• Company Information
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      • Complaints
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      BOHRA & CO PVT LTD

      CIN: U65993MH1977PTC339473 As on: 2026-07-13
      Purchase Report

      BOHRA & CO PVT LTD (CIN: U65993MH1977PTC339473) is a Private company incorporated on 22 Jul 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 18180000.00.

      BOHRA & CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BOHRA & CO PVT LTD'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 BOHRA & CO PVT LTD are DEVIDAS GANPATRAO KAYANDE, and AKANCHA AGRAWAL SAURABH.

      BOHRA & CO PVT LTD's Corporate Identification Number (CIN) is U65993MH1977PTC339473 and its registration number is 339473. Users may contact BOHRA & CO PVT LTD on its Email address - [email protected]. Registered address of BOHRA & CO PVT LTD is A-705, 7TH FLOOR , A- WING KRISHNA REGENCY , DATTA MANDIR ROAD , SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400055.

      Current status of BOHRA & CO PVT LTD is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BOHRA & CO 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 BOHRA & CO

      Purchase full report of BOHRA & CO

      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 BOHRA & CO 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 BOHRA & CO
      DIN Director Name Designation Appointment Date
      05246017 DEVIDAS GANPATRAO KAYANDE Director 2017-09-27
      08278901 AKANCHA AGRAWAL SAURABH Director 2021-09-18
      Past Directors & Key Managerial Personnel of BOHRA & CO
      DIN Director Name Designation Appointment Date Cessation
      00084840 AJAY PURANLAL AGRAWAL Additional Director - 2013-09-28
      00084840 AJAY PURANLAL AGRAWAL Director - 2015-02-20
      00185351 AMIT KUMAR CHOUDHARY Director - 2012-08-08
      00187214 ANJANI BANKA Additional Director - 2012-02-01
      00472262 OM PRAKASH BOHRA Director - 2008-11-19
      00472309 MANOJ KUMAR BOHRA Director - 2008-11-19
      05246017 DEVIDAS GANPATRAO KAYANDE Additional Director - 2017-09-27
      06632634 MURARILAL AGARWAL Additional Director - 2017-09-27
      06632634 MURARILAL AGARWAL Director - 2020-06-16
      06851238 PRAMOD PURUSHOTTAM PUROHIT Additional Director - 2015-09-28
      06851238 PRAMOD PURUSHOTTAM PUROHIT Director - 2017-02-01
      00185256 AJAY KUMAR AGARWAL Additional Director - 2009-02-19
      00308722 SANJAY AGRAWAL PURANLAL Director - 2012-11-05
      02700922 BHANWARLAL RAMKISHAN THANVI Director - 2021-09-18
      08278901 AKANCHA AGRAWAL SAURABH Additional Director - 2022-09-30
      Other Directorships of AJAY PURANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RADICAL SEEDS PRIVATE LIMITED U01132GJ2015PTC084751 Director - 2019-07-25
      PURANLALJI AGRAWAL FOUNDATION U24239MH2009NPL189289 Additional Director - 2009-09-30
      PURANLALJI AGRAWAL FOUNDATION U24239MH2009NPL189289 Director 2009-09-30 Ongoing
      STELLARPLUS SOLUTION PRIVATE LIMITED U25990MH2024PTC422772 Director 2024-04-02 Ongoing
      VIDRAM VENTURES PRIVATE LIMITED U25999MH2023PTC410858 Director 2023-09-19 Ongoing
      SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Whole-time director 2004-03-03 Ongoing
      DIU ISPAT UDYOG PRIVATE LIMITED U27100MH1988PTC046143 Director 1998-01-10 Ongoing
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2010-01-28
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2018-11-24
      SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Additional Director - 2008-09-30
      SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Director 2008-09-30 Ongoing
      SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Additional Director - 2009-09-30
      SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Director 2009-09-30 Ongoing
      VIDRAM INDUSTRIES PRIVATE LIMITED U28246MH2024PTC418220 Director 2024-01-31 Ongoing
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2015-09-30
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2024-03-29
      LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Additional Director - 2012-09-29
      LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Director 2012-09-29 Ongoing
      SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Additional Director - 2012-09-29
      SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director 2012-09-29 Ongoing
      DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Additional Director - 2012-09-29
      DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director - 2016-04-25
      APAREAL VENTURES (OPC) PRIVATE LIMITED U45309MH2022OPC374859 Director 2022-01-13 Ongoing
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Additional Director - 2015-09-30
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director 2024-04-12 Ongoing
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2016-12-28
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2015-02-20
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2013-09-28
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2015-02-20
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2010-09-30
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2015-02-20
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2010-09-30
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2015-02-20
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2010-09-30
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2015-02-20
      LOSSY ESTATES AND INVESTMENTS PVT LTD U70101MH1992PTC067892 Additional Director - 2010-09-30
      LOSSY ESTATES AND INVESTMENTS PVT LTD U70101MH1992PTC067892 Director 2010-09-30 Ongoing
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director - 2012-04-20
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Additional Director - 2019-09-30
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director 2019-09-30 Ongoing
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2016-03-26
      Other Directorships of AMIT KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2008-03-24
      GREWAL STEEL AND HOLDINGS P. LTD. U27109WB1989PTC047592 Director 2009-07-01 Ongoing
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Additional Director - 2010-09-30
      ASHA APARTMENTS PVT LTD U45201WB1995PTC076153 Director 2010-09-30 Ongoing
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-11-27
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2014-03-31
