• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      WESTBURY TRADECOM LIMITED

      CIN: U65100MH2011PLC215957
      Purchase Report

      WESTBURY TRADECOM LIMITED (CIN: U65100MH2011PLC215957) is a Public company incorporated on 08 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12500000.00.

      WESTBURY TRADECOM 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.WESTBURY TRADECOM LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of WESTBURY TRADECOM LIMITED are SHANTIDEVI OMPRAKASH AGARWAL, SAUDAMINI ABHISHEK AGARWAL, and OMPRAKASH SATYANARAYAN AGARWAL.

      WESTBURY TRADECOM LIMITED's Corporate Identification Number (CIN) is U65100MH2011PLC215957 and its registration number is 215957. Users may contact WESTBURY TRADECOM LIMITED on its Email address - [email protected]. Registered address of WESTBURY TRADECOM LIMITED is 1st Floor, Esperanca, Shahid Bhagat Singh Road, Near Electric House, Colaba , Mumbai, Maharashtra, India - 400001.

      Current status of WESTBURY TRADECOM 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 WESTBURY 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 WESTBURY TRADECOM

      Purchase full report of WESTBURY 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 WESTBURY 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 WESTBURY TRADECOM
      DIN Director Name Designation Appointment Date
      00102420 SHANTIDEVI OMPRAKASH AGARWAL Director 2020-12-31
      02881229 SAUDAMINI ABHISHEK AGARWAL Director 2022-07-21
      00096878 OMPRAKASH SATYANARAYAN AGARWAL Director 2020-12-31
      Past Directors & Key Managerial Personnel of WESTBURY TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02291741 JYOTI AGARWAL Director - 2015-03-24
      02292345 SHARADKUMAR AGARWAL Director - 2015-03-24
      03630911 ANIL GUPTA Additional Director - 2018-09-29
      03630911 ANIL GUPTA Director - 2021-02-12
      00101330 ABHISHEK OMPRAKASH AGARWAL Additional Director - 2015-09-28
      00101330 ABHISHEK OMPRAKASH AGARWAL Director - 2018-02-14
      00102420 SHANTIDEVI OMPRAKASH AGARWAL Additional Director - 2020-12-31
      01138665 SHYAM SUNDER KEDIA Additional Director - 2018-09-04
      02871151 NISHITA GARG Director - 2015-03-24
      02881229 SAUDAMINI ABHISHEK AGARWAL Additional Director - 2022-09-29
      02881229 SAUDAMINI ABHISHEK AGARWAL Director - 2011-04-15
      05011607 RISHABH RAJKUMAR AGARWAL Additional Director - 2015-09-28
      05011607 RISHABH RAJKUMAR AGARWAL Director - 2022-07-22
      00096878 OMPRAKASH SATYANARAYAN AGARWAL Additional Director - 2015-09-28
      00096878 OMPRAKASH SATYANARAYAN AGARWAL Director - 2018-08-08
      00548470 AMIT JAIN Additional Director - 2018-09-29
      00548470 AMIT JAIN Director - 2021-02-12
      Other Directorships of JYOTI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTREET ENTERPRISES LLP AAA-3338 Designated Partner 2011-01-07 Ongoing
      AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2013-03-22
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner - 2013-06-14
      FAIRPOINT INDUSTRIES LLP AAA-3399 Partner - 2012-08-10
      MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2016-01-02
      EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2015-03-26
      RNR APPARELS LIMITED U51900MH1977PLC019863 Director - 2012-02-11
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2008-08-26 Ongoing
      Other Directorships of SHARADKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTREET ENTERPRISES LLP AAA-3338 Designated Partner 2011-01-07 Ongoing
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner - 2013-06-14
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner - 2017-03-30
      FAIRPOINT INDUSTRIES LLP AAA-3399 Partner - 2012-08-10
      MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2016-01-02
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-03-25
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner - 2012-11-20
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-10-17
      EFFICIENT BUILDERS LLP AAB-9598 Partner 2015-03-31 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2008-08-26 Ongoing
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PARSHVANATH COMTRADE LLP AAD-5331 Designated Partner 2018-04-05 Ongoing
