• Company Information
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      • Complaints
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      HARILAXMI REAL ESTATE PRIVATE LIMITED

      CIN: U70102MH2011PTC214730 As on: 2026-07-13
      Purchase Report

      HARILAXMI REAL ESTATE PRIVATE LIMITED (CIN: U70102MH2011PTC214730) is a Private company incorporated on 14 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      HARILAXMI REAL ESTATE 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.HARILAXMI REAL ESTATE 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 HARILAXMI REAL ESTATE PRIVATE LIMITED are DIPESH PRAVINCHANDRA PALA, SURESH KUMAR MAHATO, and PRAKASH LALCHAND WAGHMARE.

      HARILAXMI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC214730 and its registration number is 214730. Users may contact HARILAXMI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARILAXMI REAL ESTATE PRIVATE LIMITED is 2nd Floor, Plot - 599, Kapadia Chambers Jagannath Shankarsheth Marg, Chira Bazar ,KalbadevI , Mumbai, Maharashtra, India - 400002.

      Current status of HARILAXMI REAL ESTATE 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 HARILAXMI REAL ESTATE 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 HARILAXMI REAL ESTATE

      Purchase full report of HARILAXMI REAL ESTATE

      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 HARILAXMI REAL ESTATE 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 HARILAXMI REAL ESTATE
      DIN Director Name Designation Appointment Date
      05304761 DIPESH PRAVINCHANDRA PALA Director 2018-12-26
      08483886 SURESH KUMAR MAHATO Director 2020-01-15
      07022013 PRAKASH LALCHAND WAGHMARE Director 2016-09-05
      Past Directors & Key Managerial Personnel of HARILAXMI REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      03374879 SHRINATH RATHI Director - 2011-11-15
      05304761 DIPESH PRAVINCHANDRA PALA Director - 2020-01-31
      06361904 KANDHA RAJAK Director - 2016-09-05
      06717196 UMADEVI GUPTA Director - 2017-12-08
      02218456 GOPAL BIYALA Director - 2014-03-15
      03376653 NILOFER SALAUDDIN KHAN Director - 2013-03-22
      03386786 VIJAY TANWAR KUMAR Director - 2013-03-22
      05304630 SUMEET PRAVINCHANDRA GHUNTLA Director - 2018-12-26
      06361902 AMIT KUMAR JHA Director - 2016-09-04
      07995419 SANDEEP PANDEY Director - 2018-12-26
      02201559 SANJEEV KUMAR SHARMA Director - 2014-03-15
      Other Directorships of SHRINATH RATHI
      Company Name CIN Designation Appointment Date Cessation
      SVG STYLE AND TEXTILE COMPANY PRIVATE LIMITED U18104MH2011PTC214332 Director - 2016-05-25
      RATHI STYLE AND TEXTILE PRIVATE LIMITED U18109MH2012PTC228699 Director - 2014-12-01
      FELICITY EXIM PRIVATE LIMITED U18109MH2020PTC345618 Director - 2022-03-15
      GRID TRADING PRIVATE LIMITED U51101MH2016PTC271843 Director 2017-06-20 Ongoing
      SYRUPY TRADING PRIVATE LIMITED U51909MH2016PTC281390 Additional Director 2017-06-20 Ongoing
      VENDETTA ENTERPRISES PRIVATE LIMITED U51909MH2020PTC346027 Director - 2022-03-15
      VARSHA MILLS PRIVATE LIMITED U74900MH2014PTC258785 Additional Director - 2018-12-01
      VARSHA MILLS PRIVATE LIMITED U74900MH2014PTC258785 Director - 2016-08-08
      KMP AND SONS TRADING PRIVATE LIMITED U74900MH2015PTC263708 Director - 2016-01-07
      Other Directorships of DIPESH PRAVINCHANDRA PALA
      Company Name CIN Designation Appointment Date Cessation
      NAWANAGAR LAND DEVELOPERS LLP AAB-3223 Partner 2013-01-17 Ongoing
      INVESTINO VENTURE LLP AAM-8940 Designated Partner 2022-03-25 Ongoing
      SKY TONE LOGISTIC PARK LLP ABB-2984 Partner 2024-03-29 Ongoing
      SPRAYKING LIMITED L29219GJ2005PLC045508 Director - 2022-11-22
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Additional Director - 2023-09-29
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Director 2023-09-12 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director 2016-12-03 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director - 2020-01-31
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director - 2015-04-06
      PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Director - 2015-03-31
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Additional Director - 2023-09-29
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director 2022-03-25 Ongoing
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Additional Director 2024-01-04 Ongoing
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director 2019-06-13 Ongoing
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director 2018-12-26 Ongoing
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2020-01-31
      Other Directorships of KANDHA RAJAK
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2016-04-27
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2014-03-01
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-09-05
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2017-12-22 Ongoing
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-09-05
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-09-05
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director 2015-05-11 Ongoing
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2013-09-09
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-09-05
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-09-05
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-09-05
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2017-12-22 Ongoing
      Other Directorships of UMADEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director 2016-11-07 Ongoing
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director 2016-11-07 Ongoing
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2018-05-01
      OOLAM FASHION PRIVATE LIMITED U51109WB2005PTC102214 Director 2016-11-07 Ongoing
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2015-05-13
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2017-11-10
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2018-05-01
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2017-11-22
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2017-11-10
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2015-05-13
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2017-11-10
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2018-07-23
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2017-11-10
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2015-05-13
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2017-11-10
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2015-05-13
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2016-09-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2017-11-10
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2017-11-22
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2018-05-01
      Other Directorships of SURESH KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director 2019-06-15 Ongoing
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2023-06-12
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director 2019-06-15 Ongoing
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director 2019-12-04 Ongoing