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
      SAMPATI MERCHANTS PRIVATE LIMITED U51109AS2007PTC018033 Director - 2015-06-24
      BHIVANI MERCHANDISE PVT LTD U51109DL1996PTC184786 Director - 2008-09-01
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2010-01-12
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2015-01-06
      TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director - 2010-02-18
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2014-02-15
      ALANKAR TREXIM PRIVATE LIMITED U51909DL2011PTC323498 Director - 2015-05-12
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
      YASODA DEALCOM PRIVATE LIMITED U51909MH2007PTC376905 Director - 2013-11-05
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2014-02-12
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2013-03-04
      SHOKA TRADELINK PVT LTD U51909TN1994PTC116182 Director - 2013-11-27
      BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
      SANYAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099813 Director 2004-09-15 Ongoing
      ZODIAC DEALCOM PRIVATE LIMITED U51909WB2007PTC118517 Director - 2013-11-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2012-12-14
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2014-03-29
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-03-26
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
      ACUMEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC158945 Director - 2016-09-07
      AMRITLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC158946 Director 2011-02-17 Ongoing
      ROVER VYAPAAR PRIVATE LIMITED U51909WB2011PTC158949 Director 2011-02-17 Ongoing
      HYTONE IMPEX PRIVATE LIMITED U51909WB2011PTC159002 Director - 2014-05-23
      GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
      SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
      VITALITY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162673 Director - 2015-06-02
      SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
      WELLFIT GARMENTS PRIVATE LIMITED U52322WB2004PTC099792 Director - 2014-02-07
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2024-05-14 Ongoing
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
      SARLA FINANCE PVT LTD U65999WB1989PTC046358 Director - 2021-04-05
      M.A.FINANCIAL SERVICES PVT LTD U67120WB1996PTC078568 Director 2012-11-16 Ongoing
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2019-01-16
      DREAMVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC159171 Director - 2015-06-02
      FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2015-06-02
      PARAGON CONCLAVE PRIVATE LIMITED U70109WB2011PTC162842 Director - 2019-05-27
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2015-06-02
      ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Director - 2015-06-02
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director - 2015-06-02
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2012-04-10
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2015-06-02
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director - 2015-06-02
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2012-04-10
      AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
      LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
      SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2015-06-02
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Director - 2013-11-14
      ARROW COMPUTECH PRIVATE LIMITED U72501WB2011PTC159003 Director - 2015-06-02
      LUPIN INFOTECH PRIVATE LIMITED U72900WB2011PTC159005 Director - 2015-06-02
      RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
      INDIAN WAREHOUSING CORPORATION LIMITED U74900RJ2004PLC047089 Director - 2007-12-24
      ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director 2011-02-17 Ongoing
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SUBHSHREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC158953 Director 2011-02-17 Ongoing
      Other Directorships of ANJANI BANKA
      Company Name CIN Designation Appointment Date Cessation
      YASHMAN DEEPAK LTD L67120WB1975PLC029901 Director - 2013-08-21
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      WONDERFUL EMBROIDERY PRIVATE LIMITED U17291MH2007PTC274686 Director - 2012-08-29
      KADAMBARI CREATIONS PRIVATE LIMITED U17291WB2007PTC115693 Director 2007-05-10 Ongoing
      KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2007-06-09 Ongoing
      KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2011-09-02
      LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2008-01-18
      RAJASTHAN HEIGHTS PRIVATE LIMITED U45400WB2008PTC122308 Director - 2010-07-10
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2011-01-25
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-15
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-09-10
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2013-11-01
      FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-02-16
      QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2011-05-23
      KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2011-05-24
      PQR CONSULTANTS PRIVATE LIMITED U51109WB2008PTC121443 Director - 2008-03-17
      RAJASTHAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122853 Director - 2010-07-01
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-10-27
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
      ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-12-01
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2013-08-14
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2011-07-25
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2014-10-10
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      BAHUBALI SUPPLIER PRIVATE LIMITED U51909WB2004PTC098633 Director - 2007-10-10
      AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
      AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-02-16
      SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2011-12-09
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2013-10-31
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-01-13
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2015-05-20
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2012-09-10
      RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2007-01-11
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
      BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2011-01-01
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2009-02-23
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2009-02-21
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-02-18
      PANDAV REAL ESTATE PRIVATE LIMITED U70101WB2004PTC098659 Director - 2007-10-10
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
      Other Directorships of OM PRAKASH BOHRA
      Company Name CIN Designation Appointment Date Cessation
      BOHRA M M G CONSTRUCTION LTD U45201WB1982PLC034691 Director 1982-03-17 Ongoing
      BOHRA OBR REALDEV PRIVATE LIMITED U70109WB2010PTC151831 Director - 2016-01-08
      Other Directorships of MANOJ KUMAR BOHRA
      Company Name CIN Designation Appointment Date Cessation
      BOHRA M M G CONSTRUCTION LTD U45201WB1982PLC034691 Director 2000-11-03 Ongoing
      SHIVALAY INFRACON PRIVATE LIMITED U45400WB2009PTC137148 Director - 2012-03-14
      SWASTIK PROJECTS PRIVATE LIMITED U70101WB1984PTC038115 Director - 2015-11-24
      Other Directorships of DEVIDAS GANPATRAO KAYANDE
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2017-09-27
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2022-03-31
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2012-09-29
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2022-03-31
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2017-09-27
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2022-03-31
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2017-09-27
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2022-03-31
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2017-09-27
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2023-12-18
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2017-09-27
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2023-12-18
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2017-09-27
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2022-03-31
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2017-09-27
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2023-12-18
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2017-09-27
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2022-03-31
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2017-09-27
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2022-03-31
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2017-09-27
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2022-03-31
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2014-02-14
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2023-12-18
      Other Directorships of MURARILAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Additional Director - 2021-11-27
      MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director 2021-11-27 Ongoing
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2017-09-27
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2019-03-01
      SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director 2022-04-28 Ongoing
      WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Additional Director - 2023-09-29
      WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director 2022-12-03 Ongoing
      EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Additional Director - 2023-09-29
      EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director 2022-12-03 Ongoing
      SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-08-19
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2017-09-27
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2019-03-01
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2017-09-27
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2019-08-19
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2017-09-27
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2019-08-19
      SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director 2022-04-28 Ongoing
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Additional Director - 2021-11-30
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director 2021-11-30 Ongoing
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2017-09-27
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2019-08-19
      SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director 2022-04-28 Ongoing
      NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director - 2019-03-01
      DEEP JYOTI TRADFIN PRIVATE LIMITED U65993WB1997PTC083857 Director 2022-04-28 Ongoing
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2017-09-27
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2019-08-19
      SKY LINE ABASAN PRIVATE LIMITED U70101WB1996PTC081829 Director 2022-04-28 Ongoing
      ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director - 2019-08-22
      SNOWBERRY INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134303 Director 2013-07-16 Ongoing
      SAURYA DEVCON PRIVATE LIMITED U70109WB2009PTC134307 Director 2013-07-16 Ongoing
      SANWARIA INFRACON PRIVATE LIMITED U70109WB2009PTC134310 Director - 2023-01-24
      DURJA INFRADEV PRIVATE LIMITED U70109WB2009PTC134311 Director 2013-07-16 Ongoing
      DHARMIK INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134313 Director 2013-07-16 Ongoing
      BLUECHIP BUILDCON PRIVATE LIMITED U70109WB2009PTC134316 Director 2013-07-16 Ongoing
      AVIGHNA INFRACON PRIVATE LIMITED U70109WB2009PTC134317 Director 2013-07-16 Ongoing
      ASTRA INFRACON PRIVATE LIMITED U70109WB2009PTC134320 Director 2013-07-16 Ongoing
      ADISHAKTI INFRACON PRIVATE LIMITED U70200WB2009PTC134335 Director 2013-07-16 Ongoing
      JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Additional Director - 2023-09-29
      JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director 2023-01-06 Ongoing
      Other Directorships of PRAMOD PURUSHOTTAM PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2015-09-28
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2017-02-01
      GR8 SUPERSTRUCTURES PRIVATE LIMITED U45201MH2013PTC241544 Director 2014-06-23 Ongoing
      GR8 SUPERSTRUCTURES PRIVATE LIMITED U45201MH2013PTC241544 Director - 2015-02-25
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2015-09-28
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2017-02-01
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2015-09-28
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2017-02-01