      HELIUS GLOBTRADE LLP AAG-0063 Designated Partner 2017-10-17 Ongoing
      MARICA FOODS PRIVATE LIMITED U15490RJ2020PTC070743 Director 2020-09-02 Ongoing
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director 2019-01-22 Ongoing
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2019-01-21
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 CFO(KMP) - 2015-08-01
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director - 2021-02-12
      SOL COMMODITIES PRIVATE LIMITED U65990MH2019PTC330029 Director 2019-08-30 Ongoing
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Additional Director - 2012-09-29
      RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director - 2016-03-31
      WESTBURY COMMODITIES IFSC PRIVATE LIMITED U65999GJ2018PTC105694 Director 2018-12-19 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2015-02-27
      HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Director 2017-01-02 Ongoing
      Other Directorships of ABHISHEK OMPRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2013-09-05
      ONESOURCE TRADING COMPANY LLP AAA-4249 Designated Partner - 2019-10-04
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Designated Partner 2012-04-16 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner - 2018-03-30
      EFFICIENT BUILDERS LLP AAB-9598 Partner - 2019-10-04
      REVIEW VENTURES LLP AAD-6716 Partner - 2016-08-26
      RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director - 2010-11-04
      RESPONSIVE INDUSTRIES INDIA LIMITED U25200MH2006PLC159765 Additional Director 2009-11-16 Ongoing
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2018-07-24
      REVIEW FINANCE LIMITED U65910MH1996PLC100754 Director 2000-08-12 Ongoing
      Other Directorships of SHANTIDEVI OMPRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2012-08-11
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner 2021-02-02 Ongoing
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
      ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
      ONESOURCE ENTERPRISES LLP AAA-3583 Partner - 2013-09-04
      ONESOURCE TRADING COMPANY LLP AAA-4249 Partner 2011-03-25 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
      LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
      REVIEW VENTURES LLP AAD-6716 Designated Partner 2015-03-30 Ongoing
      MAVI BUSINESS VENTURES LLP AAG-0468 Partner - 2016-05-02
      WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
      UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
      LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
      JAMES FINTRADE COM LLP AAX-3854 Designated Partner 2021-06-14 Ongoing
      JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      LEILA TRADING LLP ACG-3359 Designated Partner 2024-03-30 Ongoing
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Additional Director - 2021-07-28
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director 2021-07-28 Ongoing
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
      FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director - 2016-11-28
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
      HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
      RNR APPARELS LIMITED U51900MH1977PLC019863 Director 1999-02-09 Ongoing
      ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
      REVIEW FINANCE LIMITED U65910MH1996PLC100754 Director 2000-07-20 Ongoing
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2023-09-29
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2023-05-15 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
      RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
      LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2008-08-14 Ongoing
      JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director 2012-02-11 Ongoing
      NIMA REALTY PRIVATE LIMITED U70200MH2010PTC201770 Director 2013-09-03 Ongoing
      Other Directorships of SHYAM SUNDER KEDIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-03
      VISTARAN COMMODITIES LLP AAH-4404 Designated Partner - 2020-08-28
      ENIMEROSE PREFAB & INFRA LLP AAX-4336 Partner 2021-09-17 Ongoing
