• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      MADHUVAN TRADELINK PRIVATE LIMITED

      CIN: U74110MH2007PTC285014
      Purchase Report

      MADHUVAN TRADELINK PRIVATE LIMITED (CIN: U74110MH2007PTC285014) is a Private company incorporated on 10 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8200000.00 and its paid up capital is Rs. 8130000.00.

      MADHUVAN TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MADHUVAN TRADELINK PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of MADHUVAN TRADELINK PRIVATE LIMITED are ANAND BHAVARLAL JAIN, and DEEPAK FATHELAL JAIN.

      MADHUVAN TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2007PTC285014 and its registration number is 285014. Users may contact MADHUVAN TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHUVAN TRADELINK PRIVATE LIMITED is 7,Floor-2,Plot-86,harkuwarbhai chawl,bhaskarbhuwa, bakhale path,mugbhat X lane,thakurdwar g irgaon , Mumbai, Maharashtra, India - 400004.

      Current status of MADHUVAN TRADELINK PRIVATE LIMITED is - Amalgamated.

      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 MADHUVAN TRADELINK 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 MADHUVAN TRADELINK

      Purchase full report of MADHUVAN TRADELINK

      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 MADHUVAN TRADELINK 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 MADHUVAN TRADELINK
      DIN Director Name Designation Appointment Date
      02958071 ANAND BHAVARLAL JAIN Additional Director 2016-02-15
      02802404 DEEPAK FATHELAL JAIN Director 2014-09-26
      Past Directors & Key Managerial Personnel of MADHUVAN TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02987377 KANCHANBEN RAJMAL JAIN Additional Director - 2014-09-26
      02987377 KANCHANBEN RAJMAL JAIN Director - 2016-02-15
      03582975 KAMALA KANTA BHUIYAN Director - 2012-04-27
      00495949 RAJMAL MANGILAL JAIN Director - 2014-08-22
      00495970 BHAVARLAL MANGILAL JAIN Director - 2014-07-11
      01594418 MANOJ BADRAIKA Director - 2011-10-27
      01594490 RAMA BADRAIKA Director - 2011-10-27
      02612370 PRIYA RANJAN BHOI Director - 2014-03-29
      02802404 DEEPAK FATHELAL JAIN Additional Director - 2014-09-26
      Other Directorships of KANCHANBEN RAJMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      METAL CARE ALLOYS LLP AAD-9803 Designated Partner 2015-05-20 Ongoing
      DHRUV AGRICULTURES PRIVATE LIMITED U01122DD2010PTC004681 Director 2016-12-21 Ongoing
      ATMA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC205572 Director - 2014-01-07
      MBR METAL SOLUTIONS PRIVATE LIMITED U27109GJ2011PTC063667 Director - 2013-03-29
      METAL CARE ALLOYS LIMITED U27310MH2015PLC266650 Director 2023-11-25 Ongoing
      APPROACH DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC281473 Additional Director - 2016-08-24
      APPROACH DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC281473 Director 2016-08-24 Ongoing
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director 2013-07-15 Ongoing
      DECORUM DEALTRADE PRIVATE LIMITED U52390MH2010PTC281475 Additional Director - 2016-08-24
      DECORUM DEALTRADE PRIVATE LIMITED U52390MH2010PTC281475 Director 2016-08-24 Ongoing
      SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Additional Director - 2018-09-28
      SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director 2018-09-28 Ongoing
      SHRI SHRAMAN DEVELOPERS LIMITED U70102MH2010PLC205558 Director - 2013-03-29
      REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Additional Director - 2015-03-23
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Additional Director - 2015-03-25
      Other Directorships of KAMALA KANTA BHUIYAN
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2013-12-06
      OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2013-12-06
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2013-12-06
      OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2013-12-06
