• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      DUDDU FIN-LEASE LIMITED

      CIN: U65910MH1995PLC085331
      Purchase Report

      DUDDU FIN-LEASE LIMITED (CIN: U65910MH1995PLC085331) is a Public company incorporated on 07 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 43600000.00 and its paid up capital is Rs. 38545620.00.

      DUDDU FIN-LEASE 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.DUDDU FIN-LEASE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of DUDDU FIN-LEASE LIMITED are CHINTU CHIMANLAL GADA, SOURABH DINESH JAIN, and NAVEEN RAMCHANDRA UPADHYAY.

      DUDDU FIN-LEASE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PLC085331 and its registration number is 85331. Users may contact DUDDU FIN-LEASE LIMITED on its Email address - [email protected]. Registered address of DUDDU FIN-LEASE LIMITED is A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057.

      Current status of DUDDU FIN-LEASE 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 DUDDU FIN-LEASE 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 DUDDU FIN-LEASE

      Purchase full report of DUDDU FIN-LEASE

      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 DUDDU FIN-LEASE 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 DUDDU FIN-LEASE
      DIN Director Name Designation Appointment Date
      08296179 CHINTU CHIMANLAL GADA Additional Director 2024-04-08
      09519536 SOURABH DINESH JAIN Director 2022-02-28
      02412477 NAVEEN RAMCHANDRA UPADHYAY Additional Director 2023-09-11
      Past Directors & Key Managerial Personnel of DUDDU FIN-LEASE
      DIN Director Name Designation Appointment Date Cessation
      02924697 MOHAMED ALI SHAKIL KOCHRA Additional Director - 2021-10-27
      00420542 NAINITHA PRAVEEN SHETTY Director - 2011-02-18
      00465698 PRAVEEN BHOJA SHETTY Director - 2011-05-20
      00566931 BINAY KUMAR AGARWAL Additional Director - 2015-09-30
      00566931 BINAY KUMAR AGARWAL Director - 2020-07-21
      01799782 SOHANLAL VARDICHAND JAIN Additional Director - 2021-06-18
      06743744 HARSHVARDHAN RAJENDRA BIRANI Additional Director - 2021-11-30
      06743744 HARSHVARDHAN RAJENDRA BIRANI Director - 2024-03-19
      09519536 SOURABH DINESH JAIN Additional Director - 2022-09-30
      01020160 SAROJ KUMAR DAS Additional Director - 2022-08-08
      01434264 SURESH MENGHRAJ SHROFF Additional Director - 2021-11-30
      01434264 SURESH MENGHRAJ SHROFF Director - 2022-02-15
      02442323 ADITYA VIKRAM KEJRIWAL Additional Director - 2018-09-05
      00393061 PRASAD MANJUNATH SHETTY Director - 2011-02-18
      01296475 SATYASHALINI ASHOK SHETTY Director - 2011-02-01
      01678709 VIVEK AGARWAL Additional Director - 2020-07-21
      08336251 RAHUL SINGH THAKUR Additional Director - 2021-06-03
      00566267 SUNDEEP DAGA Additional Director - 2015-09-30
      00566267 SUNDEEP DAGA Director - 2020-07-21
      02703507 NARAYAN SAHOO Additional Director - 2021-03-05
      07139156 GOPAL DEY Additional Director - 2023-02-07
      07139156 GOPAL DEY Director - 2023-08-18
      Other Directorships of MOHAMED ALI SHAKIL KOCHRA
      Company Name CIN Designation Appointment Date Cessation
      CONVENTIONAL HOUSING AND DEVELOPMENT LIMITED LIABILITY PARTNERSHIP AAA-2984 Designated Partner 2022-11-24 Ongoing
      TIMEKEEPERS RETAIL LLP AAJ-6576 Designated Partner 2017-06-09 Ongoing
      KOCHRA REALTY LLP AAU-9134 Designated Partner 2020-12-02 Ongoing
      SUNVISION HOMES LLP AAX-5982 Designated Partner 2021-06-30 Ongoing
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director 2021-08-09 Ongoing
      KOCHRA REALTORS PRIVATE LIMITED U45309MH2022PTC384025 Director 2022-06-02 Ongoing
      KOCHRA ESTATES PRIVATE LIMITED U45309MH2022PTC393670 Director 2022-11-17 Ongoing
      KOCHRA INFRASTRUCTURES PRIVATE LIMITED U45400MH2022PTC395629 Director 2022-12-20 Ongoing
      TIMEKEEPERS THE WATCH BOUTIQUE PRIVATE LIMITED U52100MH2012PTC236840 Director - 2020-02-10
      TIMEKEEPERS THE WATCH BOUTIQUE PRIVATE LIMITED U52100MH2012PTC236840 Managing Director 2020-02-10 Ongoing
      HOROLOGY VENTURES PRIVATE LIMITED U74999MH2018PTC318303 Director 2018-12-14 Ongoing
      Other Directorships of NAINITHA PRAVEEN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      HOTEL GOLDCOIN RESIDENCY LLP ACB-8700 Designated Partner 2023-07-05 Ongoing
      SAI SANKALPA TRADES PRIVATE LIMITED U52110MH1995PTC090912 Director 2011-01-01 Ongoing
      ABHIRAJ HOTELS PRIVATE LIMITED U55100MH2000PTC125136 Additional Director 2023-10-17 Ongoing
      ABHIRAJ HOTELS PRIVATE LIMITED U55100MH2000PTC125136 Director - 2017-02-01
      Other Directorships of PRAVEEN BHOJA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      AJANTA CONTINENTAL LLP ABC-0838 Designated Partner 2022-08-13 Ongoing
      HOTEL GOLDCOIN RESIDENCY LLP ACB-8700 Designated Partner 2023-07-05 Ongoing
      PRISMATIC SOLUTIONS (INDIA) PRIVATE LIMITED (C/N) U28920MH2000PTC128390 Director 2000-10-01 Ongoing
      JAI BHUVAN PROJECTS PRIVATE LIMITED U45200MH2005PTC152092 Additional Director 2021-02-20 Ongoing
      SAI SANKALPA TRADES PRIVATE LIMITED U52110MH1995PTC090912 Director 2004-08-16 Ongoing
      ABHIRAJ HOTELS PRIVATE LIMITED U55100MH2000PTC125136 Additional Director 2023-10-17 Ongoing
      SREYAS FAST FOODS PRIVATE LIMITED U55101MH2001PTC130491 Director 2009-10-01 Ongoing
      NISARGA HOSPITALITY PRIVATE LIMITED U55101MH2006PTC163688 Director 2006-08-09 Ongoing
      MUMBAI METRO HOTELS PRIVATE LIMITED U55101MH2011PTC224845 Additional Director - 2023-09-29
      MUMBAI METRO HOTELS PRIVATE LIMITED U55101MH2011PTC224845 Director 2023-09-21 Ongoing
      GODAVARI INN PRIVATE LIMITED U55200MH1991PTC063144 Director 2010-10-01 Ongoing
      SAYLEE REALTORS PRIVATE LIMITED U70102MH2006PTC165985 Director - 2015-11-30
