• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ANAMIKA MINING & MINERALS PRIVATE LIMITED

      CIN: U74120MH2011PTC213900 As on: 2026-07-13
      Purchase Report

      ANAMIKA MINING & MINERALS PRIVATE LIMITED (CIN: U74120MH2011PTC213900) is a Private company incorporated on 22 Feb 2011. 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.

      ANAMIKA MINING & MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ANAMIKA MINING & MINERALS 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 ANAMIKA MINING & MINERALS PRIVATE LIMITED are VIJAY KUMAR TODI, and SMRITY TODI.

      ANAMIKA MINING & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC213900 and its registration number is 213900. Users may contact ANAMIKA MINING & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAMIKA MINING & MINERALS PRIVATE LIMITED is VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002.

      Current status of ANAMIKA MINING & MINERALS 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 ANAMIKA MINING & MINERALS 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

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      Purchase full report of ANAMIKA MINING & MINERALS

      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 ANAMIKA MINING & MINERALS 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 ANAMIKA MINING & MINERALS
      DIN Director Name Designation Appointment Date
      06955653 VIJAY KUMAR TODI Additional Director 2017-10-27
      07857901 SMRITY TODI Additional Director 2017-10-27
      Past Directors & Key Managerial Personnel of ANAMIKA MINING & MINERALS
      DIN Director Name Designation Appointment Date Cessation
      05354456 ASHA PRASAD Director - 2015-11-01
      01668536 ASHOK KUMAR SINGH Director - 2012-08-09
      05219802 ARVIND KUMAR SHAW Director - 2013-08-10
      06377668 PRAKASH JOSHI Director - 2015-11-01
      07258493 JAYANTA MALLICK Director - 2017-10-27
      07260205 MANJU MALLICK . Director - 2017-10-27
      01627091 GOPAL KRISHNA SHARMA Director - 2012-08-09
      05254599 BIRENDRA KUMAR SHAW Director - 2013-08-10
      Other Directorships of ASHA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2015-11-01
      SPRINKLE PLASTO INDIA PRIVATE LIMITED U25209WB2011PTC157449 Director - 2014-04-30
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2015-05-09
      AVYUKTA PROMOTERS PRIVITE LIMITED U45400WB2007PTC119459 Director - 2013-05-03
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Additional Director 2017-08-22 Ongoing
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2015-11-01
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2013-08-13
      ACCURATE MARKETING PRIVATE LIMITED U51503DL2000PTC106437 Director 2012-12-12 Ongoing
      JIWAN JYOTI FINANCIAL SERVICES PVT.LTD. U51909WB1995PTC071525 Additional Director - 2012-09-03
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2013-07-10
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2013-04-30
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director 2017-05-29 Ongoing
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Additional Director - 2018-08-14
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Additional Director 2017-08-22 Ongoing
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2015-11-01
      CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2020-12-31
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director 2017-05-29 Ongoing
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Additional Director 2017-08-22 Ongoing
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2014-09-05
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2015-11-01
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2015-11-01
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2015-11-01
      SHARP VINCOM PRIVATE LIMITED U52390MH2010PTC353889 Director - 2020-02-04
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2016-02-16
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Additional Director - 2013-07-10
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director - 2015-05-05
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director 2017-03-14 Ongoing
      STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director - 2015-03-30
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2015-11-01
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2015-11-01
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2013-08-10 Ongoing
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2015-02-26
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2015-02-26
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2014-04-29
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2015-05-05
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2015-05-05
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2012-01-27
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2012-01-21
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2012-01-21
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2012-06-07
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Additional Director - 2011-09-29
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Director - 2018-03-17
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2012-07-18
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2012-07-18
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2012-07-18
      STYLISH VINIMAY PRIVATE LIMITED U51109WB2005PTC101291 Director 2005-01-24 Ongoing
      SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director - 2012-06-07
      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED U51909DL2011PTC215245 Additional Director - 2012-09-04
      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED U51909DL2011PTC215245 Director 2012-09-04 Ongoing
      ACME TRADELINK PRIVATE LIMITED U51909DL2015PTC279302 Director - 2016-05-29
      SIMPLEX TIE-UP PRIVATE LIMITED U51909WB2005PTC101293 Director 2005-01-24 Ongoing
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2013-09-10
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-07-18
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2012-07-18
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2012-07-18
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Director - 2009-03-12
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2012-07-18
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2012-07-18
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2012-07-18
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2012-07-18
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2012-07-18
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2012-07-18
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2012-07-18
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2012-07-18
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2012-06-07
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2012-01-21
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2012-07-18
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2012-01-27
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2012-07-18
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2012-06-07
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2012-07-18
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2012-06-07
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2012-01-27
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2012-06-07
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2012-01-21
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2012-07-18
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2012-01-21
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2012-06-07
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2012-07-18
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2012-06-07
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of PRAKASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2013-12-26
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2015-11-01
      SPRINKLE PLASTO INDIA PRIVATE LIMITED U25209WB2011PTC157449 Director - 2014-04-30
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2015-05-09
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2016-04-01
      AVYUKTA PROMOTERS PRIVITE LIMITED U45400WB2007PTC119459 Director - 2013-05-03
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2015-11-01
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2014-06-27
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2014-02-24
      ACCURATE MARKETING PRIVATE LIMITED U51503DL2000PTC106437 Director 2012-12-12 Ongoing
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2013-07-10
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2013-04-30
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2015-11-01
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2015-11-01
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2015-11-01
      CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2013-12-26
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Additional Director - 2013-07-10
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director - 2015-05-05
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2014-12-12
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2015-11-01
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2015-11-01
