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      SHIMITA TRADING PRIVATE LIMITED

      CIN: U74900MH2010PTC200074 As on: 2026-07-13
      Purchase Report

      SHIMITA TRADING PRIVATE LIMITED (CIN: U74900MH2010PTC200074) is a Private company incorporated on 15 Feb 2010. 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.

      SHIMITA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIMITA TRADING PRIVATE 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 SHIMITA TRADING PRIVATE LIMITED are ABDUL HAMEED SIDDIQUE, and PIYUSH RAJAWAT.

      SHIMITA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC200074 and its registration number is 200074. Users may contact SHIMITA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIMITA TRADING PRIVATE LIMITED is Room No.1-2, Kapadia Chambers 51, Bharuch Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009.

      Current status of SHIMITA TRADING PRIVATE LIMITED is - Amalgamated.

      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 SHIMITA TRADING 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 SHIMITA TRADING

      Purchase full report of SHIMITA TRADING

      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 SHIMITA TRADING 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 SHIMITA TRADING
      DIN Director Name Designation Appointment Date
      07966866 ABDUL HAMEED SIDDIQUE Additional Director 2024-07-02
      10668205 PIYUSH RAJAWAT Additional Director 2024-07-02
      Past Directors & Key Managerial Personnel of SHIMITA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00428596 PAWAN KHANDELWAL Additional Director - 2018-09-30
      00428596 PAWAN KHANDELWAL Director - 2024-02-21
      01971496 CHUDMAN ANANDRAO UMREDKAR Director - 2010-06-01
      02997307 DEVENDRA KHANDELWAL Additional Director - 2015-09-28
      02997307 DEVENDRA KHANDELWAL Director - 2018-02-03
      06738250 SHARAD KUMAR JAIN Additional Director - 2017-09-30
      06738250 SHARAD KUMAR JAIN Director - 2018-02-03
      07261171 NAVNEET PAWAR Additional Director - 2015-09-28
      07261171 NAVNEET PAWAR Director - 2017-07-18
      07291881 SHAMBHUNATH PRASAD Additional Director - 2018-09-30
      07291881 SHAMBHUNATH PRASAD Director - 2019-09-25
      00364359 VISHWANATH KHANDELWAL Director appointed in casual vacancy - 2013-06-15
      01971435 ARUNA CHUDAMAN UMREDKAR Director - 2010-06-01
      06608518 MUKESH SHUKLA Additional Director - 2013-09-28
      06608518 MUKESH SHUKLA Director - 2015-05-30
      08571134 GYANDATT MANDLOI Additional Director - 2019-09-30
      08571134 GYANDATT MANDLOI Director - 2021-07-02
      00401113 RAGHUNANDAN KHANDELWAL Director appointed in casual vacancy - 2015-08-13
      00428530 MANISH KHANDELWAL Additional Director - 2021-11-30
      00428530 MANISH KHANDELWAL Director - 2024-02-21
      Other Directorships of PAWAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMIDHA FOODS PRIVATE LIMITED U15412WB1997PTC243205 Director - 2015-08-25
      SATGURU IRON & STEEL COMPANY PRIVATE LIMITED U28113MH2005PTC289521 Additional Director - 2020-12-31
      SATGURU IRON & STEEL COMPANY PRIVATE LIMITED U28113MH2005PTC289521 Director 2020-12-31 Ongoing
      ITISHA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156047 Additional Director - 2015-09-29
      ITISHA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156047 Director 2015-09-29 Ongoing
      MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Additional Director - 2015-09-30
      MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director - 2018-02-02
      ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Additional Director - 2020-12-31
      ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Director 2020-12-31 Ongoing
      MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC090847 Director appointed in casual vacancy 2010-08-31 Ongoing
      BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC160477 Additional Director - 2015-09-29
      BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC160477 Director - 2024-01-12
      PALLAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199126 Director appointed in casual vacancy 2010-03-02 Ongoing
      MIDDLEMIST AGRO TECH PRIVATE LIMITED U99999MH1997PTC108697 Director 2019-11-13 Ongoing
      Other Directorships of CHUDMAN ANANDRAO UMREDKAR
      Company Name CIN Designation Appointment Date Cessation
      EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director - 2008-05-15
      HITA MERCANTILE PRIVATE LIMITED U24233MH2008PTC180512 Director - 2008-04-17
      HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Director - 2010-07-15
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-07-09
      MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director - 2010-06-01
      SAGUNA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC179930 Director - 2008-03-28
      ISHANT INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180668 Director - 2008-08-18
      VISHVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180669 Director - 2009-04-01
      SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director - 2008-05-12
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2009-08-04
      JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Director - 2010-09-15
      PALLAV INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC200760 Director - 2012-11-20
      INTERPACK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201108 Director - 2012-09-03
      SURFTUBE DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201109 Director - 2011-06-27
      DOLLIS HILL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC202446 Director - 2010-05-07
      NORVIN INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203577 Director - 2010-12-20
      DISHITA REALTIES PRIVATE LIMITED U45200WB2008PTC233746 Director - 2012-07-21
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-07-03