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2015-09-28
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2017-02-01
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2015-09-28
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2017-02-01
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2015-09-28
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2017-02-01
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2015-09-28
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2017-02-01
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2015-09-28
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2017-02-01
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2015-09-28
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2017-02-01
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2015-09-28
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2017-02-01
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2015-09-27
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2017-02-01
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2019-03-30
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2008-10-20
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2008-10-27
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2008-10-20
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2013-03-28
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2009-02-25
      SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-09-01
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2009-01-29
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2015-10-05
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2008-12-31
      ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-01
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
      LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
      PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
      UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2008-12-31
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
      FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
      VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
      LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2008-12-08
      DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
      PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-02-04
      B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
      MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
      SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
      SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2009-02-14
      SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
      SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
      MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
      DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
      JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
      CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
      MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2009-02-06
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
      SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-02-25
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2007-02-08
      FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
      SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
      CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
      PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
      KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-01-31
      YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
      BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
      UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
      SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2009-02-25
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-10-20
      VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
      JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
      MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2015-10-05
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2015-10-05
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2015-10-05
      Other Directorships of SANJAY AGRAWAL PURANLAL
      Company Name CIN Designation Appointment Date Cessation
      MAHALAXMI AGRO AND LAND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC168270 Additional Director - 2014-01-23
      MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Additional Director - 2010-09-30
      MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Director 2010-09-30 Ongoing
      SANVIJAY FOOD TECH PRIVATE LIMITED U15400MH2022PTC375714 Director 2022-01-31 Ongoing
      PURANLALJI AGRAWAL FOUNDATION U24239MH2009NPL189289 Director 2009-01-01 Ongoing
      SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Whole-time director 2003-02-16 Ongoing
      DIU ISPAT UDYOG PRIVATE LIMITED U27100MH1988PTC046143 Director 2002-12-10 Ongoing
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2009-11-26
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2022-12-05
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Managing Director - 2020-11-19
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Whole-time director - 2023-03-25
      SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Additional Director - 2008-09-30
      SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Director 2008-09-30 Ongoing
      SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Director 2009-06-01 Ongoing
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2010-09-30
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director 2023-11-01 Ongoing
      VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director 2023-11-22 Ongoing
      LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Additional Director - 2010-09-30
      CHHINDWARA PLUS DEVELOPERS LIMITED U45201MH2006PLC165768 Director 2006-11-24 Ongoing
      SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director 2000-08-14 Ongoing
      DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director - 2016-04-25
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2016-12-28
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2012-11-05
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-11-05
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2010-09-30
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2012-11-05
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2010-09-30
