• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      GRETEX SHARE BROKING LIMITED

      CIN: U65900MH2010PLC289361
      Purchase Report

      GRETEX SHARE BROKING LIMITED (CIN: U65900MH2010PLC289361) is a Public company incorporated on 29 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 523203000.00.

      GRETEX SHARE BROKING 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.GRETEX SHARE BROKING 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 GRETEX SHARE BROKING LIMITED are ARVIND HARLALKA, VIVEK VISHWANATH JOSHI, DEEPAK NAVINCHANDRA SHAH, KHUSBU AGRAWAL, ANJALI SAPKAL, ALOK HARLALKA, and JITEN TALAKCHAND SHAH.

      GRETEX SHARE BROKING LIMITED's Corporate Identification Number (CIN) is U65900MH2010PLC289361 and its registration number is 289361. Users may contact GRETEX SHARE BROKING LIMITED on its Email address - [email protected]. Registered address of GRETEX SHARE BROKING LIMITED is A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (w), , Mumbai, Maharashtra, India - 400013.

      Current status of GRETEX SHARE BROKING 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GRETEX SHARE BROKING 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 GRETEX SHARE BROKING

      Purchase full report of GRETEX SHARE BROKING

      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 GRETEX SHARE BROKING 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 GRETEX SHARE BROKING
      DIN Director Name Designation Appointment Date
      00494136 ARVIND HARLALKA Managing Director 2016-04-08
      01801442 VIVEK VISHWANATH JOSHI Director 2023-08-10
      02585061 DEEPAK NAVINCHANDRA SHAH Whole-time director 2023-08-08
      09847254 KHUSBU AGRAWAL Additional Director 2024-06-27
      02136528 ANJALI SAPKAL Director 2023-08-09
      02486575 ALOK HARLALKA Managing Director 2010-05-18
      03147534 JITEN TALAKCHAND SHAH Director 2023-08-10
      Past Directors & Key Managerial Personnel of GRETEX SHARE BROKING
      DIN Director Name Designation Appointment Date Cessation
      00494136 ARVIND HARLALKA Director - 2023-08-07
      00494297 SHYAMA CHARAN KUMAR Director - 2010-05-19
      01801442 VIVEK VISHWANATH JOSHI Additional Director - 2023-08-08
      02585061 DEEPAK NAVINCHANDRA SHAH Additional Director - 2023-08-08
      00527214 RAHUL JHUNJHUNWALA Director - 2016-04-08
      02136528 ANJALI SAPKAL Additional Director - 2023-08-08
      02486575 ALOK HARLALKA Director - 2023-08-07
      03147534 JITEN TALAKCHAND SHAH Additional Director - 2023-08-08
      09525830 NAVDEEP NIGAM Additional Director - 2023-11-29
      09525830 NAVDEEP NIGAM Director - 2024-02-23
      Other Directorships of ARVIND HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      LAMBODAR DEALCOM LLP AAQ-5945 Partner 2019-09-19 Ongoing
      GRETEX AUDIOTECH LLP AAQ-6253 Designated Partner 2022-02-06 Ongoing
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director - 2015-06-29
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Managing Director 2015-06-29 Ongoing
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Managing Director - 2023-05-24
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2021-05-12
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Managing Director - 2018-06-05
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Whole-time director 2021-05-13 Ongoing
      AFTERLINK INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC191933 Director 2013-04-18 Ongoing
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director - 2016-12-19
      SANKHU MERCHANDISE PRIVATE LIMITED U52190MH2011PTC269247 Director 2011-06-25 Ongoing
      EMOTE HOLDINGS PRIVATE LIMITED U70102RJ1996PTC058869 Director - 2009-12-26
      SUNVIEW NIRMAN PRIVATE LIMITED U70109WB2011PTC169741 Director 2022-08-01 Ongoing
      V.R. DIGITAL PRIVATE LIMITED U72200DL2000PTC303928 Director - 2008-03-20
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Additional Director - 2022-03-25
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director 2022-03-25 Ongoing