      SHOREY INFRAPROJECTS PRIVATE LIMITED U45202GJ2010PTC082492 Director - 2010-03-05
      VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2008-05-15
      TESU INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179844 Director - 2008-03-30
      ACME REALTIES PRIVATE LIMITED U45202MH2008PTC180445 Director - 2008-08-01
      OASIS LIFE SPACES PRIVATE LIMITED U45202MH2008PTC180656 Director - 2008-07-04
      ACME COMPLEX PRIVATE LIMITED U45202MH2008PTC180671 Director - 2008-06-12
      IRWYN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182657 Director - 2012-07-21
      YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director - 2008-06-02
      BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director - 2008-06-18
      INNOCENT INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182744 Director - 2008-06-01
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2010-09-15
      VANDITA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199577 Director - 2010-03-22
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director - 2010-02-05
      NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Director - 2010-09-15
      YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Director - 2010-09-15
      ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Director - 2010-09-15
      ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-07-03
      DIMPLE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202397 Director - 2012-06-18
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2011-01-28
      SHIVSINDHU DEVELOPERS PRIVATE LIMITED U45202MH2010PTC202908 Director - 2010-10-26
      PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-07-03
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Director - 2011-06-17
      JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-07-03
      EKANSHA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC209204 Director - 2010-11-03
      MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2010-09-01
      SAAJANA INFRASTRUCTURE PRIVATE LIMITED U45202WB2008PTC248085 Director - 2012-07-21
      CADIS INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC183852 Director - 2008-08-20
      NITA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184385 Director - 2008-07-16
      NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-07-03
      LEFTSONS DEVELOPERS PRIVATE LIMITED U45300MH2010PTC201106 Director - 2010-04-22
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      YOGITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179463 Director - 2012-07-21
      AASHI REALTIES PRIVATE LIMITED U45400MH2008PTC179466 Director - 2008-04-28
      GAILA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC182667 Director - 2012-07-21
      BBNC CONSULTANCY PRIVATE LIMITED U45400MH2008PTC183599 Director - 2008-08-18
      SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Director - 2009-02-20
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2010-03-10
      AFTERLINK DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200452 Director - 2010-04-22
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2010-03-25
      WINACTIVE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC201655 Director - 2012-08-17
      REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director - 2012-11-20
      PRANSHU INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202518 Director - 2011-05-26
      BLUEORCHID DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202563 Director - 2011-01-28
      EASTROSE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC202565 Director - 2012-04-14
      JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Director - 2010-12-20
      CHIRANJIV INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC208111 Director - 2010-10-28
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director - 2010-10-11
      DANITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209156 Director - 2010-11-03
      OMESA VENTURES PRIVATE LIMITED U45400MH2013PTC250245 Director - 2014-11-13
      MARIUS MULTITRADE PRIVATE LIMITED U50402MH2010PTC200245 Director - 2010-12-04
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Director - 2011-01-25
      KENLEY MERCANTILE PRIVATE LIMITED U51101MH2008PTC182665 Director - 2008-06-11
      ESSENZAA NUTRITION PRIVATE LIMITED U51101MH2010PTC208168 Director - 2011-05-31
      EMPIRE LION MARKETING PRIVATE LIMITED U51109MH2008PTC179441 Director - 2008-03-12
      ARCH HEIGHTS PRIVATE LIMITED U51109MH2008PTC179468 Director - 2008-03-14
      ISHRAT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180511 Director - 2008-04-05
      ARYA MERCANTILE PRIVATE LIMITED U51109MH2008PTC181224 Director - 2012-07-21
      ANAAN MERCANTILE PRIVATE LIMITED. U51109MH2008PTC181225 Director - 2008-04-28
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2012-07-09
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2008-10-11
      KADY MERCANTILE PRIVATE LIMITED U51109MH2008PTC182668 Director - 2008-06-11
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2008-10-11
      ANSHU MERCANTILE PRIVATE LIMITED U51109MH2008PTC183344 Director - 2008-08-08
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2012-07-16
      SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-07-03
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2012-07-10
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2012-07-10
      JHOOMER MULTITRADE PRIVATE LIMITED U51109MH2010PTC202435 Director - 2012-01-21
      TAMASVINI SALES AGENCY PRIVATE LIMITED U51109MH2010PTC202516 Director - 2012-05-12
      HONOUR SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC202548 Director - 2010-12-02
      TABASSUM MULTITRADING PRIVATE LIMITED U51109MH2010PTC207317 Director - 2011-02-15
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director - 2010-09-14
      RAJALAKSHMI MERCANTILE PRIVATE LIMITED U51109MH2010PTC208117 Director - 2010-12-28
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2008-09-03
