• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VAIPAN TRADING PRIVATE LIMITED

      CIN: U67120DD2001PTC009787 As on: 2026-07-13
      Purchase Report

      VAIPAN TRADING PRIVATE LIMITED (CIN: U67120DD2001PTC009787) is a Private company incorporated on 05 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 36000000.00 and its paid up capital is Rs. 32000000.00.

      VAIPAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VAIPAN TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of VAIPAN TRADING PRIVATE LIMITED are RAJENDRA DOLATRAI SHAH, PANKAJ DOLATRAI SHAH, SHAILESH DOLATRAI SHAH, and HARENDRA DOLATRAI SHAH.

      VAIPAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DD2001PTC009787 and its registration number is 9787. Users may contact VAIPAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAIPAN TRADING PRIVATE LIMITED is Office No.141, Center Point, Somnath , Daman, Daman and Diu, India - 396210.

      Current status of VAIPAN TRADING PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for VAIPAN TRADING 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 VAIPAN TRADING

      Purchase full report of VAIPAN TRADING

      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 VAIPAN TRADING 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 VAIPAN TRADING
      DIN Director Name Designation Appointment Date
      00005013 RAJENDRA DOLATRAI SHAH Director 2005-10-12
      00005023 PANKAJ DOLATRAI SHAH Director 2005-10-12
      00005041 SHAILESH DOLATRAI SHAH Director 2005-10-12
      00012601 HARENDRA DOLATRAI SHAH Director 2005-10-12
      Past Directors & Key Managerial Personnel of VAIPAN TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJENDRA DOLATRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Director - 2013-06-01
      DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Managing Director - 2019-05-03
      SEZAR TRADE-LINK PRIVATE LIMITED U51100MH1999PTC118484 Director 1999-04-08 Ongoing
      CITADELLE AGENCIES PRIVATE LIMITED U51900DD1999PTC009780 Director 1999-12-08 Ongoing
      SEZAR MERCHANDISE PRIVATE LIMITED U51900MH1999PTC120219 Director 1999-06-07 Ongoing
      NETRA IMPEX PRIVATE LIMITED U51900MH1999PTC120285 Director 1999-07-29 Ongoing
      POLYTREND IMPEX PRIVATE LIMITED U52321MH1991PTC300480 Director 1991-05-16 Ongoing
      L. C. RAHEJA FOREX PRIVATE LIMITED U65923GJ2007PTC116314 Director 2007-11-15 Ongoing
      KHYATI COMMODITIES AND TRADING PRIVATE LIMITED U65990DD1988PTC009781 Director 1988-02-02 Ongoing
      SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Director - 2011-01-18
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director 2013-05-31 Ongoing
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director - 2011-03-21
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Whole-time director - 2013-05-31
      DOLAT CAPITAL IFSC PRIVATE LIMITED U65990GJ2017PTC095091 Director 2017-01-12 Ongoing
      GIGANTIC INVESTMENTS P LTD U65990MH1993PTC075187 Director 1993-11-18 Ongoing
      RAMEDEVI INVESTMENTS PRIVATE LIMITED U65993MH1988PTC047838 Director 1988-06-27 Ongoing
      DOLAT COMMODITIES AND TRADING PRIVATE LIMITED U67120DD1994PTC009798 Director 1994-12-08 Ongoing
      NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Director 2016-12-12 Ongoing
      NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Director - 2015-04-01
      NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Managing Director - 2016-12-12
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director - 2017-11-17
      SHAILRAJ TRADING PRIVATE LIMITED U67120MH2001PTC131100 Director 2001-05-03 Ongoing