      LAD INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC232816 Director 2012-09-27 Ongoing
      Other Directorships of BINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERSTAR REALCON LLP AAJ-4271 Designated Partner 2017-05-18 Ongoing
      MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner 2022-03-26 Ongoing
      MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-08-10
      MARSONS LIMITED L31102WB1976PLC030676 Whole-time director 2019-08-10 Ongoing
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2017-08-05
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2017-08-05
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2009-10-04
      SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
      NONSTOP PLANTATION LTD U01117WB1983PLC036230 Director - 2014-03-03
      CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
      PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director - 2016-12-16
      PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Managing Director 2016-12-16 Ongoing
      ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2017-02-16
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2017-05-17
      ADURI SALES PRIVATE LIMITED U51109WB2005PTC105120 Director 2005-09-19 Ongoing
      AKHILESH AGENCIES PRIVATE LIMITED U51109WB2005PTC105134 Director 2005-09-20 Ongoing
      JYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC105185 Director 2005-09-20 Ongoing
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director 2017-05-02 Ongoing
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2014-02-24
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2018-05-04
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-09-16
      MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director 2012-10-08 Ongoing
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2013-12-02
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director 2019-05-30 Ongoing
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2013-03-28
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director 2019-06-10 Ongoing
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director 2020-11-02 Ongoing
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director 2021-02-20 Ongoing
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2017-03-26
      FIVE STAR HOTELS PRIVATE LIMITED U55101WB2010PTC143030 Director 2012-10-11 Ongoing
      HOLIDAY RIDERS PRIVATE LIMITED U55101WB2012PTC183194 Director - 2019-06-17
      MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2014-02-24
      SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2014-02-24
      TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Additional Director 2021-06-25 Ongoing
      TRADELLA E-COM PRIVATE LIMITED U74900WB2015PTC208710 Director - 2020-01-28
      Other Directorships of SOHANLAL VARDICHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Additional Director - 2013-04-01
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2016-03-01
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Additional Director - 2018-02-12
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2014-06-10
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2016-11-01
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Additional Director - 2014-06-10
      SHREE MANGAL JEWELS PRIVATE LIMITED U36912MH2010PTC209099 Director - 2016-05-16
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Additional Director - 2014-06-11
      MANGAL ROYAL JEWELS PRIVATE LIMITED U36912MH2012PTC234205 Director 2014-06-11 Ongoing
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2016-12-05
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Additional Director - 2015-09-08
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2018-02-12
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Additional Director - 2018-09-24
      MANGAL BUILDHOME PRIVATE LIMITED U45201MH2010PTC259841 Director - 2016-09-15
      SHWET DEVELOPERS PRIVATE LIMITED U45202MH2010PTC205160 Additional Director 2024-05-10 Ongoing
      PARVARA PROPERTIES PRIVATE LIMITED U45400MH2007PTC175574 Additional Director - 2024-01-08
      SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2016-11-05
      SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-01-10
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Additional Director - 2020-12-31
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director 2020-12-31 Ongoing
      DHAKAD PROPERTIES PRIVATE LIMITED U65900MH2002PTC138089 Director - 2018-12-29
      MANGAL FINSERV PRIVATE LIMITED U67100MH2019PTC323159 Additional Director - 2023-09-29
      MANGAL FINSERV PRIVATE LIMITED U67100MH2019PTC323159 Director 2023-08-17 Ongoing
      KINNERASANI PROPERTIES PRIVATE LIMITED U70102MH2007PTC175556 Additional Director - 2024-01-08
      MANJIRA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175560 Additional Director - 2023-07-15
      KOLAB PROPERTIES PRIVATE LIMITED U70102MH2007PTC175569 Additional Director - 2024-01-08
      PENGANGA PROPERTIES PRIVATE LIMITED U70102MH2007PTC175570 Additional Director - 2024-01-08
      XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2017-02-15
      ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2017-11-07
      MANGAL EXTRUSION PRIVATE LIMITED U74900MH2016PTC274378 Director 2016-03-14 Ongoing
      ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director - 2018-02-07
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Additional Director 2024-04-10 Ongoing
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Additional Director - 2016-09-29
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2022-07-11
      GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Additional Director - 2015-09-30
      GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Director - 2018-02-09
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Additional Director - 2015-08-21
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director - 2017-04-12
      Other Directorships of HARSHVARDHAN RAJENDRA BIRANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner 2018-03-31 Ongoing
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2020-12-15
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2022-01-20
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Additional Director - 2017-09-30
      MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2022-10-10
      HONEYBEE TECH SOLUTIONS PRIVATE LIMITED U72200MH2009PTC191841 Additional Director - 2018-09-29
      HONEYBEE TECH SOLUTIONS PRIVATE LIMITED U72200MH2009PTC191841 Director - 2020-01-28
      JK INSTINCT MEDIA PRIVATE LIMITED U74120MH2015PTC268568 Director - 2016-02-24
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Additional Director - 2014-06-09
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2015-08-01
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Whole-time director 2015-08-01 Ongoing
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Additional Director - 2014-06-09
      CONCERTO MUSIC AND EVENTS PRIVATE LIMITED U74999MH2013PTC250395 Director - 2017-04-12
      Other Directorships of CHINTU CHIMANLAL GADA
      Company Name CIN Designation Appointment Date Cessation
      ENTICING FOOD AND PACKAGING PRIVATE LIMITED U15125MH2017PTC300039 Director 2018-11-29 Ongoing
      ONE POINT STATIONERY JUNCTION PRIVATE LIMITED U25209MH2017PTC297767 Director 2018-11-29 Ongoing
      Other Directorships of SOURABH DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANGAL ROYAL FOREX PRIVATE LIMITED U67200MH2020PTC337343 Additional Director 2022-09-12 Ongoing
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Additional Director - 2022-09-30
      MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2024-03-06
      Other Directorships of SAROJ KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2020-01-02
      EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Additional Director - 2013-07-30
      OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Additional Director - 2013-07-30
      CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Additional Director - 2013-08-01
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Additional Director - 2013-07-30
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2016-12-28
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director - 2015-03-30
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2011-03-04
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
      PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2007-12-24
      DURBHASHA GOODS PRIVATE LIMITED U51109WB2005PTC103078 Director 2005-07-08 Ongoing
      BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director - 2017-09-05
      BIKALPA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103746 Director 2005-07-08 Ongoing
      AROHI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103747 Director 2006-01-30 Ongoing
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2017-03-14
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
      LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2016-07-20
      AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2013-09-25
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
      WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2013-07-22
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2012-12-28
      ASTRA MERCHANT PRIVATE LIMITED U51909AS2005PTC010785 Director - 2008-12-25
      INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-08-05
      SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2013-06-13
      SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director - 2013-06-13
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2012-04-05
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
      STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2012-03-09
      YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
      WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director - 2013-06-13
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
      BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2020-01-04
      EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2015-03-30
      MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
      VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director 2013-06-11 Ongoing
      VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director 2013-06-11 Ongoing
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
      VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director 2013-06-11 Ongoing
      PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
      PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Director - 2017-05-01
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
      KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
      ZIRCON MARKETIERS PVT LTD U52324GJ1992PTC098361 Director - 2012-01-24
      WOODBURN SUPPLIERS PVT LTD U52324WB1992PTC057294 Director 2004-07-16 Ongoing
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
      IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
      MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
      GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
      NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2015-03-31
      DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
      SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
      REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
      VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2015-03-30
      UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director - 2015-03-30
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2015-03-30
      FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2013-10-11
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2015-03-30
      Other Directorships of SURESH MENGHRAJ SHROFF
      Company Name CIN Designation Appointment Date Cessation
      SVK ARCADE LLP AAA-6741 Designated Partner 2011-11-02 Ongoing
      SVK PROJECTS LLP AAA-6893 Designated Partner 2011-11-16 Ongoing
      SUN-VISION HOUSING LLP AAE-1839 Designated Partner 2015-06-16 Ongoing
      SUN-VISION REALTORS LLP AAO-1235 Designated Partner 2019-01-24 Ongoing
      STEELMAX DEVELOPERS LLP AAX-2986 - 2023-06-30
      TRU SUN-VISION REALTY LLP AAY-6195 Designated Partner - 2023-07-10
      TSV - SANTACRUZ REALTY LLP ABB-7819 Designated Partner - 2024-08-06
      SUN-VISION IMPEX LLP ABZ-2043 Designated Partner 2022-11-25 Ongoing
      SUN-VISION IMPEX PRIVATE LIMITED U17120MH1979PTC020950 Director 1979-01-24 Ongoing
      UNICON ACCESSORIES PRIVATE LIMITED U25206MH2005PTC151462 Director 2005-02-21 Ongoing
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Director - 2018-10-05
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Director - 2021-12-18
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Director - 2019-10-10
      S. S. PRIME SPACE PRIVATE LIMITED U45200MH2007PTC174940 Director 2007-10-12 Ongoing
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Director - 2019-07-10
      VRITI INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176949 Director 2007-12-26 Ongoing
      SUN-VISION ESTATES LIMITED U45400MH2010PLC208703 Director 2010-10-06 Ongoing
      M.C.SHROFF PHARMACEUTICALS LIMITED U67120MH1994PLC076216 Director - 2018-08-10
      SHEELA SECURITIES PRIVATE LIMITED U67120MH1998PTC117034 Director 1998-11-06 Ongoing
      JEWEL TIME PRIVATE LIMITED U68100MH2008PTC184002 Director 2008-06-25 Ongoing
      SHROFF PLASTICS PRIVATE LIMITED U70100MH1981PTC023635 Director 2015-04-21 Ongoing
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2006-03-31 Ongoing
      Other Directorships of ADITYA VIKRAM KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2017-08-05
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2015-05-05
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2015-02-25
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
      STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2010-03-15
      YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
      WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director - 2013-06-13
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2013-11-19
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director - 2012-02-06
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
      MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
      KANHAIYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153556 Director - 2012-08-07
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2009-06-25
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2009-06-25
      BASUKINATH SECURITIES PRIVATE LIMITED U74900WB2014PTC202679 Director 2014-07-24 Ongoing
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2013-07-23
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2014-07-22
      KRISHA CREATIONS PRIVATE LIMITED U74999WB2010PTC150551 Director - 2012-11-15
      BLUETOOTH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155052 Director - 2013-07-23
      AYODHYA VINCOM PRIVATE LIMITED U74999WB2010PTC155053 Director - 2015-03-31
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director - 2015-03-31
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2013-02-14
      GLACIER TIE UP PRIVATE LIMITED U74999WB2010PTC155056 Director - 2010-11-29
      GOOGLE TRADECOM PRIVATE LIMITED U74999WB2010PTC155057 Director - 2014-07-16
      KIWI DEALCOM PRIVATE LIMITED U74999WB2010PTC155058 Director - 2015-03-31
      LAKSHYA MERCHANTS PRIVATE LIMITED U74999WB2010PTC155059 Director - 2010-11-29
      RAINFALL TRADELINK PRIVATE LIMITED U74999WB2010PTC155072 Director - 2015-03-31
      RANDOM SALES PRIVATE LIMITED U74999WB2010PTC155073 Director - 2010-11-29
      ROCKFORD VANIJYA PRIVATE LIMITED U74999WB2010PTC155105 Director - 2013-07-23
      SCRABBLE VANIJYA PRIVATE LIMITED U74999WB2010PTC155135 Director - 2015-03-30
      SEVEN HEAVEN VINTRADE PRIVATE LIMITED U74999WB2010PTC155136 Director - 2015-03-31
      TAVISHI TRADECOM PRIVATE LIMITED U74999WB2010PTC155137 Director - 2017-01-09
      TRANSCAN VANIJYA PRIVATE LIMITED U74999WB2010PTC155138 Director - 2015-03-30
      TUTICORIN TIE UP PRIVATE LIMITED U74999WB2010PTC155139 Director - 2015-03-31
      WATER DEALCOM PRIVATE LIMITED U74999WB2010PTC155141 Director - 2015-03-31
      PRAXIS DEALCOM PRIVATE LIMITED U74999WB2010PTC155252 Director - 2013-07-23
      FANTABULOUS DEALCOM PRIVATE LIMITED U74999WB2010PTC155937 Director - 2011-01-10
      PALPITATION TRADECOM PRIVATE LIMITED U74999WB2010PTC155939 Director - 2017-02-16
      SCOTCH VINCOM PRIVATE LIMITED U74999WB2010PTC155988 Director - 2011-01-10
      VIRTUAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC157599 Director - 2013-07-23
      MAHAKAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC157602 Director - 2017-02-20
      Other Directorships of PRASAD MANJUNATH SHETTY
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      VIKHYAT REALTIES LLP AAX-6229 Designated Partner 2021-07-01 Ongoing
      TYCOON HOSPITALITY PRIVATE LIMITED U55100MH2005PTC152006 Director - 2007-12-14
      Other Directorships of SATYASHALINI ASHOK SHETTY
      Company Name CIN Designation Appointment Date Cessation
