• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED

      CIN: U67190MH2012PTC235380 As on: 2026-07-13
      Purchase Report

      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED (CIN: U67190MH2012PTC235380) is a Private company incorporated on 06 Sep 2012. 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.

      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MASSIVE COMMODITIES AND TRADING 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 MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED are ARUN KEDIA, and RAM SHAW.

      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC235380 and its registration number is 235380. Users may contact MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED is Regus,Level2,Raheja Centre,Point 294,CST Rd,Nr Mum University,off Bandra-kurla complex,Sant acruz(E) , Mumbai, Maharashtra, India - 400098.

      Current status of MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED is - Active.

      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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MASSIVE COMMODITIES AND 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 MASSIVE COMMODITIES AND TRADING

      Purchase full report of MASSIVE COMMODITIES AND 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 MASSIVE COMMODITIES AND 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 MASSIVE COMMODITIES AND TRADING
      DIN Director Name Designation Appointment Date
      07807663 ARUN KEDIA Director 2018-01-24
      07807695 RAM SHAW Director 2018-01-24
      Past Directors & Key Managerial Personnel of MASSIVE COMMODITIES AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      06669723 UTTAM KUMAR SHARMA Director - 2018-04-09
      06828884 SURESH SAINI Additional Director - 2014-11-05
      06828884 SURESH SAINI Director - 2018-04-09
      06914408 SANJANA SANJAY BARUA Additional Director - 2014-11-05
      06914408 SANJANA SANJAY BARUA Director - 2014-11-25
      02231352 SAMEER PATEL YESHWANT Director - 2013-02-09
      03157849 SONAL JAYPRAKASH BHATT Director - 2012-11-12
      06472336 EKTA MANOJ KHONA Director - 2014-11-07
      06538389 SHAKTI DINESH SINGH Director - 2014-01-11
      02455542 KANCHAN RAMESH MOKAL Director - 2013-03-19
      06472317 MANOJ LAKHAMSHI KHONA Director - 2014-11-07
      Other Directorships of UTTAM KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2014-10-31
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2014-10-31
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director - 2014-10-31
      AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Additional Director - 2014-10-31
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2014-10-31
      AB CONSTRUCTIONS PVT LTD U45201WB1988PTC044159 Director - 2018-09-17
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 CFO(KMP) - 2022-01-23
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2014-07-31
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Managing Director - 2021-03-10
      DMU INFRATECH PRIVATE LIMITED U70200RJ2017PTC057959 Director 2017-05-04 Ongoing
      SOHA IMPEX PRIVATE LIMITED U74120WB2007PTC222801 Director - 2014-10-31
      Other Directorships of SURESH SAINI
      Company Name CIN Designation Appointment Date Cessation
      SUN-LINE MULTI TRADING PRIVATE LIMITED U15100MH2014PTC256712 Director - 2015-06-02
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Additional Director - 2014-11-08
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2015-04-18
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Additional Director - 2014-11-08
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director - 2015-04-18
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Additional Director - 2014-11-08
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2015-04-18
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2017-08-23
      VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2018-09-05
      SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director 2016-01-16 Ongoing
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2018-08-23
      NAYIAASHA COMMOTRADE PRIVATE LIMITED U52599TG2013PTC089388 Director 2017-04-26 Ongoing
      PARINEETI FINCORP SERVICES PRIVATE LIMITED U65192TG2013PTC089295 Director 2017-04-26 Ongoing
      DIVYAAMRUT FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65900TG2013PTC089305 Director 2017-04-26 Ongoing
      AKSHATA ADVISORY SERVICES PRIVATE LIMITED U65924TG2013PTC089598 Director 2017-04-26 Ongoing
      AMRUTSAGAR ADVISORY SERVICES PRIVATE LIMITED U67190TG2013PTC089153 Director 2017-04-26 Ongoing
      DIVYAANJALI BUILDCON PRIVATE LIMITED U70100TG2013PTC089100 Director 2017-04-26 Ongoing
      STONEKEY DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102TG2013PTC089679 Director 2016-01-22 Ongoing
      SNEHDIP ADVISORY SERVICES PRIVATE LIMITED U74900TG2013PTC089783 Director 2017-04-26 Ongoing
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2017-08-23
      Other Directorships of SANJANA SANJAY BARUA
      Company Name CIN Designation Appointment Date Cessation
