• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SAMAROHI TRADERS PRIVATE LIMITED

CIN: U74140MH1995PTC303095

SAMAROHI TRADERS PRIVATE LIMITED (CIN: U74140MH1995PTC303095) is a Private company incorporated on 20 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9600000.00 and its paid up capital is Rs. 9586440.00.

SAMAROHI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMAROHI TRADERS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SAMAROHI TRADERS PRIVATE LIMITED are JAIPRAKASH JUGALKISHOR JAJOO, and SHUBHANKAR MAJI ..

SAMAROHI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1995PTC303095 and its registration number is 303095. Users may contact SAMAROHI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMAROHI TRADERS PRIVATE LIMITED is SHOP NO. 248, V. MALL 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI(EAST) , MUMBAI, Maharashtra, India - 400101.

Current status of SAMAROHI TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SAMAROHI TRADERS 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 SAMAROHI TRADERS

Purchase full report of SAMAROHI TRADERS

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 SAMAROHI TRADERS 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 SAMAROHI TRADERS
DIN Director Name Designation Appointment Date
00395000 JAIPRAKASH JUGALKISHOR JAJOO Director 2018-08-23
08205107 SHUBHANKAR MAJI . Director 2018-08-23
Past Directors & Key Managerial Personnel of SAMAROHI TRADERS
DIN Director Name Designation Appointment Date Cessation
03603140 BHARAJ PILOT SINGH Director - 2015-05-30
06689878 SANTANU BHUIYA Director - 2016-12-05
07354905 SUMANA BHUIYA Director - 2016-04-20
02407731 MANJIT KUMAR JAIN Director - 2016-04-20
06422768 NAGENDRA PRASAD PANDEY Director - 2015-05-30
07123560 SUMIT KUMAR JAIN Director - 2015-12-16
01538184 BIRENDRA KUMAR PATNI Director - 2018-08-30
02407652 RATAN MALA JAIN Director - 2018-08-30
Other Directorships of BHARAJ PILOT SINGH
Company Name CIN Designation Appointment Date Cessation
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-04
ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-05-30
DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-05-30
OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-05-30
KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-05-30
MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2014-01-13
BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-06-17
TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-29
PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2014-03-31
SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2015-06-17
ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2013-11-25
MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2013-11-25
NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2013-11-25
NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2013-11-25
AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2013-11-22
ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2013-11-25
BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2013-11-25
HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2013-11-22
INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2013-11-25
PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2013-11-25
KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2014-03-31
SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-05-30
JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-05-30
RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-17
PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-12
RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2014-03-31
GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-12
DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-16
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-13
LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-03-03
AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-03-03
BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-03-03
AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-10
ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-13
BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-16
CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-16
BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-12
FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-02-28
GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-03
CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-06
BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-10
LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-07
PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-10
GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-10
OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-13
Other Directorships of SANTANU BHUIYA
Company Name CIN Designation Appointment Date Cessation
MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2023-10-01
RAJ RATAN PACKAGING PRIVATE LIMITED U20232WB2011PTC169300 Director - 2016-12-05
HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2018-08-21
ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2016-12-05
NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director 2017-06-26 Ongoing
FLASH MERCHANDISE PRIVATE LIMITED U51900DL2002PTC337456 Director - 2018-08-21
SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2018-08-21
KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-09-08
KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-09-08
BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director 2018-08-23 Ongoing
PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director 2018-08-24 Ongoing
ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2015-09-04
SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2016-12-05
CHANDIKA BUILDERS PRIVATE LIMITED U70102WB2013PTC192962 Director - 2015-06-15
DWARKAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193103 Director - 2015-09-04
MANBHUM NIRMAN PRIVATE LIMITED U70102WB2013PTC194070 Director - 2015-09-04
SRIKOM PROJECTS PRIVATE LIMITED U70102WB2013PTC194080 Director - 2015-09-04
MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2015-09-04
TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director 2018-08-24 Ongoing
PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director 2018-08-23 Ongoing
BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2016-12-05
ACTRO VYAPAAR PRIVATE LIMITED U74900WB2013PTC194083 Director - 2015-09-04
ADDPLUS VINCOM PRIVATE LIMITED U74900WB2013PTC194084 Director - 2015-09-04
EXILO VINIMAY PRIVATE LIMITED U74900WB2013PTC194091 Director - 2015-09-04
SAMADHAN ENCLAVE PRIVATE LIMITED U74900WB2013PTC194349 Director - 2015-09-04
MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2015-09-04
Other Directorships of SUMANA BHUIYA
Other Directorships of JAIPRAKASH JUGALKISHOR JAJOO
Company Name CIN Designation Appointment Date Cessation
OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director - 2013-03-01
RAJ RATAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC182941 Director - 2017-10-16
RATKAM GARMENT PRIVATE LIMITED U51100WB2011PTC163314 Director - 2012-02-15
WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2022-05-14
ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director 2018-08-23 Ongoing
SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director 2018-08-23 Ongoing
OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director 2018-08-23 Ongoing
PINK PEPPER TRADING PRIVATE LIMITED U51909MH2007PTC168863 Director - 2012-03-31
