• Company Information
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      • Complaints
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      ARTARNA MULTI TRADING PRIVATE LIMITED

      CIN: U74110MH2011PTC215153 As on: 2026-07-13
      Purchase Report

      ARTARNA MULTI TRADING PRIVATE LIMITED (CIN: U74110MH2011PTC215153) is a Private company incorporated on 23 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ARTARNA MULTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ARTARNA MULTI 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 ARTARNA MULTI TRADING PRIVATE LIMITED are JIBIN FRANCIS NADAR, and RAHUL BALWANT TELURE.

      ARTARNA MULTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2011PTC215153 and its registration number is 215153. Users may contact ARTARNA MULTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARTARNA MULTI TRADING PRIVATE LIMITED is OFFICE NO E-403,4TH FLOOR,MAHALAXMI SRA CHS LTD PANDURANG BUDHKAR MARG , WORLI, Maharashtra, India - 400030.

      Current status of ARTARNA MULTI TRADING 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 ARTARNA MULTI 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 ARTARNA MULTI TRADING

      Purchase full report of ARTARNA MULTI 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 ARTARNA MULTI 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 ARTARNA MULTI TRADING
      DIN Director Name Designation Appointment Date
      08209381 JIBIN FRANCIS NADAR Additional Director 2022-12-01
      09840047 RAHUL BALWANT TELURE Additional Director 2022-12-17
      Past Directors & Key Managerial Personnel of ARTARNA MULTI TRADING
      DIN Director Name Designation Appointment Date Cessation
      07426826 SACHIN NIVRUTTI BALSARAF Additional Director - 2017-09-29
      07426826 SACHIN NIVRUTTI BALSARAF Director - 2019-03-06
      08911896 AKSHAY ABA JADHAV Additional Director - 2021-11-30
      08911896 AKSHAY ABA JADHAV Director - 2022-12-01
      00594749 FRANCIS MANUEL MIRANDA Additional Director - 2017-04-03
      01747291 SURESHKUMAR SURI Additional Director - 2017-08-18
      03316895 DINESH KUMAR DURGAPRASAD SHARMA Director - 2011-03-29
      07760608 ASHISH GHANSHYAM KASHYAP Additional Director - 2017-09-29
      07760608 ASHISH GHANSHYAM KASHYAP Director - 2021-08-14
      08371076 SHIV SHANKAR BABA YADAV Additional Director - 2019-09-26
      08371076 SHIV SHANKAR BABA YADAV Director - 2022-12-17
      Other Directorships of SACHIN NIVRUTTI BALSARAF
      Company Name CIN Designation Appointment Date Cessation
      LEMONADE CAPITAL ADVISORS LLP AAC-8721 Designated Partner - 2017-12-29
      CORPCALL CAPITAL ADVISERS LLP AAK-3834 Designated Partner - 2019-07-28
      KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED U13204MH2008PTC338344 Additional Director - 2016-03-25
      ALTRAREX TRADERS PRIVATE LIMITED U51909MH2012PTC228984 Additional Director - 2017-09-28
      ALTRAREX TRADERS PRIVATE LIMITED U51909MH2012PTC228984 Director 2017-09-28 Ongoing
      NARNEEL MULTI TRADING PRIVATE LIMITED U52100MH2015PTC269423 Additional Director - 2016-09-30
      NARNEEL MULTI TRADING PRIVATE LIMITED U52100MH2015PTC269423 Director - 2021-01-09
      KVS TELECOMMUNICATION PRIVATE LIMITED U64202MH2005PTC242691 Additional Director - 2016-08-01
      MEGACLITE INFRAPOWER & MULTITRADING PRIVATE LIMITED U74110DL2009PTC338411 Additional Director - 2016-09-29
      MEGACLITE INFRAPOWER & MULTITRADING PRIVATE LIMITED U74110DL2009PTC338411 Director - 2019-08-05
      BALMUKH GOLDJEWEL & MULTITRADING PRIVATE LIMITED U74110PN2016PTC165024 Director - 2019-08-06
      GAJANK TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296714 Additional Director - 2018-09-27
      GAJANK TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296714 Director - 2021-01-07
      Other Directorships of AKSHAY ABA JADHAV
      Company Name CIN Designation Appointment Date Cessation
      CORPCALL CAPITAL ADVISERS LLP AAK-3834 Designated Partner 2021-11-30 Ongoing
      KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED U13204MH2008PTC338344 Additional Director - 2021-11-30
      KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED U13204MH2008PTC338344 Director - 2022-12-05
      ZIGTRAKA MEDIA SOLUTIONS PRIVATE LIMITED U74110PN2012PTC143781 Additional Director - 2022-12-03
