• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
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      • Auditors

      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U74120MH2010PTC207964 As on: 2026-07-13
      Purchase Report

      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2010PTC207964) is a Private company incorporated on 21 Sep 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.BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED are SUNIL SHAW, and SAILESH KUMAR SINGH.

      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC207964 and its registration number is 207964. Users may contact BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED is SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107.

      Current status of BLUEBIRD FINANCIAL CONSULTANTS 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 BLUEBIRD FINANCIAL CONSULTANTS 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 BLUEBIRD FINANCIAL CONSULTANTS

      Purchase full report of BLUEBIRD FINANCIAL CONSULTANTS

      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 BLUEBIRD FINANCIAL CONSULTANTS 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 BLUEBIRD FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      03526506 SUNIL SHAW Director 2012-03-12
      03526503 SAILESH KUMAR SINGH Director 2012-03-12
      Past Directors & Key Managerial Personnel of BLUEBIRD FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      01719993 ARUN PRADEEP KARMAKAR Director - 2011-12-29
      02176637 ASWIN KUMAR MEHTA Director - 2012-03-13
      02189510 SHAILESH KUMAR MISHRA Director - 2011-12-29
      02561540 SHWETA MEHTA Director - 2012-03-13
      Other Directorships of SUNIL SHAW
      Company Name CIN Designation Appointment Date Cessation
      MANGALVANI COMMODITIES PRIVATE LIMITED U15100WB2012PTC174279 Director - 2013-07-08
      ARROWLINK REALTORS PRIVATE LIMITED U70109WB2012PTC174265 Director - 2013-07-08
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director - 2012-03-17
      MANGALSHIV BUILDCON PRIVATE LIMITED U70109WB2012PTC174276 Director - 2013-07-08
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director - 2012-03-22
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2013-07-09
      ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174351 Director - 2013-07-08
      ECOSPACE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174359 Director - 2015-10-05
      GANESHVANI BUILDCON PRIVATE LIMITED U70109WB2012PTC174361 Director - 2015-10-05
      PAWANSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174366 Director - 2013-07-08
      PAWANSHIV REALTORS PRIVATE LIMITED U70109WB2012PTC174367 Director - 2013-07-08
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2012-03-17
      RIDDHIMAN COMPLEX PRIVATE LIMITED U70109WB2012PTC174373 Director - 2013-07-08
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2012-03-17
      SHIVAMVANI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174468 Director - 2015-10-05
      SHIVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174477 Director - 2015-10-05
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2012-03-17
      DEVKRIPA INFOTECH PRIVATE LIMITED U72200WB2012PTC174355 Director - 2015-10-05
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director 2012-03-12 Ongoing
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2015-10-05
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director 2012-03-12 Ongoing
      DHANVIJAY SALES PRIVATE LIMITED U74999WB2011PTC163024 Director - 2015-02-26
      REMAC SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163027 Director - 2015-02-26
      MONARK FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC165078 Director - 2013-07-11
      LEMONGRASS CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC165080 Director - 2013-07-11
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director - 2013-07-11
      ARROWLINK SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174266 Director - 2013-07-08
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director - 2012-03-17
      ARROWSPACE TEXTILE PRIVATE LIMITED U74999WB2012PTC174268 Director - 2013-07-08
      ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2013-07-08
      BARBRIK CREATION PRIVATE LIMITED U74999WB2012PTC174271 Director - 2013-07-08
      CAPABLE FABRICS PRIVATE LIMITED U74999WB2012PTC174272 Director - 2015-10-05
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director - 2012-03-22
      MANGALMOORTI MARKETING PRIVATE LIMITED U74999WB2012PTC174274 Director - 2013-07-08
      MOONLINK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174275 Director - 2013-07-08
      MANGALSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174278 Director - 2013-07-08
      MANGALVANI FASHION PRIVATE LIMITED U74999WB2012PTC174280 Director - 2013-07-08
      MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director - 2013-07-09
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2012-03-17
      PAWANSHIV COMMODITIES PRIVATE LIMITED U74999WB2012PTC174284 Director - 2015-10-05
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director - 2012-03-22
      CINEWEB PHARMACEUTICALS PRIVATE LIMITED U74999WB2012PTC174353 Director - 2013-07-09
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-03-17
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2012-03-17
      FASTSPEED CLOTH PRIVATE LIMITED U74999WB2012PTC174360 Director - 2013-07-10
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2013-07-10
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2012-03-17
      PAWANSHIV CREATION PRIVATE LIMITED U74999WB2012PTC174365 Director - 2013-07-08
