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KARAC DEVELOPERS PRIVATE LIMITED

CIN: U70102MH2010PTC200248 As on: 2026-07-13

KARAC DEVELOPERS PRIVATE LIMITED (CIN: U70102MH2010PTC200248) is a Private company incorporated on 19 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8200000.00 and its paid up capital is Rs. 7400000.00.

KARAC DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KARAC DEVELOPERS PRIVATE 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 KARAC DEVELOPERS PRIVATE LIMITED are RAJIB DEY, and RUPAK DEY.

KARAC DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC200248 and its registration number is 200248. Users may contact KARAC DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARAC DEVELOPERS PRIVATE LIMITED is B/105, National Avenue CHS Ltd Akurli Road , Kandivli (E) , Mumbai, Maharashtra, India - 400101.

Current status of KARAC DEVELOPERS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for KARAC DEVELOPERS 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

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Purchase full report of KARAC DEVELOPERS

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 KARAC DEVELOPERS 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 KARAC DEVELOPERS
DIN Director Name Designation Appointment Date
08338537 RAJIB DEY Director 2019-02-21
08338538 RUPAK DEY Director 2019-02-21
Past Directors & Key Managerial Personnel of KARAC DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
01630651 MANOJ KUMAR PANDIT Director - 2012-11-01
01971435 ARUNA CHUDAMAN UMREDKAR Director - 2012-07-03
05276063 SHOBHANLAL ACHARYA Director - 2013-07-08
06635351 VIJAY KUMAR PUROHIT Director - 2019-02-25
06661232 NAVRATAN KALWANI Director - 2019-02-25
06797276 RAVI SHANKAR YAGNIK Director - 2018-09-01
00536130 JAGDISH AGARWAL Director - 2013-10-18
01971496 CHUDMAN ANANDRAO UMREDKAR Director - 2012-07-03
05155563 SUMIT SHARMA . Director - 2017-03-20
05192759 BAPI DEBNATH Director - 2013-07-08
Other Directorships of MANOJ KUMAR PANDIT
Company Name CIN Designation Appointment Date Cessation
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2011-07-29
WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Additional Director - 2012-09-29
WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Director - 2014-05-15
UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-09-28
UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2012-10-10
LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-11-01
ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-11-02
PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-10-31
JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-11-02
GIRIVAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC216627 Director - 2012-10-30
NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-10-31
ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2012-11-02
SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-08-16
GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director - 2011-11-01
GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2011-12-26
APEX DEALCOMM PRIVATE LIMITED U51109WB2007PTC117405 Director - 2011-03-15
MAPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117407 Director - 2012-02-20
SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2012-10-10
MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2012-08-14
MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2012-08-14
MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2012-08-14
NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2012-08-14
SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2012-08-14
GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Additional Director - 2011-03-31
GEL MARKETING LIMITED U51909WB1996PLC077168 Additional Director 2010-08-16 Ongoing
NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2012-10-10
SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Additional Director - 2009-04-30
SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-12-23
JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2012-10-10
SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-10-11
RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-06-25
FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-10-11
NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2012-10-11
SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-10-30
HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-08-16
ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-11-01
MUDRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148410 Director - 2014-05-09
SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director - 2014-05-19
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-10-31
BLOW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150589 Director - 2014-06-10
GREENERY MARKETING PRIVATE LIMITED U52190WB2010PTC150591 Director - 2015-03-11
RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-10-30
LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-11-01
OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director 2009-04-22 Ongoing
SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Additional Director - 2009-04-30
SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-05-08
REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-10-31
RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-10-30
SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-11-02
DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2012-03-02
FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2012-11-02
Other Directorships of ARUNA CHUDAMAN UMREDKAR
Company Name CIN Designation Appointment Date Cessation
EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director - 2008-05-15
HITA MERCANTILE PRIVATE LIMITED U24233MH2008PTC180512 Director - 2008-04-17
MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-09-03
HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Director - 2010-07-15
KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-07-09
MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director - 2010-06-01
CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2012-11-07
SAGUNA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC179930 Director - 2008-03-28
ISHANT INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180668 Director - 2008-08-18
VISHVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180669 Director - 2009-04-01
SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director - 2008-05-12
JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Director - 2010-09-15
PALLAV INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC200760 Director - 2012-11-20
INTERPACK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201108 Director - 2012-09-03
SURFTUBE DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201109 Director - 2011-06-27
DOLLIS HILL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC202446 Director - 2010-05-07
NORVIN INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203577 Director - 2010-12-20
BELL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210295 Director - 2010-12-30
