• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SUSHAMA TRADING PRIVATE LIMITED

      CIN: U74110MH2010PTC206591
      Purchase Report

      SUSHAMA TRADING PRIVATE LIMITED (CIN: U74110MH2010PTC206591) is a Private company incorporated on 13 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUSHAMA TRADING 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.SUSHAMA TRADING 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 SUSHAMA TRADING PRIVATE LIMITED are YOGESH RASIKLAL DOSHI, and MANAN YOGESH DOSHI.

      SUSHAMA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2010PTC206591 and its registration number is 206591. Users may contact SUSHAMA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHAMA TRADING PRIVATE LIMITED is Sushama Trading P. Ltd., 200, Gujrat Society, Mulji Devshi House, 1st floor, Sion (Wes t) , Mumbai, Maharashtra, India - 400022.

      Current status of SUSHAMA TRADING PRIVATE LIMITED is - Strike Off.

      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 SUSHAMA TRADING 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 SUSHAMA TRADING

      Purchase full report of SUSHAMA TRADING

      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 SUSHAMA TRADING 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 SUSHAMA TRADING
      DIN Director Name Designation Appointment Date
      06476562 YOGESH RASIKLAL DOSHI Director 2013-01-18
      06476572 MANAN YOGESH DOSHI Director 2013-01-18
      Past Directors & Key Managerial Personnel of SUSHAMA TRADING
      DIN Director Name Designation Appointment Date Cessation
      01065719 NITISHA AVINASH CHANDE Director - 2013-03-10
      03636985 ISHAN YOGESH DOSHI Director - 2015-02-28
      00206671 RAMESH CHANDRA MISHRA Director - 2011-03-21
      00400531 SHARAN PURSHOTTAMLAL KHANNA Director - 2013-03-10
      00400914 TAPIN SHARAN KHANNA Director - 2013-03-10
      Other Directorships of NITISHA AVINASH CHANDE
      Company Name CIN Designation Appointment Date Cessation
      CAMTECH MANUFACTURING PRIVATE LIMITED U28910MH2008PTC179134 Director 2013-03-22 Ongoing
      NISHA DEVELOPERS AND PROPERTIES PRIVATE LIMITED U45200MH2007PTC167610 Additional Director - 2018-09-29
      NISHA DEVELOPERS AND PROPERTIES PRIVATE LIMITED U45200MH2007PTC167610 Director - 2015-03-24
      TTD REALTORS PRIVATE LIMITED U45201MH2002PTC257115 Director - 2017-12-05
      POURNIMA REALITY PRIVATE LIMITED U45206MH2008PTC179581 Director - 2015-12-01
      AVANI MARKETING PRIVATE LIMITED U51109MH2008PTC188546 Additional Director - 2017-09-29
      AVANI MARKETING PRIVATE LIMITED U51109MH2008PTC188546 Director - 2017-12-04
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director 2013-03-28 Ongoing
      RISHAAN TRADING PRIVATE LIMITED U52399MH2010PTC206497 Director 2010-11-08 Ongoing
      CHANDE TRAVELS PRIVATE LIMITED. U65993KA1995PTC017590 Director - 2020-12-15
      CHAITANYAJYOTI FINVEST PRIVATE LIMITED U67120MH1995PTC086367 Additional Director - 2018-09-29
      CHAITANYAJYOTI FINVEST PRIVATE LIMITED U67120MH1995PTC086367 Director 2018-09-29 Ongoing
      SAGAR-SAHIL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC095449 Additional Director - 2018-09-29
      SAGAR-SAHIL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC095449 Director 2018-09-29 Ongoing
      REENA REALTY PRIVATE LIMITED U70100MH2008PTC182916 Additional Director - 2015-09-28
      REENA REALTY PRIVATE LIMITED U70100MH2008PTC182916 Director 2015-09-28 Ongoing
      KEVALYA REALTY PRIVATE LIMITED U70100MH2010PTC205996 Director - 2014-11-01