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2013-12-06
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2014-03-29
      JAI BALASUR TRADING PRIVATE LIMITED U51909DL2004PTC278388 Director - 2014-03-29
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2014-03-29
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2014-03-29
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2012-07-25
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2013-02-13
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2014-03-29
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2014-03-29
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2014-03-29
      ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director - 2013-08-28
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2013-05-15
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2014-02-20
      GOODLIFE SALES PRIVATE LIMITED U52190WB2011PTC164335 Director - 2013-04-02
      PLEASANT TRADELINKS PRIVATE LIMITED U52190WB2011PTC165570 Director - 2014-03-29
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2014-03-29
      GOODFAITH SALES PRIVATE LIMITED U52190WB2011PTC165572 Director - 2014-03-29
      DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director - 2014-03-29
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2013-01-30
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2013-01-30
      MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2013-01-30
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2013-01-30
      VIEWLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC176848 Director - 2015-04-03
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director - 2015-04-03
      DEVDARU SHOPPERS PRIVATE LIMITED U52190WB2012PTC177013 Director - 2015-04-03
      LADIOS SALES PRIVATE LIMITED U52190WB2012PTC177138 Director - 2015-04-30
      CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2013-09-25
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2013-12-06
      Other Directorships of RAJMAL MANGILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      DHRUV AGRICULTURES PRIVATE LIMITED U01122DD2010PTC004681 Director - 2016-12-21
      METAL HOLDINGS INDIA PRIVATE LIMITED U14200DD2008PTC004716 Director 2008-04-07 Ongoing
      TULSI CASTINGS AND MACHINING LIMITED U27100MH2004PLC149952 Director 2004-12-10 Ongoing
      KARNAWAT ALLOYS AND CASTINGS LIMITED U27109GJ2010PLC063357 Director 2010-12-23 Ongoing
      BM JAIN METALLIK PRIVATE LIMITED U27205MH2012PTC236081 Director 2012-09-24 Ongoing
      KARNAWAT SMELTING PRIVATE LIMITED U27300GJ2011PTC063466 Director - 2013-03-29
      KARNAWAT METAL INDUSTRIES LIMITED U27310DD2011PLC004696 Director - 2013-03-13
      KARNAWAT INFRASTRUCTURES PRIVATE LIMITED U45200DD2010PTC004680 Director - 2016-09-06
      ECSTACY DEVELOPERS PRIVATE LIMITED U45200GJ2010PTC063291 Director 2010-12-20 Ongoing
      DHRUVI INFRACOM PRIVATE LIMITED U45200GJ2010PTC063322 Director - 2013-07-22
      LA PEARL REALTECH PRIVATE LIMITED U45201DD2010PTC004688 Director - 2013-03-13
      MBR REALTECH PRIVATE LIMITED U45400MH2010PTC211234 Director - 2014-01-16
      RUDRA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC238141 Additional Director - 2014-09-30
      RUDRA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC238141 Director 2014-09-30 Ongoing
      METAL LINK ALLOYS LIMITED U51909DD1996PLC003108 Managing Director 1996-02-19 Ongoing
      MUKTI TRADE PRIVATE LIMITED U51909GJ2008PTC071964 Director 2011-02-28 Ongoing
      MUKTI TRADE PRIVATE LIMITED U51909GJ2008PTC071964 Director - 2010-08-21
      SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director - 2018-03-07
      BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Director 2017-01-25 Ongoing
      BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Director - 2015-03-31
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-08-29
      Other Directorships of BHAVARLAL MANGILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      DHRUV AGRICULTURES PRIVATE LIMITED U01122DD2010PTC004681 Director - 2016-12-21
