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VISHWA VYAPAR TRADING PRIVATE LIMITED

CIN: U52300MH2011PTC219216 As on: 2026-07-13

VISHWA VYAPAR TRADING PRIVATE LIMITED (CIN: U52300MH2011PTC219216) is a Private company incorporated on 28 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11500000.00.

VISHWA VYAPAR TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISHWA VYAPAR 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 VISHWA VYAPAR TRADING PRIVATE LIMITED are ROHIT SINGH, and LALITHA RANKA.

VISHWA VYAPAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2011PTC219216 and its registration number is 219216. Users may contact VISHWA VYAPAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISHWA VYAPAR TRADING PRIVATE LIMITED is CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E) , MUMBAI, Maharashtra, India - 400097.

Current status of VISHWA VYAPAR TRADING PRIVATE LIMITED is - Converted to LLP.

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 VISHWA VYAPAR 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

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Purchase full report of VISHWA VYAPAR 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 VISHWA VYAPAR 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 VISHWA VYAPAR TRADING
DIN Director Name Designation Appointment Date
08469801 ROHIT SINGH Additional Director 2022-08-19
01166049 LALITHA RANKA Director 2012-03-01
Past Directors & Key Managerial Personnel of VISHWA VYAPAR TRADING
DIN Director Name Designation Appointment Date Cessation
05214414 ADITYA RAM MILAN MISHRA Director - 2016-04-13
07489139 GANESH SHARMA Additional Director - 2022-08-19
02975136 SHANKAR LAXMAN GURAV Director - 2012-03-02
02975403 TEJAS AVINASH AMBUKAR Director - 2012-03-02
Other Directorships of ADITYA RAM MILAN MISHRA
Company Name CIN Designation Appointment Date Cessation
RAKSHA MERCANTILE LLP AAB-4858 Designated Partner 2023-04-24 Ongoing
GENEROTRADE EXIM LLP AAG-0382 Designated Partner 2016-03-23 Ongoing
MODERN POLYTEX LIMITED U17119RJ2011PLC033907 Additional Director - 2016-09-28
MODERN POLYTEX LIMITED U17119RJ2011PLC033907 Director - 2018-03-30
GUJARAT POLYFILS (INDIA) LIMITED U17214RJ2009PLC028721 Additional Director - 2019-09-28
GUJARAT POLYFILS (INDIA) LIMITED U17214RJ2009PLC028721 Director 2019-09-28 Ongoing
JUGRAJ TRADING PRIVATE LIMITED U51909MH2003PTC139956 Additional Director - 2022-12-16
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Additional Director 2015-11-10 Ongoing
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2015-07-15
BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2016-04-11
GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director 2012-03-14 Ongoing
INVITATION INVESTMENT PRIVATE LIMITED U99999MH2002PTC135582 Director - 2016-03-01
Other Directorships of GANESH SHARMA
Company Name CIN Designation Appointment Date Cessation
GANESH HOLDINGS LTD L67120MH1982PLC028251 Additional Director - 2016-09-30
GANESH HOLDINGS LTD L67120MH1982PLC028251 Director - 2022-08-12
BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Additional Director - 2022-08-24
DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2022-08-24
Other Directorships of ROHIT SINGH
Company Name CIN Designation Appointment Date Cessation
VISHWA VYAPAR TRADING LLP ACH-1962 Partner 2024-05-16 Ongoing
MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Additional Director - 2020-12-28
MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Director - 2022-07-18
GANESH HOLDINGS LTD L67120MH1982PLC028251 Additional Director - 2022-09-30
GANESH HOLDINGS LTD L67120MH1982PLC028251 Director 2022-08-12 Ongoing
BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Additional Director - 2022-09-30
BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director 2022-08-24 Ongoing
DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Additional Director - 2022-09-30
DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director 2022-08-24 Ongoing
Other Directorships of LALITHA RANKA
Company Name CIN Designation Appointment Date Cessation
GENEROTRADE EXIM LLP AAG-0382 Designated Partner 2016-03-23 Ongoing
VISHWA VYAPAR TRADING LLP ACH-1962 Designated Partner 2024-05-16 Ongoing
GANESH HOLDINGS LTD L67120MH1982PLC028251 Director - 2014-11-01
GANESH HOLDINGS LTD L67120MH1982PLC028251 Managing Director 2014-11-01 Ongoing
RUPIN TEXTILES PRIVATE LIMITED U17100MH1998PTC113587 Whole-time director 2000-03-30 Ongoing
MODERN POLYTEX LIMITED U17119RJ2011PLC033907 Additional Director - 2011-12-27
MODERN POLYTEX LIMITED U17119RJ2011PLC033907 Director - 2018-03-30
GUJARAT POLYFILS (INDIA) LIMITED U17214RJ2009PLC028721 Additional Director - 2011-09-24
GUJARAT POLYFILS (INDIA) LIMITED U17214RJ2009PLC028721 Director 2011-09-24 Ongoing
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Additional Director - 2015-11-10
GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director 2012-03-14 Ongoing
INVITATION INVESTMENT PRIVATE LIMITED U99999MH2002PTC135582 Additional Director 2011-06-02 Ongoing
Other Directorships of SHANKAR LAXMAN GURAV
Company Name CIN Designation Appointment Date Cessation
THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
Other Directorships of TEJAS AVINASH AMBUKAR
Company Name CIN Designation Appointment Date Cessation
THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing