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2012-07-10
      AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Director - 2008-08-11
      DHIREN MERCANTILE PRIVATE LIMITED U51900MH2008PTC183669 Director - 2008-08-08
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2010-10-26
      YOGINI MERCANTILE PRIVATE LIMITED U51909MH2008PTC179847 Director - 2008-03-29
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2008-05-15
      MITRA TRADING & EXPORTS PRIVATE LIMITED U51909MH2008PTC180670 Director - 2008-07-07
      SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2011-02-25
      SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2011-02-25
      GELLERT MERCANTILE PRIVATE LIMITED U51909MH2008PTC181975 Director - 2008-05-19
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2012-11-07
      AAYZEE INDUSTRIES PRIVATE LIMITED U51909MH2008PTC182104 Director - 2008-05-20
      VIKRANT MERCANTILE PRIVATE LIMITED. U51909MH2008PTC182512 Director - 2009-01-12
      ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Director - 2010-06-04
      MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Director - 2010-06-04
      ABUJA TRADING PRIVATE LIMITED U51909MH2008PTC183668 Director - 2008-08-20
      TANMAY MERCANTILE PRIVATE LIMITED U51909WB2008PTC233745 Director - 2012-07-21
      KASHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC248086 Director - 2012-07-21
      RISHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC255549 Director - 2012-07-21
      VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Director - 2008-05-15
      FORBES SALES AGENCIES PRIVATE LIMITED U52100MH2008PTC180505 Director - 2009-02-09
      RANVIJAY TRADING PRIVATE LIMITED U52100MH2010PTC199842 Director - 2010-04-15
      VITHIKA TRADING PRIVATE LIMITED U52100MH2010PTC199891 Director 2010-02-09 Ongoing
      SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-07-03
      ANANYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200362 Director - 2010-12-04
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Director - 2010-03-22
      LIFE LAND TRADING PRIVATE LIMITED U52100MH2010PTC200550 Director - 2010-12-04
      HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-07-03
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2011-01-05
      JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Director - 2010-12-13
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-07-03
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director - 2010-02-05
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Director - 2010-03-10
      REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-07-03
      BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Director - 2010-05-21
      CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director - 2011-09-05
      JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director - 2011-09-05
      SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Director - 2011-02-21
      TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Director - 2011-02-21
      EATON MERCANTILE PRIVATE LIMITED U52190MH2010PTC203895 Director - 2011-02-25
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director - 2010-02-05
      ANUSHKA MERCANTILE PRIVATE LIMITED U52300MH2010PTC199973 Director - 2010-12-04
      ALPHASPACE TRADING PRIVATE LIMITED U52300MH2010PTC200171 Director - 2010-06-07
      LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Director - 2012-10-19
      NAISHA MULTITRADING PRIVATE LIMITED U52300MH2010PTC200467 Director - 2010-03-22
      RISHITA TRADING PRIVATE LIMITED U52300MH2010PTC202398 Director - 2011-06-27
      PRAVIR MERCANTILE PRIVATE LIMITED U52300MH2010PTC203651 Director - 2010-06-21
      OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Director - 2011-02-21
      PURPAL MERCANTILE PRIVATE LIMITED U52300MH2010PTC203889 Director - 2011-02-21
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Director - 2011-02-21
      DEMIRA STUDIO PRIVATE LIMITED U52390MH2008PTC180202 Director - 2008-03-29
      TANUSHRI MULTITRADING PRIVATE LIMITED U52390MH2010PTC200118 Director - 2012-01-03
      GOLDING MERCANTILE PRIVATE LIMITED U52399MH2010PTC203717 Director - 2010-12-20
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-07-03
      WESTLINK TRADING PRIVATE LIMITED U52399MH2010PTC203725 Director - 2011-04-06
      JAIMINI MULTITRADING PRIVATE LIMITED U52399MH2010PTC203921 Director - 2010-07-01
      LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-07-03
      KHUSHI ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC182663 Director - 2009-03-20
      COSMOS CITY PRIVATE LIMITED U70102MH2008PTC179845 Director - 2008-03-11
      AAHNA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199610 Director - 2010-04-15
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2010-03-10
      BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director - 2011-11-22
      SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director - 2010-06-30
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2012-07-03
      ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Director - 2010-03-10
      REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-07-03
      RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-07-03
      RINGSON REALITY PRIVATE LIMITED U70102MH2010PTC201116 Director - 2011-05-28
      CELLWATER REALITY PRIVATE LIMITED U70102MH2010PTC202521 Director - 2011-05-26
      ACHARYA REALITY PRIVATE LIMITED U70102MH2010PTC203888 Director - 2011-05-06
      SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-07-03
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director - 2011-06-17
      FRUITEYE REALITY PRIVATE LIMITED U70102MH2010PTC204539 Director - 2011-05-02
      GOLDWAIL REALITY PRIVATE LIMITED U70102MH2010PTC204691 Director - 2011-05-23
      BHADRA INFRASTRUCTURE PRIVATE LIMITED U70109MH2008PTC182270 Director - 2008-05-20
      SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director - 2010-06-01
      NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director - 2008-05-12
      SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Director - 2011-11-22
      ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director - 2012-08-13
      EMALL E- COMMERCE PRIVATE LIMITED U72900MH2008PTC179438 Director - 2008-03-12
      AABHA COMPUTER PRIVATE LIMITED U72900MH2010PTC200246 Director - 2011-06-30
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2012-07-16
      HIGH LAND CORPORATE SERVICES PRIVATE LIMITED U74120MH2010PTC205476 Director - 2011-02-15
      MWEALTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179918 Director - 2008-05-15
      FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2009-02-09
      PAPRA LIFESTYLE PRIVATE LIMITED U74900MH2008PTC182194 Director - 2009-11-23
      ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Director - 2010-03-04
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director - 2010-06-01
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Director - 2010-06-01
      SHAARVIN DEVELOPERS PRIVATE LIMITED U74900MH2010PTC200202 Director - 2010-04-28
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2010-12-16
      RAJIV MERCANTILE PRIVATE LIMITED. U74990MH2008PTC182341 Director - 2012-07-21
      PRIYANSI TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC202448 Director - 2012-06-18
      FLORENCE MULTIMEDIA PRIVATE LIMITED U74999MH2008PTC180500 Director - 2009-02-09
      KANWAL INFRASTRUCTURE PRIVATE LIMITED U74999MH2010PTC200144 Director - 2010-06-01
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2010-12-16
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2010-12-16
      KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Director - 2008-03-19
      Other Directorships of DEVENDRA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      PARAMETRIC TRADING PRIVATE LIMITED U51900MH2007PTC169460 Additional Director - 2013-09-30
      PARAMETRIC TRADING PRIVATE LIMITED U51900MH2007PTC169460 Director - 2019-07-08
      SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Additional Director - 2012-09-28
      SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director 2012-09-28 Ongoing
      REAL VISION MULTIMEDIA PRIVATE LIMITED U74990MH2010PTC198859 Director appointed in casual vacancy - 2018-12-31
      Other Directorships of SHARAD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DISHA TRADERS LLP AAF-9640 Designated Partner - 2018-06-28
      MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Additional Director 2013-11-30 Ongoing
      HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Additional Director - 2014-09-27
      HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director - 2018-05-09
      YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Additional Director - 2015-09-29
      YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Director - 2021-07-02
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Additional Director - 2015-09-28
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director - 2021-12-30
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Additional Director - 2014-09-30
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director - 2017-06-27
      MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Additional Director 2013-12-05 Ongoing
      Other Directorships of NAVNEET PAWAR
      Company Name CIN Designation Appointment Date Cessation
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Additional Director - 2016-09-29
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2022-10-10
      Other Directorships of SHAMBHUNATH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Additional Director - 2016-09-26
      VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Director - 2020-03-18
      Other Directorships of VISHWANATH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SATGURU IRON & STEEL COMPANY PRIVATE LIMITED U28113MH2005PTC289521 Director appointed in casual vacancy - 2012-10-29
      ITISHA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156047 Additional Director - 2009-09-30
      ITISHA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156047 Director - 2013-06-15
      PRABHAV MERCHANT PRIVATE LIMITED U51109MH2010PTC199455 Director appointed in casual vacancy - 2013-06-15
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director - 2013-06-15
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director appointed in casual vacancy - 2011-08-10
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Director - 2013-06-15
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Director appointed in casual vacancy - 2011-08-13
      VANYA STEELS PRIVATE LIMITED U74999KA2005PTC125578 Director - 2017-04-10
      Other Directorships of ARUNA CHUDAMAN UMREDKAR
      Company Name CIN Designation Appointment Date Cessation
      EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director - 2008-05-15
      HITA MERCANTILE PRIVATE LIMITED U24233MH2008PTC180512 Director - 2008-04-17
      MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-09-03
      HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Director - 2010-07-15
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-07-09
      MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director - 2010-06-01
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2012-11-07
      SAGUNA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC179930 Director - 2008-03-28
      ISHANT INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180668 Director - 2008-08-18
      VISHVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180669 Director - 2009-04-01
      SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director - 2008-05-12
      JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Director - 2010-09-15
      PALLAV INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC200760 Director - 2012-11-20
