Ask Prime Research about MITIGATE-TRADING-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    MITIGATE TRADING PRIVATE LIMITED

    CIN: U52300MH2010PTC210618
    Purchase Report

    MITIGATE TRADING PRIVATE LIMITED (CIN: U52300MH2010PTC210618) is a Private company incorporated on 03 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3100000.00.

    MITIGATE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MITIGATE TRADING 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 MITIGATE TRADING PRIVATE LIMITED are RAVINDRA VISHWAS MALI, and MATHURA RAMVILASH VIND.

    MITIGATE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2010PTC210618 and its registration number is 210618. Users may contact MITIGATE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITIGATE TRADING PRIVATE LIMITED is C-23, Shubdha CHS, Sir Pochkhanwala Road Worli , Mumbai, Maharashtra, India - 400030.

    Current status of MITIGATE TRADING 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 MITIGATE TRADING 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 MITIGATE TRADING

    Purchase full report of MITIGATE TRADING

    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 MITIGATE TRADING 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 MITIGATE TRADING
    DIN Director Name Designation Appointment Date
    06646424 RAVINDRA VISHWAS MALI Director 2013-07-27
    06737803 MATHURA RAMVILASH VIND Director 2017-06-24
    Past Directors & Key Managerial Personnel of MITIGATE TRADING
    DIN Director Name Designation Appointment Date Cessation
    01448853 SUCHETA VIRAL DOSHI Additional Director - 2011-02-11
    02042489 AMENA KHATOON HAROON RASHEED Director - 2011-11-08
    03288137 KAVYA AMIT DIGVIJAY SINGH Director - 2013-01-07
    05180170 VIJAY DASHRATH BHAGAT Additional Director - 2012-07-09
    05180170 VIJAY DASHRATH BHAGAT Director - 2013-01-07
    00022896 RAJIV DEVINDER SAHNEY Additional Director - 2011-02-11
    01857299 RITA DIGVIJAY SINGH Director - 2012-07-11
    02017273 ROHAN KUMAR Additional Director - 2012-06-30
    02042521 HAROON RASHEED . Director - 2011-11-08
    05316153 HARSIDA NARAN MADHAPARIA Director - 2012-09-24
    06610762 YUVRAJ JIVANAND OLE Director - 2017-06-25
    Other Directorships of SUCHETA VIRAL DOSHI
    Company Name CIN Designation Appointment Date Cessation
    BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Nominee Director - 2014-05-14
    VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED U45400MH2007PTC172262 Director - 2008-11-10
    PIONEER MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115841 Additional Director - 2017-09-27
    PIONEER MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115841 Director 2017-09-27 Ongoing
    IKISAN LIMITED U70102MH2007PLC169889 Additional Director - 2008-11-10
    VIRAL DOSHI ASSOCIATES PRIVATE LIMITED U80904MH1991PTC060728 Additional Director - 2015-08-27
    VIRAL DOSHI ASSOCIATES PRIVATE LIMITED U80904MH1991PTC060728 Director - 2021-03-01
    Other Directorships of AMENA KHATOON HAROON RASHEED
    Company Name CIN Designation Appointment Date Cessation
    SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2012-04-03
    MICHAEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216433 Director - 2011-09-10
    MONTECINO REALTORS PRIVATE LIMITED U45200MH2011PTC217599 Director - 2013-07-17
    SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Director - 2013-02-05
    BLACK BRYONT DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208443 Director - 2010-12-20
    ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2010-11-02
    LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Director - 2010-12-28
    EFFICIENT STRUCTURES PRIVATE LIMITED U45202MH2011PTC218496 Director - 2011-09-10
    LUCERNE DEVELOPERS PRIVATE LIMITED U45203MH2010PTC208644 Director - 2010-10-08
    EMMLY CONSTRUCTION PRIVATE LIMITED U45207MH2011PTC221849 Director - 2015-06-17
    EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director - 2010-11-02
    LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2010-11-02
    DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director - 2010-11-02
    DODDER CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC210186 Director - 2012-06-15
    DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director - 2011-04-19
    SALMON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215401 Director - 2011-09-10
    KRUTARTH CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216136 Director - 2011-04-28
    NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Director - 2011-05-02
    KATHERINE REALTORS PRIVATE LIMITED U45400MH2011PTC216400 Director - 2012-03-29
    FREMONT REALTORS PRIVATE LIMITED U45400MH2011PTC217697 Director - 2013-03-01
    MONTECINO ESTATES PRIVATE LIMITED U45400MH2011PTC218267 Director - 2012-01-19
