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      SHASHI INVESTMENT AND FINANCE LIMITED

      CIN: U65990MH1992PLC068501 As on: 2026-07-13
      Purchase Report

      SHASHI INVESTMENT AND FINANCE LIMITED (CIN: U65990MH1992PLC068501) is a Public company incorporated on 11 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 76877500.00.

      SHASHI INVESTMENT AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHASHI INVESTMENT AND FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SHASHI INVESTMENT AND FINANCE LIMITED are ANUP SHYAMSUNDAR DHANNAWAT, SURINDER AWTAR SINGH DHIMAN, and HARSHAL MAHADEORAO OZE.

      SHASHI INVESTMENT AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PLC068501 and its registration number is 68501. Users may contact SHASHI INVESTMENT AND FINANCE LIMITED on its Email address - [email protected]. Registered address of SHASHI INVESTMENT AND FINANCE LIMITED is Room No. 1/A-401 4th Floor, Pearl Arcade,Dawood Baugh Lane,Near Sagar Shopping Centre, A ndheri (W) , Mumbai, Maharashtra, India - 400058.

      Current status of SHASHI INVESTMENT AND FINANCE 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 SHASHI INVESTMENT AND FINANCE 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

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      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.

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      Purchase full report of SHASHI INVESTMENT AND FINANCE

