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      HIRISE INFRACON LIMITED

      CIN: U70102MH2010PLC247790 As on: 2026-07-13
      Purchase Report

      HIRISE INFRACON LIMITED (CIN: U70102MH2010PLC247790) is a Public company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 370100000.00 and its paid up capital is Rs. 370067500.00.

      HIRISE INFRACON LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIRISE INFRACON LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of HIRISE INFRACON LIMITED are AMIT DALMIA, PANKAJ KUMAR AGARWAL, MEGHA DALMIA, and RAMESH KUMAR SIDANA.

      HIRISE INFRACON LIMITED's Corporate Identification Number (CIN) is U70102MH2010PLC247790 and its registration number is 247790. Users may contact HIRISE INFRACON LIMITED on its Email address - [email protected]. Registered address of HIRISE INFRACON LIMITED is Office No. 1, Ground Floor, Dreamax Vega, Upadhyay Compound, Pump House, Jijamata Road, Andheri (East) , Mumbai, Maharashtra, India - 400093.

      Current status of HIRISE INFRACON 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HIRISE INFRACON 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 HIRISE INFRACON

      Purchase full report of HIRISE INFRACON

      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 HIRISE INFRACON 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 HIRISE INFRACON
      DIN Director Name Designation Appointment Date
      00402221 AMIT DALMIA Managing Director 2023-06-05
      05131265 PANKAJ KUMAR AGARWAL Director 2020-12-30
      03426379 MEGHA DALMIA Additional Director 2024-05-07
      08179947 RAMESH KUMAR SIDANA Additional Director 2024-02-15
      Past Directors & Key Managerial Personnel of HIRISE INFRACON
      DIN Director Name Designation Appointment Date Cessation
      00182952 SARIKA CHOWDHARY Director - 2015-05-12
      00402221 AMIT DALMIA Additional Director - 2023-05-20
      00470433 RAJ KUMAR SHARMA Managing Director - 2023-05-20
      02858875 ABHISHEK DHELIA Director - 2015-05-12
      03613609 JAIPAL SINGH BARSI SINGH PARMAR CFO - 2024-04-30
      05131265 PANKAJ KUMAR AGARWAL Additional Director - 2020-12-30
      07437301 DHARAMNATH SINGH Additional Director - 2016-09-30
      07437301 DHARAMNATH SINGH Director - 2020-08-20
      02201608 CHANDRA DEVI BIYALA Director - 2020-08-18
      06680922 SANJAY GUPTA Director - 2016-09-05
      06734938 AVILASHA AGARWAL Director - 2020-08-18
      06815164 MANISHA AGARWAL Additional Director - 2020-12-30
      06815164 MANISHA AGARWAL Director - 2024-02-01
      00182941 VIKASH CHOWDHARY Director - 2015-05-12
      Other Directorships of SARIKA CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-12-02
      RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2010-10-30
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Director - 2010-10-30
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2012-04-10
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2009-12-02
      PRISTINE TRADECOM LIMITED U51109WB2007PLC113736 Director 2007-03-05 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2009-01-05
      LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2010-10-30
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2009-01-05
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2014-05-14
      RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2010-10-30
      BLACKBERRY PROJECTS PRIVATE LIMITED U70102WB2010PTC149435 Director 2010-05-26 Ongoing
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2009-01-27
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2015-05-11
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2015-05-11
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2015-05-11
      Other Directorships of AMIT DALMIA
      Company Name CIN Designation Appointment Date Cessation
      AMAIRA DEALERS LLP ACB-5587 Designated Partner 2023-06-09 Ongoing
      INTELLECT DEVELOPERS PRIVATE LIMITED U45203WB2007PTC113044 Director - 2014-07-03
      INTELLECT HEIGHTS PRIVATE LIMITED U45208WB2008PTC129497 Director - 2014-11-25
      INTELLECT NIRMAN PRIVATE LIMITED U45400MH2010PTC273865 Director - 2014-11-26
      NAVDURGA NIWAS PRIVATE LIMITED U45400WB2008PTC129008 Director - 2018-09-30
      INTELLECT HOUSING PRIVATE LIMITED U45400WB2010PTC150762 Director - 2014-11-25
      INTELLECT INFRACON PRIVATE LIMITED U45400WB2010PTC151059 Director - 2014-11-25
      INTELLECT NIWAS PRIVATE LIMITED U45400WB2010PTC151060 Director - 2014-11-26
      INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Director - 2014-11-26
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2018-09-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2014-11-25
      GAGAN SUPPLIERS PVT LTD U51109WB1996PTC077367 Director - 2007-04-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2014-11-25
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Director - 2018-09-30
      RESONATE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110945 Director - 2014-11-25
      INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Director - 2017-04-24
      INTELLECT RETAILS PRIVATE LIMITED U51109WB2007PTC113661 Director - 2018-09-30