      MAGICSTONE TRADERS PRIVATE LIMITED U74110PN2016PTC164929 Additional Director - 2022-12-07
      BALMUKH GOLDJEWEL & MULTITRADING PRIVATE LIMITED U74110PN2016PTC165024 Additional Director - 2021-11-30
      BALMUKH GOLDJEWEL & MULTITRADING PRIVATE LIMITED U74110PN2016PTC165024 Director 2021-08-14 Ongoing
      Other Directorships of FRANCIS MANUEL MIRANDA
      Company Name CIN Designation Appointment Date Cessation
      LEMONADE CAPITAL ADVISORS LLP AAC-8721 Partner - 2017-08-30
      RE-MED SERVICES PRIVATE LIMITED U01300MH2005PTC156177 Additional Director - 2008-09-29
      RE-MED SERVICES PRIVATE LIMITED U01300MH2005PTC156177 Director 2008-09-29 Ongoing
      SUKALI MINERALS PRIVATE LIMITED U13200MP2011PTC027128 Director - 2015-10-25
      SOLID CONTAINERS LIMITED U28100MH1964PLC013064 CFO - 2024-02-27
      MRIGAKSHI MULTITRADING PRIVATE LIMITED U51101MH2011PTC213096 Additional Director - 2011-12-16
      ALTRAREX TRADERS PRIVATE LIMITED U51909MH2012PTC228984 Additional Director - 2017-04-03
      DATALINK MULTI TRADING PRIVATE LIMITED U52390MH2013PTC245405 Additional Director - 2017-04-03
      MALWA MULTITRADE PRIVATE LIMITED U52590MP2008PTC020254 Director - 2015-10-25
      PRANAMI PROPERTIES PRIVATE LIMITED U70102MH2004PTC146223 Director 2005-04-30 Ongoing
      KHOOBSURAT INFRA PRIVATE LIMITED U70102MH2013PTC242821 Director - 2014-03-12
      DARSHIL REAL ESTATE PRIVATE LIMITED U70109MH2013PTC246096 Additional Director - 2013-07-24
      PROSPERITY METALS PRIVATE LIMITED U72200MH2000PTC126893 Additional Director - 2011-09-30
      PROSPERITY METALS PRIVATE LIMITED U72200MH2000PTC126893 Director - 2014-06-21
      HARNIT CYBERWAYS PRIVATE LIMITED U72200MH2000PTC127488 Director 2005-06-30 Ongoing
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2017-04-03
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Additional Director - 2017-04-03
      DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Additional Director - 2014-02-17
      EVENNESS BUSINESS EXCELLENCE SERVICES PRIVATE LIMITED U74999MH2013PTC245430 Additional Director - 2014-01-06
      EP LAMITUBES LIMITED U74999MH2014PLC253235 Director 2014-02-13 Ongoing
      EP LAMIPACK LIMITED U74999MH2014PLC253242 Director 2014-02-13 Ongoing
      Other Directorships of SURESHKUMAR SURI
      Company Name CIN Designation Appointment Date Cessation
      LEMONADE CAPITAL ADVISORS LLP AAC-8721 Partner - 2016-03-31
      SOLID CONTAINERS LIMITED U28100MH1964PLC013064 Manager - 2023-06-30
      MRIGAKSHI MULTITRADING PRIVATE LIMITED U51101MH2011PTC213096 Additional Director - 2011-12-16
      ALTRAREX TRADERS PRIVATE LIMITED U51909MH2012PTC228984 Additional Director - 2017-08-18
      PRANAMI PROPERTIES PRIVATE LIMITED U70102MH2004PTC146223 Additional Director - 2010-09-27
      PRANAMI PROPERTIES PRIVATE LIMITED U70102MH2004PTC146223 Director 2010-09-27 Ongoing
      HARNIT CYBERWAYS PRIVATE LIMITED U72200MH2000PTC127488 Director 2007-07-20 Ongoing
      AASHIMA CHEMICALS AND DYECHEM PRIVATE LIMITED U74899MH1995PTC224465 Director - 2009-10-20
      HAMLET MEDIA NETWORK PRIVATE LIMITED U74900DL2007PTC160670 Director - 2014-03-03
      PEARLTREE TRADELINK PRIVATE LIMITED U74999WB2012PTC179157 Additional Director 2014-03-06 Ongoing
      GARHWAL CRICKET LEAGUE U92130UR2009NPL032847 Director - 2011-04-28
      HIM-PRADESH CRICKET LEAGUE U92410HP2009NPL031107 Director - 2011-02-08
      ORISSA CRICKET LEAGUE U92410OR2009NPL010929 Director - 2011-04-28
      PUNJAB CRICKET LEAGUE U92410PB2009NPL032968 Director - 2011-04-28
      CHANDIGARH CRICKET LEAGUE U92412CH2009NPL031648 Director - 2011-04-28
      RAJASTHAN CRICKET LEAGUE U92412RJ2009NPL028566 Director - 2011-04-28
      AWADH CRICKET LEAGUE U92412UP2009NPL037091 Director - 2011-04-28
      ASSAM CRICKET LEAGUE U92413AS2009NPL009113 Director - 2011-04-28
      MAGADH CRICKET LEAGUE U92413BR2009NPL014640 Director - 2011-04-28
      JHARKHAND CRICKET LEAGUE U92413JH2009NPL013650 Director - 2011-04-28
      Other Directorships of DINESH KUMAR DURGAPRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2015-12-12
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-06-25
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2011-05-23
      NITYA APPARELS PRIVATE LIMITED U18101MH2012PTC238088 Director - 2014-02-17
      COMERCIO GLOBAL PRIVATE LIMITED U19129WB2011PTC189284 Director - 2011-08-10