      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 SHASHI INVESTMENT AND FINANCE 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 SHASHI INVESTMENT AND FINANCE
      DIN Director Name Designation Appointment Date
      08969299 ANUP SHYAMSUNDAR DHANNAWAT Director 2022-08-06
      08244155 SURINDER AWTAR SINGH DHIMAN Director 2022-08-06
      08034638 HARSHAL MAHADEORAO OZE Director 2022-08-06
      Past Directors & Key Managerial Personnel of SHASHI INVESTMENT AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      08388051 KANHAIYALATA PANCHAL Additional Director - 2019-09-30
      08388051 KANHAIYALATA PANCHAL Director - 2022-08-06
      01321462 SARBESWAR PARIDA Director - 2020-09-02
      01646029 AASHISH GARG Additional Director - 2020-12-29
      01646029 AASHISH GARG Director - 2022-08-06
      07562233 NARESH SHARMA Additional Director - 2016-09-30
      07562233 NARESH SHARMA Director - 2022-08-06
      00083059 RAJENDRA KUMAR KOTHARI Director - 2016-07-08
      00701127 PRAVIN TUKARAM SAWANT Director - 2019-03-14
      01330501 SUSHIL KARNIDAN JOSHI Director - 2010-10-27
      Other Directorships of KANHAIYALATA PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      PEARL ARCADE TRADING PRIVATE LIMITED U01407MH2010PTC207013 Director 2023-08-22 Ongoing
      GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Additional Director - 2020-12-26
      GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Director 2020-12-26 Ongoing
      PRANJAL TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC160193 Director 2023-08-22 Ongoing
      PARAMPITA COMTRADE PRIVATE LIMITED U51109WB2008PTC125045 Additional Director - 2019-09-30
      PARAMPITA COMTRADE PRIVATE LIMITED U51109WB2008PTC125045 Director 2019-09-30 Ongoing
      PARMESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC125047 Additional Director - 2019-09-30
      PARMESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC125047 Director 2019-09-30 Ongoing
      MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD U65990MH1993PTC070889 Director 2023-08-22 Ongoing
      Other Directorships of ANUP SHYAMSUNDAR DHANNAWAT
      Company Name CIN Designation Appointment Date Cessation
      AGRADHAN LLP AAU-7818 Designated Partner 2020-11-23 Ongoing
      Other Directorships of SARBESWAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH GOODS PRIVATE LIMITED U51103WB2005PTC102091 Director 2005-07-27 Ongoing
      CHANDRAMUKHI COMMODITIES PRIVATE LIMITED U51109DL2007PTC290635 Director - 2010-02-05
      SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Director - 2015-06-18
      SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2017-03-31
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2013-01-15
      VENKATESH SALES PRIVATE LIMITED U51109WB2005PTC102062 Director 2005-07-27 Ongoing
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2014-02-28
      DEVNADI TRADELINK PRIVATE LIMITED U51109WB2005PTC105641 Director - 2009-06-01
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2014-02-28
      BONANZA TIEUP PVT LTD U51109WB2006PTC107523 Director 2006-03-02 Ongoing
      ANTRATMA TRADE LINK PVT LTD U51109WB2006PTC107527 Director 2006-03-02 Ongoing
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2022-07-14
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
      SRINATH DEALCOM LIMITED U51109WB2007PLC116652 Director 2007-06-19 Ongoing
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2011-11-14
      NEELKANTH COMMODITIES PRIVATE LIMITED U51109WB2007PTC112438 Director - 2010-06-04
      PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director - 2013-01-15
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2013-02-23
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2013-01-24
      MADHAV VANIJYA PRIVATE LIMITED U51109WB2007PTC116477 Director - 2017-03-22
      UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Director - 2013-01-24
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director 2008-08-13 Ongoing
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director - 2017-03-22
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Director - 2019-12-16
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Whole-time director - 2020-01-03
      MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director 2008-08-13 Ongoing
      UNIWORTH TRADELINK PRIVATE LIMITED U51109WB2008PTC123366 Director 2008-08-13 Ongoing
      GULISTAN VANIJYA PVT LTD U51900WB2006PTC107525 Director 2006-03-02 Ongoing
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2015-06-18
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2015-06-18
      BHROSEMAND COMMODITIES PVT.LTD. U51909WB1995PTC070186 Director - 2013-01-15
      SHREE SATYAM CRUSHERS PRIVATE LIMITED U51909WB2003PTC095643 Director 2005-05-16 Ongoing
      UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director 2008-08-13 Ongoing
      AMBER TRADECOM PRIVATE LIMITED U51909WB2008PTC123531 Director 2008-08-13 Ongoing
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2017-03-22
      JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2016-05-23
      GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director 2010-01-21 Ongoing
      AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director 2010-01-21 Ongoing
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2017-03-16
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2016-05-23
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2017-03-22
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2017-03-16
      BHUMIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145738 Director - 2016-05-10
      BINAPANI COMMOSALE PRIVATE LIMITED U51909WB2010PTC145740 Director - 2016-01-04
      DHOOMKETU DEALCOM PRIVATE LIMITED U51909WB2010PTC145746 Director 2010-04-26 Ongoing
      TRILOKNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145785 Director - 2016-01-04
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2014-02-28
      S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director 2008-03-13 Ongoing
      SITAL MERCANTILE & CREDIT PVT LTD U65923TN1991PTC132554 Director - 2016-05-23
      SELECT INFINLEASE PRIVATE LIMITED U67120DL1996PTC075668 Director - 2014-10-10
      LUNKAR FINANCE PRIVATE LIMITED U68100TN1999PTC041812 Director - 2011-10-20
      APPLIED RESEARCH WORKS INDIA PRIVATE LIMITED U72200WB2007PTC121069 Director - 2008-01-04
      DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2010-03-29
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2014-02-28
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2017-03-22
      Other Directorships of AASHISH GARG
      Company Name CIN Designation Appointment Date Cessation
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Company Secretary - 2017-12-01
      DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Company Secretary - 2019-04-23
      GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Company Secretary - 2020-08-10
      AAGRU REALTORS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC190484 Director 2009-02-21 Ongoing
      Other Directorships of NARESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2023-12-28
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2020-07-13
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2017-04-25
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-08-11
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2019-10-01
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2020-07-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2017-03-08
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2020-07-13
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2020-07-15
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director 2022-06-22 Ongoing
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2020-05-04
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Additional Director - 2024-05-10
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director 2022-06-22 Ongoing
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director 2021-04-02 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director 2022-06-22 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2020-07-13
