• Company Information
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      ASHISH TRADING AND AGENCY LIMITED

      CIN: U65993MH1982PLC028250 As on: 2026-07-13
      Purchase Report

      ASHISH TRADING AND AGENCY LIMITED (CIN: U65993MH1982PLC028250) is a Public company incorporated on 20 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1760500.00.

      ASHISH TRADING AND AGENCY LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ASHISH TRADING AND AGENCY 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 ASHISH TRADING AND AGENCY LIMITED are BINOD MAHESWARI, RAJSHREE SURESH TAPURIAH, ROHIT RAJGOPAL DHOOT, LALIT KUMAR DAGA, RAMDAS BHATTER, and PRADEEP KUMAR JAJODIA.

      ASHISH TRADING AND AGENCY LIMITED's Corporate Identification Number (CIN) is U65993MH1982PLC028250 and its registration number is 28250. Users may contact ASHISH TRADING AND AGENCY LIMITED on its Email address - [email protected]. Registered address of ASHISH TRADING AND AGENCY LIMITED is 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR , MUMBAI, Maharashtra, India - 400002.

      Current status of ASHISH TRADING AND AGENCY LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ASHISH TRADING AND AGENCY 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 ASHISH TRADING AND AGENCY

      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 ASHISH TRADING AND AGENCY 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 ASHISH TRADING AND AGENCY
      DIN Director Name Designation Appointment Date
      00469637 BINOD MAHESWARI Director 1993-09-02
      01655859 RAJSHREE SURESH TAPURIAH Director 1993-09-02
      00016856 ROHIT RAJGOPAL DHOOT Director 2004-12-29
      00089905 LALIT KUMAR DAGA Director 1982-09-28
      00288162 RAMDAS BHATTER Director 1993-09-22
      00376220 PRADEEP KUMAR JAJODIA Director 1986-08-04
      Past Directors & Key Managerial Personnel of ASHISH TRADING AND AGENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BINOD MAHESWARI
      Company Name CIN Designation Appointment Date Cessation
      BINOD PROPERTIES LLP ABA-5805 Designated Partner 2022-02-10 Ongoing
      Radhadevi Properties LLP ABB-3114 Designated Partner 2022-06-07 Ongoing
      Binod Infraprojects LLP ABB-4024 Designated Partner 2022-06-17 Ongoing
      RATHI BARS LIMITED L74899DL1993PLC054781 Director - 2021-03-01
      HALMIRA ESTATE TEA PVT LTD U01132WB1955PTC022727 Director 1984-10-15 Ongoing
      AAKARSHAK SYNTHETICS LIMITED U18101MH1987PLC134933 Director 1992-07-30 Ongoing
      CREATIVE POLYPACK PRIVATE LIMITED U21014GJ1986PTC132981 Managing Director - 2020-03-31
      CREATIVE POLYPACK PRIVATE LIMITED U21014GJ1986PTC132981 Whole-time director - 2015-05-01
      CREATIVE LAMINATORS & PRINT PACK PVT LTD U21015WB1990PTC048259 Whole-time director 1990-01-23 Ongoing
      APARNA PAPER PROCESSING INDUSTRY PVT LTD U21093GJ1980PTC132507 Director - 2020-03-31
      APARNA PAPER PROCESSING INDUSTRY PVT LTD U21093GJ1980PTC132507 Whole-time director - 2015-04-30
      CREATIVE PRODUCTS PVT LTD U21093WB1978PTC031521 Director 2015-04-30 Ongoing
      CREATIVE PRODUCTS PVT LTD U21093WB1978PTC031521 Whole-time director - 2015-04-30
      CREATIVE INVESTMENTS & FINANCE PRIVATE LIMITED U24100WB2020PTC235925 Director 2020-01-16 Ongoing
      PARK AVENUE ENGINEERING LIMITED U27200MH1985PLC035603 Director 1992-07-30 Ongoing
      A V G INK PVT LTD U36991WB1986PTC040505 Whole-time director 1990-04-11 Ongoing
      UMANG COMMERCIAL CO PRIVATE LIMITED U51109WB1982PTC034798 Director - 2014-09-29
      PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1987PTC043557 Director 1992-07-30 Ongoing