      SUN-LINE MULTI TRADING PRIVATE LIMITED U15100MH2014PTC256712 Director - 2018-03-06
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Additional Director - 2014-11-08
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2017-03-27
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Additional Director - 2014-11-08
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director - 2018-03-06
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Additional Director - 2014-11-08
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2018-03-06
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2018-02-27
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2017-07-27
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2017-09-23
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director - 2017-07-27
      Other Directorships of ARUN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director 2017-07-17 Ongoing
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director 2017-08-14 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-22
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director 2017-08-14 Ongoing
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director 2017-07-17 Ongoing
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director 2021-03-30 Ongoing
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director 2017-07-17 Ongoing
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director 2017-07-17 Ongoing
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2022-09-19
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director 2017-08-14 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2022-02-25
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director 2017-07-26 Ongoing
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director 2022-09-21 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director 2017-07-17 Ongoing
      SANJUKTA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244271 Director 2017-07-26 Ongoing
      HUK WEALTH CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011549 Director 2018-04-06 Ongoing
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director 2017-07-26 Ongoing
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director 2017-07-17 Ongoing
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2022-09-12
      SHAKTIYOG CONSULTING SERVICES PRIVATE LIMITED U74999MH2013PTC244362 Director 2018-01-24 Ongoing
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director 2017-07-26 Ongoing
      Other Directorships of RAM SHAW
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director 2017-07-17 Ongoing
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director 2017-08-14 Ongoing
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director 2017-08-14 Ongoing
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director 2017-08-14 Ongoing
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director 2017-07-17 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director 2018-08-01 Ongoing
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director 2017-07-17 Ongoing
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director 2017-07-17 Ongoing
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2022-09-19
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director 2017-08-14 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2022-02-25
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director 2017-07-26 Ongoing
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director 2022-09-13 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director 2017-07-17 Ongoing
      SANJUKTA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244271 Director 2017-07-26 Ongoing
      HUK WEALTH CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011549 Director 2018-04-06 Ongoing
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director 2017-07-26 Ongoing
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director 2017-07-17 Ongoing
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2022-09-12
      SHAKTIYOG CONSULTING SERVICES PRIVATE LIMITED U74999MH2013PTC244362 Director 2018-01-24 Ongoing
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director 2017-07-26 Ongoing
      Other Directorships of SAMEER PATEL YESHWANT
      Company Name CIN Designation Appointment Date Cessation
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Director - 2016-05-03
      HEAVEN PETROCHEM PRIVATE LIMITED U24110MH2010PTC210498 Director - 2012-09-12
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2015-03-10
      JOYLYN REAL ESTATES PRIVATE LIMITED U45203MH2008PTC183939 Director 2012-11-10 Ongoing
      JOYLYN REAL ESTATES PRIVATE LIMITED U45203MH2008PTC183939 Director - 2019-01-17
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2014-11-07
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Additional Director - 2015-01-12
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2016-12-08
      SARVOTTAM ADVISORY PRIVATE LIMITED U65999MH2009PTC189720 Director - 2016-08-25
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2012-01-24
      Other Directorships of SONAL JAYPRAKASH BHATT
