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    OLYMPIC TIE-UP PRIVATE LIMITED

    CIN: U52390MH2010PTC421794 As on: 2026-07-13
    Purchase Report

    OLYMPIC TIE-UP PRIVATE LIMITED (CIN: U52390MH2010PTC421794) is a Private company incorporated on 26 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 350000.00.

    OLYMPIC TIE-UP 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.OLYMPIC TIE-UP 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 OLYMPIC TIE-UP PRIVATE LIMITED are KARSANBHAI PATEL SOMJIBHAI, SUNIL PATEL, and MANOJ JETHALAL PATEL.

    OLYMPIC TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2010PTC421794 and its registration number is 421794. Users may contact OLYMPIC TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLYMPIC TIE-UP PRIVATE LIMITED is PLOT NO G-5, MIDC MALEGAON SINNAR , Sinnar, Maharashtra, India - 422103.

    Current status of OLYMPIC TIE-UP 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
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for OLYMPIC TIE-UP 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 OLYMPIC TIE-UP

    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 OLYMPIC TIE-UP 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 OLYMPIC TIE-UP
    DIN Director Name Designation Appointment Date
    01268396 KARSANBHAI PATEL SOMJIBHAI Director 2014-05-17
    01634490 SUNIL PATEL Director 2014-05-17
    03297649 MANOJ JETHALAL PATEL Director 2014-05-17
    Past Directors & Key Managerial Personnel of OLYMPIC TIE-UP
    DIN Director Name Designation Appointment Date Cessation
    01796067 TARKESHWAR PATHAK Director - 2015-02-15
    03053205 SUMAN DHANUKA Director - 2014-02-24
    05314863 SUMAN SINGH Director - 2012-08-17
    01832997 RAMA SHANKAR SINGH Director - 2013-11-07
    05143258 SHIV SHANKAR MANDAL Director - 2014-08-08
    05314840 PAWAN KUMAR SINGH Director - 2012-08-17
    05319833 SEEMA DEVI SINGHANIA Director - 2014-07-03
    00633445 PUSHPESH KUMAR BAID Director - 2012-09-18
    01759097 KOKILA DEVI BAID Director - 2012-09-18
    Other Directorships of TARKESHWAR PATHAK
    Company Name CIN Designation Appointment Date Cessation
    RAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC121157 Director 2009-07-14 Ongoing
    NANDLAL TRADECOM PRIVATE LIMITED U51109WB2008PTC124971 Director - 2008-04-18
    GAYATRI DEALER PRIVATE LIMITED U51109WB2008PTC124976 Director - 2008-05-05
    PARSHURAM VYAPAR PRIVATE LIMITED U51109WB2008PTC124987 Director - 2008-04-18
    SHIVRAJ TRADELINK PRIVATE LIMITED U51109WB2008PTC125292 Director 2008-04-30 Ongoing
    LINGRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125353 Director 2008-05-02 Ongoing
    JAIMATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125356 Director 2008-05-02 Ongoing
    BEENA TRADECOM PRIVATE LIMITED U51109WB2008PTC125921 Director - 2012-01-18
    VISHNU TRADECOM PRIVATE LIMITED U51109WB2008PTC126772 Director - 2010-03-31
    RADHA SHOPPERS PRIVATE LIMITED U51909WB2008PTC125355 Director 2008-05-02 Ongoing
    UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-02-04
    BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-02-04
    RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2012-09-03
    VIJAYPATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142752 Director - 2012-09-24
    HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2012-09-03
    JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-09-17
    LINGRAJ JEWELLERS PRIVATE LIMITED U74900WB2010PTC151657 Director 2011-09-02 Ongoing
    SARANYA JEWELLERS PRIVATE LIMITED U74999WB2010PTC151656 Director 2011-09-02 Ongoing
    Other Directorships of SUMAN DHANUKA
    Company Name CIN Designation Appointment Date Cessation
    MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED U01122MH2008PTC270054 Director - 2013-12-22
    RAJLAKSHMI FASHION PRIVATE LIMITED U17120WB2010PTC150309 Director - 2014-01-28
    SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2011-09-22
    EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2012-04-25
    M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2012-07-18
    TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2014-03-10
    SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2012-12-01
    EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-02-25
    TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director - 2014-02-24
    REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2010-05-24
    NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-28
    JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director - 2013-12-23
    ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2011-12-24
    SAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC122563 Director - 2013-12-23
    PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2015-01-14
    PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2014-02-25
    OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director - 2012-01-11
    KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2012-03-08
    RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2014-02-25
    OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-02-24
    OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-02-24
    GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2010-05-28
    CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-02-24
    PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2014-02-24
    DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-02-24
    NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
    VINAYAK FINANCIAL ADVISORY PRIVATE LIMIT ED U74140WB2008PTC126532 Director - 2014-02-24
    DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2012-09-06
    TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2010-05-28
    DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2013-12-18
    Other Directorships of SUMAN SINGH
    Company Name CIN Designation Appointment Date Cessation
    GOLCHA SAREES PRIVATE LIMITED U17120WB2009PTC133192 Director - 2012-08-20