      REALBLUE AGENCIES PRIVATE LIMITED U74999WB2012PTC174368 Director - 2015-10-05
      REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Director - 2015-04-27
      REGIUS REMEDIES PRIVATE LIMITED U74999WB2012PTC174371 Director - 2013-07-08
      REGIUS TRADERS PRIVATE LIMITED U74999WB2012PTC174372 Director - 2013-07-08
      RITMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174375 Director - 2013-07-08
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director - 2012-03-17
      DIGANTA MERCANTILE PRIVATE LIMITED U74999WB2012PTC174464 Director - 2015-10-05
      PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED U74999WB2012PTC174465 Director - 2013-07-09
      SHIVAMVANI COMMODITIES PRIVATE LIMITED U74999WB2012PTC174466 Director - 2013-07-09
      SHIVASHIV EXIM PRIVATE LIMITED U74999WB2012PTC174469 Director - 2013-07-09
      SHIVKRIPA STOCKIST PRIVATE LIMITED U74999WB2012PTC174570 Director - 2015-10-05
      SHIVRASHI POLYMERS PRIVATE LIMITED U74999WB2012PTC174572 Director - 2013-07-10
      SHIVRASHI SALES PRIVATE LIMITED U74999WB2012PTC174573 Director - 2013-07-09
      SHIVRATRI DESIGNER PRIVATE LIMITED U74999WB2012PTC174574 Director - 2013-07-09
      SUBHRASHI TEXTILE PRIVATE LIMITED U74999WB2012PTC174575 Director - 2013-07-09
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-03-31
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-03-31
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-03-31
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-03-31
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-03-31
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-07-09
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2015-02-26
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-07-09
      Other Directorships of ARUN PRADEEP KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-12
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-08-24 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2019-07-29
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-03
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2019-01-14
      CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-09-26
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2019-08-22 Ongoing
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-02-22
      LIBEREL DEALMARK LLP AAK-5974 Designated Partner 2019-01-16 Ongoing
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-01-24 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-02-22
      BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2018-11-21 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-09-26
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-19
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-12-04
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-22
      SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
      NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2009-06-05
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Additional Director - 2011-11-30
      PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Additional Director - 2010-06-19
      HARSH COMTRADE PRIVATE LIMITED U51109GJ2007PTC146089 Additional Director - 2011-07-25
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2011-04-14
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2010-09-15
      SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
      EVERLIKE VINCOM PRIVATE LIMITED U51109WB2008PTC123922 Director 2008-04-16 Ongoing
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2012-10-20
      SUHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123063 Director - 2010-12-17
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
      CARWIN SALES PRIVATE LIMITED U51909WB2008PTC124226 Director - 2014-12-31
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-12
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Additional Director - 2011-11-22
      GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2010-04-30
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2009-07-21
      HILT MERCANTILE PRIVATE LIMITED U52390WB2009PTC133951 Director - 2010-03-11
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2011-10-13
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2011-11-28
      EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2010-11-25
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2018-04-30 Ongoing
      Other Directorships of ASWIN KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2013-03-28
      KERNEL GOODS PRIVATE LIMITED U52190WB2009PTC133356 Director 2010-07-20 Ongoing
      DISHA COMMOTRADE CONSULTANTS PRIVATE LIMITED U52390WB2009PTC136878 Director - 2019-04-08
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director 2010-07-20 Ongoing
      TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Additional Director - 2011-11-21
      TIRUPATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2009PTC134166 Director - 2019-04-08
      GANAPATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2009PTC136622 Director - 2019-04-08
      EKTA COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136879 Director - 2019-04-08
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2012-03-13
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2012-03-13
      Other Directorships of SHAILESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2015-12-24
      GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2015-12-24
      ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2016-06-07
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2016-06-17