      PRIMROSE PROPERTIES PRIVATE LIMITED U70102MH2007PTC166658 Director - 2011-09-08
      AARYAHI REALTY PRIVATE LIMITED U70102MH2007PTC175074 Additional Director - 2015-09-28
      AARYAHI REALTY PRIVATE LIMITED U70102MH2007PTC175074 Director - 2017-12-04
      JANAVI REALTY PRIVATE LIMITED U70102MH2007PTC175079 Director 2015-03-23 Ongoing
      MANASI REALITY PRIVATE LIMITED U70102MH2008PTC180726 Additional Director - 2015-09-28
      MANASI REALITY PRIVATE LIMITED U70102MH2008PTC180726 Director 2015-09-28 Ongoing
      SHRUTI PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182995 Director - 2024-04-13
      DEEPALI REALTY PRIVATE LIMITED U70102MH2010PTC206632 Director - 2014-03-18
      RUHI REALTY PRIVATE LIMITED U70109MH2008PTC182918 Additional Director - 2018-09-29
      RUHI REALTY PRIVATE LIMITED U70109MH2008PTC182918 Director 2018-09-29 Ongoing
      RUHI REALTY PRIVATE LIMITED U70109MH2008PTC182918 Director - 2015-03-24
      ANKA INFRASTRUCTURE AND REALTY PRIVATE LIMITED U70109MH2010PTC199572 Director 2010-12-07 Ongoing
      BELA REALITY PRIVATE LIMITED U70109MH2011PTC216588 Director 2012-04-10 Ongoing
      ONLINE CREATIVE IT & WEB SOLUTIONS PRIVATE LIMITED U72900MH2006PTC161877 Director - 2017-12-04
      INDRADHANU TRADING PRIVATE LIMITED U72900MH2011PTC216047 Director 2012-02-20 Ongoing
      KEVALYA SECURITIES PRIVATE LIMITED U74140MH2009PTC195519 Director 2010-02-20 Ongoing
      MAHANANDI SOFTWARE PRIVATE LIMITED U74900MH2010PTC206902 Director - 2012-07-28
      INDRADHANU TEXTILE PRIVATE LIMITED U74900MH2011PTC216936 Additional Director - 2017-09-29
      INDRADHANU TEXTILE PRIVATE LIMITED U74900MH2011PTC216936 Director 2017-09-29 Ongoing
      INDRADHANU TEXTILE PRIVATE LIMITED U74900MH2011PTC216936 Director - 2015-03-24
      DORCHESTER ATLANTIC MARINE PRIVATE LIMITED U74999MH2007PTC168196 Director 2010-06-24 Ongoing
      BAIKUNTHA CONSULTANT PRIVATE LIMITED U93000MH2011PTC216446 Director 2012-04-10 Ongoing
      SURYA SPICES VYAPAR PVT LTD U99999MH1987PTC044702 Director 2015-01-20 Ongoing
      Other Directorships of ISHAN YOGESH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      ITRANSPARITY ONLINE LLP AAF-7979 Designated Partner 2016-02-25 Ongoing
      MEDIAFORGE BUSINESS SOLUTIONS PRIVATE LIMITED U72900KA2012PTC067241 Additional Director - 2017-09-30
      MEDIAFORGE BUSINESS SOLUTIONS PRIVATE LIMITED U72900KA2012PTC067241 Director 2017-09-30 Ongoing
      ITHINK INFOTECH PRIVATE LIMITED U72900MH2011PTC223117 Director 2011-10-17 Ongoing
      RAPPIO ADVERTISING PRIVATE LIMITED U74999MH2016PTC274789 Director 2016-03-22 Ongoing
      Other Directorships of YOGESH RASIKLAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANAN YOGESH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-09
      YBP NUTRITION LLP AAT-6875 Designated Partner 2020-09-05 Ongoing
      Other Directorships of RAMESH CHANDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ONEPOINT LEGAL SOLUTIONS LLP ABA-6911 Designated Partner 2022-02-17 Ongoing
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Director - 2011-05-02
      SCAN STEELS LIMITED L27209MH1994PLC076015 Director - 2011-05-02
      ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Additional Director - 2012-08-29
      ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Director 2012-08-29 Ongoing
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Additional Director - 2024-04-28
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director 2024-03-01 Ongoing
