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      • Complaints
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      ABRV TRADING PRIVATE LIMITED

      CIN: U52300MH2011PTC212311 As on: 2026-07-13
      Purchase Report

      ABRV TRADING PRIVATE LIMITED (CIN: U52300MH2011PTC212311) is a Private company incorporated on 13 Jan 2011. 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.

      ABRV TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ABRV 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 ABRV TRADING PRIVATE LIMITED are HANMANT DNYANDEV RANJANE, and SUJATA DEEPAK MANE.

      ABRV TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2011PTC212311 and its registration number is 212311. Users may contact ABRV TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABRV TRADING PRIVATE LIMITED is 12 Vasant Heights, Bldg 74, Shanti Park, Mira Road East , Thane, Maharashtra, India - 401107.

      Current status of ABRV TRADING 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 ABRV 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 ABRV TRADING

      Purchase full report of ABRV 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 ABRV 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 ABRV TRADING
      DIN Director Name Designation Appointment Date
      06362790 HANMANT DNYANDEV RANJANE Additional Director 2014-11-17
      07985010 SUJATA DEEPAK MANE Director 2018-02-21
      Past Directors & Key Managerial Personnel of ABRV TRADING
      DIN Director Name Designation Appointment Date Cessation
      02881221 AJAY MAHENDRA SHAH Additional Director - 2019-03-11
      02923774 RACHITA AGRAWAL Director - 2011-02-22
      02979023 KIRTIKUMAR MANSUKHLAL SIDHPURA Additional Director - 2014-11-18
      03350706 MANISH BHUPENDRA THAKKAR Director - 2012-05-22
      02923761 ASHISH AGRAWAL Director - 2011-02-22
      03347362 CHETAN GANSHI LAPASIA Director - 2012-05-22
      Other Directorships of AJAY MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2015-09-01
      KAMLA MULTITRADE LLP AAC-6232 Designated Partner - 2017-06-09
      KABEELON SALES CORP LLP AAC-6322 Designated Partner - 2015-05-12
      LAXMIPATI TEXTILE LLP AAC-6323 Designated Partner - 2015-04-08
      PARAG MULTI TRADE LLP AAC-6324 Designated Partner - 2015-05-12
      NIRNAY MULTITRADE LLP AAC-6663 Designated Partner - 2018-03-21
      RAMILA TRADERS LLP AAC-6664 Designated Partner - 2018-03-17
      BETAL TRADERS LLP AAC-7608 Designated Partner - 2017-06-09
      AROKYA FIELD DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203897 Additional Director 2013-07-10 Ongoing
      SHARDUL PROPERTIES PRIVATE LIMITED U51101MH2011PTC220392 Additional Director 2013-07-10 Ongoing
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director - 2015-01-13
      SANMAY TRADING PRIVATE LIMITED U51109MH2007PTC177127 Additional Director - 2014-11-01
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Additional Director - 2016-01-21
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Additional Director - 2015-09-18
      UDDHAR TRADING PRIVATE LIMITED U51109MH2010PTC204920 Director 2015-09-18 Ongoing
      ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Additional Director - 2019-03-11
      PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Additional Director 2013-07-10 Ongoing
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Additional Director - 2016-09-15
      HARITIMA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215480 Additional Director - 2014-01-20
      RATISH INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC217458 Additional Director 2013-07-10 Ongoing
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Additional Director - 2013-09-11
      HASIT PROPERTIES PRIVATE LIMITED U70200MH2011PTC212236 Director 2013-09-11 Ongoing
      AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181963 Additional Director - 2012-06-16
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director - 2012-07-04
      Other Directorships of RACHITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-08-12
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-08-12
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2011-03-21
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2011-03-28
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-13
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-13
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-08-12
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-13
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2011-11-05
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-13
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of KIRTIKUMAR MANSUKHLAL SIDHPURA
      Company Name CIN Designation Appointment Date Cessation
      KINITA REAL ESTATE PRIVATE LIMITED U45202MH2009PTC196062 Director - 2012-07-30
      JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Director - 2012-07-04
      INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Additional Director - 2014-09-15
