• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      DELHI TRADECOM PRIVATE LIMITED

      CIN: U52399MH2009PTC406380 As on: 2026-07-13
      Purchase Report

      DELHI TRADECOM PRIVATE LIMITED (CIN: U52399MH2009PTC406380) is a Private company incorporated on 05 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 15175000.00.

      DELHI TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DELHI TRADECOM 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 DELHI TRADECOM PRIVATE LIMITED are MAHENDRA NANJI RAVAT, and YOGESH MANJI PATEL.

      DELHI TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2009PTC406380 and its registration number is 406380. Users may contact DELHI TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELHI TRADECOM PRIVATE LIMITED is Shop No. S-7, Glowmax Mall, Plot No. 17, 18, 19 Sector-2, Navi Mumbai , Panvel, Maharashtra, India - 410210.

      Current status of DELHI TRADECOM 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 DELHI TRADECOM 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 DELHI TRADECOM

      Purchase full report of DELHI TRADECOM

      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 DELHI TRADECOM 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 DELHI TRADECOM
      DIN Director Name Designation Appointment Date
      07385464 MAHENDRA NANJI RAVAT Director 2016-01-11
      07419365 YOGESH MANJI PATEL Director 2016-01-28
      Past Directors & Key Managerial Personnel of DELHI TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00507932 MANJU BARWAA Director - 2013-01-17
      00548217 PRAVIN PANKAJ Director - 2016-01-06
      00817279 DHEER CHAND SHARMA Director - 2011-10-04
      05208765 SUMIT KUMAR KEJRIWAL Director - 2013-01-04
      05208820 MUKESH KUMAR MISHRA Director - 2016-02-18
      00507889 MOHAN BARWAA Director - 2013-01-17
      05179546 JITENDRA KUMAR MODI Director - 2014-09-12
      Other Directorships of MANJU BARWAA
      Company Name CIN Designation Appointment Date Cessation
      MIHY SERVICES LIMITED U74140DL2004PLC153208 Director 2004-11-24 Ongoing
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2013-01-17
      Other Directorships of PRAVIN PANKAJ
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-13
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-21
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-09-14 Ongoing
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2019-01-18
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-29
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2018-12-22
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2017-06-14
      CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-12-04
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2016-06-08 Ongoing
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2017-03-15
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-04-01
      CHISTEN COMTRADE LLP AAG-0990 Partner - 2019-05-14
      LIBEREL DEALMARK LLP AAK-5974 Designated Partner 2017-09-15 Ongoing
      AURAL AGROTECH LLP AAK-6248 Partner - 2019-08-21
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-08-22 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-04-01
      BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2019-08-22 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-12-04
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-01-21
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-09-18
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-25
      SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
      NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
      AUSPICIOUS DEALCOM PVT LTD U51109BR2006PTC044737 Director - 2012-02-16
      RIGHT CHOICE TRADE LINK PVT LTD U51109PB2006PTC049336 Director - 2009-12-27
      LIFE LINK VINIMAY PVT LTD U51109UP2006PTC109039 Director - 2009-10-06
      ROCKY COMMODITIES PVT LTD U51109WB1995PTC074803 Director 2004-03-22 Ongoing
      SALONA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101779 Director - 2010-05-31
      IRL INSURANCE CONSULTANTS PRIVATE LIMITED U51109WB2005PTC103544 Director - 2010-04-01
      BADAMI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103555 Director 2005-06-15 Ongoing
      FANTOM VYAPAAR PRIVATE LIMITED U51109WB2005PTC103570 Director 2005-06-15 Ongoing
      NABROOP MERCHANDISE PRIVATE LIMITED U51109WB2005PTC103749 Director 2005-07-11 Ongoing
      SHIVALAYA VANIJYA PRIVATE LIMITED U51109WB2006PTC110409 Director - 2010-05-06
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2013-07-03
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2007-10-25
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2013-07-03
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Additional Director - 2008-09-28
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2011-03-11
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Additional Director - 2008-09-28
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2010-12-11
      LUCKY VANIJYA PRIVATE LIMITED U51109WB2007PTC117421 Director - 2019-03-18
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2013-07-03
      SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2013-06-19
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2019-08-30
      JUBILEE VYAPAAR PRIVATE LIMITED U51909DL2005PTC228164 Director - 2009-02-18
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
      BLUESTAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC124182 Director - 2008-05-24
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2016-09-22
      SHREEKESHAV VYAPAAR PRIVATE LIMITED U52110RJ2006PTC082177 Director - 2009-08-06
      FORWARD CARRIERS PRIVATE LIMITED U60100WB2004PTC100241 Director 2023-11-07 Ongoing
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Additional Director - 2008-09-28
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2010-12-11
      FINEZZA DEVELOPERS PRIVATE LIMITED U70102WB1995PTC074652 Director - 2011-09-30
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Additional Director - 2010-06-01
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Additional Director - 2008-09-28
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2010-12-13
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2016-04-28
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2017-09-14
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2017-02-21 Ongoing
      Other Directorships of DHEER CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAYA INDUSTRIES LIMITED U21013DL1995PLC074551 Director 1995-12-15 Ongoing
      JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Additional Director - 2011-01-04
      JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Director - 2014-06-14
      GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Additional Director - 2011-01-05
      GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Director - 2014-06-14
      YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Additional Director - 2011-01-05
      YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Director - 2014-06-14
      G. D. TRADERS PRIVATE LIMITED U51109DL2008PTC177251 Director - 2012-07-20
      KRIPA FINVEST PRIVATE LIMITED U67120DL1995PTC070756 Director 1995-07-13 Ongoing
      DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Additional Director - 2011-01-04
      DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Director - 2014-06-14
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2013-03-18
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Additional Director - 2011-01-06