    RUKMINI HOSIERY PRIVATE LIMITED U18204WB2010PTC151234 Director - 2013-02-01
    BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director - 2012-08-20
    GAYATRI DEALER PRIVATE LIMITED U51109WB2008PTC124976 Director 2012-07-04 Ongoing
    PARSHURAM VYAPAR PRIVATE LIMITED U51109WB2008PTC124987 Director 2012-07-02 Ongoing
    TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2012-08-17
    UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2012-08-17
    DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-09-07
    DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2013-11-07
    DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2013-01-11
    SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2013-01-11
    GREENTOUCH GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142685 Director 2012-07-04 Ongoing
    RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director - 2012-08-17
    NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-10
    GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-10
    NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
    BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2012-08-17
    TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-10
    JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-08-20
    AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-10
    SHREE GANESH GEMS PRIVATE LIMITED U52393WB2010PTC150454 Director - 2013-02-01
    HIRAMANI GEMS & JEWELLERY PRIVATE LIMITED U52393WB2010PTC150457 Director 2012-07-04 Ongoing
    PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director - 2012-08-20
    BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director - 2012-08-20
    Other Directorships of KARSANBHAI PATEL SOMJIBHAI
    Company Name CIN Designation Appointment Date Cessation
    SWASTIK PULP AND PAPERS PRIVATE LIMITED U00210CT2005PTC017652 Director 2005-05-26 Ongoing
    SUKRAFT PAPER MILLS PRIVATE LIMITED U21020CT2011PTC022390 Director 2023-05-30 Ongoing
    DUKRAFT PAPER DISTRIBUTOR PRIVATE LIMITED U21020MH2009PTC251510 Director - 2010-03-29
    SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director 2014-05-15 Ongoing
    SU-TECH ENGINEERS PRIVATE LIMITED U29253MH2010PTC208232 Director 2010-09-26 Ongoing
    DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director 2014-05-17 Ongoing
    Other Directorships of SUNIL PATEL
    Company Name CIN Designation Appointment Date Cessation
    SUKRAFT PAPER MILLS PRIVATE LIMITED U21020CT2011PTC022390 CEO - 2023-05-04
    SUKRAFT PAPER MILLS PRIVATE LIMITED U21020CT2011PTC022390 Director 2023-05-30 Ongoing
    SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director 2014-05-15 Ongoing
    DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director 2014-05-17 Ongoing
    VEDANTA FOODS PRIVATE LIMITED U74999TG2007PTC054100 Director - 2013-01-15
    Other Directorships of RAMA SHANKAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2012-08-21
    PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director - 2009-03-30
    SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director - 2010-08-12
    AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director - 2010-08-12
    RAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC121157 Director - 2011-09-20
    NATWAR TRADELINK PRIVATE LIMITED U51109WB2008PTC125290 Director - 2011-09-20
    GAJANAN VINTRADE PRIVATE LIMITED U51109WB2008PTC125291 Director - 2011-09-20
    BEENA TRADECOM PRIVATE LIMITED U51109WB2008PTC125921 Director - 2012-01-18
    JAGNNATH TRADECOM PRIVATE LIMITED U51109WB2008PTC125922 Director - 2011-09-20
    REGARDS TRADECOM PRIVATE LIMITED U51109WB2008PTC125940 Director - 2011-05-16
    RAJ KAMAL VINTRADE PRIVATE LIMITED U51109WB2008PTC125941 Director - 2011-09-20
    KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director - 2010-08-12
    ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director - 2008-11-05
    RADHA SHOPPERS PRIVATE LIMITED U51909WB2008PTC125355 Director - 2011-09-20
    UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-02-04
    GREENTOUCH GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142685 Director 2013-01-21 Ongoing
    BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-02-04
    RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2012-09-03
    VIJAYPATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142752 Director - 2012-09-24
    HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2012-09-03
    JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-09-17
    HIRAMANI GEMS & JEWELLERY PRIVATE LIMITED U52393WB2010PTC150457 Director 2013-01-21 Ongoing
    Other Directorships of MANOJ JETHALAL PATEL
    Company Name CIN Designation Appointment Date Cessation
    SUKRAFT PAPER MILLS PRIVATE LIMITED U21020CT2011PTC022390 Director 2011-03-25 Ongoing
    SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director 2014-05-15 Ongoing
    SUKRAFT ENGINEERS PRIVATE LIMITED U21090PN2010PTC138048 Director 2010-12-21 Ongoing
    SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Additional Director - 2017-09-29
    SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director 2017-09-29 Ongoing
    MASTERSTROKE TRADERS PRIVATE LIMITED U51109MH2008PTC421793 Additional Director - 2015-09-30
    MASTERSTROKE TRADERS PRIVATE LIMITED U51109MH2008PTC421793 Director 2015-09-30 Ongoing
    DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director 2014-05-17 Ongoing
    RAM COMMODITIES PRIVATE LIMITED U67100MH2008PTC251519 Additional Director - 2015-09-30
    RAM COMMODITIES PRIVATE LIMITED U67100MH2008PTC251519 Director 2015-09-30 Ongoing
    Other Directorships of SHIV SHANKAR MANDAL
    Company Name CIN Designation Appointment Date Cessation
    PANCHANAN FOOD PRODUCTS PRIVATE LIMITED U15122WB2010PTC142296 Director 2010-02-26 Ongoing
    SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-08-08
    TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2015-01-14
    NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-05-03
    TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
    VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-11-20
    ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Director 2013-06-04 Ongoing
    ROUNAK NETWORK MARKETING AND CONSULTANCY PRIVATE LIMITED U51109JH2010PTC014121 Director - 2013-11-14
    LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2013-05-03
    TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2013-05-03
    SPHINX TRADES PRIVATE LIMITED U51109WB1999PTC090058 Director - 2014-04-28
    SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director 2014-06-23 Ongoing
    VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2015-01-14
    WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2013-05-03
    G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2014-08-20
    RAKSHAK COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126227 Director - 2013-12-31
    ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2015-01-14
    LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-06-18
    LATTA VINIMAY PRIVATE LIMITED U51909WB2010PTC141118 Director - 2016-01-15
    WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director 2014-05-05 Ongoing
    MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2015-01-07
    LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2014-11-07
    OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-11-07
    OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2014-11-07
    QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
    LODESTAR MARKETING SERVICES PRIVATE LIMITED U52110WB2001PTC093786 Director 2010-03-12 Ongoing
    DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-08-08
    NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
    EARNINGWAY MARKETING SOLUTIONS PRIVATE LIMITED U52390WB2010PTC143025 Director 2010-03-15 Ongoing
    JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2013-05-08
    TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2013-05-03
    RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2013-11-06
    G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director - 2014-11-25
    DINODIA HOLDINGS PVT. LTD. U67120WB1993PTC061015 Director 2010-05-27 Ongoing
    MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-05-03
    FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-07-17
    TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-05-03
    NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-05-03
    SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2014-09-24
    STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2012-05-28
    SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2013-10-03
    BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director 2010-05-27 Ongoing
    SPIDERMAN GUARD SERVICES PRIVATE LIMITED U74920WB2009PTC134702 Director 2010-05-27 Ongoing
    RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-05-03
    TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-05-03
    Other Directorships of PAWAN KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    GOLCHA SAREES PRIVATE LIMITED U17120WB2009PTC133192 Director - 2012-08-20
    RUKMINI HOSIERY PRIVATE LIMITED U18204WB2010PTC151234 Director - 2013-02-01
    BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director - 2012-08-20
    GAYATRI DEALER PRIVATE LIMITED U51109WB2008PTC124976 Director 2012-07-04 Ongoing
    PARSHURAM VYAPAR PRIVATE LIMITED U51109WB2008PTC124987 Director 2012-07-02 Ongoing
    TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2012-08-17
    UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2012-08-17
    DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-09-07
    DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2013-11-07
    DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2013-01-11
    SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2013-01-11
    GREENTOUCH GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142685 Director - 2013-01-21
    RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director - 2012-08-17
    NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-10
    GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-10
    NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
    BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2012-08-17
    TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-10
    JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-08-20
    AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-10
    SHREE GANESH GEMS PRIVATE LIMITED U52393WB2010PTC150454 Director - 2013-02-01
    HIRAMANI GEMS & JEWELLERY PRIVATE LIMITED U52393WB2010PTC150457 Director - 2013-01-21
    PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director - 2012-08-20
    BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director - 2012-08-20
    Other Directorships of SEEMA DEVI SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED U01122MH2008PTC270054 Director - 2013-12-20
    SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-07-03
    EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
    SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2014-06-30
    VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2013-12-31
    ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2014-03-10
    FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director 2013-04-26 Ongoing
    MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2014-06-30
    JAGMATA BUSINESS PRIVATE LIMITED U51909WB2012PTC179379 Director 2013-05-03 Ongoing
    GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2014-06-30
    AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2014-06-30
    PANKAJINI TRADECOM PRIVATE LIMITED U51909WB2013PTC190261 Director 2013-05-03 Ongoing
    QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
    CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-06-30
    DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-07-03
    NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