      ATMA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC205572 Director - 2014-01-07
      METAL HOLDINGS INDIA PRIVATE LIMITED U14200DD2008PTC004716 Director 2008-04-07 Ongoing
      TULSI CASTINGS AND MACHINING LIMITED U27100MH2004PLC149952 Director - 2009-02-07
      TULSI CASTINGS AND MACHINING LIMITED U27100MH2004PLC149952 Managing Director 2009-02-07 Ongoing
      KARNAWAT ALLOYS AND CASTINGS LIMITED U27109GJ2010PLC063357 Director 2010-12-23 Ongoing
      BM JAIN METALLIK PRIVATE LIMITED U27205MH2012PTC236081 Director 2012-09-24 Ongoing
      KARNAWAT SMELTING PRIVATE LIMITED U27300GJ2011PTC063466 Director - 2013-03-29
      BOMBAY NON-FERROUS METALS ASSOCIATION LIMITED U27300MH1977NPL019956 Director 2021-02-13 Ongoing
      BOMBAY NON-FERROUS METALS ASSOCIATION LIMITED U27300MH1977NPL019956 Director - 2019-07-01
      KARNAWAT METAL INDUSTRIES LIMITED U27310DD2011PLC004696 Director - 2013-03-13
      KARNAWAT INFRASTRUCTURES PRIVATE LIMITED U45200DD2010PTC004680 Director - 2016-09-06
      ECSTACY DEVELOPERS PRIVATE LIMITED U45200GJ2010PTC063291 Director 2010-12-20 Ongoing
      DHRUVI INFRACOM PRIVATE LIMITED U45200GJ2010PTC063322 Director - 2013-07-22
      ACHARYA TULSI BUILDCON PRIVATE LIMITED U45200MH2010PTC205738 Director - 2013-01-28
      LA PEARL REALTECH PRIVATE LIMITED U45201DD2010PTC004688 Director - 2010-12-27
      MBR REALTECH PRIVATE LIMITED U45400MH2010PTC211234 Director - 2014-01-16
      RUDRA CONSTRUCTION PRIVATE LIMITED U45400MH2012PTC238141 Director 2012-11-21 Ongoing
      METAL LINK ALLOYS LIMITED U51909DD1996PLC003108 Director 1996-02-19 Ongoing
      MUKTI TRADE PRIVATE LIMITED U51909GJ2008PTC071964 Director 2011-02-28 Ongoing
      MUKTI TRADE PRIVATE LIMITED U51909GJ2008PTC071964 Director - 2010-06-01
      APPROACH DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC281473 Director - 2016-03-31
      SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director - 2018-03-07
      SHRI SHRAMAN DEVELOPERS LIMITED U70102MH2010PLC205558 Director - 2013-03-29
      BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Director 2017-01-25 Ongoing
      BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Director - 2015-03-31
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-08-26
      Other Directorships of MANOJ BADRAIKA
      Company Name CIN Designation Appointment Date Cessation
      PV RUBBER TRADING PRIVATE LIMITED U25194WB2009PTC136156 Director 2010-04-20 Ongoing
      REAL VALUE CEMENT PRIVATE LIMITED U26940WB2008PTC130762 Director - 2016-03-04
      ZEAL IRON & STEEL PRIVATE LIMITED U27310WB2002PTC094256 Director - 2015-07-22
      SAMBALESWARI MEDICAL CENTRE PRIVATE LIMITED U33111WB2009PTC132539 Director - 2015-12-29
      STEAM PORTFOLIO MANAGEMENT LIMITED U40101WB1996PLC078191 Director - 2010-03-02
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director 2015-03-19 Ongoing
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2011-03-26
      SI AUDIO VISUAL TRADERS PRIVATE LIMITED U51101WB2009PTC132489 Director - 2015-12-29
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2011-10-27
      HIRAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC115696 Director - 2011-12-12
      GALAXY TIE-UP PRIVATE LIMITED U51109WB2007PTC118199 Director - 2013-02-02
      KESHAV TIE-UP PRIVATE LIMITED U51109WB2007PTC118200 Director - 2012-01-18
      NARSINGH GOODS PRIVATE LIMITED U51109WB2007PTC118201 Director - 2011-01-28
      PAWANPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118203 Director - 2012-04-02
      JAI BALASUR TRADING PRIVATE LIMITED U51909DL2004PTC278388 Director - 2011-10-28
      RANG SHREE TIE-UP PRIVATE LIMITED U51909WB2004PTC099622 Director 2009-01-07 Ongoing
      TRISHNA GOODS PRIVATE LIMITED U51909WB2004PTC100329 Director 2010-06-15 Ongoing
      ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director - 2011-10-21
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2011-10-21