    ASTIN CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC222229 Director - 2011-10-28
    FIRE BRICK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC224327 Director - 2012-07-17
    GLITTER ENTRADE PRIVATE LIMITED U52100MH2010PTC209176 Director - 2011-02-19
    FUCHSIA TRADING PRIVATE LIMITED U52100MH2010PTC210928 Director - 2012-06-15
    CARISSA TRADING PRIVATE LIMITED U52100MH2011PTC213996 Director - 2011-03-31
    INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director - 2010-11-02
    BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director - 2010-11-02
    FUNITORY TRADING PRIVATE LIMITED U52390MH2010PTC209174 Director - 2011-08-18
    WHORTLEBERRY TRADING PRIVATE LIMITED U52390MH2010PTC209175 Director - 2012-03-20
    PAANERI LIFESTYLES PRIVATE LIMITED U52390MH2010PTC209177 Director - 2011-01-31
    LAURESTINE TRADING PRIVATE LIMITED U52390MH2010PTC209178 Director - 2011-08-18
    FITTONIA TRADING PRIVATE LIMITED U52399MH2010PTC210663 Director - 2011-05-02
    NETCO MOBILE AND BROADBAND PRIVATE LIMITED U64203MH2011PTC218611 Director - 2012-03-31
    RAMESH SADAN REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210619 Director - 2012-02-28
    KAVITA SADAN REAL ESTATE PRIVATE LIMITED U70101MH2010PTC209296 Director - 2012-02-20
    EMPARIS CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC221854 Director - 2012-02-27
    WISTERIA CONSTRUCTION PRIVATE LIMITED U70101MH2011PTC222095 Director - 2012-03-05
    BARRETTE CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC222586 Director - 2012-03-30
    LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2012-10-05
    CLARINETE REALTORS PRIVATE LIMITED U70102MH2010PTC210631 Director - 2013-11-14
    CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Director 2010-12-06 Ongoing
    ABIAISH HOMES PRIVATE LIMITED U70102MH2010PTC210666 Director - 2011-06-13
    JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Director - 2011-04-22
    EVERLAST REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC248133 Additional Director - 2014-01-23
    ADALRICO CORPORATE SERVICE PRIVATE LIMITED U74120MH2011PTC222320 Director - 2012-06-15
    KIWI CONSULTING PRIVATE LIMITED U74999MH2010PTC210617 Director - 2012-02-14
    MILLENNIUM SPORTS MANAGEMENT PRIVATE LIMITED U92412MH2010PTC210669 Director - 2012-03-12
    NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director - 2011-01-10
    Other Directorships of KAVYA AMIT DIGVIJAY SINGH
    Company Name CIN Designation Appointment Date Cessation
    ASEAN INDUSTRIAL STRUCTURES LIMITED L45201GJ1994PLC021580 Additional Director - 2012-03-22
    MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Additional Director - 2012-03-03
    MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Director - 2013-03-04
    MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Managing Director - 2014-08-23
    TRAFFALGAAR CONSTRUCTIONS AND BIG STONES PRIVATE LIMITED U45100MH2013PTC249320 Director - 2017-03-29
    MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Additional Director - 2014-11-05
    MEUSE GARB PRIVATE LIMITED U51909MH2007PTC167128 Director - 2012-08-27
    MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED U55100MH2010PTC202638 Additional Director - 2016-11-11
    MEUSE HOTELS AND HOSPITALITY PRIVATE LIMITED U55100MH2011PTC224401 Director - 2017-02-28
    PREMIER EQUITY LIMITED U67120MH2004PLC098010 Additional Director - 2017-03-29
    ENERGY SAVERS TECHNOLOGIES PRIVATE LIMITED U74110MH2013PTC249149 Director - 2017-03-29
    MEUSE DUDS PRIVATE LIMITED U74999MH2007PTC167151 Director - 2012-05-21
    KANGROO MARBLES PRIVATE LIMITED U74999MH2013PTC249275 Director - 2014-01-31
    Other Directorships of VIJAY DASHRATH BHAGAT
    Company Name CIN Designation Appointment Date Cessation
    MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Additional Director - 2012-03-03
    MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Director - 2015-12-15
    TRAFFALGAAR CONSTRUCTIONS AND BIG STONES PRIVATE LIMITED U45100MH2013PTC249320 Director - 2015-01-09
    MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Additional Director 2014-10-07 Ongoing
    MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED U55100MH2010PTC202638 Additional Director 2015-12-01 Ongoing
    MEUSE DUDS PRIVATE LIMITED U74999MH2007PTC167151 Director - 2014-04-02
    KANGROO MARBLES PRIVATE LIMITED U74999MH2013PTC249275 Director - 2017-06-16
    Other Directorships of RAVINDRA VISHWAS MALI
    Company Name CIN Designation Appointment Date Cessation
    DEEGESH CONSTRUCTIONS PRIVATE LIMITED U45201DL2001PTC110802 Director 2013-07-27 Ongoing
    PRAJAWALIT MERCANTILE PRIVATE LIMITED U51101MH2010PTC208296 Director 2012-04-02 Ongoing
    TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED U55100MH2013PTC251238 Director - 2017-06-16
    BONIFACIO MEDIA PRIVATE LIMITED U74900MH2014PTC252441 Director - 2017-06-25