      BENHUR INVESTMENT COMPANY PRIVATE LIMITED U65990MH1987PTC043580 Director 1992-07-30 Ongoing
      VIBGYOR PRINTING AND PACKAGING PVT LTD U67120GJ1984PTC133304 Managing Director - 2020-03-31
      VIBGYOR PRINTING AND PACKAGING PVT LTD U67120GJ1984PTC133304 Whole-time director - 2015-05-01
      BINOD REAL ESTATES PRIVATE LIMITED U70109WB2020PTC240578 Director 2020-10-16 Ongoing
      APARNA PRINT PACK PVT.LTD. U74899WB1990PTC129642 Whole-time director 1990-11-13 Ongoing
      Other Directorships of RAJSHREE SURESH TAPURIAH
      Company Name CIN Designation Appointment Date Cessation
      SRT VENTURES LLP AAI-4007 Designated Partner 2017-01-30 Ongoing
      KAJAL SYNTHETICS AND SILK MILLS LIMITED L17110MH1985PLC035204 Additional Director - 2015-09-30
      KAJAL SYNTHETICS AND SILK MILLS LIMITED L17110MH1985PLC035204 Director 2015-09-30 Ongoing
      NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Additional Director - 2015-09-30
      NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Director 2015-09-30 Ongoing
      RASVARSHA CHEMICALS PRIVATE LIMITED U24110MH1994PTC082392 Director - 2013-10-23
      VERITE SOFTWARE PRIVATE LIMITED U30007MH2005PTC152392 Director 2007-04-19 Ongoing
      ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Additional Director - 2022-09-29
      ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Director 2022-07-12 Ongoing
      YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Additional Director - 2022-09-29
      YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Director 2022-04-20 Ongoing
      UMANG COMMERCIAL CO PRIVATE LIMITED U51109WB1982PTC034798 Director - 2015-09-02
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director - 2012-12-26
      RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director 1993-09-04 Ongoing
      AVILOK TRADE & FINANCE LIMITED U67120MH1983PLC031150 Additional Director - 2011-07-29
      AVILOK TRADE & FINANCE LIMITED U67120MH1983PLC031150 Director 2011-07-29 Ongoing
      ANUKOOL TRADE & FINANCE LIMITED U67120MH1983PLC031160 Additional Director - 2011-07-29
      ANUKOOL TRADE & FINANCE LIMITED U67120MH1983PLC031160 Director 2011-07-29 Ongoing
      ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED U74900MH1984PTC032159 Director 1993-08-30 Ongoing
      RAJSHREE TRADE & DEVELOPMENT PRIVATE LIMITED U74900WB1973PTC028751 Director 1973-04-02 Ongoing
      Other Directorships of ROHIT RAJGOPAL DHOOT
      Company Name CIN Designation Appointment Date Cessation
      DHOOT METERS LLP AAD-7229 Designated Partner 2015-04-07 Ongoing
      PROMPT CHEMICALS AND TRADERS LLP AAE-6184 Designated Partner 2018-06-10 Ongoing
      PROMPT CHEMICALS AND TRADERS LLP AAE-6184 Designated Partner - 2018-04-07
      DHOOT MULTI-TRADING LLP AAM-3031 Designated Partner 2018-03-26 Ongoing
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2018-08-20
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director 2018-08-20 Ongoing
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director 2003-02-07 Ongoing
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2018-08-31
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2018-08-31 Ongoing
      THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Additional Director 2024-07-29 Ongoing
      DHOOT INDUSTRIAL FINANCE LIMITED L51900MH1978PLC020725 Managing Director 1988-06-22 Ongoing
      IRIS RESOURCES PRIVATE LIMITED U14200MH2007PTC175238 Director - 2014-04-28
      AAKARSHAK SYNTHETICS LIMITED U18101MH1987PLC134933 Director 1993-04-15 Ongoing