    DEV NET INDIA PRIVATE LIMITED U52392WB2005PTC103056 Director - 2014-02-06
    JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2013-05-08
    WINCON APARTMENT PRIVATE LIMITED U64120WB2006PTC111708 Director - 2012-09-21
    RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2013-11-06
    DINODIA HOLDINGS PVT. LTD. U67120WB1993PTC061015 Director 2010-05-27 Ongoing
    BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director 2013-07-26 Ongoing
    SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2013-09-02
    BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2013-11-04
    JSB TRADECOM PRIVATE LIMITED U74900WB2010PTC150495 Director 2012-07-30 Ongoing
    SPIDERMAN GUARD SERVICES PRIVATE LIMITED U74920WB2009PTC134702 Director 2010-05-27 Ongoing
    SWAMBHAV RETAIL INDIA PRIVATE LIMITED U74999WB2011PTC165673 Director 2013-05-09 Ongoing
    IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2022-12-26
    Other Directorships of PUSHPESH KUMAR BAID
    Company Name CIN Designation Appointment Date Cessation
    BAID GLOBAL VENTURES LIMITED L18201MH1984PLC034070 Managing Director 2010-06-11 Ongoing
    KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director 2012-08-21 Ongoing
    KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2012-02-14
    AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2010-06-25
    CROWN FLAKES PRIVATE LIMITED U15411WB2010PTC152426 Director - 2011-02-22
    KOKILA TEXPRO PRIVATE LIMITED U17120MH2009PTC198041 Director - 2012-02-16
    AAARTI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC198671 Director 2010-01-07 Ongoing
    CENTRUM TEXTILES PRIVATE LIMITED U17120MH2010PTC201541 Director 2010-04-01 Ongoing
    FAIRYTALE SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201542 Director 2010-04-01 Ongoing
    GEETANJALI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201543 Director 2010-04-01 Ongoing
    JUBILANT SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201544 Director 2010-04-01 Ongoing
    MULBERRY CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211786 Director 2011-01-04 Ongoing
    LAUREL FABRICS PRIVATE LIMITED U17120MH2011PTC211787 Director 2011-01-04 Ongoing
    ELEGANT CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211789 Director 2011-01-04 Ongoing
    CELYN FABRICS PRIVATE LIMITED U17120MH2011PTC216663 Director 2011-04-25 Ongoing
    ALYSA FABRICS PRIVATE LIMITED U17120MH2011PTC216664 Director 2011-04-25 Ongoing
    ROSEMARY FABRICS PRIVATE LIMITED U17120MH2011PTC216665 Director 2011-04-25 Ongoing
    GOLCHA SAREES PRIVATE LIMITED U17120WB2009PTC133192 Director 2009-02-26 Ongoing
    ANJANA TEXTILES PRIVATE LIMITED U17120WB2009PTC140247 Director - 2011-06-15
    MALA TEXTILES PRIVATE LIMITED U17120WB2009PTC140252 Director 2009-12-15 Ongoing
    TUSHAR TEXKNIT PRIVATE LIMITED U17120WB2010PTC152025 Director - 2010-08-20
    AMAZING SPINNING & KNITTING PRIVATE LIMITED U17121MH2010PTC202042 Director 2010-04-15 Ongoing
    PROGRESSIVE TEXTILE PRIVATE LIMITED U17124WB2007PTC118471 Director 2007-09-11 Ongoing
    BALAJI FABKNIT PRIVATE LIMITED U17124WB2007PTC119366 Director 2007-10-08 Ongoing
    INNOVATIVE SPINNING & KNITTING PRIVATE LIMITED U17200MH2010PTC198749 Director 2010-01-11 Ongoing
    GLITTERATI FASHION VENTURES PRIVATE LIMITED U17200MH2010PTC206289 Director - 2010-09-01
    S B TEXTILES PRIVATE LIMITED U17200WB2007PTC119989 Director 2007-10-24 Ongoing
    BAID HOSIERY PRIVATE LIMITED. U17291WB2007PTC119099 Director 2007-10-01 Ongoing
    RUPDARSHI TEXTILES PVT LTD U17297WB1995PTC074661 Director - 2013-10-01
    TARUN TEXTILES PVT LTD U18101WB1963PTC025945 Director 2004-06-08 Ongoing
    BAID TEXKNIT PRIVATE LIMITED U18101WB2006PTC111736 Director 2006-11-09 Ongoing
    BALAJI TEXWARE PRIVATE LIMITED U18101WB2007PTC118208 Director 2007-08-30 Ongoing
    SHANTI TEXKNIT PRIVATE LIMITED U18101WB2007PTC118209 Director 2007-08-30 Ongoing
    KOKILA DEVI FASHION PRIVATE LIMITED U18101WB2007PTC118315 Director 2007-09-05 Ongoing
    AQUA LIFESTYLE PRIVATE LIMITED U18101WB2008PTC126710 Director 2008-06-19 Ongoing
    RUKMINI HOSIERY PRIVATE LIMITED U18204WB2010PTC151234 Additional Director - 2012-07-05
    MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Director - 2012-02-16
    AVANTI TUBES PRIVATE LIMITED U27106WB2007PTC116859 Director - 2010-01-11
    KAMALAKAR INDUSTRIES PRIVATE LIMITED U27205MH2009PTC196119 Director 2009-10-31 Ongoing
    MONET JEWELLERY TRADING PRIVATE LIMITED U27205MH2009PTC198048 Director 2009-12-22 Ongoing
    MANDAKINI JEWELLERIES PRIVATE LIMITED U27205MH2009PTC198138 Director 2009-12-25 Ongoing
    BONSAI JEWELLERY TRADING PRIVATE LIMITED U27205MH2010PTC198466 Director 2010-01-04 Ongoing
    RAYBAN GEMS AND JEWELLERY PRIVATE LIMITED U27205MH2010PTC198652 Director 2010-01-07 Ongoing
    ALFA JEWELLERY PRIVATE LIMITED U27205MH2010PTC199966 Director 2010-02-11 Ongoing
    KANIKA JEWELLERS PRIVATE LIMITED U27205MH2010PTC200093 Director 2010-02-15 Ongoing
    PRESTIGIOUS JEWELLERY PRIVATE LIMITED U27205MH2010PTC201982 Director 2010-04-13 Ongoing
    AEGIES JEWELLERS PRIVATE LIMITED U27205MH2010PTC202391 Director 2010-04-26 Ongoing
    JAI MATA JEWELLERS PRIVATE LIMITED U27205WB2007PTC121060 Director 2007-12-14 Ongoing
    SHIV VANI JEWELLERS PRIVATE LIMITED U27209MH2010PTC199287 Director 2010-01-23 Ongoing
    LEONIDS VISION PRIVATE LIMITED U29303WB1998PTC088477 Director 2005-11-23 Ongoing
    BAID ELECTROLIGHT PRIVATE LIMITED U31900WB2007PTC115335 Director 2007-04-26 Ongoing
    BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director 2012-08-20 Ongoing
    BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director - 2012-07-09
    BAID KNITTING & FABRICS PRIVATE LIMITED U45208WB2008PTC130740 Director 2008-11-21 Ongoing
    BAID AUTO VEHICLES PRIVATE LIMITED U50403MH2010PTC207273 Director 2010-08-30 Ongoing
    VEDIK VANIJYA PVT LTD U51109WB2005PTC106942 Director - 2011-11-25
    TRILOCHAN MERCANTILE PRIVATE LIMITED U51109WB2006PTC110985 Director - 2011-11-07
    LAGAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116410 Director 2007-09-24 Ongoing
    PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director 2009-02-02 Ongoing
    PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director - 2008-04-04
    SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director 2009-03-25 Ongoing
    SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director - 2008-04-05
    AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director 2009-03-25 Ongoing
    AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director - 2008-04-07
    SWASTIK ELASTIC PRIVATE LIMITED U51109WB2007PTC120730 Director 2007-11-30 Ongoing
    RAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC121157 Director - 2009-07-14
    NANDLAL TRADECOM PRIVATE LIMITED U51109WB2008PTC124971 Director 2008-04-16 Ongoing
    GAYATRI DEALER PRIVATE LIMITED U51109WB2008PTC124976 Director - 2012-07-04
    PARSHURAM VYAPAR PRIVATE LIMITED U51109WB2008PTC124987 Director - 2012-07-03
    BAID TRADECOM PRIVATE LIMITED U51109WB2008PTC125031 Director 2008-04-17 Ongoing
    SHIVRAJ TRADELINK PRIVATE LIMITED U51109WB2008PTC125292 Director 2010-03-09 Ongoing
    LINGRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125353 Director - 2011-01-22
    JAIMATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125356 Director 2008-05-05 Ongoing
    INFINITY ELECTRIC PRIVATE LIMITED U51505MH2002PTC136952 Director - 2011-11-21
    B P ENERGY RESOURCES PRIVATE LIMITED U51505WB2010PTC152798 Director 2010-09-06 Ongoing
    YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2014-04-10
    HANUMANT VANIJYA PRIVATE LIMITED U51909WB2005PTC106374 Director 2005-11-28 Ongoing
    MANORATH AGENCIES PRIVATE LIMITED U51909WB2007PTC117664 Director 2007-09-24 Ongoing
    AQUA JAVA COFFEE PRIVATE LIMITED U51909WB2007PTC118221 Director 2007-08-30 Ongoing
    KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director 2010-09-27 Ongoing
    KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director - 2008-04-05
    ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director 2008-05-20 Ongoing
    ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director - 2008-04-07
    JAI MATA VINIMAY PRIVATE LIMITED U51909WB2007PTC118845 Director 2007-09-19 Ongoing
    AQUA DAZZLE TRADES PRIVATE LIMITED U51909WB2008PTC126422 Director 2008-06-09 Ongoing
    AQUA GLITTERS MARKETING PRIVATE LIMITED U51909WB2008PTC126423 Director 2008-06-09 Ongoing
    AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2011-10-25
    DEVRAJ VANIJYA PRIVATE LIMITED U51909WB2008PTC128419 Director - 2009-10-27
    SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-20
    PANCHMUKHI GOODS PRIVATE LIMITED U51909WB2009PTC137619 Director 2010-02-22 Ongoing
    EKLAVYA TRADEVIN PRIVATE LIMITED U51909WB2010PTC152427 Director 2010-08-18 Ongoing
    SAHARSH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152428 Director 2010-08-18 Ongoing
    VASUKI MERCHANTILE PRIVATE LIMITED U51909WB2010PTC152429 Director 2010-08-18 Ongoing
    SPARSH JEWELLERS PRIVATE LIMITED U52190WB2009PTC140248 Director 2009-12-15 Ongoing
    PEKON JEWELLERS PRIVATE LIMITED U52190WB2010PTC142688 Director 2010-02-25 Ongoing
    TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2012-11-05
    TARPAN VINCOM PRIVATE LIMITED U52190WB2010PTC142775 Director - 2012-02-15
    UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2012-07-09
    DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-07-05
    DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2012-07-04
    SAMPARK TRADE-LINK PRIVATE LIMITED U52390WB2009PTC138980 Director 2009-11-25 Ongoing
    DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2012-07-05
    SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2012-07-09
    BRIJDHAM JEWELLERS PRIVATE LIMITED U52390WB2010PTC142682 Director - 2011-10-06
    GREENTOUCH GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142685 Director - 2012-07-04
    RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director - 2010-12-13
    NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-07-05
    GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-07-04
    SWARNREKHA GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142698 Director - 2010-09-07
    NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2012-07-04
    BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2012-09-18
    RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2012-01-02
    VIJAYPATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142752 Director - 2012-01-02
    VIJAYRATH MERCANTILE PRIVATE LIMITED U52390WB2010PTC142753 Director - 2012-10-23
    BAIKUNTH TRACOM PRIVATE LIMITED U52390WB2010PTC142758 Director 2010-02-26 Ongoing
    TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-07-05
    HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2012-01-12
    BAID JEWELLERS PRIVATE LIMITED U52393WB2008PTC130638 Director 2008-11-17 Ongoing
    PUSKAR JEWELLERY PRIVATE LIMITED U52393WB2008PTC130641 Director 2008-11-18 Ongoing
    UNIWORTH GEMS AND JEWELLERY PRIVATE LIMITED U52393WB2008PTC130742 Director 2010-04-29 Ongoing
    MAA AMBAY JEWELLERS PRIVATE LIMITED U52393WB2008PTC130894 Director 2008-11-27 Ongoing
    HIMADRI JEWELLERS PRIVATE LIMITED U52393WB2009PTC139285 Director 2009-11-10 Ongoing
    JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-08-30
    AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-07-04
    SHREE GANESH GEMS PRIVATE LIMITED U52393WB2010PTC150454 Director - 2012-07-05
    PADMINI JEWELLERS PRIVATE LIMITED U52393WB2010PTC150455 Director 2011-05-26 Ongoing
    PADMINI JEWELLERS PRIVATE LIMITED U52393WB2010PTC150455 Director - 2010-06-21
    PADMINI GEMS PRIVATE LIMITED U52393WB2010PTC150456 Director - 2010-06-21
    HIRAMANI GEMS & JEWELLERY PRIVATE LIMITED U52393WB2010PTC150457 Director - 2012-07-04
    PB GEMS PRIVATE LIMITED U52393WB2010PTC150473 Director - 2010-09-15
    AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2009-08-10
    BAID NIRMAN PRIVATE LIMITED U70100WB2007PTC119539 Director 2007-10-12 Ongoing