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2013-03-18
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Additional Director - 2009-09-30
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
      DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director - 2012-09-05
      Other Directorships of SUMIT KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-09-27
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2013-07-06
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2015-03-20
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2012-09-04
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2013-12-31
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2012-09-16
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2012-09-16
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-09-27
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2013-03-11
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2013-03-12
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2013-03-11
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2012-09-16
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-10-25
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2013-03-14
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-16
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-01-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director - 2013-06-28
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director - 2013-06-28
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2013-01-05
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-09-27
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2012-09-04
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2012-09-27
      Other Directorships of MUKESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director 2016-12-10 Ongoing
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2013-07-06
      BHAIRONATH TRADERS PRIVATE LIMITED U52100WB2014PTC201910 Director 2016-11-01 Ongoing
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2014-03-14
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2014-03-21
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2016-03-01
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2016-03-01
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director 2013-03-05 Ongoing
      BEMISHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC187029 Director 2013-10-25 Ongoing
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2016-02-18
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2016-11-03
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2016-02-18
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-01-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2019-06-12
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2016-11-03
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director 2013-06-18 Ongoing
      HAPPYSHOP DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195110 Director 2013-06-27 Ongoing
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director 2017-07-22 Ongoing
      FLYTECH CREATIONS PRIVATE LIMITED U74900WB2014PTC201980 Director 2014-06-02 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director 2017-07-22 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2016-12-10
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director 2017-07-22 Ongoing
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2016-12-10
      FLYVISION DESIGNS PRIVATE LIMITED U74900WB2014PTC202027 Director 2016-11-11 Ongoing
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2016-04-28
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2012-09-27
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2014-03-14
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2014-12-20
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-09-27
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-09-27
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director - 2012-09-27
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director - 2012-09-27
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director - 2012-09-27
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director - 2012-09-27
      Other Directorships of MAHENDRA NANJI RAVAT
      Company Name CIN Designation Appointment Date Cessation
      SATKAR TRADERS LLP AAJ-6583 Designated Partner 2017-06-09 Ongoing
      INTEGER CONSULTANCY SERVICES LLP AAJ-6590 Designated Partner 2017-06-09 Ongoing
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2017-06-08
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2017-06-08
      Other Directorships of MOHAN BARWAA
      Company Name CIN Designation Appointment Date Cessation
      MIHY SERVICES LIMITED U74140DL2004PLC153208 Director 2004-11-24 Ongoing
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2013-01-17
      Other Directorships of JITENDRA KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-04-12
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-04-12
      GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2018-04-12
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2017-12-05
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2015-03-05
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2018-04-12
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2016-04-23
      GLIANA TRADECOM LLP AAG-0981 Partner - 2018-10-04
      LIBEREL DEALMARK LLP AAK-5974 Partner - 2019-01-15
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 CFO(KMP) - 2021-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-06-17
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director 2013-03-04 Ongoing
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2016-12-10
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2015-01-23
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2016-12-10
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2014-03-21
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-01
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-01
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2016-01-20
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-11-11
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-16
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2014-12-20
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2016-12-10
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2014-09-12
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-08-06
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2013-03-25
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2013-03-25
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2013-03-26
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2013-03-26
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-27 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2012-04-12 Ongoing
      WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director 2012-04-12 Ongoing
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-03-28
      BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2012-04-13 Ongoing
      GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director 2012-04-13 Ongoing
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2012-05-04 Ongoing
      Other Directorships of YOGESH MANJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SATKAR TRADERS LLP AAJ-6583 Designated Partner 2017-06-09 Ongoing
      INTEGER CONSULTANCY SERVICES LLP AAJ-6590 Designated Partner 2017-06-09 Ongoing
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2017-06-08
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2017-06-08