      DHOOT METERS PRIVATE LIMITED U33122MH1982PTC028189 Director 1988-06-21 Ongoing
      YOUNG BUZZ INDIA LIMITED U51900MH1994PLC079256 Director 2000-09-04 Ongoing
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director 1992-08-27 Ongoing
      BENHUR INVESTMENT COMPANY PRIVATE LIMITED U65990MH1987PTC043580 Director 1992-08-27 Ongoing
      KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director 1992-06-27 Ongoing
      RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC048531 Director 1992-06-27 Ongoing
      GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2008-09-11
      AVILOK TRADE & FINANCE LIMITED U67120MH1983PLC031150 Director 1992-09-03 Ongoing
      ANUKOOL TRADE & FINANCE LIMITED U67120MH1983PLC031160 Director 1992-09-03 Ongoing
      PICK-ME QUICK HOLDINGS PRIVATE LIMITED U67120MH1987PTC043568 Director 1992-08-27 Ongoing
      EDUFUEL PRIVATE LIMITED U72200MH2016PTC288370 Director 2016-12-13 Ongoing
      DVARO MERCHANTILE PRIVATE LIMITED U74900MH2018PTC310207 Director 2018-06-01 Ongoing
      SHROTRA ENTERPRISES PRIVATE LIMITED U74990MH2007PTC175239 Director 2007-10-22 Ongoing
      DHOOT INSTRUMENTS PRIVATE LIMITED U93000MH1965PTC013326 Director 1988-08-10 Ongoing
      Other Directorships of LALIT KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Director - 2014-12-26
      HIND ALUMINIUM INDUSTRIES LIMITED L28920MH1987PLC043472 Director 1987-05-12 Ongoing
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director - 2008-07-10
      NIRAV COMMERCIALS LIMITED L51900MH1985PLC036668 Director 2021-06-07 Ongoing
      NIRAV COMMERCIALS LIMITED L51900MH1985PLC036668 Director - 2014-05-29
      NIRAV COMMERCIALS LIMITED L51900MH1985PLC036668 Managing Director - 2021-06-07
      MEENAKSHI STEEL INDUSTRIES LIMITED L52110DL1985PLC020240 Director - 2014-11-14
      DNYANESHWAR HYBREED SEEDS COMPANY PRIVATE LIMITED U01100MH1979PTC021284 Director 2006-08-23 Ongoing
      DAGA RUBBER WORKS PRIVATE LIMITED U25200MH1970PTC014899 Director 1972-12-05 Ongoing
      ASSOCIATED NON-FERROUS METALS PVT LTD U27100MH1981PTC025074 Director 1981-08-25 Ongoing
      ALL INDIA NON-FERROUS METAL INDUSTRIES ASSOCIATION U27200MH1971NPL015343 Director 2006-09-14 Ongoing
      ASSOCIATED ALUMINIUM INDUSTRIES PRIVATE LIMITED. U27203MH1972PTC015684 Director 1972-03-15 Ongoing
      HIND POWER PRODUCTS PRIVATE LIMITED U28133MH2011PTC218026 Director - 2015-03-27
      ASSOCIATED ALUMINIUM PRODUCTS PRIVATE LIMITED U28910MH2012PTC225808 Director 2012-01-06 Ongoing
      GOLANDAJ ABRASIVES PRIVATE LIMITED U28990MH2010PTC200513 Director - 2015-03-27
      TRUTOOLS INDIA PVT LTD U29256WB1962PTC025371 Director - 2008-01-17
      DYNAVENT AIR SYSTEMS PVT LTD U32201GJ1980PTC003950 Director 1993-09-06 Ongoing
      GOODWILL SOLAR AND RENEWABLE ENERGIES PRIVATE LIMITED U40100MH2007PTC252336 Director 2008-05-09 Ongoing
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2021-03-09
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director appointed in casual vacancy - 2008-09-29
      VINIT IMPEX PVT LTD U51900MH1982PTC026120 Director 2004-08-23 Ongoing
      ALPINE TRADING AND FINANCE LIMITED U51900MH1984PLC033114 Director 1984-06-11 Ongoing
      VAIBHAV MEDICAL AND EDUCATION FOUNDATION U55100MH1988NPL046130 Director 1988-02-05 Ongoing
      DAGA CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1994PTC083320 Director 1994-11-29 Ongoing
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director - 2014-11-18
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director - 2014-08-25
      RANGOLI HOLDINGS LIMITED U67120MH1983PLC031151 Director 1983-10-22 Ongoing