    EKDANT PLAZA PRIVATE LIMITED U70101WB2005PTC105603 Director 2011-07-11 Ongoing
    EKDANT PLAZA PRIVATE LIMITED U70101WB2005PTC105603 Director - 2009-02-02
    BAID CONSTRUCTION PRIVATE LIMITED U70109WB2006PTC111724 Director 2006-11-09 Ongoing
    BAID INFO SYSTEM PRIVATE LIMITED U72900MH2010PTC206168 Director 2010-07-31 Ongoing
    EMPORIUM TRAINING & CONSULTANCY PRIVATE LIMITED U74140WB2007PTC115452 Director - 2012-03-05
    BAID ELECTRONICS DISTRIBUTION PRIVATE LIMITED U74900MH2010PTC204432 Director 2010-06-18 Ongoing
    BAID ELECTRONICS RETAIL PRIVATE LIMITED U74900MH2010PTC204433 Director 2010-06-18 Ongoing
    BAID MULTI DISTRIBUTIONS PRIVATE LIMITED U74900MH2011PTC219121 Director 2011-06-25 Ongoing
    JAGDAMBA ALUMINIUM PRIVATE LIMITED U74900WB2009PTC133185 Director 2009-03-30 Ongoing
    RAJHANS JEWELLERS PRIVATE LIMITED U74900WB2009PTC139247 Director 2009-11-06 Ongoing
    LEONIDS ELECTRONIC RETAIL PRIVATE LIMITED U74900WB2010PTC151235 Director 2010-07-12 Ongoing
    GREEN EARTH PROJECT TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC203099 Director 2010-05-12 Ongoing
    BAID LIFESTYLE PRIVATE LIMITED U74994WB2009PTC131768 Director 2009-01-07 Ongoing
    SWARN JEWELLERS PRIVATE LIMITED U74994WB2009PTC139154 Director 2009-11-04 Ongoing
    BAID JEWELLERY HOUSE LIMITED U74994WB2010PLC151314 Director 2010-07-14 Ongoing
    AMODA RETAIL VENTURES PRIVATE LIMITED U74999MH2010PTC206292 Director 2010-08-06 Ongoing
    BAID RETAIL VENTURES PRIVATE LIMITED U74999MH2011PTC218089 Director 2011-05-31 Ongoing
    PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director 2012-08-20 Ongoing
    PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director - 2012-07-05
    CLARITY GEM & JEWELLERY PRIVATE LIMITED U74999WB2009PTC139248 Director 2009-11-06 Ongoing
    KOKILA DEVI HOSPITALS PRIVATE LIMITED U85100WB2007PTC115412 Director 2007-05-01 Ongoing
    EMPORIUM HOSPITALITY PRIVATE LIMITED U85100WB2007PTC115451 Director - 2008-10-25
    RANG MANCH CINEMA PRIVATE LIMITED U92120MH2010PTC203945 Director 2010-06-09 Ongoing
    AQUA NEO LIFE STYLE VENTURES PRIVATE LIMITED U92190WB2008PTC127054 Director 2011-07-20 Ongoing
    AQUA NEO LIFE STYLE VENTURES PRIVATE LIMITED U92190WB2008PTC127054 Director - 2010-09-07
    BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director 2012-08-20 Ongoing
    BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director - 2012-07-09
    BAID ASTROLOGY SERVICES PRIVATE LIMITED U93000WB2010PTC142098 Director - 2012-11-05
    BAID SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207361 Director 2010-09-01 Ongoing
    AMODA SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207627 Director 2010-09-14 Ongoing
    Other Directorships of KOKILA DEVI BAID
    Company Name CIN Designation Appointment Date Cessation
    KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director 2008-06-15 Ongoing
    KOKILA TEXPRO PRIVATE LIMITED U17120MH2009PTC198041 Director - 2012-02-16
    AAARTI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC198671 Director 2010-01-07 Ongoing
    CENTRUM TEXTILES PRIVATE LIMITED U17120MH2010PTC201541 Director 2010-04-01 Ongoing
    FAIRYTALE SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201542 Director 2010-04-01 Ongoing
    GEETANJALI SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201543 Director 2010-04-01 Ongoing
    JUBILANT SPINNING & KNITTING PRIVATE LIMITED U17120MH2010PTC201544 Director 2010-04-01 Ongoing
    MULBERRY CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211786 Director 2011-01-04 Ongoing
    LAUREL FABRICS PRIVATE LIMITED U17120MH2011PTC211787 Director 2011-01-04 Ongoing
    ELEGANT CLOTH MATERIAL PRIVATE LIMITED U17120MH2011PTC211789 Director 2011-01-04 Ongoing
    CELYN FABRICS PRIVATE LIMITED U17120MH2011PTC216663 Director 2011-04-25 Ongoing
    ALYSA FABRICS PRIVATE LIMITED U17120MH2011PTC216664 Director 2011-04-25 Ongoing
    ROSEMARY FABRICS PRIVATE LIMITED U17120MH2011PTC216665 Director 2011-04-25 Ongoing
    ANJANA TEXTILES PRIVATE LIMITED U17120WB2009PTC140247 Director - 2011-09-30
    MALA TEXTILES PRIVATE LIMITED U17120WB2009PTC140252 Director 2009-12-15 Ongoing
    TUSHAR TEXKNIT PRIVATE LIMITED U17120WB2010PTC152025 Director - 2010-08-20
    AMAZING SPINNING & KNITTING PRIVATE LIMITED U17121MH2010PTC202042 Director 2010-04-15 Ongoing
    PROGRESSIVE TEXTILE PRIVATE LIMITED U17124WB2007PTC118471 Director 2010-02-15 Ongoing
    BALAJI FABKNIT PRIVATE LIMITED U17124WB2007PTC119366 Director 2007-10-08 Ongoing
    INNOVATIVE SPINNING & KNITTING PRIVATE LIMITED U17200MH2010PTC198749 Director 2010-01-11 Ongoing
    GLITTERATI FASHION VENTURES PRIVATE LIMITED U17200MH2010PTC206289 Director 2010-08-06 Ongoing
    S B TEXTILES PRIVATE LIMITED U17200WB2007PTC119989 Director 2007-10-24 Ongoing
    BAID HOSIERY PRIVATE LIMITED. U17291WB2007PTC119099 Director 2007-10-01 Ongoing
    HITECH FLEXOTEXT PRIVATE LTD U17299DL1989PTC034817 Director 1995-04-01 Ongoing
    TARUN TEXTILES PVT LTD U18101WB1963PTC025945 Director 2007-10-22 Ongoing
    BAID TEXKNIT PRIVATE LIMITED U18101WB2006PTC111736 Director 2011-10-06 Ongoing
    BALAJI TEXWARE PRIVATE LIMITED U18101WB2007PTC118208 Additional Director 2007-09-13 Ongoing
    ANGEL FLEXOTEX PRIVATE LIMITED U18101WB2008PTC131443 Director 2008-12-24 Ongoing
    RUKMINI HOSIERY PRIVATE LIMITED U18204WB2010PTC151234 Additional Director - 2012-07-05
    MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Director - 2012-02-16
    KAMALAKAR INDUSTRIES PRIVATE LIMITED U27205MH2009PTC196119 Director 2009-10-31 Ongoing
    MONET JEWELLERY TRADING PRIVATE LIMITED U27205MH2009PTC198048 Director 2009-12-22 Ongoing
    MANDAKINI JEWELLERIES PRIVATE LIMITED U27205MH2009PTC198138 Director 2009-12-25 Ongoing
    BONSAI JEWELLERY TRADING PRIVATE LIMITED U27205MH2010PTC198466 Director 2010-01-04 Ongoing
    RAYBAN GEMS AND JEWELLERY PRIVATE LIMITED U27205MH2010PTC198652 Director 2010-01-07 Ongoing
    ALFA JEWELLERY PRIVATE LIMITED U27205MH2010PTC199966 Director 2010-02-11 Ongoing
