• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED

      CIN: U67190MH2011PTC213381 As on: 2026-07-13
      Purchase Report

      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED (CIN: U67190MH2011PTC213381) is a Private company incorporated on 12 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      A S B N COMMODITIES & FINESERVE PRIVATE 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.A S B N COMMODITIES & FINESERVE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of A S B N COMMODITIES & FINESERVE PRIVATE LIMITED are RAJESH PRAKASH MALGAONKAR, and MAHESH HIRJI JOGADIA.

      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC213381 and its registration number is 213381. Users may contact A S B N COMMODITIES & FINESERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of A S B N COMMODITIES & FINESERVE PRIVATE LIMITED is R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066.

      Current status of A S B N COMMODITIES & FINESERVE 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 A S B N COMMODITIES & FINESERVE 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 A S B N COMMODITIES & FINESERVE

      Purchase full report of A S B N COMMODITIES & FINESERVE

      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 A S B N COMMODITIES & FINESERVE 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 A S B N COMMODITIES & FINESERVE
      DIN Director Name Designation Appointment Date
      05194350 RAJESH PRAKASH MALGAONKAR Additional Director 2014-03-05
      02831052 MAHESH HIRJI JOGADIA Additional Director 2013-07-10
      Past Directors & Key Managerial Personnel of A S B N COMMODITIES & FINESERVE
      DIN Director Name Designation Appointment Date Cessation
      05194350 RAJESH PRAKASH MALGAONKAR Additional Director - 2013-07-10
      05213235 PRASHANT PRABHAKAR BAGWE Additional Director - 2014-03-05
      02923761 ASHISH AGRAWAL Director - 2011-02-22
      02923774 RACHITA AGRAWAL Director - 2011-02-22
      03326431 RAVINDRAKANT SAKHARAM SURVE Director - 2012-06-27
      03326474 ANIL DATTARAM VICHARE Director - 2012-06-27
      Other Directorships of RAJESH PRAKASH MALGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      DAM COMMOSALES LLP AAD-7956 Designated Partner - 2018-03-20
      DAMINI COMMOSALES LLP AAD-8041 Designated Partner - 2018-04-02
      MINA COMMOSALES LLP AAD-8042 Designated Partner - 2017-06-01
      ADAN TRADERS LLP AAD-8043 Designated Partner - 2017-06-01
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2013-07-10
      AATMIK TRADING PRIVATE LIMITED U51101MH2011PTC223523 Additional Director - 2015-01-16
      MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Whole-time director - 2013-07-10
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Additional Director - 2019-01-12
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Additional Director - 2014-09-24
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2016-08-11
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Additional Director - 2019-03-11
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Additional Director 2016-02-02 Ongoing
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2019-01-30
      SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Additional Director 2016-02-02 Ongoing
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Additional Director - 2013-07-10
      AGRATA REAL ESTATE PRIVATE LIMITED U70100MH2008PTC185869 Additional Director - 2019-03-11
      GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Additional Director 2014-02-20 Ongoing
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Whole-time director - 2013-07-10
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Additional Director - 2017-03-15
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Whole-time director - 2013-07-10
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Whole-time director - 2013-07-10
