• 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

      MANALI FINVEST LIMITED

      CIN: U65900MH1995PLC333058
      Purchase Report

      MANALI FINVEST LIMITED (CIN: U65900MH1995PLC333058) is a Public company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 14000000.00.

      MANALI FINVEST LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MANALI FINVEST LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of MANALI FINVEST LIMITED are VIKASKUMAR VISHNUPRASAD AGRAWAL, HARIPRASAD BHIKALALJI AGRAWAL, and NATWAR HARIPRASAD AGRAWAL.

      MANALI FINVEST LIMITED's Corporate Identification Number (CIN) is U65900MH1995PLC333058 and its registration number is 333058. Users may contact MANALI FINVEST LIMITED on its Email address - [email protected]. Registered address of MANALI FINVEST LIMITED is B-212, Western Edge-II, Behind Metro Mall Borivali (East), Off Western Express Hig hway , Mumbai, Maharashtra, India - 400066.

      Current status of MANALI FINVEST LIMITED is - Amalgamated.

      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 MANALI FINVEST 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 MANALI FINVEST

      Purchase full report of MANALI FINVEST

      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 MANALI FINVEST 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 MANALI FINVEST
      DIN Director Name Designation Appointment Date
      03549410 VIKASKUMAR VISHNUPRASAD AGRAWAL Additional Director 2020-02-18
      07246084 HARIPRASAD BHIKALALJI AGRAWAL Director 2016-05-13
      00022752 NATWAR HARIPRASAD AGRAWAL Director 2017-08-25
      Past Directors & Key Managerial Personnel of MANALI FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00500673 RAVI KUMAR SHARMA Director - 2010-03-15
      02042169 VIJAY AGARWAL Director - 2016-05-13
      02600338 VED PRAKASH MITTAL Director - 2014-01-24
      03470217 RAJNEESH KANTHER Additional Director - 2017-08-25
      03470217 RAJNEESH KANTHER Director - 2020-02-18
      03549410 VIKASKUMAR VISHNUPRASAD AGRAWAL Director - 2014-12-20
      05297987 KRISHAN BANSAL Director - 2017-03-24
      08066433 KARAN KASERA Additional Director - 2018-09-11
      08066433 KARAN KASERA Director - 2020-01-15
      02039103 GOVIND AGARWAL Director - 2009-02-19
      00022713 SUNIL HARIPRASAD AGRAWAL Director - 2012-07-02
      00022752 NATWAR HARIPRASAD AGRAWAL Additional Director - 2017-08-25
      00500736 JAGDISH AGARWAL Director - 2010-11-01
      02055903 PARTHA PROTIM BOSE Director - 2010-11-01
      06994820 SUDHIR NANDKISHOR YADAV Additional Director - 2015-09-12
      06994820 SUDHIR NANDKISHOR YADAV Director - 2017-10-12
      00098384 NARENDRA KUMAR HARIPRASAD AGARWAL Director - 2012-04-07
      Other Directorships of RAVI KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2010-03-16
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2010-03-15
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director 2014-03-26 Ongoing
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2007-03-27
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director 2014-03-26 Ongoing
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2010-03-15
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2010-03-15
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2010-03-16
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2010-03-16
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2010-03-16
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2010-03-16
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2010-10-27
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2010-10-27
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director - 2010-02-25
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-04-01
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director 2014-03-26 Ongoing
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2010-03-16
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2010-03-10
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2010-03-15
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director 2007-08-03 Ongoing
      Other Directorships of VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2020-07-01
      PIONEER ZIPPERS PVT.LTD. U24304WB1990PTC049495 Director 2008-01-16 Ongoing
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director 2010-05-25 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2013-08-19
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-01-29
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2015-06-25
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2018-07-04
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director 2010-05-24 Ongoing
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2011-05-14
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2011-01-18 Ongoing
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director 2010-06-19 Ongoing
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      SATYAVAN SALES PROMOTION PVT.LTD. U51109DL1995PTC225473 Director - 2009-04-29
      BRINA GOPAL TRADERS PVT.LTD. U51109DL1995PTC304095 Director - 2011-06-06
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2015-12-31
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2015-06-09
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2005-04-28 Ongoing
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2005-04-28 Ongoing
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director 2005-07-02 Ongoing
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2005-07-02 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2013-11-27
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director 2006-07-12 Ongoing
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director 2015-02-15 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2014-07-22
