• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PAUNDRA ENTERPRISES PRIVATE LIMITED

      CIN: U74120MH2014PTC251981
      Purchase Report

      PAUNDRA ENTERPRISES PRIVATE LIMITED (CIN: U74120MH2014PTC251981) is a Private company incorporated on 10 Jan 2014. 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.

      PAUNDRA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PAUNDRA ENTERPRISES 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 PAUNDRA ENTERPRISES PRIVATE LIMITED are MANISH LALIT DANI, PARESH PRAVINBHAI RATHOD, and RAMESH MADHAVDAS ASSAR.

      PAUNDRA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC251981 and its registration number is 251981. Users may contact PAUNDRA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAUNDRA ENTERPRISES PRIVATE LIMITED is AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of PAUNDRA ENTERPRISES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PAUNDRA ENTERPRISES 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 PAUNDRA ENTERPRISES

      Purchase full report of PAUNDRA ENTERPRISES

      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 PAUNDRA ENTERPRISES 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 PAUNDRA ENTERPRISES
      DIN Director Name Designation Appointment Date
      06823884 MANISH LALIT DANI Director 2014-02-26
      07813695 PARESH PRAVINBHAI RATHOD Director 2017-11-29
      05167297 RAMESH MADHAVDAS ASSAR Director 2014-02-26
      Past Directors & Key Managerial Personnel of PAUNDRA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      06463287 DAKSHESH KANTILAL SHAH Director - 2014-02-26
      06590597 HIREN VALLABJI PASAD Director - 2014-02-26
      05167297 RAMESH MADHAVDAS ASSAR Director - 2018-09-05
      Other Directorships of DAKSHESH KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LORDTRI MINERALS PRIVATE LIMITED U08991MH2013PTC244417 Director - 2013-11-21
      GLOOMY ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC208575 Director 2013-05-10 Ongoing
      ABRIANNA ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U22130MH2010PTC210084 Director 2013-05-10 Ongoing
      YESSTAR TRADING PRIVATE LIMITED U24100MH2004PTC148451 Director - 2014-08-08
      EADRIC MERCANTILE PRIVATE LIMITED U24100MH2014PTC259609 Director - 2015-12-04
      DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED U31400MH2010PTC210572 Director 2014-06-27 Ongoing
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2017-03-07
      NYLES SALES & INFRAPROJECTS PRIVATE LIMITED U45100PN2014PTC177317 Director - 2016-10-04
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2015-02-16
      MULTIMODE IMPEX PRIVATE LIMITED U51100MH2013PTC246437 Director - 2013-11-29
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2013-08-12
      NOMA INFRASTRUCTURE PRIVATE LIMITED U63000MH2014PTC252409 Director - 2014-12-08
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2015-01-23
      AXTON INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC246380 Director - 2013-09-02
      RELSTRUCT BUILDERS PRIVATE LIMITED U70100MH2013PTC246678 Director - 2013-11-22
      KOLTON REAL ESTATE PRIVATE LIMITED U70100MH2013PTC247168 Director - 2013-09-25
      ORNO INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC247549 Director - 2013-10-30
      NAMASYU REALTORS PRIVATE LIMITED U70101MH2013PTC246865 Director - 2013-10-10
      HANSUJA REALTORS PRIVATE LIMITED U70102MH2013PTC245825 Director - 2013-07-23
      AVERI DEVELOPERS PRIVATE LIMITED U70102MH2013PTC246434 Director - 2013-09-02
      JESSIE INFRAPROJECTS PRIVATE LIMITED U70102MH2013PTC246435 Director - 2013-09-02
      JESSIE REALTORS PRIVATE LIMITED U70102MH2013PTC246436 Director - 2013-08-05
      KENLEY INFRAVENTURES PRIVATE LIMITED U70102MH2013PTC247020 Director - 2013-10-30
      RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Director - 2013-10-30
      RELSTRUCT REALTORS PRIVATE LIMITED U70102MH2013PTC248209 Director - 2013-11-21
      JAYDEN REALTORS PRIVATE LIMITED U70106MH2013PTC246450 Director 2013-07-31 Ongoing
      DARSHIL REAL ESTATE PRIVATE LIMITED U70109MH2013PTC246096 Director - 2013-07-24
      RELSTRUCT HOMES PRIVATE LIMITED U70109MH2013PTC246598 Director - 2013-11-22