      PARIWAR HOTELS PRIVATE LIMITED U55100MH1989PTC053108 Director 2020-08-18 Ongoing
      VALA JANU HOTELS PRIVATE LIMITED U55101MH1994PTC079624 Director 2005-02-03 Ongoing
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING SUPPLIERS LLP AAJ-4315 Partner 2017-05-18 Ongoing
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2014-03-03
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 CFO(KMP) - 2021-07-06
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2021-07-06
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2022-12-03
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director 2021-02-01 Ongoing
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2014-03-11
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director 2011-01-14 Ongoing
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2013-07-23
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2014-11-13
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2013-07-23
      LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director - 2014-02-24
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2021-02-08
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2017-05-17
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2017-05-17
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2016-12-24
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2015-11-16
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director 2015-03-28 Ongoing
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2015-11-16
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director 2015-03-28 Ongoing
      HOLIDAY RIDERS PRIVATE LIMITED U55101WB2012PTC183194 Director - 2019-06-17
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2013-07-23
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2016-01-04
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2013-10-18
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2016-05-11
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2014-03-11
      TRADELLA E-COM PRIVATE LIMITED U74900WB2015PTC208710 Director - 2023-02-16
      FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director 2015-03-28 Ongoing
      Other Directorships of NAVEEN RAMCHANDRA UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      POSEIDON INFRATECH LLP AAN-5760 Designated Partner 2018-11-27 Ongoing
      ENTICING FOOD AND PACKAGING PRIVATE LIMITED U15125MH2017PTC300039 Director 2017-09-22 Ongoing
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Additional Director - 2022-09-29
      MANGAL TIMBER AND LAMINATE PRIVATE LIMITED U20299MH2010PTC204406 Director - 2023-10-07
      ONE POINT STATIONERY JUNCTION PRIVATE LIMITED U25209MH2017PTC297767 Director 2017-07-24 Ongoing
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2022-07-06
      WOODLAND CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC123651 Additional Director - 2022-06-30
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Additional Director - 2023-07-17
      EXVERSAL ECOPACK INDIA PRIVATE LIMITED U74140MH2009PTC189428 Additional Director - 2022-11-10
      Other Directorships of RAHUL SINGH THAKUR
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      PREEMINENT PROPERTY DEVELOPERS LLP AAF-3290 Designated Partner - 2021-09-20
      BUMBLEBEE MEDIA LLP AAQ-5854 Designated Partner 2019-09-19 Ongoing
      MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Additional Director - 2019-06-10
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2019-09-30
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2021-03-03
      D' HAN INTERNATIONAL PRIVATE LIMITED U36912MH2007PTC170185 Additional Director - 2022-11-16
      MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Additional Director - 2019-06-20
      DAMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC176947 Additional Director - 2021-03-23
      GLANZ DIAM PRIVATE LIMITED U74999MH2013PTC249500 Additional Director 2019-02-05 Ongoing
      Other Directorships of SUNDEEP DAGA
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      CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2017-03-10
      PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director - 2019-05-30
      RAJESH TEXTILES PRIVATE LIMITED U17121WB2008PTC124008 Director - 2012-10-11
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2017-05-17
      PROMINENT VANIJYA PVT LTD U51109DL2006PTC289584 Director - 2014-02-24
      MANISH VINYLS PRIVATE LIMITED U51109DL2007PTC313292 Director - 2014-02-24
      PASSION BARTER PVT LTD U51109MP2006PTC034836 Director - 2009-07-24
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director 2003-09-10 Ongoing
      ENFIELD DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104400 Director 2005-08-10 Ongoing
      MERCURY VYAPAAR PRIVATE LIMITED U51109WB2005PTC104402 Director 2005-08-10 Ongoing
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director - 2007-03-28
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director - 2007-03-28
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2007-03-28
      RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director - 2009-03-30
      COSMIC CONSUMER GOODS PRIVATE LIMITED U51909DL2004PTC400574 Director - 2010-02-16
      RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Director - 2010-02-17
      LEXI EXPORTS PVT LTD U51909WB1993PTC058926 Director - 2009-06-10
      ANINDRA SALES PVT LTD U51909WB1995PTC070975 Director - 2008-09-01
      SKV SALES PRIVATE LIMITED U51909WB2009PTC132986 Director - 2011-12-23
      SKV MERCHANTS PRIVATE LIMITED U51909WB2009PTC132987 Director - 2013-07-20
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2013-03-28
      ASCENT DEALER PRIVATE LIMITED U51909WB2010PTC140868 Director 2022-03-01 Ongoing
      XENON TREXIM PRIVATE LIMITED U52100WB2007PTC116799 Director - 2015-05-05