      INTERPACK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201108 Director - 2012-09-03
      SURFTUBE DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201109 Director - 2011-06-27
      DOLLIS HILL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC202446 Director - 2010-05-07
      NORVIN INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203577 Director - 2010-12-20
      BELL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210295 Director - 2010-12-30
      CAREEN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210548 Director - 2011-03-01
      BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Director - 2011-01-24
      BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Director - 2011-03-01
      DISHITA REALTIES PRIVATE LIMITED U45200WB2008PTC233746 Director - 2012-07-21
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-07-03
      ABHIBHAVA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC211027 Director - 2011-03-04
      SHOREY INFRAPROJECTS PRIVATE LIMITED U45202GJ2010PTC082492 Director - 2010-03-05
      VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2008-05-15
      TESU INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179844 Director - 2008-03-30
      ACME REALTIES PRIVATE LIMITED U45202MH2008PTC180445 Director - 2008-08-01
      OASIS LIFE SPACES PRIVATE LIMITED U45202MH2008PTC180656 Director - 2008-07-04
      ACME COMPLEX PRIVATE LIMITED U45202MH2008PTC180671 Director - 2008-06-12
      IRWYN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182657 Director - 2012-07-21
      YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director - 2008-06-02
      BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director - 2008-06-18
      INNOCENT INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182744 Director - 2008-06-01
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2010-09-15
      VANDITA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199577 Director - 2010-03-22
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director - 2010-02-05
      NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Director - 2010-09-15
      YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Director - 2010-09-15
      ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Director - 2010-09-15
      ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-07-03
      DIMPLE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202397 Director - 2012-06-18
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2011-01-28
      SHIVSINDHU DEVELOPERS PRIVATE LIMITED U45202MH2010PTC202908 Director - 2010-10-26
      PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-07-03
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Director - 2011-06-17
      JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-07-03
      EKANSHA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC209204 Director - 2012-09-05
      CASSIE REAL ESTATE PRIVATE LIMITED U45202MH2010PTC210550 Director - 2011-07-01
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-05-29
      SIORS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211108 Director - 2012-02-29
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2011-01-24
      MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2012-11-07
      SAAJANA INFRASTRUCTURE PRIVATE LIMITED U45202WB2008PTC248085 Director - 2012-07-21
      CADIS INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC183852 Director - 2008-08-20
      NITA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184385 Director - 2008-07-16
      NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-07-03
      PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Director - 2011-01-24
      LEFTSONS DEVELOPERS PRIVATE LIMITED U45300MH2010PTC201106 Director - 2010-04-22
      YOGITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179463 Director - 2012-07-21
      AASHI REALTIES PRIVATE LIMITED U45400MH2008PTC179466 Director - 2008-04-28
      GAILA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC182667 Director - 2012-07-21
      BBNC CONSULTANCY PRIVATE LIMITED U45400MH2008PTC183599 Director - 2008-08-18
      SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Director - 2009-02-20
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2010-03-10
      AFTERLINK DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200452 Director - 2010-04-22
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2010-03-25
      WINACTIVE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC201655 Director - 2012-08-17
      REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director - 2012-11-20
      PRANSHU INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202518 Director - 2011-05-26
      BLUEORCHID DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202563 Director - 2011-01-28
      EASTROSE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC202565 Director - 2012-04-14
      JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Director - 2010-12-20
      CHIRANJIV INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC208111 Director - 2010-10-28
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director - 2010-12-01
      DANITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209156 Director - 2012-09-05
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2011-06-01
      BETHANIE INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210327 Director - 2011-08-11
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2010-12-31
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2012-07-15
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2011-02-14
      AABHEER INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210983 Director - 2011-04-25
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      ASHOKA MEGACITY & DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211250 Director - 2012-02-01