      ABBIE INFRAVENTURES PRIVATE LIMITED U70109MH2013PTC247622 Director - 2014-05-05
      RELSTRUCT REAL ESTATE PRIVATE LIMITED U70200MH2013PTC248203 Director - 2013-11-21
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2014-01-25
      NAKISHA MULTIMEDIA PRIVATE LIMITED U74110MH2015PTC260795 Director - 2018-01-25
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director 2013-05-10 Ongoing
      RAZIYA DEVELOPERS PRIVATE LIMITED U74120MH2013PTC244105 Director - 2013-07-05
      RAZIYA INFRAPROJECTS PRIVATE LIMITED U74120MH2013PTC244181 Director - 2013-07-05
      NIKESHA CORPORATE SERVICES PRIVATE LIMITED U74120MH2013PTC244235 Director - 2018-01-25
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2013-12-22
      NITYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U74120MH2013PTC244600 Director - 2013-12-13
      DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director - 2013-07-24
      ADRIANNA REALTORS PRIVATE LIMITED U74120MH2014PTC251678 Director - 2014-11-14
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2014-10-29
      CHRISELDA INFRASTRUCTURE PRIVATE LIMITED U74120MH2014PTC251933 Director - 2014-07-16
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Director - 2014-10-29
      D C LANDMARKS PRIVATE LIMITED U74120MH2014PTC252109 Director - 2014-11-14
      ANAYA TRANSPORT PRIVATE LIMITED U74120MH2014PTC254123 Director - 2015-12-12
      ADELMO METAL WORKS PRIVATE LIMITED U74120MH2014PTC258762 Director - 2017-03-10
      MAISIL MERCANTILE PRIVATE LIMITED U74120MH2014PTC259384 Director - 2015-01-31
      ELVIRA SALES AGENCIES PRIVATE LIMITED U74120MH2015PTC260646 Director - 2015-02-10
      AIDRIC MERCANTILE PRIVATE LIMITED U74120MH2015PTC260653 Director - 2017-01-05
      FANTASY SOLUTION PRIVATE LIMITED U74120MH2015PTC263588 Director - 2018-01-25
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2014-01-25
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director 2014-06-27 Ongoing
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2013-05-23
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director 2014-03-05 Ongoing
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2013-05-23
      ABHIR ADVERTISING PRIVATE LIMITED U74140MH2014PTC252219 Director - 2014-03-11
      ANAHITA MERCANTILE PRIVATE LIMITED U74140MH2014PTC252328 Director - 2014-02-22
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2014-01-25
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director 2013-05-10 Ongoing
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director 2014-06-27 Ongoing
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2014-02-28
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2015-07-20
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2014-02-24
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2014-08-16
      MISHTI MULTIMEDIA PRIVATE LIMITED U74900MH2014PTC254733 Director - 2018-01-25
      NAYJA MERCANTILE PRIVATE LIMITED U74900MH2014PTC257728 Director - 2014-09-12
      ARLEN TRADING PRIVATE LIMITED U74900MH2014PTC257754 Director - 2015-01-31
      LATISHA SALES AGENCIES PRIVATE LIMITED U74900MH2014PTC259614 Director - 2016-07-08
      MAAGH CORPORATE SERVICES PRIVATE LIMITED U74990MH2013PTC242656 Director - 2018-01-25
      NOBAL APPARELS PRIVATE LIMITED U74990MH2013PTC244262 Director - 2014-01-11
      AADISH SALES AGENCY PRIVATE LIMITED U74990MH2013PTC246002 Director - 2013-10-29
      AMRAPALI SALES AGENCY PRIVATE LIMITED U74997MH2014PTC252036 Director - 2014-03-01
      GREAT UNISON CONTRACTORS INDIA PRIVATE LIMITED U74997MH2014PTC252073 Director - 2014-09-04
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2013-12-03
      MAAGH ADVERTISING AND MARKETING SERVICES LIMITED U74999MH2013PLC244569 Director - 2014-03-07
      NESTA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC244211 Director - 2014-12-23
      ASHESH MULTIMEDIA PRIVATE LIMITED U74999MH2013PTC244212 Director - 2018-01-25
      JEREMIA REALTORS PRIVATE LIMITED U74999MH2013PTC244413 Director - 2013-07-05
      NAMRAH TRANSPORT &LOGISTICS SERVICES PRIVATE LIMITED U74999MH2013PTC244542 Director - 2014-12-15
      NIVARA INFRAPROJECT PRIVATE LIMITED U74999MH2013PTC244667 Director - 2013-12-13
