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    PRATHAM INSURANCE BROKING PRIVATE LIMITED

    CIN: U66000MH2010PTC203020 As on: 2026-07-13
    Purchase Report

    PRATHAM INSURANCE BROKING PRIVATE LIMITED (CIN: U66000MH2010PTC203020) is a Private company incorporated on 12 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.

    PRATHAM INSURANCE BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PRATHAM INSURANCE BROKING PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..

    Directors of PRATHAM INSURANCE BROKING PRIVATE LIMITED are KAMALESH KUMAR SINGHANIA, SUBHABRATA DEY, and RAJESH KUMAR SETHIA.

    PRATHAM INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000MH2010PTC203020 and its registration number is 203020. Users may contact PRATHAM INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRATHAM INSURANCE BROKING PRIVATE LIMITED is Flat No. 105, Bhairav Darshan CHS Ltd., C.S. No. 8 J.B. Marg, Elphinstone Road (West), , MUMBAI, Maharashtra, India - 400013.

    Current status of PRATHAM INSURANCE BROKING PRIVATE LIMITED is - Strike Off.

    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 PRATHAM INSURANCE BROKING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of PRATHAM INSURANCE BROKING

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRATHAM INSURANCE BROKING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of PRATHAM INSURANCE BROKING
    DIN Director Name Designation Appointment Date
    00324994 KAMALESH KUMAR SINGHANIA Director 2014-07-21
    01542358 SUBHABRATA DEY Director 2015-10-01
    01564812 RAJESH KUMAR SETHIA Director 2016-03-01
    Past Directors & Key Managerial Personnel of PRATHAM INSURANCE BROKING
    DIN Director Name Designation Appointment Date Cessation
    00324994 KAMALESH KUMAR SINGHANIA Additional Director - 2014-07-21
    00324994 KAMALESH KUMAR SINGHANIA Director - 2015-07-17
    00503570 SUNIL BADRIPRASAD GOYAL Additional Director - 2011-07-16
    00503570 SUNIL BADRIPRASAD GOYAL Director - 2015-03-10
    02022335 NITESH RAMRATAN DHANDHARIA Additional Director - 2011-07-16
    02022335 NITESH RAMRATAN DHANDHARIA Director - 2014-10-18
    02958594 USHA GOYAL Director - 2010-06-07
    03577330 RAGHVENDRA NATH Additional Director - 2012-09-05
    03577330 RAGHVENDRA NATH Director - 2015-03-10
    01415221 VIKASH BAFNA Additional Director - 2015-10-01
    01501529 MANOJ SINGRODIA Additional Director - 2011-07-16
    01501529 MANOJ SINGRODIA Director - 2014-08-11
    01501571 SANTOSH MANOJ SINGRODIA Director - 2010-06-07
    03102131 DEEPAKKUMAR RAMESH DESAI Additional Director - 2011-07-16
    03102131 DEEPAKKUMAR RAMESH DESAI Director - 2012-05-26
    06815572 BISWAJIT GOSWAMI Additional Director - 2014-07-21
    06815572 BISWAJIT GOSWAMI Director - 2015-04-11
    Other Directorships of KAMALESH KUMAR SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    AVIP FISCAL SOLUTIONS LLP AAV-7396 Designated Partner 2021-02-05 Ongoing
    KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2007-10-15
    S.R.M. FASHIONS PRIVATE LIMITED U17120WB2014PTC199468 Director 2014-01-13 Ongoing
    S.R.M. FASHIONS PRIVATE LIMITED U17120WB2014PTC199468 Director - 2017-11-15
    A.V. PLYBOARD & LAMINATES PRIVATE LIMITED U20296WB2007PTC116465 Director 2007-06-12 Ongoing
    SUNIL ISPAT AND POWER PRIVATE LIMITED U67120WB1991PTC051562 Director - 2007-10-15
    AV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U67200WB2017PTC221172 Director - 2017-09-26
    AV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U67200WB2017PTC221172 Whole-time director 2017-09-26 Ongoing
    BRAHMI IMPEX LIMITED U72900WB2004PLC100196 Director - 2019-08-06
    A V MANAGEMENT CONSULTANTS PVT LTD U74140WB1990PTC050031 Director 2006-11-16 Ongoing
    HARNESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2014PTC201246 Director 2014-03-21 Ongoing
    HARNESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2014PTC201246 Director - 2015-07-17
    Other Directorships of SUNIL BADRIPRASAD GOYAL
    Company Name CIN Designation Appointment Date Cessation
    LADDERUP VENTURES LLP AAA-4881 Designated Partner - 2011-11-23
    KL ENTERPRISES LLP AAA-5012 Designated Partner - 2015-08-13
    KRESTON SGCO ADVISORS LLP AAH-0811 Designated Partner 2016-08-03 Ongoing
    ALPHA RIGHT VENTURES LLP AAZ-2409 Designated Partner 2021-10-27 Ongoing
    PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2020-05-25
    KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2019-09-04
    INDIGO PAINTS LIMITED L24114PN2000PLC014669 Additional Director - 2020-06-01
    INDIGO PAINTS LIMITED L24114PN2000PLC014669 Director 2020-06-01 Ongoing
    INDIGO PAINTS LIMITED L24114PN2000PLC014669 Director - 2020-05-31
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2008-04-29
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Managing Director 2021-02-10 Ongoing
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Managing Director - 2021-02-09
    JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2019-08-13
    JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2019-08-13 Ongoing
    WATER PROOF CORPORATION PVT LTD U17298MH1942PTC003635 Additional Director - 2018-12-24
    WATER PROOF CORPORATION PVT LTD U17298MH1942PTC003635 Director 2018-12-24 Ongoing
    WATER PROOF CORPORATION PVT LTD U17298MH1942PTC003635 Director - 2022-07-11
    GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2017-11-25
    GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2018-05-04
    EPSILON CARBON PRIVATE LIMITED U24100MH2010PTC207156 Additional Director 2024-03-04 Ongoing
    SHREE VINAYAK ORGANICS (INDIA ) PVT LTD U24110MH1987PTC044338 Additional Director - 2023-09-29
    SHREE VINAYAK ORGANICS (INDIA ) PVT LTD U24110MH1987PTC044338 Director 2022-11-15 Ongoing
    ANNAPURNA PET PRIVATE LIMITED U25203MH2011PTC218187 Additional Director - 2012-09-29
    ANNAPURNA PET PRIVATE LIMITED U25203MH2011PTC218187 Director 2012-09-29 Ongoing
    INVENT BIO-MED PRIVATE LIMITED U33110MH2005PTC152988 Additional Director - 2008-09-20
    INVENT BIO-MED PRIVATE LIMITED U33110MH2005PTC152988 Director - 2014-12-05
    JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Additional Director - 2021-08-04
    JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director 2021-08-04 Ongoing
    LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Director - 2018-11-05
    JUMBOKING FOODS PRIVATE LIMITED U55101MH2004PTC147568 Nominee Director - 2022-07-04
    CHETAN SECURITIES PRIVATE LIMITED U67120MH1995PTC087059 Director - 2022-07-04
    LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director 2018-02-17 Ongoing
    LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2008-04-29
    LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Managing Director - 2018-02-17
    LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Additional Director - 2020-12-31
    LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director 2020-12-31 Ongoing
    LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2012-07-06
    GODLAND ENTERPRISES PRIVATE LIMITED U74110MH1996PTC100497 Additional Director - 2018-09-26
    GODLAND ENTERPRISES PRIVATE LIMITED U74110MH1996PTC100497 Director 2018-09-26 Ongoing
    KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED U74120MH2014PTC257289 Director 2014-08-18 Ongoing
    STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED U74140MH2002PTC137911 Director - 2015-07-01
    LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director 2021-06-23 Ongoing
    LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director - 2021-06-22
