• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      CRYSTAL INFRABUILD PRIVATE LIMITED

      CIN: U70102MH2011PTC247074
      Purchase Report

      CRYSTAL INFRABUILD PRIVATE LIMITED (CIN: U70102MH2011PTC247074) is a Private company incorporated on 12 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 37066000.00.

      CRYSTAL INFRABUILD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CRYSTAL INFRABUILD 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 CRYSTAL INFRABUILD PRIVATE LIMITED are KESAR SINGH RAJPUT, and MANISH PATEL.

      CRYSTAL INFRABUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC247074 and its registration number is 247074. Users may contact CRYSTAL INFRABUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRYSTAL INFRABUILD PRIVATE LIMITED is Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002.

      Current status of CRYSTAL INFRABUILD 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 CRYSTAL INFRABUILD 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 CRYSTAL INFRABUILD

      Purchase full report of CRYSTAL INFRABUILD

      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 CRYSTAL INFRABUILD 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 CRYSTAL INFRABUILD
      DIN Director Name Designation Appointment Date
      06607334 KESAR SINGH RAJPUT Director 2013-09-30
      08820037 MANISH PATEL Director 2020-12-31
      Past Directors & Key Managerial Personnel of CRYSTAL INFRABUILD
      DIN Director Name Designation Appointment Date Cessation
      03506081 PRAVEEN RAMNIWAS KHANDELWAL Director - 2013-06-28
      06432046 KAMALA PRASAD UPADHYAY Additional Director - 2013-06-17
      06607334 KESAR SINGH RAJPUT Additional Director - 2013-09-30
      00567538 VIKASH AGARWAL Director - 2012-06-29
      02178056 PRAVEEN KUMAR MISHRA Director - 2012-06-25
      03274275 LAXMAN DIWAN Director - 2012-11-20
      06440126 RAJESH PALIWAL Additional Director - 2013-09-30
      06440126 RAJESH PALIWAL Director - 2017-12-11
      08002200 BHUPENDRA RAWAL Additional Director - 2018-09-28
      08002200 BHUPENDRA RAWAL Director - 2020-08-05
      08820037 MANISH PATEL Additional Director - 2020-12-31
      Other Directorships of PRAVEEN RAMNIWAS KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MPK EQUITY RESEARCH LLP AAB-5088 Designated Partner - 2022-04-27
      RAGHAV BUSINESS CENTER PRIVATE LIMITED U15100MH2012PTC239145 Director - 2013-06-21
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2013-07-01
      AKRUTI TRADEHUB PRIVATE LIMITED U51101MH2012PTC235400 Director - 2013-07-01
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2013-07-01
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Additional Director - 2013-09-30
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2014-10-18
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Additional Director - 2013-01-09
      Other Directorships of KAMALA PRASAD UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      KBK MERCANTILE LLP AAB-5571 Designated Partner - 2017-09-04
      Other Directorships of KESAR SINGH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      NIRAV MERCANTILE PRIVATE LIMITED U16009MH2013PTC246461 Director - 2014-05-17
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Additional Director - 2013-09-30
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2014-10-16
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2017-12-11
      TANISH EQUITY SERVICES PRIVATE LIMITED U74120MH2013PTC246460 Director - 2014-09-30
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director 2014-11-17 Ongoing
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director 2015-03-23 Ongoing
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director 2014-09-30 Ongoing
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2014-03-05
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2007-08-27
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director - 2013-03-02
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2019-03-27
      CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director - 2017-02-09
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      SREEYA MERCHANDISE PRIVATE LIMITED U51109TZ2005PTC027510 Director - 2011-09-20
      MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2013-09-10
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2011-12-15
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director - 2011-12-15
      TIRUBALA TRACOM PRIVATE LIMITED U51109WB2008PTC122257 Director - 2014-03-28
      MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director - 2013-02-27
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director - 2011-12-15
      MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director - 2013-02-27
      VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Director - 2009-09-25
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2012-02-24
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2012-08-17
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2012-02-24
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2012-07-03
      FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2012-03-09
      EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2012-03-09
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2011-11-29
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2014-03-05