    KANIKA JEWELLERS PRIVATE LIMITED U27205MH2010PTC200093 Director 2010-02-15 Ongoing
    PRESTIGIOUS JEWELLERY PRIVATE LIMITED U27205MH2010PTC201982 Director 2010-04-13 Ongoing
    AEGIES JEWELLERS PRIVATE LIMITED U27205MH2010PTC202391 Director 2010-04-26 Ongoing
    JAI MATA JEWELLERS PRIVATE LIMITED U27205WB2007PTC121060 Director 2007-12-14 Ongoing
    SHIV VANI JEWELLERS PRIVATE LIMITED U27209MH2010PTC199287 Director 2010-01-23 Ongoing
    LEONIDS VISION PRIVATE LIMITED U29303WB1998PTC088477 Director 2007-05-03 Ongoing
    BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director 2012-08-20 Ongoing
    BAID MOBILES PRIVATE LIMITED U32109WB2010PTC155779 Director - 2012-07-09
    BAID KNITTING & FABRICS PRIVATE LIMITED U45208WB2008PTC130740 Director 2008-11-21 Ongoing
    BAID AUTO VEHICLES PRIVATE LIMITED U50403MH2010PTC207273 Director 2010-08-30 Ongoing
    VEDIK VANIJYA PVT LTD U51109WB2005PTC106942 Director - 2011-11-25
    LAGAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116410 Director 2007-09-24 Ongoing
    PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director 2009-02-02 Ongoing
    PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director - 2008-03-18
    SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director 2009-10-27 Ongoing
    SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director - 2008-03-17
    AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director 2009-03-25 Ongoing
    AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director - 2008-03-18
    RAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC121157 Director - 2009-07-14
    GAYATRI DEALER PRIVATE LIMITED U51109WB2008PTC124976 Director - 2012-07-04
    PARSHURAM VYAPAR PRIVATE LIMITED U51109WB2008PTC124987 Director - 2012-07-03
    JAIMATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125356 Director 2008-05-05 Ongoing
    INFINITY ELECTRIC PRIVATE LIMITED U51505MH2002PTC136952 Additional Director - 2010-10-05
    B P ENERGY RESOURCES PRIVATE LIMITED U51505WB2010PTC152798 Director 2010-09-06 Ongoing
    YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director 2011-02-04 Ongoing
    MANORATH AGENCIES PRIVATE LIMITED U51909WB2007PTC117664 Director 2007-09-24 Ongoing
    KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director 2009-03-25 Ongoing
    KESHAV VINCOM PRIVATE LIMITED U51909WB2007PTC118807 Director - 2008-03-15
    ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director 2008-10-27 Ongoing
    ANURAG MERCHANT PRIVATE LIMITED U51909WB2007PTC118833 Director - 2008-03-17
    AQUA DAZZLE TRADES PRIVATE LIMITED U51909WB2008PTC126422 Director 2011-04-28 Ongoing
    AQUA GLITTERS MARKETING PRIVATE LIMITED U51909WB2008PTC126423 Director 2011-08-02 Ongoing
    SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-16
    EKLAVYA TRADEVIN PRIVATE LIMITED U51909WB2010PTC152427 Director 2010-08-18 Ongoing
    SAHARSH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152428 Director 2010-08-18 Ongoing
    SPARSH JEWELLERS PRIVATE LIMITED U52190WB2009PTC140248 Director 2011-03-28 Ongoing
    PEKON JEWELLERS PRIVATE LIMITED U52190WB2010PTC142688 Director 2011-03-28 Ongoing
    TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2012-11-05
    TARPAN VINCOM PRIVATE LIMITED U52190WB2010PTC142775 Director - 2012-03-05
    UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2012-07-09
    DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2012-07-05
    DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2012-07-04
    SAMPARK TRADE-LINK PRIVATE LIMITED U52390WB2009PTC138980 Director 2010-03-15 Ongoing
    DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2012-07-05
    SPARSH VANIJYA PRIVATE LIMITED U52390WB2010PTC141194 Director - 2012-07-09
    BRIJDHAM JEWELLERS PRIVATE LIMITED U52390WB2010PTC142682 Director 2011-08-02 Ongoing
    GREENTOUCH GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142685 Director - 2012-07-04
    RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director 2012-08-17 Ongoing
    RANVIJAY GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142686 Director - 2012-07-06
    NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-07-05
    GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-07-04
    SWARNREKHA GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142698 Director 2011-03-28 Ongoing
    NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2012-07-04
    BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2012-09-18
    RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2012-01-12
    VIJAYPATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142752 Director - 2012-01-12
    VIJAYRATH MERCANTILE PRIVATE LIMITED U52390WB2010PTC142753 Director - 2012-10-23
    BAIKUNTH TRACOM PRIVATE LIMITED U52390WB2010PTC142758 Director 2010-02-26 Ongoing
    TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-07-05
    HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2012-01-12
    BAID JEWELLERS PRIVATE LIMITED U52393WB2008PTC130638 Director 2011-03-30 Ongoing
    UNIWORTH GEMS AND JEWELLERY PRIVATE LIMITED U52393WB2008PTC130742 Director 2011-08-02 Ongoing
    MAA AMBAY JEWELLERS PRIVATE LIMITED U52393WB2008PTC130894 Director 2011-08-02 Ongoing
    HIMADRI JEWELLERS PRIVATE LIMITED U52393WB2009PTC139285 Director 2011-08-02 Ongoing
    JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2012-08-30
    AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-07-04
    SHREE GANESH GEMS PRIVATE LIMITED U52393WB2010PTC150454 Director - 2012-07-05
    PADMINI JEWELLERS PRIVATE LIMITED U52393WB2010PTC150455 Director 2011-03-28 Ongoing
    PADMINI GEMS PRIVATE LIMITED U52393WB2010PTC150456 Director 2011-03-28 Ongoing
    HIRAMANI GEMS & JEWELLERY PRIVATE LIMITED U52393WB2010PTC150457 Director - 2012-07-04
    PB GEMS PRIVATE LIMITED U52393WB2010PTC150473 Director 2011-03-28 Ongoing
    BAID NIRMAN PRIVATE LIMITED U70100WB2007PTC119539 Director 2007-10-12 Ongoing
    BAID INFO SYSTEM PRIVATE LIMITED U72900MH2010PTC206168 Director 2010-07-31 Ongoing