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director - 2013-05-10
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director - 2013-05-10
      ANIKET PETROCHEM PRIVATE LIMITED U24100MH2010PTC207324 Director - 2012-02-13
      MALATI PETROCHEM PRIVATE LIMITED U24100MH2011PTC213372 Director - 2012-03-26
      ENERTECH ADDITIVES PRIVATE LIMITED U24110MH1999PTC119961 Director - 2012-09-12
      NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Director - 2013-04-10
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2017-03-10
      PRECISION METAL PROCESS EQUIPMENTS PRIVATE LIMITED U29230MH1997PTC111019 Director - 2017-03-10
      DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director - 2014-06-27
      NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Director - 2013-04-10
      GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED U35122MH2011PTC216837 Director - 2012-02-13
      RG GOLD PRIVATE LIMITED U36910MH2011PTC212702 Director - 2011-02-18
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-07-26
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2011-01-10
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2012-05-21
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2012-05-21
      WENONAH DEVELOPERS PRIVATE LIMITED U45200MH2011PTC214286 Director - 2012-03-26
      WINIFRED BUILDCON PRIVATE LIMITED U45200MH2011PTC214287 Director - 2012-03-28
      INGRID INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215132 Director - 2012-03-26
      PERDITA REAL ESTATE PRIVATE LIMITED U45200MH2011PTC216594 Director - 2012-03-26
      GAMILA BUILDCON PRIVATE LIMITED U45200MH2011PTC216604 Director - 2012-03-26
      ROUGH INFRASTRUCTURE PRIVATE LIMITED U45201MH2012PTC233923 Director - 2012-11-01
      LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Director - 2013-04-10
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2012-05-28
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2012-05-21
      CHINJA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212330 Director - 2011-02-18
      LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2011-02-18
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2012-05-21
      OMAJA INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213098 Director - 2012-03-28
      AATMAJA INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC213769 Director - 2011-12-02
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director - 2012-05-29
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director - 2012-05-29
      FABIENNE DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214768 Director - 2012-02-07
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2012-05-21
      FARHANAH INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214872 Director - 2012-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-07-16
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director - 2011-12-23
      SKYLER REALTORS PRIVATE LIMITED U45202MH2013PTC241944 Director - 2013-05-18
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2012-05-21
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2012-07-15
      SILVEREAGLE INFRASTRUCTURE PRIVATE LIMITED U45208MH2011PTC215431 Director - 2011-09-15
      YARAH INFRAPROJECT PRIVATE LIMITED U45208MH2011PTC216529 Director - 2011-11-15
      KSB INFRAPROJECT PRIVATE LIMITED U45209MH2011PTC214308 Director - 2012-01-24
      ROSTER DEVELOPERS PRIVATE LIMITED U45209MH2012PTC234359 Director - 2012-11-01
      GUEST INFRAPROJECTS PRIVATE LIMITED U45209MH2012PTC234602 Director - 2012-09-10
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2013-11-26
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      JANSAMPADA ENGINEERING COMPANY PRIVATE LIMITED U45400MH2010PTC211545 Director - 2011-01-24
      SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2011-02-18
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2012-05-21
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2011-01-11
      EBONY INTERIORS PRIVATE LIMITED U45400MH2011PTC212128 Director - 2011-04-01
      CORLISS DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212253 Director - 2012-02-02
      COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2011-02-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director - 2012-05-29
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director - 2012-05-29