    ENNIO MEDIA PRIVATE LIMITED U74997MH2014PTC251705 Director - 2017-08-04
    Other Directorships of RAJIV DEVINDER SAHNEY
    Company Name CIN Designation Appointment Date Cessation
    NV CAPITAL SERVICES LLP AAA-0551 Designated Partner - 2014-06-11
    RAJIV SAHNEY ADVISORY LLP AAA-5138 Designated Partner - 2014-06-12
    KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner - 2014-06-12
    MINICON INSULATED WIRES LLP AAA-7334 Designated Partner - 2014-06-12
    MINICON INSULATED WIRES LLP AAA-7334 Partner 2018-08-08 Ongoing
    VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director - 2010-12-21
    ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2010-08-09
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2016-12-08
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-07
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2016-12-05
    ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 1992-09-11 Ongoing
    VARROC POLYMERS LIMITED U25209MH1995PLC090037 Director - 2010-12-21
    SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Additional Director - 2014-09-29
    SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 2014-09-29 Ongoing
    SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director - 2007-07-03
    BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-02-28
    GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Additional Director - 2017-09-08
    GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Director 2017-09-08 Ongoing
    SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1997-08-08 Ongoing
    BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2015-09-30
    BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director 2015-09-30 Ongoing
    RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2023-05-19
    NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director 2011-10-31 Ongoing
    MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2023-05-19
    NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2018-02-02
    OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2021-12-01
    NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2022-07-15
    NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2019-02-25
    NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2023-04-04
    NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2022-10-18
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
    MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
    ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director 2005-07-21 Ongoing
    KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED U74900MH1978PTC020600 Director - 2007-07-03
    INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
    SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
    INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
    INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
    YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2016-03-31
    Other Directorships of RITA DIGVIJAY SINGH
    Company Name CIN Designation Appointment Date Cessation
    DEEGESH CONSTRUCTIONS PRIVATE LIMITED U45201DL2001PTC110802 Director - 2013-12-10
    DEEGESH HOTELS PRIVATE LIMITED U55101DL2001PTC110608 Director - 2009-11-16
    HARIA TRAVELS PRIVATE LIMITED U63040MH1981PTC025039 Director 2005-09-01 Ongoing
    RAJPUTTANA CASTLE RESORTS AND CLUBS PRIVATE LIMITED U70100MH2000PTC128526 Director - 2003-06-10
    RAJPUTTANA CASTLE RESORTS AND CLUBS PRIVATE LIMITED U70100MH2000PTC128526 Whole-time director - 2017-04-15
    MEUSE DUDS PRIVATE LIMITED U74999MH2007PTC167151 Director - 2012-09-12
    MEUSE INSTITUTE OF HOTEL MANAGEMENT STUDIES PRIVATE LIMITED U80301PN2011PTC140127 Director 2011-07-12 Ongoing
    Other Directorships of ROHAN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    AFFLUENCE MINMET PRIVATE LIMITED U45203MH2020PTC337328 Director 2020-02-07 Ongoing
    FORESTBRICK PRIVATE LIMITED U45309MH2019PTC326260 Director 2019-06-03 Ongoing
    ZANIRA PROPERTY PRIVATE LIMITED U45400MH2008PTC181812 Additional Director 2018-06-01 Ongoing
    ZANIRA PROPERTY PRIVATE LIMITED U45400MH2008PTC181812 Additional Director - 2018-06-02
    PLUTUS COMMTRADE AND INFRACON PRIVATE LIMITED U46620BR2023PTC063511 Director 2023-06-02 Ongoing
    SIYA INFRA & SERVICES PRIVATE LIMITED U52100BR2007PTC012819 Director 2015-03-02 Ongoing
    ATLANTIC RESOURCES PRIVATE LIMITED U63000MH2020PTC339206 Director - 2021-09-19
    SDR MINMET PRIVATE LIMITED U63030MH2020PTC342289 Director 2020-07-20 Ongoing
    FORMSPOINT SERVICES PRIVATE LIMITED U72200TG2008PTC061396 Director 2008-10-14 Ongoing
    SUKHAD JIWAN PRIVATE LIMITED U74999BR2017PTC033343 Director 2024-05-30 Ongoing
    MEUSE DUDS PRIVATE LIMITED U74999MH2007PTC167151 Director - 2012-07-07
    UDYOG KIRAN LIMITED U74999MH2016PLC282698 Director - 2024-05-21
    Other Directorships of HAROON RASHEED .