      PIXEL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122195 Director - 2014-11-25
      INTELLECT ISPAT PRIVATE LIMITED U51420WB2004PTC099091 Director - 2014-07-03
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2008-02-15
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director 2011-02-07 Ongoing
      DOLCE ENTERTAINMENT PRIVATE LIMITED U59110MH2024PTC420391 Director 2024-02-29 Ongoing
      MWF LOGISTICS LIMITED U63000MH2010PLC200477 Director - 2014-02-10
      SKY LOGISTICS PRIVATE LIMITED U63012MP2008PTC020933 Additional Director - 2023-09-29
      SKY LOGISTICS PRIVATE LIMITED U63012MP2008PTC020933 Director 2023-09-28 Ongoing
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2008-02-15
      INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director - 2013-04-10
      INTELLECT SECURITIES PRIVATE LIMITED U67120MH2007PTC273866 Director - 2014-07-03
      INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Director - 2009-10-24
      INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Whole-time director - 2016-11-15
      INTELLECT INSURANCE BROKERS PRIVATE LIMITED U67200WB2006PTC107402 Director - 2019-02-15
      INTELLECT INFRASTRUCTURES PRIVATE LIMITED. U70100WB2008PTC124252 Director - 2014-11-25
      HARDIK DEALMARK PRIVATE LIMITED U70100WB2011PTC166473 Director - 2014-11-25
      INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director - 2014-11-25
      INTELLECT CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113660 Director - 2014-11-26
      INTELLECT FINCAP ADVISORS PVT LTD U74140MH2006PTC273864 Director - 2018-09-29
      PIXEL ADVERTISING PRIVATE LIMITED U93000CT2009PTC001674 Director - 2011-06-04
      Other Directorships of RAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2017-07-25
      HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2015-03-30
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Additional Director - 2018-09-29
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director 2018-09-29 Ongoing
      DEEPESH COMMOTRADE PRIVATE LIMITED U50102WB2012PTC180299 Director 2012-04-13 Ongoing
      NISHDIN VINTRADE PRIVATE LIMITED U50102WB2014PTC200939 Director 2014-03-13 Ongoing
      BRIGHTFUL RETAILERS PRIVATE LIMITED U50102WB2014PTC200940 Director 2014-03-13 Ongoing
      BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director - 2017-08-28
      DHANSUBH EXIM PRIVATE LIMITED U50102WB2014PTC200947 Director 2014-03-13 Ongoing
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director - 2017-03-03
      BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director - 2011-10-28
      BHAGIRATHI NIRMAN PRIVATE LIMITED U51909CT2008PTC001939 Director - 2011-06-06
      SHASHVAT RETAIL PRIVATE LIMITED U51909CT2009PTC001668 Director - 2011-06-04
      SATVIK RETAIL PRIVATE LIMITED U51909CT2009PTC001669 Director - 2011-06-04
      GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Additional Director - 2015-09-30
      GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Director - 2020-12-26
      KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director 2011-08-05 Ongoing
      ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Director 2008-02-25 Ongoing
      ARJIT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131649 Director - 2011-06-29
      MANDHANA TIE-UP PRIVATE LIMITED U52100WB2010PTC147132 Director - 2014-05-28
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2021-10-25
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2023-06-15
      BLISS COMMOSALE PRIVATE LIMITED U52100WB2010PTC154794 Director - 2018-03-07
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2021-10-25
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2023-06-15
      KAMYABI DEALTRADE PRIVATE LIMITED U52190WB2010PTC154778 Director 2010-11-19 Ongoing
      UTKARSH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155469 Director - 2014-10-20
      DEBDARU COMMOSALE PRIVATE LIMITED U52190WB2012PTC176066 Director 2012-03-19 Ongoing
      KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Director - 2014-10-20
      OGAN VINCOM PRIVATE LIMITED U52190WB2012PTC181980 Director - 2014-10-20
      ANUNEET DEALMARK PRIVATE LIMITED U52590WB2012PTC178378 Director - 2014-08-21
      JAGDAMBA TIE UP PRIVATE LIMITED U52599CT2007PTC007637 Director - 2012-04-06
      KUNDU TRANSPORT PRIVATE LIMITED U60100WB2004PTC100791 Director 2007-09-26 Ongoing
      TRIVENI ROADWAYS PRIVATE LIMITED U63090WB2008PTC123006 Director - 2011-11-14
      BALAJEE PLY MARKETING PRIVATE LIMITED U74900TG2010PTC120354 Director - 2016-01-08
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2023-06-15
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2014-06-30
      ANNAPURNA DEALMARK PRIVATE LIMITED U74900WB2011PTC158425 Director 2011-02-02 Ongoing
      EVEREST INFONET PRIVATE LIMITED U74999AS2009PTC017443 Director - 2010-11-16
      JAISHREE SHYAM IMPEX PRIVATE LIMITED U74999TN2011PTC102716 Director - 2013-05-16
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2021-10-25
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2023-06-15
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2022-09-30
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2023-08-22