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Additional Director - 2013-08-18
      MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Director - 2012-06-16
      PRAKUL TRADING PRIVATE LIMITED U51909MH2011PTC225511 Additional Director 2013-07-10 Ongoing
      PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Additional Director - 2014-11-18
      JABEEN TRADELINK PRIVATE LIMITED U52190MH2009PTC196121 Director - 2012-06-16
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Additional Director - 2014-11-18
      VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Additional Director - 2014-11-18
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Additional Director - 2014-12-18
      PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Additional Director - 2014-11-18
      Other Directorships of MANISH BHUPENDRA THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Additional Director - 2011-09-30
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Director - 2017-01-10
      BOC INDIA PRIVATE LIMITED U24211GA2016PTC007845 Director 2016-03-11 Ongoing
      ABJAYONI TRADING PRIVATE LIMITED U51101MH2010PTC210873 Director - 2012-05-22
      ANVITA TRADING COMPANY PRIVATE LIMITED U51109MH2007PTC176784 Director - 2016-08-11
      AILISH TRADERS PRIVATE LIMITED U52100MH2009PTC197408 Director - 2017-04-29
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director - 2013-09-02
      LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Director - 2012-10-19
      JENNIFER MULTITRADING PRIVATE LIMITED U52300MH2010PTC205373 Director - 2012-09-01
      SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED U52392MH2000PTC126699 Director - 2012-09-01
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2012-09-25
      Other Directorships of HANMANT DNYANDEV RANJANE
      Company Name CIN Designation Appointment Date Cessation
      MAHASHALI TRADEWING LLP AAC-8407 Designated Partner - 2017-03-29
      BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Additional Director - 2014-08-25
      PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Additional Director 2014-11-17 Ongoing
      NATURAL EXPO AGRO INDUSTRIES LIMITED U52100GJ1993PLC020046 Director 2019-05-10 Ongoing
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Additional Director 2014-11-17 Ongoing
      VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Additional Director 2014-11-17 Ongoing
      PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Additional Director - 2017-02-13
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Additional Director 2013-07-15 Ongoing
      Other Directorships of SUJATA DEEPAK MANE
      Company Name CIN Designation Appointment Date Cessation
      BETAL TRADERS LLP AAC-7608 Designated Partner 2024-05-07 Ongoing
      HARPREET COMMOSALES LLP AAD-2558 Designated Partner 2024-05-04 Ongoing
      PACIFIC FINSTOCK LIMITED L17110GJ1994PLC022972 Additional Director - 2019-02-13
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Additional Director 2019-03-11 Ongoing
      SALLY REAL ESTATE PRIVATE LIMITED U45400MH2007PTC176816 Additional Director 2019-01-22 Ongoing
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Additional Director 2019-03-11 Ongoing
      LANDER INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203678 Additional Director 2019-03-11 Ongoing
      NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Additional Director 2019-01-10 Ongoing
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Additional Director 2019-03-11 Ongoing
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Director 2018-02-21 Ongoing
      SNEHIL REAL ESTATE PRIVATE LIMITED U70102MH2011PTC220588 Additional Director 2019-03-11 Ongoing
      Other Directorships of ASHISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-09-10
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-09-10
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2014-03-14
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2014-03-04
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-15
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-15
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-09-10
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-15
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2012-03-12
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-15
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of CHETAN GANSHI LAPASIA
      Company Name CIN Designation Appointment Date Cessation
      ABJAYONI TRADING PRIVATE LIMITED U51101MH2010PTC210873 Director - 2012-05-22
      HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Director - 2016-08-23
      AALYYA TRADERS PRIVATE LIMITED U52190MH2009PTC197425 Director - 2012-10-19
      LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Director - 2012-10-19
      JENNIFER MULTITRADING PRIVATE LIMITED U52300MH2010PTC205373 Director - 2012-09-01
      SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED U52392MH2000PTC126699 Director - 2012-09-01