      ACE TREXIM PRIVATE LIMITED U52100WB2007PTC116957 Director - 2011-08-30
      RISING DEALTRADE PRIVATE LIMITED U52190WB2010PTC146368 Director - 2014-11-28
      RISING COMMOSALES PRIVATE LIMITED U52190WB2010PTC146519 Director - 2012-11-22
      GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2013-07-20
      SWEETY VANIJYA VINIYOG PVT LTD U65921WB1991PTC051352 Director - 2009-11-13
      INGOTEX SECURITIES PRIVATE LIMITED U65921WB1993PTC134675 Director - 2017-04-15
      ELVIS SECURITIES PVT.LTD. U65929WB1996PTC076415 Director - 2009-07-20
      AHV INVESTMENTS PVT. LTD. U67120DL1991PTC261271 Director - 2009-09-02
      SKV NIRMAN PRIVATE LIMITED U70100WB2011PTC165458 Director 2011-07-27 Ongoing
      SHRESTHA NIRMAN PRIVATE LIMITED U70101WB2005PTC103698 Director 2005-06-10 Ongoing
      EYNTHIA BARTER PVT LTD U70109WB1995PTC070774 Director 2007-02-08 Ongoing
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2016-01-04
      SKV HEIGHTS PRIVATE LIMITED U70109WB2011PTC165399 Director 2011-07-26 Ongoing
      SKV RALCON PRIVATE LIMITED U70109WB2011PTC165557 Director 2011-07-28 Ongoing
      TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Director - 2014-02-24
      STEADFAST ADVISORS PRIVATE LIMITED U74140WB2007PTC117214 Director 2012-09-01 Ongoing
      RAJESH CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC125755 Director - 2012-10-11
      SPECTRUM VINCOM PRIVATE LIMITED U74999UP2011PTC130848 Director - 2014-03-05
      BAGLA REALESTATE DEVELOPERS PRIVATE LIMITED U74999UP2011PTC131261 Director - 2014-03-05
      SKV DEALERS PRIVATE LIMITED U74999WB2011PTC165559 Director - 2013-04-23
      Other Directorships of NARAYAN SAHOO
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director - 2013-08-01
      GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director - 2015-03-30
      SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director - 2013-08-01
      EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director - 2013-08-06
      STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director - 2013-08-01
      IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director - 2013-08-06
      SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director - 2013-07-30
      FAST DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138318 Director - 2013-07-30
      ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director - 2015-03-30
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2012-03-10
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2015-03-30
      COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director - 2013-08-01
      JHALAK FASHIONS PRIVATE LIMITED U45400WB2010PTC145926 Director - 2010-05-15
      EMPEROR INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC146125 Director - 2013-07-30
      HARMONY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146126 Director - 2013-07-30
      GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director - 2013-06-13
      STAR INFRAREALTY PRIVATE LIMITED U45400WB2010PTC146220 Director 2010-04-29 Ongoing
      FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director - 2013-06-13
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2010-09-27
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2015-03-31
      CAROL PROPERTIES PRIVATE LIMITED U45400WB2010PTC151185 Director - 2015-03-31
      CAPTAIN REALCON PRIVATE LIMITED U45400WB2010PTC151186 Director 2010-07-12 Ongoing
      DIVINE INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151187 Director - 2015-03-31
      GLORY REALBUILD PRIVATE LIMITED U45400WB2010PTC151188 Director - 2015-10-28
      EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director - 2013-06-13
      GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director - 2013-06-13
      CUPID DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151211 Director - 2013-08-01
      GRAND INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151222 Director - 2013-08-01
      CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director - 2013-08-07
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2010-09-23
      CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director - 2013-06-13
      CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2013-08-08
      CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director - 2014-02-24
      COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director - 2013-08-01
      ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director - 2013-08-01
      CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director - 2013-08-01
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2014-02-24
      LANKESHWAR TRADERS PRIVATE LIMITED U51101WB2012PTC176695 Director - 2012-03-24
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2012-06-05
      FLABBY TRADERS PRIVATE LIMITED U51101WB2012PTC176898 Director - 2012-05-21
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-03-29
      PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director - 2012-05-17
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2012-03-29
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2012-03-26
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-03-29
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2016-02-15
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2015-09-16
      VANMAYI VYAPAAR PRIVATE LIMITED U51909UP2012PTC097110 Director - 2012-03-31
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director 2015-10-03 Ongoing
      PRODIGY TRADELINKS PRIVATE LIMITED U51909WB2010PTC153074 Director - 2010-09-18
      SUBHLIFE SALES PRIVATE LIMITED U51909WB2012PTC176177 Director - 2012-03-20
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2012-03-21