      GOODLIFE SALES PRIVATE LIMITED U52190WB2011PTC164335 Director - 2011-10-21
      ANCIENT DEVELOPERS LIMITED U67120WB1996PLC079280 Director - 2008-09-22
      REAL VALUE AGROTECH PROJECTS PRIVATE LIMITED U68100WB2008PTC130756 Director - 2016-03-04
      PARADISE INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC143676 Director - 2015-12-29
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2013-01-25
      IAMNE IT SOLUTIONS PRIVATE LIMITED U72300DL2008PTC184311 Director 2015-03-19 Ongoing
      NANDINI BUSICOM PRIVATE LIMITED U74140WB2010PTC141679 Director - 2015-06-18
      PARAMHANS PEARL MARKETING PRIVATE LIMITED U74899DL2003PTC120686 Director 2015-03-19 Ongoing
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director 2015-03-19 Ongoing
      RUPNARAYANPUR NURSING HOME PRIVATE LIMITED U74900WB2010PTC141254 Director - 2015-12-29
      NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director 2015-03-19 Ongoing
      GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director 2015-03-19 Ongoing
      Other Directorships of RAMA BADRAIKA
      Company Name CIN Designation Appointment Date Cessation
      PV RUBBER TRADING PRIVATE LIMITED U25194WB2009PTC136156 Director 2010-04-20 Ongoing
      REAL VALUE CEMENT PRIVATE LIMITED U26940WB2008PTC130762 Director - 2016-03-04
      ZEAL IRON & STEEL PRIVATE LIMITED U27310WB2002PTC094256 Director - 2015-07-22
      SAMBALESWARI MEDICAL CENTRE PRIVATE LIMITED U33111WB2009PTC132539 Director - 2015-12-29
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director 2015-03-19 Ongoing
      SI AUDIO VISUAL TRADERS PRIVATE LIMITED U51101WB2009PTC132489 Director - 2015-12-29
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2011-10-27
      HIRAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC115696 Director - 2011-12-01
      GALAXY TIE-UP PRIVATE LIMITED U51109WB2007PTC118199 Director - 2010-11-22
      KESHAV TIE-UP PRIVATE LIMITED U51109WB2007PTC118200 Director - 2012-01-18
      NARSINGH GOODS PRIVATE LIMITED U51109WB2007PTC118201 Director - 2011-01-28
      PAWANPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118203 Director - 2012-04-02
      JAI BALASUR TRADING PRIVATE LIMITED U51909DL2004PTC278388 Director - 2011-10-28
      RANG SHREE TIE-UP PRIVATE LIMITED U51909WB2004PTC099622 Director 2009-01-07 Ongoing
      ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director - 2011-10-21
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2011-10-21
      GOODLIFE SALES PRIVATE LIMITED U52190WB2011PTC164335 Director - 2011-10-21
      REAL VALUE AGROTECH PROJECTS PRIVATE LIMITED U68100WB2008PTC130756 Director - 2016-03-04
      PARADISE INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC143676 Director - 2015-12-29
      IAMNE IT SOLUTIONS PRIVATE LIMITED U72300DL2008PTC184311 Director 2015-03-19 Ongoing
      NANDINI BUSICOM PRIVATE LIMITED U74140WB2010PTC141679 Director - 2015-06-18
      PARAMHANS PEARL MARKETING PRIVATE LIMITED U74899DL2003PTC120686 Director 2015-03-19 Ongoing
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director 2015-03-19 Ongoing
      RUPNARAYANPUR NURSING HOME PRIVATE LIMITED U74900WB2010PTC141254 Director - 2015-12-29
      NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director 2015-03-19 Ongoing
      GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director 2015-03-19 Ongoing
      Other Directorships of ANAND BHAVARLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      METAL CARE ALLOYS LLP AAD-9803 Designated Partner 2015-05-20 Ongoing
      METAL CARE ALLOYS LIMITED U27310MH2015PLC266650 Director - 2023-10-31
      METAL CARE ALLOYS LIMITED U27310MH2015PLC266650 Managing Director 2015-07-15 Ongoing
      BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Additional Director - 2017-01-27
      REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Additional Director - 2014-09-26
      REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Director 2014-09-26 Ongoing