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Additional Director - 2013-07-25
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Director - 2015-02-25
      EDELWEISS RURAL & CORPORATE SERVICES LIMITED U45201TG2006PLC078157 Whole-time director - 2014-09-09
      EDELWEISS AGRI VALUE CHAIN LIMITED U63090MH2014PLC256473 Director - 2014-11-15
      SOL COMMODITIES PRIVATE LIMITED U65990MH2019PTC330029 Director - 2021-06-02
      EDELWEISS SECURITIES TRADING AND MANAGEMENT PRIVATE LIMITED U65999TG2009PTC113083 Director - 2013-12-02
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Additional Director - 2011-09-02
      ECAP EQUITIES LIMITED U74900MH2008PLC287466 Director - 2014-11-15
      META COMMERCE PVT LTD U74999WB1995PTC075777 Director 2005-07-13 Ongoing
      Other Directorships of NISHITA GARG
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTREET ENTERPRISES LLP AAA-3338 Designated Partner 2011-01-07 Ongoing
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner - 2015-03-31
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2016-01-02
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Designated Partner - 2012-11-20
      RNR APPARELS LLP AAA-8851 Partner - 2012-11-20
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-10-17
      EFFICIENT BUILDERS LLP AAB-9598 Partner - 2015-03-31
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner - 2019-06-06
      RESPONSIVE INDUSTRIES INDIA LIMITED U25200MH2006PLC159765 Additional Director 2009-11-16 Ongoing
      KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Director - 2024-03-15
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2019-09-30
      VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director 2019-09-30 Ongoing
      VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Additional Director - 2019-09-30
      VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Director - 2020-06-22
      GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Additional Director - 2017-08-30
      Other Directorships of SAUDAMINI ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      EFFICIENT BUILDERS LLP AAB-9598 Partner 2019-10-04 Ongoing
      SWATI IMMOVABLES LLP AAG-1036 Partner 2016-03-31 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2019-09-30
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2019-09-30 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
      Other Directorships of RISHABH RAJKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2011-12-19
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      FAIRPOINT INDUSTRIES LLP AAA-3399 Designated Partner 2011-01-17 Ongoing
      RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner 2012-04-16 Ongoing
      RNR APPARELS LLP AAA-8851 Partner - 2018-12-28
      EFFICIENT BUILDERS LLP AAB-9598 Partner 2013-12-26 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner - 2016-12-06
      MAVI BUSINESS VENTURES LLP AAG-0468 Partner - 2016-05-02
      VISTARAN COMMODITIES LLP AAH-4404 Designated Partner - 2018-06-02
      EQUIPROP SECURITIES LLP AAI-1765 Designated Partner - 2018-06-02
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2018-06-08
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director 2019-02-14 Ongoing
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Managing Director - 2019-02-14
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Additional Director - 2018-06-08
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Director 2019-05-24 Ongoing
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Managing Director - 2019-05-24
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director - 2023-03-27
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2018-11-02
      Other Directorships of OMPRAKASH SATYANARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-23
      FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2012-08-11
      FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
      AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2017-04-24
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2015-03-31 Ongoing
      GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Partner - 2015-03-30
      MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
      ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2016-03-04
      ONESOURCE TRADING COMPANY LLP AAA-4249 Designated Partner 2011-03-25 Ongoing
      RNR APPARELS LLP AAA-8851 Designated Partner 2018-12-28 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2017-10-17 Ongoing
      WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner 2013-12-30 Ongoing
      LEILA DEALERS LLP AAC-4670 Designated Partner 2014-07-16 Ongoing
      REVIEW VENTURES LLP AAD-6716 Partner 2015-03-30 Ongoing
      WELLKNOWN INFRASTRUCTURE LLP AAG-0987 Designated Partner 2024-05-01 Ongoing
      SWATI IMMOVABLES LLP AAG-1036 Designated Partner 2016-03-31 Ongoing
      KRISHNA OVERSEAS INDUSTRIES LLP AAV-6778 Designated Partner 2021-02-02 Ongoing
      UPDISCOVER FINANCIAL VENTURES LLP AAX-3720 Designated Partner 2021-06-11 Ongoing
      LITTLE FINANCIAL TRADECOM LLP AAX-3727 Designated Partner 2021-06-11 Ongoing
      JAMES FINTRADE COM LLP AAX-3854 Designated Partner 2021-06-14 Ongoing
      JAY BALAJI VENTURES LLP AAX-3855 Designated Partner 2021-06-14 Ongoing
      KRISHNA SINNER LLP ABA-7735 - 2023-03-27
      JAIKISAAN AGROTECH FERTILIZERS LLP ABA-8738 Designated Partner 2022-04-07 Ongoing
      LEILA TRADING LLP ACG-3359 Designated Partner 2024-03-30 Ongoing
      JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Additional Director - 2010-09-27
      VENUS SALTS PRIVATE LIMITED U24110GJ1998PTC034768 Director 2010-09-27 Ongoing
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Additional Director - 2010-09-27
      VAYUPUTRA SALTS PRIVATE LIMITED U24110GJ1999PTC035246 Director 2010-09-27 Ongoing
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Additional Director - 2010-09-27
      VIGHNAHARTA SALTS PRIVATE LIMITED U24290GJ1999PTC035245 Director 2010-09-27 Ongoing
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Additional Director - 2010-09-27
      VIRAT SALTS PRIVATE LIMITED U24298GJ1998PTC035234 Director 2010-09-27 Ongoing
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Additional Director - 2010-09-27
      VIKRAM SALTS PRIVATE LIMITED U24298GJ1998PTC035236 Director 2010-09-27 Ongoing
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Additional Director - 2010-09-27
      VIR SALTS PRIVATE LIMITED U24298GJ1998PTC035237 Director 2010-09-27 Ongoing
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Additional Director - 2015-09-30
      KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
      HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director 2011-04-15 Ongoing
      ONESOURCE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142891 Director 2003-12-11 Ongoing
      GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2005-08-24 Ongoing
      PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1995PTC094492 Director 2001-03-15 Ongoing
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Additional Director - 2020-12-31
      WESTBURY SECURITIES & SERVICES LIMITED U65990DD2018PLC009817 Director 2020-12-31 Ongoing
      CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 1987-01-05 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-09-30
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director 2019-09-30 Ongoing
      WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2018-11-02
      RAPID SHARE REGISTRY PVT LTD U67120MH1988PTC049289 Director 2000-01-22 Ongoing
      LEILA TRADING LIMITED U70100MH2004PLC149662 Additional Director - 2010-09-30
      LEILA TRADING LIMITED U70100MH2004PLC149662 Director 2010-09-30 Ongoing
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      YAAN ENTERPRISES LIMITED L63040MH1989PLC364261 Director - 2014-09-09
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2018-12-14
      WESTBURY COMMODITIES IFSC PRIVATE LIMITED U65999GJ2018PTC105694 Director 2018-12-19 Ongoing

      CIN Company Name Company Address
      AAO-9744 AZZIR EVENTS LLP 7th Floor, Esperanca, Shahid Bhagat Singh Road Near Electric House, Colaba, Mumbai, Maharashtra, India - 400001
      AAZ-0881 EXCALIBAR SUPPLIES LLP Floor All 1st,Esperanca Building,Shahid Bhagat Singh Road, Near Electric House, Colaba Mumbai, Maharashtra, India - 400001