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2020-07-01
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2008-02-23 Ongoing
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2008-02-23 Ongoing
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2018-06-25
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-06-25
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2017-03-28
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2008-06-25 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-11-16
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director 2010-05-25 Ongoing
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director 2010-05-25 Ongoing
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director 2010-05-25 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2020-07-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2011-05-14
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2014-03-27
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2011-01-20 Ongoing
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2011-01-21 Ongoing
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2013-09-05 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2012-03-22 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2012-03-16 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2011-04-04 Ongoing
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2010-04-29 Ongoing
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2016-07-24
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director 2010-05-21 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2010-05-26 Ongoing
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director 2010-05-26 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2011-05-14
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director 2010-04-29 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director 2010-05-21 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2010-05-25 Ongoing
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2011-05-14
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2014-01-03
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director 2012-03-26 Ongoing
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2013-06-07 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2013-08-31 Ongoing
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2018-11-19
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director 2010-05-25 Ongoing
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      Other Directorships of VED PRAKASH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
      KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director - 2014-03-24
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2014-03-26
      SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director - 2014-01-22
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2015-01-05
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2015-01-05
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2014-03-28
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director - 2015-01-05
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2015-01-05
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2014-01-22
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director - 2014-03-28
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2014-03-29
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2014-03-24
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2014-01-27
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2014-03-25
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2013-03-06
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2014-01-25
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2011-09-02
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2014-03-30
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2014-03-26
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2014-03-24
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2014-03-26
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2014-03-26
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2014-03-28
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2010-05-28
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2015-01-05
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2015-01-05
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2014-03-27
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2015-01-05
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2015-01-05
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-27
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-01-03
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director - 2014-01-21
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2014-06-30
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-01-03
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director - 2014-01-21
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-07-05
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2015-01-05
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2015-01-05
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2011-05-14
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2014-01-22
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2014-01-28
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2014-01-22
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2014-03-26
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2014-01-21
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2015-01-05
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2014-06-25
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2014-01-27
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2014-06-25
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2014-03-27
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-26