      ANGITIA TRADERS PRIVATE LIMITED U51909WB2012PTC176186 Director - 2012-03-20
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-03-21
      RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director - 2012-03-20
      GAJRUP COMMERCE PRIVATE LIMITED U51909WB2012PTC176345 Director - 2015-03-30
      ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2012-03-24
      ESHNI DEALERS PRIVATE LIMITED U51909WB2012PTC176742 Director - 2015-03-30
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2012-06-05
      IRSHIDA COMMERCE PRIVATE LIMITED U51909WB2012PTC176767 Director - 2012-03-24
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2012-06-16
      VANMAYI VINTRADE PRIVATE LIMITED U51909WB2012PTC176781 Director - 2012-03-24
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2012-06-16
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2012-06-16
      FLABBY COMMERCE PRIVATE LIMITED U51909WB2012PTC177047 Director - 2012-03-24
      TAPASAVEE DEALERS PRIVATE LIMITED U51909WB2012PTC177049 Director - 2012-03-24
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2012-03-26
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2012-03-26
      ESHNI TRADES PRIVATE LIMITED U51909WB2012PTC177233 Director - 2012-03-27
      EKAKSH COMMERCE PRIVATE LIMITED U51909WB2012PTC177502 Director - 2012-03-27
      EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2012-05-30
      JWALIA TRADES PRIVATE LIMITED U51909WB2012PTC177505 Director - 2012-05-19
      GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director - 2012-05-21
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2012-03-29
      NAIDHURA TRADE PRIVATE LIMITED U51909WB2012PTC177510 Director - 2012-03-27
      DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2012-05-30
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2012-03-29
      SUBHANQ TRADES PRIVATE LIMITED U51909WB2012PTC179524 Director - 2012-04-16
      ROOTRA SALES PRIVATE LIMITED U51909WB2012PTC179527 Director - 2012-04-16
      ANGITIA AGENCIES PRIVATE LIMITED U51909WB2012PTC179530 Director - 2012-04-16
      NAIDHURA VINCOM PRIVATE LIMITED U51909WB2012PTC179535 Director - 2015-03-30
      ROOTRA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179553 Director - 2012-04-05
      ESHNI SALES PRIVATE LIMITED U51909WB2012PTC179573 Director - 2012-04-05
      JWALIA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179650 Director - 2012-04-16
      ESHNI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179703 Director - 2012-04-16
      VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director - 2012-09-04
      NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director - 2012-09-04
      PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director 2013-06-10 Ongoing
      LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2017-03-26
      KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2015-03-20
      KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2015-03-20
      KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2015-03-20
      SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2016-03-29
      SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2015-03-20
      KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2015-03-20
      SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2015-03-20
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director - 2018-03-29
      KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
      GREENWAY TRADECOM LIMITED U51909WB2014PLC199450 Director - 2014-03-13
      JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director - 2014-03-13
      TIMESOUND DEALCOM LIMITED U51909WB2016PLC210020 Director - 2017-03-07
      ADWINGS TREXIM LIMITED U51909WB2016PLC210021 Director - 2017-03-23
      CONSULTIVO VINCOM LIMITED U51909WB2016PLC210023 Director - 2017-03-23
      SIMPSOFT TRADECOM LIMITED U51909WB2016PLC210024 Director - 2017-03-23
      MOMENTOUS COMMERCIAL LIMITED U51909WB2016PLC210028 Director - 2018-01-12
      EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director - 2011-06-17
      KANHAIYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153556 Director - 2012-08-07
      SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2015-10-28
      FLABBY COMMOSLAES PRIVATE LIMITED U74999WB2012PTC179839 Director - 2024-07-22
      RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2015-10-28
      SAWARNMAHAL TIE UP PRIVATE LIMITED U74999WB2012PTC179858 Director 2012-04-09 Ongoing
      SAWARNMAHAL SUPPLIER PRIVATE LIMITED U74999WB2012PTC179870 Director - 2023-02-08
      BAKRATUNDA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179871 Director 2012-04-09 Ongoing
      FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director - 2015-03-30
      FIRESIDE TREXIM LIMITED U74999WB2017PLC219742 Director - 2024-05-17
      DREAMBIRD TREXIM LIMITED U74999WB2017PLC219744 Director 2017-03-03 Ongoing
      AYURVEDACHARYA VEDIC LIFE SCIENCES PRIVATE LIMITED U85110WB2010PTC143425 Director - 2012-03-21
      Other Directorships of GOPAL DEY
      Company Name CIN Designation Appointment Date Cessation
      SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director 2019-02-18 Ongoing
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2022-03-21
      CAROL PROPERTIES PRIVATE LIMITED U45400WB2010PTC151185 Director 2015-03-31 Ongoing
      DIVINE INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151187 Director 2015-03-31 Ongoing
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director 2019-01-14 Ongoing
      COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director 2015-03-30 Ongoing
      FAIR VYAPAAR PRIVATE LIMITED U51909WB2009PTC140280 Director - 2023-09-18