      AHLADAJANANI INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214169 Director - 2012-03-26
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2012-05-21
      WISAL INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214288 Director - 2011-12-30
      URSHIA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214305 Director - 2011-12-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2012-05-21
      JYOTHISHMATHI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC215432 Director - 2012-03-28
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2012-06-05
      DUSTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC232220 Director - 2012-07-12
      BUCATTI REAL ESTATE PRIVATE LIMITED U45400MH2012PTC233623 Director - 2012-08-20
      ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2011-02-18
      ANTARPREET MULTITRADING PRIVATE LIMITED U51100MH2011PTC212320 Director - 2011-02-28
      SCENIC MULTI TRADING PRIVATE LIMITED U51101MH2010PTC206719 Director - 2011-09-15
      WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2011-02-21
      SUGAURI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212302 Director - 2011-01-14
      DUSHKRITI MULTITRADING PRIVATE LIMITED U51101MH2011PTC212413 Director - 2011-04-19
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2011-05-16
      MRIGAKSHI MULTITRADING PRIVATE LIMITED U51101MH2011PTC213096 Director - 2011-03-18
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2011-05-16
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2011-05-03
      JACINDA MULTITRADING PRIVATE LIMITED U51101MH2011PTC216552 Director - 2011-06-10
      AAGYEYI MULTITRADING PRIVATE LIMITED U51101MH2011PTC218096 Director - 2012-01-25
      HUBLOT DEVELOPERS PRIVATE LIMITED U51101MH2012PTC231159 Director - 2012-07-26
      ARUP TRADING PRIVATE LIMITED U51101MH2012PTC231205 Director - 2012-08-09
      LOOM MULTITRADING PRIVATE LIMITED U51101MH2012PTC231460 Director - 2012-06-22
      INVICTUS E-MARKETING AND DISTRIBUTION PRIVATE LIMITED U51101MH2012PTC233114 Director - 2012-10-01
      HIGH TIDES INFRAPROJECTS PRIVATE LIMITED U51101MH2012PTC233210 Director - 2012-07-20
      ASHTON COMMODITY PRIVATE LIMITED U51109MH2010PTC210292 Director - 2012-02-16
      UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Director - 2011-03-01
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2012-11-20
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2012-11-07
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2017-03-10
      JOTIRDHAR TRADING PRIVATE LIMITED U51109MH2011PTC212739 Director - 2011-05-02
      KOOKEY MULTITRADING PRIVATE LIMITED U51109MH2011PTC212741 Director - 2011-06-08
      TANIRIKA MULTITRADING PRIVATE LIMITED U51109MH2011PTC213387 Director - 2012-01-25
      UTASVI SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213417 Director - 2011-05-23
      MAARAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC213768 Director - 2011-05-02
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2012-11-07
      MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Director - 2012-01-05
      MAARI MULTITRADING PRIVATE LIMITED U51109MH2011PTC216503 Director - 2011-12-15
      YONINA MULTITRADING PRIVATE LIMITED U51109MH2011PTC216530 Director - 2011-07-01
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2017-03-10
      ALTERED REALITY MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034007 Director - 2012-02-16
      ROCKHARD MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC034062 Director - 2012-02-16
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2016-02-09
      TASHA MULTITRADING PRIVATE LIMITED U51502MH2011PTC215433 Director - 2011-06-17
      NOEMI MULTITRADING PRIVATE LIMITED U51512MH2011PTC214223 Director - 2011-08-29
      GOLD STAR AGENCIES PVT LTD U51900MH1992PTC065650 Director - 2013-01-19
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2012-11-20
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2012-01-25
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2011-06-13
      NAYASA MERCANTILE PRIVATE LIMITED U51900MH2012PTC238303 Director - 2013-02-06
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director 2013-12-04 Ongoing
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2013-01-06
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2016-02-09