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Additional Director 2015-03-25 Ongoing
      METAL CARE ALLOYS PRIVATE LIMITED U74999MH2014PTC252230 Director 2014-07-28 Ongoing
      Other Directorships of PRIYA RANJAN BHOI
      Company Name CIN Designation Appointment Date Cessation
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2015-04-20
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2015-04-20
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-07-01
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2014-03-29
      RATANMANI VYAPAAR PVT LTD U51109WB2006PTC109274 Director - 2010-07-06
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-07-01
      JAI BALASUR TRADING PRIVATE LIMITED U51909DL2004PTC278388 Director - 2012-01-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-07-01
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-07-01
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2012-07-25
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2012-07-25
      GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2013-05-04
      ALLMOST IMPEX PRIVATE LIMITED U51909WB2012PTC176411 Director - 2012-07-20
      ALLMOST RETAILS PRIVATE LIMITED U51909WB2012PTC176412 Director - 2012-07-20
      ALLNEW MARKETING PRIVATE LIMITED U51909WB2012PTC176413 Director - 2012-07-20
      MANGALSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC176487 Director - 2012-07-20
      DEVGHAR MARKETING PRIVATE LIMITED U51909WB2012PTC176491 Director - 2012-07-20
      DEVPUJAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176496 Director - 2012-07-20
      DEVPUJAN DEALERS PRIVATE LIMITED U51909WB2012PTC176498 Director - 2012-07-20
      GOLDERS ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176499 Director - 2012-07-20
      GOODSHINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC176501 Director - 2012-07-20
      GOODSHINE RETAILS PRIVATE LIMITED U51909WB2012PTC176503 Director - 2012-07-20
      GOPALPRIYA COMMODITIES PRIVATE LIMITED U51909WB2012PTC176505 Director - 2012-07-20
      GOPALPRIYA TRADELINKS PRIVATE LIMITED U51909WB2012PTC176506 Director - 2012-07-20
      GYANESHWAR RETAILS PRIVATE LIMITED U51909WB2012PTC176507 Director - 2012-07-20
      GOLDERS COMMODITIES PRIVATE LIMITED U51909WB2012PTC176520 Director - 2012-07-20
      GYANESHWAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC176521 Director - 2012-07-20
      KAMLAPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176565 Director - 2012-07-20
      KAMLAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176566 Director - 2012-07-20
      OVERTOP SHOPPERS PRIVATE LIMITED U51909WB2012PTC176576 Director - 2012-07-20
      OVERTOP TIE-UP PRIVATE LIMITED U51909WB2012PTC176577 Director - 2012-07-20
      MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director - 2012-07-20
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-20
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-20
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-20
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-20
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-20
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-20
      RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2013-02-13
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2014-03-29
      L K BHUIYAN & COMPANY (PAINTS) PRIVATE LIMITED U52100WB2013PTC196811 Director - 2014-11-10
      INTENT DEALERS PRIVATE LIMITED U52190WB2011PTC164304 Director - 2013-01-08
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2013-01-08
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2013-01-08
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2013-01-08
      EDITION DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165576 Director - 2013-01-08
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2013-01-08
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2015-04-20
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2015-04-20