    QUIET ENTERPRISES PRIVATE LIMITED U74999MH1995PTC086308 Director 1998-08-06 Ongoing
    LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Additional Director - 2011-09-16
    LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Director - 2022-07-04
    ALF MALL MANAGEMENT COMPANY PRIVATE LIMITED U74999MH2006PTC164682 Additional Director 2010-06-22 Ongoing
    MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2010-06-22
    MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2020-04-07
    Other Directorships of SUBHABRATA DEY
    Company Name CIN Designation Appointment Date Cessation
    BIGBOSS BREWARIES LIMITED U15500WB2008PLC127295 Director - 2018-08-06
    MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2014-11-24
    GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2017-01-06
    INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2012-08-15
    BIGBOSS EXIM LIMITED U51109WB2007PLC118695 Director - 2018-08-06
    HANDY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112608 Director - 2010-08-16
    AMBIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC114574 Director 2009-08-18 Ongoing
    PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Additional Director 2010-04-26 Ongoing
    PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2010-04-05
    AYU COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097492 Director - 2018-08-06
    VISHAL EXIMS PRIVATE LIMITED U51909WB2004PTC098834 Director 2015-10-01 Ongoing
    SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2012-03-23
    ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Additional Director 2009-12-01 Ongoing
    S R M TRADELINKS PRIVATE LIMITED U51909WB2009PTC137092 Director 2009-07-23 Ongoing
    S R M COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137093 Director - 2010-09-20
    MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2013-05-03
    CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2014-01-20
    SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director 2010-03-15 Ongoing
    NIGHTMIRROR BAR PRIVATE LIMITED U55209WB2006PTC110666 Director 2015-12-14 Ongoing
    BHUDEVA INFRATECH PRIVATE LIMITED U66000WB2014PTC199549 Director 2014-03-04 Ongoing
    URVI PROPERTIES PRIVATE LIMITED U70101WB2005PTC104726 Director 2015-10-01 Ongoing
    YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director - 2018-05-15
    HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director - 2018-05-15
    KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2019-05-07
    PREVIEW DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104924 Director 2015-10-01 Ongoing
    NARAYAN PROCON PRIVATE LIMITED U70109WB2008PTC125859 Director - 2010-06-11
    HIRANMAYI INFRACON PRIVATE LIMITED U74900WB2014PTC199558 Director 2014-03-04 Ongoing
    Other Directorships of NITESH RAMRATAN DHANDHARIA
    Company Name CIN Designation Appointment Date Cessation
    - 2022-08-23
    3I WEALTH LLP AAC-3221 Designated Partner 2014-05-26 Ongoing
    KKD ADVISORS LLP AAE-1346 Designated Partner - 2016-10-21
    KKD ADVISORS LLP AAE-1346 Partner 2021-05-28 Ongoing
    KENNIS AI SOLUTIONS LLP AAE-3245 Designated Partner 2020-01-09 Ongoing
    NIRAAM CONSULTANTS LLP AAM-5071 Designated Partner - 2023-08-07
    SARVANN ADVISORS LLP AAV-2103 Designated Partner 2020-12-23 Ongoing
    SOWILO INVESTMENT MANAGERS LLP ABB-3808 Designated Partner 2022-06-15 Ongoing
    LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Additional Director - 2008-01-25
    LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Whole-time director - 2014-10-18
    SAFAL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED U74140MP2012PTC028787 Director 2013-04-05 Ongoing
    Other Directorships of USHA GOYAL