      SHUBHMANGAL PORTFOLIO PRIVATE LIMITED U67120MH1995PTC088230 Director 1996-06-26 Ongoing
      SATYAM PRIMA CAPITAL PRIVATE LIMITED U67120MH1995PTC092652 Director 2003-04-10 Ongoing
      URVI ESTATE PRIVATE LIMITED U70101MH1975PTC018702 Director - 2015-03-27
      SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Director - 2014-08-25
      SHREE NURSINGH HOLDINGS PVT LTD U70101WB1990PTC049835 Director 1990-09-12 Ongoing
      RISHAN ENTERPRISES PRIVATE LIMITED U70200TN2013PTC135214 Director - 2015-01-23
      JAYCHANDRA LEASING& INVESTMENTS LTD U71110MH1984PLC033885 Director - 2010-09-30
      ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED U74900MH1984PTC032159 Director 1993-08-30 Ongoing
      BABYDOLL AND WIZKID COMMUNICATION PVT. LTD. U74950MH1989PTC053146 Director - 2015-03-27
      LALIT SHEELA DAGA FOUNDATION U80210MH2008NPL188385 Director 2008-11-21 Ongoing
      G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director 1988-03-14 Ongoing
      Other Directorships of RAMDAS BHATTER
      Company Name CIN Designation Appointment Date Cessation
      NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Director - 2022-06-01
      HIRAJULI TEA COMPANY PRIVATE LIMITED U01131WB1999PTC088643 Director - 2022-06-15
      UMANG COMMERCIAL CO PRIVATE LIMITED U51109WB1982PTC034798 Director - 2019-09-02
      ALPINE TRADING AND FINANCE LIMITED U51900MH1984PLC033114 Director 1984-09-12 Ongoing
      GIRIRAJ SYNTHETICS & TEXTURES PVT LTD U51909WB1990PTC048474 Director - 2022-06-01
      RAJASHREE HOLDINGS LIMITED U67120MH1982PLC027788 Director 1984-07-23 Ongoing
      RANGOLI HOLDINGS LIMITED U67120MH1983PLC031151 Director 1984-08-13 Ongoing
      MAGNUM FINANCIAL SERVICES PVT. LTD. U67120WB1992PTC055605 Director - 2017-07-22
      ASSOCIATED MINERALS PVT LTD U72212WB1946PTC013416 Director - 2022-06-01
      Other Directorships of PRADEEP KUMAR JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director 1991-07-02 Ongoing
      TEAM ELEVEN METCHEM TECHNOLOGY PRIVATE LIMITED U24100MH1982PTC027255 Director 1991-04-13 Ongoing
      APPLE CHEMICAL INDUSTRIES PVT LTD U24100MH1982PTC028630 Director 1992-11-15 Ongoing
      VITHAL CHEMICALS PRIVATE LIMITED U24110MH1980PTC022095 Director 1998-02-09 Ongoing
      BOW CHEMICALS PRIVATE LIMITED U24110MH1994PTC077663 Director 1999-03-24 Ongoing
      KISMAT CHEMICALS INDUSTRIES PVT.LTD. U27209WB1974PTC029276 Director 2000-03-21 Ongoing
      UMANG COMMERCIAL CO PRIVATE LIMITED U51109WB1982PTC034798 Director 1985-04-29 Ongoing
      SUNAYNA TRADE & INVESTMENT COMPANY LIMITED U51900MH1984PLC033049 Director 1984-09-12 Ongoing
      JAMECO AGENCIES PVT LTD U51909WB1965PTC026355 Director - 2021-03-01
      VAIBHAV MEDICAL AND EDUCATION FOUNDATION U55100MH1988NPL046130 Director 1991-04-13 Ongoing
      SAMBHAW FINANCE AND TRADING COMPANY LIMITED U65990MH1984PLC033112 Director 1984-09-12 Ongoing
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1987-01-08 Ongoing
      RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director 1982-09-20 Ongoing
      GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH1986PTC263391 Director 1994-06-13 Ongoing
      ADITYA BIRLA AHURA CENTRE MANAGEMENT PRIVATE LIMITED U74900MH1984PTC032159 Director 1993-08-30 Ongoing

      CIN Company Name Company Address
      U51900MH1983PLC029599 SUSHREE TRADING LIMITED 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
      L27300MH1983PLC029360 NILKANTH ENGINEERING LIMITED 407 KALBADEVI ROAD, DAULAT BHAVAN, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002
