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    GISTKO TRADEWAYS LIMITED

    CIN: U74900MH1993PLC071563 As on: 2026-07-13
    Purchase Report

    GISTKO TRADEWAYS LIMITED (CIN: U74900MH1993PLC071563) is a Public company incorporated on 13 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 17374950.00.

    GISTKO TRADEWAYS 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.GISTKO TRADEWAYS 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 GISTKO TRADEWAYS LIMITED are GAUTAM KHANDALWAL, CHETAN VINOD PALIKAR, BHOLU YADAV, SONU GUPTA, SATISH RAMASHRAYA DIXIT, and ANAND KUMAR SHAH.

    GISTKO TRADEWAYS LIMITED's Corporate Identification Number (CIN) is U74900MH1993PLC071563 and its registration number is 71563. Users may contact GISTKO TRADEWAYS LIMITED on its Email address - [email protected]. Registered address of GISTKO TRADEWAYS LIMITED is G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.

    Current status of GISTKO TRADEWAYS 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 GISTKO TRADEWAYS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of GISTKO TRADEWAYS

    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 GISTKO TRADEWAYS 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 GISTKO TRADEWAYS
    DIN Director Name Designation Appointment Date
    08369499 GAUTAM KHANDALWAL Additional Director 2021-01-28
    05359516 CHETAN VINOD PALIKAR Director 2018-01-24
    07990957 BHOLU YADAV Additional Director 2022-03-29
    08415093 SONU GUPTA Additional Director 2021-01-28
    01545126 SATISH RAMASHRAYA DIXIT Director 2021-11-25
    03456899 ANAND KUMAR SHAH Additional Director 2021-01-28
    Past Directors & Key Managerial Personnel of GISTKO TRADEWAYS
    DIN Director Name Designation Appointment Date Cessation
    01526228 SATYA NARAYAN GARG Additional Director - 2017-09-30
    01526228 SATYA NARAYAN GARG Director - 2022-05-02
    02699169 PRAMOD SATYANARAYAN CHURIWALA Director - 2017-02-01
    03332176 SAMMIR NAIK Director - 2011-08-25
    05359516 CHETAN VINOD PALIKAR Additional Director - 2017-09-30
    05359516 CHETAN VINOD PALIKAR Director - 2017-11-14
    07990957 BHOLU YADAV Additional Director - 2021-12-14
    07990957 BHOLU YADAV Director - 2018-01-31
    00027732 VIKRAM PRAKASH Director - 2011-03-15
    00755733 MANOJ GUPTA Director - 2021-01-28
    01831011 CHIRAG SATYANARAYAN GARG Additional Director - 2010-03-04
    01831011 CHIRAG SATYANARAYAN GARG Director - 2017-03-25
    02942820 NAMRATA CHIRAG GARG Director - 2017-03-25
    03307256 MOHIT MANGAL Additional Director - 2017-09-30
    03307256 MOHIT MANGAL Director - 2020-02-05
    Other Directorships of GAUTAM KHANDALWAL
    Company Name CIN Designation Appointment Date Cessation
    NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Additional Director - 2019-08-07
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2022-06-03
    NIKIYASH ENCLAVE PVT LTD U70101WB2006PTC107645 Additional Director - 2019-08-07
    NIKIYASH REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127854 Additional Director - 2019-08-08
    PANCHSHREE NIWAS PRIVATE LIMITED U70109WB2012PTC175118 Additional Director - 2019-08-01
    SUBHREKHA INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC181938 Additional Director - 2020-01-16
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2023-02-17
    MANIKALA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173600 Director 2022-02-22 Ongoing
    PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Additional Director - 2019-08-05
    Other Directorships of SATYA NARAYAN GARG
    Company Name CIN Designation Appointment Date Cessation
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2017-09-30
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2022-05-02
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2017-09-30
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director - 2022-05-02
    HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Director - 2022-05-02
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Additional Director - 2017-09-30
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Director - 2022-09-07
    Other Directorships of PRAMOD SATYANARAYAN CHURIWALA
    Company Name CIN Designation Appointment Date Cessation
    TANIKA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190659 Director - 2010-05-15