      CUBIC MULTI TRADING PRIVATE LIMITED U51909MH2010PTC206600 Director - 2011-06-30
      NABH MERCANTILE PRIVATE LIMITED U51909MH2010PTC210686 Director - 2012-02-13
      SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Director - 2011-09-16
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2011-02-04
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2012-11-07
      PRATITHA MULTITRADING PRIVATE LIMITED U51909MH2011PTC213428 Director - 2011-05-07
      SALTY REALTIES PRIVATE LIMITED U51909MH2012PTC233294 Director - 2013-02-06
      KUVALAI MERCANTILE PRIVATE LIMITED U52342MH2012PTC236131 Director - 2013-02-06
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2017-03-10
      NILASHA REALTIES PRIVATE LIMITED U55100MH2012PTC239121 Director - 2013-02-14
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Director - 2012-08-10
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2012-02-13
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2012-02-01
      ROCKDUDE FINPRO PRIVATE LIMITED U65923MH2011PTC213431 Director - 2012-03-16
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director 2013-05-03 Ongoing
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2013-01-11
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-01-12
      MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-09-03
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2013-11-29
      POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2014-03-07
      NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2013-04-10
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2013-07-26
      NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED U72900MH2010PTC210261 Director - 2012-02-13
      NIVYAH SAMPARK PRIVATE LIMITED U72900MH2010PTC210689 Director - 2012-02-13
      NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED U72900MH2012PTC237766 Director - 2013-02-20
      AIDRICH MANAGEMENT CONSULTANCY PRIVATE LIMITED U72900MH2012PTC237853 Director - 2013-03-15
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2011-01-13
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Director - 2012-01-25
      PONMALA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213439 Director - 2011-05-02
      BAHULEYAN SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213440 Director - 2011-12-12
      MTA MULTITRADING PRIVATE LIMITED U74120MH2011PTC213441 Director - 2011-11-21
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2011-09-01
      UTALIKA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213453 Director - 2011-06-20
      SINGLEHOOD SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213874 Director - 2011-09-19
      POCKETAPP SOFTWARE PRIVATE LIMITED U74120MH2011PTC224116 Director - 2011-12-03
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director - 2013-05-10
      RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director - 2013-07-05
      RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director - 2013-07-05
      NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2013-06-25
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2013-06-25
      NITYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U74120MH2013PTC244600 Director - 2013-06-25
      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director 2013-05-03 Ongoing
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-07-30
      TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director 2013-05-03 Ongoing
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2014-06-27
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2014-03-05
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2012-05-16
      NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2014-03-07
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-07-30
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2013-05-10
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2012-06-05
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2014-06-27
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2011-05-23
      BACILLUS TRADING PRIVATE LIMITED U74900MH2011PTC213776 Director - 2011-12-14
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2013-05-24
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2013-05-10
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2013-05-24
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