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Director - 2014-04-30
      FA PROJECT CONSULTANCY PVT.LTD. U74120WB2010PTC151764 Director - 2014-04-30
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2013-08-10 Ongoing
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2015-04-28
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2015-04-28
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2015-05-05
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2015-05-05
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2015-05-05
      Other Directorships of VIJAY KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      LRV & SONS PRIVATE LIMITED U27320WB2020PTC237497 Director 2020-06-15 Ongoing
      ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Additional Director - 2019-09-30
      ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Director 2019-09-30 Ongoing
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Additional Director - 2018-07-06
      Other Directorships of JAYANTA MALLICK
      Company Name CIN Designation Appointment Date Cessation
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2018-03-22
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2016-05-13
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2016-05-13
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2016-01-07
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2018-08-04
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2017-10-27
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Additional Director - 2021-11-30
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2017-10-30
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2020-08-07
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2016-05-18
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2018-01-10
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2016-01-06
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2017-10-20
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2017-06-15
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2017-10-20
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Additional Director - 2017-09-29
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director 2017-09-29 Ongoing
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2016-05-13
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2016-01-06
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2016-01-06
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2016-01-07
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2016-01-06
      RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Director - 2017-10-27
      IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Director - 2017-10-27
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2018-03-22
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2016-05-18
      GRIFFIN CREATIVE SERVICE PVT LTD U74300WB1985PTC039508 Director - 2018-03-02
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2023-07-19
      Other Directorships of MANJU MALLICK .
      Company Name CIN Designation Appointment Date Cessation
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2018-03-22
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2016-05-13
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2016-05-13
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2016-01-07
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2018-08-04
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2017-10-27
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2018-07-30
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2016-04-01
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2016-01-06
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2017-05-31
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2017-06-15
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2017-05-31
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2016-05-13
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2016-01-06
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2016-01-06
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2016-01-07
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2016-01-06
      RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Director - 2017-10-27
      IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Director - 2017-10-27
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2018-03-22
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2016-04-01
      GRIFFIN CREATIVE SERVICE PVT LTD U74300WB1985PTC039508 Director - 2018-03-02
      Other Directorships of SMRITY TODI
      Company Name CIN Designation Appointment Date Cessation
      LRV & SONS PRIVATE LIMITED U27320WB2020PTC237497 Director 2020-06-15 Ongoing
      ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Additional Director - 2019-09-30
      ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Director 2019-09-30 Ongoing
      Other Directorships of GOPAL KRISHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2012-08-22
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2012-08-22
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2015-04-06
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2012-08-22
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2014-01-28
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2014-03-14
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2012-08-22
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2013-12-23
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2013-03-13
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2012-08-22
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2013-06-25
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2013-10-25
      SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director - 2014-02-24
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2014-02-06
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2013-03-26
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-12-28
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2013-04-29
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2013-03-01
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Director - 2009-03-12
      TRIBHUVAN ENTERPRISES PRIVATE LIMITED U52190RJ2012PTC038348 Director - 2015-03-17
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2014-06-16
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2013-04-02
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2013-01-15
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2013-01-25
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2013-05-25
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2013-07-09
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2013-02-12
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2013-06-13
      ANAMIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC216986 Director 2016-08-04 Ongoing
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2013-07-22
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2014-01-09
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2013-07-15
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2013-12-02
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2013-12-02
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2015-03-17
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2012-08-22
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2015-04-06
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2014-01-10
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2014-03-03
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director - 2012-08-22
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director - 2012-08-22
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2012-08-22
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director - 2012-08-22
      KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director - 2012-08-22
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2013-11-08
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2015-04-06
      ZUARI FASHION PRIVATE LIMITED U74900WB2013PTC197044 Director - 2014-08-22
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2014-08-22
      ZUARI GEM & JEWELLERS PRIVATE LIMITED U74900WB2013PTC197047 Director - 2014-08-22
      ZUARI ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC197537 Director - 2015-03-17
      ZUARI INFRASTRUCTURE CO. PRIVATE LIMITED U74900WB2013PTC197538 Director - 2018-02-01
      ZUARI IMPORT & EXPORT PRIVATE LIMITED U74900WB2013PTC197539 Director - 2015-02-12
      ZUARI ISPAT PRIVATE LIMITED U74900WB2013PTC197540 Director - 2014-08-22
      ZUARI SECURITIES PRIVATE LIMITED U74900WB2013PTC197541 Director - 2015-03-17
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2015-04-06
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2017-01-16
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2013-07-01
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2014-07-15
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2014-11-19
      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158837 Director - 2013-03-13
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2014-01-28
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2012-08-22
      KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED U93000WB2014PTC200823 Director - 2015-02-16
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26