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2012-08-16
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2012-08-18
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2011-11-25
      RASHI VANIJYA PRIVATE LIMITED U51909WB2009PTC132702 Director - 2019-03-27
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2019-03-27
      TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2012-12-11
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2013-03-01
      MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director - 2012-12-11
      PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2012-12-11
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2014-06-25
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2019-03-27
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2016-05-03
      IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director - 2013-02-18
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2014-03-05
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2012-02-11
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2011-08-06
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2011-07-08
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2011-07-07
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director 2014-03-03 Ongoing
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2012-07-09
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director - 2013-02-15
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2011-06-13
      LEGENDRY FABRICS PRIVATE LIMITED U70101WB2010PTC153070 Director - 2018-10-05
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2014-03-04
      GLENHILL CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153016 Director - 2018-10-05
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2013-02-15
      SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2013-12-23
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2014-03-04
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2014-03-05
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director - 2014-03-04
      UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2013-12-23
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2014-03-04
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2014-03-03
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2013-09-10
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2014-03-03
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2014-03-03
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2014-03-03
      CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2013-12-24
      PUSHPANJALI VANIJYA PRIVATE LIMITED U74110WB2005PTC103230 Director - 2010-12-15
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2017-02-08
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director - 2014-03-04
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director - 2014-03-03
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-11-20
      Other Directorships of PRAVEEN KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2014-03-05
      WONDER IMAGE BUILDERS PRIVATE LIMITED U45400WB2009PTC132314 Director - 2010-08-01
      VAASTAVA VINIMAY PRIVATE LIMITED U51101WB2009PTC132618 Director - 2011-09-01
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2012-10-26
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2012-08-17
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2012-10-26
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2012-07-03
      SARAL COMMODITIES PRIVATE LIMITED U51109WB2009PTC132579 Director - 2012-01-20
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2012-11-16
      EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2012-11-16
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2011-11-29
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2014-03-05
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2012-08-16
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2012-08-18
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2011-11-25
      VANI SALES PRIVATE LIMITED U51909WB2009PTC132628 Director - 2010-05-03
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director 2018-07-02 Ongoing
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director 2018-07-02 Ongoing
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2019-04-03
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2019-04-03
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2019-04-03
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2019-04-03
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2019-04-03
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2019-03-26
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2019-03-26
      IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director - 2013-02-18
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2014-03-05
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2012-02-11
      WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Additional Director - 2009-11-12
      BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Additional Director - 2010-08-18
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2012-09-15
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2011-08-06
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2011-07-08
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2011-07-07
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2012-07-09