      AMISHI INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131108 Director 2001-05-03 Ongoing
      PURVAG SECURITIES PRIVATE LIMITED U67120MH2001PTC131109 Director 2001-05-03 Ongoing
      VAISHA INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131110 Director 2001-05-03 Ongoing
      JAINY SECURITIES PRIVATE LIMITED U67120MH2001PTC131112 Director 2001-05-03 Ongoing
      DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED U67120MH2001PTC131249 Director 2001-03-15 Ongoing
      NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED U67120MH2001PTC131262 Director 2001-03-16 Ongoing
      RAJPAN SECURITIES PRIVATE LIMITED U67120MH2001PTC131372 Director 2007-04-05 Ongoing
      NEWGEN TRADING PRIVATE LIMITED U67120MH2001PTC131373 Director 2001-03-27 Ongoing
      OPTIMA PROPERTIES PRIVATE LIMITED U70100MH1999PTC121114 Director 1999-08-08 Ongoing
      PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED U74999GJ1993PTC116311 Director 2005-09-26 Ongoing
      VAIPAN SECURITIES PRIVATE LIMITED U99999MH2001PTC131111 Director 2001-03-05 Ongoing
      Other Directorships of PANKAJ DOLATRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner 2024-03-22 Ongoing
      DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Managing Director 2019-09-28 Ongoing
      DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Managing Director - 2019-09-27
      SEZAR TRADE-LINK PRIVATE LIMITED U51100MH1999PTC118484 Director 1999-04-08 Ongoing
      CITADELLE AGENCIES PRIVATE LIMITED U51900DD1999PTC009780 Director 1999-12-08 Ongoing
      SEZAR MERCHANDISE PRIVATE LIMITED U51900MH1999PTC120219 Director 1999-06-07 Ongoing
      NETRA IMPEX PRIVATE LIMITED U51900MH1999PTC120285 Director 1999-07-29 Ongoing
      L. C. RAHEJA FOREX PRIVATE LIMITED U65923GJ2007PTC116314 Director 2007-11-15 Ongoing
      KHYATI COMMODITIES AND TRADING PRIVATE LIMITED U65990DD1988PTC009781 Director 1988-02-02 Ongoing
      SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Director 1988-06-27 Ongoing
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director 2019-04-30 Ongoing
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director - 2011-04-01
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Managing Director - 2019-04-30
      DOLAT CAPITAL IFSC PRIVATE LIMITED U65990GJ2017PTC095091 Director 2017-01-12 Ongoing
      GIGANTIC INVESTMENTS P LTD U65990MH1993PTC075187 Director 1993-11-18 Ongoing
      RAMEDEVI INVESTMENTS PRIVATE LIMITED U65993MH1988PTC047838 Director 1988-06-27 Ongoing
      DOLAT COMMODITIES AND TRADING PRIVATE LIMITED U67120DD1994PTC009798 Director 1994-12-08 Ongoing
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director - 2017-11-17
      SHAILRAJ TRADING PRIVATE LIMITED U67120MH2001PTC131100 Director 2001-05-03 Ongoing
      AMISHI INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131108 Director 2001-05-03 Ongoing
      PURVAG SECURITIES PRIVATE LIMITED U67120MH2001PTC131109 Director 2001-05-03 Ongoing
      VAISHA INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131110 Director 2001-05-03 Ongoing
      JAINY SECURITIES PRIVATE LIMITED U67120MH2001PTC131112 Director 2001-05-03 Ongoing
      DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED U67120MH2001PTC131249 Director 2001-03-15 Ongoing
      NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED U67120MH2001PTC131262 Director 2001-03-16 Ongoing
      RAJPAN SECURITIES PRIVATE LIMITED U67120MH2001PTC131372 Director 2001-03-27 Ongoing
      NEWGEN TRADING PRIVATE LIMITED U67120MH2001PTC131373 Director 2001-03-27 Ongoing
      OPTIMA PROPERTIES PRIVATE LIMITED U70100MH1999PTC121114 Director 1999-08-08 Ongoing
      JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED U74999GJ1988PTC116312 Director 2005-09-26 Ongoing
      VAIPAN SECURITIES PRIVATE LIMITED U99999MH2001PTC131111 Director 2001-03-05 Ongoing
      Other Directorships of SHAILESH DOLATRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Additional Director - 2020-09-10
      DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Director 2020-09-10 Ongoing
      SEZAR TRADE-LINK PRIVATE LIMITED U51100MH1999PTC118484 Director 2000-04-09 Ongoing
      CITADELLE AGENCIES PRIVATE LIMITED U51900DD1999PTC009780 Director 2000-04-09 Ongoing
      SEZAR MERCHANDISE PRIVATE LIMITED U51900MH1999PTC120219 Director 2000-09-04 Ongoing
      NETRA IMPEX PRIVATE LIMITED U51900MH1999PTC120285 Director 2000-04-09 Ongoing
      L. C. RAHEJA FOREX PRIVATE LIMITED U65923GJ2007PTC116314 Director 2007-11-15 Ongoing
      DOLAT FINSERV PRIVATE LIMITED U65929MH2017PTC357934 Director 2017-08-14 Ongoing
      KHYATI COMMODITIES AND TRADING PRIVATE LIMITED U65990DD1988PTC009781 Director 1988-02-02 Ongoing
      SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Director - 2011-04-01
      SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Managing Director 2011-04-01 Ongoing
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Additional Director - 2020-12-04
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director 2020-12-04 Ongoing
      GIGANTIC INVESTMENTS P LTD U65990MH1993PTC075187 Director 1993-11-18 Ongoing
      RAMEDEVI INVESTMENTS PRIVATE LIMITED U65993MH1988PTC047838 Director 1988-06-27 Ongoing
      DOLAT COMMODITIES AND TRADING PRIVATE LIMITED U67120DD1994PTC009798 Director 1994-12-08 Ongoing
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director 2014-09-30 Ongoing
      SHAILRAJ TRADING PRIVATE LIMITED U67120MH2001PTC131100 Director 2001-05-03 Ongoing
      AMISHI INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131108 Director 2001-05-03 Ongoing
      PURVAG SECURITIES PRIVATE LIMITED U67120MH2001PTC131109 Director 2001-05-03 Ongoing
      VAISHA INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131110 Director 2001-05-03 Ongoing
      JAINY SECURITIES PRIVATE LIMITED U67120MH2001PTC131112 Director 2001-05-03 Ongoing
      DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED U67120MH2001PTC131249 Director 2001-03-15 Ongoing
      NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED U67120MH2001PTC131262 Director 2001-03-16 Ongoing
      RAJPAN SECURITIES PRIVATE LIMITED U67120MH2001PTC131372 Director 2001-03-27 Ongoing
      NEWGEN TRADING PRIVATE LIMITED U67120MH2001PTC131373 Director 2001-03-27 Ongoing
      OPTIMA PROPERTIES PRIVATE LIMITED U70100MH1999PTC121114 Director 2000-04-09 Ongoing
      PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED U74999GJ1993PTC116311 Director 2005-09-26 Ongoing
      VAIPAN SECURITIES PRIVATE LIMITED U99999MH2001PTC131111 Director 2001-03-05 Ongoing
      Other Directorships of HARENDRA DOLATRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Director 2022-09-30 Ongoing
      DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Director - 2014-09-25
      DOLAT ALGOTECH LIMITED L67100GJ1983PLC126089 Managing Director - 2013-06-01
      SEZAR TRADE-LINK PRIVATE LIMITED U51100MH1999PTC118484 Director 2000-04-09 Ongoing
      CITADELLE AGENCIES PRIVATE LIMITED U51900DD1999PTC009780 Director 2000-04-09 Ongoing
      SEZAR MERCHANDISE PRIVATE LIMITED U51900MH1999PTC120219 Director 2000-09-04 Ongoing
      NETRA IMPEX PRIVATE LIMITED U51900MH1999PTC120285 Director 2000-04-09 Ongoing
      POLYTREND IMPEX PRIVATE LIMITED U52321MH1991PTC300480 Director 1991-05-16 Ongoing