    Company Name CIN Designation Appointment Date Cessation
    GULMARG REALTORS LLP AAA-2283 Designated Partner - 2011-03-10
    NUTMEG REALTORS LLP AAA-2284 Designated Partner 2010-09-20 Ongoing
    BLACK BRYONT REALTORS LLP AAA-2285 Designated Partner - 2011-02-21
    QUINCE CONSTRUCTIONS LLP AAA-2286 Designated Partner 2010-09-20 Ongoing
    BOMBAY BERLIN FILM PRODUCTIONS LLP AAA-2288 Designated Partner - 2011-03-14
    BLARNEYSTONES REALCON LLP AAA-2298 Designated Partner 2010-09-21 Ongoing
    SHREE NAMINATH LIFESTYLE LLP AAA-2299 Designated Partner - 2011-06-27
    RUSSET PROPERTIES LLP AAA-2300 Designated Partner 2010-09-21 Ongoing
    SANCRISTY REALCON LLP AAA-2301 Designated Partner 2010-09-21 Ongoing
    ALTIMETRY REALCONS LLP AAA-2302 Designated Partner 2010-09-21 Ongoing
    ALSTONE REALTORS LLP AAA-2340 Designated Partner - 2011-03-11
    APSLEY REALTORS LLP AAA-2375 Designated Partner 2010-09-27 Ongoing
    OBLONG REALTORS LLP AAA-2380 Designated Partner 2010-09-27 Ongoing
    ASPHODEL INFRASTRUCTURE LLP AAA-2426 Designated Partner 2010-10-04 Ongoing
    TEASEL INFRASTRUCTURE LLP AAA-2427 Designated Partner 2010-10-04 Ongoing
    MARCASITE REALTORS LLP AAA-2566 Designated Partner 2010-10-22 Ongoing
    ALEXANDRITE REALTORS LLP AAA-2568 Designated Partner 2010-10-22 Ongoing
    BUNBURY REALTORS LLP AAA-2573 Designated Partner 2010-10-22 Ongoing
    MADHUR INFRAESTATES LLP AAA-2646 Designated Partner - 2011-02-10
    CENACLE REALTORS LLP AAA-3009 Designated Partner - 2011-03-15
    MONELL TRADING LLP AAA-3010 Designated Partner 2010-12-07 Ongoing
    FITCOL TRADING LLP AAA-3015 Designated Partner 2010-12-07 Ongoing
    CENTCOM TRADING LLP AAA-3017 Designated Partner 2010-12-07 Ongoing
    MANPREET REALTORS LLP AAE-7125 Designated Partner - 2015-09-15
    MANPREET ESTATES LLP AAE-8273 Designated Partner - 2016-12-13
    MAHAVEER TRADING PRIVATE LIMITED U01403MH2010PTC201730 Director - 2010-05-17
    SAHYADRI AGRO AND DAIRY PRIVATE LIMITED U01403PN2010PTC149866 Director - 2012-04-03
    SBC BUCHSBAUM INDIA PRIVATE LIMITED U31103MH2013PTC243938 Director - 2013-06-03
    CAMERON BUILDERS PRIVATE LIMITED U45200MH2010PTC204557 Director - 2010-12-20
    CAMERON REALTORS PRIVATE LIMITED U45200MH2010PTC204768 Director - 2010-12-28
    MICHAEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216433 Director - 2011-09-10
    MONTECINO REALTORS PRIVATE LIMITED U45200MH2011PTC217599 Director - 2013-07-17
    SUBA REALTY PRIVATE LIMITED U45201MH2010PTC211558 Director - 2013-02-05
    CAMERON REALM BUILDERS PRIVATE LIMITED U45202MH2010PTC204684 Director - 2012-10-04
    HARRODS INFRACON PRIVATE LIMITED U45202MH2010PTC204825 Director - 2012-07-04
    CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2011-07-01
    HARRODS INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204827 Director - 2010-09-13
    HARRODS REALTY PRIVATE LIMITED U45202MH2010PTC204828 Director - 2011-02-12
    URANUS REALTORS PRIVATE LIMITED U45202MH2010PTC204834 Director - 2011-06-01
    HARRODS REALCON PRIVATE LIMITED U45202MH2010PTC204837 Director - 2010-09-13
    HARRODS BUILDERS PRIVATE LIMITED U45202MH2010PTC204977 Director - 2010-09-13
    HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2010-12-20
    VEPERY INFRACON PRIVATE LIMITED U45202MH2010PTC207595 Director - 2011-08-25
    BLACK BRYONT DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208443 Director - 2010-12-20
    ENDINE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC208444 Director - 2010-11-02
    LIFFEY CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208449 Director - 2010-12-28
    EFFICIENT STRUCTURES PRIVATE LIMITED U45202MH2011PTC218496 Director - 2011-09-10