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director 2024-05-23 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Additional Director 2022-08-13 Ongoing
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2020-07-15
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2020-07-15
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2020-07-13
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2020-07-13
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2020-07-13
      BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director 2016-07-08 Ongoing
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2020-07-15
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Additional Director 2022-11-04 Ongoing
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2020-07-15
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director - 2017-09-26
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2020-07-15
      Other Directorships of SURINDER AWTAR SINGH DHIMAN
      Company Name CIN Designation Appointment Date Cessation
      A S AGRI AND AQUA LLP AAM-3161 Partner 2021-08-02 Ongoing
      A S AGRI AND AQUA LLP AAM-3161 Partner - 2021-03-11
      SVP AGRIQUA LLP AAM-8314 Partner 2019-04-01 Ongoing
      ALM METALS AND ALLOYS LIMITED U27100GJ2010PLC081572 Additional Director - 2016-05-01
      ASAA SPORTS VENTURES LIMITED U92410MH2021PLC366990 Director 2021-09-04 Ongoing
      Other Directorships of RAJENDRA KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GURUPAD INFRASTRUCTURES PRIVATE LIMITED U45100WB2007PTC113718 Director - 2017-03-22
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-05-28
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2016-07-08
      ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director 2005-05-12 Ongoing
      BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director 2005-05-12 Ongoing
      UTKARSH GOODS PRIVATE LIMITED U51103WB2005PTC102091 Director 2005-05-12 Ongoing
      VAISHNO TRADELINK PVT.LTD. U51109DL1995PTC166022 Director - 2007-12-14
      CHANDRAMUKHI COMMODITIES PRIVATE LIMITED U51109DL2007PTC290635 Director - 2010-02-05
      STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
      SATYWADI MARKETING PRIVATE LIMITED U51109MH2007PTC271304 Director - 2013-01-01
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2017-06-24
      VENKATESH SALES PRIVATE LIMITED U51109WB2005PTC102062 Director 2005-05-12 Ongoing
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2013-05-28
      DEVNADI TRADELINK PRIVATE LIMITED U51109WB2005PTC105641 Director - 2009-06-01
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2013-05-28
      BONANZA TIEUP PVT LTD U51109WB2006PTC107523 Director - 2017-01-09
      ANTRATMA TRADE LINK PVT LTD U51109WB2006PTC107527 Director 2007-03-02 Ongoing
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director - 2013-05-28
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2013-05-28
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-03-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2011-11-14
      NEELKANTH COMMODITIES PRIVATE LIMITED U51109WB2007PTC112438 Director - 2015-03-28
      PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director - 2013-02-23
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2013-02-23
      RANGMAHAL MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114169 Director - 2016-07-25
      NEHA CASSETTES PVT. LTD. U51395WB1993PTC060555 Director 2005-11-17 Ongoing
      GULISTAN VANIJYA PVT LTD U51900WB2006PTC107525 Director 2006-03-02 Ongoing
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2005-05-10 Ongoing
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2005-05-10 Ongoing
      JAIAMBE CASSETTES PVT LTD U51909WB1993PTC060558 Director 2005-11-17 Ongoing
      SHREE SATYAM CRUSHERS PRIVATE LIMITED U51909WB2003PTC095643 Director 2005-05-17 Ongoing
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2014-03-25
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2014-03-25
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2016-07-08
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2013-05-28
      ANUSHREE FINLEASE PRIVATE LIMITED U65910WB1997PTC137901 Director - 2017-03-24
      SITAL MERCANTILE & CREDIT PVT LTD U65923TN1991PTC132554 Director - 2016-01-04
      ART LINE FINVEST PRIVATE LIMITED U65993WB1997PTC111368 Director - 2016-02-02
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2008-10-30
      SELECT INFINLEASE PRIVATE LIMITED U67120DL1996PTC075668 Director - 2013-05-28
      BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director - 2016-06-13
      SAWATA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111374 Director - 2016-02-02
      DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2010-03-29
      RANISATI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC113764 Director - 2016-07-20
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2013-01-24
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2013-05-28
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2016-07-08
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2017-06-24
      Other Directorships of PRAVIN TUKARAM SAWANT
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Managing Director - 2015-02-12
      JMD VENTURES LIMITED L67190MH2000PLC033180 CFO(KMP) - 2017-11-01
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2013-08-12
      TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2011-11-15
      LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2008-03-19
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2013-03-15
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2013-03-13
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2013-08-28
      D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director - 2010-06-05
      HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-07
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
      SHIPPING AND OFFSHORE SERVICE BUREAU PRIVATE LIMITED U63032MH1995PTC085546 Director - 2014-11-21
      KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
      GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-06-19
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2010-01-15
      HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2008-03-28
      REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
      LOTUS ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC128237 Director - 2011-04-25
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2010-03-15
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
      POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2018-05-31
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
      KARMA TREXIM PRIVATE LIMITED U74999MH2008PTC187252 Director - 2009-06-19
      SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
      VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-06-19
      Other Directorships of SUSHIL KARNIDAN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2008-06-10
      HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
      ARADHANA MULTITRADE PRIVATE LIMITED U51909MH2003PTC139198 Director - 2010-02-25
      BESTLINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144101 Director 2004-03-10 Ongoing
      STARLIGHT MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144310 Director - 2006-09-03
      SHARPLINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC144444 Director - 2011-11-17
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2008-05-27
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2013-01-15
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      BAACHA REALTORS PRIVATE LIMITED U70101MH2004PTC144265 Director - 2008-05-28
      POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2007-02-26
      Other Directorships of HARSHAL MAHADEORAO OZE
      Company Name CIN Designation Appointment Date Cessation
      A S AGRI AND AQUA LLP AAM-3161 Partner 2021-08-02 Ongoing
      A S AGRI AND AQUA LLP AAM-3161 Partner - 2021-03-11
      SVP AGRIQUA LLP AAM-8314 Partner 2019-04-01 Ongoing
      ASAA E-VILLAGE INDIA LLP AAO-9767 Designated Partner 2020-10-01 Ongoing
      AQUA FARM FRESH PRIVATE LIMITED U05000MH2022PTC376351 Director 2022-02-08 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

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