      WITTENEIA MULTITRADING PRIVATE LIMITED U74990MH2011PTC216559 Director - 2011-12-15
      MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2013-05-10
      NOBAL APPARELS PRIVATE LIMITED U74990MH2013PTC244262 Director - 2013-06-25
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2013-05-10
      MACOLL SECURITIES PRIVATE LIMITED U74999MH2011PTC212541 Director - 2012-01-31
      PARAJIKA MULTITRADING PRIVATE LIMITED U74999MH2011PTC213389 Director - 2011-05-23
      BRIJ COMMODITIES PRIVATE LIMITED U74999MH2012PTC230801 Director - 2012-10-01
      STREAMCAST STUDIOS PRIVATE LIMITED U74999MH2012PTC238440 Director - 2013-02-28
      MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2013-06-20
      NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2013-06-25
      ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2013-06-20
      JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director - 2013-07-05
      NAMRAH TRANSPORT &LOGISTICS SERVICES PRIVATE LIMITED U74999MH2013PTC244542 Director - 2013-06-25
      NIVARA INFRAPROJECT PRIVATE LIMITED U74999MH2013PTC244667 Director - 2013-06-25
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2013-07-06
      NOBAL PETROCHEM PRIVATE LIMITED U74999MH2013PTC245265 Director - 2013-12-02
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2014-03-07
      PANACEA POWERDOSE PRIVATE LIMITED U93000MH2011PTC213481 Director - 2011-12-14
      KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000MH2013PTC247647 Director - 2014-08-23
      TANGERINE CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC213392 Director - 2011-08-19
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director 2013-05-03 Ongoing
      Other Directorships of ASHISH GHANSHYAM KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      LEMONADE CAPITAL ADVISORS LLP AAC-8721 Designated Partner - 2021-08-13
      VRINDA ADVISORS LLP AAG-6353 Partner 2017-06-30 Ongoing
      ALTRAREX TRADERS PRIVATE LIMITED U51909MH2012PTC228984 Additional Director - 2017-09-28
      ALTRAREX TRADERS PRIVATE LIMITED U51909MH2012PTC228984 Director - 2019-03-06
      DATALINK MULTI TRADING PRIVATE LIMITED U52390MH2013PTC245405 Additional Director - 2017-09-28
      DATALINK MULTI TRADING PRIVATE LIMITED U52390MH2013PTC245405 Director - 2018-06-21
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2017-09-28
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Director - 2019-03-06
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Additional Director - 2017-09-29
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Director - 2018-07-23
      BALMUKH GOLDJEWEL & MULTITRADING PRIVATE LIMITED U74110PN2016PTC165024 Additional Director - 2017-09-25
      BALMUKH GOLDJEWEL & MULTITRADING PRIVATE LIMITED U74110PN2016PTC165024 Director - 2019-07-29
      PANCHJANYA GLOBAL INDIA PRIVATE LIMITED U74999DL2017PTC318477 Additional Director - 2020-06-27
      VERTILINK MEDIA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC346840 Additional Director - 2021-11-30
      VERTILINK MEDIA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC346840 Director 2021-11-30 Ongoing
      KASYA TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296748 Director - 2019-02-20
      Other Directorships of JIBIN FRANCIS NADAR
      Company Name CIN Designation Appointment Date Cessation
      LEMONADE CAPITAL ADVISORS LLP AAC-8721 Designated Partner 2023-08-08 Ongoing
      CORPCALL CAPITAL ADVISERS LLP AAK-3834 Designated Partner 2023-08-12 Ongoing
      KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED U13204MH2008PTC338344 Additional Director 2022-12-05 Ongoing
      ARYNATECH SOLUTIONS PRIVATE LIMITED U72900MH2019PTC332824 Director 2019-11-11 Ongoing
      MEGACLITE INFRAPOWER & MULTITRADING PRIVATE LIMITED U74110DL2009PTC338411 Additional Director 2022-12-09 Ongoing
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director 2021-10-18 Ongoing
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Additional Director 2022-12-12 Ongoing
      ZIGTRAKA MEDIA SOLUTIONS PRIVATE LIMITED U74110PN2012PTC143781 Additional Director 2022-12-03 Ongoing
      MAGICSTONE TRADERS PRIVATE LIMITED U74110PN2016PTC164929 Additional Director 2022-12-07 Ongoing
      PROVINCE MULTITRADING PRIVATE LIMITED U74999PN2017PTC167854 Additional Director 2022-12-15 Ongoing
