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      RONAK MERCANTILE PRIVATE LIMITED

      CIN: U52300MH2010PTC201225 As on: 2026-07-13
      Purchase Report

      RONAK MERCANTILE PRIVATE LIMITED (CIN: U52300MH2010PTC201225) is a Private company incorporated on 24 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      RONAK MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RONAK MERCANTILE 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 RONAK MERCANTILE PRIVATE LIMITED are ABHAY NARENDRA LODHA, ASHWIN NARENDRA LODHA, and SUHAS BALIRAM PATIL.

      RONAK MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2010PTC201225 and its registration number is 201225. Users may contact RONAK MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RONAK MERCANTILE PRIVATE LIMITED is 415, TRINITY BLDG. , SS GAIKWAD MARG DHOBITALAO , MUMBAI, Maharashtra, India - 400020.

      Current status of RONAK MERCANTILE PRIVATE LIMITED is - Strike Off.

      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 RONAK MERCANTILE 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 RONAK MERCANTILE

      Purchase full report of RONAK MERCANTILE

      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 RONAK MERCANTILE 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 RONAK MERCANTILE
      DIN Director Name Designation Appointment Date
      00052194 ABHAY NARENDRA LODHA Director 2010-05-31
      00066948 ASHWIN NARENDRA LODHA Director 2010-05-31
      08503953 SUHAS BALIRAM PATIL Director 2019-08-27
      Past Directors & Key Managerial Personnel of RONAK MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02379628 CHANDRESH KAPILMUNI UPADHYAY Director - 2012-02-08
      02408806 MAHESH UPADHYAY Director - 2012-02-08
      03373329 MANINDRA SATYENDRA SHARMA Director - 2015-02-28
      Other Directorships of ABHAY NARENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME HOLDINGS & HOSPITALITY (INDIA) LIMITED L45100PN1982PLC173438 Director - 2011-09-08
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-09-11
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-09-18
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-02-04
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2009-04-01
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Managing Director - 2022-04-04
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2021-11-30
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2022-03-31
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Managing Director 2021-11-30 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-10-15 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-09-11
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2011-05-14
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Managing Director - 2014-08-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2021-03-09
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2019-09-20 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2015-03-20
      TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-09-11
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director - 2014-11-20
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2012-11-20
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director - 2014-09-18
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2016-01-18
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2012-11-20
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Additional Director - 2023-09-29
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2012-11-20
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2023-08-23
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Additional Director - 2019-04-16
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Additional Director - 2019-04-16
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director 2022-10-17 Ongoing
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Director - 2012-02-04
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2009-04-01
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Managing Director - 2011-05-01
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2011-12-31
      ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director - 2008-03-03
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-06-09 Ongoing
      TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director - 2014-09-18
      AVICORE CARGO PRIVATE LIMITED U63011MH2006PTC163690 Director 2006-08-09 Ongoing
      BENREEZA TRAVEL SERVICES PRIVATE LIMITED U63040MH2003PTC142659 Director - 2013-02-04
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director - 2015-03-20
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director - 2015-03-20
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director - 2014-09-18