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2011-09-30
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director - 2017-03-25
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Additional Director - 2023-01-19
    Other Directorships of SAMMIR NAIK
    Company Name CIN Designation Appointment Date Cessation
    SUMO MERCANTILE PRIVATE LIMITED U51109MH2010PTC208375 Director - 2012-08-25
    UJAGAR TRADING PRIVATE LIMITED U51909MH2010PTC209236 Director - 2014-11-15
    Other Directorships of CHETAN VINOD PALIKAR
    Company Name CIN Designation Appointment Date Cessation
    NEW WORLD MEDICAL (INDIA) LIMITED U33100DL1969PLC005011 Additional Director 2020-03-20 Ongoing
    NEW WORLD MEDICAL (INDIA) LIMITED U33100DL1969PLC005011 Director - 2017-04-25
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2017-09-30
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2017-11-14
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director 2020-02-26 Ongoing
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2017-09-30
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director - 2017-11-14
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Additional Director - 2017-09-30
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Director - 2017-11-14
    DOPSON PHARMA (INDIA) LIMITED U99999MH1982PLC026712 Additional Director 2020-03-20 Ongoing
    DOPSON PHARMA (INDIA) LIMITED U99999MH1982PLC026712 Director - 2017-04-25
    Other Directorships of BHOLU YADAV
    Company Name CIN Designation Appointment Date Cessation
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director 2022-05-02 Ongoing
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2021-11-25
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2019-03-25
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director 2022-03-29 Ongoing
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2021-12-14
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director - 2019-03-25
    HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Additional Director 2022-03-29 Ongoing
    HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Additional Director - 2021-05-24
    HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Director - 2019-03-25
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Additional Director - 2021-11-25
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Director 2023-02-15 Ongoing
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Director - 2019-03-25
    Other Directorships of SONU GUPTA
    Company Name CIN Designation Appointment Date Cessation
    ACMOS INDIA PRIVATE LIMITED U24233DL2014PTC265349 Director - 2024-01-11
    ADARSHA GLOBAL BUILD PROJECTS PRIVATE LIMITED U45203KA2012PTC062924 Additional Director 2021-05-14 Ongoing
    NIKIYASH NIRMAN PRIVATE LIMITED U45400WB2010PTC142906 Additional Director - 2019-08-08
    SWARNREKHA PROJECTS PRIVATE LIMITED U45400WB2010PTC142907 Additional Director - 2020-01-15
    FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2020-03-07
    NGF FOODS PRIVATE LIMITED U55209DL2012PTC242791 Director 2021-11-26 Ongoing
    NARSINGH REALTY PRIVATE LIMITED U70109WB2011PTC165761 Additional Director - 2019-08-02
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2023-02-17
    HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Additional Director - 2022-06-03
    MANIKALA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173600 Director 2022-02-22 Ongoing
    Other Directorships of VIKRAM PRAKASH
    Company Name CIN Designation Appointment Date Cessation
    DEEPAK SPINNERS LIMITED L17111HP1982PLC016465 Director - 2017-08-10
    NOIDA MEDICARE CENTRE LIMITED L24239DL1988PLC031972 Additional Director - 2015-08-14
    NOIDA MEDICARE CENTRE LIMITED L24239DL1988PLC031972 Director - 2015-04-06
    PUSHPSONS INDUSTRIES LIMITED L74899DL1994PLC059950 Director - 2017-08-10
    INDIAN TONERS AND DEVELOPERS LIMITED L74993UP1990PLC015721 Director - 2017-08-10
    THE NAIHATI JUTE MILLS CO LTD U17119WB1905PLC001612 Director - 2017-08-10
    POLAR INDUSTRIES LTD U29303WB1982PLC034996 Director - 2007-05-24
    ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Director - 2017-08-10
    RANCAN IMPEX PRIVATE LIMITED U74899DL1989PTC036968 Director - 2013-06-08
    Other Directorships of MANOJ GUPTA
    Company Name CIN Designation Appointment Date Cessation
    GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 CFO(KMP) - 2018-12-03
    JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 CFO(KMP) - 2017-09-13
    LIFELONG ASSETS PRIVATE LIMITED U70102DL2004PTC126987 Director - 2013-07-01
    BCON BUSINESS SOLUTION PRIVATE LIMITED U74999DL2004PTC126986 Director - 2024-01-12
    Other Directorships of SATISH RAMASHRAYA DIXIT
    Company Name CIN Designation Appointment Date Cessation
    BLESSINGS BIO-TECH PRIVATE LIMITED U24230MH2004PTC147947 Director 2004-08-11 Ongoing
    BARCO PHARMACEUTICALS PRIVATE LIMITED U24231MH2002PTC135687 Director 2005-08-31 Ongoing
    SUPERSHINE PHARMA PRIVATE LIMITED U24232MH2007PTC168797 Director 2007-08-01 Ongoing
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director 2021-11-25 Ongoing
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director 2021-11-25 Ongoing
    SUNSHINE INTERNATIONAL PRIVATE LIMITED U74999MH2007PTC168531 Director - 2010-07-01
    HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Director 2021-11-25 Ongoing
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Director 2021-11-25 Ongoing
    Other Directorships of CHIRAG SATYANARAYAN GARG
    Company Name CIN Designation Appointment Date Cessation
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2015-09-30
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2017-03-11
    HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Director - 2018-02-09
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Additional Director - 2015-09-30
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Director - 2017-03-11
    Other Directorships of NAMRATA CHIRAG GARG
    Company Name CIN Designation Appointment Date Cessation
    COLLECTIVE LIFESTYLE LLP AAL-1684 Designated Partner 2017-11-16 Ongoing
    WRAP ART & DESIGN PRIVATE LIMITED U51500DL2006PTC155083 Additional Director - 2019-09-30
    WRAP ART & DESIGN PRIVATE LIMITED U51500DL2006PTC155083 Director - 2022-01-31
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2015-09-30
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2017-03-11
    HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Director - 2018-02-09
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Additional Director - 2015-09-30
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Director - 2017-03-11
    Other Directorships of MOHIT MANGAL
    Company Name CIN Designation Appointment Date Cessation
    GREEN AUTO SOLUTIONS LLP AAT-3466 Designated Partner 2020-08-13 Ongoing
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2017-09-30
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Director - 2018-02-01
    MANGAL AUTO PRIVATE LIMITED U63030MP2011PTC025425 Director 2011-02-18 Ongoing
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2017-09-30
    TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Director - 2018-02-15
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Additional Director - 2017-09-30
    TIFY ENTERPRISES PRIVATE LIMITED U99999MH1969PTC014300 Director - 2018-02-01
    Other Directorships of ANAND KUMAR SHAH
    Company Name CIN Designation Appointment Date Cessation
    AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
    AARAV ENERGY AND INFRA VENTURES PRIVATE LIMITED U40300UP2011PTC046290 Director 2022-07-13 Ongoing
    PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director - 2015-03-31
    PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2015-03-20
    BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director - 2015-03-31
    BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director - 2015-03-31
    BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director - 2015-03-31
    SATISFY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198579 Director 2013-11-25 Ongoing
    VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director - 2015-03-31
    DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2012-03-27
    JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director - 2012-03-26
    DEBDARU DEALERS PRIVATE LIMITED U51101WB2012PTC179112 Director 2012-03-30 Ongoing
    AEROHEIGHT COMMERCIAL PRIVATE LIMITED U51101WB2012PTC187553 Director - 2012-10-27
    PUSHAPDHAM DEALERS PRIVATE LIMITED U51102WB2013PTC192021 Director - 2013-04-24
    CUREWEL MERCHANTS PVT LTD U51109WB1993PTC059174 Director 2021-11-25 Ongoing