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2011-03-31
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director - 2017-02-06
      WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2009-10-08
      WE INTERNET LIMITED L70100MP1980PLC001643 Director - 2011-05-02
      INTEGRATED HITECH LIMITED L72300TN1993PLC024583 Director 2023-11-17 Ongoing
      ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Director - 2009-09-30
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Additional Director - 2017-09-28
      GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 Director - 2019-04-15
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Additional Director - 2011-09-09
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Director - 2011-10-19
      NISHA DEVELOPERS AND PROPERTIES PRIVATE LIMITED U45200MH2007PTC167610 Director - 2011-03-21
      ORAFIN MINING PRIVATE LIMITED U45200MH2008PTC180391 Director - 2008-05-12
      SHRUTIKA REALTY PRIVATE LIMITED U45200MH2008PTC182996 Director - 2008-09-10
      ALPS REALTY PRIVATE LIMITED U45201MH2007PTC169561 Director - 2007-06-11
      ANUSHREE PROPERTIES & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172739 Director - 2010-05-29
      APARAJEETA REALITY PRIVATE LIMITED U45202MH2008PTC178331 Director - 2008-02-01
      POURNIMA REALITY PRIVATE LIMITED U45206MH2008PTC179581 Director - 2010-05-29
      GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Director - 2007-03-16
      ASMITA REALTY PRIVATE LIMITED U45400MH2007PTC169275 Director - 2007-06-11
      NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Director - 2008-07-31
      DIPIKA MARKETING PRIVATE LIMITED U51101MH2007PTC168243 Director - 2007-03-29
      RISHAAN TRADING PRIVATE LIMITED U52399MH2010PTC206497 Director - 2011-03-21
      SFS BUSINESS SOLUTIONS PRIVATE LIMITED U65929MH1990PTC058616 Director - 2009-09-01
      ROVER FINANCE LIMITED U65999MH1993PLC304765 Additional Director - 2017-09-29
      ROVER FINANCE LIMITED U65999MH1993PLC304765 Director 2017-09-29 Ongoing
      IRA AARNA SECURITIES SERVICES PRIVATE LIMITED U67120MH2004PTC145214 Director 2008-01-16 Ongoing
      REENA REALTY PRIVATE LIMITED U70100MH2008PTC182916 Director - 2009-05-22
      KEVALYA REALTY PRIVATE LIMITED U70100MH2010PTC205996 Director - 2011-03-21
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Additional Director - 2021-11-18
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director 2021-11-18 Ongoing
      SHAMI REALTY PRIVATE LIMITED U70102MH2007PTC172885 Director - 2008-07-17
      AARYAHI REALTY PRIVATE LIMITED U70102MH2007PTC175074 Director - 2010-04-13
      JANAVI REALTY PRIVATE LIMITED U70102MH2007PTC175079 Director - 2010-05-29
      AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director - 2008-02-01
      MANASI REALITY PRIVATE LIMITED U70102MH2008PTC180726 Director - 2008-07-17
      IRA AARNA REALITY PRIVATE LIMITED U70102MH2008PTC180739 Director 2008-04-02 Ongoing
      SHRUTI PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182995 Director - 2009-05-22
      DEEPALI REALTY PRIVATE LIMITED U70102MH2010PTC206632 Director - 2011-03-21
      SUMITA REALTY PRIVATE LIMITED U70109MH2007PTC169485 Director - 2008-07-17
      RUHI REALTY PRIVATE LIMITED U70109MH2008PTC182918 Director - 2010-05-29
      BELA REALITY PRIVATE LIMITED U70109MH2011PTC216588 Director - 2013-03-20
      ADITI REALTY PRIVATE LIMITED U70200MH2008PTC182919 Director - 2008-09-10
      IRA AARNA ONLINE PAINTINGS PRIVATE LIMITED U72200MH2006PTC160001 Director 2006-02-28 Ongoing