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2014-09-18
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Additional Director - 2010-09-10
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Director - 2015-06-22
      ABHAY NARENDRA LODHA FOUNDATION U93000DL2010NPL198079 Director - 2019-04-29
      Other Directorships of ASHWIN NARENDRA LODHA
      Company Name CIN Designation Appointment Date Cessation
      TOPWORTH PETROLEUM PRIVATE LIMITED U11200MH2009PTC190088 Director - 2014-12-01
      TOPWORTH CEMENT PRIVATE LIMITED U14100MH2008PTC179793 Director - 2014-12-01
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Additional Director 2015-11-16 Ongoing
      TOPWORTH METALS & ENERGY PRIVATE LIMITED U14200MH2008PTC182964 Director - 2014-12-01
      CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED U27100MH2000PTC127176 Director - 2012-05-26
      SATYARATH STEEL AND POWER PRIVATE LIMITED U27106CT2002PTC015375 Additional Director 2022-03-23 Ongoing
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2017-02-13
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Additional Director - 2012-09-25
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2014-11-13
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Additional Director 2022-01-17 Ongoing
      TOPWORTH ALUMINIUM PRIVATE LIMITED U27203MH2007PTC176991 Director - 2014-12-01
      CREST STEEL (UNA) PRIVATE LIMITED U28999HP2012PTC000106 Director - 2014-02-15
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Additional Director - 2015-09-30
      MEGA PIPES PRIVATE LIMITED U29120MH2005PTC157395 Director - 2014-11-13
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director 2022-01-17 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2009-01-15
      TOPWORTH (BIJLI MAHADEV) ROPEWAYS PRIVATE LIMITED U40108MH2008PTC179667 Director - 2014-12-01
      TOPWORTH GUJARAT POWER PRIVATE LIMITED U40109MH2009PTC196427 Director - 2014-12-01
      AADITYA HOMES PRIVATE LIMITED U45200MH2011PTC221363 Additional Director - 2017-02-13
      TOPWORTH TOLLWAYS (HAZARIBAGH) PRIVATE LIMITED U45201MH2012PTC230590 Director 2012-05-03 Ongoing
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2018-02-01
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Director - 2016-02-01
      ROCKDUDE INFRA PRIVATE LIMITED U45202MH2009PTC191809 Additional Director 2009-08-24 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Additional Director 2022-02-21 Ongoing
      TOPWORTH CONSTRUCTION PROJECTS PRIVATE LIMITED U45202MH2010PTC203879 Director - 2019-05-02
      TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED U45203MH2010PTC202797 Director - 2018-02-08
      TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED U45208MH2010PTC202453 Director - 2018-02-01
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Additional Director - 2013-09-25
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2015-01-05
      TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED U45400MH2012PTC229479 Director - 2014-11-20
      TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED U45400MH2012PTC229926 Director - 2014-11-20
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Additional Director - 2010-09-30
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Director - 2012-12-31
      TOPWORTH STEELS AND POWER PRIVATE LIMITED U51420MH2004PTC146381 Whole-time director - 2023-12-18
      PHEONIX IMPEX PRIVATE LIMITED U51420MH2004PTC148075 Director - 2012-01-31
      DILSHAD TRADING CO PRIVATE LIMITED U51900MH1982PTC027434 Director - 2011-11-24
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Director - 2012-05-03
      AKSHATA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133035 Whole-time director - 2012-05-03
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2010-05-31 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2010-05-31 Ongoing
      AVICORE AVIATION PRIVATE LIMITED U62200MH2006PTC162557 Director 2006-11-23 Ongoing
      TOPWORTH AIRWAYS PRIVATE LIMITED U62200MH2010PTC199116 Director 2010-01-20 Ongoing
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director 2010-10-11 Ongoing
      PARISHRAM PROPERTIES PRIVATE LIMITED U70100MH1982PTC027614 Director 2007-08-31 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2015-09-28
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director 2015-09-28 Ongoing
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Director - 2013-01-09
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director 2022-10-17 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Additional Director 2023-01-05 Ongoing
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director 2008-08-20 Ongoing
      TA MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184384 Director - 2015-10-06