      L. C. RAHEJA FOREX PRIVATE LIMITED U65923GJ2007PTC116314 Director 2007-11-15 Ongoing
      DOLAT FINSERV PRIVATE LIMITED U65929MH2017PTC357934 Director 2017-08-14 Ongoing
      KHYATI COMMODITIES AND TRADING PRIVATE LIMITED U65990DD1988PTC009781 Director 1988-02-02 Ongoing
      SHAILESH SHAH SECURITIES PRIVATE LIMITED U65990GJ1988PTC116317 Director 1988-06-27 Ongoing
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Additional Director - 2020-12-04
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director 2020-12-04 Ongoing
      DOLAT CAPITAL MARKET PVT LIMITED U65990GJ1993PTC116741 Director - 2011-03-21
      GIGANTIC INVESTMENTS P LTD U65990MH1993PTC075187 Director 1993-11-18 Ongoing
      RAMEDEVI INVESTMENTS PRIVATE LIMITED U65993MH1988PTC047838 Director 1988-06-27 Ongoing
      DOLAT COMMODITIES AND TRADING PRIVATE LIMITED U67120DD1994PTC009798 Director 1994-12-08 Ongoing
      NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Director - 2011-04-01
      NIRPAN SECURITIES PRIVATE LIMITED U67120GJ1993PTC116315 Managing Director 2011-04-01 Ongoing
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Additional Director - 2014-09-30
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Director - 2017-12-07
      NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED U67120GJ2002PTC116297 Whole-time director 2017-12-07 Ongoing
      SHAILRAJ TRADING PRIVATE LIMITED U67120MH2001PTC131100 Director 2001-05-03 Ongoing
      AMISHI INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131108 Director 2001-05-03 Ongoing
      PURVAG SECURITIES PRIVATE LIMITED U67120MH2001PTC131109 Director 2001-05-03 Ongoing
      VAISHA INVESTMENTS PRIVATE LIMITED U67120MH2001PTC131110 Director 2001-05-03 Ongoing
      JAINY SECURITIES PRIVATE LIMITED U67120MH2001PTC131112 Director 2001-05-03 Ongoing
      DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED U67120MH2001PTC131249 Director 2001-03-15 Ongoing
      NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED U67120MH2001PTC131262 Director 2001-03-16 Ongoing
      RAJPAN SECURITIES PRIVATE LIMITED U67120MH2001PTC131372 Director 2001-03-27 Ongoing
      NEWGEN TRADING PRIVATE LIMITED U67120MH2001PTC131373 Director 2001-03-27 Ongoing
      OPTIMA PROPERTIES PRIVATE LIMITED U70100MH1999PTC121114 Director 2000-04-09 Ongoing
      JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED U74999GJ1988PTC116312 Director 2005-09-26 Ongoing
      VAIPAN SECURITIES PRIVATE LIMITED U99999MH2001PTC131111 Director 2001-03-05 Ongoing

      CIN Company Name Company Address
      U51900DD1999PTC009780 CITADELLE AGENCIES PRIVATE LIMITED Office No.141, Center Point, Somnath , Daman, Daman and Diu, India - 396210
      U65990DD1988PTC009781 KHYATI COMMODITIES AND TRADING PRIVATE LIMITED Office No.141, Center Point, Somnath , Daman, Daman and Diu, India - 396210
      U67120DD1994PTC009798 DOLAT COMMODITIES AND TRADING PRIVATE LIMITED Office No.141, Center Point, Somnath , Daman, Daman and Diu, India - 396210
      U72200DD2000PLC002846 WEBNET INFOWAYS LIMITED OFFICE NO. 104, CENTER POINT, SOMNATH JUNCTION, DABHEL, , DAMAN, Daman and Diu, India - 396210
      ACO-5446 DAMAN POLYMERSPLASTO INDUSTRIES LLP SHOP NO 156,CENTER POINT,SOMNATH, DAMAN,Daman,Daman,Daman and Diu,India-396210
      U38300DD2025PTC010074 TIME ECOTECH PRIVATE LIMITED 101, 1st floor, Center,Point, Somnath Daman Road,Daman,Daman,Daman and Diu,396210-India
      U32409DD2023PTC010009 HEKATE INDUSTRIES PRIVATE LIMITED PLOT. NO 668/10(2)-A,,SOMNATH KACHIGAM ROAD, VILLAGE DABHEL, NANI DAMAN, DAMAN & DIU,Daman,Daman,Daman and Diu,396210-India
