISHAL SHARMA
Company Name CIN Designation Appointment Date Cessation
PAGARIYA INDUSTRIES PRIVATE LIMITED U17299MH1980PTC023199 Additional Director - 2016-01-02
JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Director - 2008-10-15
Other Directorships of SORABH SANCHETI
Company Name CIN Designation Appointment Date Cessation
R.S.R. DIAM PRIVATE LIMITED U51109GJ2011PTC065036 Director 2011-04-20 Ongoing
TWINKLE EXPORTS PRIVATE LIMITED U51109MH2009PTC196635 Director 2009-10-23 Ongoing
SURI JEWELS PRIVATE LIMITED U51398MH2009PTC196559 Director 2009-10-20 Ongoing
NANDINI DIAM PRIVATE LIMITED U51900GJ2011PTC065056 Director 2011-04-20 Ongoing
SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2010-02-13
JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Director - 2009-12-10
Other Directorships of SHAILENDRA KISAN GAIKWAD
Company Name CIN Designation Appointment Date Cessation
BAG FINTECH PRIVATE LIMITED U64200PN2022PTC208517 Director 2022-02-11 Ongoing
RENDEZVOUS SPORTS WORLD PRIVATE LIMITED U74900PN2009PTC134529 Additional Director - 2009-08-20
RENDEZVOUS SPORTS WORLD PRIVATE LIMITED U74900PN2009PTC134529 Director - 2013-08-05
KOCHI CRICKET PRIVATE LIMITED U92412MH2010PTC208381 Additional Director 2010-11-25 Ongoing
RENDEZVOUS SPORTS MANAGEMENT (KOCHI) PRIVATE LIMITED U92419PN2010PTC137802 Director - 2010-11-20
Other Directorships of NEELAM JAYNARAYAN TIWARI
Company Name CIN Designation Appointment Date Cessation
CASTELLO CERAMICS PRIVATE LIMITED U26910MH2005PTC152876 Director - 2013-06-24
CM BUILDTECH PRIVATE LIMITED U45202MH2009PTC194835 Director - 2015-06-16
Other Directorships of PRITESH CHANDRASHEKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
SARVADA DEVELOPERS LLP AAH-9768 Partner 2016-12-08 Ongoing
CASTELLO CERAMICS PRIVATE LIMITED U26910MH2005PTC152876 Director - 2013-12-26
FALCON WHEELS PRIVATE LIMITED U50102MH2015PTC262564 Director 2015-03-09 Ongoing
HTP IMPEX PRIVATE LIMITED U51909MH2003PTC139237 Director - 2013-06-28
RENDEZVOUS ENTERTAINMENT PRIVATE LIMITED U74900PN2007PTC130191 Director - 2013-07-15
ICW ENTERTAINMENT PRIVATE LIMITED U74999MH2015PTC263804 Director 2015-04-25 Ongoing
Other Directorships of MAHADEV SAKHARAM BHALEKAR
Company Name CIN Designation Appointment Date Cessation
SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Additional Director 2018-09-08 Ongoing
JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Director 2009-12-09 Ongoing
RATEJ TRADING CO. PRIVATE LIMITED U74900MH2011PTC223487 Additional Director - 2019-07-01
ARMAN GEMS PRIVATE LIMITED U99999MH1987PTC044623 Director 2011-01-27 Ongoing
Other Directorships of AMOL SUKHDEV MANDLIK
Company Name CIN Designation Appointment Date Cessation
SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director - 2019-04-15
ARMAN GEMS PRIVATE LIMITED U99999MH1987PTC044623 Director - 2017-07-10
Other Directorships of DHAVAL RAJESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SUVIDHI JEWELS IMPEX PRIVATE LIMITED U51900MH2007PTC174695 Director 2012-03-13 Ongoing
JEWEL STAR EXIM PRIVATE LIMITED U51900MH2007PTC174755 Director 2012-03-12 Ongoing
ARMAN GEMS PRIVATE LIMITED U99999MH1987PTC044623 Additional Director 2017-07-08 Ongoing

CIN Company Name Company Address
U51900MH2007PTC174695 SUVIDHI JEWELS IMPEX PRIVATE LIMITED 28/30, KRUPAL HEMRAJ BUILDING, 2ND FLOOR, ROOM NO.16, H. G. ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
U51900MH2007PTC174755 JEWEL STAR EXIM PRIVATE LIMITED 28/30, KRUPAL HEMRAJ BUILDING., ROOM NO.11-A, 2ND FLOOR., H.G.ROAD., GAM DEVI , MUMBAI, Maharashtra, India - 400007
U01403MH2013PTC244349 A.V.M AGROTECH PRIVATE LIMITED 2/133, J.K. BUILDING NO.8, H.G. ROAD, GAMDEVI NEAR GAMDEVI TEMPLE, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007
U45400MH2008PTC183157 PIANO DEVELOPERS PRIVATE LIMITED Room No.5, 2nd Floor, Building No.31, Lila House, French Road , Grant Road ,Chowpatty , Mumbai, Maharashtra, India - 400007
AAT-1135 BELLATOR LEGAL SERVICES LLP Room No.18, 25/C Sulemani Building, 2nd Floor Badar Baug, Balaram Street, Grant Road Mumbai, Maharashtra, India - 400007