RAJ RATAN COMMODITIES PRIVATE LIMITED U51909MH2008PTC182940 Director - 2017-09-20
3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director - 2013-03-01
REACON VANIJYA PRIVATE LIMITED U52190MH2009PTC195368 Director - 2016-11-15
FLORINA TOURS & TRAVELS PRIVATE LIMITED U63040DL2009PTC358187 Director - 2018-10-08
SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director - 2013-03-01
IMPRESSION FINANCIAL CONSULTANCY & SERVICES PRIVATE LIMITED U67110RJ2009PTC078522 Director - 2021-02-09
KREST CONFIN PRIVATE LIMITED U70102MH2008PTC182944 Director - 2019-02-11
SILVERTOSS REALTORS PRIVATE LIMITED U70109WB2011PTC162816 Director - 2012-03-19
ZOYA INFOTECH PRIVATE LIMITED U72900MH2009PTC194451 Director - 2021-08-02
AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director 2018-08-23 Ongoing
BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director 2018-08-23 Ongoing
JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2023-01-21
ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director - 2013-03-01
PRESCON MARKETING PRIVATE LIMITED U74990MH2009PTC195369 Director - 2015-03-31
VANILA MERCANTILE PRIVATE LIMITED U74999MH2007PTC168866 Director - 2012-03-31
RAJ RATAN VINIMAY PRIVATE LIMITED U74999MH2008PTC182943 Director - 2019-02-11
Other Directorships of MANJIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2015-03-30
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-12-21
ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2021-07-12
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2015-12-21
SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Director - 2010-07-20
TWILIGHT REALITY & DEVELOPERS PRIVATE LIMITED U45400GJ2008PTC081622 Director - 2012-04-02
MRIGNAYNI INFRASTRUCTURE PRIVATE LIMITED U45400MP2008PTC060511 Director - 2010-11-01
CRAZY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129869 Director - 2015-03-30
BLUEVIEW REALITY & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129870 Director - 2012-04-02
ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2016-04-20
SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2018-08-30
DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2021-07-12
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-12-21
MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2013-04-16
OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-12-21
KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2019-04-08
DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2021-07-07
JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2014-03-01
VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2021-07-12
SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2015-01-01
QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Director - 2010-04-12
SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2021-07-07
PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2021-07-07
AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-12-21
VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2021-07-07
BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2016-04-20
JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-12-21
Other Directorships of NAGENDRA PRASAD PANDEY
Other Directorships of SUMIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
COMMON TRADELINK LLP AAM-2402 Designated Partner - 2021-03-20
STEADY TRADECOM LLP AAM-2408 Designated Partner - 2019-01-10
PROBE DEALCOM LLP AAM-2413 Designated Partner - 2020-01-07
LIABLE TRADECOM LLP AAM-2488 Designated Partner - 2021-03-24
EUREKA MERCHANDISE LLP AAM-2718 Designated Partner - 2021-03-20
BLUEROSE TRADELINK LLP AAM-2721 Designated Partner 2018-03-20 Ongoing
EVEREST INVESTMENT CONSULTANTS LLP AAM-2722 Designated Partner - 2021-03-20
REINFORCE AGENCIES LLP AAM-2723 Designated Partner 2018-03-20 Ongoing
TRUTHFUL SALES LLP AAM-2724 Designated Partner 2018-03-20 Ongoing
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2017-06-09
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2017-05-26
PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2018-03-14
BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2018-03-19
TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2018-03-19
COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2018-03-13
LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2018-03-15
ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2017-04-03
REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2018-03-19
STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2018-03-14
ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-12-16
SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2015-12-16
DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-12-16
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2017-05-26
OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2016-12-28
KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2019-10-18
KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2018-10-20
DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-12-16
VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2016-12-30
EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2018-03-19
SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-12-16
PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-12-16
AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2018-08-30
VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2015-12-16
EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2018-03-19
BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-12-16
JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2016-12-30
Other Directorships of SHUBHANKAR MAJI .
Other Directorships of BIRENDRA KUMAR PATNI
Other Directorships of RATAN MALA JAIN
Company Name CIN Designation Appointment Date Cessation
WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2018-08-30
BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2015-01-01
ABILITY VINTRADE PRIVATE LIMITED U51101WB2010PTC147555 Director - 2012-04-02
DIVERSITY VANIJYA PRIVATE LIMITED U51101WB2010PTC147556 Director - 2012-04-16
FLOWER VINCOM PRIVATE LIMITED U51101WB2010PTC147557 Director - 2015-03-16
HIGHLIFE DEALERS PRIVATE LIMITED U51101WB2010PTC147558 Director - 2012-04-02
TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2015-01-01
RAKSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC148880 Director - 2014-03-21
RESPONSE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148881 Director - 2012-04-02
ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2015-01-01
REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2015-01-01
ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2018-08-30
SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2017-04-03
TOP VINCOM PRIVATE LIMITED U51909WB2010PTC140701 Director - 2012-04-16
DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2012-11-15
ESCAPE VINIMAY PRIVATE LIMITED U51909WB2010PTC148844 Director - 2016-02-08
COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2015-01-01
AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2015-01-01
EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2015-01-01
CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2012-04-16
SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2017-06-09
ANKU COMMODITIES PRIVATE LIMITED U74140WB1995PTC073789 Director 2009-03-02 Ongoing
EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2015-01-01
BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2018-08-30