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director - 2017-12-28
      SHUCHI DEALMARK PRIVATE LIMITED U74999WB2011PTC164127 Director 2011-06-24 Ongoing
      Other Directorships of ABHISHEK DHELIA
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
      SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
      STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
      FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
      HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
      Other Directorships of JAIPAL SINGH BARSI SINGH PARMAR
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2019-09-30
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2022-09-27
      GOYAL ASSOCIATES LIMITED L74999GJ1994PLC023281 Additional Director - 2011-09-30
      GOYAL ASSOCIATES LIMITED L74999GJ1994PLC023281 Director - 2021-02-23
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Additional Director - 2019-09-30
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Director - 2021-03-12
      Other Directorships of PANKAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2019-09-30
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2021-04-16
      MAYUKH DEALTRADE LIMITED L51219MH1980PLC329224 Director - 2014-08-23
      MAYUKH DEALTRADE LIMITED L51219MH1980PLC329224 Managing Director - 2018-08-14
      SANSKAAR MARCOM PRIVATE LIMITED U52190WB2011PTC164183 Director 2012-07-27 Ongoing
      MANAN DEALMARK PRIVATE LIMITED U52190WB2011PTC164241 Director - 2017-12-28
      MASTAK COMMODITIES PRIVATE LIMITED U52190WB2012PTC180359 Director 2012-04-13 Ongoing
      ROSHAN DEALMARK PRIVATE LIMITED U52390WB2011PTC164255 Director - 2020-05-07
      DEVADEVA SECURITIES PRIVATE LIMITED U67120WB2011PTC164459 Director 2011-11-12 Ongoing
      Other Directorships of DHARAMNATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAJLAXMI INDUSTRIES LIMITED L51900MH1985PLC035703 Additional Director - 2016-09-30
      RAJLAXMI INDUSTRIES LIMITED L51900MH1985PLC035703 Director 2016-09-30 Ongoing
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Additional Director - 2022-09-01
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2022-09-01
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Additional Director - 2016-09-30
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director - 2020-01-27
      Other Directorships of CHANDRA DEVI BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2018-09-13
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2016-11-09
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2018-03-15
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2009-09-07
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2016-09-03
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director - 2009-04-21
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2016-09-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-11-09
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2016-07-28
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2016-09-05
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
      GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2016-09-05
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2018-03-15
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
      CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2018-03-13
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2018-03-13
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2018-03-13
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-11-09
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
      Other Directorships of MEGHA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      AMAIRA DEALERS LLP ACB-5587 Designated Partner 2023-06-09 Ongoing
      JAIN VANIJYA UDYOG LIMITED L51909WB1984PLC038212 Additional Director - 2021-07-12
      JAIN VANIJYA UDYOG LIMITED L51909WB1984PLC038212 Director - 2023-07-26
      AARAV STEEL PROJECTS PRIVATE LIMITED U27310WB2011PTC164452 Additional Director - 2016-09-15
      AARAV STEEL PROJECTS PRIVATE LIMITED U27310WB2011PTC164452 Director - 2023-08-14
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director - 2020-07-10
      ALLIED COMMODITIES PVT LTD U51109WB1996PTC080869 Director - 2023-09-11
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Director - 2020-07-10
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Additional Director 2024-07-09 Ongoing
      DOLCE ENTERTAINMENT PRIVATE LIMITED U59110MH2024PTC420391 Director 2024-02-29 Ongoing
      SKY LOGISTICS PRIVATE LIMITED U63012MP2008PTC020933 Additional Director 2024-01-27 Ongoing
      BECKON PROPERTIES PRIVATE LIMITED U70109WB2011PTC163727 Additional Director - 2016-09-15
      BECKON PROPERTIES PRIVATE LIMITED U70109WB2011PTC163727 Director - 2023-08-14
      KHYATI DEALTRADE PRIVATE LIMITED U74999WB2011PTC160374 Director - 2014-01-15
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2016-09-05
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2017-12-22
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2016-09-15
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2016-09-01
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2016-09-15
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2016-09-05