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2014-01-25
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2014-03-24
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2014-03-29
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-30
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2014-01-28
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2014-03-28
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2014-03-28
      AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director - 2013-06-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-18
      Other Directorships of RAJNEESH KANTHER
      Company Name CIN Designation Appointment Date Cessation
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2014-11-29
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Director - 2015-06-17
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Director - 2015-06-22
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Additional Director - 2014-09-24
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2019-05-06
      ABANDCOMPANY CORPORATE SERVICES LIMITED U74140MH1994PLC080466 Director - 2020-02-18
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2015-06-24
      Other Directorships of VIKASKUMAR VISHNUPRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      REFACE BUILDCON LLP AAH-0948 Designated Partner - 2024-06-05
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Additional Director - 2015-12-30
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2018-12-12
      ENRICH INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC167821 Director - 2020-11-07
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Additional Director - 2018-09-28
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Director - 2020-11-18
      RHINO INTERNATIONAL PRIVATE LIMITED U51909MH2002PTC138072 Additional Director - 2014-08-01
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Additional Director 2019-11-25 Ongoing
      ABNCO LOGISTICS PRIVATE LIMITED U70102MH2011PTC218290 Director - 2020-11-09
      ABANDCOMPANY CORPORATE SERVICES LIMITED U74140MH1994PLC080466 Director 2012-10-31 Ongoing
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Nominee Director - 2015-02-14
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2018-12-21
      Other Directorships of KRISHAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ENRICH PACKAGING PRIVATE LIMITED U21000PN2011PTC156687 Director - 2015-10-08
      AMAN DREDGE AND DIVE PRIVATE LIMITED U51100MH2013PTC251169 Additional Director - 2018-06-26
      JHOOMER MULTITRADE PRIVATE LIMITED U51109MH2010PTC202435 Director - 2018-11-26
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Director - 2018-12-13
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Additional Director - 2018-09-07
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2022-10-03
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Director - 2018-12-05
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Additional Director - 2019-09-30
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2020-11-19
      Other Directorships of HARIPRASAD BHIKALALJI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EAST WEST TEXTILE PRIVATE LIMITED U17100MH1989PTC051189 Additional Director - 2018-09-04
      EAST WEST TEXTILE PRIVATE LIMITED U17100MH1989PTC051189 Director 2018-09-04 Ongoing
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2017-08-31
      ENRICH INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC167821 Additional Director - 2021-09-15
      ENRICH INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC167821 Director 2021-09-15 Ongoing
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Director 2015-08-28 Ongoing
      MOLI MERCHANT TRADERS PRIVATE LIMITED U51909MH2010PTC202135 Director - 2016-03-26
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Additional Director 2019-11-25 Ongoing
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Additional Director - 2018-09-07
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Director - 2020-01-14
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Additional Director - 2018-09-07
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2021-05-05
      ABANDCOMPANY CORPORATE SERVICES LIMITED U74140MH1994PLC080466 Additional Director 2020-02-18 Ongoing
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Additional Director - 2019-01-25
      OPTIMUS REAL ESTATES PRIVATE LIMITED U93000MH2014PTC260022 Director - 2016-02-27
      Other Directorships of KARAN KASERA
      Company Name CIN Designation Appointment Date Cessation
      KASERA ELECTRICALS PRIVATE LIMITED U40300WB2013PTC190592 Director 2018-02-08 Ongoing
      Other Directorships of GOVIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TULSI ROLLING & FLOUR MILLS PVT LTD U15317WB1989PTC046435 Additional Director - 2012-11-27
      PAYAL DEALERS PVT LTD U25111WB1996PTC079361 Director - 2010-03-03
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2018-10-16 Ongoing
      PUNCTUAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190341 Director - 2013-02-06
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2012-03-26
      RESILIENT EXPORTS PRIVATE LIMITED U51109WB1995PTC073780 Director - 2009-05-18
      DURGA TRADECOM PRIVATE LIMITED U51909BR1996PTC014384 Director 1999-08-16 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2021-01-02 Ongoing
      EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director 2015-04-01 Ongoing
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director 2017-04-01 Ongoing
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director 2010-01-28 Ongoing
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director 2010-01-28 Ongoing
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director 2010-02-08 Ongoing
