• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      CIRCULAR VANIJYA PRIVATE LIMITED

      CIN: U52390MH2010PTC284218 As on: 2026-07-13
      Purchase Report

      CIRCULAR VANIJYA PRIVATE LIMITED (CIN: U52390MH2010PTC284218) is a Private company incorporated on 09 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9626500.00.

      CIRCULAR VANIJYA 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.CIRCULAR VANIJYA PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of CIRCULAR VANIJYA PRIVATE LIMITED are PRAVEEN KANODIA, and MANISHA BANKA.

      CIRCULAR VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2010PTC284218 and its registration number is 284218. Users may contact CIRCULAR VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIRCULAR VANIJYA PRIVATE LIMITED is 505, CORPORATE CORNER SUNDER NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064.

      Current status of CIRCULAR VANIJYA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CIRCULAR VANIJYA 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 CIRCULAR VANIJYA

      Purchase full report of CIRCULAR VANIJYA

      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 CIRCULAR VANIJYA 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 CIRCULAR VANIJYA
      DIN Director Name Designation Appointment Date
      00508433 PRAVEEN KANODIA Director 2018-09-13
      01492648 MANISHA BANKA Director 2018-03-24
      Past Directors & Key Managerial Personnel of CIRCULAR VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00508433 PRAVEEN KANODIA Director - 2018-03-26
      02745898 SAMAR KUMAR DEY Director - 2016-06-17
      02766434 GOPAL KUMAR YADAV Director - 2011-09-02
      03182635 SAVITA BANKA Director - 2018-09-13
      03182652 VISHWANATH BANKA Director - 2018-01-24
      Other Directorships of PRAVEEN KANODIA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2011-09-15
      BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director 2019-04-12 Ongoing
      COOLHUT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC184667 Director 2019-04-12 Ongoing
      RANCHHOR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184668 Director 2019-04-12 Ongoing
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director 2019-04-12 Ongoing
      PRUDENTIAL BUSINESS ENTERPRISES PRIVATE LIMITED U51102MH2009PTC284219 Director 2019-04-12 Ongoing
      GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2010-04-21
      GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director - 2009-06-24
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2010-08-02
      NIHON COMMODITIES PVT LTD U51109WB1996PTC078580 Director 2019-04-12 Ongoing
      HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director - 2016-06-18
      ORBIT VINIMAY PVT LTD U51109WB2006PTC107550 Director - 2009-11-05
      AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director 2007-08-30 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2009-07-20
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2016-01-28
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-02-16
      KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director - 2010-08-02
      KUSUM VANIJYA PRIVATE LIMITED U51909RJ2007PTC043843 Director - 2011-07-04
      WRINKLE MARKETING PVT LTD U51909WB1995PTC072728 Director - 2022-12-30
      SOUND MERCANTILE PRIVATE LIMITED U51909WB2004PTC099845 Director - 2009-07-06
      TALENT VINIMAY PRIVATE LIMITED U51909WB2004PTC099847 Director - 2009-07-20
      PYKE MERCHANTS PRIVATE LIMITED U51909WB2006PTC107556 Director - 2010-03-20
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director 2016-06-17 Ongoing
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Additional Director - 2021-11-30
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director 2021-11-30 Ongoing
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director 2018-09-13 Ongoing
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2013-08-30
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director 2019-04-12 Ongoing
      ORIGIN REAL-DEV PRIVATE LIMITED U70109WB2011PTC168055 Director 2020-12-26 Ongoing
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director - 2010-05-20
      LAVISH CORPORATE ADVISORS PRIVATE LIMITED U74140MH2011PTC213619 Additional Director - 2021-11-30
      LAVISH CORPORATE ADVISORS PRIVATE LIMITED U74140MH2011PTC213619 Director 2021-11-30 Ongoing
      CROSSWORD EXPORTS & IMPORTS PRIVATE LIMITED U74900WB2009PTC139183 Director 2009-11-05 Ongoing
      BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2020-01-14
      Other Directorships of MANISHA BANKA
      Company Name CIN Designation Appointment Date Cessation
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Additional Director - 2016-10-20
      EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director 2011-02-21 Ongoing
      BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Additional Director - 2022-09-30
      BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director 2022-08-31 Ongoing
      PRUDENTIAL BUSINESS ENTERPRISES PRIVATE LIMITED U51102MH2009PTC284219 Director 2022-09-30 Ongoing
      FREESIA DEALCOM PRIVATE LIMITED U51109WB2007PTC114246 Director 2007-05-10 Ongoing
      CEDAR DEALCOM PRIVATE LIMITED U51109WB2007PTC114258 Director 2007-05-10 Ongoing
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director 2018-02-12 Ongoing
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director 2008-05-05 Ongoing
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director 2018-07-02 Ongoing
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director 2018-07-02 Ongoing
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director 2011-06-02 Ongoing
      Other Directorships of SAMAR KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2011-12-01
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2011-11-16
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2011-06-24
      FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2015-04-16
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director - 2012-02-14
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2018-03-26
      JHANKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC142983 Director - 2019-04-22
      COSMOS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142994 Director - 2019-04-22
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2011-03-01
      ANUGRAH COMMOSALES PRIVATE LIMITED U51909WB2010PTC154752 Director - 2017-11-13
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2011-12-01
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Additional Director - 2023-09-29
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director 2023-09-21 Ongoing
      CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Director - 2019-06-06
      DOWNHILL TRADERS PRIVATE LIMITED U52190WB2010PTC143037 Director - 2019-04-22
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-04-16
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-04-16
      DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2015-04-16
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2015-04-16
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Additional Director - 2023-09-29
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director 2023-09-21 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2015-04-16
      SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director - 2015-04-16
      AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director - 2015-04-16
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2015-04-16
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2010-12-21 Ongoing
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2015-04-16
      NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2015-04-16
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2015-04-16
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director - 2015-04-16