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2013-07-06
      NOBAL PETROCHEM PRIVATE LIMITED U74999MH2013PTC245265 Director - 2013-12-02
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Director - 2013-11-29
      LUDUVICO SALES AGENCY PRIVATE LIMITED U74999MH2014PTC251663 Director - 2014-03-01
      ADORLEE INFRAPROJECTS PRIVATE LIMITED U74999MH2014PTC251731 Director - 2014-03-05
      EVIE REAL ESTATE PRIVATE LIMITED U74999MH2014PTC251834 Director - 2014-09-15
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director - 2014-02-26
      SKANDAGURU BUILDER PRIVATE LIMITED U74999MH2014PTC251905 Director 2014-01-09 Ongoing
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Director - 2014-10-29
      EDLEN PHARMACEUTICALS PRIVATE LIMITED U74999MH2014PTC259233 Director - 2016-11-02
      DACEY TRADING PRIVATE LIMITED U74999MH2014PTC259597 Director 2014-11-21 Ongoing
      ELFREDA SALES AGENCIES PRIVATE LIMITED U74999MH2014PTC259600 Director - 2016-08-01
      DACEY MERCANTILE PRIVATE LIMITED U74999MH2014PTC259723 Director - 2015-10-19
      DELOISE TRADING PRIVATE LIMITED U74999MH2014PTC260142 Director - 2016-03-17
      SANDRIN ADVERTISING PRIVATE LIMITED U74999MH2014PTC260233 Director - 2015-06-02
      MILDRED MERCANTILE PRIVATE LIMITED U74999MH2015PTC261236 Director - 2015-07-10
      JANKI DIAMOND EXPORT PRIVATE LIMITED U74999MH2015PTC262213 Director - 2016-02-20
      NILSSON CORPORATE SERVICES PRIVATE LIMITED U74999MH2015PTC265576 Director - 2018-01-25
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director 2014-03-05 Ongoing
      Other Directorships of HIREN VALLABJI PASAD
      Company Name CIN Designation Appointment Date Cessation
      NOMA INFRASTRUCTURE PRIVATE LIMITED U63000MH2014PTC252409 Director - 2014-11-13
      AXTON INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC246380 Director - 2013-09-02
      KOLTON REAL ESTATE PRIVATE LIMITED U70100MH2013PTC247168 Director - 2013-09-25
      ORNO INFRAPROJECTS PRIVATE LIMITED U70100MH2013PTC247549 Director - 2013-10-30
      NAMASYU REALTORS PRIVATE LIMITED U70101MH2013PTC246865 Director - 2013-10-10
      HANSUJA REALTORS PRIVATE LIMITED U70102MH2013PTC245825 Director - 2013-07-23
      KENLEY INFRAVENTURES PRIVATE LIMITED U70102MH2013PTC247020 Director - 2013-10-30
      RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Director - 2013-10-30
      RELSTRUCT REALTORS PRIVATE LIMITED U70102MH2013PTC248209 Director - 2013-11-21
      JAYDEN REALTORS PRIVATE LIMITED U70106MH2013PTC246450 Director - 2013-08-16
      DARSHIL REAL ESTATE PRIVATE LIMITED U70109MH2013PTC246096 Director - 2013-07-24
      RELSTRUCT HOMES PRIVATE LIMITED U70109MH2013PTC246598 Director - 2013-11-22
      ABBIE INFRAVENTURES PRIVATE LIMITED U70109MH2013PTC247622 Director - 2014-05-05
      RELSTRUCT REAL ESTATE PRIVATE LIMITED U70200MH2013PTC248203 Director - 2013-11-21
      DAKSHIN MERCANTILE PRIVATE LIMITED U74120MH2013PTC245822 Director - 2013-07-24
      ADRIANNA REALTORS PRIVATE LIMITED U74120MH2014PTC251678 Director - 2014-11-13
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2014-10-29
      CHRISELDA INFRASTRUCTURE PRIVATE LIMITED U74120MH2014PTC251933 Director - 2014-07-16
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Director - 2014-10-29
      D C LANDMARKS PRIVATE LIMITED U74120MH2014PTC252109 Director - 2014-11-13
      ANAYA TRANSPORT PRIVATE LIMITED U74120MH2014PTC254123 Director - 2014-09-24
      ABHIR ADVERTISING PRIVATE LIMITED U74140MH2014PTC252219 Director - 2014-03-11
      ANAHITA MERCANTILE PRIVATE LIMITED U74140MH2014PTC252328 Director - 2014-02-22
      NIMEESHA TRADING PRIVATE LIMITED U74900MH2013PTC241951 Director - 2013-08-23
      NAMRAH MERCANTILE PRIVATE LIMITED U74900MH2013PTC241952 Director - 2013-08-23
      NITYASRI SALES AGENCY PRIVATE LIMITED U74900MH2013PTC241954 Director - 2013-08-23
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2014-08-16
      MISHTI MULTIMEDIA PRIVATE LIMITED U74900MH2014PTC254733 Director - 2014-09-10
      AADISH SALES AGENCY PRIVATE LIMITED U74990MH2013PTC246002 Director - 2013-10-29
      AMRAPALI SALES AGENCY PRIVATE LIMITED U74997MH2014PTC252036 Director - 2014-03-01