      CIN Company Name Company Address
      AAJ-6583 SATKAR TRADERS LLP Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
      AAJ-6590 INTEGER CONSULTANCY SERVICES LLP Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
      U74140MH1992PTC066562 GREEN VALLEY HOMES DEVELOPERS PRIVATE LIMITED Shop No. S-7, Second Floor, Glomax Mall,Plot No 17,18,19, Sector 2, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2019PTC325032 FINIVO SERVICES PRIVATE LIMITED Shop No.F/35, Glowmax Mall,Sector - 2, Plot No.17/18/19, Panvel, Khargar , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2015PTC267236 PASSION PLAY INDIA PRIVATE LIMITED SHOP NO S-35 2ND FLOOR GLOMAX MALL PLOT NO-17,18&19 SECTOR-02 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U45203MH2008PTC185296 HOPE INFRA PROJECTS PRIVATE LIMITED Shop No. S/28, Glowmax Mall, Plot No. 17, 18 & 19, Sector 2, Panvel Raigarh, Kharghar (CT) , Kharghar, Maharashtra, India - 410210
      U74994MH2012PTC228802 ALPHA 2 OMEGA LIFESTYLES PRIVATE LIMITED Shop No. G 3 & 4, Ground Floor, Glomax Mall, Plot No. 17, 18 & 19, Sector 2, Kharghar , , Navi Mumbai, Maharashtra, India - 410210
      U15400MH2015PTC262500 LA PIZZAIOLO FOODS PRIVATE LIMITED SHOP No. T-14, 3rd FLOOR, GLOMAX MALL PLOT No. 17, 18 , 19 , SECTOR - 2, KHARG HAR , NAVI MUMBAI, Maharashtra, India - 410210
      U30000MH1987PTC042275 MICRO CLOUD COMPUTING PRIVATE LIMITED PLOT No. S-35,Second Floor,Glomax Mall, Plot 17,18 and 19,Sector 02,Kharghar , Navi Mumbai, Maharashtra, India - 410210
      AAG-1343 INCH TO INCH KHARGHAR MALL LLP Glomax Mall, Plot No. 17,18 Sector 2, Kharghar, Navi Mumbai 410210 Navi Mumbai, Maharashtra, India - 410210
      U52100MH2015PTC263324 GINA DAIRY STATION RETAIL PRIVATE LIMITED SHOP NO.06, PLOT NO. 17/18, SECTOR-19 REKHI SAI DAFFODIL, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74900MH2012PTC228017 GALAXY MAINTAINERS PRIVATE LIMITED SHOP NO. 32, REKHI SAI DAFFODIL, PLOT NO 17/18 SECTOR 19, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC300592 ADM SYSTEMS INDIA PRIVATE LIMITED SHOP NO 21, REKHI SAI DAFFODIL CHS LTD PLOT NO 17 & 18, SECTOR 19, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      ACH-0079 STARDOM INFRA BUILDERS LLP SHOP NO S-65 PLOT NO. 17,18,19,GLOMAX MALL, SECT PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410210
      U52292MH2025PTC440985 SRIVAR SHIP MANAGEMENT PRIVATE LIMITED Office No. 16, A-Wing, 2nd Floor,,Crystal Plaza, Plot No.18/27, Sector-7, Navi Mumbai,,Panvel,Raigarh(MH),Maharashtra,410210-India