      MOONTREE TRADELINKS PRIVATE LIMITED U52190WB2012PTC172993 Director - 2016-07-05
      STARTREE COMMOSALE PRIVATE LIMITED U52190WB2012PTC173013 Director - 2016-04-11
      DEVKRIPA BARTER PRIVATE LIMITED U52190WB2012PTC173016 Director - 2016-02-10
      JASDEEP MARCOM PRIVATE LIMITED U52190WB2012PTC177005 Director - 2015-04-03
      DEVDARU SALES PRIVATE LIMITED U52190WB2012PTC177016 Director - 2015-04-03
      ASTABHUJA TRADERS PRIVATE LIMITED U52190WB2012PTC177024 Director - 2015-04-03
      JAIWANTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177034 Director - 2015-04-03
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2013-07-15
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2014-03-29
      AMARLAXMI NIKTAN PRIVATE LIMITED U70109WB2012PTC176415 Director - 2015-03-30
      MANGALVANI NIWAS PRIVATE LIMITED U70109WB2012PTC176489 Director - 2012-07-20
      DEVGHAR REAL ESTATES PRIVATE LIMITED U70109WB2012PTC176494 Director - 2012-07-20
      JAGATDHAN CONCLAVE PRIVATE LIMITED U70109WB2012PTC176523 Director - 2012-07-20
      JAGATDHAN NIRMAN PRIVATE LIMITED U70109WB2012PTC176561 Director - 2012-07-20
      LINKSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC176570 Director - 2012-07-20
      LINKSTAR PLAZZA PRIVATE LIMITED U70109WB2012PTC176574 Director - 2012-07-20
      LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168028 Director - 2015-04-20
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2015-04-20
      ASPIRE FOUNDATION PRIVATE LIMITED U74999WB2011PTC169973 Director - 2013-07-08
      SPINAROO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC184812 Director - 2014-03-21
      Other Directorships of DEEPAK FATHELAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      METAL CARE ALLOYS LLP AAD-9803 Designated Partner 2015-05-20 Ongoing
      TULSI CASTINGS AND MACHINING LIMITED U27100MH2004PLC149952 Director - 2012-04-23
      METAL CARE ALLOYS LIMITED U27310MH2015PLC266650 Director - 2023-05-08
      BAGHBAAN DISTRIBUTORS PRIVATE LIMITED U74110DD2005PTC004676 Additional Director - 2017-01-27
      REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Additional Director 2015-03-23 Ongoing
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Additional Director - 2014-09-26
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director 2014-09-26 Ongoing
      METAL CARE ALLOYS PRIVATE LIMITED U74999MH2014PTC252230 Director 2014-01-18 Ongoing

      CIN Company Name Company Address
      U52390MH2010PTC281474 CHEERFUL SUPPLIERS PRIVATE LIMITED 7,Floor-2, Plot-86, Harkuwarbhai Chawl,Bhaskarbuwa Bakhale Path, Mugbhat X Lane, Thakurdwar , Girgaon , Mumbai, Maharashtra, India - 400004
      U52390MH2010PTC281475 DECORUM DEALTRADE PRIVATE LIMITED 7,Floor-2, Plot-86, Harkuwarbhai Chawl,Bhaskarbuwa Bakhale Path, Mugbhat X Lane, Thakurdwar , Girgaon , Mumbai, Maharashtra, India - 400004
      U52100MH2010PTC281473 APPROACH DISTRIBUTORS PRIVATE LIMITED 7,Floor-2, Plot-86, Harkuwarbhai Chawl,Bhaskarbuwa Bakhale Path, Mugbhat X Lane, Thakurdwar , Girgaon , Mumbai, Maharashtra, India - 400004
      U74110MH2010PTC281478 REALITY MERCHANDISE PRIVATE LIMITED 7,Floor-2, Plot-86, Harkuwarbhai Chawl,Bhaskarbuwa Bakhale Path, Mugbhat X Lane, Thakurdwar , Girgaon , Mumbai, Maharashtra, India - 400004
      U74110MH2010PTC281481 REFINE VINIMAY PRIVATE LIMITED 7,Floor-2, Plot-86, Harkuwarbhai Chawl,Bhaskarbuwa Bakhale Path, Mugbhat X Lane, Thakurdwar , Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2018PTC308407 NUJININE HEALTH INDIA PRIVATE LIMITED 59,Floor-Grd, 1/19,Choughadawala Chawl Bhaskarbuwa Bakhale Path, Mugbhat X Lane , THAKURDWAR GIRGAON,MUMBAI, Maharashtra, India - 400004
      ACA-7521 N M METAL PROCESSORS LLP Floor-02nd , plot-35, D/19, Mathura Niwas, Bhaskarbuwa Bakhale Path,Mugbhat X Lane, Thakurdwar, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004
      U73100MH2022PTC374411 VMAI LABTECH PRIVATE LIMITED 74/Plot-86, Grd Floor,Harkuwarbhai Chawl Mughbat X Lane, Thakurdwar, , Mumbai, Maharashtra, India - 400004