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director - 2021-04-01
      SANKHU ENTERTAINMENT & PRODUCTION PRIVATE LIMITED U74300WB2010PTC151035 Director 2010-07-06 Ongoing
      Other Directorships of SHYAMA CHARAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KEJRIWAL TRADING CO LTD L45202WB1980PLC032503 Director - 2010-09-18
      VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2015-03-17
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2020-04-01
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Managing Director - 2020-12-28
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 CFO(KMP) - 2018-03-08
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Managing Director - 2018-03-08
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2012-09-25
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director 2012-09-25 Ongoing
      THINK FINANCE PRIVATE LIMITED U18101DL1994PTC187645 Director 2007-02-20 Ongoing
      RADICAL INNOVISION PRIVATE LIMITED U28299MH1994PTC273871 Director - 2012-05-11
      SCK REALTECH DEVELOPERS LIMITED U45400WB2012PLC184980 Director 2015-04-01 Ongoing
      PANCHMUKHI COMMODITIES PRIVATE LIMITED U51101MH2006PTC326860 Director - 2009-07-12
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2011-12-23
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2012-07-03
      SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Director - 2011-12-24
      UJJWAL VANIJYA PRIVATE LIMITED U51109WB2005PTC105855 Director - 2008-12-15
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director 2009-02-20 Ongoing
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director 2008-08-01 Ongoing
      ENERGY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128616 Director - 2011-12-23
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2012-09-25
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director 2012-09-25 Ongoing
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director - 2007-06-08
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2013-08-21
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2023-09-30
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director 2018-07-30 Ongoing
      BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director - 2011-12-10
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2021-05-20
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2013-08-23
      SURYAMUKHI GENERAL FINANCE& INVESTMENT COMPNY (INDIA)LTD U65993WB1994PLC066144 Director - 2009-02-17
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2018-08-03
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2011-10-31
      Other Directorships of VIVEK VISHWANATH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      GROWSAFE INVESTMENTS AND CONSULTANCY SRV ICES (BOMBAY) PVT.LTD. U74140MH1992PTC068895 Director 1992-10-07 Ongoing
      Other Directorships of DEEPAK NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      FJ CAPITAL PRIVATE LIMITED U74999MH2017PTC297293 Additional Director - 2018-09-29
      FJ CAPITAL PRIVATE LIMITED U74999MH2017PTC297293 Director - 2019-01-25
      Other Directorships of KHUSBU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director 2024-06-05 Ongoing
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Additional Director 2024-06-18 Ongoing
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Additional Director - 2024-01-02
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director 2023-12-13 Ongoing
      SAPCO BITUMEN COMPANY LIMITED U23101WB2010PLC142081 Additional Director 2024-04-16 Ongoing
      PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Additional Director - 2023-02-01
      PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Director 2023-05-23 Ongoing
      PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Director - 2023-02-01
      VARDHMAN SOLVENT EXTRACTION INDUSTRIES LTD U51396WB1978PLC031392 Additional Director - 2024-05-31
      VARDHMAN SOLVENT EXTRACTION INDUSTRIES LTD U51396WB1978PLC031392 Director 2024-06-08 Ongoing
      LINKLINE MARKETING PRIVATE LIMITED U51909WB2011PTC163362 Company Secretary - 2019-10-21