    LUCERNE DEVELOPERS PRIVATE LIMITED U45203MH2010PTC208644 Director - 2010-10-08
    EMMLY CONSTRUCTION PRIVATE LIMITED U45207MH2011PTC221849 Director - 2015-06-17
    BELAZIO CONSTRUCTION PRIVATE LIMITED U45209MH2008PTC180449 Additional Director - 2014-05-28
    EPIGAEA DEVELOPERS PRIVATE LIMITED U45302MH2010PTC208646 Director - 2010-11-02
    CAMERON INFRACONS PRIVATE LIMITED U45400MH2010PTC204531 Director - 2010-12-20
    CAMERON CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC204671 Director - 2010-12-20
    VEPERY CONSTRUCTION PRIVATE LIMITED U45400MH2010PTC207199 Director - 2010-09-13
    VEPERY ESTATES PRIVATE LIMITED U45400MH2010PTC207200 Director - 2010-09-13
    VEPERY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207600 Director - 2011-08-25
    LIFFEY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208450 Director - 2010-11-02
    DODDER DEVELOPERS PRIVATE LIMITED U45400MH2010PTC208655 Director - 2010-11-02
    DODDER CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC210186 Director - 2012-06-15
    DILSHAAD DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215391 Director - 2011-04-19
    SALMON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC215401 Director - 2011-09-10
    KRUTARTH CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216136 Director - 2011-04-28
    NAOMI CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC216267 Director - 2011-05-02
    KATHERINE REALTORS PRIVATE LIMITED U45400MH2011PTC216400 Director - 2012-03-29
    FREMONT REALTORS PRIVATE LIMITED U45400MH2011PTC217697 Director - 2013-03-01
    MONTECINO ESTATES PRIVATE LIMITED U45400MH2011PTC218267 Director - 2012-01-19
    ASTIN CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC222229 Director - 2011-10-28
    FIRE BRICK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC224327 Director - 2012-07-17
    MONTECINO REAL ESTATE PRIVATE LIMITED U45400MH2015PTC271198 Director - 2016-01-07
    NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Additional Director - 2012-09-27
    NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Alternate Director - 2010-01-22
    NOBEL BIOCARE INDIA PRIVATE LIMITED U51397MH2004FTC150267 Director - 2015-03-02
    HARRODS TRADING PRIVATE LIMITED U52100MH2010PTC207390 Director - 2010-12-20
    MONAECUM TRADING PRIVATE LIMITED U52100MH2010PTC207425 Director - 2011-08-25
    VEPERY TRADING PRIVATE LIMITED U52100MH2010PTC207601 Director - 2011-08-25
    CAMERON TRADING PRIVATE LIMITED U52100MH2010PTC207618 Director - 2011-11-01
    GLITTER ENTRADE PRIVATE LIMITED U52100MH2010PTC209176 Director - 2011-02-19
    FUCHSIA TRADING PRIVATE LIMITED U52100MH2010PTC210928 Director - 2012-06-15
    CARISSA TRADING PRIVATE LIMITED U52100MH2011PTC213996 Director - 2011-03-31
    INDIROSSE TRADING PRIVATE LIMITED U52190MH2010PTC209304 Director - 2010-11-02
    BECKTIE TRADING PRIVATE LIMITED U52300MH2010PTC209245 Director - 2010-11-02
    FUNITORY TRADING PRIVATE LIMITED U52390MH2010PTC209174 Director - 2011-08-18
    WHORTLEBERRY TRADING PRIVATE LIMITED U52390MH2010PTC209175 Director - 2012-03-20
    PAANERI LIFESTYLES PRIVATE LIMITED U52390MH2010PTC209177 Director - 2011-01-31
    LAURESTINE TRADING PRIVATE LIMITED U52390MH2010PTC209178 Director - 2011-08-18
    FITTONIA TRADING PRIVATE LIMITED U52399MH2010PTC210663 Director - 2011-05-02
    NETCO MOBILE AND BROADBAND PRIVATE LIMITED U64203MH2011PTC218611 Director - 2012-03-31
    INNSBRUCK PROPERTIES PRIVATE LIMITED U70100MH2010PTC201402 Director 2010-03-29 Ongoing
    ROSEVILLE PROPERTIES PRIVATE LIMITED U70100MH2010PTC202064 Director - 2010-04-26
    WOODCROFT PROPERTIES PRIVATE LIMITED U70100MH2010PTC202065 Director - 2010-04-26