      ABB-6006 Buuyfox LLP 705 7th floor Bhandari houseBhaskarbuwa Bakhale path Mugbhat x lane Thakurdwar Mumbai, Maharashtra, India - 400004
      U61103MH2025PTC439895 SHREE DATTAGURU SWAMI KRUPA ENTERPRISES PRIVATE LIMITED 8, Grd Floor, Plot-8/18, Jairam Kanji Chawl,,Bhaskarbuwa Bakhale Path, Mugbhat Lane,,Mumbai,Mumbai,Maharashtra,400004-India
      U74120MH2015PTC260945 ENHANCE VENTURES AND CONSULTANTS PRIVATE LIMITED 3, 1st FLOOR PLOT NO. 68 HARKUWARBAI CHAWL MUGBHAT X LANE , THAKURDWAR GIRGAUM , MUMBAI, Maharashtra, India - 400004
      AAK-0635 AJF PRODUCTIONS LLP 13, FLOOR-TOP, PLOT -33H, MOTIRAM B GHAM BUILDING BHASKARBUWA BAKHALE PATH, MUGBHAT X LANE GIRGAON MUMBAI, Maharashtra, India - 400004
      U45400MH2012PTC231554 SRK REAL HEIGHTS PRIVATE LIMITED 507,FLOOR-5TH FLOOR, PLOT-CS 1487 PRASAD CHAMBER TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004
      AAV-0908 ALLOYED SUSTAINABLES LLP 26, Floor 2nd, Plot 11, Sonawala Building Khetwadi 7th Lane, Girgaon Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC297305 NUJICORP INDIA PRIVATE LIMITED Shop No. 59, Gr Floor, Chogda Chawl, Tatya Gharpure Path, Mugbhat Lane , Mumbai, Maharashtra, India - 400004
      U29100MH2020PTC337608 NEWTECH DEFENCE & AEROSPACE PRIVATE LIMITED 1 & 2, FLOOR-, PLOT-7,PRABHAT BUILDING KHETWADI 9TH LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U27310MH2013PTC244857 ACRENOX FERRO ALLOYS PRIVATE LIMITED 26, Floor 2nd, Plot-11, Sonawala Building, Khetwadi 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004
      U45200MH2007PTC172849 KRYSTALKLEAR PROPERTIES PRIVATE LIMITED 226, Floor-2 Plot-144, Majestic Shopping Centre, Jagannath Shankarsheth Marg, Ambewadi, G irgaon , Mumbai, Maharashtra, India - 400004
      U67190MH2011PTC222125 MONEY PLUS FINVEST PRIVATE LIMITED Shop No.1, Plot no 77/79 Laxmi Niwas, Ground Floor Mugbhat Lane, Thakurdwar Road, , MUMBAI, Maharashtra, India - 400004
      U74900MH2016PTC273559 SUN METALLICA PRIVATE LIMITED 16, GROUND FLOOR, PLOT NO. 88, JITEKAR WADI, DR. BABASAHEB JAYKAR MARG, THAKURDWAR, G IRGAON, , MUMBAI, Maharashtra, India - 400004
      AAY-5042 VSHINE CRYSTAL LLP 39, FLOOR 2ND, PLOT 25, V B KUTCHHI LOHANA, NIWAS, SADASHIV X LANE, V P MARKET, GIRGAON, MUMBAI, Maharashtra, India - 400004
      U18204MH2008PTC185579 LUXURY COUTURE PRIVATE LIMITED 104/105, FLOOR-1ST, PLOT-25/25A HERAMB BUILDING KRANTIVEER RAJGURU MARG, BORBHAT LANE, G IRGAON , MUMBAI, Maharashtra, India - 400004
      U28910MH1979PTC022049 SHREE VENKTESH WIRES AND STEELS PRIVATE LIMITED 15, 2nd Floor, Plot-705,7/17,Lifespaces Harihar, Sardar Vallabhbhai Patel Road, Khatwadi 3rd Lane, , Mumbai, Maharashtra, India - 400004
      U27100MH1985PTC036833 ANJANI STAINLESS STEELS PRIVATE LIMITED 15, 2nd Floor, Plot-705,7/17, Lifespaces Harihar, Sardar Vallabhbhai Patel Road, Khatwadi 3rd Lane, , Mumbai, Maharashtra, India - 400004
      U29117MH2001PLC390895 VICTOR GASKETS INDIA LIMITED 10 & 15,FLOOR-GRD FL,PLOT-CS 1487,PRASAD CHAMBER TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004
      U31501MH1975PLC383839 ANCHEMCO LIMITED 10 & 15,FLOOR-GRD FL,PLOT-CS 1487,PRASAD CHAMBER TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2016PTC282905 LENIENCE TRADE AND EXPORT PRIVATE LIMITED office no.20,ist floor,Plot-4,Shreeji vihar co op- society ltd,tata road no.2,opera house,g irgaon, , mumbai, Maharashtra, India - 400004
      ACC-0966 MAXUS METALLOYS LLP 12, Floor-2, Plot-72/74, R G Agarwal BuildingKika Street, Gulalwadi, Girgaon, Mumbai 400004 Maharashtra Mumbai, Maharashtra, India - 400004
      U93290MH2023PTC408957 ICEBREAK RECHARGE PRIVATE LIMITED Floor 2 Plot 26 Rajratan,Bhatwadi 2nd Lane,Mumbai,Mumbai,Maharashtra,400004-India
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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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      • 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

      As on: 2026-07-13

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