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Whole-time director - 2013-07-10
      BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director 2015-08-17 Ongoing
      Other Directorships of PRASHANT PRABHAKAR BAGWE
      Company Name CIN Designation Appointment Date Cessation
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2014-02-25
      APRATEEM TRADING PRIVATE LIMITED U51109MH2010PTC205464 Whole-time director - 2013-08-18
      SWARIT TRADING PRIVATE LIMITED U51109MH2011PTC225467 Whole-time director - 2014-02-20
      GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Whole-time director - 2014-02-20
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Whole-time director - 2014-02-20
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Whole-time director - 2014-02-25
      Other Directorships of MAHESH HIRJI JOGADIA
      Company Name CIN Designation Appointment Date Cessation
      ARMAN MULTI TRADESALES LLP AAC-5454 Designated Partner - 2016-03-28
      PAKHI MULTITRADE LLP AAC-5588 Designated Partner - 2016-05-24
      KIRESHWAR TRADERS LLP AAC-5744 Designated Partner - 2016-03-18
      RAJMISH TRADERS LLP AAC-5748 Designated Partner - 2018-04-02
      SHITALESHWAR TRADEWING LLP AAC-5753 Designated Partner - 2018-04-02
      APURVA TEXTILE LLP AAC-5754 Designated Partner - 2017-01-05
      KALPANA COMMOSALES LLP AAC-6466 Designated Partner - 2016-05-24
      VIAGGIO TRADERS PRIVATE LIMITED U10300MH2001PTC130970 Director - 2017-01-25
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2017-02-02
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2018-05-09
      MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Additional Director - 2017-03-23
      MANSI COMTRADE PRIVATE LIMITED U51109MH2010PTC209566 Director 2010-10-28 Ongoing
      GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Additional Director - 2015-05-19
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Additional Director 2013-07-10 Ongoing
      ADWAY SECURITIES PRIVATE LIMITED U67190MH2010PTC202714 Director - 2011-06-21
      AKHILESH SECURITIES PRIVATE LIMITED U67190MH2010PTC202715 Director 2010-05-03 Ongoing
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Additional Director 2013-07-10 Ongoing
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Additional Director - 2017-04-10
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Additional Director - 2018-05-09
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Additional Director 2013-07-10 Ongoing
      Other Directorships of ASHISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-09-10
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-09-10
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2014-03-14
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2014-03-04
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-15
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-15
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-09-10
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-15
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2012-03-12
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-15
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of RACHITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDDHISIDDHI CREATIVE DESIGN PRIVATE LIMITED U21014MH2011PTC214928 Director - 2012-03-16
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2010-08-19
      PANKHUDI CHEMICALS PRIVATE LIMITED U24290MH2010PTC208182 Director - 2011-03-15
      ABHUSHAN CREATIONS PRIVATE LIMITED U27100MH2011PTC214900 Director - 2012-03-16
      ABHUSHAN DAGINE PRIVATE LIMITED U27205MH2011PTC215014 Director - 2012-03-16
      SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director - 2012-03-16
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Director - 2011-02-16
      INOX DEVELOPERS PRIVATE LIMITED U45200MH2011PTC212156 Director - 2011-03-25
      INOX BUILDCON PRIVATE LIMITED U45200MH2011PTC212160 Director - 2011-02-16