      AGNESE REALTY PRIVATE LIMITED U72200MH2008PTC178333 Director - 2008-02-01
      AARYAHI PROPERTIES PRIVATE LIMITED U72200MH2008PTC180725 Director - 2008-05-12
      PROCENTRIS (INDIA) PRIVATE LIMITED U72900MH2003PTC141996 Director - 2017-03-31
      MX FOOD VENTURES PRIVATE LIMITED U72900MH2008PTC179584 Director - 2008-05-02
      JANU MINING PRIVATE LIMITED U72900MH2008PTC180389 Director - 2008-05-12
      APARAJEETA IT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC180724 Director - 2008-05-12
      INDRADHANU TRADING PRIVATE LIMITED U72900MH2011PTC216047 Director - 2013-03-20
      SUMITA MANAGEMENT CONSTANCY PRIVATE LIMITED U74140MH1999PTC120532 Director - 2017-03-02
      RED TWIGS CONSULTANCY PRIVATE LIMITED U74140MH2007PTC175233 Director 2007-10-22 Ongoing
      MITTER GREEN SOLUTIONS PRIVATE LIMITED. U74900MH2008PTC187795 Director - 2010-03-10
      MAHANANDI SOFTWARE PRIVATE LIMITED U74900MH2010PTC206902 Director - 2011-03-21
      INDRADHANU TEXTILE PRIVATE LIMITED U74900MH2011PTC216936 Director - 2013-03-20
      BAIKUNTHA CONSULTANT PRIVATE LIMITED U93000MH2011PTC216446 Director - 2013-03-20
      TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2008-02-01
      Other Directorships of SHARAN PURSHOTTAMLAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      JALDHARA PROPERTIES AND TRADING PVT LTD U45200MH1982PTC027590 Director 2022-02-22 Ongoing
      JALDHARA PROPERTIES AND TRADING PVT LTD U45200MH1982PTC027590 Director - 2017-12-02
      HAMARA GOLD PROPERTIES DEVELOPERS PRIVATE LIMITED U45200MH2005PTC154041 Director 2005-06-17 Ongoing
      NISHA DEVELOPERS AND PROPERTIES PRIVATE LIMITED U45200MH2007PTC167610 Director 2022-02-25 Ongoing
      NISHA DEVELOPERS AND PROPERTIES PRIVATE LIMITED U45200MH2007PTC167610 Director - 2017-12-04
      SAMHRUTHA HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201KA2005PTC038068 Director - 2012-06-04
      TTD REALTORS PRIVATE LIMITED U45201MH2002PTC257115 Director 2022-02-22 Ongoing
      TTD REALTORS PRIVATE LIMITED U45201MH2002PTC257115 Director - 2015-03-24
      ALPS REALTY PRIVATE LIMITED U45201MH2007PTC169561 Director - 2012-01-02
      ANUSHREE PROPERTIES & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172739 Director - 2017-07-31
      POURNIMA REALITY PRIVATE LIMITED U45206MH2008PTC179581 Director - 2015-03-24
      GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Director - 2008-02-01
      ASMITA REALTY PRIVATE LIMITED U45400MH2007PTC169275 Director 2022-02-25 Ongoing
      ASMITA REALTY PRIVATE LIMITED U45400MH2007PTC169275 Director - 2017-02-02
      AVANI MARKETING PRIVATE LIMITED U51109MH2008PTC188546 Director - 2015-03-24
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Additional Director - 2017-09-29
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2017-12-01
      RISHAAN TRADING PRIVATE LIMITED U52399MH2010PTC206497 Director - 2015-03-24
      GILBERT INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055150 Director 2022-02-22 Ongoing
      GILBERT INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055150 Director - 2017-12-02
      SAMOVAR INVESTMENTS PRIVATE LIMITED U67120MH1994PTC076767 Director 2022-02-22 Ongoing
      SAMOVAR INVESTMENTS PRIVATE LIMITED U67120MH1994PTC076767 Director - 2017-12-06
      CHAITANYAJYOTI FINVEST PRIVATE LIMITED U67120MH1995PTC086367 Director - 2017-12-04
      SAGAR-SAHIL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC095449 Director - 2017-12-05
      REENA REALTY PRIVATE LIMITED U70100MH2008PTC182916 Director 2022-02-25 Ongoing