CIN Company Name Company Address
U51909MH1996PTC304063 OSGOOD TIE-UP PRIVATE LIMITED SHOP NO. 248, V. MALL, 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U51109MH1996PTC303208 ASVAH TRADERS PRIVATE LIMITED SHOP NO. 248, V. MALL 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI(EAST) , MUMBAI, Maharashtra, India - 400101
U51109MH1996PTC303536 SARVAH REAL ESTATE PRIVATE LIMITED SHOP NO. 248, V. MALL 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI(EAST) , MUMBAI, Maharashtra, India - 400101
U72900MH2009PTC194451 ZOYA INFOTECH PRIVATE LIMITED SHOP NO.248, V. MALL, 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U74210MH1995PTC303416 BLAISE BUILDCON PRIVATE LIMITED SHOP NO. 248, V. MALL 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI(EAST) , MUMBAI, Maharashtra, India - 400101
U74140MH1995PTC304061 AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED SHOP NO. 248, V MALL, 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
U74210MH1995PTC304072 JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED SHOP NO. 248, V. MALL, 2ND FLOOR, OPP. W. E. HIGHWAY, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
U55100MH2015PTC264773 DEVAA FORTUNE VILLAS PRIVATE LIMITED SHOP NO.17, GROUND FLOOR, V MALL OFF W E HIGHWAY ASHA NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U15490MH2017PTC296311 CZARIST INTERNATIONAL PRIVATE LIMITED SHOP NO.258, 2ND FLOOR, THAKUR COMPLEX V MALL APARTMENT OWNER CONDOMINIUM, W.E. HIGHWAY , KANDIVALI EAST, Maharashtra, India - 400101
U74999MH2014PTC255207 9 SAY BUILT PRIVATE LIMITED SHOP NO 82, VEENA MALL, SWEETLAND SAIBABA MANDIR, LAYOUT, OFF W. E. HIGHWAY , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U74990MH2009PTC195797 MUKTA CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO. 248, V. MALL, 2ND FLOOR, OFF. W.E. HIGHWAY, KANDIVALI (EAST) MUMBAI Mumbai City MH 400101 IN
AAB-5150 JOSEPH & SUBBHAIYA DEVELOPERS LLP Office no 276, 2nd floor VEENA MALL, W E HIGHWAY, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
U43302MH2023PTC398517 NEETA INTERIORS PRIVATE LIMITED SHOP NO 238, VEENA MALL,,SWEET LAND LAYOUT, OFF W E HIGHWAY, NR SAIBABA NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India
U45400MH2011PTC216267 NAOMI CONSTRUCTIONS PRIVATE LIMITED Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali E ast , Mumbai, Maharashtra, India - 400101
U65100MH1996PLC102549 ISS INTERNATIONAL LIMITED Shop No. 252, 2nd Floor, V Mall, Western Express Highway Near Saidham Temple, Kandivali E ast , Mumbai, Maharashtra, India - 400101
