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      JITAMANYU DEALTRADE LIMITED

      CIN: U74900GA2013PLC013358 As on: 2026-07-13
      Purchase Report

      JITAMANYU DEALTRADE LIMITED (CIN: U74900GA2013PLC013358) is a Public company incorporated on 26 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      JITAMANYU DEALTRADE 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.JITAMANYU DEALTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of JITAMANYU DEALTRADE LIMITED are ARVIND AGARWAL, AJIT MITTAL, and SANJAY KUMAR KANODIA.

      JITAMANYU DEALTRADE LIMITED's Corporate Identification Number (CIN) is U74900GA2013PLC013358 and its registration number is 13358. Users may contact JITAMANYU DEALTRADE LIMITED on its Email address - [email protected]. Registered address of JITAMANYU DEALTRADE LIMITED is UNIT No. 307,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001.

      Current status of JITAMANYU DEALTRADE 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 JITAMANYU DEALTRADE 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 JITAMANYU DEALTRADE

      Purchase full report of JITAMANYU DEALTRADE

      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 JITAMANYU DEALTRADE 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 JITAMANYU DEALTRADE
      DIN Director Name Designation Appointment Date
      03343263 ARVIND AGARWAL Director 2014-09-19
      06870562 AJIT MITTAL Director 2014-09-19
      01551605 SANJAY KUMAR KANODIA Director 2017-09-27
      Past Directors & Key Managerial Personnel of JITAMANYU DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02451128 OMPRAKASH SHARMA Director - 2016-06-10
      02574484 RAJ KUMAR SARAF Director - 2014-08-16
      02650741 PANNALAL OSWAL Director - 2014-08-16
      03343263 ARVIND AGARWAL Additional Director - 2014-09-19
      06870562 AJIT MITTAL Additional Director - 2014-09-19
      01551605 SANJAY KUMAR KANODIA Additional Director - 2017-09-27
      01740144 KUNDANKUMAR SHETYE ANAND Additional Director - 2014-09-19
      01740144 KUNDANKUMAR SHETYE ANAND Director - 2016-06-01
      Other Directorships of OMPRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2017-09-29
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2016-09-30
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director 2019-03-18 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2009-10-14
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1994-07-18 Ongoing
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2016-09-30
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-03-13
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-03-28 Ongoing
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2019-02-28 Ongoing
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director 2017-03-29 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2015-10-08 Ongoing
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Additional Director 2018-03-12 Ongoing
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2017-03-29 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2010-11-25
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2011-08-01
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2017-03-01
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2010-05-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director 2019-02-11 Ongoing
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director 2019-03-13 Ongoing
      Other Directorships of RAJ KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-03-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2016-09-30
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2018-03-08
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2016-09-30
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-03-02
      MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2009-10-28 Ongoing
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2011-10-01
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Additional Director - 2016-09-30
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2018-03-16
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Additional Director - 2016-09-30
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2018-03-17
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2016-09-30
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2017-03-29
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-03-08
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director - 2013-12-20
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-03-08
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2010-01-15
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2018-03-08
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2016-09-30
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2018-03-09
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2016-09-30
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2018-03-09
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-14
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2016-09-30
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2018-03-09
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-03-15
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-04-07
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-03-15
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-04-07
      Other Directorships of PANNALAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2018-09-03
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2017-04-29
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2010-01-04 Ongoing
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2013-07-22
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2015-10-20
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
      NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director 2010-07-01 Ongoing
      LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2015-10-29
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2013-12-11 Ongoing
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-09-08
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-09-03