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Additional Director - 2023-09-29
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director 2023-09-21 Ongoing
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2015-04-16
      ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2015-04-16
      EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2015-04-16
      UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2015-04-16
      DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2015-04-16
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Additional Director - 2023-09-29
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director 2023-09-21 Ongoing
      RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2018-03-14
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2018-03-24
      GRACEFUL VINCOM PRIVATE LIMITED U52390WB2010PTC140960 Director - 2018-03-26
      DREAMLAND BARTER PRIVATE LIMITED U52390WB2010PTC141045 Director - 2018-03-24
      ROSEWOOD DEALTRADE PRIVATE LIMITED U52390WB2010PTC141047 Director - 2018-03-24
      STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director - 2018-03-24
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2015-10-29
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2015-10-26
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2015-10-27
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2015-10-30
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2015-10-27
      HARIDWAR TIE-UP PRIVATE LIMITED U52390WB2010PTC142519 Director - 2019-04-22
      EDITION DEALTRADE PRIVATE LIMITED U52390WB2010PTC142989 Director - 2019-04-22
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director - 2014-04-23
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2019-04-12
      OSKAR VINCOM PRIVATE LIMITED U52390WB2010PTC143174 Director - 2019-04-22
      INDEX SALES PRIVATE LIMITED U52390WB2010PTC143175 Director - 2014-06-09
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director - 2011-12-23
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2019-04-22
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Additional Director - 2023-09-29
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director 2023-09-21 Ongoing
      DAIVYA INFRATECH PRIVATE LIMITED U70102WB2010PTC142517 Director - 2012-03-14
      BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2019-06-07
      Other Directorships of GOPAL KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2019-05-06
      TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2012-12-04
      BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2010-01-04
      BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director - 2011-01-12
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2012-12-04
      EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2018-03-14
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2015-07-08
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2015-06-12
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2015-06-11
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director 2010-03-05 Ongoing
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director 2019-04-12 Ongoing
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-06-12
      ADMIT VINTRADE PRIVATE LIMITED U52100WB2010PTC142973 Director 2010-03-05 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2021-02-08
      RETAIN TIE UP PRIVATE LIMITED U52190GJ2011PTC124482 Director - 2014-10-08
      TRUTHFUL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC073290 Director - 2019-03-22
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2012-12-04
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director - 2012-02-14
      ADVENT VINCOM PRIVATE LIMITED U52190WB2010PTC143159 Director 2010-03-09 Ongoing
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2019-03-11
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Director - 2015-06-11
      SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director - 2015-06-11
      VIEWTAKE MARKETING PRIVATE LIMITED U52190WB2010PTC154980 Director - 2015-06-11
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
      FABULOUS AGENCIES PRIVATE LIMITED U52190WB2010PTC154982 Director - 2015-06-11
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2015-06-11
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2015-06-11
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2018-07-27
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2015-06-11
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2021-11-30
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2021-11-30 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2015-06-11
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2015-06-11
      VERSATILE BARTER PRIVATE LIMITED U52190WB2010PTC155592 Director - 2015-06-11
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2015-06-11
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2015-06-11
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Additional Director - 2022-09-30
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2022-07-04 Ongoing
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Director - 2015-06-12
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2015-06-12
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director - 2015-06-11
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2019-04-12 Ongoing
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2015-06-12
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Additional Director - 2022-09-30
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2022-07-04 Ongoing
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-07-08
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-07-08
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-07-08
      DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director 2018-07-24 Ongoing
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-07-08
      DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-11-15
      RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2018-03-14
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2018-03-26
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director - 2015-05-16
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Director - 2018-03-24
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Director - 2018-03-24
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Director - 2018-03-24
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2015-10-29
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2015-10-26
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2015-10-27
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2015-10-30
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2015-10-27
      HARIDWAR TIE-UP PRIVATE LIMITED U52390WB2010PTC142519 Director 2010-02-26 Ongoing
      CIRCLE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142969 Director 2010-03-05 Ongoing
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director 2010-03-05 Ongoing
      EDITION DEALTRADE PRIVATE LIMITED U52390WB2010PTC142989 Director 2010-03-05 Ongoing
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director - 2012-10-20
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
      OSKAR VINCOM PRIVATE LIMITED U52390WB2010PTC143174 Director 2010-03-09 Ongoing
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2015-06-11
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director - 2012-12-04
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-07-08
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2021-03-12
      DAIVYA INFRATECH PRIVATE LIMITED U70102WB2010PTC142517 Director - 2011-06-16
      NETIKTA CONSULTANT PRIVATE LIMITED U74900MH2009PTC197644 Director - 2012-12-20
      Other Directorships of SAVITA BANKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHWANATH BANKA
      Company Name CIN Designation Appointment Date Cessation
      WRINKLE MARKETING PVT LTD U51909WB1995PTC072728 Director - 2012-02-01