      REENA REALTY PRIVATE LIMITED U70100MH2008PTC182916 Director - 2017-12-01
      KEVALYA REALTY PRIVATE LIMITED U70100MH2010PTC205996 Director - 2014-08-25
      CLASSIC PROPERTIES DEVELOPMENT AND FINANCE PRIVATE LIMITED U70102MH1995PTC084500 Director 2022-02-25 Ongoing
      CLASSIC PROPERTIES DEVELOPMENT AND FINANCE PRIVATE LIMITED U70102MH1995PTC084500 Director - 2017-12-02
      PRIMROSE PROPERTIES PRIVATE LIMITED U70102MH2007PTC166658 Director - 2011-09-08
      SHAMI REALTY PRIVATE LIMITED U70102MH2007PTC172885 Director - 2013-03-15
      AARYAHI REALTY PRIVATE LIMITED U70102MH2007PTC175074 Director - 2015-03-24
      JANAVI REALTY PRIVATE LIMITED U70102MH2007PTC175079 Director - 2017-12-01
      MANASI REALITY PRIVATE LIMITED U70102MH2008PTC180726 Director 2022-02-22 Ongoing
      MANASI REALITY PRIVATE LIMITED U70102MH2008PTC180726 Director - 2017-12-01
      SHRUTI PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182995 Director 2022-02-25 Ongoing
      SHRUTI PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182995 Director - 2015-03-24
      DEEPALI REALTY PRIVATE LIMITED U70102MH2010PTC206632 Director - 2014-06-11
      SUMITA REALTY PRIVATE LIMITED U70109MH2007PTC169485 Director - 2010-09-18
      RUHI REALTY PRIVATE LIMITED U70109MH2008PTC182918 Director - 2017-12-05
      ANKA INFRASTRUCTURE AND REALTY PRIVATE LIMITED U70109MH2010PTC199572 Director - 2015-03-24
      BELA REALITY PRIVATE LIMITED U70109MH2011PTC216588 Director - 2015-03-24
      ONLINE CREATIVE IT & WEB SOLUTIONS PRIVATE LIMITED U72900MH2006PTC161877 Director - 2017-12-04
      INDRADHANU TRADING PRIVATE LIMITED U72900MH2011PTC216047 Director - 2015-03-27
      KEVALYA SECURITIES PRIVATE LIMITED U74140MH2009PTC195519 Director - 2015-03-24
      MAHANANDI SOFTWARE PRIVATE LIMITED U74900MH2010PTC206902 Director - 2012-07-28
      INDRADHANU TEXTILE PRIVATE LIMITED U74900MH2011PTC216936 Director - 2017-12-02
      FEDERATION OF ACCOMMODATION INDUSTRY OF INDIA U91110MH1997NPL107251 Director - 2016-11-05
      BAIKUNTHA CONSULTANT PRIVATE LIMITED U93000MH2011PTC216446 Director 2022-02-22 Ongoing
      BAIKUNTHA CONSULTANT PRIVATE LIMITED U93000MH2011PTC216446 Director - 2017-12-02
      SURYA SPICES VYAPAR PVT LTD U99999MH1987PTC044702 Director 2022-02-22 Ongoing
      SURYA SPICES VYAPAR PVT LTD U99999MH1987PTC044702 Director - 2017-12-06
      Other Directorships of TAPIN SHARAN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CAMTECH MANUFACTURING PRIVATE LIMITED U28910MH2008PTC179134 Additional Director - 2017-09-28
      CAMTECH MANUFACTURING PRIVATE LIMITED U28910MH2008PTC179134 Director 2017-09-28 Ongoing
      JALDHARA PROPERTIES AND TRADING PVT LTD U45200MH1982PTC027590 Director 2010-09-03 Ongoing
      NISHA DEVELOPERS AND PROPERTIES PRIVATE LIMITED U45200MH2007PTC167610 Director 2010-06-07 Ongoing
      TTD REALTORS PRIVATE LIMITED U45201MH2002PTC257115 Director 2003-02-01 Ongoing
      ALPS REALTY PRIVATE LIMITED U45201MH2007PTC169561 Director - 2012-01-02
      ANUSHREE PROPERTIES & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172739 Director - 2015-03-24
      POURNIMA REALITY PRIVATE LIMITED U45206MH2008PTC179581 Director - 2015-12-01
      GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Director - 2008-02-01
      ASMITA REALTY PRIVATE LIMITED U45400MH2007PTC169275 Director 2007-06-11 Ongoing
      AVANI MARKETING PRIVATE LIMITED U51109MH2008PTC188546 Director - 2022-03-25
      NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Additional Director - 2015-01-22