      CIN Company Name Company Address
      U51101MH2010PTC210873 ABJAYONI TRADING PRIVATE LIMITED 12 Vasant Heights, Bldg 74, Shanti Park, Mira Road East , Thane, Maharashtra, India - 401107
      U70102MH2010PTC204143 BULLTEXT REALITY PRIVATE LIMITED 12 Vasant Height Bldg 74 Shanti Park Mira Rd East, , Thane, Maharashtra, India - 401107
      U70102MH2013PTC249290 CIANNE REALATORS PRIVATE LIMITED 604 POONA COMPLEX CHS LTD SHANTI PARK BLDG 95 , MIRA ROAD EAST DIST THANE, Maharashtra, India - 401107
      U11049MH2023PTC398454 CHTZPH FOODS PRIVATE LIMITED FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India
      U72900MH2020PTC337453 SPACEGTECH PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U92132MH2020PTC337407 RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U51101MH2011PTC220392 SHARDUL PROPERTIES PRIVATE LIMITED Shop 11/74, Vasant heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107
      U51909MH2010PTC209182 TEMPERATE MERCANTILE PRIVATE LIMITED Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107
      U51109MH2011PTC225467 SWARIT TRADING PRIVATE LIMITED Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107
      U70101MH2011PTC215333 NAMIT INFRASTRUCTURE PRIVATE LIMITED Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107
      U74999MH2017PTC298790 STYLOPHILE APPARELS PRIVATE LIMITED SHOP NO. 12, BLDG NO. 100, POONAM RESIDE NCY, SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U51909MH1997PTC112406 USHA KAMAL IMPEX PRIVATE LIMITED KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000
      ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
      ACL-3758 PREKONNECT ANGEL LLP Aadeshwar Krupa A 702,Mira Road Shanti Park Mira Road East Mira,Bhayandar Oppoaite Bank Of India,Thane,Thane,Maharashtra,India-401107
      ACK-2272 MUSCLEFUEL INDIA LLP 102, Bldg 6, Shanti Van Complex,Chandan Shanti, Mira Road East, S No 461 new 137 Opp Silver park,Thane,Thane,Maharashtra,India-401107
      AAG-2771 E & M TRADEWORLD LLP Building No.36-404, Shanti Plaza CHS, Above Dena Bank, Shanti Park, Mira Road East Thane, Maharashtra, India - 401107
      U74999MH2017PTC299834 MEPTEC ELECTRO MECHANICAL PRIVATE LIMITED Flat 101, Bldg No. A-60, Sector-1, Shanti Naga, Opp Shanti Shopping Center, , Mira Road East Thane, Maharashtra, India - 401107
      U74120MH2011PTC217407 VELINGTON EXPO PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      U74999MH2011PTC218962 GITANO EXPORTS PRIVATE LIMITED Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107
      ABB-0788 Redefy Realty LLP Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107
      U72900MH2018PTC307121 DG4 PROGRAMMING PRIVATE LIMITED 106 F-WING, SAHAKAR HEIGHTS OPPOSITE OSTWAL AVENUE, RAMDEV PARK ROAD , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107
      U72900MH2019PTC325441 MAXXIC GLOBAL SERVICES PRIVATE LIMITED 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107
      U70102MH2013PTC243790 PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107
      U59111MH2023PTC398377 SAIQUO IDEAS PRIVATE LIMITED Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India
      AAG-9285 DAASMIN FINANCIAL SERVICES LLP Shop No 12, Ground Floor, Indralok CHS Ltd, Near Vijay Park Shanti Park, Mira Road (East) Thane, Maharashtra, India - 401107
      U72200MH2022PTC390040 AMIGO GLOBAL SERVICES PRIVATE LIMITED A-1/204,Green Park Bldg No A-01 Chs Ltd Shanti Park,Mira Road (East) , Thane, Maharashtra, India - 401107
      U72300MH2014PTC259427 AERYO INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED FL:1202, 12TH FLOOR;JANGID TOWER;SHANTI PARK, M T N L ROAD MIRA ROAD{EAST}, NR GODREJ , THANE, Maharashtra, India - 401107
      U52190MH2010PTC203893 TANIKA MERCANTILE PRIVATE LIMITED Shop 11/74, Vasant Height Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road, Thane , Thane, Maharashtra, India - 401107
      U70109MH2022PTC381355 CLOSURES REALTY PRIVATE LIMITED Shop No.6 Poonam Nagar B-1/2 CHS LTD Shanti Park,opp sector-6, mira road east,Thane,Thane,Maharashtra,401107-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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