      Other Directorships of CHANDRESH KAPILMUNI UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      YAMINI INVESTMENTS COMPANY LTD L67120MH1983PLC029133 Additional Director - 2012-07-03
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Additional Director - 2012-09-13
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director - 2014-05-15
      ALIASHA TRADING PRIVATE LIMITED U51109MH2009PTC189677 Director - 2010-08-15
      DSP TRADING PRIVATE LIMITED U51109MH2009PTC189759 Director - 2011-08-31
      SNEHAL MULTITRADE PRIVATE LIMITED U51109MH2009PTC189859 Director - 2011-11-22
      RICOSSA MULTITRADE PRIVATE LIMITED U51109MH2009PTC189902 Director - 2010-02-25
      GALARY TRADING PRIVATE LIMITED U51109MH2009PTC189985 Director - 2010-07-08
      DISCORD EXIM PRIVATE LIMITED U51109MH2009PTC190043 Director - 2011-07-28
      ANUSHA TRADING PRIVATE LIMITED U51109MH2009PTC190096 Director - 2011-05-26
      SUBHRA TRADING PRIVATE LIMITED U51109MH2009PTC190147 Director - 2013-06-30
      SAHI LOGISTICS & INFRA PRIVATE LIMITED U52219MH2009PTC189879 Director - 2010-07-06
      FROZON TRADING PRIVATE LIMITED U52300MH2010PTC201068 Director - 2010-03-22
      YAKSH INTERMEDIARIES PRIVATE LIMITED U52300MH2010PTC201070 Director - 2010-03-22
      Other Directorships of MAHESH UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      BULLTEXT INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203145 Director - 2013-12-27
      CAMAY EXIM PRIVATE LIMITED U51109MH2009PTC189676 Director - 2013-02-21
      ALIASHA TRADING PRIVATE LIMITED U51109MH2009PTC189677 Director - 2014-02-26
      VINAY MULTITRADE PRIVATE LIMITED U51109MH2009PTC189706 Director - 2012-06-05
      ADVENE EXIM PRIVATE LIMITED U51109MH2009PTC189766 Director - 2010-11-12
      ADHUNIK EXIM PRIVATE LIMITED U51109MH2009PTC189877 Director - 2010-11-12
      GALARY TRADING PRIVATE LIMITED U51109MH2009PTC189985 Director - 2010-07-08
      BANGUR TRADING PRIVATE LIMITED U51109MH2009PTC190040 Director - 2011-06-13
      ANUSHA TRADING PRIVATE LIMITED U51109MH2009PTC190096 Director - 2011-05-26
      SANTOSH EXIM PRIVATE LIMITED U51109MH2009PTC190146 Director - 2013-01-27
      SUBHRA TRADING PRIVATE LIMITED U51109MH2009PTC190147 Director - 2013-08-22
      TAMASVINI SALES AGENCY PRIVATE LIMITED U51109MH2010PTC202516 Director - 2012-05-12
      BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director - 2013-08-22
      APRICOT EXIM PRIVATE LIMITED U52100MH2010PTC201072 Director - 2010-03-23
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2011-01-05
      LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2011-11-21
      LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2011-11-21
      PASHUPATI INTERMEDIARIES PRIVATE LIMITED U65999MH2009PTC189748 Director - 2011-05-28
      BESONS REAL ESTATE PRIVATE LIMITED U70101MH2010PTC203165 Director - 2013-08-22
      BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director - 2011-11-22
      SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Director - 2011-11-22
      BESTWORTH INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203171 Director - 2013-12-27
      PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2011-11-21
      YASH SAGO PRIVATE LIMITED U74990MH2009PTC189878 Director - 2011-11-22
      AVNISH COMPUTERS PRIVATE LIMITED U74999MH2010PTC199517 Director - 2011-08-08
      Other Directorships of MANINDRA SATYENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      POSCHO STEELS PRIVATE LIMITED U51100MH1999PTC121425 Additional Director - 2013-03-16
      SHRUMANI STEELS PRIVATE LIMITED U51101MH2012PTC228018 Director - 2015-12-07
      MSNJS MUTLITRADE PRIVATE LIMITED U51909MH2014PTC252304 Director 2014-01-20 Ongoing
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director - 2015-02-28
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director - 2015-02-28
      ANIKA TIE-UP PVT.LTD. U63090WB1994PTC066715 Director - 2015-02-28
      RIYA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC157373 Additional Director - 2015-07-01
      DMS INFOTECH PRIVATE LIMITED U72900MH2014PTC251723 Director 2014-01-04 Ongoing
      Other Directorships of SUHAS BALIRAM PATIL
      Company Name CIN Designation Appointment Date Cessation
      DEEP STAR ALLOYS AND STEELS PRIVATE LIMITED U27100MH1995PTC090840 Director - 2020-12-11
      SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director 2019-08-28 Ongoing
      AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director 2019-08-27 Ongoing
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Additional Director - 2019-09-30
      PHOENIX REALTORS PRIVATE LIMITED U70102MH2005PTC150547 Director 2019-09-30 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director 2019-09-23 Ongoing
      ROCKDUDE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2007PTC172898 Director 2019-09-23 Ongoing