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director - 2013-02-15
      LEGENDRY FABRICS PRIVATE LIMITED U70101WB2010PTC153070 Director - 2018-10-05
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2014-03-04
      DREAMLAND ENCLAVE PRIVATE LIMITED U70102WB2009PTC133206 Director - 2010-09-01
      GLENHILL CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153016 Director - 2018-10-05
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2013-02-15
      SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2013-12-23
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2014-03-04
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2014-03-05
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director - 2014-03-04
      UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2013-12-23
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2014-03-04
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2014-03-03
      EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director - 2019-04-02
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2014-03-03
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2014-03-03
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2014-03-03
      CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2013-12-24
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2018-09-19
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2018-09-19
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director - 2014-03-04
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director - 2014-03-03
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2019-04-03
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-06-25
      Other Directorships of LAXMAN DIWAN
      Company Name CIN Designation Appointment Date Cessation
      SHAKUNTALA SYNTHETICS PRIVATE LIMITED U14102RJ1981PTC002378 Additional Director - 2022-04-01
      AACHARAN ENTERPRISES PRIVATE LIMITED U15412RJ1980PTC002062 Additional Director - 2018-09-28
      AACHARAN ENTERPRISES PRIVATE LIMITED U15412RJ1980PTC002062 Director - 2020-01-31
      NIRAV MERCANTILE PRIVATE LIMITED U16009MH2013PTC246461 Additional Director - 2014-05-26
      NIRAV MERCANTILE PRIVATE LIMITED U16009MH2013PTC246461 Director - 2016-03-11
      MIRAJ MULTISERVICES PRIVATE LIMITED U29100RJ2008PTC026392 Additional Director - 2013-09-27
      MIRAJ MULTISERVICES PRIVATE LIMITED U29100RJ2008PTC026392 Director - 2015-04-22
      MIRAJ DEVELOPERS LIMITED U45201RJ2007PLC023939 Director - 2015-10-01
      ALTA VISTA ESTATE PRIVATE LIMITED U45201RJ2007PTC024079 Additional Director - 2014-09-22
      ALTA VISTA ESTATE PRIVATE LIMITED U45201RJ2007PTC024079 Director - 2015-12-31
      AAKAAR BUILDESTATE PRIVATE LIMITED U45201RJ2009PTC030579 Additional Director - 2022-04-01
      AAKAAR BUILDESTATE PRIVATE LIMITED U45201RJ2009PTC030579 Director - 2015-04-02
      PEARL REALMART PRIVATE LIMITED U45201RJ2009PTC030582 Additional Director - 2022-04-01
      PEARL REALMART PRIVATE LIMITED U45201RJ2009PTC030582 Director - 2015-04-02
      MIRAJ PRODUCTS PRIVATE LIMITED U51909RJ1996PTC012568 Additional Director - 2013-09-30
      MIRAJ PRODUCTS PRIVATE LIMITED U51909RJ1996PTC012568 Director - 2022-04-01
      MIRAJ PRODUCTS PRIVATE LIMITED U51909RJ1996PTC012568 Managing Director - 2022-09-30
      PINAK PANI TRADERS PRIVATE LIMITED U52190GJ2007PTC113610 Additional Director - 2011-09-30
      PINAK PANI TRADERS PRIVATE LIMITED U52190GJ2007PTC113610 Director - 2013-03-15
      HOMEWORK CRAFTS (INDIA) PRIVATE LIMITED U52190RJ2003PTC018615 Additional Director - 2022-04-01
      GAJANAN HOTELS PRIVATE LIMITED U55101RJ1997PTC013698 Additional Director - 2014-09-25
      GAJANAN HOTELS PRIVATE LIMITED U55101RJ1997PTC013698 Director - 2022-03-01
      VERMONT RESORTS PRIVATE LIMITED U55101RJ2013PTC043364 Additional Director - 2022-03-28
      VERMONT RESORTS PRIVATE LIMITED U55101RJ2013PTC043364 Director - 2015-04-02
      MIRAJ PROJECTS PRIVATE LIMITED U70102RJ2008PTC032604 Additional Director - 2012-09-27
      MIRAJ PROJECTS PRIVATE LIMITED U70102RJ2008PTC032604 Director - 2022-04-01
      EVERGREEN EQUITY RESEARCH PRIVATE LIMITED U74110MH1993PTC073701 Director - 2012-11-20
      MIRAJ BUSINESS DEVELOPMENT PRIVATE LIMITED U74140RJ2009PTC030449 Director - 2022-10-01
      MIRAJ BUSINESS DEVELOPMENT PRIVATE LIMITED U74140RJ2009PTC030449 Managing Director - 2023-02-28
      NOIDA HEALTH CARE TRAINING AND PLACEMENTS PRIVATE LIMITED U80302RJ2005PTC046197 Additional Director - 2022-04-01
      NOIDA HEALTH CARE TRAINING AND PLACEMENTS PRIVATE LIMITED U80302RJ2005PTC046197 Director - 2015-04-02
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-11-20
      TATPADAM UPAVAN U93000RJ2013NPL043056 Director - 2015-04-02
      Other Directorships of RAJESH PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV SHARES SERVICES LLP AAB-5022 Designated Partner 2013-05-05 Ongoing
      MILAP TOBACCO PRIVATE LIMITED U16009GJ2008PTC148866 Additional Director - 2014-10-23
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director 2014-09-30 Ongoing
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director 2014-09-29 Ongoing
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director 2013-03-15 Ongoing
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2015-03-05
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Additional Director - 2021-09-30