CIN Company Name Company Address
ACH-1962 VISHWA VYAPAR TRADING LLP CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E),Malad East,Mumbai,Maharashtra,India-400097
L67120MH1982PLC028251 GANESH HOLDINGS LTD CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E) , MUMBAI, Maharashtra, India - 400097
AAK-8328 DEWBERRY HOLIDAYS LLP Office No 204, 2nd Floor, Center Plaza Mall Daftary Road, Shivaji Chowk. Malad East Mumbai, Maharashtra, India - 400097
U74999MH2018PTC313191 THIRD FLOOR FILMS PRIVATE LIMITED 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097
ACH-4348 SHREE NAWKAAR FABRICA LLP G-14/11 CENTRAL PLAZA JN OFF DAFTARY ROAD,SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097
AAG-0382 GENEROTRADE EXIM LLP 607, Central Plaza, Daftari Road, Shivaji Chowk, Mumbai, Maharashtra, India - 400097
AAK-8762 SETHIA ESTATE BUILDERS AND DEVELOPERS LL P 701, Center Plaza, Daftary Road, Shivaji Chowk, Malad East Mumbai, Maharashtra, India - 400097
AAD-5617 PRAGATI INFRASQUARE LLP 111/112, CENTRE PLAZA, SHIVAJI CHOWK, DAFTARY ROAD MALAD (EAST), MUMBAI, Maharashtra, India - 400097
ACL-0949 CHAMUNDA FABLE LLP 108 CENTRE PLAZA KURAR VLG,DAFTARY ROAD NR.SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097
AAX-5704 H D M & ASSOCIATES LLP OFFICE NO. 70,3RD FLOOR, EASTERN PLAZA,DAFTARY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097
U74110MH2010PTC207818 SETHIA HOLDINGS PRIVATE LIMITED 701, 7TH FLOOR, CENTRE PLAZA SHIVAJI CHOWK, DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U29253MH2012PTC228512 SHEARLINE MACHINES PRIVATE LIMITED B-6, RUPAL CO-OP HSG SOC LTD SHIVAJI CHOWK, DAFTARY ROAD, MALAD(E) , MUMBAI, Maharashtra, India - 400097
U51909MH2006PTC164444 VAPID TRADING PRIVATE LIMITED Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Roa d Malad E , Mumbai, Maharashtra, India - 400097
U45206MH2011PTC212135 SUHASIT DEVELOPERS PRIVATE LIMITED Naresh Mahesh Kanthharia, Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Roa d Malad E , Mumbai, Maharashtra, India - 400097
AAK-2813 STREETHOPPER LLP DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097
ACD-2558 PRIME FASHIONKRAFT LLP 510,Centre Plaza,Malad E,Jn Daftary Rd-Shivaji Chk,Malad East,Mumbai,Maharashtra,India-400097
ACI-8377 SURESHOT INFOTECH LLP Ellora Shopping Centre Block No 8,,Daftary Raod, Malad East, Near Shivaji Chowk,,Malad East,Mumbai,Maharashtra,India-400097
U78300MH2023PTC405096 CORPSEEK SOLUTIONS PRIVATE LIMITED FLT NO-11, SOLANKI SADAN, SUBHASH LANE,,DAFTARY ROAD, NR HDFC BANK, MALAD (E),Malad East,Mumbai,Maharashtra,400097-India
AAY-2995 SWOT MARKETING LLP FLAT NO 901, FLOOR NO 9, WING A, MATRU DARSHAN SRA CHSL, PUSHPA PARK, DAFTARY ROAD, MALAD (E) MUMBAI, Maharashtra, India - 400097
AAJ-0498 WORLD EDUCARES LLP FLAT NO 60, 3RD FLOOR, SARJIVAN COOPERATIVE SOCITY S K PATIL HOSPITAL ROAD, OFF DAFTARY ROAD MALAD(E) Mumbai, Maharashtra, India - 400097
AAJ-0499 ASSIGNMENT CARES LLP FLAT NO 60, 3RD FLOOR, SARJIVAN COOPERATIVE SOCITY S K PATIL HOSPITAL ROAD, OFF DAFTARY ROAD MALAD(E) Mumbai, Maharashtra, India - 400097
U64990MH2023PTC401393 KOJIN FINVEST PRIVATE LIMITED R NO. 21, VELANI ESTATE, BUILDING-B, PLOT-38-B,,QUARRY ROAD, MALAD (E), NEAR R. S. MARG POST OFFICE,Malad East,Mumbai,Maharashtra,400097-India
U74994MH2019PTC329688 ANAVITA ARTISTRY STUDIOS PRIVATE LIMITED FLT NO 706 BLDG NO 4, RIDDHI TOWER, FILM CITY ROAD, RIDDHI GARDEN OPP WAGESHWARI , TEMPLE, MALAD (E), MUMBAI, Maharashtra, India - 400097
ABC-3443 Nidhaan Advisors LLP 301, Sea Jewel Property, C.T.S. No. 320, 320/ Jn. of Daftary Road and Poddar Road,Malad, Nr. Surbhi Sweets, Mumbai,Malad East,Mumbai,Maharashtra,India-400097
U24100MH2020PTC349774 MAXVEDA HEALTH PRIVATE LIMITED SHOP NO 3 AND 4 CHANDRIKA APT PLOT NO CTS 178 MANCHUBHAI ROAD MALAD (E) MUMBAI 400097 , MUMBAI, Maharashtra, India - 400097
U17100MH1998PTC113587 RUPIN TEXTILES PRIVATE LIMITED 607, CENTER PLAZA, DAFTARY ROAD MALAD - EAST , MUMBAI, Maharashtra, India - 400097
U18109MH2014PTC257495 AJ EXCOGITATION PRIVATE LIMITED KALASMRUTI, DAFTARY ROAD, NR. SHIVAJI CHOWK, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
U45200MH1995PTC089497 MAHARISHI CONSTRUCTIONS PRIVATE LIMITED C N Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097
U45200MH1996PLC097468 SHRI BHAVANI BUILDERS LIMITED Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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