    Company Name CIN Designation Appointment Date Cessation
    LADDERUP VENTURES LLP AAA-4881 Designated Partner 2011-11-23 Ongoing
    MS GENERAL DEALERS LLP AAA-5717 Designated Partner 2011-07-26 Ongoing
    SG GENERAL DEALERS LLP AAA-5775 Designated Partner 2011-07-29 Ongoing
    QUIET ENTERPRISES LLP AAC-1270 Designated Partner 2014-02-26 Ongoing
    ILIKA VENTURES PRIVATE LIMITED U10719MH2023PTC403012 Additional Director 2024-05-22 Ongoing
    SALLEE TRADEFIN LIMITED U30000MH1996PLC100621 Additional Director - 2013-09-30
    SALLEE TRADEFIN LIMITED U30000MH1996PLC100621 Director 2013-09-30 Ongoing
    LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Additional Director - 2019-09-30
    LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Director 2019-09-30 Ongoing
    CHETAN SECURITIES PRIVATE LIMITED U67120MH1995PTC087059 Additional Director - 2022-09-30
    CHETAN SECURITIES PRIVATE LIMITED U67120MH1995PTC087059 Director 2022-07-12 Ongoing
    GODLAND ENTERPRISES PRIVATE LIMITED U74110MH1996PTC100497 Additional Director - 2018-08-06
    IGL GEMLAB (INDIA) PRIVATE LIMITED U74990MH2011PTC213628 Director - 2011-08-16
    QUIET ENTERPRISES PRIVATE LIMITED U74999MH1995PTC086308 Director 1995-06-15 Ongoing
    LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Additional Director - 2022-09-30
    LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Director 2022-07-12 Ongoing
    Other Directorships of RAGHVENDRA NATH
    Company Name CIN Designation Appointment Date Cessation
    LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Additional Director - 2011-07-16
    LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Managing Director 2011-07-16 Ongoing
    Other Directorships of VIKASH BAFNA
    Company Name CIN Designation Appointment Date Cessation
    BIGBOSS BREWARIES LIMITED U15500WB2008PLC127295 Director - 2015-10-01
    BIGBOSS FASHIONS LIMITED U18101WB2005PLC101019 Director 2024-03-11 Ongoing
    BIGBOSS FASHIONS LIMITED U18101WB2005PLC101019 Director - 2019-06-03
    LALE INKS & IMPRESSIONS PRIVATE LIMITED U22219WB2000PTC091031 Director 2003-08-28 Ongoing
    MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2014-11-24
    BIGBOSS STEEL & ALLOYS LIMITED U27109WB2004PLC100726 Director 2004-12-15 Ongoing
    BIGBOSS METALS LIMITED U27109WB2005PLC101018 Director - 2009-11-19
    BIGBOSS METALS LIMITED U27109WB2005PLC101018 Managing Director - 2019-06-03
    BAFNA ALUMINA PRIVATE LIMITED U27203WB2004PTC100752 Director - 2019-05-07
    BAFNA ALUMINA PRIVATE LIMITED U27203WB2004PTC100752 Managing Director 2021-12-01 Ongoing
    GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2009-06-16
    BIGBOSS BEARING LIMITED U29130WB2005PLC100992 Director 2024-03-11 Ongoing
    BIGBOSS BEARING LIMITED U29130WB2005PLC100992 Director - 2019-06-03
    CLEANFUEL INDIA AUTO GAS PRIVATE LIMITED U29197HR2005PTC118876 Director - 2018-07-25
    BIGBOSS JEWELS PRIVATE LIMITED U36911WB2005PTC100991 Director - 2015-10-01
    INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2018-05-22
    PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director - 2019-05-17
    BIGBOSS EXIM LIMITED U51109WB2007PLC118695 Director - 2015-10-01
    RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2010-04-12
    DEVI VYAPAAR PRIVATE LIMITED U51909WB2003PTC097424 Director 2022-03-30 Ongoing
    DEVI VYAPAAR PRIVATE LIMITED U51909WB2003PTC097424 Director - 2019-05-17
    VISHAL COMMOTRADE PRIVATE LIMITED U51909WB2004PTC097623 Director - 2019-05-07
    VISHAL COMMOTRADE PRIVATE LIMITED U51909WB2004PTC097623 Managing Director 2021-12-01 Ongoing
    VISHAL CONSUMER PRODUCTS PRIVATE LIMITED U51909WB2004PTC098831 Director - 2019-05-07
    VISHAL CONSUMER PRODUCTS PRIVATE LIMITED U51909WB2004PTC098831 Managing Director 2021-12-01 Ongoing