CAREEN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210548 Director - 2011-03-01
BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Director - 2011-01-24
BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Director - 2011-03-01
DISHITA REALTIES PRIVATE LIMITED U45200WB2008PTC233746 Director - 2012-07-21
LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-07-03
ABHIBHAVA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC211027 Director - 2011-03-04
SHOREY INFRAPROJECTS PRIVATE LIMITED U45202GJ2010PTC082492 Director - 2010-03-05
VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2008-05-15
TESU INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179844 Director - 2008-03-30
ACME REALTIES PRIVATE LIMITED U45202MH2008PTC180445 Director - 2008-08-01
OASIS LIFE SPACES PRIVATE LIMITED U45202MH2008PTC180656 Director - 2008-07-04
ACME COMPLEX PRIVATE LIMITED U45202MH2008PTC180671 Director - 2008-06-12
IRWYN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182657 Director - 2012-07-21
YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director - 2008-06-02
BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director - 2008-06-18
INNOCENT INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182744 Director - 2008-06-01
VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2010-09-15
VANDITA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199577 Director - 2010-03-22
SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director - 2010-02-05
NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Director - 2010-09-15
YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Director - 2010-09-15
ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Director - 2010-09-15
ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-07-03
DIMPLE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202397 Director - 2012-06-18
RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2011-01-28
SHIVSINDHU DEVELOPERS PRIVATE LIMITED U45202MH2010PTC202908 Director - 2010-10-26
PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-07-03
VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Director - 2011-06-17
JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-07-03
EKANSHA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC209204 Director - 2012-09-05
CASSIE REAL ESTATE PRIVATE LIMITED U45202MH2010PTC210550 Director - 2011-07-01
AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-05-29
SIORS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211108 Director - 2012-02-29
TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2011-01-24
MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2012-11-07
SAAJANA INFRASTRUCTURE PRIVATE LIMITED U45202WB2008PTC248085 Director - 2012-07-21
CADIS INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC183852 Director - 2008-08-20
NITA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184385 Director - 2008-07-16
NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-07-03
PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Director - 2011-01-24
LEFTSONS DEVELOPERS PRIVATE LIMITED U45300MH2010PTC201106 Director - 2010-04-22
YOGITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179463 Director - 2012-07-21
AASHI REALTIES PRIVATE LIMITED U45400MH2008PTC179466 Director - 2008-04-28
GAILA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC182667 Director - 2012-07-21
BBNC CONSULTANCY PRIVATE LIMITED U45400MH2008PTC183599 Director - 2008-08-18
SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Director - 2009-02-20
GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2010-03-10
AFTERLINK DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200452 Director - 2010-04-22
ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2010-03-25
WINACTIVE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC201655 Director - 2012-08-17
REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director - 2012-11-20
PRANSHU INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202518 Director - 2011-05-26
BLUEORCHID DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202563 Director - 2011-01-28
EASTROSE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC202565 Director - 2012-04-14
JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Director - 2010-12-20
CHIRANJIV INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC208111 Director - 2010-10-28
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director - 2010-12-01
DANITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209156 Director - 2012-09-05
BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2011-06-01
BETHANIE INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210327 Director - 2011-08-11
CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2010-12-31
BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2012-07-15
AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2011-02-14
AABHEER INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210983 Director - 2011-04-25
DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
ASHOKA MEGACITY & DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211250 Director - 2012-02-01
YATIRAJA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211251 Director - 2011-04-08
YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2011-02-25
YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2011-02-14
RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director - 2011-01-24
ABHIJVALA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222393 Director - 2011-12-02
OMESA VENTURES PRIVATE LIMITED U45400MH2013PTC250245 Director 2015-10-03 Ongoing
OMESA VENTURES PRIVATE LIMITED U45400MH2013PTC250245 Director - 2014-11-13
MARIUS MULTITRADE PRIVATE LIMITED U50402MH2010PTC200245 Director - 2010-12-04
ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Director - 2011-03-23
KENLEY MERCANTILE PRIVATE LIMITED U51101MH2008PTC182665 Director - 2008-06-11
ESSENZAA NUTRITION PRIVATE LIMITED U51101MH2010PTC208168 Director - 2011-05-31
EMPIRE LION MARKETING PRIVATE LIMITED U51109MH2008PTC179441 Director - 2008-03-12
ARCH HEIGHTS PRIVATE LIMITED U51109MH2008PTC179468 Director - 2008-03-14
ISHRAT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180511 Director - 2008-04-05
ARYA MERCANTILE PRIVATE LIMITED U51109MH2008PTC181224 Director - 2012-07-21
ANAAN MERCANTILE PRIVATE LIMITED. U51109MH2008PTC181225 Director - 2008-04-28
SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2012-07-09
CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2008-10-11
KADY MERCANTILE PRIVATE LIMITED U51109MH2008PTC182668 Director - 2008-06-11
SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2008-10-11
ANSHU MERCANTILE PRIVATE LIMITED U51109MH2008PTC183344 Director - 2008-08-08
NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2012-07-16
SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-07-03
PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2012-07-10
HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2012-07-10
JHOOMER MULTITRADE PRIVATE LIMITED U51109MH2010PTC202435 Director - 2012-01-21
TAMASVINI SALES AGENCY PRIVATE LIMITED U51109MH2010PTC202516 Director - 2012-05-12