      RISHAAN TRADING PRIVATE LIMITED U52399MH2010PTC206497 Director - 2017-12-01
      GILBERT INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055150 Director 2000-03-10 Ongoing
      SAMOVAR INVESTMENTS PRIVATE LIMITED U67120MH1994PTC076767 Director 2001-09-24 Ongoing
      CHAITANYAJYOTI FINVEST PRIVATE LIMITED U67120MH1995PTC086367 Director 2001-03-28 Ongoing
      SAGAR-SAHIL INVESTMENTS PRIVATE LIMITED U67120MH1995PTC095449 Director 2001-03-28 Ongoing
      REENA REALTY PRIVATE LIMITED U70100MH2008PTC182916 Director - 2015-03-24
      KEVALYA REALTY PRIVATE LIMITED U70100MH2010PTC205996 Director - 2014-08-25
      CLASSIC PROPERTIES DEVELOPMENT AND FINANCE PRIVATE LIMITED U70102MH1995PTC084500 Director 2006-07-04 Ongoing
      PRIMROSE PROPERTIES PRIVATE LIMITED U70102MH2007PTC166658 Director - 2011-09-08
      SHAMI REALTY PRIVATE LIMITED U70102MH2007PTC172885 Director - 2013-03-15
      AARYAHI REALTY PRIVATE LIMITED U70102MH2007PTC175074 Director - 2022-03-25
      JANAVI REALTY PRIVATE LIMITED U70102MH2007PTC175079 Director - 2015-03-24
      MANASI REALITY PRIVATE LIMITED U70102MH2008PTC180726 Director 2023-09-30 Ongoing
      MANASI REALITY PRIVATE LIMITED U70102MH2008PTC180726 Director - 2015-03-27
      SHRUTI PROPERTIES DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182995 Director 2009-04-06 Ongoing
      DEEPALI REALTY PRIVATE LIMITED U70102MH2010PTC206632 Director - 2014-03-18
      SUMITA REALTY PRIVATE LIMITED U70109MH2007PTC169485 Director - 2010-09-18
      RUHI REALTY PRIVATE LIMITED U70109MH2008PTC182918 Director 2008-12-18 Ongoing
      ANKA INFRASTRUCTURE AND REALTY PRIVATE LIMITED U70109MH2010PTC199572 Director 2010-05-26 Ongoing
      BELA REALITY PRIVATE LIMITED U70109MH2011PTC216588 Director - 2022-03-25
      ONLINE CREATIVE IT & WEB SOLUTIONS PRIVATE LIMITED U72900MH2006PTC161877 Additional Director - 2018-09-29
      ONLINE CREATIVE IT & WEB SOLUTIONS PRIVATE LIMITED U72900MH2006PTC161877 Director - 2015-03-24
      INDRADHANU TRADING PRIVATE LIMITED U72900MH2011PTC216047 Director - 2022-03-25
      KEVALYA SECURITIES PRIVATE LIMITED U74140MH2009PTC195519 Director 2009-09-12 Ongoing
      MAHANANDI SOFTWARE PRIVATE LIMITED U74900MH2010PTC206902 Director - 2012-07-31
      INDRADHANU TEXTILE PRIVATE LIMITED U74900MH2011PTC216936 Director 2012-02-20 Ongoing
      BAIKUNTHA CONSULTANT PRIVATE LIMITED U93000MH2011PTC216446 Director - 2015-03-24

      CIN Company Name Company Address
      AAA-4002 JUMPBALL VENTURES LLP GROUND FLOOR, 200, MULJI DEVSHI HOUSE, GUJRAT SOCIETY,SION WEST, MUMBAI, Maharashtra, India - 400022
      U70102MH2010PTC209226 ZAYKA REALTORS PRIVATE LIMITED 4, Floor-1, Plot -189, Elchi Villa, Sion Road No.25B,Gujrat Society Sion Hos pital,Sion , Mumbai, Maharashtra, India - 400022
      U72900MH2011PTC214122 PLEXUS COMPUTECH PRIVATE LIMITED 16-A/3 First Floor Sion Sindhi Colony.The New Sion Co-Op Hsg. Society Ltd Opp.SIES College Sion(W) , Mumbai, Maharashtra, India - 400022
      U51101MH2013PTC249191 JVG PRODUCTS PRIVATE LIMITED 8,FLOOR- 2 ,PLOT 280,ARUN SION CHS LTD SION ROAD 31.GOKUL HALL M G MKT SION EAS T,MUMBAI , MUMBAI, Maharashtra, India - 400022
      AAR-0997 PAS INGREDIENTS AND SPECIALITIES LLP 1ST FLOOR, MAHENDRA INDUSTRIAL ESTATE CHS LTD OFF SION ESTATE SION DIVISION MUMBAI CITY, Maharashtra, India - 400022
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

      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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