    STAATEN PROPERTIES PRIVATE LIMITED U70100MH2010PTC202846 Director - 2011-07-12
    RAMESH SADAN REAL ESTATE PRIVATE LIMITED U70100MH2010PTC210619 Director - 2012-02-28
    TASMANIA CONSTRUCTIONS PRIVATE LIMITED U70101MH2010PTC202920 Director - 2010-05-18
    KAVITA SADAN REAL ESTATE PRIVATE LIMITED U70101MH2010PTC209296 Director - 2012-02-20
    EMPARIS CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC221854 Director - 2012-02-27
    WISTERIA CONSTRUCTION PRIVATE LIMITED U70101MH2011PTC222095 Director - 2012-03-05
    BARRETTE CONSTRUCTIONS PRIVATE LIMITED U70101MH2011PTC222586 Director - 2012-03-30
    LIMRASS CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC197819 Director - 2010-02-23
    VILLARS REALTY PRIVATE LIMITED U70102MH2010PTC201494 Director - 2010-04-30
    BAGNOLET PROPERTIES PRIVATE LIMITED U70102MH2010PTC201634 Director - 2010-04-26
    MANDURAH PROPERTIES PRIVATE LIMITED U70102MH2010PTC202066 Director - 2010-04-26
    ARELATE REALTORS PRIVATE LIMITED U70102MH2010PTC203158 Director - 2010-06-18
    BARITONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC203161 Director - 2010-06-12
    INDYAMETHYST LIFESTYLE PRIVATE LIMITED U70102MH2010PTC203162 Director - 2010-10-06
    EXTRAVAGANT HEIGHTS REALTORS PRIVATE LIMITED U70102MH2010PTC203212 Director - 2010-07-29
    MONAECUM PROPERTIES PRIVATE LIMITED U70102MH2010PTC203214 Director - 2010-12-20
    LIFFEY REALTORS PRIVATE LIMITED U70102MH2010PTC208451 Director - 2012-10-05
    CLARINETE REALTORS PRIVATE LIMITED U70102MH2010PTC210631 Director - 2013-11-14
    CLEMATITE REALTORS PRIVATE LIMITED U70102MH2010PTC210632 Director 2010-12-06 Ongoing
    ABIAISH HOMES PRIVATE LIMITED U70102MH2010PTC210666 Director - 2011-06-13
    JAGPREET REALTORS PRIVATE LIMITED U70102MH2011PTC216141 Director - 2011-04-22
    EVERLAST REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC248133 Additional Director - 2014-01-23
    BELAZIO PROPERTIES PRIVATE LIMITED U70102MH2013PTC249073 Director - 2014-01-23
    BELAZIO REAL ESTATE PRIVATE LIMITED U70102MH2014PTC252825 Director - 2014-03-04
    BELAZIO REALCOM PRIVATE LIMITED U70106MH2014PTC254032 Director - 2015-06-01
    INDY CONSTRUCTION PRIVATE LIMITED U70109MH2009PTC197982 Director - 2011-04-15
    MABULA PROPERTIES PRIVATE LIMITED U70109MH2010PTC201386 Director - 2010-04-29
    ASHFIELD PROPERTIES PRIVATE LIMITED U70109MH2010PTC202036 Director - 2010-04-26
    JSUN DEVELOPERS PRIVATE LIMITED U70109MH2010PTC203229 Director - 2013-07-03
    KNYSNA PROPERTIES PRIVATE LIMITED U70200MH2010PTC202063 Director - 2010-04-26
    CAPTUNE PROPERTIES PRIVATE LIMITED U70200MH2013PTC249982 Director - 2014-01-23
    JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-15
    MUTRON TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC209900 Director - 2012-03-12
    ADALRICO CORPORATE SERVICE PRIVATE LIMITED U74120MH2011PTC222320 Director - 2012-06-15
    MANPREET CONTRACTORS PRIVATE LIMITED U74120MH2015PTC270207 Director - 2015-12-08
    ETIOS REALTY PRIVATE LIMITED U74120MH2015PTC271370 Director - 2016-01-07
    NIYAMAK ADVISOR PRIVATE LIMITED U74140MH2010PTC203216 Director - 2010-06-18
    ONTARIO STOCK AND COMMODITY SERVICES PRIVATE LIMITED U74900MH2008PTC187083 Director - 2011-07-12
    BUSINESS MASTERS PRIVATE LIMITED U74900MH2010PTC204504 Director - 2010-12-21
    DIGITAL GALAXY PRIVATE LIMITED U74999MH2008PTC184753 Additional Director - 2014-06-23
    KIWI CONSULTING PRIVATE LIMITED U74999MH2010PTC210617 Director - 2012-02-14
    MANPREET BUILDERS PRIVATE LIMITED U74999MH2015PTC269901 Director - 2015-12-08
    MANPREET DEVELOPERS PRIVATE LIMITED U74999MH2015PTC270181 Director - 2016-02-04