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director 2010-02-08 Ongoing
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director 2009-10-15 Ongoing
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director 2012-01-05 Ongoing
      HIL ENGINEERING PVT.LTD. U65921WB1991PTC052785 Additional Director - 2010-12-09
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2009-03-05
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2018-10-12 Ongoing
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2009-02-18
      PIRJI COMMERCE & TRADING COMPANY PVT.LTD. U67120WB1995PTC075088 Director - 2010-03-28
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2018-04-01
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2015-03-31
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2023-06-27
      Other Directorships of SUNIL HARIPRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ENRICH PACKAGING PRIVATE LIMITED U21000PN2011PTC156687 Director - 2011-11-15
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Additional Director - 2018-09-27
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Director - 2018-07-04
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Whole-time director 2020-06-22 Ongoing
      ATMAN COMMERCIAL PRIVATE LIMITED U51909MH2006PTC164554 Director - 2009-09-09
      MOLI MERCHANT TRADERS PRIVATE LIMITED U51909MH2010PTC202135 Director - 2014-07-26
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Director - 2014-07-21
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Additional Director - 2013-09-28
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Director - 2017-03-09
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Additional Director - 2012-09-29
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Director - 2014-08-02
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2010-01-01
      ENRICH PROJECTS PRIVATE LIMITED U74900MH2008PTC179993 Director - 2014-07-15
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Director - 2012-10-12
      INDOSPIN FILATI LTD U74999MH1992PLC065166 Additional Director - 2011-05-20
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Additional Director - 2013-09-28
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2015-06-24
      OPTIMUS REAL ESTATES PRIVATE LIMITED U93000MH2014PTC260022 Director - 2015-07-09
      Other Directorships of NATWAR HARIPRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      REFACE BUILDCON LLP AAH-0948 Designated Partner 2024-06-06 Ongoing
      N B C & ASSOCIATES LLP AAK-0690 Designated Partner 2017-07-20 Ongoing
      M N N Y & ASSOCIATES LLP ACH-7256 Partner 2024-06-12 Ongoing
      EAST WEST TEXTILE PRIVATE LIMITED U17100MH1989PTC051189 Additional Director - 2018-09-04
      EAST WEST TEXTILE PRIVATE LIMITED U17100MH1989PTC051189 Director 2018-09-04 Ongoing
      ENRICH PACKAGING PRIVATE LIMITED U21000PN2011PTC156687 Director - 2012-11-05
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Additional Director - 2012-06-12
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Director - 2011-02-25
      ENRICH INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC167821 Director 2007-02-13 Ongoing
      RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH1967PTC013800 Additional Director - 2020-12-30
      RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED U45202MH1967PTC013800 Director 2020-12-30 Ongoing
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Additional Director - 2021-10-11
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Director 2021-10-11 Ongoing
      ATMAN COMMERCIAL PRIVATE LIMITED U51909MH2006PTC164554 Additional Director - 2009-09-02
      MOLI MERCHANT TRADERS PRIVATE LIMITED U51909MH2010PTC202135 Director - 2015-05-15
      ABNCO HOTELS PRIVATE LIMITED U55100MH2017PTC295514 Director 2017-05-29 Ongoing
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Additional Director - 2014-09-26
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Director - 2016-02-23
      MARUDHARA CONSTRUCTION PRIVATE LIMITED U67190MH1997PTC111176 Director - 2013-02-06
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Additional Director - 2012-09-29
      MANALI ENTERPRISE PRIVATE LIMITED U70101MH2011PTC218725 Director 2012-09-29 Ongoing
      ABNCO LOGISTICS PRIVATE LIMITED U70102MH2011PTC218290 Director - 2014-06-18
      MANALI REALCON PRIVATE LIMITED U70109MH2012PTC225978 Director - 2016-02-20
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Additional Director 2024-05-10 Ongoing
      ABNCO CORPORATE SERVICES PRIVATE LIMITED U74110MH2006PTC161669 Director - 2014-05-30
      ABANDCOMPANY CORPORATE SERVICES LIMITED U74140MH1994PLC080466 Director 2008-01-31 Ongoing
      ENRICH PROJECTS PRIVATE LIMITED U74900MH2008PTC179993 Director - 2015-02-11
      ENRICH SHREYA MARINE INFRASTRUCTURES PRIVATE LIMITED U74900MH2010PTC199727 Director - 2013-10-15
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2013-02-06
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-06-26
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-06-26
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-05-04
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2016-06-20
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-05-04
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-05-04
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-06-23
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-03
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2023-06-23
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2011-05-21 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-06-26
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2011-12-07 Ongoing
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-05-04
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2019-06-03
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-05-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2018-07-04