      BUTTERCUP DEALCOMM LLP AAD-4898 Designated Partner 2015-03-04 Ongoing
      EARTH VINCOM LLP AAD-4901 Designated Partner 2015-03-04 Ongoing
      HIBISCUS TRADELINKS LLP AAD-5595 Designated Partner 2015-03-17 Ongoing
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2016-04-26
      LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
      DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-24
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director 2014-09-22 Ongoing
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director - 2012-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Whole-time director - 2014-03-25
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
      SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Additional Director - 2010-10-30
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-01-05
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2009-12-02
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-01-30
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2014-11-29
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2011-05-31
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director 2015-03-16 Ongoing
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-01-23
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director 2013-11-20 Ongoing
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2015-03-11
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2015-03-11
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2011-07-22
      SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
      MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
      ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
      H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director - 2014-02-25
      SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2014-04-01
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
      APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2017-02-27
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2009-02-20
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-05-21
      ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
      MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2009-02-09
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
      ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director 2010-12-13 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2014-11-24
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2015-03-18
      LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
      KERNEL GOODS PRIVATE LIMITED U52190WB2009PTC133356 Director - 2010-07-22
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      EQUIPMENT COMMERCIAL PRIVATE LIMITED U52390WB2009PTC134509 Director 2009-04-08 Ongoing
      CINDRELLA BARTER PRIVATE LIMITED U52390WB2010PTC141609 Director - 2011-05-01
      BLUEBERRY DEALTRADE PRIVATE LIMITED U52390WB2010PTC141611 Director - 2012-05-04
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
      BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director 2010-02-12 Ongoing
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2016-11-07
      EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2014-01-28
      SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2014-06-27
      LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2014-12-12
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2014-11-27
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-27
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-26
      SUNCITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2011PTC298279 Director - 2016-01-05
      FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
      FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2009-04-21
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-25
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2014-03-26
      HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
      PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
      EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2014-11-28
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
      HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-29
      SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2015-02-12
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2016-11-07
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2015-01-22
      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2013-09-04
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
      ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
      BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-03-26 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2015-01-27 Ongoing
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director - 2014-11-24
      WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director - 2013-01-02
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-04-30
      BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2015-01-27 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director - 2014-11-24
      GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director - 2014-11-24
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2015-01-27 Ongoing
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director - 2014-11-24
      Other Directorships of SHWETA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KERNEL GOODS PRIVATE LIMITED U52190WB2009PTC133356 Director 2010-07-20 Ongoing
      DISHA COMMOTRADE CONSULTANTS PRIVATE LIMITED U52390WB2009PTC136878 Director - 2019-04-08
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director 2010-07-20 Ongoing
      TIRUPATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2009PTC134166 Director - 2019-04-08
      GANAPATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2009PTC136622 Director - 2019-04-08
      EKTA COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136879 Director - 2019-04-08
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2012-03-13
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2012-03-13
      Other Directorships of SAILESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MANGALVANI COMMODITIES PRIVATE LIMITED U15100WB2012PTC174279 Director - 2013-07-08
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2013-07-09
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2012-04-03
      SIMPLEX INFRACON PRIVATE LIMITED U70109WB2011PTC164311 Director - 2011-12-22
      ARROWLINK REALTORS PRIVATE LIMITED U70109WB2012PTC174265 Director - 2013-07-08
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director - 2012-03-17
      MANGALSHIV BUILDCON PRIVATE LIMITED U70109WB2012PTC174276 Director - 2013-07-08
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director - 2012-03-22
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2013-07-09
      ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174351 Director - 2013-07-08
      ECOSPACE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174359 Director - 2015-10-05
      GANESHVANI BUILDCON PRIVATE LIMITED U70109WB2012PTC174361 Director - 2015-10-05
      PAWANSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174366 Director - 2013-07-08
      PAWANSHIV REALTORS PRIVATE LIMITED U70109WB2012PTC174367 Director - 2013-07-08
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director - 2012-03-17
      RIDDHIMAN COMPLEX PRIVATE LIMITED U70109WB2012PTC174373 Director - 2013-07-08
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director - 2012-03-17
      SHIVAMVANI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174468 Director - 2015-10-05
      SHIVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174477 Director - 2015-10-05
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director - 2012-03-17
      DEVKRIPA INFOTECH PRIVATE LIMITED U72200WB2012PTC174355 Director - 2015-10-05
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director 2012-03-12 Ongoing
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2015-10-05
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director 2012-03-12 Ongoing
      DREMLINE TRADELINK PRIVATE LIMITED U74999WB2011PTC163025 Director - 2013-07-09
      RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director - 2011-07-20
      SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director - 2011-07-20
      PANGHAT FABRICS TRADER PRIVATE LIMITED U74999WB2011PTC165077 Director - 2015-02-26
      ECOSPACE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165129 Director - 2013-07-08
      SWATIPUSHP TRADECOM PRIVATE LIMITED U74999WB2011PTC165131 Director - 2015-02-26
      ARROWLINK SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174266 Director - 2013-07-08
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director - 2012-03-17
      ARROWSPACE TEXTILE PRIVATE LIMITED U74999WB2012PTC174268 Director - 2013-07-08
      ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2013-07-08
      BARBRIK CREATION PRIVATE LIMITED U74999WB2012PTC174271 Director - 2013-07-08
      CAPABLE FABRICS PRIVATE LIMITED U74999WB2012PTC174272 Director - 2015-10-05
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director - 2012-03-22
      MANGALMOORTI MARKETING PRIVATE LIMITED U74999WB2012PTC174274 Director - 2013-07-08
      MOONLINK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174275 Director - 2013-07-08
      MANGALSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174278 Director - 2013-07-08
      MANGALVANI FASHION PRIVATE LIMITED U74999WB2012PTC174280 Director - 2013-07-08
      MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director - 2013-07-09
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director - 2012-03-17
      PAWANSHIV COMMODITIES PRIVATE LIMITED U74999WB2012PTC174284 Director - 2015-10-05
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director - 2012-03-22
      CINEWEB PHARMACEUTICALS PRIVATE LIMITED U74999WB2012PTC174353 Director - 2013-07-09
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-03-17
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director - 2012-03-17
      FASTSPEED CLOTH PRIVATE LIMITED U74999WB2012PTC174360 Director - 2013-07-10
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2013-07-10
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director - 2012-03-17
      PAWANSHIV CREATION PRIVATE LIMITED U74999WB2012PTC174365 Director - 2013-07-08
      REALBLUE AGENCIES PRIVATE LIMITED U74999WB2012PTC174368 Director - 2015-10-05
      REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Director - 2015-04-27
      REGIUS REMEDIES PRIVATE LIMITED U74999WB2012PTC174371 Director - 2013-07-08
      REGIUS TRADERS PRIVATE LIMITED U74999WB2012PTC174372 Director - 2013-07-08
      RITMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174375 Director - 2013-07-08
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director - 2012-03-17
      DIGANTA MERCANTILE PRIVATE LIMITED U74999WB2012PTC174464 Director - 2015-10-05
      PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED U74999WB2012PTC174465 Director - 2013-07-09
      SHIVAMVANI COMMODITIES PRIVATE LIMITED U74999WB2012PTC174466 Director - 2013-07-09
      SHIVASHIV EXIM PRIVATE LIMITED U74999WB2012PTC174469 Director - 2013-07-09
      SHIVKRIPA STOCKIST PRIVATE LIMITED U74999WB2012PTC174570 Director - 2015-10-05