      SENRYSA TECHNOLOGIES LIMITED U72200WB2011PLC221257 Additional Director - 2024-05-16
      SENRYSA TECHNOLOGIES LIMITED U72200WB2011PLC221257 Director 2024-05-24 Ongoing
      Other Directorships of RAHUL JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-19
      RAYGUN GLOBAL METALS LLP AAL-6755 Partner - 2021-03-25
      ZYANA DEVELOPERS LLP AAN-0049 Designated Partner 2018-07-20 Ongoing
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Additional Director - 2022-09-23
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 CFO - 2024-05-31
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2024-05-31
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2014-03-25
      VANSHIKA HI-RISE PRIVATE LIMITED U45201WB2006PTC107878 Director - 2011-01-25
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2019-03-26
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
      ENERGY TRADELINKS PRIVATE LIMITED U51109WB2008PTC122450 Director - 2017-03-31
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2014-03-25
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2014-03-25
      ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Director - 2012-06-20
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2009-09-15
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
      MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
      GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2008-12-02
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
      BETTERCHOICE TREXIM PVT. LTD. U51909WB1993PTC059985 Director - 2014-03-20
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2011-05-04
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2018-07-30
      IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
      MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
      QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
      PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
      SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2008-06-11
      PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director - 2008-12-02
      SASWIT FINANCE PVT LTD U65922WB1988PTC043927 Director - 2014-03-20
      SPLENDID CAPITAL ADVISORS PRIVATE LIMITED U65990MH2009PTC191124 Director - 2013-01-07
      NECTOR TRADING & INVESTMENT PVT LTD U65993KA1981PTC073885 Director - 2009-01-03
      ALGORITHM FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC190622 Director - 2013-01-02
      VISIONARY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2009PTC190785 Director - 2013-01-09
      ZYANA INFRA PRIVATE LIMITED U70102MH2011PTC212474 Director 2011-01-18 Ongoing
      ZYANA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC291697 Director - 2018-07-19
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Additional Director - 2018-09-09
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Director 2023-08-08 Ongoing
      Other Directorships of ANJALI SAPKAL
      Company Name CIN Designation Appointment Date Cessation
      BILLWIN INDUSTRIES LIMITED L18104MH2014PLC252842 Director 2020-04-20 Ongoing
      UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Additional Director - 2021-06-02
      UNIVERSAL ARTS LIMITED L22300MH1995PLC091082 Director - 2023-10-16
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Additional Director - 2022-09-23
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2023-08-01
      G M POLYPLAST LIMITED L25200MH2003PLC143299 Additional Director - 2023-08-28
      G M POLYPLAST LIMITED L25200MH2003PLC143299 Director 2023-07-07 Ongoing
      TPI INDIA LIMITED L28129MH1982PLC026917 Additional Director - 2023-09-22
      TPI INDIA LIMITED L28129MH1982PLC026917 Director - 2023-10-16
      REVATI ORGANICS LIMITED L92100MH1993PLC072194 Additional Director - 2021-06-02
      REVATI ORGANICS LIMITED L92100MH1993PLC072194 Director - 2023-10-16
      BOON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC142885 Director - 2011-04-01
      VISION INFRA EQUIPMENT SOLUTIONS LIMITED U77309PN2024PLC227226 Additional Director - 2024-02-28