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-04-25
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2018-06-01
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2023-06-26
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2018-10-12
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director - 2016-05-04
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director 2013-06-07 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-29
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2016-07-23
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2016-05-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-27
      Other Directorships of PARTHA PROTIM BOSE
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2015-09-08
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2015-09-08
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2015-09-09
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director - 2015-06-23
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director - 2015-06-03
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2015-09-09
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2015-06-23
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-03
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2015-09-08
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2015-09-08
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2019-04-05
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-01-24
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-10-01
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2015-09-09
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director 2001-01-31 Ongoing
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-03-16
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2015-09-08
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2013-10-01
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2017-04-01
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2012-01-18
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2015-09-10
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2015-09-10
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-18
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-03-13
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-06-22
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2015-09-09
      AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2012-05-25
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2012-06-25
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2015-09-08
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2015-09-08
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-06-30
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director 2013-06-25 Ongoing
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2017-03-17
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2015-09-08
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2015-09-09
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2016-03-15
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2015-09-10
      RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2015-09-10
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2020-07-11
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-03
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2015-09-08
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2015-09-08
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      Other Directorships of SUDHIR NANDKISHOR YADAV
      Company Name CIN Designation Appointment Date Cessation
      MOLI MERCHANT TRADERS PRIVATE LIMITED U51909MH2010PTC202135 Additional Director - 2015-12-30
      MOLI MERCHANT TRADERS PRIVATE LIMITED U51909MH2010PTC202135 Director - 2017-11-13
      OPTIMUS REAL ESTATES PRIVATE LIMITED U93000MH2014PTC260022 Director - 2016-03-02
      Other Directorships of NARENDRA KUMAR HARIPRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Additional Director - 2018-08-24
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 CEO(KMP) - 2019-08-31
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director 2020-10-22 Ongoing
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2017-03-04
      ENRICH RD INFRAPROJECTS PRIVATE LIMITED U31401MH2007PTC173318 Additional Director - 2018-07-05
      ENRICH INFRA DEVELOPERS PRIVATE LIMITED U45400MH2012PTC225744 Director 2012-01-05 Ongoing
      ABNCO CONSTRUCTIONS PRIVATE LIMITED U45400MH2015PTC267913 Director - 2018-09-27
      RHINO INTERNATIONAL PRIVATE LIMITED U51909MH2002PTC138072 Additional Director - 2014-08-01
      MAN MANDIR BENQUITE HALL PRIVATE LIMITED U55101MH2007PTC172177 Director - 2018-04-03
      MANALI ENTERPRISE PRIVATE LIMITED U65923MH2006PTC158903 Additional Director - 2007-12-04
      ABNCO LOGISTICS PRIVATE LIMITED U70102MH2011PTC218290 Director - 2011-06-11
      AGHRAYA SNACKS PRIVATE LIMITED U70102MH2015PTC269131 Director - 2017-11-06
      MABLE PROJECTS PRIVATE LIMITED U70109MH2022PTC390172 Director - 2023-03-05
      GOLD ENTINNA FILMS PRIVATE LIMITED U74120MH2014PTC257639 Director - 2017-08-01
      ENRICH PROJECTS PRIVATE LIMITED U74900MH2008PTC179993 Additional Director - 2021-03-27
      ENRICH PROJECTS PRIVATE LIMITED U74900MH2008PTC179993 Director - 2017-07-31
      INDOSPIN FILATI LTD U74999MH1992PLC065166 Additional Director - 2007-06-28
      VALENTE HOSPITALITY PRIVATE LIMITED U74999MH2015PTC270106 Additional Director - 2018-07-21
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Additional Director - 2019-01-19
      ABNCO VIE WIN ENT PRIVATE LIMITED U93000MH2000PTC160206 Director - 2018-09-28
      MOVIE BAZAAR ENTERTAINMENT PRIVATE LIMITED U93000MH2014PTC252061 Director 2015-09-10 Ongoing
      MOVIE BAZAAR ENTERTAINMENT PRIVATE LIMITED U93000MH2014PTC252061 Director - 2018-02-12