AAI-4390 ZIRIK 'N' ZINGO SYSTEMS LLP OFFICE NO.706, 7TH FLOOR, AUTO COMMERCE HOUSE H G MARG, KENNEDY BRIDGE, GAMDEVI, GRANT ROAD MUMBAI, Maharashtra, India - 400007
U51909MH2011PTC213727 ABIJAH MULTITRADE PRIVATE LIMITED Room No. 718, 7th Floor, B Wing, Panchshil Plaza, Gamdevi,Nyay Murti Sitaram Patkar Marg,G rant Road, , Mumbai, Maharashtra, India - 400007
U72300MH2014PTC257518 SHREE ITES ENTERPRISES PRIVATE LIMITED SKYKING CHAMBERS, ROOM NO 6-B, 2ND FLOOR 374, FAKRI BUILDING, DR D B MARG, LAMING TON ROAD, , MUMBAI, Maharashtra, India - 400007
U72501MH2014PTC257941 SHREE DEV KRUPA ITES ENTERPRISES PRIVATE LIMITED SKYKING CHAMBERS, ROOM NO 6-B, 2ND FLOOR 374, FAKRI BUILDING, DR D B MARG, LAMING TON ROAD, , MUMBAI, Maharashtra, India - 400007
ABZ-3147 FST Consultants LLP Tarachand Building 17, Room No. 6, 2nd Floor,Gamadia Parsi Colony, Gamadia Colony Road, Opp. Tardeo Sub Post office, Tardeo Mumbai, Maharashtra, India - 400007
U70102MH2009PTC195707 CRASPEDIA REAL ESTATE PRIVATE LIMITED RoomNo.4,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoad,GrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007
U70102MH2009PTC196092 SCABIOSA REALTIES PRIVATE LIMITED RoomNo.3,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoadGrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007
AAG-9821 CITY MARSHAL SECURITY SERVICES LLP Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007
U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
AAG-1187 INFINITI PICTURES LLP B-407, 4TH FLOOR, J K TENANT TOWER, H G ROAD, GAMDEVI, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
U52100MH2012PTC233805 JAPENDRA TRADING PRIVATE LIMITED J.K. Bldg., No. 8, 3rd Floor, Room No. 194 HG Road, Gamdevi , MUMBAI, Maharashtra, India - 400007
U52100MH2014PTC253931 RUPIKA TRADING PRIVATE LIMITED J.K. Bldg., No. 8, 3rd Floor, Room No. 194 HG Road, Gamdevi, , Mumbai, Maharashtra, India - 400007
U52100MH2014PTC253935 MULKRAJ TRADING PRIVATE LIMITED J.K. Bldg., No. 8, 3rd Floor, Room No. 194 HG Road, Gamdevi, , Mumbai, Maharashtra, India - 400007
U55101MH1993PTC072013 HARBELL HOTELS PVT.LTD. ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, G RANT ROAD, , MUMBAI, Maharashtra, India - 400007
U70109MH2011PTC216186 TRAISEN REAL ESTATE PRIVATE LIMITED RoomNo.4,GroundFloor,BuildingNo.31C,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySea face Road , Mumbai, Maharashtra, India - 400007
U45202MH2008PTC188148 HANCOCK PROPERTIES PRIVATE LIMITED RoomNo.2,1stFloorBuildingNo.31-B,DesaiMahalDr.A.R.RangnekarMarg19,ChowpattySea Face Road , Mumbai, Maharashtra, India - 400007
U45400MH2007PTC169478 BLOG REAL ESTATE PRIVATE LIMITED RoomNo.6,2ndFloor,DesaiMahal,BuildingNo.31-B,Dr.A.R.RangnekarMarg,19,ChowpattySeaf ace Road, , Mumbai, Maharashtra, India - 400007
U70109MH2010PTC204437 SAKYAMUNI REALTIES PRIVATE LIMITED RoomNo.5,1stFloor,BuildingNo.31C,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySeaf ace Road , Mumbai, Maharashtra, India - 400007
U70102MH2008PTC179877 NOTILUS DEVELOPERS PRIVATE LIMITED RoomNo.5,2ndFloor,BuildingNo.31-B,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySea Face Road, , Mumbai, Maharashtra, India - 400007
U70109MH2007PTC169482 KATERINA REAL ESTATE PRIVATE LIMITED RoomNo.3C,2ndFloor,BuildingNo.33,DesaiMahalDr.A.R.RangnekarMarg19,ChowpattySeaF ace Road , Mumbai, Maharashtra, India - 400007
U70102MH2008PTC183259 MUKTAGIRI ESTATE PRIVATE LIMITED RoomNo.12,2ndFloor,BuildingNo.31-C,LilaCottageDr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007
U70102MH2009PTC195658 BLAGDEN REALTIES PRIVATE LIMITED RoomNo.7,1stFloor,BuildingNo.31C,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007
U70101MH2006PTC166141 SHEMARU REAL ESTATE PRIVATE LIMITED RoomNo.6,1stFloor,BuildingNo.31C,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007
U70102MH2010PTC205185 TARANYA REALTIES PRIVATE LIMITED RoomNo.1,1stFloor,BuildingNo.31A-3B,DesaiMahalDr.A.R.RangnekarMarg,19,ChowpattySea face Road , Mumbai, Maharashtra, India - 400007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99