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-09-03
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-09-03
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2015-11-04
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
      Other Directorships of ARVIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI ELITE LAND DEVELOPERS LLP AAB-9155 Designated Partner 2013-12-06 Ongoing
      TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Additional Director - 2014-09-20
      TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Director - 2017-06-30
      MANASARAM DAGADULAL BIOTECHNOLOGIES PRIVATE LIMITED U01403MH2012PTC238183 Director 2018-12-01 Ongoing
      JGD TISSUECULTURES PRIVATE LIMITED U01403MH2012PTC238282 Director 2018-12-01 Ongoing
      INFINITY METALLURGY LIMITED U27205PN2019PLC187131 Director 2019-10-10 Ongoing
      TRINITY LEISURE PRIVATE LIMITED U55204MH2013PTC250791 Additional Director 2016-01-14 Ongoing
      TEAM S PROPERTIES PRIVATE LIMITED U70102TG2010PTC070517 Director 2012-04-16 Ongoing
      AHIBARAM DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185791 Additional Director - 2019-02-20
      CINE1 STUDIOS PRIVATE LIMITED U74120MH2012PTC233827 Director - 2018-08-25
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Additional Director - 2014-09-27
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director 2014-09-27 Ongoing
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Additional Director - 2014-09-19
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director 2014-09-19 Ongoing
      GOLDEN JAQK ENTERTAINMENT PRIVATE LIMITED U74999GA2017PTC013283 Director - 2019-09-30
      SUNRIDGE GREEN ENERGY VENTURES PRIVATE LIMITED U74999MH2018PTC307803 Director 2018-04-10 Ongoing
      SUNRIDGE GREEN ENERGY ONE PRIVATE LIMITED U74999MH2019PTC322805 Director 2021-02-22 Ongoing
      Other Directorships of AJIT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MSN TOURS & TRAVELS LLP AAE-9612 Designated Partner 2016-12-16 Ongoing
      MASTER MAKER FOODS LLP AAN-7743 Designated Partner - 2020-09-22
      DEEP POINT SOLUTIONS PRIVATE LIMITED U72900GA2020PTC014510 Director 2021-11-30 Ongoing
      SURAKSHIT DISTRIBUTORS PVT LTD U74110GA2006PTC013091 Director 2015-07-28 Ongoing
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director 2014-08-07 Ongoing
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Additional Director - 2014-09-27
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director 2014-09-27 Ongoing
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Additional Director - 2014-09-19
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director 2014-09-19 Ongoing
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director 2016-03-16 Ongoing
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director 2016-03-16 Ongoing
      CARAVELLA ENTERTAINMENT PRIVATE LIMITED U74900MH2010PTC305406 Additional Director 2024-02-20 Ongoing
      DELTIN HOTEL & RESORTS PRIVATE LIMITED U74999GA2016PTC013077 Director - 2018-07-17
      GOLDEN JAQK ENTERTAINMENT PRIVATE LIMITED U74999GA2017PTC013283 Director 2017-07-13 Ongoing
      KIA ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U93090GA2022PTC015107 Director 2022-01-07 Ongoing
      Other Directorships of SANJAY KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      WSE VENTURES LLP AAH-8746 Designated Partner 2016-11-23 Ongoing
      BRRILIANT HOSPITALITY LLP AAQ-0600 Designated Partner 2023-10-18 Ongoing
      SUNJS REAL ESTATE LLP ACH-7577 Designated Partner 2024-06-14 Ongoing
      WSE POLYZAP PRIVATE LIMITED U25209WB2012PTC180746 Additional Director - 2012-12-01
      WSE POLYZAP PRIVATE LIMITED U25209WB2012PTC180746 Director 2012-12-01 Ongoing
      WSE IMPACT PRIVATE LIMITED U51909WB2009PTC139854 Director 2009-12-02 Ongoing
      ASM ENTERTAINMENT PRIVATE LIMITED U55101DL2013PTC260295 Director 2013-11-14 Ongoing
      LAST DROP HOSPITALITY PRIVATE LIMITED U55209WB2015PTC207413 Additional Director - 2018-09-29
      LAST DROP HOSPITALITY PRIVATE LIMITED U55209WB2015PTC207413 Director 2018-09-29 Ongoing
      SWISS CONSULTANCY SERVICES PRIVATE LIMITED U70200WB1998PTC087675 Director - 2015-11-30
      WSE INFRATECH PRIVATE LIMITED U72300WB2015PTC222004 Director 2017-03-31 Ongoing
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-03-17
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Additional Director - 2017-09-27
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director 2017-09-27 Ongoing
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Additional Director - 2017-09-27
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director 2017-09-27 Ongoing
      WSE ENTERTAINMENT PRIVATE LIMITED U74999WB2016PTC218102 Director 2016-10-25 Ongoing
      WSE GAMES PRIVATE LIMITED U74999WB2016PTC218578 Director 2022-03-29 Ongoing
      KIA ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U93090GA2022PTC015107 Director 2022-01-07 Ongoing
      Other Directorships of KUNDANKUMAR SHETYE ANAND
      Company Name CIN Designation Appointment Date Cessation
      MALABAR ISPAT LIMITED U27310KL2009PLC024292 Director 2023-11-07 Ongoing
      ORANGE FOX STEELS PRIVATE LIMITED U28999GA2020PTC014611 Director 2023-11-07 Ongoing
      GOA STEELS LTD U31200GA1985PLC000636 Director 1995-05-01 Ongoing
      KAIRAV STEELS PRIVATE LIMITED U46620GA2023PTC015828 Director 2023-11-07 Ongoing
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director 2016-02-20 Ongoing
      RIO SOUL LEISURE PRIVATE LIMITED U55101GA2016PTC007840 Director 2016-03-03 Ongoing
      RED FOX PROPERTIES PRIVATE LIMITED U70109GA2020PTC014604 Director 2023-11-07 Ongoing
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Additional Director - 2014-09-27
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2016-06-01
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Additional Director - 2014-09-19
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2016-06-01
      GRUPO FORTE ENTERTAINMENT PRIVATE LIMITED U74999GA2016PTC012951 Director - 2018-03-28
      PURPLE FOX LEISURE PRIVATE LIMITED U92009GA2024PTC016489 Director 2024-03-28 Ongoing