    HER SHAKTI WOMEN EMPOWERMENT FOUNDATION U80102MH2011NPL224554 Director - 2015-04-01
    DIGITAL COLOR ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186614 Additional Director - 2015-08-22
    DIGITAL MILES ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186616 Additional Director - 2015-03-30
    DIGITAL CLEARITY ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC186627 Additional Director - 2015-06-01
    MILLENNIUM SPORTS MANAGEMENT PRIVATE LIMITED U92412MH2010PTC210669 Director - 2012-03-12
    NASCENT JEWELLERY PRIVATE LIMITED U93090MH2010PTC210667 Director - 2011-01-10
    Other Directorships of HARSIDA NARAN MADHAPARIA
    Company Name CIN Designation Appointment Date Cessation
    KUSHAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC202651 Director - 2012-09-03
    MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED U55100MH2010PTC202638 Director - 2012-09-24
    MEUSE DUDS PRIVATE LIMITED U74999MH2007PTC167151 Director - 2012-09-12
    WHITESTONE ENTERTAINMENTS PRIVATE LIMITED(OPC) U93000MH2013OPC250265 Director 2013-11-21 Ongoing
    Other Directorships of YUVRAJ JIVANAND OLE
    Company Name CIN Designation Appointment Date Cessation
    DIGVIJAY MECHANIZED FARM PRIVATE LIMITED U01400MH2014PTC252770 Director - 2017-08-05
    DEEGESH CONSTRUCTIONS PRIVATE LIMITED U45201DL2001PTC110802 Director 2013-03-29 Ongoing
    MOHUL TRADING PRIVATE LIMITED U51109MH2010PTC208415 Director - 2017-03-29
    Other Directorships of MATHURA RAMVILASH VIND
    Company Name CIN Designation Appointment Date Cessation
    MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Additional Director 2015-12-15 Ongoing
    SWETA JEWELLERY PRIVATE LIMITED U36912MH2012PTC233856 Director - 2015-12-01
    MEUSE HOTELS AND HOSPITALITY PRIVATE LIMITED U55100MH2011PTC224401 Director - 2017-02-28
    TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED U55100MH2013PTC251238 Director - 2016-01-06
    BONIFACIO MEDIA PRIVATE LIMITED U74900MH2014PTC252441 Director 2017-06-24 Ongoing
    BONIFACIO MEDIA PRIVATE LIMITED U74900MH2014PTC252441 Director - 2016-01-10
    KINGS ITALIAN TILES PRIVATE LIMITED U74999MH2014PTC252246 Director 2017-08-04 Ongoing

    CIN Company Name Company Address
    U74999MH2007PTC167151 MEUSE DUDS PRIVATE LIMITED C- 23, Ground Floor, Shubdha, CHS Sir Pochkhanwala Road, Worli , Mumbai, Maharashtra, India - 400030
    U36912MH2014PTC255460 RADLECH AGRO PRIVATE LIMITED C-602,Floor-6, Plot- 65/65A,C Wing Sukhada CHS Ltd Sir Pochkhanwala Road, Worli, Mumbai, Pi n - 400030 , Mumbai, Maharashtra, India - 400030
    U51909MH2007PTC167128 MEUSE GARB PRIVATE LIMITED C- 25, Ground Floor, Shubdha, CHS Sir Pochkhanwala Road, Worli , Mumbai, Maharashtra, India - 400030
    U51396MH1997PTC111583 PRE-LAM PANELS PRIVATE LIMITED C-602, Floor-6, Plot-65/65A, C Wing,Sukhada CHS, Sir Pochkhanwala Road,RTO Office,Worli C olony , Mumbai, Maharashtra, India - 400030
    U55100MH2010PTC202638 MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED C-25, Shubdha CHS Sir Pochkhanwala Road , Worli, Maharashtra, India - 400030
    U51909MH2010PTC202651 KUSHAL MERCANTILE PRIVATE LIMITED c-25, Shubdha CHS, Sir Pochkhanwala Road , Worli, Maharashtra, India - 400030
    ACL-2797 RIDHOM CREATIONS LLP C/o. VITTHALRAO JADHAV PLOT/26/28, FLAT No. 1202, VAITARNA,,SIR POCHKHANWALA ROAD, WORLI RTO OFFICE, WORLI COLONY,Mumbai,Mumbai,Maharashtra,India-400030
    U01110MH2020PTC349520 GLOBALIZED BULLION EXPORT PRIVATE LIMITED A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030
    U74999MH2023PTC397095 ZENSHIN LOGISTICS PRIVATE LIMITED 6, FLOOR-GRD, PLOT-26/28, WORLI SAGAR CHS, SIR POCHKHANWALA ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