HONOUR SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC202548 Director - 2010-12-02
TABASSUM MULTITRADING PRIVATE LIMITED U51109MH2010PTC207317 Director - 2011-02-15
OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director - 2010-12-07
RAJALAKSHMI MERCANTILE PRIVATE LIMITED U51109MH2010PTC208117 Director - 2010-12-28
BEATRICE SALES AGENCY PRIVATE LIMITED U51109MH2010PTC210294 Director - 2011-03-04
CAREN TRADING PRIVATE LIMITED U51109MH2010PTC210620 Director - 2011-01-20
TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2008-09-03
STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2012-07-10
AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Director - 2008-08-11
DHIREN MERCANTILE PRIVATE LIMITED U51900MH2008PTC183669 Director - 2008-08-08
RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2012-11-20
YOGINI MERCANTILE PRIVATE LIMITED U51909MH2008PTC179847 Director - 2008-03-29
DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2008-05-15
MITRA TRADING & EXPORTS PRIVATE LIMITED U51909MH2008PTC180670 Director - 2008-04-30
SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2011-02-25
SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2011-02-25
GELLERT MERCANTILE PRIVATE LIMITED U51909MH2008PTC181975 Director - 2008-05-19
NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2012-11-07
AAYZEE INDUSTRIES PRIVATE LIMITED U51909MH2008PTC182104 Director - 2008-05-20
VIKRANT MERCANTILE PRIVATE LIMITED. U51909MH2008PTC182512 Director - 2009-01-12
ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Director - 2010-06-04
MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Director - 2010-06-04
ABUJA TRADING PRIVATE LIMITED U51909MH2008PTC183668 Director - 2008-08-20
TANMAY MERCANTILE PRIVATE LIMITED U51909WB2008PTC233745 Director - 2012-07-21
KASHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC248086 Director - 2012-07-21
RISHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC255549 Director - 2012-07-21
VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Director - 2008-05-15
FORBES SALES AGENCIES PRIVATE LIMITED U52100MH2008PTC180505 Director - 2008-12-30
RANVIJAY TRADING PRIVATE LIMITED U52100MH2010PTC199842 Director - 2010-04-15
VITHIKA TRADING PRIVATE LIMITED U52100MH2010PTC199891 Director 2010-02-09 Ongoing
SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-07-03
ANANYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200362 Director - 2010-12-04
LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Director - 2010-03-22
LIFE LAND TRADING PRIVATE LIMITED U52100MH2010PTC200550 Director - 2010-12-04
HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-07-03
FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2011-01-05
JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Director - 2010-12-13
ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-07-03
ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director - 2010-02-05
NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Director - 2010-03-10
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-07-03
BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Director - 2010-05-21
CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director - 2011-09-05
JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director - 2011-09-05
SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Director - 2011-05-04
TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Director - 2011-05-04
EATON MERCANTILE PRIVATE LIMITED U52190MH2010PTC203895 Director - 2012-11-20
PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director - 2010-02-05
ANUSHKA MERCANTILE PRIVATE LIMITED U52300MH2010PTC199973 Director - 2010-12-04
ALPHASPACE TRADING PRIVATE LIMITED U52300MH2010PTC200171 Director - 2010-06-07
LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Director - 2012-10-19
NAISHA MULTITRADING PRIVATE LIMITED U52300MH2010PTC200467 Director - 2010-03-22
RISHITA TRADING PRIVATE LIMITED U52300MH2010PTC202398 Director - 2011-06-27
PRAVIR MERCANTILE PRIVATE LIMITED U52300MH2010PTC203651 Director - 2010-06-21
OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Director - 2011-05-04
PURPAL MERCANTILE PRIVATE LIMITED U52300MH2010PTC203889 Director - 2011-05-04
WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Director - 2011-05-04
DEMIRA STUDIO PRIVATE LIMITED U52390MH2008PTC180202 Director - 2008-03-29
TANUSHRI MULTITRADING PRIVATE LIMITED U52390MH2010PTC200118 Director - 2012-01-03
GOLDING MERCANTILE PRIVATE LIMITED U52399MH2010PTC203717 Director - 2010-12-20
RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-07-03
WESTLINK TRADING PRIVATE LIMITED U52399MH2010PTC203725 Director - 2011-04-06
JAIMINI MULTITRADING PRIVATE LIMITED U52399MH2010PTC203921 Director - 2011-06-20
LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-07-03
NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2011-01-10
KHUSHI ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC182663 Director - 2009-03-20
COSMOS CITY PRIVATE LIMITED U70102MH2008PTC179845 Director - 2008-03-11
AAHNA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199610 Director - 2010-04-15
KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2010-03-10
BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director - 2011-11-22
SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director - 2010-06-30
ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Director - 2010-03-10
REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-07-03
RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-07-03
RINGSON REALITY PRIVATE LIMITED U70102MH2010PTC201116 Director - 2011-05-28
CELLWATER REALITY PRIVATE LIMITED U70102MH2010PTC202521 Director - 2011-05-26
ACHARYA REALITY PRIVATE LIMITED U70102MH2010PTC203888 Director - 2011-05-06
SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-07-03
RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director - 2011-06-17
FRUITEYE REALITY PRIVATE LIMITED U70102MH2010PTC204539 Director - 2011-05-02
GOLDWAIL REALITY PRIVATE LIMITED U70102MH2010PTC204691 Director - 2011-06-13
BHADRA INFRASTRUCTURE PRIVATE LIMITED U70109MH2008PTC182270 Director - 2008-05-20
SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director - 2010-06-01
NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director - 2008-05-12
SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Director - 2011-11-22
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director - 2012-08-13
EMALL E- COMMERCE PRIVATE LIMITED U72900MH2008PTC179438 Director - 2008-03-12
AABHA COMPUTER PRIVATE LIMITED U72900MH2010PTC200246 Director - 2011-06-30
AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2012-07-16
BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2011-02-14
COLINE COMPUTER PRIVATE LIMITED U72900MH2010PTC210555 Director - 2011-04-08
HIGH LAND CORPORATE SERVICES PRIVATE LIMITED U74120MH2010PTC205476 Director - 2011-02-15
NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director 2015-08-01 Ongoing
MWEALTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179918 Director - 2008-05-15
FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2008-12-30
DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2011-01-10
ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Director - 2010-03-04
MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director - 2010-06-01
SHIMITA TRADING PRIVATE LIMITED U74900MH2010PTC200074 Director - 2010-06-01
RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Director - 2010-06-01
SHAARVIN DEVELOPERS PRIVATE LIMITED U74900MH2010PTC200202 Director - 2010-04-28
SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2011-01-10
BLESSING CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC210328 Director - 2011-06-30
BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
RAJIV MERCANTILE PRIVATE LIMITED. U74990MH2008PTC182341 Director - 2012-07-21
PRIYANSI TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC202448 Director - 2012-06-18
FLORENCE MULTIMEDIA PRIVATE LIMITED U74999MH2008PTC180500 Director - 2008-12-30
KANWAL INFRASTRUCTURE PRIVATE LIMITED U74999MH2010PTC200144 Director - 2010-06-01
ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2011-01-10
DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-01
RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2011-01-10
KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Director - 2008-03-19
Other Directorships of SHOBHANLAL ACHARYA
Company Name CIN Designation Appointment Date Cessation
LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2015-04-27
ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2014-07-01
PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2015-07-02
JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2015-04-23
GIRIVAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC216627 Director 2012-07-02 Ongoing
NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2015-04-27
ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2018-08-04
SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-08-16
SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2017-08-08
HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-08-16
ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2015-04-27
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2014-07-01
RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2015-07-02
LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2014-07-01
REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2017-05-12
RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2017-08-08
SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2015-04-27
SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2018-06-23
FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director 2012-08-01 Ongoing
Other Directorships of VIJAY KUMAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-06-07
HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2018-09-13
COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2019-02-25
HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2019-03-30
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2019-03-28
MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2019-03-30
IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2019-03-29
SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2019-03-28
PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-02-25
ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2019-03-29
MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2019-02-25
BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2019-03-28
MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2019-03-30
MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2019-03-30
MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2019-02-25
BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2019-02-25
CIMCO PROJECTS LIMITED U70109DL1993PLC272426 Director - 2015-11-05
SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director 2018-08-01 Ongoing
GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2019-03-25
SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2019-03-30
GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2019-02-25
Other Directorships of NAVRATAN KALWANI
Company Name CIN Designation Appointment Date Cessation
DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Additional Director - 2014-09-30
DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Director - 2020-07-01
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2019-03-28
ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2019-03-29
SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2021-07-01
Other Directorships of RAVI SHANKAR YAGNIK
Company Name CIN Designation Appointment Date Cessation
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2017-03-30
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2018-09-03
DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2018-06-19
Other Directorships of JAGDISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Additional Director - 2013-10-21
OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2015-06-02
DIVINE TIE UP PVT LTD U51109UP2006PTC077072 Director - 2011-05-02
AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Director - 2012-02-17
GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2018-02-24
EVERBRIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC116072 Director - 2018-09-17
ENERGY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128616 Director - 2011-12-23
EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2018-02-24
MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2012-04-11
SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director - 2018-03-12
IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2013-08-21
BOOSTER COMMERCIAL PRIVATE LIMITED U52100WB2007PTC117103 Director - 2012-10-29
BRIJDHAM SALES PRIVATE LIMITED U52100WB2007PTC117156 Director - 2011-05-31
BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director 2018-02-28 Ongoing
BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director - 2016-07-29
GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2013-08-23
TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2015-03-28
TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2014-07-24
BAHUBALI FOREX PRIVATE LIMITED U67120WB2011PTC167600 Director - 2016-02-26
LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2018-02-20
PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2018-02-20
RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2018-02-20
SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2018-02-24
JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2018-02-20
RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2018-02-20
REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2013-08-23
GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2017-05-09
KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2018-02-20
INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2018-02-20
Other Directorships of CHUDMAN ANANDRAO UMREDKAR
Company Name CIN Designation Appointment Date Cessation
EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director - 2008-05-15
HITA MERCANTILE PRIVATE LIMITED U24233MH2008PTC180512 Director - 2008-04-17
HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Director - 2010-07-15
KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-07-09
MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director - 2010-06-01
SAGUNA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC179930 Director - 2008-03-28
ISHANT INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180668 Director - 2008-08-18
VISHVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180669 Director - 2009-04-01
SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director - 2008-05-12
JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2009-08-04
JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Director - 2010-09-15
PALLAV INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC200760 Director - 2012-11-20
INTERPACK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201108 Director - 2012-09-03
SURFTUBE DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201109 Director - 2011-06-27
DOLLIS HILL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC202446 Director - 2010-05-07
NORVIN INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203577 Director - 2010-12-20
DISHITA REALTIES PRIVATE LIMITED U45200WB2008PTC233746 Director - 2012-07-21
LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-07-03
SHOREY INFRAPROJECTS PRIVATE LIMITED U45202GJ2010PTC082492 Director - 2010-03-05
VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2008-05-15
TESU INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179844 Director - 2008-03-30
ACME REALTIES PRIVATE LIMITED U45202MH2008PTC180445 Director - 2008-08-01
OASIS LIFE SPACES PRIVATE LIMITED U45202MH2008PTC180656 Director - 2008-07-04
ACME COMPLEX PRIVATE LIMITED U45202MH2008PTC180671 Director - 2008-06-12
IRWYN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182657 Director - 2012-07-21
YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director - 2008-06-02
BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director - 2008-06-18
INNOCENT INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182744 Director - 2008-06-01
VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2010-09-15
VANDITA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199577 Director - 2010-03-22
SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director - 2010-02-05
NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Director - 2010-09-15
YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Director - 2010-09-15
ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Director - 2010-09-15
ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-07-03
DIMPLE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202397 Director - 2012-06-18
RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2011-01-28
SHIVSINDHU DEVELOPERS PRIVATE LIMITED U45202MH2010PTC202908 Director - 2010-10-26
PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-07-03
VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Director - 2011-06-17
JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-07-03
EKANSHA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC209204 Director - 2010-11-03
MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2010-09-01
SAAJANA INFRASTRUCTURE PRIVATE LIMITED U45202WB2008PTC248085 Director - 2012-07-21
CADIS INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC183852 Director - 2008-08-20
NITA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184385 Director - 2008-07-16
NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-07-03
LEFTSONS DEVELOPERS PRIVATE LIMITED U45300MH2010PTC201106 Director - 2010-04-22
NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
YOGITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179463 Director - 2012-07-21
AASHI REALTIES PRIVATE LIMITED U45400MH2008PTC179466 Director - 2008-04-28
GAILA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC182667 Director - 2012-07-21
BBNC CONSULTANCY PRIVATE LIMITED U45400MH2008PTC183599 Director - 2008-08-18
SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Director - 2009-02-20
GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2010-03-10
AFTERLINK DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200452 Director - 2010-04-22
ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2010-03-25
WINACTIVE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC201655 Director - 2012-08-17
REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director - 2012-11-20
PRANSHU INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202518 Director - 2011-05-26
BLUEORCHID DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202563 Director - 2011-01-28
EASTROSE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC202565 Director - 2012-04-14
JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Director - 2010-12-20
CHIRANJIV INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC208111 Director - 2010-10-28
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director - 2010-10-11
DANITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209156 Director - 2010-11-03
OMESA VENTURES PRIVATE LIMITED U45400MH2013PTC250245 Director - 2014-11-13
MARIUS MULTITRADE PRIVATE LIMITED U50402MH2010PTC200245 Director - 2010-12-04
ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Director - 2011-01-25
KENLEY MERCANTILE PRIVATE LIMITED U51101MH2008PTC182665 Director - 2008-06-11
ESSENZAA NUTRITION PRIVATE LIMITED U51101MH2010PTC208168 Director - 2011-05-31
EMPIRE LION MARKETING PRIVATE LIMITED U51109MH2008PTC179441 Director - 2008-03-12
ARCH HEIGHTS PRIVATE LIMITED U51109MH2008PTC179468 Director - 2008-03-14
ISHRAT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180511 Director - 2008-04-05
ARYA MERCANTILE PRIVATE LIMITED U51109MH2008PTC181224 Director - 2012-07-21
ANAAN MERCANTILE PRIVATE LIMITED. U51109MH2008PTC181225 Director - 2008-04-28
SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2012-07-09
CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2008-10-11
KADY MERCANTILE PRIVATE LIMITED U51109MH2008PTC182668 Director - 2008-06-11
SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2008-10-11
ANSHU MERCANTILE PRIVATE LIMITED U51109MH2008PTC183344 Director - 2008-08-08
NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2012-07-16
SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-07-03
PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2012-07-10
HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2012-07-10
JHOOMER MULTITRADE PRIVATE LIMITED U51109MH2010PTC202435 Director - 2012-01-21
TAMASVINI SALES AGENCY PRIVATE LIMITED U51109MH2010PTC202516 Director - 2012-05-12
HONOUR SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC202548 Director - 2010-12-02
TABASSUM MULTITRADING PRIVATE LIMITED U51109MH2010PTC207317 Director - 2011-02-15
OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director - 2010-09-14
RAJALAKSHMI MERCANTILE PRIVATE LIMITED U51109MH2010PTC208117 Director - 2010-12-28
TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2008-09-03
STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2012-07-10
AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Director - 2008-08-11
DHIREN MERCANTILE PRIVATE LIMITED U51900MH2008PTC183669 Director - 2008-08-08
RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2010-10-26
YOGINI MERCANTILE PRIVATE LIMITED U51909MH2008PTC179847 Director - 2008-03-29
DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2008-05-15
MITRA TRADING & EXPORTS PRIVATE LIMITED U51909MH2008PTC180670 Director - 2008-07-07
SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2011-02-25
SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2011-02-25
GELLERT MERCANTILE PRIVATE LIMITED U51909MH2008PTC181975 Director - 2008-05-19
NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2012-11-07
AAYZEE INDUSTRIES PRIVATE LIMITED U51909MH2008PTC182104 Director - 2008-05-20
VIKRANT MERCANTILE PRIVATE LIMITED. U51909MH2008PTC182512 Director - 2009-01-12
ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Director - 2010-06-04
MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Director - 2010-06-04
ABUJA TRADING PRIVATE LIMITED U51909MH2008PTC183668 Director - 2008-08-20
TANMAY MERCANTILE PRIVATE LIMITED U51909WB2008PTC233745 Director - 2012-07-21
KASHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC248086 Director - 2012-07-21
RISHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC255549 Director - 2012-07-21
VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Director - 2008-05-15
FORBES SALES AGENCIES PRIVATE LIMITED U52100MH2008PTC180505 Director - 2009-02-09
RANVIJAY TRADING PRIVATE LIMITED U52100MH2010PTC199842 Director - 2010-04-15
VITHIKA TRADING PRIVATE LIMITED U52100MH2010PTC199891 Director 2010-02-09 Ongoing
SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-07-03
ANANYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200362 Director - 2010-12-04
LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Director - 2010-03-22
LIFE LAND TRADING PRIVATE LIMITED U52100MH2010PTC200550 Director - 2010-12-04
HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-07-03
FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2011-01-05
JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Director - 2010-12-13
ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-07-03
ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director - 2010-02-05
NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Director - 2010-03-10
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-07-03
BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Director - 2010-05-21
CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director - 2011-09-05
JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director - 2011-09-05
SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Director - 2011-02-21
TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Director - 2011-02-21
EATON MERCANTILE PRIVATE LIMITED U52190MH2010PTC203895 Director - 2011-02-25
PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director - 2010-02-05
ANUSHKA MERCANTILE PRIVATE LIMITED U52300MH2010PTC199973 Director - 2010-12-04
ALPHASPACE TRADING PRIVATE LIMITED U52300MH2010PTC200171 Director - 2010-06-07
LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Director - 2012-10-19
NAISHA MULTITRADING PRIVATE LIMITED U52300MH2010PTC200467 Director - 2010-03-22
RISHITA TRADING PRIVATE LIMITED U52300MH2010PTC202398 Director - 2011-06-27
PRAVIR MERCANTILE PRIVATE LIMITED U52300MH2010PTC203651 Director - 2010-06-21
OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Director - 2011-02-21
PURPAL MERCANTILE PRIVATE LIMITED U52300MH2010PTC203889 Director - 2011-02-21
WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Director - 2011-02-21
DEMIRA STUDIO PRIVATE LIMITED U52390MH2008PTC180202 Director - 2008-03-29
TANUSHRI MULTITRADING PRIVATE LIMITED U52390MH2010PTC200118 Director - 2012-01-03
GOLDING MERCANTILE PRIVATE LIMITED U52399MH2010PTC203717 Director - 2010-12-20
RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-07-03
WESTLINK TRADING PRIVATE LIMITED U52399MH2010PTC203725 Director - 2011-04-06
JAIMINI MULTITRADING PRIVATE LIMITED U52399MH2010PTC203921 Director - 2010-07-01
LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-07-03
KHUSHI ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC182663 Director - 2009-03-20
COSMOS CITY PRIVATE LIMITED U70102MH2008PTC179845 Director - 2008-03-11
AAHNA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199610 Director - 2010-04-15
KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2010-03-10
BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director - 2011-11-22
SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director - 2010-06-30
ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Director - 2010-03-10
REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-07-03
RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-07-03
RINGSON REALITY PRIVATE LIMITED U70102MH2010PTC201116 Director - 2011-05-28
CELLWATER REALITY PRIVATE LIMITED U70102MH2010PTC202521 Director - 2011-05-26
ACHARYA REALITY PRIVATE LIMITED U70102MH2010PTC203888 Director - 2011-05-06
SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-07-03
RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director - 2011-06-17
FRUITEYE REALITY PRIVATE LIMITED U70102MH2010PTC204539 Director - 2011-05-02
GOLDWAIL REALITY PRIVATE LIMITED U70102MH2010PTC204691 Director - 2011-05-23
BHADRA INFRASTRUCTURE PRIVATE LIMITED U70109MH2008PTC182270 Director - 2008-05-20
SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director - 2010-06-01
NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director - 2008-05-12
SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Director - 2011-11-22
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director - 2012-08-13
EMALL E- COMMERCE PRIVATE LIMITED U72900MH2008PTC179438 Director - 2008-03-12
AABHA COMPUTER PRIVATE LIMITED U72900MH2010PTC200246 Director - 2011-06-30
AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2012-07-16
HIGH LAND CORPORATE SERVICES PRIVATE LIMITED U74120MH2010PTC205476 Director - 2011-02-15
MWEALTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179918 Director - 2008-05-15
FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2009-02-09
PAPRA LIFESTYLE PRIVATE LIMITED U74900MH2008PTC182194 Director - 2009-11-23
ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Director - 2010-03-04
MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director - 2010-06-01
SHIMITA TRADING PRIVATE LIMITED U74900MH2010PTC200074 Director - 2010-06-01
RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Director - 2010-06-01
SHAARVIN DEVELOPERS PRIVATE LIMITED U74900MH2010PTC200202 Director - 2010-04-28
SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2010-12-16
RAJIV MERCANTILE PRIVATE LIMITED. U74990MH2008PTC182341 Director - 2012-07-21
PRIYANSI TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC202448 Director - 2012-06-18
FLORENCE MULTIMEDIA PRIVATE LIMITED U74999MH2008PTC180500 Director - 2009-02-09
KANWAL INFRASTRUCTURE PRIVATE LIMITED U74999MH2010PTC200144 Director - 2010-06-01
ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2010-12-16
RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2010-12-16
KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Director - 2008-03-19
Other Directorships of SUMIT SHARMA .