      CIN Company Name Company Address
      U24100MH2023PTC415553 UKL INDUSTRIES PRIVATE LIMITED 3rd Flr Liberty Bldg,V.T.Marg New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      ACL-4035 RIKA RETREATS LLP 415/416 Floor 4 Plot-10 1 Jolly Bhavan,Vitthaldas Thackarsey Marg New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      AAR-0333 ASHWAPATI TRADING LLP 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020
      U99999MH1987PTC043837 DURO INTERNATIONAL RUBBER PRIVATE LIMITED 1,SHREYAS MADAM CAMA RD,OPPAIR INDIA BLDG. NARIMAN POINT, MUMBAI-400020 , MUMBAI-400020 WEF02,01,2004, Maharashtra, India - 000000
      U24100MH1991PLC059922 DAI-ICHI GOSEICHEMICALS (INDIA) LTD LIBERTY BLDG SIR VITHALDASTHACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U24110MH1984PTC032306 NETWORK CHEMICALS PVT LTD LIBERTY BLDG SIRVITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U24110MH1990PTC055089 CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED LIBERTY BLDG SIR VITHALDASTHAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      L24100MH1960PLC011681 DAI-ICHI KARKARIA LIMITED LIBERTY BLDG SIR VITHALDASTHAKCKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U65910MH1986PTC040434 ANOSH FINANCE & INVESTMENT PRIVATE LIMITED LIBERTY BLDG SIR VITHALDASTHACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U65900MH1986PTC040650 UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED LIBERTY BLDG SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U67200MH1993PTC075562 K M DASTUR INSURANCE SURVEYORS P LTD CAMBATA BLDG42 M KARVE MARG , MUMBAI, Maharashtra, India - 400020
      U65200MH1993PTC070653 HOWDEN DASTUR REINSURANCE BROKERS PRIVATE LIMITED CAMBATA BLDG42 M KARVE MARG , MUMBAI, Maharashtra, India - 400020
      U13200MH1956PLC009898 UNIVERSAL FERRO AND ALLIED CHEMICALS LTD LIBERTY BLDG NEW MARINELINES SIR VITHALDAS THACKER SEY MARG , MUMBAI, Maharashtra, India - 400020
      U15140MH1944PTC022625 BHAVNAGAR OIL AND CHEMICAL INDUSTRIES PRIVATE LIMITED 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U74999MH1946PTC005183 GOOD HOUSE KEEPING CO PVT LTD LIBERTY BLDG 2ND FLOOR41-SIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
      U99999MH1999PTC120249 SHIVPUJA TRADING COMPANY PRIVATE LIMITED 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U70200MH2017PTC291165 FDN PROPERTIES PRIVATE LIMITED 3rd Floor, Liberty Bldg, Sir V. T. Marg, New Marin , Mumbai, Maharashtra, India - 400020
      ACN-4036 VERTEX STRATEGIC VENTURE LLP 505 506 DALAMAL CHAMBERS NEW MARINE LIINES,VITTHALDAS THACKARSEY MARG CHURCHGATE MUMBAI 400020,Mumbai,Mumbai,Maharashtra,India-400020
      ACL-8655 TRUSTAR SOFTWARE SERVICES LLP 512, 5th Floor, Maker Bhavan 3, Vitthaldas Thackarsey Marg,,New Marine Lines, Mumbai -400020,Mumbai,Mumbai,Maharashtra,India-400020
      U51900MH1979PTC021388 SALDIST MARKETING PRIVATE LIMITED INDUSTRIAL ASSURANCE BLDG.,CHURCHGATE, MUMBAI - 400 020. , MUMBAI-400020, Maharashtra, India - 000000
      U67120MH1990PTC059571 SAYONARA INVESTMENT P LTD VULCAN INSURANCE BLDG. VEERNARIMAN POINT, MUMBAI 400 020 , MUMBAI-400020, Maharashtra, India - 000000
      U21010MH1979PTC021260 SUMANGAL PAPERS PRIVATE LIMITED VASHANI CHAMBERS,SIR VITHALDAS T. MARG, MUMBAI - 400 020. , MUMBAI-400020, Maharashtra, India - 000000
      U24239MH1979PTC020953 SRINI BIOLOGICAL LABORATORIES PRIVATE LIMITED 206, REVA CHAMBERS, SIRSIR VITHALDAS THAKERSI MARG MUMBAI - 400 020. , MUMBAI-400020, Maharashtra, India - 000000
      U27105MH1995PTC427462 GAURANG METALS PRIVATE LIMITED W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020
      U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
      U99999MH2000PTC127813 SILVERJUBILEE TRADING AND MARKETING PRIVATE LIMITED 2C,VULCCAN INSURANCE,BLDG, 77,VEER NARIMAN POINT CHURCHGATE, MUMBAI-400 020. , MUMBAI-400020 W.E.F.14.9.2000., Maharashtra, India - 000000
      U17120MH1983PTC031268 SHISHU SYNTHETICS PVT.LTD. 5-C,VULCAN INSURANCE BLDG,VEER NARIMAN ROAD CHURCHGATE, BOMBAY-400020. , MUMBAI-400020, Maharashtra, India - 000000
      ACJ-4272 JAYTEE EDUCAREERSKILLS LLP 304, FLOOR-3, PLOT-17, DALAMAL CHAMBERS,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
      U70100MH2004PTC145947 TRITHA INDUSTRIES PRIVATE LIMITED 111 ,1st Floor, Plot-26,I,Trinity Chs Dr Cawasji Hormasji Lane, DhobiTalao, , Mumbai, Maharashtra, India - 400002
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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