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director 2019-12-04 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director 2019-12-04 Ongoing
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director 2020-01-15 Ongoing
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2023-04-22
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director 2019-06-15 Ongoing
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director 2019-06-15 Ongoing
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director 2019-06-15 Ongoing
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2023-07-22
      Other Directorships of GOPAL BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
      TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
      Other Directorships of NILOFER SALAUDDIN KHAN
      Company Name CIN Designation Appointment Date Cessation
      SVG STYLE AND TEXTILE COMPANY PRIVATE LIMITED U18104MH2011PTC214332 Director - 2014-09-13
      Other Directorships of VIJAY TANWAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SVG STYLE AND TEXTILE COMPANY PRIVATE LIMITED U18104MH2011PTC214332 Director - 2014-09-13
      RATHI STYLE AND TEXTILE PRIVATE LIMITED U18109MH2012PTC228699 Additional Director - 2017-02-01
      TELVAS PROJECTS PRIVATE LIMITED U70100MH2011PTC222496 Additional Director - 2019-02-25
      SUPEEMA ADVISORY PRIVATE LIMITED U93000MH2011PTC223457 Additional Director - 2019-02-25
      Other Directorships of SUMEET PRAVINCHANDRA GHUNTLA
      Company Name CIN Designation Appointment Date Cessation
      NAWANAGAR LAND DEVELOPERS LLP AAB-3223 Partner 2013-01-17 Ongoing
      SKY TONE LOGISTIC PARK LLP ABB-2984 Partner 2024-03-29 Ongoing
      SPRAYKING LIMITED L29219GJ2005PLC045508 Director - 2017-07-08
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Additional Director - 2023-09-29
      DEVHARI EXPORTS (INDIA) LIMITED L51100GJ1994PLC023249 Director 2023-09-12 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director 2016-09-14 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director - 2020-01-31
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director 2019-06-13 Ongoing
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director - 2015-04-06
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2020-09-04
      HANYANG ENGINEERING PRIVATE LIMITED U45309GJ2006PTC049320 Director 2013-12-12 Ongoing
      EILVILA IMPEX PRIVATE LIMITED U51909GJ2004PTC044566 Director - 2015-01-10
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2018-04-16
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2020-02-14
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director 2018-12-26 Ongoing
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2019-12-07
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2019-09-21
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director 2019-06-13 Ongoing
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Additional Director - 2017-09-28
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2015-04-06
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director 2018-12-26 Ongoing
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2019-12-07
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director 2018-12-26 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2019-12-07
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2018-12-26
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director - 2019-01-15
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2016-09-05
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Additional Director - 2013-09-09
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2013-11-07
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Additional Director - 2013-11-07
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-11-09
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-11-09
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-11-09
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Additional Director - 2013-11-07
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-11-09
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2016-11-09
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-11-09
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-11-09
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2013-06-25
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2015-05-11
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-11-09
      Other Directorships of PRAKASH LALCHAND WAGHMARE
      Company Name CIN Designation Appointment Date Cessation
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2023-05-26
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2023-05-26
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2023-05-26
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2023-05-26
      Other Directorships of SANDEEP PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VOLTRIX VENTURES LLP ACE-0870 Partner 2023-11-24 Ongoing
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director 2018-03-15 Ongoing
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director 2018-03-15 Ongoing
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2024-05-22
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2018-12-26
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director 2023-05-18 Ongoing
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director 2023-05-18 Ongoing
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director 2017-11-10 Ongoing
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director 2017-11-22 Ongoing
      Other Directorships of SANJEEV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2009-12-28
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2013-07-17
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2009-04-21
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Additional Director - 2013-04-01
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2009-04-20
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2010-12-23
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2016-09-12
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2009-04-23
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-09-12
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2015-05-15
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      SKYBLUE AGENCIES PRIVATE LIMITED U52100WB2010PTC148634 Director - 2011-07-15
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Director - 2013-09-03
      ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Director - 2012-01-19
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
      GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
      GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2016-09-20
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2016-09-07
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2016-09-07
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2016-09-12
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2016-09-12
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2015-05-15
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29