      VISION INFRA EQUIPMENT SOLUTIONS LIMITED U77309PN2024PLC227226 Director 2024-03-06 Ongoing
      MARKOLINES PAVEMENT TECHNOLOGIES LIMITED U99999MH2002PLC156371 Additional Director - 2021-08-17
      MARKOLINES PAVEMENT TECHNOLOGIES LIMITED U99999MH2002PLC156371 Director 2021-08-17 Ongoing
      Other Directorships of ALOK HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-10
      LAMBODAR DEALCOM LLP AAQ-5945 Partner 2019-09-19 Ongoing
      GRETEX AUDIOTECH LLP AAQ-6253 Designated Partner 2019-09-23 Ongoing
      BAHUTEX VENTURES LLP ACE-8685 Designated Partner 2024-01-11 Ongoing
      GRETEX EZ PROPERTIES LLP ACI-5828 Designated Partner 2024-07-25 Ongoing
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director 2017-07-29 Ongoing
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director - 2016-06-17
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2016-10-15
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Managing Director 2021-05-13 Ongoing
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Whole-time director - 2021-04-12
      AFTERLINK INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC191933 Director 2013-04-18 Ongoing
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Beneficial Owner - 2019-09-30
      APSARA SELECTIONS LIMITED U52190MH2011PLC269248 Director - 2016-12-19
      SANKHU MERCHANDISE PRIVATE LIMITED U52190MH2011PTC269247 Director 2011-06-25 Ongoing
      SHLOKA HOSPITALITY SERVICES PRIVATE LIMITED U55101WB2012PTC185735 Director - 2014-03-28
      SUNVIEW NIRMAN PRIVATE LIMITED U70109WB2011PTC169741 Director 2018-09-01 Ongoing
      SUNVIEW NIRMAN PRIVATE LIMITED U70109WB2011PTC169741 Director - 2017-11-20
      SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED U72200WB2007PTC117864 Director - 2021-04-01
      SANKHU ENTERTAINMENT & PRODUCTION PRIVATE LIMITED U74300WB2010PTC151035 Director - 2010-07-20
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director 2019-08-29 Ongoing
      Other Directorships of JITEN TALAKCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Additional Director - 2011-09-21
      MYNK1906 INDUSTRIES INDIA LIMITED L51900MH1985PLC035514 Managing Director - 2012-12-21
      QUAL COMMERCE PRIVATE LIMITED U51101MH2011PTC212118 Director - 2015-12-24
      GOLDENROD ADVISORY PRIVATE LIMITED U74999MH2016PTC284079 Director 2017-06-20 Ongoing
      Other Directorships of NAVDEEP NIGAM
      Company Name CIN Designation Appointment Date Cessation
      RETAGGIO INDUSTRIES LIMITED U36990MH2022PLC374614 Director - 2024-05-08

      CIN Company Name Company Address
      U72200MH2007PTC461739 SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED A-401, 4TH FLOOR, PLOT FP-616, (PT),,NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W),MUMBAI-400013, MAHARASHTRA, INDIA,Mumbai,Mumbai,Maharashtra,400013-India
      L74999MH2008PLC288128 GRETEX CORPORATE SERVICES LIMITED A-401, Floor 4th, Plot FP-616, (PT), Naman Midtown, Senapati Bapat Marg,Near Indiabulls, Dadar (w), Delisle Road, , Mumbai, Maharashtra, India - 400013
      ACJ-9912 STAINLESSINOX LLP A-102, Floor-01, Plot-FP 616 (PT), Naman Midtown,,Senapati Bapat Marg, Near Indiabulls, Dadar (W),Mumbai,Mumbai,Maharashtra,India-400013
      U70200MH2005PTC462449 INTELLECT STUDIO PRIVATE LIMITED A-1403, FLOOR-14, PLOT-FP 616 (PT), NAMAN MIDTOWN,SENAPATI BAPAT MARG, NEAR INDIABULLS, PRABHADEVI (W), MUMBAI-400013,Mumbai,Mumbai,Maharashtra,400013-India
      ACC-8558 BURGUNDY BRAND COLLECTIVE LLP A-1301, 13th Floor, Plot FP 616 PT, Naman Midtown, Senapati Bapat Marg,,Near Indiabulls, Dadar West,Mumbai,Mumbai,Maharashtra,India-400013
      U22219MH2007PTC167276 PRINTSTOP INDIA PRIVATE LIMITED A-104, 1ST FLOOR, PLOT-FP 616(PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, EL EPHISTONE, , MUMBAI, Maharashtra, India - 400013
      U72900MH2007PTC173419 AFRICA VIEW PRIVATE LIMITED B-806, Floor-08th, Plot FP 616 (PT) Naman Midtown Senapati Bapat Marg, Near Indiabulls,Pra bhadevi(w) , Mumbai, Maharashtra, India - 400013