Company Name CIN Designation Appointment Date Cessation
DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Additional Director - 2013-07-10
DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 CFO(KMP) - 2016-02-01
DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Director - 2013-07-10
DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Managing Director - 2016-02-01
BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Director - 2013-04-17
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2017-03-20
DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2018-06-19
STAK HEALTHCARE PRIVATE LIMITED U74900WB2015PTC207329 Director 2015-08-04 Ongoing
Other Directorships of BAPI DEBNATH
Company Name CIN Designation Appointment Date Cessation
LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2015-04-27
ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2014-07-01
PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2015-07-02
JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2015-04-23
GIRIVAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC216627 Director 2012-10-30 Ongoing
NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2015-04-27
ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2018-08-04
SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2017-08-08
ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2015-04-27
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2014-07-01
RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2015-07-02
LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2014-07-01
REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2017-05-12
RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2017-08-08
SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2015-04-27
SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2017-07-25
FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director 2012-11-02 Ongoing
ARIES DESIGNERS PRIVATE LIMITED U74994WB2012PTC184914 Director - 2013-02-18
INTENT FASHIONS PRIVATE LIMITED U74994WB2012PTC185131 Director - 2013-02-16
Other Directorships of RAJIB DEY
Company Name CIN Designation Appointment Date Cessation
UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2019-02-05
COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director 2019-02-22 Ongoing
OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Additional Director 2021-02-19 Ongoing
ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director - 2019-02-05
ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director - 2019-02-05
UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2019-02-05
SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director 2021-04-30 Ongoing
SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Additional Director 2021-02-18 Ongoing
SLOW AND SOUND ELECTRONICS PVT. LTD. U51504WB1993PTC058853 Additional Director 2021-02-18 Ongoing
PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-08-16
PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director 2019-02-20 Ongoing
NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-08-16
INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director 2019-02-21 Ongoing
NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director 2019-02-20 Ongoing
STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director 2019-02-19 Ongoing
MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director 2019-02-21 Ongoing
SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director 2019-02-19 Ongoing
GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director - 2019-02-05
MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director 2019-02-21 Ongoing
VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director 2019-02-19 Ongoing
MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2020-07-21
BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director 2019-02-22 Ongoing
MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2019-02-05
WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2019-02-05
SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED U74140WB2011PTC165356 Additional Director 2019-02-14 Ongoing
CRISTAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC166345 Additional Director 2019-02-14 Ongoing
GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director 2019-02-22 Ongoing
OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director 2019-02-20 Ongoing
Other Directorships of RUPAK DEY
Company Name CIN Designation Appointment Date Cessation
UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2019-02-05
COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director 2019-02-22 Ongoing
OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Additional Director 2021-02-19 Ongoing
ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director - 2019-02-05
ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director - 2019-02-05
UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2019-02-05
SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director 2021-04-30 Ongoing
SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Additional Director 2021-02-18 Ongoing
SLOW AND SOUND ELECTRONICS PVT. LTD. U51504WB1993PTC058853 Additional Director 2021-02-18 Ongoing
PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-07-27
PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director 2019-02-20 Ongoing
NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-07-27
INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director 2019-02-21 Ongoing
NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director 2019-02-20 Ongoing
STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director 2019-02-19 Ongoing
MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director 2019-02-21 Ongoing
SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director 2019-02-19 Ongoing
GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director - 2019-02-05
MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director 2019-02-21 Ongoing
VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director 2019-02-19 Ongoing
MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2020-07-21
BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director 2019-02-22 Ongoing
MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2019-02-05
WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2019-02-05
SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED U74140WB2011PTC165356 Additional Director 2019-02-14 Ongoing
CRISTAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC166345 Additional Director 2019-02-14 Ongoing
GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director 2019-02-22 Ongoing
OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director 2019-02-20 Ongoing

CIN Company Name Company Address
U15410MH2010PTC202163 ND2ND FOOD SOLUTIONS PRIVATE LIMITED B/105, 1st Floor, Akurli Golden Palace CHS Ltd, Lokhandwala Township, Akurli Road, Kandi vali (E) , Mumbai, Maharashtra, India - 400101
U26941MH1982PTC028666 AGARWAL CEMENTS INDUSTRIES PRIVATE LIMITED 105, National Avenue, B Wing, Akurli Village, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
U74999MH2022OPC376562 ARCANINE ADVISORS (OPC) PRIVATE LIMITED 7B/401,Alica Nagar CHS LTD, Akurli Road, Lokhandwala Township Kandiwali(E)Mumbai , Mumbai, Maharashtra, India - 400101
AAR-5338 EPHEMERA LLP 1B/304, Neighbourhood Chs Ltd, Akurli Road Near Lokhandwala School, Kandivali (E) Mumbai, Maharashtra, India - 400101
U74110MH2020PTC340346 VISION INTEGRATED SERVICES VENTURES PRIVATE LIMITED B-601, Spring Groove UNO CHS Ltd, Lokhandwala Township, Akurli Road, Kandi vali (E), , Mumbai, Maharashtra, India - 400101
AAE-6261 PEEKNGRAB E-COMMERCE LLP FLAT NO 303/B, ESSBEL CHS LTD., LOKHANWALA TOWNS, AKURLI ROAD,NEAR LOKHANDWALA SCHOOL, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101
AAI-2576 SMARTKID TECHNOLOGIES LLP B-1001,BLDG NO. 2, RAHEJA WILLOWS CHS LTD, AKURLI ROAD, SILVER OAK, LOKHANDWALA, KANDIVALI(E) MUMBAI, Maharashtra, India - 400101
U74120MH2014PTC251813 STEER ADVISORY SERVICES PRIVATE LIMITED C/o. B-1003/1004, Highland Tower CHS Ltd, Akurli Road, Lokhandwala Township, Kandi vali (E), , Mumbai, Maharashtra, India - 400101
U36910MH2004PTC149977 BHAKTI ORNAMENTS PRIVATE LIMITED C- 301, CTS 137/ B, SILVER LEAF , BUILDING NO 1, NR NATIONAL AVENUE,AKURLI ROAD, KANDIVAL I (E) , , MUMBAI, Maharashtra, India - 400101
ACN-4821 ANAC SOLUTIONS LLP 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
U96908MH2023PTC411987 EGS HOSPITALITY PRIVATE LIMITED B/3 AKURLI NIWANT CHS LTD,PL NO 5, AKURLI ROAD,,Kandivali East,Mumbai,Maharashtra,400101-India
AAF-1888 KLASSIC KARE SURGICALS LLP D-703, National Avenue, Akurli Village Akurli Road, Opp. Saibaba Hospital, Kandivali (E) Mumbai, Maharashtra, India - 400101
AAU-6001 NIRALEE FOOD JUNCTION LLP 702, Akurli Sai Darshan CHS Ltd., Plot No 7, Akurli Road, Lokhandwala Township, Kandivli East Mumbai, Maharashtra, India - 400101
U74999MH2010PTC200370 A ONE ART ENGINEERS & CONTRACTORS PRIVATE LIMITED D-713, GARDEN TOWER, NEW AKURLI GARDEN CHS LTD LOKHANDWALA, AKURLI ROAD, KANDIVALI ( E ) , MUMBAI, Maharashtra, India - 400101
U35122MH2010PTC198265 OZONE INFRASYSTEMS PRIVATE LIMITED B-12,Akurli Shraddha CHS Ltd, Plot No. BD/3, Road No. RSC-1, Akurli, Kandivali (East) , Mumbai, Maharashtra, India - 400101
U74999MH2016PTC284870 NSASS HOSPITALITY PRIVATE LIMITED B-18, Akurli Om CHS, RSC-2, Akurli Road Near Lokhandwala complex, Plot No 12, off kan divali (E) , Mumbai, Maharashtra, India - 400101
U74999MH2019PTC321798 LIGHTX MOTORS PRIVATE LIMITED D20, AKURLI SAHAYOG CHS LTD, RSC 2 3 4, KANDIVLI E, PLOT NO. 40 SPENCER SHOPPING,CENTER MUMBAI,Mumbai City,Maharashtra,400101-India
U67120MH1995PTC084279 MANU FINANCIAL SERVICES PRIVATE LIMITED B/53 AKURLI INDUSTRIAL ESTATEAKURLI ROAD KANDIVLI (E) , MUMBAI, Maharashtra, India - 400101
AAE-7166 MUHURTA EVENTS LLP A 21, Plot No. 16, Akurli Road Saptshrungi CHS Ltd, Kandivali (E) Mumbai, Maharashtra, India - 400101
U67190MH2007PTC172799 PMS FINANCIAL MANAGEMENT PRIVATE LIMITED 204/10B ALICA NAGAR, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVLI (E) , MUMBAI, Maharashtra, India - 400101
AAL-4544 GRAND VISTA ENTERPRISE LLP 204,GUNDECHA INDUS PREMISES CHS LTD,AKURLI ROAD, NEXT TO BIG BAAZAR KANDIVALI (E) MUMBAI, Maharashtra, India - 400101
AAL-4603 ECONTACT ENTERPRISE LLP 203,GUNDECHA INDUS PREMISES CHS LTD, AKURLI ROAD NEXT TO BIG BAAZAR KANDIVALI (E) mumbai, Maharashtra, India - 400101
U55209MH2015PTC264701 ZION HOSPITALITY PRIVATE LIMITED 6B/1804,SAPPHIRE HEIGHTS CHS LTD,AKURLI ROAD, LOKHANDWALA COMPLEX,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U63012MH2001PTC133408 E C S SHIPPING AGENCIES (INDIA) PRIVATE LIMITED 303 AKURLI RAJ CHS LTD3RD FLOOR B WING MHADA KANDIVALI E , MUMBAI, Maharashtra, India - 400101
U92419MH2022PTC386953 SAMNSTARS ENTERTAINMENT PRIVATE LIMITED 7-B/304 SPRING LEAF CHS LTD LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIWALI EAST , MUMBAI, Maharashtra, India - 400101
U23209MH2022PTC392973 AARMONIA INDUSTRIES PRIVATE LIMITED A/102, E-5, Highway Park Chs Ltd, Thakur Complex, Nr Avenue Hotel Kandivli (E) , Mumbai, Maharashtra, India - 400101
AAO-7194 BRIGHTWARDS ACADEMY LLP FLAT NO- D/613, SATYAM CHS LTD THAKUR COMPLEX ROAD, W E HIGHWAY NR. AVENUE HOTEL, MUMBAI, Maharashtra, India - 400101
U32100MH2022PTC394015 MITANI TECHNOLOGY INDIA PRIVATE LIMITED B-1603-4 Highland Bldg No1 Tower Chs Ltd Lokhandwala Akurli Road Kandivali (East) , Mumbai, Maharashtra, India - 400101
U85199MH2001PTC132312 MAPLE CROSS REMEDIES PRIVATE LIMITED F-714 AUTUMN GROVE CHS LTD., AKURLI ROAD, NEAR LOKHANDWALA FOUNDATION SCHOOL, KAND IVALI (E) , MUMBAI, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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Company Identifier Name Percentage of Shares Held

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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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