      YATIRAJA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211251 Director - 2011-04-08
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2011-02-25
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2011-02-14
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director - 2011-01-24
      ABHIJVALA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222393 Director - 2011-12-02
      OMESA VENTURES PRIVATE LIMITED U45400MH2013PTC250245 Director 2015-10-03 Ongoing
      OMESA VENTURES PRIVATE LIMITED U45400MH2013PTC250245 Director - 2014-11-13
      MARIUS MULTITRADE PRIVATE LIMITED U50402MH2010PTC200245 Director - 2010-12-04
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Director - 2011-03-23
      KENLEY MERCANTILE PRIVATE LIMITED U51101MH2008PTC182665 Director - 2008-06-11
      ESSENZAA NUTRITION PRIVATE LIMITED U51101MH2010PTC208168 Director - 2011-05-31
      EMPIRE LION MARKETING PRIVATE LIMITED U51109MH2008PTC179441 Director - 2008-03-12
      ARCH HEIGHTS PRIVATE LIMITED U51109MH2008PTC179468 Director - 2008-03-14
      ISHRAT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180511 Director - 2008-04-05
      ARYA MERCANTILE PRIVATE LIMITED U51109MH2008PTC181224 Director - 2012-07-21
      ANAAN MERCANTILE PRIVATE LIMITED. U51109MH2008PTC181225 Director - 2008-04-28
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2012-07-09
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2008-10-11
      KADY MERCANTILE PRIVATE LIMITED U51109MH2008PTC182668 Director - 2008-06-11
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2008-10-11
      ANSHU MERCANTILE PRIVATE LIMITED U51109MH2008PTC183344 Director - 2008-08-08
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2012-07-16
      SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-07-03
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2012-07-10
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2012-07-10
      JHOOMER MULTITRADE PRIVATE LIMITED U51109MH2010PTC202435 Director - 2012-01-21
      TAMASVINI SALES AGENCY PRIVATE LIMITED U51109MH2010PTC202516 Director - 2012-05-12
      HONOUR SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC202548 Director - 2010-12-02
      TABASSUM MULTITRADING PRIVATE LIMITED U51109MH2010PTC207317 Director - 2011-02-15
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director - 2010-12-07
      RAJALAKSHMI MERCANTILE PRIVATE LIMITED U51109MH2010PTC208117 Director - 2010-12-28
      BEATRICE SALES AGENCY PRIVATE LIMITED U51109MH2010PTC210294 Director - 2011-03-04
      CAREN TRADING PRIVATE LIMITED U51109MH2010PTC210620 Director - 2011-01-20
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2008-09-03
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2012-07-10
      AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Director - 2008-08-11
      DHIREN MERCANTILE PRIVATE LIMITED U51900MH2008PTC183669 Director - 2008-08-08
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2012-11-20
      YOGINI MERCANTILE PRIVATE LIMITED U51909MH2008PTC179847 Director - 2008-03-29
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2008-05-15
      MITRA TRADING & EXPORTS PRIVATE LIMITED U51909MH2008PTC180670 Director - 2008-04-30
      SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2011-02-25
      SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2011-02-25
      GELLERT MERCANTILE PRIVATE LIMITED U51909MH2008PTC181975 Director - 2008-05-19
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2012-11-07
      AAYZEE INDUSTRIES PRIVATE LIMITED U51909MH2008PTC182104 Director - 2008-05-20
      VIKRANT MERCANTILE PRIVATE LIMITED. U51909MH2008PTC182512 Director - 2009-01-12
      ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Director - 2010-06-04
      MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Director - 2010-06-04
      ABUJA TRADING PRIVATE LIMITED U51909MH2008PTC183668 Director - 2008-08-20
      TANMAY MERCANTILE PRIVATE LIMITED U51909WB2008PTC233745 Director - 2012-07-21
      KASHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC248086 Director - 2012-07-21
      RISHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC255549 Director - 2012-07-21
      VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Director - 2008-05-15
      FORBES SALES AGENCIES PRIVATE LIMITED U52100MH2008PTC180505 Director - 2008-12-30
      RANVIJAY TRADING PRIVATE LIMITED U52100MH2010PTC199842 Director - 2010-04-15
      VITHIKA TRADING PRIVATE LIMITED U52100MH2010PTC199891 Director 2010-02-09 Ongoing
      SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-07-03
      ANANYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200362 Director - 2010-12-04
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Director - 2010-03-22
      LIFE LAND TRADING PRIVATE LIMITED U52100MH2010PTC200550 Director - 2010-12-04
      HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-07-03
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2011-01-05
      JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Director - 2010-12-13
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-07-03
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director - 2010-02-05
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Director - 2010-03-10
      REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-07-03
      BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Director - 2010-05-21
      CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director - 2011-09-05
      JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director - 2011-09-05
      SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Director - 2011-05-04
      TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Director - 2011-05-04
      EATON MERCANTILE PRIVATE LIMITED U52190MH2010PTC203895 Director - 2012-11-20
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director - 2010-02-05
      ANUSHKA MERCANTILE PRIVATE LIMITED U52300MH2010PTC199973 Director - 2010-12-04