      U30305DD2025PTC010096 THAWRAH AVIATION PRIVATE LIMITED SHOP NO 152 FIRST FLOOR,CENTER POINT SOMANTH,Daman,Daman,Daman and Diu,396210-India
      U22209DD2023PTC010026 PROKUBE CONTAINERS PRIVATE LIMITED Shop no 102, 1st floor,Centre Point, Somnath,Daman,Daman,Daman and Diu,396210-India
      U24304DD2017PTC009802 ARDA POLYMERS PRIVATE LIMITED Shop No. 112, Centre Point, Dabhel, Somnath, Nani Daman , Daman, Daman and Diu, India - 396210
      U74999DD2018PTC009828 FASTPRO RFID SOLUTIONS PRIVATE LIMITED SHOP NO.162, CENTRE POINT, 1ST FLOOR, SOMNATH, DABHEL, NANI DAMAN, , DAMAN, Daman and Diu, India - 396210
      U52599DD2011PTC004699 URJA MULTITRADE PRIVATE LIMITED SHOP NO. 164, 1ST FLOOR, CENTRE POINT CHS, SOMNATH CIRCLE, DHABEL, NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      U67190DD2014PTC004754 MOTIVE BROKING & ADVISORY PRIVATE LIMITED OFFICE NO. 04, 7/5-11A, SHIV SAGAR BUILDING SOMNATH JUNCTION, DUBHEL, NANI DAMAN , DAMAN, Daman and Diu, India - 396210
      U28992DD2003PTC003276 TIME MAUSER INDUSTRIES PRIVATE LIMITED 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel,,Nani Daman UT,Daman,Daman and Diu,396210-India
      U46693DD2025PTC010078 ANNAPURNA SPECIALITIES PRIVATE LIMITED 157, CENTRE POINT, DAMAN VAPI MAIN ROAD,,SOMNATH, DAMAN.,Daman,Daman,Daman and Diu,396210-India
      U46101DD2023OPC010001 AIKYAM SPIRITS (OPC) PRIVATE LIMITED H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India
      U17110DD1987PTC010053 WELLKNOWN TEXTILE INDUSTRIES PRIVATE LIMITED PLOT NO.210/3, 215, DABHEL INDUSTRIAL COOP SOCIETY LIMITED,VILLAGE DABHEL, Daman, NANI DAMAN, Daman and Diu,,Daman,Daman,Daman and Diu,396210-India
      U22202DD2025PTC010057 ARKO GLASS INTERNATIONAL PRIVATE LIMITED Survey No. 597/1-C,Dabhel,Somnath Road,Daman,Daman,Daman,Daman and Diu,396210-India
      U46693DD2025PLC010064 TIME INTERCONTINENTAL LIMITED 101, I Floor Centre Point,Somnath Daman Road Dabhel,Daman,Daman,Daman and Diu,396210-India
      U46593DD2025PTC010077 AVM WORLDWIDE TRADING PRIVATE LIMITED Shop No-29, Somnath Com,,CE, Somnath Ringanwada,,Daman,Daman,Daman and Diu,396210-India
      AAI-4251 SWARAJ FINROOT ADVISORY LLP H. NO. 272/44 SHOP NO. 145 CENTRE POINT, SOMANATH, NANI DAMAN DAMAN, Daman and Diu, India - 396210
      AAM-3373 SECURE SHANTI ADVISORY LLP H. NO. 272/44 SHOP NO. 145 CENTRE POINT, SOMANATH, NANI DAMAN DAMAN, Daman and Diu, India - 396210
      U25111DD2022PTC009934 UNOMAX STATIONERY PRIVATE LIMITED Building No. 1, Survey No. 597/1 & 597/1 C, Somnath Road, Dabhel,,Daman,Daman,Daman and Diu,396210-India
      L27203DD1989PLC003240 TIME TECHNOPLAST LIMITED 101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, , Nani Daman UT, Daman and Diu, India - 396210
      L25209DD1992PLC004656 TPL PLASTECH LIMITED 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, , Nani Daman UT, Daman and Diu, India - 396210
      U31909DD1998PLC004665 NED ENERGY LIMITED 102, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, , Nani Daman UT, Daman and Diu, India - 396210
      U74999DD2016PTC009779 ASTRO GEMS & JEWELERY PRIVATE LIMITED Shop No.34, Mezannine Floor Part A, Somnath CommercialCentre,SomnathJunction,Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210
      U36990DD2022PTC009915 NOVI PLASTIC INDUSTRIES PRIVATE LIMITED Gala No. 3, Plot No 15, Survery No. 653/1 Somnath Industrial Estate,,Dabhel,Daman,Daman and Diu,396210-India
      U46309DD2026PTC010107 AURUS AGRO PRIVATE LIMITED H.NO.2067/111, F.NO.603 C JAMUNIWADI,,MAIN RD,DAMAN NANI DAMAN (DMC),Daman,Daman,Daman and Diu,396210-India
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99