      ACI-6051 KARIKA VENTURES & CONSULTANCY LLP A-104, FLOOR 1ST, PLOT FP 616 (PT),NAMAN MIDTOWN, SENAPATI BAPAT MARG, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400013
      AAZ-6626 MNISH SQUARE LLP A 1404, 14th Floor, Plot FP 616, Naman Midtown, Senapati Bapat Marg,Near India Bulls,Elphinstone W Mumbai, Maharashtra, India - 400013
      U74900MH2019FTC319136 MERA INTERNATIONAL INDIA PRIVATE LIMITED NAMAN MIDTOWN, B WING, 4 TH FLOOR, PLOT-FP 616(PT) SENAPATI BAPAT MARG, NEAR INDIABULLS, PR ABHADEVI , Mumbai, Maharashtra, India - 400013
      AAX-8790 CLEVELAND INTANGIBLES LLP A-A/1902, Floor 19, Plot-FP 616 PTNaman Midtown, Senapati Bapat Marg, Near India bulls, Dadar-West Mumbai, Maharashtra, India - 400013
      U15100MH1982PTC028058 KAMANI OILS (INDIA) PVT LTD B-604, 6th Floor, Plot FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elphinstone (W), , Mumbai, Maharashtra, India - 400013
      U15140MH1992PTC067087 SAMYOG FOODS PRIVATE LIMITED B-604, 6th Floor, Plot FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elphinstone (W), , MUMBAI, Maharashtra, India - 400013
      AAQ-4064 TANKPRO SERVICES LLP B 603 Floor 6th, Plot FP 616 (PT) Naman Midtown, Senapati Bapat Marg, Near, Elphinstone Road, Mumbai, Maharashtra, India - 400013
      U28999MH2021PTC363991 GOPANI INDUSTRIES PRIVATE LIMITED A Wing, 702, 7th Floor, Plot - FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elph instone Rd , Mumbai, Maharashtra, India - 400013
      U45202MH1989PTC054481 GOPANI DEVELOPERS PRIVATE LIMITED A Wing, 702, 7th Floor, Plot - FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elph instone Rd , Mumbai, Maharashtra, India - 400013
      U51900MH1997PTC110784 GOPANI METAL INDUSTRIES PRIVATE LIMITED A Wing, 702, 7th Floor, Plot - FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elph instone Rd , Mumbai, Maharashtra, India - 400013
      U67120MH1963PTC030331 GOPANI STEEL INDUSTRIES PRIVATE LIMITED A Wing, 702, 7th Floor, Plot - FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elph instone Rd , Mumbai, Maharashtra, India - 400013
      U67120MH1993PLC070932 MASTER SECURITIES LIMITED A Wing, 702, 7th Floor, Plot - FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elph instone Rd , Mumbai, Maharashtra, India - 400013
      ACL-2190 SINGULARITY ENERGY LLP A-1403, 14TH FLOOR, NAMAN MIDTOWN, SENAPATI BAPAT MARG,NEAR INDIABULLS, ELPHINSTONE (W),Mumbai,Mumbai,Maharashtra,India-400013
      U20237MH2024PTC434862 SP INTERNATIONAL INDUSTRIES PRIVATE LIMITED Unit No. A-902, 9th Floor, Naman Midtown,,Plot-616(PT), Senapati Bapat Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400013-India
      U72200MH2021PTC371487 ZOOBOO LEARNING LABS PRIVATE LIMITED 903, 9TH FLOOR, PLOT-FP 616, NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS , Mumbai, Maharashtra, India - 400013
      U72900MH2022PTC378603 FIVE ONLINE WEB SOLUTIONS PRIVATE LIMITED B - 307,3rd Floor, Plot – FP 616 PT, Naman Midtown Senapati Bapat Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
      U70102MH2008PTC390893 DBH BUILDCON PRIVATE LIMITED A-1404, 14th Floor Naman Midtown, Near India Bulls Senapati Bapat Marg, Elphistone W,Mumbai,Mumbai City,Maharashtra,400013-India
      U68200MH2007PTC172485 SINGULARITY FURNITURE PRIVATE LIMITED A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP,HISTONE, W,MUMBAI,Mumbai City,Maharashtra,400013-India
      ACY-8780 TURTLE COVE MONTESSORI LLP A-502, Plot-FP 6 616 (PT), Naman Midtown, Dadar W,Mumbai,Mumbai,Maharashtra,India-400013
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      U17200MH2010PTC202653 ETHOS ELITE GARMENTS PRIVATE LIMITED A-602, 6th Floor, Naman Midtown, Senapati Bapat Marg Near India bulls, Dadar West, , Mumbai, Maharashtra, India - 400013
      U65999MH1994PLC416802 CHARTERED FINANCE & LEASING LTD. A-1404, 14th Floor Naman Midtown, Near India Bulls Senapati Bapat Marg, Elphistone W , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100922645 2024-05-15 - - 69,300,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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