      GREAT UNISON CONTRACTORS INDIA PRIVATE LIMITED U74997MH2014PTC252073 Director - 2014-09-04
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Director - 2013-11-29
      LUDUVICO SALES AGENCY PRIVATE LIMITED U74999MH2014PTC251663 Director - 2014-03-01
      ADORLEE INFRAPROJECTS PRIVATE LIMITED U74999MH2014PTC251731 Director - 2014-03-05
      EVIE REAL ESTATE PRIVATE LIMITED U74999MH2014PTC251834 Director - 2014-09-15
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director - 2014-02-26
      SKANDAGURU BUILDER PRIVATE LIMITED U74999MH2014PTC251905 Director - 2014-11-14
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Director - 2014-10-29
      Other Directorships of MANISH LALIT DANI
      Company Name CIN Designation Appointment Date Cessation
      MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Additional Director - 2014-09-25
      MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Director 2014-09-25 Ongoing
      WALKERS DEVELOPER PRIVATE LIMITED U70100MH2013PTC247717 Director 2014-03-04 Ongoing
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director 2014-02-26 Ongoing
      Other Directorships of PARESH PRAVINBHAI RATHOD
      Company Name CIN Designation Appointment Date Cessation
      RHYTHM HOUSE PRIVATE LIMITED U31500MH1948PTC006139 Additional Director 2017-05-15 Ongoing
      FIRESTONE TRADING PRIVATE LIMITED U51900MH1999PTC118442 Director 2017-06-03 Ongoing
      MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Director 2017-11-29 Ongoing
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director 2017-11-29 Ongoing
      NIRAV MODI PRIVATE LIMITED U74999MH2017PTC299975 Director 2017-11-29 Ongoing
      Other Directorships of RAMESH MADHAVDAS ASSAR
      Company Name CIN Designation Appointment Date Cessation
      PARAGON JEWELLERY PRIVATE LIMITED U36911MH2000PTC124475 Director 2012-01-10 Ongoing
      PANCHAJANYA DIAMONDS PRIVATE LIMITED U36912MH2000PTC124499 Director 2012-01-10 Ongoing
      NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director 2012-01-10 Ongoing
      NDM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123986 Director - 2018-09-05
      ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director 2012-01-10 Ongoing
      ANM ENTERPRISES PRIVATE LIMITED U51100MH2000PTC123988 Director - 2018-09-05
      NEESHAL ENTERPRISES PRIVATE LIMITED U51110MH2000PTC123990 Director 2012-01-10 Ongoing
      NEESHAL MARKETING PRIVATE LIMITED U51224MH2007PTC171459 Additional Director - 2012-09-21
      NEESHAL MARKETING PRIVATE LIMITED U51224MH2007PTC171459 Director 2012-09-21 Ongoing
      NEESHAL MARKETING PRIVATE LIMITED U51224MH2007PTC171459 Director - 2018-09-05
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Director 2012-01-10 Ongoing
      DREAM TRADING PRIVATE LIMITED U51900MH2000PTC123985 Director - 2018-09-05
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director 2012-01-10 Ongoing
      CAMELOT TRADING PRIVATE LIMITED U51900MH2000PTC123987 Director - 2018-09-05
      NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director 2012-01-10 Ongoing
      NEESHAL TRADING PRIVATE LIMITED U51900MH2000PTC123989 Director - 2018-09-05
      PARAGON MERCHANDISING PRIVATE LIMITED U51900MH2000PTC124471 Director 2012-01-10 Ongoing
      DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director 2012-01-10 Ongoing
      DEVDATTA ENTERPRISES PRIVATE LIMITED U51900MH2000PTC124496 Director - 2018-09-05
      MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Director 2012-01-10 Ongoing
      MAK BUSINESS ENTERPRISE PRIVATE LIMITED U52393MH2007PTC168745 Director - 2018-09-05
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director 2012-01-10 Ongoing
      CAMELOT ENTERPRISES PRIVATE LIMITED U70100MH1998PTC116420 Director - 2018-09-05
      WALKERS DEVELOPER PRIVATE LIMITED U70100MH2013PTC247717 Director 2014-03-04 Ongoing
      WALKERS DEVELOPER PRIVATE LIMITED U70100MH2013PTC247717 Director - 2018-09-05
      BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director 2012-01-10 Ongoing
      BENTLEY PROPERTIES PRIVATE LIMITED U70102MH2006PTC161360 Director - 2018-09-05
      KSEVEN REALTY PRIVATE LIMITED U74120MH2013PTC244382 Director - 2014-02-07