      Company Name CIN Designation Appointment Date Cessation
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Additional Director - 2012-07-28
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Additional Director - 2011-09-30
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Director - 2018-03-27
      COMERCIO GLOBAL PRIVATE LIMITED U19129WB2011PTC189284 Director - 2012-09-14
      FULCRUM REAL ESTATES DEVELOPMENT PRIVATE LIMITED U45202WB2008PTC210187 Additional Director - 2012-05-14
      JOYLYN REAL ESTATES PRIVATE LIMITED U45203MH2008PTC183939 Additional Director - 2012-11-12
      PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director - 2012-05-02
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2012-09-28
      VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2012-08-14
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2012-11-16
      RED EYE KRAFT PRIVATE LIMITED U92412MH2012PTC229906 Director - 2012-11-21
      Other Directorships of EKTA MANOJ KHONA
      Company Name CIN Designation Appointment Date Cessation
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2014-09-01
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2015-11-25
      EKTABHOOMI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC245007 Director - 2015-07-03
      FINGERTIPS FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244389 Director - 2015-07-03
      EKMANTRA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC244500 Director - 2015-07-03
      MATRUCHAYA FINANCIAL SERVICES PRIVATE LIMITED U74999MH2013PTC243722 Director - 2015-07-03
      RED EYE KRAFT PRIVATE LIMITED U92412MH2012PTC229906 Director - 2014-11-14
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2015-11-25
      Other Directorships of SHAKTI DINESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2014-09-01
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director - 2014-09-01
      VINIMAY YOGYA PRIVATE LIMITED U67190MH2013PTC244608 Director - 2014-10-15
      SANJUKTA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244271 Director - 2014-10-13
      AJITA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244340 Director - 2014-10-14
      SHAKTIYOG CONSULTING SERVICES PRIVATE LIMITED U74999MH2013PTC244362 Director - 2014-10-16
      Other Directorships of KANCHAN RAMESH MOKAL
      Company Name CIN Designation Appointment Date Cessation
      MANJUSHA REALTY LLP AAB-3466 Designated Partner - 2017-12-28
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Additional Director - 2014-02-18
      COMERCIO GLOBAL PRIVATE LIMITED U19129WB2011PTC189284 Director - 2012-09-14
      SEVEN GRACE SERVICES PRIVATE LIMITED U20296MH2011PTC221958 Director - 2011-12-05
      HEAVEN PETROCHEM PRIVATE LIMITED U24110MH2010PTC210498 Director - 2012-09-12
      YT REALTY PRIVATE LIMITED U45200MH2012PTC229755 Director - 2013-05-16
      RVN CONSTRUCTIONS PRIVATE LIMITED U45201MH2005PTC157349 Director - 2014-12-30
      JOYLYN REAL ESTATES PRIVATE LIMITED U45203MH2008PTC183939 Director - 2014-02-17
      SA REALTIES AND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC178845 Director - 2014-02-17
      PROPER TRADING PRIVATE LIMITED U51109MH2009PTC197432 Director - 2012-05-02
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2014-12-29
      VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2015-11-25
      KANCHAN ADVISORY SERVICES PRIVATE LIMITED U65900MH2012PTC226836 Director - 2015-08-28
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Additional Director - 2014-12-08
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2017-05-08
      SARVOTTAM ADVISORY PRIVATE LIMITED U65999MH2009PTC189720 Director - 2012-11-09
      NETHRAVATI CONSULTANCY PRIVATE LIMITED U65999MH2011PTC212227 Director - 2011-03-03
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2013-11-01
      JAGRUTI INFRA DEVLOPERS PRIVATE LIMITED U70102MH2010PTC209164 Director - 2012-11-08
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2013-05-16
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2014-06-10
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Additional Director 2012-11-05 Ongoing
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2014-12-29
      Other Directorships of MANOJ LAKHAMSHI KHONA
      Company Name CIN Designation Appointment Date Cessation
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2014-09-01
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2015-11-25
      EKTABHOOMI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC245007 Director - 2015-07-03
      FINGERTIPS FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244389 Director - 2015-07-03
      EKMANTRA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC244500 Director - 2015-07-03
      MATRUCHAYA FINANCIAL SERVICES PRIVATE LIMITED U74999MH2013PTC243722 Director - 2015-07-03
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2015-11-25

      CIN Company Name Company Address
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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
      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

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