      SHIVRASHI POLYMERS PRIVATE LIMITED U74999WB2012PTC174572 Director - 2013-07-10
      SHIVRASHI SALES PRIVATE LIMITED U74999WB2012PTC174573 Director - 2013-07-09
      SHIVRATRI DESIGNER PRIVATE LIMITED U74999WB2012PTC174574 Director - 2013-07-09
      SUBHRASHI TEXTILE PRIVATE LIMITED U74999WB2012PTC174575 Director - 2013-07-09
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
      CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
      ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
      BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2015-02-26
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2015-02-26
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2015-02-26

      CIN Company Name Company Address
      U74900MH2010PTC208254 FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107
      U74999MH2010PTC207923 PRISM AGENCIES PRIVATE LIMITED SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107
      U15122MH2013PTC250771 BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U63000MH2020PTC339457 VIYUG LOGISTICS PRIVATE LIMITED C-3 Flat No.004,Pushendra Shanti Nagar CHS Ltd. Shanti Nagar,Sector 4,Mira Road, , Thane, Maharashtra, India - 401107
      U55204MH2013PLC241449 ALBATROSS HOTEL AND RESORT LIMITED BUILDING NO A63 SECTOR 1 , SHANTI NAGAR MIRA ROAD THANE, Maharashtra, India - 401107
      U50102MH2013PTC249596 PR AUTO MISSION PRIVATE LIMITED FLAT NO.404, BUILDING C-18, JAIN SOCIETY, SECTOR-5 SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
      U70102MH2012PTC228796 SUNRISE HILLS REALITY PRIVATE LIMITED FLAT NO. 33, C-WING, MAYURSRISHTI HOUSING COMPLEX SECTOR-3,SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U74120MH2012PTC229872 MANGAL EXPRESS SERVICES PRIVATE LIMITED Office No.004, A-3, Sector No.5, Shanti Nagar Station Road, Mira Road(East) , Thane, Maharashtra, India - 401107
      U74120MH2012PTC228666 VENUS & MARS COSMETICS PRIVATE LIMITED Flat No. 004, Building No. 32 (Harsh Vihar), Shanti Nagar - Sector No. 1, Mira Road ( East), , THANE, Maharashtra, India - 401107
      U88900MH2023NPL399809 OCEANOWE FOUNDATION FLAT NO-B-47/304, CHANDRALEKHA SHANTI NAGAR CHS LTD SECTOR NO -3, SHANTI NAGAR,NEAR ANAND BAKERY, MIRA ROAD (E),Vasai,Thane,Maharashtra,401107-India
      U45201MH2007PTC174760 VIJAYA HOUSING DEVELOPERS PRIVATE LIMITED FLAT NO 003/004,GROUND FLOOR,PIYUSH C.H.S. LTD, BLDG.NO C/14,SECTOR NO-2,SHANTI NAGAR, , MIRA ROAD, Maharashtra, India - 401107
      U74999MH2012PTC237926 RASHMI PVC PIPES PRIVATE LIMITED FLAT NO.12, BUILDING NO.C-20, SECTOR-2 SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      AAR-7206 EPRAMUSIC LLP Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107
      U74900MH2014PTC260346 MECH-CHEM INDUSTRIAL SOLUTIONS PRIVATE LIMITED 3 C 26 Shanti Nagar, Sector XI,Shanti Nagar Mira Road East , THANE, Maharashtra, India - 401107
      U63090MH2014PTC256816 FIRST FLIGHT HOLIDAYS TRAVELS & TOURS PRIVATE LIMITED B-70/103, NITIN SHANTI NAGAR C.H.S. LTD SECTOR NO- 1, SHANTI NAGAR, MIRA ROAD (E ) , THANE, Maharashtra, India - 401107
      U74999MH2011PTC216275 EDGEWATER GLOBAL SERVICES PRIVATE LIMITED B-70/103, NITIN SHANTI NAGAR C.H.S. LTD SECTOR NO- 1, SHANTI NAGAR, MIRA ROAD (E ) , THANE, Maharashtra, India - 401107
      U72900MH2018PTC304188 GETS FILM AND ENTERTAINMENT PRIVATE LIMITED B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U74999MH2018PTC304647 GETS AV STUDIO PRIVATE LIMITED B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U49230MH2024PTC425836 NEXTO LOGILINK PRIVATE LIMITED 29/004 Bldg No. 29, Shanti Nagar, Mira Road, East,Sector No. 1 Thane,Thane,Thane,Maharashtra,401107-India
      U63030MH2020PTC335938 LHG INTERNET PRIVATE LIMITED 303, BUILDING NO: C/5 SECTOR - 8 SHANTI NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U74999MH2020PTC341434 GET IN SHAPE LOGISTICS PRIVATE LIMITED C-3/004 Pushpendra Shantinagar CHS LTD Shanti Nagar, Sector 4, Mira Road East , Thane, Maharashtra, India - 401107
      ACK-7936 OPULENCE LAXMI LLP Flt No. C-33/201 Shree Krishna Shanti Nagar CHS Ltd,Sector No. 9, Mira Road, Thane,Thane,Thane,Maharashtra,India-401107
      U93090MH2009PTC194197 JANKALYAN SEVA DETECTIVE AND MANPOWER PRIVATE LIMITED Flat 101,Floor 1st, C/28, Aloknanda Sector no.11, Shanti Nagar,Mira road (E) , Thane, Maharashtra, India - 401107
      U74999MH2018OPC305993 GSMPA ARTS (OPC) PRIVATE LIMITED FLAT NO -903, C WING, BUILDING NO:3, ARKADE ART, VINAY NAGAR, MIRA ROAD , MIRA ROAD THANE, Maharashtra, India - 401107
      U74999MH2019PTC319158 BBG EBRANDING BUSINESS CONSULTANCY PRIVATE LIMITED C-41/403,ALOK BUILDING, SHANTI NAGAR, SECTOR-8, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      U45206MH2013PTC239921 SEVEN SOLITAIRE PROPERTIES PRIVATE LIMITED SECTOR-11, BUILDING NO. B-1, OFFICE NO. 001 SHANTI NAGAR, STATION ROAD, MIRA ROAD (E AST) , THANE, Maharashtra, India - 401107
      U52393MH2022PTC380489 VRAIE JEWELS PRIVATE LIMITED Ground floor, Shop No. 3, Building No. 5,,Shanti Garden, CHS Sector 5, Mira Rd Rly Stn, Mira Road East,,Vasai,Thane,Maharashtra,401107-India
      U74210MH2019PTC334816 HOMELY DESIGN STUDIO PRIVATE LIMITED 601 & 602, Building No. 3, Shanti Garden Sector-6, BHD Royal College, , MIRA ROAD (E), THANE, Maharashtra, India - 401107
      U64990MH2024NPL418797 APEX MICRO MULTISERVICES FOUNDATION FLAT NO 401, BUILDING NO 1,SHANTI GARDEN SECTOR 3, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-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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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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