      CIN Company Name Company Address
      U52291MH2024OPC430527 GMETT HOLIDAYS (OPC) PRIVATE LIMITED 5th Floor, 505, Corporate Corner,BHD Sunder Nagar, Near Dalmia College Malad west,Malad West,Mumbai,Maharashtra,400064-India
      U52100MH2010PTC286131 NAINA COMMOSALE PRIVATE LIMITED 505, CORPORATE CORNER SUNDER NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U51102MH2009PTC284219 PRUDENTIAL BUSINESS ENTERPRISES PRIVATE LIMITED 505, CORPORATE CORNER SUNDER NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U74999MH2019PTC323861 CINE LIGHT FACTORY PRIVATE LIMITED 505, Corporate Corner, Sunder Nagar, Near Damia College, Malad West. , Mumbai, Maharashtra, India - 400064
      U92190MH2009PTC267349 VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED 505 BHD. SUNDER NAGAR, MALAD (WEST) NR. DALMIA COLLEGE, CORPORATE CORNER , MUMBAI, Maharashtra, India - 400064
      ACT-0524 INNOVINITY PLUS LLP 306, Corporate Corner,,Sunder Nagar, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      AAB-8498 STUDIO 24 DIGITAL LLP 106, Corporate Corner,Sunder Nagar, Malad West, Mumbai, Maharashtra, India - 400064
      U52100MH2010PTC293479 BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED CORPORATE CORNER SUNDER NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      L70101MH1973PLC020670 MAPRO INDUSTRIES LIMITED 505, Corporate Corner, Sunder Nagar, Malad (W), , Mumbai, Maharashtra, India - 400064
      AAK-4893 THE BOMBAY FOOD FACTORY LLP 302, Corporate Corner, Near Dalmia College Sunder Nagar, Malad West Mumbai, Maharashtra, India - 400064
      AAG-2799 SUPERSCRIBE CONTENT SOLUTIONS LLP 301, CORPORATE CORNER, SUNDER NAGAR, S. V. ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
      AAM-6410 ABRANGENCIA REALTY LLP 402. CORPORATE CORNER, BEHIND SUNDER NAGAR NEAR DALMIA COLLEGE, MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U55101MH2009PTC191773 TARACHAND LEISURE & LIFE STYLE PRIVATE LIMITED 402,CORPORATE CORNER, NEAR DALMIA COLLEGE, SUNDER NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
      AAA-0448 SIDKAP DEVELOPERS LLP 304,3RD FLOOR,CORPORATE CORNER,NEAR DALMIA COLLEGE,SUNDER NAGAR,MALAD(WEST) MUMBAI, Maharashtra, India - 400064
      AAD-3670 R.G. STEEL TRADERS LLP OFFICE NO. 202/203, CORPORATE CORNER,NEAR DALMIA COLLEGE, SUNDER NAGAR, MALAD WEST, MUMBAI, Maharashtra, India - 400064
      U45400MH2010PLC243563 POTENTIAL INFRA PROJECTS LIMITED ROOM NO.-505, CORPORATE CORNER, 5TH FLOOR SUNDAR NAGAR, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      AAB-6899 SALTWATER STUDIO LLP 407, Corporate Corner Premises Co.op. Soc.Ltd, Sunder Nagar,Malad (West), Nr. Dalmia Collage Mumbai, Maharashtra, India - 400064
      U72900MH2020PTC342781 APPSO TECHWEB PRIVATE LIMITED OFFICE 301, CORPORATE CORNER SUNDER NAGAR NR. DALMIA COLLEGE S.V ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064
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      AAL-6182 BOLLYWOOD BERG LLP 304, 3rd Floor, Corporate Corner,Nr Dalmia College Sunder Nagar, S. V. Road, Malad West Mumbai, Maharashtra, India - 400064
      U74999MH2021PTC358387 NM CONSULTANTS & ENGINEERS PRIVATE LIMITED 309, #rd Floor, Corporate Corner CHS Ltd CTS no. 122 A/6,Sunder Nagar,Malad West , Mumbai, Maharashtra, India - 400064
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      U62020MH2025PTC453273 FINJASIN INDIA PRIVATE LIMITED Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India
      ACG-9308 MST DENTAL BOUTIQUES LLP SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
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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
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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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