      CIN Company Name Company Address
      U74900GA2013PLC013350 JITAKRODH TRADELINK LIMITED UNIT No. 307, 3rd floor, Gera's Imperium Grand EDC Complex, Patto- Plaza , PANAJI, Goa, India - 403001
      U74999GA2017PTC013283 GOLDEN JAQK ENTERTAINMENT PRIVATE LIMITED UNIT NO 306, 3rd FLOOR,GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001
      U74110GA2012PTC013026 ASHTEK CONSULTANCY PRIVATE LIMITED UNIT No. 306, 3rd FlOOR GERA'S IMPERIUM GRAND, EDC COMPLEX, PATT O - PLAZA , PANAJI, Goa, India - 403001
      U74900GA1995PTC013387 GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED UNIT NO 307, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001
      U74900GA2014PLC013183 QUEER COMMOTRADE LIMITED UNIT No. 306,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001
      U74900GA2014PLC013538 GROOVY COMMOTRADE LIMITED UNIT No. 306,3rd FLOOR, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO - PLAZA , PANAJI, Goa, India - 403001
      U72900GA2020PTC014510 DEEP POINT SOLUTIONS PRIVATE LIMITED UNIT No. 306, 3rd floor, Gera's Imperium Grand, EDC Complex, Patt o - Plaza , Panaji, Goa, India - 403001
      U93090GA2022PTC015107 KIA ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED UNIT NO. 307, GERA'S IMPERIUM GRAND EDC COMPLEX, PATTO , PANAJI, Goa, India - 403001
      U64203GA2010PTC006483 SYNAPTIC INTEGRATED TELECOMMUNICATION SERVICES PRIVATE LIMITED Office No.806, 8th floor, Gera Imperium Grand Opp. to Hotel Ginger, Edc Complex, Patto Plaza , Panaji, Goa, India - 403001
      AAT-5858 ASVN LIFESTYLE LLP GERA'S IMPERIUM GRAND, UNIT NO 419,4TH FLOOR PLOT NO 41 & 42, PATTO PLAZA PANAJI, Goa, India - 403001
      U74900GA2010PTC017211 CARAVELLA ENTERTAINMENT PRIVATE LIMITED UNIT-309, 3RD FLOOR, GERAS IMPERIUM GRAND,,EDC COMPLEX, PATTO, PANAJI,Tiswadi,North Goa,Goa,403001-India
      U74110GA2006PTC013091 SURAKSHIT DISTRIBUTORS PVT LTD UNIT No. 306 GERA'S IMPERIUM GRAND, EDC COMPLEX, PATT O PLAZA , PANAJI, Goa, India - 403001
      U74900GA2008PTC005918 VEEJAY FACILITY MANAGEMENT PRIVATE LIMITED Unit No.711, 7th Floor, Gera's Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001
      U74999GA2018PTC013544 SABKAGENIE BUSINESS CONSULTANTS PRIVATE LIMITED UNIT 211, SECOND FLOOR, GERA IMPERIUM GRAND , PATTO PLAZA PANAJI, Goa, India - 403001
      ABC-8344 PROFUSION DEVELOPERS LLP UNIT NO.622, 6TH FLOOR,GERA IMPERIUM GRAND, PATTO PLAZA,Tiswadi,North Goa,Goa,India-403001