    VISHAL COMMUNICATIONS PRIVATE LIMITED U51909WB2004PTC098832 Director 2009-11-02 Ongoing
    VISHAL TRADELINKS PRIVATE LIMITED U51909WB2004PTC098833 Director 2009-11-02 Ongoing
    VISHAL EXIMS PRIVATE LIMITED U51909WB2004PTC098834 Director - 2015-10-02
    SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2012-03-23
    KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2011-11-17
    NIGHTMIRROR BAR PRIVATE LIMITED U55209WB2006PTC110666 Director - 2015-10-01
    SCM HOLDING PRIVATE LIMITED U65991WB1997PTC083261 Director - 2019-05-17
    URVI PROPERTIES PRIVATE LIMITED U70101WB2005PTC104726 Director - 2015-10-02
    YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director 2022-05-23 Ongoing
    YASH ABASAN PRIVATE LIMITED U70101WB2005PTC104727 Director - 2015-10-01
    HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director 2022-05-23 Ongoing
    HARSH ABASAN PRIVATE LIMITED U70101WB2005PTC104735 Director - 2015-10-01
    KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2015-10-01
    PREVIEW DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104924 Director - 2015-10-02
    DEVI NIRMAN PRIVATE LIMITED U70101WB2005PTC105541 Director 2022-03-30 Ongoing
    DEVI NIRMAN PRIVATE LIMITED U70101WB2005PTC105541 Director - 2019-05-17
    BIGBOSS PALACE PRIVATE LIMITED U70101WB2005PTC105988 Director 2005-10-21 Ongoing
    BIGBOSS ELEVATORS LIMITED U70101WB2007PLC118680 Director - 2012-04-30
    ADARSH PROPERTIES PVT LTD U70109WB1962PTC025595 Director 2022-05-23 Ongoing
    ADARSH PROPERTIES PVT LTD U70109WB1962PTC025595 Director - 2019-05-17
    SKYWALK ENCLAVE PRIVATE LIMITED U70109WB2011PTC165436 Director - 2015-03-24
    BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director 2023-06-09 Ongoing
    BIGBOSS INFOTECH LIMITED U72200WB1997PLC083128 Director - 2019-05-17
    ELBA ENTERPRISES LIMITED U72200WB2001PLC093901 Director 2023-06-09 Ongoing
    ELBA ENTERPRISES LIMITED U72200WB2001PLC093901 Director - 2019-05-23
    VAIBHAV COMPUSOFT LIMITED U74910WB1999PLC090426 Director 2024-03-08 Ongoing
    VAIBHAV COMPUSOFT LIMITED U74910WB1999PLC090426 Director - 2019-05-23
    Other Directorships of MANOJ SINGRODIA
    Company Name CIN Designation Appointment Date Cessation
    LADDERUP VENTURES LLP AAA-4881 Designated Partner - 2011-11-23
    S G C O & CO LLP AAI-0379 Designated Partner 2016-12-17 Ongoing
    LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 1993-10-01 Ongoing
    SALLEE TRADEFIN LIMITED U30000MH1996PLC100621 Director 2015-03-10 Ongoing
    LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Director - 2018-11-05
    CHETAN SECURITIES PRIVATE LIMITED U67120MH1995PTC087059 Director 1999-02-11 Ongoing
    LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director 2007-03-19 Ongoing
    KRESTON SGCO CONSULTING INDIA PRIVATE LIMITED U74120MH2014PTC257289 Director - 2016-06-09
    LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director 2008-01-07 Ongoing
    ALF MALL MANAGEMENT COMPANY PRIVATE LIMI TED U74999MH2006PTC164682 Additional Director 2010-06-22 Ongoing
    Other Directorships of SANTOSH MANOJ SINGRODIA
    Company Name CIN Designation Appointment Date Cessation
    LADDERUP VENTURES LLP AAA-4881 Designated Partner 2011-11-23 Ongoing
    MS GENERAL DEALERS LLP AAA-5717 Designated Partner 2015-08-06 Ongoing
    MS GENERAL DEALERS LLP AAA-5717 Designated Partner - 2015-08-01
    SG GENERAL DEALERS LLP AAA-5775 Designated Partner 2011-07-29 Ongoing
    QUIET ENTERPRISES LLP AAC-1270 Designated Partner 2014-02-26 Ongoing
    EXPANDUS HR INDIA LLP AAC-1359 Designated Partner 2015-09-22 Ongoing
    SALLEE TRADEFIN LIMITED U30000MH1996PLC100621 Director 2015-03-10 Ongoing
    LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Additional Director - 2019-09-30