      ARLM DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203741 Director - 2010-08-01
      CHAIT CONSTRUWELL PRIVATE LIMITED U45201MH2010PTC203743 Director - 2010-10-25
      GENERATION EVERSHINE STAR CASTLES PRIVATE LIMITED U45202MH2010PTC200978 Director - 2010-05-21
      ARLM INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC205079 Director 2010-06-30 Ongoing
      BHS HOUSING PRIVATE LIMITED U45202MH2010PTC205097 Director - 2010-11-20
      ABRV REALCON PRIVATE LIMITED U45202MH2011PTC212132 Director - 2011-02-16
      IDOR INFRAPROJECTS PRIVATE LIMITED U45202MH2011PTC212163 Director - 2011-02-16
      SHASTRA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212165 Director - 2011-03-02
      VARJESH BUILDCON PRIVATE LIMITED U45202MH2011PTC214776 Director - 2011-09-25
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Director - 2011-02-16
      NPV INFRAPROJECTS PRIVATE LIMITED U45309MH2010PTC208300 Director - 2010-10-29
      BRLM INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC205078 Director - 2010-12-20
      RML INFRABUILD PRIVATE LIMITED U45400MH2010PTC208303 Director - 2010-10-29
      ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Director - 2010-09-30
      JAY EXIM PRIVATE LIMITED U51101MH2010PTC208442 Director - 2011-04-20
      JAI LAXMI STAR TRADELINK PRIVATE LIMITED U51101MH2011PTC214569 Director - 2012-03-07
      SHIVESHWAR TRADING PRIVATE LIMITED U51101MH2011PTC214576 Director - 2011-04-22
      GAJYOG STAR MULTITRADING PRIVATE LIMITED U51101MH2011PTC214854 Director - 2011-08-12
      RAJVARDHAN TRADE ZONE PRIVATE LIMITED U51101MH2011PTC214986 Director - 2011-08-12
      GAJ GOURI TRADELINKS PRIVATE LIMITED U51101MH2011PTC214989 Director - 2011-03-21
      VIGHNAJIT TRADING PRIVATE LIMITED U51101MH2011PTC215353 Director - 2011-03-28
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director - 2011-09-13
      M-LAL TRADING PRIVATE LIMITED U51109MH2010PTC208290 Director - 2010-09-30
      DHANDEEPA STAR TRADING PRIVATE LIMITED U51109MH2011PTC214485 Director - 2011-03-11
      GAJAKARNA TRADING PRIVATE LIMITED U51109MH2011PTC214663 Director - 2011-09-08
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director - 2011-09-13
      JIB TRADING PRIVATE LIMITED U51211MH2010PTC205244 Director - 2010-08-19
      COSTAL MULTITRADING PRIVATE LIMITED U51506MH2011PTC214853 Director - 2011-08-12
      JAYASAMA MULTITRADE PRIVATE LIMITED U51900MH2010PTC208445 Director - 2011-05-20
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Director - 2011-02-16
      DASH TRADEX PRIVATE LIMITED U51900MH2011PTC213555 Director - 2011-02-16
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2011-03-11
      ARLM TRADING PRIVATE LIMITED U51909MH2010PTC200975 Director - 2019-04-02
      BRLM TRADING PRIVATE LIMITED U51909MH2010PTC201903 Director - 2019-04-02
      RALM MULTITTRADERS PRIVATE LIMITED U51909MH2010PTC205198 Director - 2010-08-19
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Director - 2010-08-19
      RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Director - 2010-09-30
      JMD STAR MULTITRADE PRIVATE LIMITED U51909MH2010PTC208181 Director - 2010-09-30
      RMP TRADING PRIVATE LIMITED U51909MH2010PTC208383 Director 2010-09-28 Ongoing
      VARJESH TRADING PRIVATE LIMITED U51909MH2011PTC214813 Director - 2011-04-22
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director - 2011-09-13
      SHUBHKANCHI TRADING PRIVATE LIMITED U51909MH2011PTC215016 Director - 2011-11-05
      VISHWAMBHAR STAR TRADING PRIVATE LIMITED U51909MH2011PTC215154 Director - 2011-12-01
      SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2011-02-22
      SHANKH STAR TRADING PRIVATE LIMITED U52100MH2011PTC212252 Director - 2011-01-26
      ASBN MULTITRADING PRIVATE LIMITED U52100MH2011PTC212385 Director - 2011-02-22
      MATULYA TRADING PRIVATE LIMITED U52100MH2011PTC213247 Director - 2011-02-22
      MAHARATHI TRADING PRIVATE LIMITED U52100MH2011PTC213291 Director - 2011-02-22