      CIN Company Name Company Address
      U93000MH2000PTC160206 ABNCO VIE WIN ENT PRIVATE LIMITED B-212 Western Edge II Behind Metro Mall, Borivali East, Mumbai , Borivali East, Maharashtra, India - 400066
      AAC-5158 GRROWWIDE BUSINESS SOLUTIONS LLP B-10,WESTERN EDGE II, OFF. WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
      U68100MH2012PTC225978 ABNCO HOLDINGS PRIVATE LIMITED B-212, Western Edge II Behind Metro Mall, Borivali (East),Mumbai,Mumbai City,Maharashtra,400066-India
      U42102MH2007PLC173318 ENRICH GLOBAL INFRA LIMITED To B-212 Western Edge II ,Off W.E Highway, , CCI Compound, Behind Metro Mall, Boriv,ali (E),Mumbai,Mumbai City,Maharashtra,400066-India
      U88900MH2024NPL431479 ABNCO FOUNDATION B-212, Western Edge II,,Behind Metro Mall,,Borivali East,Mumbai,Maharashtra,400066-India
      U70109MH2012PTC225978 MANALI REALCON PRIVATE LIMITED B-212, Western Edge II Behind Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U55100MH2017PTC295514 ABNCO HOTELS PRIVATE LIMITED B-212, Western Edge II Behind Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U65923MH2006PTC158903 MANALI ENTERPRISE PRIVATE LIMITED B-212, Western Edge II Behind Metro Mall, Borivali (East) , MUMBAI, Maharashtra, India - 400066
      U70101MH2011PTC218725 MANALI ENTERPRISE PRIVATE LIMITED B-212, Western Edge II Behind Metro Mall, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U70102MH2011PTC218290 ABNCO LOGISTICS PRIVATE LIMITED B-212 , Western Edge II , Behind Metro Mall , Borivali (East) , Mumbai, Maharashtra, India - 400066
      U74140MH1994PLC080466 ABANDCOMPANY CORPORATE SERVICES LIMITED B-212 , Western Edge II , Behind Metro Mall , Borivali (East) , Mumbai, Maharashtra, India - 400066
      U17100MH1989PTC051189 EAST WEST TEXTILE PRIVATE LIMITED B-212 Western Edge II ,Off W.E Highway, CCI Compound, Behind Metro Mall,Borivali (E) , Mumbai, Maharashtra, India - 400066
      AAT-2786 GMSANJIVANI LLP B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066
      U29253MH2014FTC252880 FIMA INDIA PRIVATE LIMITED WESTERN EDGE II, A-206, BEHIND METRO MALL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAN-3705 DESIGN HORSE LLP TB-004A,Western Edge II, Behind Metro Wholesale. Off western Express Highway,Borivali (East), MUMBAI, Maharashtra, India - 400066
      U46512MH2024FTC419999 QX LABS INDIA PRIVATE LIMITED B-111, Western Edge II Behind Metro Cash and Carry Mall,Western Express Highway, Magathane,Borivlai East,Mumbai,Maharashtra,400066-India
      ABZ-0403 JAK SHREEJI INFRA LLP B-803, Western Edge-II, Off. W E Highway, CCI Company,,Near Metro Mall, Borivali (East),,Borivali East,Mumbai,Maharashtra,India-400066
      U45200MH2007PTC168167 VASUDHA INFRASTRUCTURE DEVELOPERS AND BUILDERS PRIVATE LIMITED B-10, WESTERN EDGE II, OFF WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400066
      U45400MH2012PTC228577 ARYAMAN BUILDERS PRIVATE LIMITED B-10, WESTERN EDGE II, OFF WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI WEST , MUMBAI, Maharashtra, India - 400066
      U74110MH2017PTC294492 GRROWWIDE BUSINESS ADVISORS PRIVATE LIMITED B-10,WESTERN EDGE II, OFF. WESTERN EXPRESS HIGHWAY BEHIND METRO CASH & CARRY, BORIVALI (EAS T), , MUMBAI, Maharashtra, India - 400066
      U93000MH2011PTC218166 FOSSILS MEDIA PRIVATE LIMITED B-10,Western Edge II,Off. Western Express Highway Behind Metro Cash & Carry, Borivali (Eas t) , Mumbai, Maharashtra, India - 400066
      U31300MH1995PTC085090 LEEBO METALS PRIVATE LIMITED UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066
      U74999MH2016PTC288045 AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066
      U72300MH2014PLC253138 EVERRTECH SOFTWARE LIMITED 03, B-Wing, The Western Edge II,Off Western Express highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India
      U68200MH2023PTC403042 SGSA SPACES HOLDING PRIVATE LIMITED B-905, Western Edge II,CCI Compound, Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India
      U68200MH2023PTC404307 SGSA SPACES PH2 PRIVATE LIMITED B-905, Western Edge II, CCI Compound,,Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India
      U25199MH2020PTC346013 UNI-PAC DISPENSERS PRIVATE LIMITED B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066
      ABB-2112 Desai Enviro Consultant LLP 1003 B Wing, Western Edge II, Kanakia Spaces, Western Express HIghway,,BHD. Metro Borovali (East),Borivali East,Mumbai,Maharashtra,India-400066
      U74999MH2018PTC304041 COMMON MAN MULTIVENTURES PRIVATE LIMITED B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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

      As on: 2026-07-13

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