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      NIKITA CHEMTRADE PRIVATE LIMITED

      CIN: U74120MH2012PTC231136 As on: 2026-07-13
      Purchase Report

      NIKITA CHEMTRADE PRIVATE LIMITED (CIN: U74120MH2012PTC231136) is a Private company incorporated on 16 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.NIKITA CHEMTRADE 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 NIKITA CHEMTRADE PRIVATE LIMITED are USHA SINGHANIA, and RASHMI SINGHANIA.

      NIKITA CHEMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC231136 and its registration number is 231136. Users may contact NIKITA CHEMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKITA CHEMTRADE PRIVATE LIMITED is VAISHALI MANSION, FANASWARI. 2ND FLOOR, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002.

      Current status of NIKITA CHEMTRADE 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 NIKITA CHEMTRADE 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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      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.

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      Purchase full report of NIKITA CHEMTRADE

      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 NIKITA CHEMTRADE 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 NIKITA CHEMTRADE
      DIN Director Name Designation Appointment Date
      06977168 USHA SINGHANIA Director 2014-11-14
      01438436 RASHMI SINGHANIA Director 2014-11-14
      Past Directors & Key Managerial Personnel of NIKITA CHEMTRADE
      DIN Director Name Designation Appointment Date Cessation
      03573504 BABLU SHAW Director - 2014-11-14
      03594099 SHIW PRAKASH RAJBHAR Director - 2014-11-14
      Other Directorships of USHA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      BLUE ANGEL STOCK BROKERS PRIVATE LIMITED U67110WB2006PTC110519 Director - 2016-12-06
      GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Additional Director - 2015-09-30
      GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2019-03-25
      ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director 2014-12-05 Ongoing
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director 2014-10-16 Ongoing
      Other Directorships of RASHMI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      PRADHAN DEALERS PRIVATE LIMITED U51909MH2012PTC288808 Director - 2017-06-15
      PADAM SAGAR ENTERPRISES PVT LTD U51909WB1996PTC078743 Director - 2018-02-28
      SKYLINK COMMERCIAL LIMITED U51909WB2015PLC205550 Director - 2018-03-15
      BLUE ANGEL STOCK BROKERS PRIVATE LIMITED U67110WB2006PTC110519 Director - 2018-02-28
      GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2016-10-18
      GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2019-05-27
      R.N. ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC116566 Director - 2012-02-22
      ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director 2014-03-01 Ongoing
      SRK COMMODITY TRADE PRIVATE LIMITED U74999WB2009PTC140549 Director - 2012-06-27
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director 2013-04-01 Ongoing
      SG KIDS PLAY LEARN PRIVATE LIMITED U80100WB2010PTC155883 Director - 2015-01-15
      Other Directorships of BABLU SHAW
      Company Name CIN Designation Appointment Date Cessation
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director - 2012-03-15
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2012-06-14
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-09-19
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-09-19
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2014-11-01
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2012-06-08
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-21
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-21
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-21
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-20
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-10-03
      INTIMATE VANIJYA PRIVATE LIMITED U51101WB2010PTC146753 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2012-02-17
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2012-02-17
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
      SATSHRI MULTITRADE PRIVATE LIMITED U51109MH2010PTC203106 Director 2011-11-10 Ongoing
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2012-11-01
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2012-06-14
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2011-11-30
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2012-06-08
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2013-08-08
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2012-03-15
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2013-06-25
      CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director 2011-09-05 Ongoing
      JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director 2011-09-05 Ongoing
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Additional Director - 2012-04-27
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Additional Director - 2012-04-27
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Additional Director - 2012-04-27
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Additional Director - 2012-04-27
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Additional Director - 2012-04-27
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Additional Director - 2012-04-27
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Additional Director - 2012-04-27
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Additional Director - 2012-04-27
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2011-11-11
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2011-11-11
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2013-08-05
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2013-08-05
      EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2013-08-05
      NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2013-08-05
      SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director 2011-04-05 Ongoing
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-09-19
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-21
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2012-06-06
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-09-19
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-09-19
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director 2011-03-01 Ongoing
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director 2011-03-01 Ongoing
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2012-06-02
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2013-08-08
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2013-08-08
      Other Directorships of SHIW PRAKASH RAJBHAR
      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-01-08
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director - 2014-11-14
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2014-02-21
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-09-19
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-09-19
      SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Additional Director - 2014-02-21
      SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2013-08-13
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-21
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-21
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-21
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-02-21
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2013-04-16
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2013-03-23
      NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
      GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director - 2014-02-21
      KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
      UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2012-11-01
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2013-08-13
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-02-22
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-08-01
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-08-01
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-08-01
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-08-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
      GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director - 2014-01-02
      SOMYAA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175274 Director - 2013-05-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
      RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
      SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2013-03-20
      SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
      SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
      SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
      LYME GRASS TRADELINKS PRIVATE LIMITED U51909WB2012PTC176074 Director - 2013-03-12
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
      NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
      UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
      KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2014-02-21
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-04-29
      LEGEND DEALERS AND SERVICES PRIVATE LIMITED U52190WB2010PTC155479 Director - 2014-11-14
      MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2014-04-29
      RV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155865 Director - 2014-02-21
      KM DEALTRADE PRIVATE LIMITED U52190WB2010PTC155866 Director - 2014-02-21
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-01-02
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Additional Director - 2012-04-27
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Additional Director - 2012-04-27
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Additional Director - 2013-03-30
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Additional Director - 2014-04-30
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Additional Director - 2012-04-27
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Additional Director - 2012-04-27
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Additional Director - 2012-04-27
      AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Additional Director - 2012-04-27
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director - 2014-02-21
      HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
      PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2014-04-30
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2014-04-30
      EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2014-08-29
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
      NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2014-04-29
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-09-19
      EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2014-04-30
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
      GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director - 2014-02-21
      E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-12-18
      GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2014-01-01
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-02-25
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-21
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-09-19
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-09-19
      SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2012-06-02
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
      OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2014-02-21
      EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22

      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
      U74120MH2011PTC213900 ANAMIKA MINING & MINERALS 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • 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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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