      CIN Company Name Company Address
      U74110MH2008PTC187493 BLACKBERRY SAREES PRIVATE LIMITED 2nd Floor, Plot - 599, Kapadia Chambers Jagannath Shankarsheth Marg, Chira Bazar ,KalbadevI , Mumbai, Maharashtra, India - 400002
      U74110MH2010PTC208889 GEMZAR ENTERPRISES PRIVATE LIMITED 2nd Floor, Plot - 599, Kapadia Chambers Jagannath Shankarsheth Marg, Chira Bazar ,KalbadevI , Mumbai, Maharashtra, India - 400002
      U14101MH2019PLC332247 ARKNINE TECHNOLOGIES LIMITED 207, FLOOR-2ND, PLOT-599, KAPADIA CHAMBERS JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      U17291MH2015PTC266916 FUSE LINE FABRICS PRIVATE LIMITED 5,6,FLOOR-1, PLOT-599, KAPADIA CHAMBERS, JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74110MH2010PTC211613 MENTAX IMPEX PRIVATE LIMITED 2nd Floor, Plot No.- 599, Kapadia Chambers, Jagannath Shankersheth Marg, Chira Bazar ,Kalbadevi , Mumbai, Maharashtra, India - 400002
      ACD-2349 MBABJI TRADERS LLP 303, FLOOR 3, PLOT 599, KAPADIA CHAMBERS,JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
      AAJ-7364 N.K.R. AGROTECH LLP 8 to 12, Floor 4, Plot-599, Kapadia Chambers, Jagannath Shankarsheth Marg, Chira Bazar, kalbadev Mumbai, Maharashtra, India - 400002
      U45400MH2011PTC221220 NAKSH CONSTRUCTIONS AND REALTORS PRIVATE LIMITED 4, Floor – 4, Plot-599, Kapadia Chambers Jagannath Shankarsheth Marg, Chira Baza, Kalbadevi , Mumbai, Maharashtra, India - 400002
      L22212MH2008PLC181088 SUPERNOVA ADVERTISING LIMITED No. 12, Ground Floor, Plot- 599, Kapadia Chambers Jagannath Shankar Sheth Marg,Chira Bazar ,Kalbadevi , Mumbai, Maharashtra, India - 400002
      U65999MH2008PLC178579 ADVENTA FINANCIAL SERVICES LIMITED No. 12, Ground Floor, Plot- 599, Kapadia Chambers Jagannath Shankar Sheth Marg,Chira Bazar ,Kalbadevi , Mumbai, Maharashtra, India - 400002
      U37100MH2010PLC198513 AURA SPINWELL LIMITED Off.09,Floor2nd,Plot 599,Kapadia ChambersJagannath Shankarsheth Marg, Chira Bazar, Kalbadev i Road , Mumbai, Maharashtra, India - 400002
      U52100MH2012PTC296278 YOGOMAYA TRADELINK PRIVATE LIMITED Room No - 2, 3rd Floor, Plot - 599, Kapadia Chambers Jagannath Shankarsheth Marg, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U74120MH2015PTC264440 CONCEPTS & CAMPAIGN BRANDING SOLUTION PRIVATE LIMITED 16 FLOOR-0 PLOT-599 KAPADIA CHAMBERS JAGANNATH SHANKARSHETH MARG, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAM-3395 UNIVERSAL COMMUNICATIONS LLP 1, Floor-4, Plot-599, Kapadia Chambers, J.S.S Marg Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U17299MH2020PTC335965 ROSE MERRY IMPEX PRIVATE LIMITED 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U17300MH2020PTC336845 RASBERRY TEXTILES PRIVATE LIMITED 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002
