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

      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED

      CIN: U67190MH2011PTC214772
      Purchase Report

      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED (CIN: U67190MH2011PTC214772) is a Private company incorporated on 14 Mar 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.SHIVSHAKTI MERCHANDISE AND MANAGEMENT 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 SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED are TILATFATIMA ALI MOHAMMED SAYYED, and RESHMA FIROZ SHAIKH.

      SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC214772 and its registration number is 214772. Users may contact SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVSHAKTI MERCHANDISE AND MANAGEMENT PRIVATE LIMITED is 101, MATRUKRUPA BUILDING, GATE NO. 7, MALWANI COLONY, MALAD (WEST) , MUMBAI, Maharashtra, India - 400096.

      Current status of SHIVSHAKTI MERCHANDISE AND MANAGEMENT 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 SHIVSHAKTI MERCHANDISE AND MANAGEMENT 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 SHIVSHAKTI MERCHANDISE AND MANAGEMENT

      Purchase full report of SHIVSHAKTI MERCHANDISE AND MANAGEMENT

      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 SHIVSHAKTI MERCHANDISE AND MANAGEMENT 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 SHIVSHAKTI MERCHANDISE AND MANAGEMENT
      DIN Director Name Designation Appointment Date
      03549669 TILATFATIMA ALI MOHAMMED SAYYED Director 2011-06-13
      03533839 RESHMA FIROZ SHAIKH Director 2011-06-13
      Past Directors & Key Managerial Personnel of SHIVSHAKTI MERCHANDISE AND MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00079864 BHARAT BHUSHAN BATRA Director - 2011-06-14
      01319276 ANJU BATRA Director - 2011-06-14
      02923761 ASHISH AGRAWAL Director - 2011-05-17
      02923774 RACHITA AGRAWAL Director - 2011-05-17
      Other Directorships of TILATFATIMA ALI MOHAMMED SAYYED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT BHUSHAN BATRA
      Company Name CIN Designation Appointment Date Cessation
      TREVIN INVESTMENT ADVISORS LLP AAJ-1589 Designated Partner 2017-04-17 Ongoing
      CHERYL INVESTMENT ADVISORS LLP AAJ-1618 Designated Partner 2017-04-17 Ongoing
      SURYA KIRAN TEXTILES PVT LTD U17309WB1983PTC036673 Additional Director - 2017-09-29
      SURYA KIRAN TEXTILES PVT LTD U17309WB1983PTC036673 Director 2017-09-29 Ongoing
      INDU REAL ESTATES PRIVATE LIMITED U45201DL1998PTC092200 Director - 2016-03-25
      SCHON BUILDERS PRIVATE LIMITED U45202DL2002PTC169000 Director - 2016-03-25
      SHUBH SHIV BUILDERS PRIVATE LIMITED U45202DL2002PTC169001 Director - 2016-03-25
      BIG VISION CONSULTANTS PRIVATE LIMITED U45203GJ2009PTC058037 Director - 2015-08-01
      RAKSHIT BUILDCON PRIVATE LIMITED U45400DL2008PTC181968 Director - 2020-02-17
      RAJSAHI MASALA PRIVATE LIMITED U52100PN2009PTC231628 Director - 2015-08-01
      SMANA HOSPITALITY AND MANAGEMENT PRIVATE LIMITED U63090MH2010PTC204869 Director 2012-01-30 Ongoing
      BKB SECURITIES PRIVATE LIMITED U65921DL1993PTC052452 Director - 2008-07-15
      GAURI SHANKAR SHARE BROKERS PRIVATE LIMITED U67120DL2002PTC116454 Director - 2016-03-28
      SHOUBHI REAL ESTATES PRIVATE LIMITED U70101DL1998PTC093014 Director - 2016-03-25
      IDOL BUILDWELL PRIVATE LIMITED U70102DL2005PTC140361 Director - 2016-03-25
      NILESH BUILDWELL PRIVATE LIMITED U70102DL2006PTC147297 Director - 2016-03-25
      MUKUL REALTORS PRIVATE LIMITED U70102DL2006PTC147300 Director - 2016-03-25
      CHERYL ADVISORY PRIVATE LIMITED U74140MH2008PTC178058 Director - 2013-09-05
      ARPIT REALTORS PRIVATE LIMITED U74899DL2005PTC138086 Director - 2016-10-10
      EPSCO FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2010PTC203940 Director 2011-06-08 Ongoing
      Other Directorships of ANJU BATRA
      Company Name CIN Designation Appointment Date Cessation
      TREVIN INVESTMENT ADVISORS LLP AAJ-1589 Designated Partner 2017-04-17 Ongoing
      CHERYL INVESTMENT ADVISORS LLP AAJ-1618 Designated Partner 2017-04-17 Ongoing
      TB INVESTMENT ADVISORS LLP AAJ-2150 Designated Partner 2017-04-20 Ongoing
      INVINCIBLE NATURAL RESOURCES PRIVATE LIMITED U14200DL2008PTC180792 Director - 2016-03-16
      INDU REAL ESTATES PRIVATE LIMITED U45201DL1998PTC092200 Director - 2016-03-15
      PRODIGY BUILDCON PRIVATE LIMITED U45201DL2005PTC143640 Director - 2016-03-15
      SHUBH SHIV BUILDERS PRIVATE LIMITED U45202DL2002PTC169001 Director - 2016-03-15
      BIG VISION CONSULTANTS PRIVATE LIMITED U45203GJ2009PTC058037 Director - 2015-08-01
      RAKSHIT BUILDCON PRIVATE LIMITED U45400DL2008PTC181968 Director - 2018-08-30
      RAJSAHI MASALA PRIVATE LIMITED U52100PN2009PTC231628 Director - 2015-08-06
      SMANA HOSPITALITY AND MANAGEMENT PRIVATE LIMITED U63090MH2010PTC204869 Director 2010-06-25 Ongoing