      ALPHASPACE TRADING PRIVATE LIMITED U52300MH2010PTC200171 Director - 2010-06-07
      LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Director - 2012-10-19
      NAISHA MULTITRADING PRIVATE LIMITED U52300MH2010PTC200467 Director - 2010-03-22
      RISHITA TRADING PRIVATE LIMITED U52300MH2010PTC202398 Director - 2011-06-27
      PRAVIR MERCANTILE PRIVATE LIMITED U52300MH2010PTC203651 Director - 2010-06-21
      OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Director - 2011-05-04
      PURPAL MERCANTILE PRIVATE LIMITED U52300MH2010PTC203889 Director - 2011-05-04
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Director - 2011-05-04
      DEMIRA STUDIO PRIVATE LIMITED U52390MH2008PTC180202 Director - 2008-03-29
      TANUSHRI MULTITRADING PRIVATE LIMITED U52390MH2010PTC200118 Director - 2012-01-03
      GOLDING MERCANTILE PRIVATE LIMITED U52399MH2010PTC203717 Director - 2010-12-20
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-07-03
      WESTLINK TRADING PRIVATE LIMITED U52399MH2010PTC203725 Director - 2011-04-06
      JAIMINI MULTITRADING PRIVATE LIMITED U52399MH2010PTC203921 Director - 2011-06-20
      LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-07-03
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2011-01-10
      KHUSHI ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC182663 Director - 2009-03-20
      COSMOS CITY PRIVATE LIMITED U70102MH2008PTC179845 Director - 2008-03-11
      AAHNA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199610 Director - 2010-04-15
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2010-03-10
      BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director - 2011-11-22
      SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director - 2010-06-30
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2012-07-03
      ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Director - 2010-03-10
      REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-07-03
      RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-07-03
      RINGSON REALITY PRIVATE LIMITED U70102MH2010PTC201116 Director - 2011-05-28
      CELLWATER REALITY PRIVATE LIMITED U70102MH2010PTC202521 Director - 2011-05-26
      ACHARYA REALITY PRIVATE LIMITED U70102MH2010PTC203888 Director - 2011-05-06
      SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-07-03
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director - 2011-06-17
      FRUITEYE REALITY PRIVATE LIMITED U70102MH2010PTC204539 Director - 2011-05-02
      GOLDWAIL REALITY PRIVATE LIMITED U70102MH2010PTC204691 Director - 2011-06-13
      BHADRA INFRASTRUCTURE PRIVATE LIMITED U70109MH2008PTC182270 Director - 2008-05-20
      SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director - 2010-06-01
      NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director - 2008-05-12
      SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Director - 2011-11-22
      ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director - 2012-08-13
      EMALL E- COMMERCE PRIVATE LIMITED U72900MH2008PTC179438 Director - 2008-03-12
      AABHA COMPUTER PRIVATE LIMITED U72900MH2010PTC200246 Director - 2011-06-30
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2012-07-16
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2011-02-14
      COLINE COMPUTER PRIVATE LIMITED U72900MH2010PTC210555 Director - 2011-04-08
      HIGH LAND CORPORATE SERVICES PRIVATE LIMITED U74120MH2010PTC205476 Director - 2011-02-15
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director 2015-08-01 Ongoing
      MWEALTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179918 Director - 2008-05-15
      FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2008-12-30
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2011-01-10
      ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Director - 2010-03-04
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director - 2010-06-01
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Director - 2010-06-01
      SHAARVIN DEVELOPERS PRIVATE LIMITED U74900MH2010PTC200202 Director - 2010-04-28
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2011-01-10
      BLESSING CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC210328 Director - 2011-06-30
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
      RAJIV MERCANTILE PRIVATE LIMITED. U74990MH2008PTC182341 Director - 2012-07-21
      PRIYANSI TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC202448 Director - 2012-06-18
      FLORENCE MULTIMEDIA PRIVATE LIMITED U74999MH2008PTC180500 Director - 2008-12-30
      KANWAL INFRASTRUCTURE PRIVATE LIMITED U74999MH2010PTC200144 Director - 2010-06-01
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2011-01-10
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-01
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2011-01-10
      KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Director - 2008-03-19
      Other Directorships of MUKESH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      ITISHA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156047 Additional Director - 2013-09-30
      ITISHA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156047 Director - 2015-05-30
      PRABHAV MERCHANT PRIVATE LIMITED U51109MH2010PTC199455 Additional Director - 2013-09-27
      PRABHAV MERCHANT PRIVATE LIMITED U51109MH2010PTC199455 Director - 2015-05-30
      ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Additional Director - 2014-09-27
      ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Director - 2015-05-30
      ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Additional Director - 2014-09-29
      ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Director - 2015-05-30
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Additional Director - 2014-09-27
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director - 2015-05-30
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Additional Director - 2013-09-28