      CIN Company Name Company Address
      U27100MH2008PTC183733 DACIAN METAL PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U27107MH2008PTC183693 YORK METAL PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U45202MH2011PTC214907 CARIDWEN INFRAPROJECT PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51390MH2010PTC202555 STRAIGHT SALES AGENCIES PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC231443 GOODTIME DEALERS PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC231885 ANILABH DEALERS PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC232036 RIDDHIKA SALES PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC232943 HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC234136 OFFLIMIT COMMOTRADE PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC234210 OPENPLAN DEALTRADE PRIVATE LIMITED VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51900MH2008PTC183686 BANCROFT IMPEX PRIVATE LIMITED. VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U51109MH2010PTC200310 NAINSI TRADING PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U74120MH2010PTC207937 NAVKAR SALES AGENCY PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC231136 NIKITA CHEMTRADE PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U72900MH2010PTC200247 AADINATH COMPUTER PRIVATE LIMITED VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U74300MH2007PTC175353 FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002
      U35100MH2003PTC142160 FILLANDIA SHIPPING MANAGEMENT PRIVATE LIMITED 5/A 1ST FLOOR ROSHAN MANZILSRIKANT PALEKAR 2ND CROSS LANE CHIRA BAZAR , MUMBAI-, Maharashtra, India - 400002
      U51909MH2010PTC201862 SHRI SHRI MAL GEMS PRIVATE LIMITED K-140 ROOM NO-8, 1ST FLOOR CAVEL CROSS LANE NO-7, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U34200MH2004PTC147907 SOLITAIRE AUTOMOBILES INDIA PRIVATE LIMITED OFF NO 6 1ST FLOOR 140 1CAVEL CROSS LANE NO 7 DR VIGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U74140MH2004PTC146450 SOLITAIRE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED OFFICE NO 6 1ST FLOOR140-L CAVEL CROSS LANE NO 7 DR VAGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U70102MH2005PTC150461 ASHITA REAL ESTATE PRIVATE LIMITED 20/22, 1st FLOOR, MAHAVIR SADAN, VIJAY LANE OFF CHIRA BAZAR ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U70100MH2005PTC150486 PRASAN DEVELOPERS PRIVATE LIMITED 20/22, 1st FLOOR, MAHAVIR SADAN, VIJAY LANE OFF CHIRA BAZAR ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U45200MH2000PTC128856 VIGHNAHARTA DEVELOPERS PRIVATE LIMITED 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U65990MH1990PTC058855 PARIDHAN COMMERCIAL AND CREDIT PRIVATE LIMITED 90 LALWANI MANSION ROOM NO3GR.FLOOR 2ND CAVEL CROSS LANE DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002
      U63090MH2004PTC146586 LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED ROOM NO. 27, 2ND FLOOR, 90 LALWANI MANSION, CAVEL CROSS LANE-2,DADY SETH AGIARY LANE ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U18204MH2012PLC233460 ZOYA APPARELS LIMITED 1St Floor, Rajwanti Mansion, 407/409 Chira Bazar JSS Road , Mumbai, Maharashtra, India - 400002
      U52321MH2013PTC244503 SHARVALIN FASHIONS PRIVATE LIMITED 1ST FLOOR, 12 ENGINEER MANSION, KALBADEVI, CAVEL CROSS LANE NO 4, , MUMBAI, Maharashtra, India - 400002
      U52100MH2012PTC228667 S.K. MILLS INDIA PRIVATE LIMITED 1ST FLOOR, 12 ENGINEER MANSION, KALBADEVI, CAVEL CROSS LANE NO 4, , MUMBAI, Maharashtra, India - 400002
      U17100MH1990PTC059234 SHREE SHIVAM SILKS PRIVATE LIMITED 12 ENGINEER MANSION 1ST FLOOR CAVEL CROSS LANE NO 4 , KALBADEVI , MUMBAI, Maharashtra, India - 400002
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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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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