      BKB SECURITIES PRIVATE LIMITED U65921DL1993PTC052452 Director - 2008-07-15
      GAURI SHANKAR SHARE BROKERS PRIVATE LIMITED U67120DL2002PTC116454 Director - 2016-03-15
      SHOUBHI REAL ESTATES PRIVATE LIMITED U70101DL1998PTC093014 Director - 2016-03-15
      STURN BUILDCON PRIVATE LIMITED U70102DL2005PTC141086 Director - 2016-03-15
      360 DEGREE PUBLIC RELATIONS PRIVATE LIMITED U74120MH2010PTC209241 Director - 2013-10-03
      360 DEGREE PUBLIC RELATIONS PRIVATE LIMITED U74120MH2010PTC209241 Whole-time director - 2013-10-03
      CHERYL ADVISORY PRIVATE LIMITED U74140MH2008PTC178058 Director - 2013-11-26
      LA RICHESSE ADVISORS PRIVATE LIMITED U74140MH2008PTC181945 Whole-time director - 2010-03-01
      KASHISH REAL ESTATES PRIVATE LIMITED U74899DL2005PTC138195 Director - 2016-03-17
      BLU OCEANA DENTAL PRIVATE LIMITED U74900TN2013PTC092919 Director - 2016-10-03
      EPSCO FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2010PTC203940 Director 2011-06-08 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
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      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
      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
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Director - 2011-02-22
      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
      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 RESHMA FIROZ SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24230MH1992PTC069066 RUSI PHARMA PVT LTD ANCHOR BUILDING A,FLAT NO.4D/104, NEW MHADA COMPLEX BHOOMI CONSTRUCTION, MALWANI MAL AD WEST , MUMBAI, Maharashtra, India - 400096
      U36996MH2022PTC380953 SURANA BROTHERS DESIGNS PRIVATE LIMITED Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India
      ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
      U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
      U36910MH2004PTC144618 C J JEWELLERIES PRIVATE LIMITED UNIT NO.401, 4TH FL., BUILDING NO.1, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096
      U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U36999MH2021PTC357953 NAVGRAHAA GEMS PRIVATE LIMITED Unit No. 404, Multistoried Building, SEEPZ SEZ, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096
      U65990MH1993PTC072544 KAMA JEWELRY PRIVATE LIMITED Unit No. 601-604, Multistoried Building, SEEPZ-SEZ, Andheri (East), , Mumbai, Maharashtra, India - 400096
      U74999MH2015FTC266605 ASHIR SERVICES PRIVATE LIMITED UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096
      U40300MH2010PTC209622 CANDOR POWER PRIVATE LIMITED MULTISTORIED BUILDING, UNIT NO. 304 & 402, SEEPZ-SEZ, ANDHERT (EAST) , MUMBAI, Maharashtra, India - 400096
      U51909MH2007PTC172060 URBAN AVATAR ENTERPRISES PRIVATE LIMITED Unit No. B-019, Ghatkopar Industrial Estate LBS Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400096
      U52209MH2007PTC168861 JUICY INTERNATIONAL PRIVATE LIMITED MULTISTORIED BUILDING, UNIT NO.304 & 402, SEEPZ - SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U72900MH2000PLC123469 DATAMATICS INFORMATION SOLUTIONS LIMITED Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U92190MH2002PTC135267 MOKSHA ENTERTAINMENT PRIVATE LIMITED 32/204 CHATRAPATI SHIVAJIRAJE COMPLEX SAMARTH NAGAR NEAR CHARKOP NAKA MALAD WEST , MUMBAI, Maharashtra, India - 400096
      AAO-9889 ASHIR MANUFACTURING LLP Unit No GJ 7 Gem and Jewellery Complex IISDF VII Seepz Sez Andheri East Mumbai, Maharashtra, India - 400096
      U72900MH1998PTC117228 HOUSE OF CODE (INDIA) PRIVATE LIMITED UNIT NO 165 1ST FLOOR SDF V1PHASE 1 SEEPT ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400096
      U51909MH2007PTC167138 CHARISMA JEWELLERY PRIVATE LIMITED UNIT NO. 004, MULTISTORIED BUILDING BETWEEN SDF-I & SDF-II, SEEPZ-SEZ, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400096
      U72300MH2012PTC233190 NUMBERMASK DIGITAL PRIVATE LIMITED N/704, BHOOMI PARK, PHASE 3, BHDBAF HJRA NAGAR, OFF MARVE ROAD, NR MALAD BHOOMI PARK, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400096
      ACM-3654 JINAI JEWELS LLP Unit - 604 Seepz Tower No 2,,Marol Industrial Est Jogeshwari Vikhroli Link Road Andheri (E) Mumbai-400096,Mumbai,Mumbai,Maharashtra,India-400096
      U31300MH1990PTC058770 SUJATA PERIPHERALS PRIVATE LIMITED UNIT NO. 156, SDF NO.5, SEEPZ,,MIDC, ANDHERI [E] BOMBAY 400 096 , MUMBAI-400096, Maharashtra, India - 000000
      U32109MH1982PTC027205 DYNACAMP (INDIA) PVT LTD UNIT NO. 53 SDF BLOCK NO 2.SANTA CRUZ ELECTRONIC EXPORT PROCESSING ZONE, ANDHERI (E), , MUMBAI-400096, Maharashtra, India - 000000
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      U36911MH1901PLC057590 GEMPLUS JEWELLERY INDIA LIMITED UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096
      L36911MH1999PLC120537 PATDIAM JEWELLERY LIMITED GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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