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      • Complaints
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      TEJU ESTATES PRIVATE LIMITED

      CIN: U70102MH2010PTC206839 As on: 2026-07-13
      Purchase Report

      TEJU ESTATES PRIVATE LIMITED (CIN: U70102MH2010PTC206839) is a Private company incorporated on 21 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1200000.00.

      TEJU ESTATES PRIVATE 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.TEJU ESTATES 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 TEJU ESTATES PRIVATE LIMITED are ARVIND CHUBEY KUMAR, and SURESH JAGDEV PANDEY.

      TEJU ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC206839 and its registration number is 206839. Users may contact TEJU ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEJU ESTATES PRIVATE LIMITED is 19, FLOOR-GRD,29, B D D CHAWL, SAKHUBAI MOHITE MARG, BAWALA MASJID LOWER PAREL, JACOB C IRCLE , MUMBAI, Maharashtra, India - 400013.

      Current status of TEJU ESTATES 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 TEJU ESTATES 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 TEJU ESTATES

      Purchase full report of TEJU ESTATES

      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 TEJU ESTATES 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 TEJU ESTATES
      DIN Director Name Designation Appointment Date
      09020363 ARVIND CHUBEY KUMAR Director 2021-11-30
      09020366 SURESH JAGDEV PANDEY Director 2021-11-30
      Past Directors & Key Managerial Personnel of TEJU ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02975136 SHANKAR LAXMAN GURAV Director - 2011-12-19
      06423667 NIRMALENDU GAIN Director - 2017-09-07
      06434360 SANGITA BHUTORIA Additional Director - 2017-09-30
      06434360 SANGITA BHUTORIA Director - 2021-03-15
      09020363 ARVIND CHUBEY KUMAR Additional Director - 2021-11-30
      09020366 SURESH JAGDEV PANDEY Additional Director - 2021-11-30
      02975403 TEJAS AVINASH AMBUKAR Director - 2011-12-19
      03315370 KESHAR DEO TIWARI Director - 2012-11-12
      06421187 YOGESH KUMAR GOENKA Director - 2017-09-07
      06450609 BIMAL BHUTORIA Additional Director - 2017-09-30
      06450609 BIMAL BHUTORIA Director - 2021-03-15
      01631284 RANJIT KUMAR DAS Director - 2011-12-19
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of NIRMALENDU GAIN
      Company Name CIN Designation Appointment Date Cessation
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2017-09-07
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2017-09-07
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2017-09-07
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2017-09-07
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2017-09-07
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2013-12-03
      Other Directorships of SANGITA BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      ADHIK MULTITRADE LLP AAL-3518 Designated Partner 2018-06-05 Ongoing
      AKSHAJ MULTITRADE LLP AAL-3573 Designated Partner 2018-06-05 Ongoing
      KCA ALLIED SERVICES LLP AAM-5596 Designated Partner 2018-05-03 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Partner 2020-10-13 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Designated Partner 2020-10-14 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Partner 2020-10-16 Ongoing
      BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2013-02-09
      WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2017-07-04
      MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2020-10-13
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2021-03-15
      CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Additional Director - 2021-11-30
      CATHY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194298 Director 2021-11-30 Ongoing
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Additional Director - 2021-11-30
      AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2022-12-01
      SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director - 2021-03-15
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2020-12-31
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director 2020-12-31 Ongoing
      DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2017-03-30
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2017-09-30
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director 2017-09-30 Ongoing
      PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Director - 2015-09-09
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2017-09-30
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2021-03-15
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2021-03-15
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Additional Director - 2021-11-30
      AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director 2021-11-30 Ongoing
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Additional Director - 2017-09-30
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2021-03-15
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2021-03-15
      GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2020-02-10
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Additional Director - 2017-09-30
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2020-02-10
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2021-03-15
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director - 2015-01-05
      KING BUILDWELL PRIVATE LIMITED U70102GJ2006PTC129995 Director - 2018-07-06
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Additional Director - 2017-09-30
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2020-02-10
      LAKHDATAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC191652 Director 2013-11-11 Ongoing
      AFFLATUS SOFTWARE PRIVATE LIMITED U72300DL2007PTC159618 Director - 2018-05-28
      ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Director - 2016-05-30
      KCA ALLIED SERVICES PRIVATE LIMITED U74899DL1991PTC043652 Director - 2018-05-02
      DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Additional Director - 2013-09-30
      DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2016-09-30
      Other Directorships of ARVIND CHUBEY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Additional Director - 2021-11-30
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director 2021-11-30 Ongoing
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Additional Director - 2021-11-30
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director 2021-11-30 Ongoing
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Additional Director - 2021-11-30
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director 2021-11-30 Ongoing
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Additional Director - 2021-11-30
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director 2021-11-30 Ongoing
      SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Additional Director - 2021-11-30
      SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director 2021-11-30 Ongoing
      SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Additional Director - 2021-11-30
      SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director 2021-11-30 Ongoing
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2021-11-30
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director 2021-11-30 Ongoing
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Additional Director - 2021-11-30
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director 2021-11-30 Ongoing