    WAHEGURU COMMERCE PVT. LTD. U51109WB1995PTC069067 Director 2021-11-25 Ongoing
    BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2022-06-03
    PUSHAPDHAM ENTERPRISES PRIVATE LIMITED U51900WB2013PTC192029 Director - 2013-04-24
    JIVANJYOTI VINCOM LIMITED U51909GJ2013PLC155108 Director - 2014-07-25
    DEVRASHI MARKETING LIMITED U51909GJ2013PLC155109 Director - 2014-07-24
    CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-03-30
    AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-03-30
    SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
    TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2012-03-10
    CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
    LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
    NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-03-30
    OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2015-03-31
    GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director - 2014-12-06
    TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2012-03-10
    SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
    TRIMLINE TREXIM PVT LTD U51909WB1993PTC058669 Director 2021-11-25 Ongoing
    TURF COMMERCIAL PVT.LTD. U51909WB1995PTC070740 Director 2021-11-25 Ongoing
    KAMALNAYAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161398 Director - 2012-02-28
    KAMALNAYAN DEALMARK PRIVATE LIMITED U51909WB2011PTC161401 Director - 2011-08-17
    KAILASHPATI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161402 Director - 2011-11-16
    KAILASHPATI DEALMARK PRIVATE LIMITED U51909WB2011PTC161403 Director - 2012-02-28
    SATYANARAYAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC161408 Director - 2011-08-17
    SATYANARAYAN MARCOM PRIVATE LIMITED U51909WB2011PTC161409 Director - 2012-02-28
    SHYAM SAMRAT DEALTRADE PRIVATE LIMITED U51909WB2011PTC162169 Director - 2011-11-11
    ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director - 2015-03-31
    RED ROSE FASHIONS DEALER PRIVATE LIMITED U51909WB2011PTC165817 Director - 2013-02-25
    SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2012-07-17
    PEACEFUL TRADELINK PRIVATE LIMITED U51909WB2011PTC165951 Director - 2011-08-08
    LUCKY DEALTRADE PRIVATE LIMITED U51909WB2011PTC165985 Director - 2011-08-08
    EASTERN MARCOM PRIVATE LIMITED U51909WB2011PTC165989 Director - 2011-08-10
    KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2015-03-31
    ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2015-03-31
    PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2015-03-30
    STRONG MARCOM PRIVATE LIMITED U51909WB2011PTC166231 Director - 2011-08-12
    CLEVER MARCOM PRIVATE LIMITED U51909WB2011PTC166238 Director - 2011-08-12
    CLEVER VINCOM PRIVATE LIMITED U51909WB2011PTC166240 Director - 2011-08-11
    JUSTIFY COMMOSALE PRIVATE LIMITED U51909WB2011PTC166245 Director - 2011-08-12
    SILVER MARCOM PRIVATE LIMITED U51909WB2011PTC166246 Director - 2011-08-12
    PARADISE MARCOM PRIVATE LIMITED U51909WB2011PTC168046 Director - 2012-02-22
    PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2012-01-17
    JUSTIFY MARCOM PRIVATE LIMITED U51909WB2011PTC168554 Director - 2012-02-20
    SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2012-04-04
    SURYAMUKHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169308 Director - 2012-01-02
    SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2012-03-22
    SOLIDITY VINCOM PRIVATE LIMITED U51909WB2011PTC170158 Director - 2012-03-17
    AMRIT KALASH MARCOM PRIVATE LIMITED U51909WB2011PTC170515 Director - 2012-01-02
    AMRIT KALASH TIE-UP PRIVATE LIMITED U51909WB2011PTC170561 Director - 2012-01-02
    ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2012-02-14
    AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2012-03-22
    ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2012-03-16
    AKSHAYA IRON & STEEL TRADING PRIVATE LIMITED U51909WB2012PTC172766 Director - 2012-03-22
    AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2012-03-22
    MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2012-01-24
    SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2012-11-06
    HARDSOFT SALES PRIVATE LIMITED U51909WB2012PTC175747 Director - 2012-03-16
    HARDSOFT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175753 Director - 2012-03-17