      NEESHAL MERCHANDISING PRIVATE LIMITED U74999MH2007PTC167152 Director 2012-04-02 Ongoing
      NEESHAL MERCHANDISING PRIVATE LIMITED U74999MH2007PTC167152 Director - 2018-09-05
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director 2014-02-26 Ongoing
      PALASA DEVELOPERS PRIVATE LIMITED U74999MH2014PTC251904 Director - 2018-09-05

      CIN Company Name Company Address
      U27205MH2006PTC161293 RADASHIR JEWELRY COMPANY PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U36910MH2004PTC146390 FIRESTAR DIAMOND PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U51900MH1999PTC118442 FIRESTONE TRADING PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U70100MH2013PTC247717 WALKERS DEVELOPER PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U74999MH2014PTC251904 PALASA DEVELOPERS PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      AAO-5472 SHRI SHUBHAM GLOBAL TRADING LLP AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      U28113MH2007PTC168194 AISHPRA JEWELS PRIVATE LIMITED Premises HE4040, H Tower, East Wing, 4th Floor, Bharat Diamond Bourse Complex, BKC Bandr a-E, M-51, , MUMBAI, Maharashtra, India - 400051
      U36912MH2011PTC216778 ANKIT GEMS PRIVATE LIMITED EE 6011, E tower, Bharat Diamond Bourse, G Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U36932MH2014PTC254385 HARI DARSHAN EXPORTS PRIVATE LIMITED FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BAN DRA - EAST , MUMBAI, Maharashtra, India - 400051
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U36911MH2002PTC136499 PADMENDRA DIAMONDS PRIVATE LIMITED AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U51399MH2003PTC141279 ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U93094MH2018PTC317415 AZALIA INTERNATIONAL PRIVATE LIMITED AE 5030A, BHARAT DIAMOND BOURSE G BLOCK, BKC,OPP NABARD HEAD OFFICE,BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      AAB-7700 AAKAR DIAJEWEL LLP JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
      U36912MH1993PTC071605 ASHI DIAMONDS (INDIA) PRIVATE LIMITED FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51909MH2021PTC356146 AVASHI GEMS PRIVATE LIMITED FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U14292MH2011PTC212884 GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
      U36911MH2009PTC196044 GLOWING GEMS PRIVATE LIMITED Office No. AW2021, 2nd Floor, Tower A, Bharat Diamond Bourse, Bandra Kurla Complex,Ban dra (East) , Mumbai, Maharashtra, India - 400051
      U36999MH2019PTC335033 SINGH DIAMONDS PRIVATE LIMITED OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      U36911MH2009PTC191625 J. B. AND BROTHERS PRIVATE LIMITED TOWER FC-3011/3012, 3RD FLOOR,F TOWER,CENTRAL WING BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST ) , MUMBAI, Maharashtra, India - 400051
      U36911MH2002PTC136419 CUPID DIAMONDS PRIVATE LIMITED 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U14292MH2008PTC188435 MY DIAMOND PRIVATE LIMITED BW 8030, 8TH FLOOR, BHARAT DIAMOND BOURSE BKC, G-BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      AAJ-2072 NATASHA DIAMONDS LLP Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051
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      AAJ-8949 JR ENTERPRISES LLP AE 7030, 7th FLOOR, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST. MUMBAI, Maharashtra, India - 400051
      AAM-8942 NIKHIL DIAMONDS LLP CW4240, 4th Floor, Bharat Diamond Bourse, G- Block, Bandra Kurla Complex, Bandra East. Mumbai, Maharashtra, India - 400051
      U52393MH1971PTC015293 RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED Tower EC 4051 & 53, 4th Floor, Bharat Diamond Bourse, BKC Bandra East. , Mumbai, Maharashtra, India - 400051
      U36900MH1996PTC098345 HARSHIT DIAMONDS PRIVATE LIMITED OFFICE NO BW9021, 9TH FLOOR, G BLOCK BHARAT DIAMOND BOURSE, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
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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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      10595356 2015-09-11 2015-09-11 - 4,000,000,000.00 Punjab National Bank

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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