      ABRV IMPEX PRIVATE LIMITED U52100MH2011PTC213437 Director - 2011-02-19
      VARAD VINAYAK TRADING PRIVATE LIMITED U52100MH2011PTC214084 Director - 2011-04-07
      SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2011-02-22
      SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2011-02-22
      ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Director - 2011-02-22
      DADASHREE TRADELINKS PRIVATE LIMITED U52300MH2011PTC212313 Director - 2011-03-05
      RACHITA COMMODITIES FINESERVE PRIVATE LIMITED U67190MH2010PTC209547 Director 2010-10-28 Ongoing
      GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214371 Director - 2011-03-11
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Director - 2011-03-11
      MAHAGANAPATI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214605 Director - 2011-03-14
      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED U67190MH2011PTC214772 Director - 2011-05-17
      SIDDHAM FINCAP SERVICES PRIVATE LIMITED U67190MH2011PTC214923 Director - 2012-03-16
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director - 2011-09-13
      SHIVLAL RATANLAL(SR) AGRAWAL CORPORATE CONSULTANT PRIVATE LIMITED U74900MH2011PTC214894 Director 2011-03-17 Ongoing
      ARLM ENTERTAINMENT PRIVATE LIMITED U92120MH2010PTC205159 Director - 2010-12-28
      Other Directorships of RAVINDRAKANT SAKHARAM SURVE
      Company Name CIN Designation Appointment Date Cessation
      ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Additional Director - 2012-03-17
      DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Additional Director - 2012-03-17
      NIYATI JEWELS PRIVATE LIMITED U36910MH2011PTC219538 Director - 2012-08-08
      OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Director - 2014-12-18
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Director - 2014-12-18
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2012-06-27
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Additional Director 2013-07-08 Ongoing
      SAMJHAUTA MERCANTILE PRIVATE LIMITED. U51900MH1996PTC098035 Additional Director - 2014-12-17
      DAISY IMPEX PRIVATE LIMITED U51900MH1996PTC104251 Additional Director 2011-04-01 Ongoing
      ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2017-08-25
      MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Additional Director 2011-04-01 Ongoing
      ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Director - 2011-07-02
      CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2018-05-25
      OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Director - 2014-12-18
      SICORP FINLEASE LIMITED U65900MH1995PLC089832 Additional Director 2011-04-01 Ongoing
      NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Additional Director - 2014-11-18
      AANSAL SECURITIES SERVICES PRIVATE LIMITED U67120MH2005PTC156567 Additional Director - 2014-11-18
      Other Directorships of ANIL DATTARAM VICHARE
      Company Name CIN Designation Appointment Date Cessation
      G-TECH INFO-TRAINING LIMITED L67120MH1994PLC080449 Director - 2007-06-28
      ICEBIT REALITY PRIVATE LIMITED U45400MH2010PTC203632 Director - 2016-11-25
      JATAN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203664 Director - 2016-04-11
      PURPAL MERCANTILE PRIVATE LIMITED U52300MH2010PTC203889 Director - 2013-05-15
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Director - 2012-07-10

      CIN Company Name Company Address
      U45200MH2010PTC204557 CAMERON BUILDERS PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
      U45201MH2010PTC203296 WHITETEXT INFRASTRUCTURE PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
      U51900MH2008PTC185772 MAGAN MERCANTILE PRIVATE LIMITED R.No.13,Daulat Nagar,Road no. 7 Near Jain Mandir, Borivali east, Mumbai , Mumbai, Maharashtra, India - 400066
      U45202MH2010PTC208443 BLACK BRYONT DEVELOPERS PRIVATE LIMITED R.No.6, Hari Niwas CHS LTD, Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066