      ABZ-4189 RAINBOW WARRIORS SPORTS & EVENT MANAGEMENT LLP B, Floor-0, Plot-576, Petit Building, JagannathShankarsheth Marg, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAN-1401 PORWAL ADVISORS LLP 201,Floor-2, Plot-597, Rajshila Building, Jagannath Shankarsheth Marg,Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAE-5735 JAI HANUMAN SERVICES LLP Room No.12, 5th Floor,Plot -593,Chhugomal Mansion, Jagannath Shankarsheth Marg,Chira Bazar,Kalbadevi Mumbai, Maharashtra, India - 400002
      U92490MH2019PTC326581 SHARPTUNE SPORTS AND EVENTS PRIVATE LIMITED 003,GR FLR,PLOT 407/409,RAJWANTI MANSION JAGANNATH SHANKARSHETH MARG,CHIRA BAZAR , KALBADEVI,MUMBAI, Maharashtra, India - 400002
      ACG-7383 SELECT FINANCIAL SERVICES LLP 8 to 12, Floor 4th, Plot 599, Kapadia Chembers, Jagndiath Shanarsheth Marg,,Chira Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-4683 SKAPOOR SILVER CLASSICS LLP 3-4, Floor-1, Plot-489AB, Chunawala Bldg,,Jagannath Shankarsheth Marg, Kamathiwadi, Chira Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
      U70103MH2019PTC328911 CITYSIDE REAL ESTATE PRIVATE LIMITED 2, FLOOR-3, PLOT -599, KAPADIA CHAMBER JAGANNATH SHANKARSHETH MARG CHIRABAZAR , MUMBAI, Maharashtra, India - 400002
      AAN-3425 VALMET WOOD COMPOSITES LLP 202, Floor-2, Plot-352/354, Murlidhar Chambers, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U46691MH2022PTC395577 MIXODEX ENTERPRISES PRIVATE LIMITED 307, FLOOR-3, PLOT-597, RAJSHILA BUILDING JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR, , Mumbai, Maharashtra, India - 400002
      ACA-6042 BRLM TRADING LLP 2ND FLOOR, PLOT NO.522/24, MOON MANSION,JAGANNATH, SHANKARSHETH MARG,CHIRABAZAR,KALBADEVI Mumbai, Maharashtra, India - 400002
      U72900MH2007PTC174775 AIROLI INFOTECH PRIVATE LIMITED 17, Floor-3, Plot- 577-579, Khatau Building Jagannath Shankarsheth Marg,Chira Bazar , Mumbai, Maharashtra, India - 400002
      AAL-7965 AASMA INFRA-CON LLP 01, FLOOR-GR, PLOT 926-567/571, SEA VIEW APARTMENT JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
      U17100MH2016PLC281830 EVERFLOW CLOTHINGS LIMITED OFFICE NO. 207, 2ND FLOOR KAPADIA CHAMBER 599, JAGANNATH SHANKAR SHETH ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      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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