    ARROWLINE MARKETING PRIVATE LIMITED U51909WB2012PTC176022 Director - 2012-03-20
    ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director - 2012-03-20
    AUROPLUS SALES PRIVATE LIMITED U51909WB2012PTC176071 Director - 2012-03-21
    SWAPNO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176076 Director - 2012-03-21
    AUROPLUS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176111 Director - 2012-05-22
    INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Director - 2012-03-26
    INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2012-03-26
    JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2012-03-26
    DEBDARU COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179117 Director 2012-03-30 Ongoing
    DEBDARU MERCHANTS PRIVATE LIMITED U51909WB2012PTC179132 Director 2012-03-30 Ongoing
    DEBDARU DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179467 Director - 2013-09-11
    DEBDARU TRADING PRIVATE LIMITED U51909WB2012PTC179473 Director - 2014-04-04
    DEBDARU COMMODITIES PRIVATE LIMITED U51909WB2012PTC179475 Director - 2016-08-12
    JASDEEP SALES PRIVATE LIMITED U51909WB2012PTC179476 Director - 2012-06-29
    JASDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179479 Director - 2015-03-31
    DEBDARU COMMODEAL PRIVATE LIMITED U51909WB2012PTC179484 Director 2012-04-03 Ongoing
    SARVLOK MARCOM PRIVATE LIMITED U51909WB2012PTC180000 Director - 2012-11-21
    SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-05-03
    SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2013-07-09
    SARVADA AGENCIES PRIVATE LIMITED U51909WB2012PTC180004 Director - 2012-05-15
    DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2012-05-02
    DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2012-05-04
    SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2012-05-03
    SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2012-05-04
    DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2012-05-03
    DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2012-05-03
    DHANRISHI TIE - UP PRIVATE LIMITED U51909WB2012PTC181640 Director - 2012-06-05
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    GREENROW FABRICS PRIVATE LIMITED U51909WB2012PTC181711 Director - 2012-07-20
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    VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2015-01-24
    AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-03-31
    ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-03-31
    JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2015-03-30
    JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2015-03-30
    SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2015-03-30
    SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2015-03-30
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    DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Director - 2013-01-30
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    DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Director - 2013-01-30
    NEELSIMANA DEALERS PRIVATE LIMITED U51909WB2013PTC189798 Director - 2013-01-21
    NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2013-03-15
    NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2013-03-15
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    KALASHDHAN STOCKIST PRIVATE LIMITED U51909WB2013PTC189983 Director - 2013-01-28
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    PEARLTREE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189995 Director - 2013-01-28
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    PUSHAPDHAM MERCHANTS PRIVATE LIMITED U51909WB2013PTC192024 Director - 2013-04-24
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    CIN Company Name Company Address
    U99999MH1982PLC026712 DOPSON PHARMA (INDIA) LIMITED G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST MUMBAI , MUMBAI, Maharashtra, India - 400054
    U51900MH1991PTC063962 BUNEO TRADERS PRIVATE LIMITED G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
    U74210MH1996PLC097621 TIORA AGGREGATORS LIMITED G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
    U74999MH2015PTC265623 HYPERDELL ENTERPRISES PRIVATE LIMITED G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
    U99999MH1969PTC014300 TIFY ENTERPRISES PRIVATE LIMITED G5/701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