      U45202MH2017PTC299914 GOPICO DEVELOPERS PRIVATE LIMITED SHOP NO.19, PRAJAPATI GAURAV PLOT NO. 3, SECTOR-2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U85100MH2017PTC292766 MORALWAR MULTITRADE PRIVATE LIMITED SHOP NO. 19 TO 23 SWARNA PLOT NO. 13-14, SECTOR 7, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      U45309MH2019PTC322979 SHIVRUDRA BUILDERS PRIVATE LIMITED Shop No.2 Bonzer Carnival CHS LTD Plot No.8, Sector-10, Panvel, , Navi Mumbai, Maharashtra, India - 410210
      U80902MH2019PTC322287 OJASVI GURUKUL PRIVATE LIMITED Shop No. 1 & 2, Giriraj Icon, Plot No.76 Sector 18, Kharghar, , NAVI MUMBAI, Maharashtra, India - 410210
      AAF-3294 UNIMAK EXIM LLP SHOP NO.08, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      AAJ-9528 URBAN BAKERY LLP Shop No. 33, Plot No. E2/E4, S N Park Sector -3, Kharghar Navi Mumbai, Maharashtra, India - 410210
      AAG-3009 TREASURE SHIPPING LLP SHOP NO.8, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2019PTC320481 SALTYMEALS FOOD & BEVERAGES PRIVATE LIMITED SHOP NO -1 AND 2, BHANU ENT. PLOT NO-124 SECTOR-19 , KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      AAP-3554 ASWAD AMRUTTULYA LLP SHOP NO.37, S.N.PARK, PLOT NO.E2/E4, SECTOR 3, BELPADA, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210
      AAG-9262 FRB FOOD CHAINS LLP Shop No. 17, Signature Point, Plot No. 58-59-60, Vastu Vihar Road, Sector-18, Kharghar, Navi Mumbai, Maharashtra, India - 410210
      U51109MH2012PTC230405 VISHAL HOME APPLIANCES PRIVATE LIMITED Monarch Fortune Building, Shop No.9, Plot No. 19, Sector 18, Near Metro Fresh, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      AAP-4418 LIVELY LIFESPACES LLP NO. 22/23, 2ND FLOOR, HIRANANDANIS CRYSTAL PLAZA, PLOT NO. 18/27, SECTOR 7 , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210
      U86100MH2017PTC292766 MORALWAR MULTITRADE PRIVATE LIMITED SHOP NO. 19 TO 23 SWARNA PLOT NO. 13-14, SECTOR 7, KHARGHAR,,NAVI MUMBAI,Mumbai City,Maharashtra,410210-India
      U74994MH2010PTC203693 MAGAM EXPORTS PRIVATE LIMITED Shop No. 312, The Landmark CHS Ltd., Plot No. 26A, Sector 7, Panvel, Navi Mumbai, , Panvel, Maharashtra, India - 410210
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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

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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

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      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

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      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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