• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      ANAHITA MERCANTILE PRIVATE LIMITED

      CIN: U74140MH2014PTC252328 As on: 2026-07-13
      Purchase Report

      ANAHITA MERCANTILE PRIVATE LIMITED (CIN: U74140MH2014PTC252328) is a Private company incorporated on 21 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.ANAHITA MERCANTILE 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 ANAHITA MERCANTILE PRIVATE LIMITED are RAJENDRA MANOHAR SONI, and MOHD SHAFI.

      ANAHITA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2014PTC252328 and its registration number is 252328. Users may contact ANAHITA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAHITA MERCANTILE PRIVATE LIMITED is Shop No. 7, Bldg. No. 7 & 8, B Wing Archana Jyoti Shanti Nagar Chs Ltd., Sec tor-11, , Mira Road East, Maharashtra, India - 401107.

      Current status of ANAHITA MERCANTILE 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 ANAHITA MERCANTILE 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 ANAHITA MERCANTILE

      Purchase full report of ANAHITA MERCANTILE

      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 ANAHITA MERCANTILE 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 ANAHITA MERCANTILE
      DIN Director Name Designation Appointment Date
      03279532 RAJENDRA MANOHAR SONI Director 2014-02-18
      06881388 MOHD SHAFI Director 2015-01-24
      Past Directors & Key Managerial Personnel of ANAHITA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      03279548 BIPIN VINOD GUPTA Director - 2015-01-24
      06463287 DAKSHESH KANTILAL SHAH Director - 2014-02-22
      06590597 HIREN VALLABJI PASAD Director - 2014-02-22
      Other Directorships of RAJENDRA MANOHAR SONI
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2014-02-24
      HIGH TIDES INFRAPROJECTS PRIVATE LIMITED U51101MH2012PTC233210 Director 2012-07-19 Ongoing
      ASTRID TRADING PRIVATE LIMITED U51109MH2010PTC208537 Additional Director 2010-10-27 Ongoing
      SUPREME MULTITRADE PRIVATE LIMITED U51109MH2011PTC213157 Director 2011-02-08 Ongoing
      JETKING TRADING AND AGENCIES PRIVATE LIMITED U51909MH2011PTC214822 Director 2011-03-16 Ongoing
      RAKTI TRADING PRIVATE LIMITED U52100MH2012PTC236227 Director 2013-01-01 Ongoing
      SARVOTAM TRADING PRIVATE LIMITED U52100MH2014PTC255009 Director 2014-03-25 Ongoing
      MIDLAND TRADING PRIVATE LIMITED U52100MH2014PTC255023 Director 2014-03-25 Ongoing
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2017-07-25
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2017-01-16
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director 2012-05-15 Ongoing
      IGNACIO TECHNOLOGY PRIVATE LIMITED U74990MH2011PTC213546 Director 2011-09-28 Ongoing
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2012-08-04
      Other Directorships of BIPIN VINOD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2014-01-05
      ASTRID TRADING PRIVATE LIMITED U51109MH2010PTC208537 Additional Director 2010-10-27 Ongoing
      SUPREME MULTITRADE PRIVATE LIMITED U51109MH2011PTC213157 Director - 2015-01-24
      JETKING TRADING AND AGENCIES PRIVATE LIMITED U51909MH2011PTC214822 Director 2011-03-16 Ongoing
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2016-03-12
      SARVOTAM TRADING PRIVATE LIMITED U52100MH2014PTC255009 Director - 2015-01-24
      MIDLAND TRADING PRIVATE LIMITED U52100MH2014PTC255023 Director - 2015-01-24
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2017-01-16
      IGNACIO TECHNOLOGY PRIVATE LIMITED U74990MH2011PTC213546 Director 2011-09-28 Ongoing
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2012-03-19
      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
      PAUNDRA ENTERPRISES PRIVATE LIMITED U74120MH2014PTC251981 Director - 2014-02-26
      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
      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
      PAUNDRA ENTERPRISES PRIVATE LIMITED U74120MH2014PTC251981 Director - 2014-02-26
      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
      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 MOHD SHAFI
      Company Name CIN Designation Appointment Date Cessation
      SUPREME MULTITRADE PRIVATE LIMITED U51109MH2011PTC213157 Director 2015-01-24 Ongoing
      TRUSTWORTHY TRADERS PRIVATE LIMITED U52100MH2014PTC251767 Additional Director - 2016-11-09
      VELINGTON EXPO PRIVATE LIMITED U74120MH2011PTC217407 Director 2015-01-24 Ongoing
      AURIFEROUS EXIM PRIVATE LIMITED U74120MH2014PTC256287 Director 2014-07-22 Ongoing
      GITANO EXPORTS PRIVATE LIMITED U74999MH2011PTC218962 Director 2015-01-24 Ongoing
      BYZANTINE EXPO PRIVATE LIMITED U74999MH2014PTC255986 Director 2014-07-10 Ongoing

      CIN Company Name Company Address
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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
      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

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