    U61200MH2013PTC243545 ERIKA SHIPPING PRIVATE LIMITED 5-6, GROUND FLOOR, BHIMA, WORLI SAGAR CHS, WORLI RTO OFFIC,SIR POCHKHANWALA ROAD WO RLI COLONY , Mumbai, Maharashtra, India - 400030
    U74140MH2020PTC344684 IRIS INFORMATION SYSTEMS PRIVATE LIMITED 1003,FLOOR-10,PLOT-26/28,WORLI SAGAR CHS SIR, POCHKHANWALA ROAD, WORLI RTO OFFICE, WOR LI , MUMBAI, Maharashtra, India - 400030
    U62100MH2011PTC221760 MELON AVIATION SERVICES PRIVATE LIMITED C-602, Floor-6, Plot-65/65A, C Wing, Sukhada CHS, Sir Pochkwala Road, Worli RTO Office, Wo rli Colony , Mumbai, Maharashtra, India - 400030
    ACH-9693 SURYA RERE LLP B 304, Floor 3, Plot 6J/B, D Wing, Shubahda CHS Ltd,,Sir Pochkhanwala Road, Worli RTO Office,Mumbai,Mumbai,Maharashtra,India-400030
    U29130MH2014PTC252875 RADLECH INDUSTRIES PRIVATE LIMITED C-602 , SUKHDA, SIR POCHKHANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
    U51909MH2014PTC258672 ACELOGIC VENTURES PRIVATE LIMITED C-602 , SUKHDA, SIR POCHKHANWALA ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
    AAF-7407 TANIA EVENT MANAGEMENT LLP Marlow CHS Ltd, 62B, Flat No. 14 Sir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400030
    AAK-3053 SHOBIZ INTEGRATED MARKETING COMMUNICATIO NS LLP Marlow CHS Ltd, 62B, Flat no 14, Sir Pochkhanwala Road, Worli Mumbai, Maharashtra, India - 400030
    U70100MH2005PTC150555 AADYA PROPERTIES PRIVATE LIMITED 701/702, 7th FLOOR, SHRI RAMKRISHNA SADAN CHS., 63, SIR POCHKHANWALA Road, Worli, , MUMBAI, Maharashtra, India - 400030
    U74999MH2015PTC268174 MUMBAI TOWING SERVICES PRIVATE LIMITED SHOP NO. 2, PLOT NO-65, SUKHADA CHS. SIR. POCHKHANWALA ROAD, WORLI RTO OFFICE , MUMBAI, Maharashtra, India - 400030
    U74900MH2011PTC225345 SERENE INTERNATIONAL PRIVATE LIMITED MARLOW CHS LTD,3RD FLOOR,FLAT NO 14,PLOT NO 62B SIR POCHKHANWALA ROAD,WORLI, , MUMBAI, Maharashtra, India - 400030
    U51109MH2009PTC195136 TRACK MULTITRADE PRIVATE LIMITED C-602, Floor-6, Plot-65/65A, C Wing, Sukhada CHS, Sir Pochkhanwala Road, Worli RTO Office, Mumbai Mumbai City MH 400030 IN
    AAX-0092 LOKHANDKAR INDUSTRIES LLP PLOT 26 28, FLAT NO 303, FLOOR 3, BHIMA MUMBAI, WORLI SAGAR CHSL, SIR POCHKHANWALA ROAD, WORLI, MUMBAI, Maharashtra, India - 400030
    U29219MH2014PTC258114 SEVEN SUMMITS TECHNOLOGIES PRIVATE LIMITED Shop No.8,Flr-G, Shop Worli Sagar CHS, Sir Pochkhanwala Rd,Worli RTO Off, Worli Colony , Mumbai, Maharashtra, India - 400030
    U65921MH1995PTC085031 ELIXIR FINANCIAL SERVICES PRIVATE LIMITED Office No. 21 Shubahda CHS LTD Sir Pochkhanwala Road Nr Worli RTO Office , Mumbai, Maharashtra, India - 400030
    AAJ-6495 DSAT TECNO ECONOMIC SOLUTIONS LLP 402, KRISHNA BUILDING, 242-244 WORLI SAGAR CHS SIR PACH KHANWALA ROAD, WORLI mumbai, Maharashtra, India - 400030
    U17100MH2013PTC246814 PACIFIC RESIDENTIALS PRIVATE LIMITED 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030
    U17100MH2013PTC246815 EDEN DWELLINGS PRIVATE LIMITED 6th floor, Grd. Poorna, Sir Pochkhanwala Road Worli RTO Office, Worli Colony , Mumbai, Maharashtra, India - 400030
    U92410MH2022NPL392340 FORT YOUNGSTERS FOUNDATION D-304, Flr-3, Shubahda Chs Ltd,Sir Pochk anwala Road, Worli RTO, Worli Colony, , Mumbai, Maharashtra, India - 400030
    U14299MH2018PTC309038 GIRIKARNIKA INFRA PRIVATE LIMITED 51, 5th Floor, Plot No 63-A,POORNIMA CHS POCHKHANWALA ROAD,WORLI RTO OFFICE,WORLI , MUMBAI, Maharashtra, India - 400030
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10449383 2013-08-21 - - 95,000,000.00 PUNJAB NATIONAL BANK
    10464798 2013-10-31 - - 3,000,000.00 PUNJAB NATIONAL BANK

    • 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

    As on: 2026-07-13

    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