    BAID ELECTRONICS DISTRIBUTION PRIVATE LIMITED U74900MH2010PTC204432 Director 2010-06-18 Ongoing
    BAID ELECTRONICS RETAIL PRIVATE LIMITED U74900MH2010PTC204433 Director 2010-06-18 Ongoing
    BAID MULTI DISTRIBUTIONS PRIVATE LIMITED U74900MH2011PTC219121 Director 2011-06-25 Ongoing
    RAJHANS JEWELLERS PRIVATE LIMITED U74900WB2009PTC139247 Director 2011-08-02 Ongoing
    LEONIDS ELECTRONIC RETAIL PRIVATE LIMITED U74900WB2010PTC151235 Director 2010-07-12 Ongoing
    GREEN EARTH PROJECT TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC203099 Director 2010-05-12 Ongoing
    SWARN JEWELLERS PRIVATE LIMITED U74994WB2009PTC139154 Director 2011-08-02 Ongoing
    BAID JEWELLERY HOUSE LIMITED U74994WB2010PLC151314 Director 2010-07-14 Ongoing
    AMODA RETAIL VENTURES PRIVATE LIMITED U74999MH2010PTC206292 Director 2010-08-06 Ongoing
    BAID RETAIL VENTURES PRIVATE LIMITED U74999MH2011PTC218089 Director 2011-05-31 Ongoing
    PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director 2012-08-20 Ongoing
    PUSPANJALI JEWELLERY PRIVATE LIMITED U74999WB2009PTC139244 Director - 2012-07-05
    CLARITY GEM & JEWELLERY PRIVATE LIMITED U74999WB2009PTC139248 Director 2011-03-28 Ongoing
    RANG MANCH CINEMA PRIVATE LIMITED U92120MH2010PTC203945 Director 2010-06-09 Ongoing
    AQUA NEO LIFE STYLE VENTURES PRIVATE LIMITED U92190WB2008PTC127054 Director 2011-07-20 Ongoing
    BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director 2012-08-20 Ongoing
    BAID MOVIES PRIVATE LIMITED U92413WB2010PTC154465 Director - 2012-07-09
    BAID ASTROLOGY SERVICES PRIVATE LIMITED U93000WB2010PTC142098 Director - 2012-11-05
    BAID SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207361 Director 2010-09-01 Ongoing
    AMODA SPA AND WELLNESS PRIVATE LIMITED U93090MH2010PTC207627 Director 2010-09-14 Ongoing

    CIN Company Name Company Address
    U52390MH2010PTC420191 DELIGHT COMMOSALES PRIVATE LIMITED PLOT NO G-5, MIDC MALEGAON SINNAR , Sinnar, Maharashtra, India - 422103
    U21090MH2008PTC425993 SUKRAFT PAPERS PRIVATE LIMITED PLOT NO. G-5 MIDC MALEGAON INDUSTRIAL AREA, TAL SINNAR , Sinnar, Maharashtra, India - 422103
    U31908MH2007PTC171298 R R ELECTRONICS PRIVATE LIMITED PLOT NO G-22 MALEGAON MIDC , SINNAR, Maharashtra, India - 422103
    U45200MH2007PTC167487 SHANKY DEVELOPERS PRIVATE LIMITED PLOT NO.X-71, MIDC, MALEGAON,SINNAR , SINNAR, Maharashtra, India - 422103
    U27200MH1989PTC053206 ARESS HIGH DUTY FORGINGS PVT LTD PLOT NO. E-27, MIDC MALEGAON, TAL. SINNAR , SINNAR, Maharashtra, India - 422103
    U25206MH1988PTC047876 CROWN CLOSURES PRIVATE LIMITED PLOT NO. B-10-2/2, MIDC MALEGAON, SINNAR , Sinnar, Maharashtra, India - 422103
    U74999MH2014PTC252357 AARYAN METALLURGICAL PROCESSING PRIVATE LIMITED PLOT NO.-A-76/4/3, MIDC, MALEGAON, SINNAR , SINNAR, Maharashtra, India - 422103
    U25209MH1993PTC073111 SWAPNIL PLASTIC PVT LTD PLOT NO. A - 40, MALEGAON MIDC AREA TALUKA SINNAR, DISTRICT NASHIK , SINNAR, Maharashtra, India - 422103
    U20219MR2026PTC473996 AGROTHRIVE FARMERS PRIVATE LIMITED Plot No. D-85,Malegaon,MIDC, Sinnar, Malegaon,Sinnar,Nashik,Maharashtra,422103-India
    U28112MH2005PTC152212 ZIGMA LAMINATES AND SYSTEMS PRIVATE LIMITED PLOT NO. E-15, MIDC, MALEGAON, , SINNAR, Maharashtra, India - 422103
    U15490MH2018PTC308149 USRG AGRO PRODUCTS PRIVATE LIMITED PLOT NUMBER G-19 MIDC MALEGAON , SINNAR, Maharashtra, India - 422103
    U22203MH2023PTC414970 SARVADNYA PRINT N PACK PRIVATE LIMITED Plot No. B 24 MIDC,Malegaon Tal Sinnar,Sinnar,Nashik,Maharashtra,422103-India
    U22220MH1999PTC122991 NEW NASHIK OFFSET PRINTERS PRIVATE LIMITED PLOT NO. C - 139, MALEGAON MIDC , SINNAR, Maharashtra, India - 422103
    U29299MH1996PTC103425 RAI GRIND-PACK PRIVATE LIMITED PLOT NO. D- 44, MALEGAON MIDC, , TAL SINNAR, Maharashtra, India - 422103
    U25202MH2010PTC208692 MEENA HOSES PRIVATE LIMITED Plot No A-37, M.I.D.C Malegaon , Sinnar, Maharashtra, India - 422103
    U25111MH2019PTC319015 RENUKA TECHNOCRATS PRIVATE LIMITED PLOT NO.B-62, MALEGAON MIDC, SINNAR R-I SECTION, , MALEGAON, Maharashtra, India - 422103
    ACB-2527 Shree Baneshwar Foods LLP PLOT NO. 08M.G.NAGAR, SINNAR, NASHIK Sinnar, Maharashtra, India - 422103
    U15400MH2004PTC148867 BLOSSOM FOODS PRIVATE LIMITED D-7, MIDC-SINNAR-MALEGAON SINNAR-MALEGAON-DIST-NASHIK , SINNAR, Maharashtra, India - 422103
    L99999MH1987PLC130521 PCI PAPERS LIMITED PLOT NO.D/1, MIDC MALEGAON, SINNAR , NASIK, Maharashtra, India - 422103
    U38220MH2024PTC437187 VIJAY PACKING & CONES INDUSTRIES PRIVATE LIMITED PLOT NO - E ? 2,,MIDC MALEGAON,Sinnar,Nashik,Maharashtra,422103-India
    U74999MH1979PTC021938 PRECISION DIAMOND TOOLS PRIVATE LIMITED PLOT NO A-5 SINNARMIDC MALEGAON SINNAR , NASHIK, Maharashtra, India - 422103
    U29253MH2013PTC242492 KRUGER METAFORM INDIA PRIVATE LIMITED PLOT NO - C 131, MIDC MALEGAON, SINNAR , NASHIK, Maharashtra, India - 422103
    U74999MH1996PTC096525 VENKATESH PLASTO FILMS PRIVATE LIMITED PLOT NO. D- 44, MALEGAON MIDC, TAL SINNAR , NASHIK, Maharashtra, India - 422103
    U28910MH2014PTC258181 DESHMUKH MANUFACTURING PRIVATE LIMITED PLOT NO 21, RAMNAGARI A/P SINNAR TALUKA SINNAR , SINNAR, Maharashtra, India - 422103
    U26920MH2005PTC153312 OMKAR REFRACTORIES PRIVATE LIMITED PLOT NO E-28MALEGAON MIDC SINNAR-422 103 , NASHIK, Maharashtra, India - 422103
    U29100MH2022PTC384271 MACKEA PROTECH PRIVATE LIMITED Plot No.B-61, Malegaon MIDC Taluka Sinnar, Dist. Nashik,Nashik,Nashik,Maharashtra,422103-India
    U24239MH1995PTC085628 HOLDEN MEDICAL LABORATORIES PRIVATE LIMITED PLOT NO. C-35-37, MIDC, MALEGAON, TALUKA- SINNAR , NASHIK, Maharashtra, India - 422103
    U24233MH2013PTC241917 NATHSAGAR BIO-GENETICS PRIVATE LIMITED PLOT NO A71/2/1, MALEGAON MIDC, SINNAR , Nashik, Maharashtra, India - 422103
    AAT-6099 IVMED SURGICALS LLP PLOT NO D23 MIDC MALEGAON TAL SINNAR DIST NASIK NASHIK, Maharashtra, India - 422103
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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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