      FAAT CHOI ONLINE SERVICES PRIVATE LIMITED U93090MH2017PTC298042 Director 2020-02-01 Ongoing
      SHUANG ONLINE SERVICES PRIVATE LIMITED U93090MH2017PTC298043 Additional Director - 2018-09-29
      SHUANG ONLINE SERVICES PRIVATE LIMITED U93090MH2017PTC298043 Director 2018-09-29 Ongoing
      Other Directorships of SHIV SHANKAR BABA YADAV
      Company Name CIN Designation Appointment Date Cessation
      MEGALINK GARDENS PRIVATE LIMITED U01122PN2001PTC016026 Additional Director - 2022-12-22
      ALTRAREX TRADERS PRIVATE LIMITED U51909MH2012PTC228984 Additional Director - 2019-09-26
      ALTRAREX TRADERS PRIVATE LIMITED U51909MH2012PTC228984 Director 2019-09-26 Ongoing
      Z CREATIONS PRIVATE LIMITED U51909MH2020PTC348753 Director - 2021-07-05
      BENITOITE TRADERS PRIVATE LIMITED U74110DL2016PTC302360 Additional Director 2021-03-23 Ongoing
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2019-03-30
      MAGICSTONE TRADERS PRIVATE LIMITED U74110PN2016PTC164929 Additional Director - 2023-02-04
      VERTILINK MEDIA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC346840 Additional Director - 2021-11-30
      VERTILINK MEDIA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC346840 Director 2021-11-30 Ongoing
      KASYA TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296748 Additional Director - 2019-09-27
      KASYA TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296748 Director 2019-09-27 Ongoing
      LTL CREATIONS PRIVATE LIMITED U92412MH2016PTC271847 Additional Director 2021-11-26 Ongoing
      LTL CREATIONS PRIVATE LIMITED U92412MH2016PTC271847 Additional Director - 2021-11-26
      Other Directorships of RAHUL BALWANT TELURE
      Company Name CIN Designation Appointment Date Cessation
      MEGALINK GARDENS PRIVATE LIMITED U01122PN2001PTC016026 Director 2022-12-22 Ongoing
      NARNEEL MULTI TRADING PRIVATE LIMITED U52100MH2015PTC269423 Additional Director 2022-12-27 Ongoing
      EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Additional Director 2023-02-03 Ongoing
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Director 2022-12-20 Ongoing
      MEGASTEPS INFRAPOWER & MULTITRADING PRIVATE LIMITED U74110PN2016PTC165386 Additional Director 2023-02-07 Ongoing
      HAMLET MEDIA NETWORK PRIVATE LIMITED U74900DL2007PTC160670 Additional Director 2022-12-19 Ongoing
      GAJANK TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296714 Additional Director 2023-02-03 Ongoing
      STARCOM ENTERTAINMENT & ESTABLISHMENT PRIVATE LIMITED U74999MH2018PTC305066 Additional Director 2023-02-10 Ongoing
      PROVINCE MULTITRADING PRIVATE LIMITED U74999PN2017PTC167854 Additional Director 2022-12-24 Ongoing

      CIN Company Name Company Address
      U74999MH2019PTC325101 JAISWAR INDUSTRIES PRIVATE LIMITED OFFICE NO E-403,4TH FLOOR,MAHALAXMI CHS LTD PANDURANG BUDHKAR MARG,WORLI , MUMBAI, Maharashtra, India - 400030
      U92412MH2016PTC271847 LTL CREATIONS PRIVATE LIMITED OFFICE NO E-403,4TH FLOOR,MAHALAXMI CHS LTD PANDURANG BUDHKAR MARG,WORLI , MUMBAI, Maharashtra, India - 400030
      U74999MH2017PTC298905 SHALMASH INFRA & MULTITRADING PRIVATE LIMITED OFFICE NO E-403,4TH FLOOR,MAHALAXMI CHS LTD PANDURANG BUDHKAR MARG , WORLI , MUMBAI, Maharashtra, India - 400030
      AAO-0317 MEGHABHARATI CORPORATION LLP G-405, 4TH FLOOR, MAHALAXMI SRA CHS LTD. PANDURANG BUDHKAR MARG, NEAR DOORDARSHAN, WORLI MUMBAI, Maharashtra, India - 400030
      U13204MH2008PTC338344 KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED E-403, 4th floor, E wing, Mahalakshmi SRA CHS LTD. PB Marg, Near Doordharshan, Worli , MUMBAI, Maharashtra, India - 400030
      U55209MH2020OPC335494 BISOYI BROTHERS (OPC) PRIVATE LIMITED H-SHOP-4, FLOOR-GRD, H WING, MAHALAXMI SRA CHS LTD, PANDURANG BUDHKAR MARG,NEAR , DOORDARSHAN WORLI COLONY, Maharashtra, India - 400030
      U52300MH2012PTC236556 EKMART TRADING PRIVATE LIMITED OFFICE NO C/6,GROUND FLOOR,MAHALAXMI CHS LTD. PANDURANG BUDHKAR MARG, , MUMBAI, Maharashtra, India - 400030
      U92490MH2022PTC388231 MUSCLE MAISON PRIVATE LIMITED G-901, FLOOR-9, MAHALAXMI SRA CHS LTD, PANDURANG BUDHKAR MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      AAY-7534 RISHKAND LLP F 1007, 10TH FLOOR, F WING, MAHALAXMI SRA CHS LTD PANDURANG BUDHKAR MARG, WORLI MUMBAI, Maharashtra, India - 400030