      U17120MH1983PLC029380 JATAYU TEXTILES & INDUSTRIES LIMITED 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLR KAKBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAJ-6065 B.R.FABRICS LLP DAULAT BHAVAN ROOM NO 305, 3RD FLOOR 407 KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U70102MH2007PTC167000 VAKRATUNDA REALTY PRIVATE LIMITED 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002
      ABC-7051 PENPLUS WRITING INSTRUMENTS INDIA LLP 9, Floor - 2nd, Plot - 35, Kasliwal Bhavan, Shree Sahajanand Marg,Bhoiwada 3rd Lane, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      AAN-0698 VIJAY COMMUNITIES LLP 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U70101MH2004PTC149852 SHRI PAWAN ESTATES PRIVATE LIMITED 201 2ND FLOOR DAULAT BHAVAN407 KALBADEVI ROAD KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U80902MH2021NPL354016 VKM EDUCARE FOUNDATION 16, 3rd floor, 236, Gomati Bhavan Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAR-8522 SUGOE SOFTWARE LLP 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002
      AAF-1222 NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002
      U67120MH1983PLC031151 RANGOLI HOLDINGS LIMITED 407 KALBADEVI ROAD DAULATBHAVAN 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
      U51900MH1984PLC033114 ALPINE TRADING AND FINANCE LIMITED 407 KALBADEVI ROAD, DAULAT BHAVAN 3 RD FLOOR , MUMBAI, Maharashtra, India - 400002
      U70100MH1985PTC037083 MAKHECHA DEVELOPERS PRIVATE LTD GOMTI BHAVAN 3RD FLOOR236 KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      U24296MH1987PLC042745 ELFOTEC ELECTRO CHEMICALS LIMITED 321 DAULAT BHAVAN3RD FLOOR 407 KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
      U17100MH2004PTC144016 KTC TEXTILES PRIVATE LIMITED 417 4TH FLOOR DAULAT BHAVAN407 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17116MH2001PTC132245 PADAMSHREE WVG & MFG MILLS PRIVATE LIMITED 212, 2ND FLOOR, DAULAT BHAVAN, 407, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U51310MH1992PTC065007 PRAGATI FABRICS PRIVATE LIMITED 212, 2nd Floor, Daulat Bhavan 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U29238MH2015PLC262029 ISPL MACHINE BUILDERS LIMITED 16, 3RD FLOOR, 236, GOMATI BHAVAN KALBADEVI ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U45201MH2003PTC141282 K R REAL ESTATE PRIVATE LIMITED 16 B, 3RD FLOOR, 236, GOMATI BHAVAN KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U70109MH2022PTC389987 MAKHECHA REAL ESTATE PRIVATE LIMITED 16, 3rd floor, Gomati Bhavan, 236, Kalbadevi Road, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
      U17120MH2005PTC154115 B.R.FABRICS PRIVATE LIMITED 407 KALBADEVI ROAD, 3rd Fl., DAULAT BHAVAN ROOM NO 305, , MUMBAI, Maharashtra, India - 400002
      U31908MH2010PTC207637 WOODS ELECTRICALS & ENGINEERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U45400MH2010PTC210551 CHANCE DEVELOPERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51900MH2010PTC200322 GOPAL MERCHANTS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2010PTC200323 AVNI MERCHANTS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2010PTC200798 SARVESHWAR COMMERCIAL PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U74900MH2010PTC272532 AKASHDEEP DEALCOM PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U74900MH2010PTC274345 GANGANPATI TIE-UP PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
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      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
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      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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