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director 2019-02-11 Ongoing
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director 2015-03-30 Ongoing
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director 2019-01-08 Ongoing
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2016-03-26
      ADWINGS TREXIM LIMITED U51909WB2016PLC210021 Director - 2017-03-23
      MULTIWYN TREXIM LIMITED U51909WB2016PLC210025 Director 2019-02-18 Ongoing
      NOBOUNDS COMMERCIAL LIMITED U51909WB2016PLC210030 Director 2016-03-01 Ongoing
      PROSPEROUS MULTIBUSINESS PRIVATE LIMITED U74140MP2011PTC053805 Director - 2018-08-20
      ENJOY COMMOSALES PRIVATE LIMITED U74999MP2011PTC069751 Director - 2018-08-20
      AYODHYA VINCOM PRIVATE LIMITED U74999WB2010PTC155053 Director - 2023-09-01
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director - 2022-03-19
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2022-03-17
      KIWI DEALCOM PRIVATE LIMITED U74999WB2010PTC155058 Director - 2023-09-01
      RAINFALL TRADELINK PRIVATE LIMITED U74999WB2010PTC155072 Director 2015-03-31 Ongoing
      SEVEN HEAVEN VINTRADE PRIVATE LIMITED U74999WB2010PTC155136 Director 2015-03-31 Ongoing
      TUTICORIN TIE UP PRIVATE LIMITED U74999WB2010PTC155139 Director 2015-03-31 Ongoing
      WATER DEALCOM PRIVATE LIMITED U74999WB2010PTC155141 Director 2015-03-31 Ongoing
      ARYADEEP TIE UP PRIVATE LIMITED U74999WB2012PTC173292 Director - 2023-08-01
      RISHIKUNJ VINCOM PRIVATE LIMITED U74999WB2012PTC173344 Director - 2021-06-26
      FLABBY COMMOSLAES PRIVATE LIMITED U74999WB2012PTC179839 Director - 2024-07-22
      SAWARNMAHAL SUPPLIER PRIVATE LIMITED U74999WB2012PTC179870 Director 2015-03-30 Ongoing

      CIN Company Name Company Address
      U20299MH2010PTC204406 TRUECREW TRADE PRIVATE LIMITED A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U74999MH2012PTC230698 MANGAL ENTERTAINMENT PRIVATE LIMITED A-24 Grd Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U65900MH2002PTC138089 DHAKAD PROPERTIES PRIVATE LIMITED A-24 Ground Floor, Pandya Cottage, Shree ji Kiran, Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U67200MH2020PTC337343 MANGAL ROYAL FOREX PRIVATE LIMITED A-24 Grd Floor, Pandya Cottage, Tejpal road, Vile Parle east, , MUMBAI, Maharashtra, India - 400057
      U70102MH2007PTC175570 PENGANGA PROPERTIES PRIVATE LIMITED A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U45400MH2007PTC175574 PARVARA PROPERTIES PRIVATE LIMITED A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, , Mumbai, Maharashtra, India - 400057
      U70102MH2007PTC175556 KINNERASANI PROPERTIES PRIVATE LIMITED A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, , Mumbai, Maharashtra, India - 400057
      U70102MH2007PTC175560 MANJIRA PROPERTIES PRIVATE LIMITED A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal ROad, , Mumbai, Maharashtra, India - 400057
      U70102MH2007PTC175569 KOLAB PROPERTIES PRIVATE LIMITED A-24, Ground Floor, Pandya Cottage, Shreeji Kiran, Tejpal Road, , Mumbai, Maharashtra, India - 400057
      U74999MH2011PTC221030 KARANA PRIVILEGE PRIVATE LIMITED 6,Shree Ji Kiran, 2nd Flr., Tejpal Road, Vile Parle (east) , Mumbai, Maharashtra, India - 400057
      U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U74130MH2006PTC164941 INFOGENIA ADVISORS PRIVATE LIMITED 207, 2nd Floor, East Wing, Seth B N Agarwal Shayamkamal A CHS LTD Tejpal Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U15549MH2019PTC332016 VEVEK ETHNIC FOODS PRIVATE LIMITED A-207, SHAYAM KAMAL, 2ND FLOOR TEJPAL ROAD VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057
      U45200MH2008PTC186921 NIWRUTTI BUILDCON PRIVATE LIMITED 108, FIRTS FLOOR, SHYAM KAMAL, A WING, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45202MH2009PTC195811 MADHANI INFRAPROJECTS PRIVATE LIMITED 108, FIRTS FLOOR, SHYAM KAMAL, A WING, TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U67100MH2019PTC325206 VEVEK VENTURE INVESTMENTS PRIVATE LIMITED A-207, SHYAM KAMAL, 2ND FLOOR, TEJPAL ROAD, VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057
      U93090MH2006PTC163845 INTER NETWORK INFOCOM AND MANAGEMENT SER VICES PRIVATE LIMITED A 002 GROUND FLOOR SHANTADEEP SOCIETY TEJPAL SCHEME ROAD NO. 2 VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U74999MH2016PTC280595 EASYREACH HEALTHCARE PRIVATE LIMITED A/202, II Floor, B N Agarwal Shyamkamal CHS Ltd Tejpal Road, Vile Parle East , MUMBAI, Maharashtra, India - 400057
      AAN-0371 AIMJORO REALTY LLP No.2, Ground Floor, Sunshine Apartment, Plot No 24 Tejpal Scheme, Road No.5, Vile Parle East Mumbai, Maharashtra, India - 400057
      U74999MH2012PTC227589 PROEXHIBITION EVENTS PRIVATE LIMITED 202, SHREE YASHRAJ BUILDING, 2ND FLOOR, PARANJPE SCHEME A, ROAD NO 3, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U74120MH2012PTC230602 TRINITY PRIVATE LIMITED 201, Shree Yashraj CHS Ltd., 2nd Floor, Paranjpe A Scheme, Road No.3, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      U46498MH2023PTC399854 DIVY ARTISAN PRIVATE LIMITED FLAT NO 101, FLOOR NO 1, WING A, VARSHA OLIVE A,,VARSHA OLIVE CHSL, SHARDDHANAND ROAD, OPP AKRUTI ERICA, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ACA-8217 SMIT ASSOCIATES LLP 101, Shreeji Kiran CHS Ltd, Plot No. 553. Tejpal RoadOpp Dwarkadheesh Temple, Vile Parle (East), Mumbai-400057 Mumbai, Maharashtra, India - 400057
      U52100MH2013PTC247705 LAABHASVA MINECHEM PRIVATE LIMITED A/10 Ashok Kunj, 2nd Floor, 56 Tejpal Road, Nr. Railway Crossing, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      U63040MH1997PTC112409 DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100451347 2021-04-23 - - 120,000,000.00 EDELWEISS RETAIL FINANCE 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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