      U52100MH2015PTC269423 NARNEEL MULTI TRADING PRIVATE LIMITED C/6 Ground Floor, Mahalaxmi SRA Chs Ltd Pandurnag Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U74110MH2014PTC252909 NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED C/6 Ground Floor, Mahalaxmi SRA Chs Ltd Pandurnag Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      AAV-8646 RELIABLE AND RIGHT ADVISORY SERVICES LLP I 1807 FLOOR 18 I WING MAHALAXMI SRA CHSL PANDURANG BUDHKAR MARG, WORLI COLONY Mumbai, Maharashtra, India - 400030
      AAW-2266 OPTIMIZE VENTURES LLP I 1904,Floor19,I Wing,Mahalaxmi SRA CHSL,Pandurang Budhkar Marg,Near Doordarshan,Worli Colony Mumbai, Maharashtra, India - 400030
      AAQ-2019 ANTS & BEES INVESTMENTS LLP H-1405,FLOOR-14,H WING,MAHALAXMI SRA CHS LTD, PANDURANG BUDHKAR MARGNEAR DOORDARSHAN, WORLY COLONY Mumbai, Maharashtra, India - 400030
      U51909MH2017PTC299995 G2V SOLUTIONS PRIVATE LIMITED D-1308,FLOOR-13,D WING,MAHALAXMI SRA CHSL, PANDURANG BUDHKAR MARG,NEAR DOORDARSHAN, WORLI, , MUMBAI, Maharashtra, India - 400030
      U64200MH2020OPC347033 NETFIX NETWORKS (OPC) PRIVATE LIMITED D-19, FLOOR-GRD, D WING, MAHALAXMI SRA CHSL, PANDURANG BUDHKAR MARG, NEAR DOORDARSHAN, WORLI, , Mumbai, Maharashtra, India - 400030
      U01110MH2020PTC349520 GLOBALIZED BULLION EXPORT PRIVATE LIMITED A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030
      U62099MH2023PTC408621 ST2 INFOTECH PRIVATE LIMITED NO.F-703, FLOOR-7, F WING,MAHALAXMI SRA CHS LTD,,Mumbai,Mumbai,Maharashtra,400030-India
      ABB-7212 AGROWORGA LLP 7/27, 4TH FLOOR, CENTURY MILL, STAFF QUARTERS, PANDURANG BUDHKAR MARG,NEAR DOORDARSHAN TOWER, WORLI, Mumbai, Maharashtra, India - 400030
      U55101MH2010PTC202805 K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED Unit No. 503b, Wing B, 5th Floor Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      ACF-3143 GOPALRAJ CONSTRUCTION LLP 37, Floor no 4, 12, Century Mill Chawl, Pandurang, Budhkar Marg,NR Doordarshan Kendra, Worli Colony, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
      U55101MH2010PTC202911 ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED Unit No. 503b, Wing B, 5th Floor, Birla Centurion, Pandurang Budhkar Marg, Worli ,Mumbai , Mumbai, Maharashtra, India - 400030
      U82990MH2023PTC399745 QUEENSNINE PRIVATE LIMITED 12TH FLOOR, PLOT-130 M/S WHISPERING HEIGHTS, REAL ESTATE PVT LTD (ALTIMUS BUILDING),PANDURANG BUDHKAR MARG,DOORDARSHAN, WORLI,Mumbai,Mumbai,Maharashtra,400030-India
      AAL-6657 PLAN SMART EVENTS & HOSPITALITY SERVICES LLP FLAT NO. 701, FLOOR NO.7,VAINGANGA POCHKHANWALA ROAD, WORLI SAGAR CHS LTD,WORLI R.T.O MUMBAI, Maharashtra, India - 400030
      U29119MH1996PLC216808 MILESTONE FINVEST LIMITED CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli , MUMBAI, Maharashtra, India - 400030
      U45200MH2007PTC172828 ACCORD FLOWER VALLEY BUILDWELL PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45200MH2007PTC172829 MILESTONE LOTUS VALLEY BUILDWELL PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U45202MH2008PTC184968 MAVON STRUCTURE PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
      U52190MH2007PTC172574 MILESTONE PROJECTS AND PROPERTY MANAGEMENT PRIVATE LIMITED. CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli , Mumbai, Maharashtra, India - 400030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10217870 2010-03-09 - 2011-03-16 750,000,000.00 SICOM LIMITED
      10217997 2010-03-09 - 2011-03-16 500,000,000.00 SICOM LIMITED
      10218001 2010-03-09 - 2011-03-16 750,000,000.00 SICOM LIMITED
      10218005 2010-03-19 - 2011-03-16 250,000,000.00 SICOM LIMITED
      10274829 2011-03-07 - 2018-03-29 1,000,000,000.00 SICOM LIMITED
      10275103 2011-03-07 - 2018-03-29 1,000,000,000.00 SICOM LIMITED
      10283316 2011-04-09 - 2018-03-29 1,000,000,000.00 SICOM LIMITED
      10385063 2012-10-13 - 2013-11-18 500,000,000.00 SICOM LIMITED
      10420185 2013-03-08 - 2018-03-29 1,000,000,000.00 SICOM LIMITED
      10420206 2013-03-08 - 2018-03-29 1,000,000,000.00 SICOM LIMITED
      10463260 2013-10-18 - 2018-03-29 500,000,000.00 SICOM LIMITED

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      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

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      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

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

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