    U65990MH1992PTC066748 JANSAGAR HOLDINGS PVT LTD 301 GARDEN CREST,WEST AVENUE, SANTACRUZ WEST , MUMBAI 400054, Maharashtra, India - 000000
    U58200MH2015PTC265920 PLAYY INNOVATIONS PRIVATE LIMITED Flat Number - 904, Roopkala CHS Ltd, West Avenue Road, Santacruz West,Mumbai,Mumbai City,Maharashtra,400054-India
    U55200MH2022PTC385411 OYE KIDDAN PRIVATE LIMITED 6,63C,THE EMBLEN CHS LTD, WEST AVENUE RD SANTACRUZ WEST,,MUMBAI,Mumbai City,Maharashtra,400054-India
    AAL-1684 COLLECTIVE LIFESTYLE LLP 701, GARDEN CREST, WEST AVENUE RD, SANTACRUZ MUMBAI, Maharashtra, India - 400054
    U45200MH1971PTC015323 ROBERTSON CONSTRUCTION & INFRASTRUCTURAL COMPANY PRIVATE LIMITED 4, GARDEN CREST, GROUND FLOOR, WEST AVENUE, SANTACRUZ, (WEST) , MUMBAI, Maharashtra, India - 400054
    U74210MH1995PTC095584 PACITTI ENGINEERING AND CONSTRUCTION CONSULTANTS (INDIA) PRIVATE LIMITED MS KUSUM CHANDRESH SHAH 502,GARDEN CREST WEST AVENUE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
    U74900MH2012PTC232060 HI-TECH SYSTEMS PFE PRIVATE LIMITED 302, 6th FLOOR, ROOPKALA CHS. LTD. PLOT NO.128, WEST AVENUE, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
    ACL-2072 SAMEE REAL ESTATE LLP A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
    ACM-2917 SAMEE HOMES LLP A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
    ABZ-1557 TakeMyView Studios LLP 09, KISMAT CHS LTD, END OF THE 17TH ROAD,,MIRA BAUG, SANTACRUZ WEST, NR RAJESH KHANNA GARDEN,Mumbai,Mumbai,Maharashtra,India-400054
    U71100MH2023OPC399962 PANVELKAR ARCHITECTS (OPC) PRIVATE LIMITED Garage 1, SCruz Garden Crest CHS Ltd P-121, W Avenue, Santacruz (W),Near New Laxmi Super Market,Mumbai,Mumbai,Maharashtra,400054-India
    AAZ-4070 FITSOUL FITNESS STUDIO LLP 304 SHAMROCK CHS LTD MAIN AVENUE SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
    AAM-9091 SATRA HOSPITALITY LLP 701, REHANA HEIGHTS CHS LTD, SANTACRUZ (WEST), CHAPEL LANE, MUMBAI, Maharashtra, India - 400054
    AAD-5048 RED PUMPKIN INFRA LLP FLAT NO. - 6, GURUKRUPA CHS LTD, 23 NORTH AVENUE, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
    U99999MH1996PTC096341 JET SPEED DEVELOPERS PRIVATE LIMITED 701, LE CHATEAU CHS LTD, S.C.CHATERJI MARG, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
    AAW-5954 AUSTIN TALKIES LLP 601, Shamrock CHS LTD, 123 Main Avenue Road Santacruz West, Nr. Arya Samaj Mandir Mumbai, Maharashtra, India - 400054
    AAK-2762 MINT AND MILK COMMUNICATIONS LLP 701, LE-CHATEAU CHS LTD, S C CHATTERJI MARG, RAMKRISHNA MISSION HOSPITAL, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
    U74999MH2009PTC192409 MYSTIQUE MEDIA PRIVATE LIMITED Flat No. 6 Anand Kunj CHS LTD BS 4 North Avenue RD Santacruz West , MUMBAI, Maharashtra, India - 400054
    U17120MH1989PTC050578 RESHA SYNTEX PRIVATE LIMITED 701, SUSHIL CHS LTD, JN OF NORTH AVENUE & V.P. ROAD, SANTACRU Z (WEST) , MUMBAI, Maharashtra, India - 400054
    AAV-5061 EDHA WEALTH LLP B/502, PALM GROVE CHS LTD, OFF S.V. ROAD, 45, EAST AVENUE RD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
    U17297MH1997PTC111372 VIKRANT METALLIC YARN PRIVATE LIMITED 22, DIAMOND QUEEN PREMISES CO. OP. HOUSING LTD, 47-B, WEST AVENUE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
    AAL-3977 1 MARCHE LLP SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054
    ABB-0894 UVONAHH FOODS LLP SHOP NO 41 1ST FLOOR DHEERAJ HERITAGE PREMISES CHS LTD S. V. ROAD, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
    ACM-6999 LAB 23 STUDIOVIZ LLP Flat No.-A/4 Bindu Shopping Centre Premises Co-op,CHS LTD, Plot No-77,Tilak Road, Santacruz-West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400054
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10272478 2011-02-05 - 2011-12-20 250,000,000.00 INDIAN OVERSEAS BANK
    10324405 2011-11-30 - 2012-05-03 150,000,000.00 YES BANK LIMITED
    100080236 2017-02-24 - 2017-07-19 8,500,000.00 L&T Housing Finance Limited

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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.

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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

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    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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