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Additional Director - 2021-11-30
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director 2021-11-30 Ongoing
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Additional Director - 2021-11-30
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director 2021-11-30 Ongoing
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director 2021-03-11 Ongoing
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Additional Director - 2021-11-30
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director 2021-11-30 Ongoing
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2021-11-30
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director 2021-11-30 Ongoing
      Other Directorships of SURESH JAGDEV PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Additional Director - 2021-11-30
      VIDYA BUILDCON PRIVATE LIMITED U45200MH2009PTC194247 Director 2021-11-30 Ongoing
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Additional Director - 2021-11-30
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director 2021-11-30 Ongoing
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Additional Director - 2021-11-30
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director 2021-11-30 Ongoing
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Additional Director - 2021-11-30
      CZAEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194297 Director 2021-11-30 Ongoing
      SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Additional Director - 2021-11-30
      SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director 2021-11-30 Ongoing
      SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Additional Director - 2021-11-30
      SANOBAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194496 Director 2021-11-30 Ongoing
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2021-11-30
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director 2021-11-30 Ongoing
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Additional Director - 2021-11-30
      POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director 2021-11-30 Ongoing
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Additional Director - 2021-11-30
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director 2021-11-30 Ongoing
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Additional Director - 2021-11-30
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director 2021-11-30 Ongoing
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Additional Director - 2021-11-30
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director 2021-11-30 Ongoing
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Additional Director - 2021-11-30
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director 2021-11-30 Ongoing
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2021-11-30
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director 2021-11-30 Ongoing
      Other Directorships of TEJAS AVINASH AMBUKAR
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
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      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
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      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
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      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
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      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
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      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
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      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
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      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
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      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
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      PRAYASH DEVELOPERS PRIVATE LIMITED U45201WB2005PTC101771 Additional Director - 2019-10-10
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      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2012-07-05
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2012-11-12
      COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Additional Director - 2012-07-25
      COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2012-11-12
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2012-07-10
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2012-11-12
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      PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2012-11-09
      GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2012-11-12
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2012-12-22
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2012-12-22
      JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-10-19
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-07-01
      STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2015-10-08
      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2012-10-19
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-07-01
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2011-07-01
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-07-01
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director - 2012-12-22
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director - 2012-12-22
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      MADHUDHAN COMMOTRADE LIMITED U51909WB2014PLC201242 Director - 2020-09-29
      RANDATA AGENCIES LIMITED U51909WB2014PLC201244 Director - 2020-09-29
      MAHAMANI COMMOTRADE LIMITED U51909WB2014PLC201245 Director - 2020-09-29
      BLUELAND COMMOTRADE LIMITED U51909WB2014PLC201588 Director - 2020-09-29
      SANVIK VAYAPAAR LIMITED U51909WB2014PLC201600 Director - 2020-09-29
      LINKPLAN COMMOSALES LIMITED U51909WB2014PLC201604 Director - 2020-09-29
      EVERRISE VINTRADE LIMITED U51909WB2014PLC201610 Director - 2020-09-29
      RANDATA DEALMARK LIMITED U51909WB2014PLC201611 Director - 2020-09-29
      SUBHKARI COMMOTRADE LIMITED U51909WB2014PLC201619 Director - 2020-09-29
      TEENLOK COMMOTRADE LIMITED U51909WB2014PLC201652 Director - 2020-09-29
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-07-01
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2012-11-17
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2013-09-30
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2016-05-09
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director - 2012-06-26
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2012-12-22
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-10-19
      INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2012-10-19
      DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2012-12-20
      ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2012-12-22
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      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2017-09-07
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2017-09-07
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2017-09-07
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      VICTORY DEVBUILD LLP AAP-9592 Designated Partner 2019-07-17 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner - 2024-05-05
      MARCY PETROCHEM LLP AAU-2463 Partner - 2024-05-07
      MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner - 2024-05-06