      ACI-9861 TAMASHA FOODS LLP 11, FLOOR NO 2, 103, EAST WEST COURT,SHAHID BHAGAT SINGH ROAD, ELECTRIC HOUSE, COLABA,Mumbai,Mumbai,Maharashtra,India-400001
      ABZ-3099 OPUS DENTAL SPECIALITIES LLP 1, Floor-1, Plot-112, B Block, Cusrow Baug,Shahid Bhagat Singh Road, Electric House,Colaba, Mumbai, Maharashtra, India - 400001
      ABZ-5017 DIGIDENT TRAINING AND CONFERENCE LLP 1, Floor-1, Plot-112, B Block, Cusrow Baug,Shahid Bhagat Singh Road, Electric House,Colaba, Mumbai, Maharashtra, India - 400001
      AAG-7272 DESTINOGLOBAL HOLIDAYS LLP C - 3, Floor - 3, U Block, Cusrow Baug, Shahid Bhagat Singh Road, Electric House, Colaba, Mumbai, Maharashtra, India - 400001
      AAT-6467 SNF WORKS LLP M 5, Floor 2, Plot M 1/8, M Block, Cusrow Baug Shahid Bhagat Singh Road, Electric House, Colaba Mumbai, Maharashtra, India - 400001
      AAH-5089 STARTERLABS CONSULTING LLP S-12, FLOOR-1, S BLOCK, CUSROW BAUG, SHAHID BHAGAT SINGH, ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001
      U62099MH2025PTC456772 O3.AI TECHNOLOGIES PRIVATE LIMITED 284, 04th Floor, Hitkari House,Shahid Bhagat Singh Road, Near,Mumbai,Mumbai,Maharashtra,400001-India
      AAH-6984 ALIBAUG RESORTS & HOTELS LLP 7th Floor, Esperanca, Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001
      AAA-3399 FAIRPOINT INDUSTRIES LLP 7th Floor, Esperanca Building, Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001
      AAA-8803 EFFICIENT ESTATES LLP 7th Floor, Esperanca Building Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001
      AAB-9683 WELLKNOWN BUSINESS VENTURES LLP 7th Floor, Esperanca Building Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001
      AAH-0059 MANK BUSINESS SOLUTIONS LLP 1st Floor, EMCA House, Plot No. 289, Shahid Bhagat Singh Road, Ballard Estate Mumbai, Maharashtra, India - 400001
      AAW-4866 BARKERS PET SERVICES LLP III FLOOR, PLOT H 9 16,H BLOCK,CUSROW BAUG, SHAHID BHAGAT SINGH RD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001
      ACA-5733 Usstawi Financial Solutions LLP G-13,FLOOR-2,PLOT-H9/16,G BLOCK,CUSROW BAUGSHAHID BHAGAT SINGH ROAD,ELECTRIC HOUSE,COLABA Mumbai, Maharashtra, India - 400001
      U45400MH2013PTC244546 EMVEE PROPERTIES PRIVATE LIMITED R:9, F:2 W:A, P:44, Cardinal Building Near Electric House,Shahid Bhagat Singh Rd, Colaba , Mumbai, Maharashtra, India - 400001
      U72200MH2016PTC283586 FREIGHTCRATE TECHNOLOGIES PRIVATE LIMITED 7C & 7F, FLOOR 1 PLOT 46/48,2 REHEM MANSION SHAHID BHAGAT SINGH ROAD, ELECTRIC HOUSE, COLAB A , MUMBAI, Maharashtra, India - 400001
      U72900MH2007PTC173702 INDOSOURCE SOLUTIONS PRIVATE LIMITED 109, 1st Floor, EMCA House, Plot 289, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001
      U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      AAU-2738 ACN RETAIL LLP 3, 1st FLOOR, PLOT 4, 8 JENKINS HOUSE, HENRY ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001
      ACV-4345 ROBINSONS (BOMBAY) LLP 405, Floor-4, Plot -289,Emca House, Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-7140 MINDSET WELLNESS AND HEALING LLP 110, FLOOR-1, PLOT-289, EMCA HOUSE,,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001
      U67100MH2022PTC383907 RABBIT RA PRIVATE LIMITED 110,FLOOR-1,PLOT-289,EMCA HOUSE,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
      L72200MH1992PLC469575 BITS LIMITED Office No. 23, 1st Floor, 130/132,Great Western Building, Shahid Bhagat Singh Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U46301MH2019PTC332998 LET 33 INNOVATIONS PRIVATE LIMITED E-5, 2nd floor, U Block, Cusrow Baug, Shahid Bhagat Singh Road, Colaba,MUMBAI,Mumbai City,Maharashtra,400001-India
      AAO-1540 PLEXITECH TRANSSOLUTIONS LLP FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,MUMBAI Mumbai, Maharashtra, India - 400001
      U78300MH2024PTC420645 POTENTIAL EXPLORER OVERSEAS PRIVATE LIMITED Office No. 5, 1st Floor, Palkhiwala Co. Op. Housing Society Ltd., Plot No. 296, Shahid Bhagat Singh Road,Mumbai,Mumbai,Maharashtra,400001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100221845 2018-11-30 - 2020-07-29 150,000,000.00 KOTAK MAHINDRA BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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