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2012-11-05
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2010-09-30
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-11-05
      NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Additional Director - 2019-09-29
      NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director 2019-09-29 Ongoing
      LOSSY ESTATES AND INVESTMENTS PVT LTD U70101MH1992PTC067892 Director 1999-07-15 Ongoing
      LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Additional Director - 2009-09-07
      LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Director 2009-09-07 Ongoing
      MACROSOFT INFOTECH AND SYSTEMS PRIVATE LIMITED U72220MH2000PTC124023 Director 2000-02-03 Ongoing
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director - 2011-12-05
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Additional Director - 2019-09-30
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director 2019-09-30 Ongoing
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2016-03-26
      BUTIBORI MANUFACTURERS TECHNOLOGY CLUSTER PRIVATE LIMITED U93000MH2013PTC246368 Director 2013-07-30 Ongoing
      Other Directorships of BHANWARLAL RAMKISHAN THANVI
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2013-09-30
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2021-09-20
      STEEL ABRASIVE INDUSTRIES LIMITED U27106CT2002PLC015129 Director 2011-09-30 Ongoing
      SWETAL STEEL INDUSTRIES PRIVATE LIMITED U27106MH1982PTC027260 Director - 2009-07-16
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2012-09-29
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2015-02-25
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2013-09-30
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2021-09-20
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2013-08-30
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2021-09-20
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2021-09-18
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2021-09-18
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2021-09-20
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2013-09-28
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2021-09-18
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2021-09-20
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2021-08-25
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2013-08-30
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2021-09-20
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2013-09-28
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2021-09-18
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Additional Director - 2012-09-29
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director - 2015-02-23
      Other Directorships of AKANCHA AGRAWAL SAURABH
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2021-11-18
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director 2021-11-18 Ongoing
      OMAT WEST LIMITED U27109MH2004PLC355095 CFO(KMP) - 2022-02-22
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2021-11-17
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director 2021-11-17 Ongoing
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2021-11-20
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director 2021-11-20 Ongoing
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2022-09-30
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director 2021-09-18 Ongoing
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2022-09-30
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director 2021-09-18 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director 2021-11-30 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2021-11-29
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2022-09-30
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director 2021-09-18 Ongoing
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2021-11-30
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director 2021-11-30 Ongoing
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2021-11-30
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director 2021-11-30 Ongoing
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2021-11-18
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director 2021-11-18 Ongoing
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2022-09-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director 2021-09-18 Ongoing

      CIN Company Name Company Address
      AAR-8608 JAMSUT AGRO PRODUCTS LLP 701, A WING,KRISHNA GALAXY KRISHNA ENCLAVE, DATTA MANDIR ROAD,VAKOLA SANTACRUZ, NEAR PATUK SCHOOL MUMBAI, Maharashtra, India - 400055
      U55204MH2010PTC207843 MITTAL CONTINENTAL HOSPITALITY PRIVATE LIMITED A 402, KRISHNA REGENCY, KRISHNA ENCLAVE, DUTTA MANDIR ROAD, OFF NEHRU ROAD, SANTA CRUZ (E), , MUMBAI, Maharashtra, India - 400055
      U63999MH2023FTC403900 VERMONT INFORMATION PROCESSING INDIA PRIVATE LIMITED Raheja Point-1 (i.e. Unit No. A-101, A-Wing and Unit No. B-102, B Wing), First Floor,Nehru Road, Vakola, Near SVC Tower,Mumbai,Mumbai,Maharashtra,400055-India
      U51101MH2013PTC242635 PHARMACREST COMPANY PRIVATE LIMITED A-501, KRISHNA REGENCY, KRISHNA ENCLAVE, DATT MANDIR ROAD, VAKOLA, SANTACRUZ (EAS T), , MUMBAI, Maharashtra, India - 400055
      ACO-8676 CRPR ENTERPRISES LLP A-601 KRISHNA REGENCY,DATTA MANDIR ROAD,Mumbai,Mumbai,Maharashtra,India-400055
      U74999MH2022PTC383684 TECHSOMMET PRIVATE LIMITED 501 A Wing Bldg No 4 Khandwala CHS Datta Mandir Rd Varkola Bridge Santacruz E,Mumbai,Mumbai City,Maharashtra,400055-India
      U60230MH2010PTC201125 PARSH LOGISTICS PRIVATE LIMITED A/103, KRISHNA GALAXY, DATTA MANDIR ROAD, VAKOLA, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055
      U72900MH2019PTC327733 ULOTHRIX INFO DYNAMICS PRIVATE LIMITED A/501, KAATYAYNI ENCLAVE DATTA MANDIR ROAD, VAKOLA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U74999MH2019PTC320151 HELPLINE ENTERTAINMENT & MEDIA PRIVATE LIMITED A/501, KAATYAYNI ENCLAVE DATTA MANDIR ROAD, VAKOLA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055
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      U74999MH2020PTC345898 IVI IMPORTS AND EXPORTS PRIVATE LIMITED 303,3RD FLOOR, A WING, EVEREST SANTACRUZ CHS LTD, NEHRU ROAD, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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