      ANALYSER MERCANTILE LLP AAU-2760 Designated Partner - 2024-05-03
      WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Additional Director - 2014-09-30
      WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2017-07-04
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Additional Director - 2014-09-30
      SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2021-03-15
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      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2020-09-21
      VICTORY DEVBUILD PRIVATE LIMITED U45209DL2009PTC191392 Director - 2019-07-16
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2017-09-30
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2020-09-21
      PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Additional Director - 2014-09-30
      PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Director - 2015-09-09
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2017-09-30
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2021-03-15
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2020-02-10
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2020-10-15
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Additional Director - 2017-09-30
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2021-03-15
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Additional Director - 2014-09-30
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2021-03-15
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Additional Director - 2017-09-30
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2020-02-10
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2018-12-11
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2017-09-07
      VIEWPOINT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124625 Director - 2014-09-05
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director - 2015-06-20
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director - 2015-06-20
      VAIBHAV SAREE SALES PRIVATE LIMITED U51909WB2011PTC164820 Director - 2019-06-18
      BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2016-07-15
      CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Director - 2013-05-15
      MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2020-10-15
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Additional Director - 2017-09-30
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2020-02-10
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Additional Director - 2014-09-30
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2020-10-12
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2018-09-30
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2017-06-22
      DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Additional Director - 2014-09-30
      DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2016-09-30
      ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2013-02-06
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      SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
      ANJANIPUTRA SUPPLIERS LLP AAP-5735 Designated Partner 2019-06-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Partner 2020-10-13 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Partner 2020-10-14 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Partner 2020-10-16 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Partner 2020-10-16 Ongoing
      BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2011-12-11
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      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2012-08-03
      KRIPS INFRATRADE PRIVATE LIMITED U45200DL2007PTC159936 Director - 2011-12-13
      SHRIMAYA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160512 Director - 2012-02-26
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      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2011-12-10
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      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      QUAILS SALES LIMITED U51101MH2012PLC232260 Additional Director - 2015-09-30
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
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      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2015-09-30
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2017-05-12
      DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2012-09-10
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      WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2011-12-23
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Additional Director - 2015-09-30
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2011-12-18
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2011-12-22
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2011-12-19
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2011-12-20
      SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2012-05-28 Ongoing
      SUNRISE DEALMARK PRIVATE LIMITED U51909WB2010PTC151683 Director 2012-05-28 Ongoing
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Additional Director - 2015-09-30
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2019-06-10
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director 2012-05-28 Ongoing
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Additional Director - 2015-09-30
      GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director 2015-09-30 Ongoing
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Additional Director - 2015-09-30
      RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director 2015-09-30 Ongoing
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2015-07-01
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2015-07-01
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Additional Director - 2014-09-30
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director 2014-09-30 Ongoing
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Additional Director - 2014-09-30
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director 2014-09-30 Ongoing
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Additional Director - 2014-09-30
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director 2014-09-30 Ongoing
      AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2011-12-17
      TARANG MARKETING PRIVATE LIMITED U52599DL2009PTC191465 Additional Director - 2011-08-25
      FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2015-07-15
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2011-12-15
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2011-09-02
      SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2011-11-30
      AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-10-10
      MJH MARKETING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159919 Director - 2011-12-12
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director 2012-05-28 Ongoing
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director 2012-05-28 Ongoing

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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
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      REVENUE FROM OPERATIONS
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            Sale of Goods Manufactured
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         Export Turnover
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            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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