AAD-9087 GNANLEX ASSOCIATES LLP Shop no. 335, 3rd Floor, Veena Mall, W. E. Highway Near Sai Dham, Asha Nagar, Kandivali East Mumbai, Maharashtra, India - 400101
U45203MH2011PTC218696 VERMILION CONSTRUCTION PRIVATE LIMITED 225, 2ND FLOOR, V MALL, OFF THAKUR COMPLEX ROAD OPP W E HIGHWAY, THAKUR COMPLEX KANDIVAL I EAST , MUMBAI, Maharashtra, India - 400101
U70102MH2011PTC219086 VTO SWEET HOMES PRIVATE LIMITED 225, 2ND FLOOR, V MALL, OFF THAKUR COMPLEX ROAD OPP W E HIGHWAY, THAKUR COMPLEX KANDIVAL I EAST , MUMBAI, Maharashtra, India - 400101
U72200MH2016PTC286902 TECHIGENT TECHNOLOGIES PRIVATE LIMITED OFFICE NO.280,281,282, V MALL, 2nd FLOOR NEAR SAI DHAM TEMPLE,W.E. HIGHWAY, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101
ABC-7846 JHUPI ACCESSORIES LLP SHOP-151 VEENA MALL, SWEET LAND LAYOUT,,OFF.W.E. HIGHWAY, NR SAIBABA MANDIR, KANDIVALI(EAST),Kandivali East,Mumbai,Maharashtra,India-400101
AAV-2233 RAGGA LLP SHOP NO 159, VEENA MALL SWEET LAND LAYOUT OFF W.E. HIGHWAY, NR SAIBABA MANDIR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U15490MH2023PTC397126 SCREAM BEVERAGES PRIVATE LIMITED Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101
U61200MH2018PTC312320 ARU MUMBAI WATERWAYS PRIVATE LIMITED SHOP NO 135 VEENA MALL SWEET LAND LAYOUT OFF. W.E. HIGHWAY, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101
U67190MH2014PTC253957 FUTURESCAPE FINANCIAL SOLUTIONS PRIVATE LIMITED 205 2nd Floor, V-Mall, Near Saidham, Thakur Complex, W.E. Highway, Kandivali (E) , Mumbai, Maharashtra, India - 400101
U27100MH2010PTC206093 SHREE GOVARDHAN METCAST PRIVATE LIMITED FLAT NO 1401, 14 FLOOR, GUNDECHA PREMIER, WEST SIDE CABIN, OFF W.E.HIGHWAY, THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U74140MH2013PTC380306 GLOBAL TENDERS SERVICES PRIVATE LIMITED 340, 3rd Floor, V Mall, CTS No.707/A Road off W.E. Highway,Thakur Complex, Kandiwali E ast , Mumbai, Maharashtra, India - 400101
AAG-5553 VINYASA HOSPITALITY SOLUTIONS LLP Shop No. 216, 2nd Floor, V Mall,Thakur Complex, Kandivali East Kandivali East, Maharashtra, India - 400101
U46309MH2016PTC288126 VIBRANT GROWCAPS PRIVATE LIMITED No-177, Veena Mall,Kandivali East Nr Saibaba Mandir , Off .W.E Highway , Kandivali East, Maharashtra, India - 400101
ACR-0809 SHREE GANESH DRYFRUIT & SPICES TRADERS LLP SHOP NO 3 LAXMI APARTMEN, OFF W E HIGHWAY OP VASAN,Kandivali East,Mumbai,Maharashtra,India-400101

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
Download Audited Financials
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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99