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director 2021-09-30 Ongoing
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2015-03-04
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2018-02-22
      Other Directorships of BHUPENDRA RAWAL
      Company Name CIN Designation Appointment Date Cessation
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Additional Director - 2018-09-28
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2020-08-05
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Additional Director - 2018-09-28
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2020-08-05
      Other Directorships of MANISH PATEL
      Company Name CIN Designation Appointment Date Cessation
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Additional Director - 2020-12-31
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director 2020-12-31 Ongoing
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Additional Director - 2020-12-31
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U93000MH2010PTC247320 MURLIDHAR DEALTRADE PRIVATE LIMITED Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002
      U93000MH2010PTC247321 VINDHYA VINTRADE PRIVATE LIMITED Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002
      U93000MH2011PTC247072 EXPRESS INFRACON PRIVATE LIMITED Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002
      U74110MH1993PTC073701 EVERGREEN EQUITY RESEARCH PRIVATE LIMITED Office No. 30, 2nd Floor, Nana Sunkersett Smriti Building, Amruteshwar Co-operative Housing Society Ltd, 380/82, Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002
      AAB-5088 MPK EQUITY RESEARCH LLP Office No. 30, 2nd Floor, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, Mumbai, Maharashtra, India - 400002
      AAB-5089 PRAKASH EQUITY SERVICES LLP Office No. 30, 2nd Floor, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, Mumbai, Maharashtra, India - 400002
      L51100MH1980PLC022315 SVARAJ TRADING AND AGENCIES LIMITED office No. 30, 2nd floor 380/82 Amruteshwar CHSL Jagannath Sunkersett Road , MUMBAI, Maharashtra, India - 400002
      U51909MH2011PTC213287 RAPID FIRE MULTITRADING PRIVATE LIMITED OFFICE NO.30, 2ND FLOOR, 380/82 AMRUTESHWAR CHSL JAGANNATH SUNKERSETT ROAD , MUMBAI, Maharashtra, India - 400002
      U74120MH2013PTC246460 TANISH EQUITY SERVICES PRIVATE LIMITED Cabin No. 3, Office No. 30, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002
      U74999MH2013PTC246827 REVATI MERCANTILE PRIVATE LIMITED Office No.30, 2nd Floor,380/82 Amruteshwar CHS Ltd Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002
      U15100MH2012PTC239145 RAGHAV BUSINESS CENTER PRIVATE LIMITED OFFICE NO.30, 2ND FLOOR, 380/82, AMRUTESHWAR CO-OP HSG.SOC.LTD, J .S.S. ROAD , MUMBAI, Maharashtra, India - 400002
      U52602MH2014PTC257849 SATYAM FOREX AND FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO.39,3RD FLOOR ,AMRUTESHWAR CHSL 380/382 JAGANNATH SHANKAR SHETH ROAD ,C HIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC235400 AKRUTI TRADEHUB PRIVATE LIMITED Off No.30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51101MH2012PTC235367 SWIKRITI TRADING PRIVATE LIMITED Ofc No 30, 2 floor, Amruteshwar Co-op Society Housing Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51900MH2012PTC235554 VEDIK MULTITRADE PRIVATE LIMITED Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51102MH2012PTC235820 WIZARD MULTITRADE PRIVATE LIMITED Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , MUMBAI, Maharashtra, India - 400002
      U74900MH2012PTC235672 WINNERS INDUSTRIES PRIVATE LIMITED Office No. 31, 2nd Floor,Amruteshwar CHS Ltd plot 380/382,Nana sunkerstt Smruti, J.S. S Road , Mumbai, Maharashtra, India - 400002
      U47733MH2022PTC375690 TRINQ PRIVATE LIMITED Office No. 31 2nd Floor, Amruteshwar CHS Ltd Plot No 380/382 JSS Road Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India
      U36911MH2007PTC170891 VGC DIAMOND PRIVATE LIMITED Office No. 24, 2nd Floor, Nana Shankar Seth Smruti 380/382, Jagannath Shankarseth Marg, , Mumbai, Maharashtra, India - 400002
      ACI-6020 FIRST EDGE SPORTS LLP Office No. 31, Floor 2, Plot 380/382, Nana Shankar Sheth Smruti,,Jagannath Shankarsheth Marg, Thakurdwar,Mumbai,Mumbai,Maharashtra,India-400002
      U36912MH2013PTC245343 ARIHANT JEWELWORLD PRIVATE LIMITED OFFICE NO.21, CHAMBER BHAVAN, 2ND FLOOR, 226/30, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC296358 AADESH MARKETING PRIVATE LIMITED 30,Flr 2,Plot-380/382,Nana shankar sheth smruti,Jagannath marg,kalbadevi , 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
      U24100MH1989PTC054578 MEGA CHEM PRIVATE LIMITED OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000
      U47733MH2023PLC400040 SAHAYTA JEWELLERS LIMITED Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India
      AAP-2643 BARIK DESIGNS LLP DSS Aromas, Mangaldas building no. 3/B, 2nd Flr Room no. 251, Mangaldas Road, Princess Street Mumbai, Maharashtra, India - 400002
      AAH-0290 YUVASOFT TECHNOLOGIES LLP 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U65100MH2018PTC316052 FAHIM FOREX PRIVATE LIMITED R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      ACV-5056 VNLOGISTA LLP Office No.14, 1st Flr 557,Plumber House,J.S.S Road,Mumbai,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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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