    LADDERUP INFRA PRIVATE LIMITED U45201MH2007PTC175137 Director 2019-09-30 Ongoing
    SONU PORTFOLIO SERVICES PVT LTD U74140MH1992PTC067380 Director 1992-06-23 Ongoing
    IGL GEMLAB (INDIA) PRIVATE LIMITED U74990MH2011PTC213628 Director - 2011-08-16
    QUIET ENTERPRISES PRIVATE LIMITED U74999MH1995PTC086308 Additional Director - 2013-09-30
    QUIET ENTERPRISES PRIVATE LIMITED U74999MH1995PTC086308 Director 2013-09-30 Ongoing
    LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Additional Director - 2015-09-30
    LADDERUP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC087075 Director 2015-09-30 Ongoing
    Other Directorships of RAJESH KUMAR SETHIA
    Company Name CIN Designation Appointment Date Cessation
    CENTAX (INDIA) LTD L51109WB1983PLC035845 Additional Director - 2017-09-25
    CENTAX (INDIA) LTD L51109WB1983PLC035845 Director - 2018-06-07
    MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2014-11-24
    GREEN HILL MERCANDISE PVT LTD U29130WB1995PTC072309 Director - 2010-02-01
    BIGBOSS JEWELS PRIVATE LIMITED U36911WB2005PTC100991 Director 2005-01-04 Ongoing
    AMBIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC114574 Director 2009-08-18 Ongoing
    S R M TRADELINKS PRIVATE LIMITED U51909WB2009PTC137092 Director - 2009-11-07
    S R M COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137093 Director - 2012-10-11
    CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2010-02-01
    SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director 2010-03-15 Ongoing
    REVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC153024 Director 2010-09-20 Ongoing
    VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2011-02-28
    Other Directorships of DEEPAKKUMAR RAMESH DESAI
    Company Name CIN Designation Appointment Date Cessation
    AUXILLIUM INSURANCE BROKING PRIVATE LIMITED U66000MH2015PTC268402 Director 2020-01-16 Ongoing
    Other Directorships of BISWAJIT GOSWAMI
    Company Name CIN Designation Appointment Date Cessation
    HARNESS MANAGEMENT PRIVATE LIMITED U51909WB2014PTC201248 Director 2014-03-21 Ongoing

    CIN Company Name Company Address
    U51900MH1995PTC091588 HYPERION MERCANTILE PRIVATE LIMITED Flat No. 704, 7th Floor, Rajgarh C.H.S., B. M. Marg, Elaphistan Road, , Mumbai, Maharashtra, India - 400013
    U18101MH2005PTC150776 TINY GIRL CLOTHING COMPANY PRIVATE LIMITED GALA NO. 3A/B, PRIME PLAZA, J. V. PATEL COMPOUND, B.S. MADHUKAR ROAD, ELPHINSTONE (WEST) , MUMBAI, Maharashtra, India - 400013
    U74999MH2019PTC327012 RAJANAND SERVICES PRIVATE LIMITED Flat No.404, Casa Grande, C.S. No.249, S.B. Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
    ABD-0843 DJSR Drawing Studio Designs LLP B-2703, Lotus Enpar Residency Chs Ltd, C.S No.-1/445, Lower Parel DIvisionShankar Rao Naram Path Marg, Lower Parel Mumbai, Maharashtra, India - 400013
    AAN-3704 GROBA AGRI LLP UNIT NO. 1202, 12TH FLOOR, TOWER NO. 3, S. B. MARG INDIABULLS FINANCE CENTER, ELPHINSTON ROAD WEST MUMBAI, Maharashtra, India - 400013
    ACC-7161 OMKSHAY ENTERPRISES LLP FLAT NO C-1-C11 FL NO 2,SAMBHAJI NAGAR CHS LTD,Mumbai,Mumbai,Maharashtra,India-400013
    U74999MH2016PTC280651 AUM CREST PRIVATE LIMITED 208, Wing-B, Plot No.18, Jal Darshan Chs Ltd, Milatary Road, Near Ruia Park, Vile Parl e West, , MUMBAI, Maharashtra, India - 400049
    U46498MH2023PTC412528 AKOIRAH DIAMONDS PRIVATE LIMITED Unit No 1, Basement Floor, C S NO 448 A Building Process,Kamala City, S B Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
    ACN-6073 AUTOCRUISE NATIONAL GARAGE LLP B 1202, B WING, 12TH FLOOR,, C S NO 1/286, AKSHAY BUILDING, S S AMRUTWAR MARG,,BEHIND MAHINDRA TOWER, NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,Mumbai,Mumbai,Maharashtra,India-400013