      ACL-0478 GONEXA INSTANT PAYMENT LLP Office No. 817, 8th Floor, Gera Imperium Grand,Opposite Ginger Hotel, EDC Patto Panaji,Tiswadi,North Goa,Goa,India-403001
      U31200GA1990PTC001056 MICHAEL AND MICHAEL MANUFACTURES AND CONTRACTORS PRIVATE LIMITED 502, 5th Floor, Gera’s Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001
      U31200GA1990PTC001057 MICHAEL AND MICHAEL PIPES PRIVATE LIMITED 502, 5th Floor, Gera’s Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001
      U55101GA2014PTC007497 LUMIERE HOSPITALITY PRIVATE LIMITED 411, 4TH FLOOR,GERA IMPERIUM, EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001
      U74999GA2017PTC013359 CURIOUS OWLS PRIVATE LIMITED OFF NO. 302, 3RD FLOOR GERA'S IMPERIUM, PATTO PLAZA , PANAJI, Goa, India - 403001
      U70101GA2012PTC007063 EQUIKNOX VENTURES PRIVATE LIMITED OFFICE NO. 611, GERA IMPERIUM I EDC COMPLEX, PATTO PLAZA, , PANAJI, Goa, India - 403001
      U72900GA2017FTC013405 FEIJOA TECHNOLOGIES PRIVATE LIMITED No 109, 1st Floor, Gera Imperium II, EDC Complex, Patto , Panaji, Goa, India - 403001
      U72300GA2009PTC007713 TRANSERVE TECHNOLOGIES PRIVATE LIMITED No. 111, 112 & 114, First Floor, 'Gera Grand' EDC Patto Plaza, , Panaji, Goa, India - 403001
      U70101GA1994PTC001654 HIGHLAND CONSTRUCTIONS PRIVATE LIMITED OFFICE NO. 711, 7TH FLOOR GERA'S IMPERIUM II, EDC COMPLEX , PATTO , PANAJI, Goa, India - 403001
      U29309GA2019PTC014220 ELEVA ELEVATORS & ESCALATORS PRIVATE LIMITED OFFICE NO. 301, 3RD FLOOR, GERA IMPERIUM I PATTO PLAZA, PANAJI , Tiswadi, Goa, India - 403001
      U45201GA2004PTC003584 ASSMAS CONSTRUCTIONS PRIVATE LIMITED SHED NO UNIT NO. 505, GERA'S IMPERIUM GRAND, PATTO , PANAJI, Goa, India - 403001
      U24290GA2022PTC015452 HEAL ROUTE IMPEX PRIVATE LIMITED SHED NO UNIT NO 524-A LANDMARK GERA'S IMPERIUM GRAND PATTO , PANAJI, Goa, India - 403001
      AAP-4238 BLACKJACK REALTY LLP UNIT NO 707, GERA'S IMPERIUM - 1 PATTO PLAZA, PANAJI, PANJIM PANAJI, Goa, India - 403001
      U41001GA2006PTC004822 BAGKIYA CONSTRUCTIONS PRIVATE LIMITED OFFICE NO.712,SEVENTH FLOOR GERA's IMPERIUM Grand, Patto,Panaji,North Goa,Goa,403001-India
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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

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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

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