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2016-09-05
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2017-10-30
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2017-12-22
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-09-05
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2016-11-09
      Other Directorships of AVILASHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director 2014-06-28 Ongoing
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2016-09-05
      OOLAM FASHION PRIVATE LIMITED U51109WB2005PTC102214 Director - 2016-11-09
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2015-05-18
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2015-05-18
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2016-09-05
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2016-11-12
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2015-05-12
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2015-05-15
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director 2016-09-05 Ongoing
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2015-05-12
      GOPALPRIYA VINTRADE PRIVATE LIMITED U51909WB2014PTC201403 Director - 2017-05-08
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2016-09-15
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-11-09
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2015-05-18
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-11-09
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director - 2015-05-12
      JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director - 2017-12-07
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2016-09-05
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2015-05-12
      MEHAK SOFTECH PRIVATE LIMITED U72200WB2011PTC169419 Director 2015-07-01 Ongoing
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2017-12-08
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2016-09-05
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2016-11-09
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2015-05-12
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2016-09-05
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2016-02-26
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director 2016-09-05 Ongoing
      Other Directorships of MANISHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALGOPAL COMMERCIAL LIMITED L51109MH1982PLC368610 Director - 2019-07-16
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Additional Director - 2019-09-30
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director 2019-09-30 Ongoing
      Other Directorships of RAMESH KUMAR SIDANA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Additional Director - 2018-09-24
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director - 2019-11-12
      Other Directorships of VIKASH CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-12-12
      DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Managing Director - 2017-05-30
      RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2014-01-02
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-05-07
      BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED U15312WB1962PTC025589 Director - 2009-03-23
      WILMAN ASSOCIATES (INDIA) PRIVATE LIMITED U28999WB1999PTC090552 Director - 2007-05-16
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Director - 2011-02-21
      KANHA DEVELOPERS PRIVATE LIMITED U45208WB2008PTC130233 Director - 2015-05-04
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2012-04-10
      HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2008-04-04
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2007-01-12
      PRISTINE TRADECOM LIMITED U51109WB2007PLC113736 Director 2007-03-05 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2009-01-05
      LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2011-07-14
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2009-12-03
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2009-12-03
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2009-12-03
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2009-12-03
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2009-12-03
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2011-04-01
      SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Director - 2011-09-27
      FIDELITY MARKETING PVT LTD U51909WB1996PTC078885 Director - 2010-05-20
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Additional Director - 2014-01-01
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2009-01-20
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2012-01-19
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2009-01-20
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2009-01-05
      ARTEX DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147587 Director - 2014-05-14
      DARKWELL MARKETING PRIVATE LIMITED U52100WB2010PTC148632 Director - 2013-01-03
      FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Director - 2012-03-30
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Additional Director - 2011-12-12
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Additional Director - 2011-12-07
      RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2011-02-22
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2015-02-26
      BLACKBERRY PROJECTS PRIVATE LIMITED U70102WB2010PTC149435 Director 2010-05-26 Ongoing
      MEHAK SOFTECH PRIVATE LIMITED U72200WB2011PTC169419 Director - 2015-07-01
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Additional Director - 2016-07-28
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2014-06-30
      SHIVSHAKTI ADVISORS PRIVATE LIMITED U74120WB2010PTC147588 Director - 2013-07-11
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      LIMELIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC148582 Director - 2014-05-14
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2015-03-16
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2015-05-11
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2015-05-11

      CIN Company Name Company Address
      U63012MH2008PLC436614 SKY LOGISTICS LIMITED Office No. 1, Ground Floor, Dreamax Vega, Upadhyay Compound,,Pump House, Near Maruti Mandir, Jijamata Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U73100MH2022OPC393032 INVICTAS NETWORK (OPC) PRIVATE LIMITED B-11, Salestte Bldg No-07 CHS Ltd, 1st Floor Jijamata Road, Pump House, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
      U40107MH2022PTC381744 HR SABARMATI PRIVATE LIMITED Unit no 1 Ground Floor Boston House,Suren Road Off. Andheri Kurla Road Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U74999MH2016PTC283187 SIRI COMMODITY INDIA PRIVATE LIMITED Flat No. 701, 7th Floor, Jijamata Road, Andheri (East), CTS 384-B-1 to 6, Pump House, Vl g-Mogra , Mumbai, Maharashtra, India - 400093
      U40100MH2013PTC244506 HINDUJA RENEWABLES PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40108MH2020PTC348854 HR KAVERI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40300MH2012FTC225947 HINDUJA RENEWABLES ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40300MH2012FTC225946 RAAJHANS SOLAR PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40300MH2019PTC319591 PRATHAMA SOLARCONNECT ENERGY PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40106MH2021PTC372886 HR VAIGAI PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40106MH2020PTC346054 HINDUJA RENEWABLES ONE PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40107MH2020PTC341114 HINDUJA ROOFTOP PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40107MH2020PTC346690 HINDUJA RENEWABLES TWO PRIVATE LIMITED Unit no 1 Ground Floor Boston House Suren Road Off. Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400093
      U40101MH2010PTC205236 KIRAN SOLAR ONE PRIVATE LIMITED Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U40300MH2010PTC204769 SOLARFIELD ENERGY PRIVATE LIMITED Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U40300MH2011PTC215006 SOLARFIELD ENERGY TWO PRIVATE LIMITED Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U40300MH2011PTC225415 KIRAN RENEWABLES PRIVATE LIMITED Unit No 1, Ground Floor, Boston House Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U40300MH2012PTC226017 KIRAN SURYAPRAKASH INDIA PRIVATE LIMITED Unit No 1, Ground Floor, Boston House, Suren Rd, Off. Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U59110MH2024PTC420391 DOLCE ENTERTAINMENT PRIVATE LIMITED Office No.1, Ground Floor,?Dreamax Vega?, Upadhyay,Mumbai,Mumbai,Maharashtra,400093-India
      ACA-3925 DYNASTY WHEELS LLP Service Road, Near Pump House,Malpa Dongri No. 1, Gala No. 2, Vishwakarma Compd., Andheri (East), Mumbai 400093 Mumbai, Maharashtra, India - 400093
      U45201MH2010PTC201830 DREAMAX REALTORS PRIVATE LIMITED UPADHYAY COMPOUND, PUMP HOUSE, JIJAMATA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      ACK-5279 M K P S & ASSOCIATES LLP OFFICE NO. 501, 5TH FLOOR, THE SUMMIT BUSINESS PARK,BEHIND GURUNANAK PETROL PUMP, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093
      U74140MH2010PTC203746 SYSLOGIX CONSULTING PRIVATE LIMITED ROOM NO. 2, 1ST FLOOR, MADHU VASANT CO OP HSG SOC. R.J.ROAD, KANTILAL COMPOUND PUMP HOUSE, ANDHERI E , MUMBAI, Maharashtra, India - 400093
      AAO-5446 KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP Behind Gurunanak Petrol Pump, Twelve Floor, Office No. 1218,1219,1220,The Summit Business Bay, Off Andheri Kurla Road, Andheri East, Mumbai, Mumbai Suburban, Mumbai, Maharashtra, India - 400093
      U72900MH2018PTC315977 DIMB SOLUTION SERVICES PRIVATE LIMITED ROOM NO 13, FERAI YADAV CHAWL, JIJAMATA MARG, KANTILAL COMPOUND, PUMP HOUSE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
      U74999MH2021PTC366771 ORIGA TECHNOLOGIES PRIVATE LIMITED Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093
      AAF-1912 ENVIRO VENTURES LLP Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093
      AAP-1280 CLINFI SERVICES INDIA LLP Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093
      U74999MH2022PTC375213 FOURIER KONNECT PRIVATE LIMITED Office No. 1111, 1st Floor , Building No.11 Solitaire Corporate Park Chakala, Andheri Ghatkopar Link Road,Andheri East , Mumbai, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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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