    U74999MH2019PTC324330 PIA ECOM PRIVATE LIMITED One World Centre, Tower 2B Lobby Floor, Plot No.841, S.B.Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013
    U72100MH2018PLC307208 INDITRADE TECHNOLOGIES LIMITED Unit No.T-7C, 5th Floor, C Wing, Phoenix House, S B Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
    AAJ-2518 PROVINCE PMC LLP Room No. 15, Sooraj Building Compound, Baithi Chawls, J.B. Marg, Elphinstone Road, Mumbai Mumbai, Maharashtra, India - 400013
    U67190MH2022PTC385279 MARKETS MOJO ASSET MANAGEMENT PRIVATE LIMITED Benefice Business House, Office No 3b, 3rd Floor,,C.S. 242. Mathuradas Mills Compound, N.M. Joshi Marg, Tulsi Pipe Road,Mumbai,Mumbai,Maharashtra,400013-India
    ACU-2479 MATHURADAS VENTURES LLP FLAT NO B 1202, B WING, 12TH FL, AKSHAY BUILDING, S S AMRUTWAR MARG, BEHIND MAHINDRA TOWER,,NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,,Mumbai,Mumbai,Maharashtra,India-400013
    U82990MH1982PTC028197 MATHURADAS VENTURES PRIVATE LIMITED FLAT NO B 1202, B WING, 12TH FL, AKSHAY BUILDING, S S AMRUTWAR MARG, BEHIND MAHINDRA TOWER,,NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,,Mumbai,Mumbai,Maharashtra,400013-India
    U74120MH2015PTC261097 ZENFINIA E - RETAIL PRIVATE LIMITED 1404/05 BHAIRAV DARSHAN J B MARG, ELPHINSTONE WEST , MUMBAI, Maharashtra, India - 400013
    U74999MH2021PTC363642 AVER DIGITECH PRIVATE LIMITED Flat No. A-201, Peninsula Business Park S B Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
    U70100MH2005PLC155887 DESTIMONEY ENTERPRISES LIMITED Shop No. 5,Gr. Floor, Sahjeevan CHS,N.M.Joshi Marg Elphinstone Road (West) , MUMBAI, Maharashtra, India - 400013
    U85300MH2020NPL339490 IKAI ASAI FOUNDATION Sunshine Tower, 17th Floor Office No 17, S B Marg, Elphinstone Road , , Mumbai, Maharashtra, India - 400013
    AAK-5196 CRAMMER INSTITUTE OF MANAGEMENT STUDIES LLP A-1402, Plot No-158, Rehab Bldg, Omkar Sai CHS, S.J. Marg, Delisle Road, Lower Parel East Mumbai, Maharashtra, India - 400013
    U72900MH2008PTC177311 CALLSTREET SOLUTIONS INDIA PRIVATE LIMITED 8-C, Ground Floor, Building No. 3, Prime Plaza, J. V. Patel Compound, Carol Road, Parel (West), , Mumbai, Maharashtra, India - 400013
    U74140MH2003PTC141504 J. A. CREDIT CONSULTANTS PRIVATE LIMITED 8-C, Ground Floor, Building No. 3, Prime Plaza, J. V. Patel Compound, Carol Road, Parel (West), , Mumbai, Maharashtra, India - 400013
    AAI-2988 JINAY ENTERPRISE LLP FLAT NO 701,7TH FLOOR 1C DARSHAN RICCO,SHANKAR RAO NARAM MARG, HANUMAN LANE,LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
    U74999MH2017PLC298819 BLOOMBUX MANAGEMENT LIMITED UNIT NO. 10, 6TH FLOOR, C WING, TRADE WORLD KAMALA MILLS, S B MARG, LOWER PAREL WEST , , MUMBAI, Maharashtra, India - 400013
    U74999MH2017PTC298854 EARNSURE TRADE SERVICES PRIVATE LIMITED UNIT NO.10, 6TH FLOOR, C WING, TRADE WORLD KAMALA MILLS, S B MARG, LOWER PAREL WEST , , MUMBAI, Maharashtra, India - 400013
    U51909MH2003PTC139601 NEWLOOK MERCANTILE COMPANY PRIVATE LIMITED 805, 8th FL, BHAIRAV DARSHAN CO-OP HSG SOC. LTD CS No.882, JAGANNATH BHATANKAR MARG, ELP HISTON (W) , MUMBAI, Maharashtra, India - 400013
    U52100MH2009PTC193118 SOLACE ONLINE MARKETING PRIVATE LIMITED ROOM NO 31, BARO CHAWL, NO 5, S J ROAD LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
    U25200MH2009PTC189291 RAJVI PLASTO TECH PRIVATE LIMITED ROOM NO. 22, SHIVRAJ BHAVAN NO.1 1ST FLOOR, B M MARG, ELPHINSTONE (WEST), , MUMBAI, Maharashtra, India - 400013
    U36911MH2009PTC190355 GOLDELLA PRECIOUS METALS PRIVATE LIMITED Office No.3,Basement,Trade House,Bldg No A,Unit 1, Kamala Mills Compound,S.B.Marg, Lower Pa rel West , Mumbai, Maharashtra, India - 400013
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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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