      U52100MH2010PTC204159 JIHAN MERCANTILE PRIVATE LIMITED R.No.6, Hari Niwas CHS LTD, Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066
      U45400MH2009PTC197309 RADFORD REAL ESTATE PRIVATE LIMITED R No. 6 Hari Nivas CHS Ltd, Daulat Nagar Road - 7, Near Jain Derasar, Borivali - East, , Mumbai, Maharashtra, India - 400066
      U51109MH2009PTC194515 JESHNA MUILTITRADE PRIVATE LIMITED R.No. 6, Hari Nivas CHS Ltd. Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066
      AAC-5764 SAHITAY COMMOSALES LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
      AAC-7476 MISHTI TRADERS LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
      AAD-7956 DAM COMMOSALES LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
      AAD-2558 HARPREET COMMOSALES LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
      U52190MH2009PTC196082 JAYALALITA COMMODITIES PRIVATE LIMITED Room No-6 Hari Nivas Chs Ltd Daulat Nagar Road No-7 Borivali East Nr Daulat Nagar , Mumbai, Maharashtra, India - 400066
      AAZ-7169 KNOWFILT SOLUTIONS LLP 303. Raj Avenue Daulat Nagar Road No 7 Near Jain Temple Borivali East Mumbai, Maharashtra, India - 400066
      U92140MH2005PTC154582 21 V SADI ENTERTAINMENT PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066
      ACI-7637 OMVASUDEV PROJECTS LLP 102 SARASWATI SADAN, 2729/1,DAULAT NAGAR ROAD NO. 7, BORIVALI EAST VILLAGE EKSAR ,OPP.JAIN TEMPLE,Borivali East,Mumbai,Maharashtra,India-400066
      U64990MH2023PTC409253 INVESTOPRIME SERVICES PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India
      U45403MH2022PTC387810 KANNA-BUILDCON AND DEVELOPERS PRIVATE LIMITED FLT NO-R NO.A-3 LAXMI NIWAS KASTURBA X ROAD NO 8 NR SARASWAT BANK BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U72909MH2022PTC383748 MARKETEDGE INFO SOLUTIONS PRIVATE LIMITED 602, PARMARTH NIKETAN, DAULAT NAGAR ROAD NO-7, NEAR AMBAMATA MANDIR, BORIVALI (E),MUMBAI,Mumbai City,Maharashtra,400066-India
      U52100MH2011PTC212034 B R B MULTITRADE PRIVATE LIMITED ROOM NO. 2, SHINDE NIWAS, CARTER ROAD NO. 6 NEAR MG ROAD, NR BORIVALI STATION, BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U52390MH2009PTC196112 NAROIS IMPEX PRIVATE LIMITED ROOM NO. 13, DAULAT NAGAR, ROAD NO. 7, BORIVALI EAST , MUMBAI , MUMBAI, Maharashtra, India - 400066
      AAU-1898 SUFRA CONSTRUCTION LLP 501 Ashirwad Building, Near Amba Ashish Building Daulat Nagar Road No 10 Borivali East Mumbai, Maharashtra, India - 400066
      U52609MH2018PTC315589 CRIKEY BUSINESS INDIA PRIVATE LIMITED 504, GANESH NIWAS, DAULAT NGR, RD NO.9, OPP.JAIN MANDIR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAQ-9133 CANWIN BIO ORGANIC LLP G/1, GROUND FLOOR, SUSHILA PALACE CARTER ROAD NO. 5, NEAR JAIN MANDIR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U45202MH2010PTC209755 DARPAD INFRASTRUCTURE PRIVATE LIMITED 5, OLD PRAKASH KUNJ, ROAD NO 10, DAULAT NAGAR NEAR SWAMINARAYAN TEMPAL BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U55209MH2022PTC392673 SUGAR CASTLE HOSPITALITY PRIVATE LIMITED 302 BORIVALI NEELAM CHS LTD, DAULAT NAGAR ROAD NO.3, BORIVALI(E) CTS 2722/1 TO 7, NEAR POST OFFICE, , Borivali East, Maharashtra, India - 400066
      U21000MH2004PTC148044 VALLABH BOOKS MANUFACTURING PRIVATE LIMITED FLAT NO. 201, AVANTI, DAULAT NAGAR, ROAD NO. 10 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U21090MH2004PTC148225 KRISHNA BOOKS AND STATIONERY MANUFACTURING PRIVATE LIMITED FLAT NO 201, AVANTI, DAULAT NAGAR,ROAD NO 10, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAX-7352 RISHABRAJ NAMO ENTERPRISE LLP Office No. 103, Jai Tirth, Daulat Nagar, Road No. 10, Borivali (East), Mumbai, Maharashtra, India - 400066
      U17110MH1995PTC087216 RISHABRAJ ESTATE DEVELOPERS PRIVATE LIMITED Office No.103, Jai Tirth Daulat Nagar, Road No.10, Borivali (East), , Mumbai, Maharashtra, India - 400066
      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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