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director - 2015-05-30
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Additional Director - 2013-09-28
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Director - 2015-05-30
      Other Directorships of ABDUL HAMEED SIDDIQUE
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM TRADEMART PRIVATE LIMITED U51109MP2009PTC021707 Director 2022-02-24 Ongoing
      SANDHELIYA TRADERS PRIVATE LIMITED U52100MP2011PTC026731 Director 2018-10-29 Ongoing
      Other Directorships of GYANDATT MANDLOI
      Company Name CIN Designation Appointment Date Cessation
      VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Additional Director - 2020-09-29
      VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Director 2020-09-29 Ongoing
      Other Directorships of PIYUSH RAJAWAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHUNANDAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Additional Director - 2015-02-12
      VIKSIT ENGINEERING LTD L99999MH1983PLC029321 Managing Director 2015-02-12 Ongoing
      MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director appointed in casual vacancy - 2015-08-10
      BLUERIBBIN MERCANTILE PRIVATE LIMITED U51109MH2010PTC199083 Director appointed in casual vacancy - 2015-07-01
      SHUBHAMANGAL TRADERS PRIVATE LIMITED U51900MH1997PTC107614 Director - 2015-09-01
      ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Additional Director - 2014-09-29
      ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Director - 2019-11-18
      RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Additional Director - 2012-09-28
      RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director 2012-09-28 Ongoing
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director appointed in casual vacancy - 2015-08-22
      Other Directorships of MANISH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SATGURU IRON & STEEL COMPANY PRIVATE LIMITED U28113MH2005PTC289521 Additional Director - 2020-12-31
      SATGURU IRON & STEEL COMPANY PRIVATE LIMITED U28113MH2005PTC289521 Director 2020-12-31 Ongoing
      ITISHA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156047 Additional Director - 2015-09-29
      ITISHA DEVELOPERS PRIVATE LIMITED U45200MH2005PTC156047 Director 2015-09-29 Ongoing
      MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Additional Director - 2015-09-30
      MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director - 2018-02-02
      ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Additional Director - 2020-12-31
      ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Director 2020-12-31 Ongoing
      MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC090847 Additional Director - 2020-12-31
      MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC090847 Director 2020-12-31 Ongoing
      BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC160477 Additional Director - 2015-09-29
      BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC160477 Director - 2024-01-12
      REAL VISION MULTIMEDIA PRIVATE LIMITED U74990MH2010PTC198859 Director appointed in casual vacancy - 2018-12-31
      MIDDLEMIST AGRO TECH PRIVATE LIMITED U99999MH1997PTC108697 Director 1998-01-28 Ongoing

      CIN Company Name Company Address
      U15422MH2006PTC458401 RADHEKRIPA DEVELOPERS PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),,Mumbai,Mumbai,Maharashtra,400009-India
      U46620MH1995PTC093037 CROSSWIZ TRADING PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India
      U74140MH2003PTC458234 GS INDIA SERVICES PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India
      AAF-5713 PARAS AGRITECH LLP ROOM NO. 1-2, KAPADIA CHAMBERS 51, BHARUCH STREET, MASJID BUNDER (E) MUMBAI, Maharashtra, India - 400009
      L99999MH1983PLC029321 VIKSIT ENGINEERING LTD Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009
      AAA-1390 JASH MERCANTILE LLP KAPADIA CHAMBERS, ROOM NO 20, 2ND FLOOR, 51/ DEVJI RATANSHI ROAD, MASJID EAST MUMBAI, Maharashtra, India - 400009
      U35111MH2002PTC134561 AIRBORNE MARINE SERVICES PRIVATE LIMITED OFF. NO.17, 2ND FLOOR, EASTERN CHAMBERS POONA STREET, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009
      ACL-1555 SMISHA IMPEX LLP Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009
      U74999MH2015PTC267443 NAMIRAH SECURITY SERVICES PRIVATE LIMITED GODOWN NO 1, MAGANLAL CHAMBERS, BASEMENT, BABURAO BOBDE MARG,CARNAC BUNDER,MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U17120MH2011PTC222548 HARIOM TEXFAB PRIVATE LIMITED Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 2,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009
      U19113MH2001PTC132395 WEB CITY TRADING COMPANY PRIVATE LIMITED OFFICE NO 5 BASEMENT 2ARIHANT BLDG AHMEDABAD STREET MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U27100MH2003PTC143585 SUDSAR BALAJI STEEL ROLLING MILLS PRIVATE LIMITED 23, 3RD FLOOR, KAPADIA CHAMBERS, BROACH STREET, CARNAC BUNDER, MASJID (E AST) , MUMBAI, Maharashtra, India - 400009
      U64120MH2004PTC145836 SHREE GANESH COURIER SERVICES PRIVATE LIMITED ROOM NO. 2, 1ST FLOOR, AMBIKA TERRACE, CARNAC ROAD, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U74900MH2012PTC228852 REGAL MARINE SUPPLY AND SERVICES PRIVATE LIMITED OFF. NO.17,2ND FLOOR,EASTERN CHAMBERS, POONA STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U28920MH1995PTC093286 ULTRA WORLDWIDE PRIVATE LIMITED Office No. 202, 2nd Floor, Joshi Chambers, 66 B, Ahmadabad Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400009
      U51109MH2010PTC205465 DHAWALESHWAR TRADING PRIVATE LIMITED SHOP NO - 209, 2 FLR, STEEL CHAMBERS, B ROCH STREET, MASJID BUNDER, , EAST MUMBAI, Maharashtra, India - 400009
      U45200MH2013PTC239226 ADARSH UJWALA CORPORATION PRIVATE LIMITED ROOM NO. 6, 1ST FLOOR, CHANDULAL KATHAWALA BLDG 11 KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U74300MH2012PTC230665 ADARSH PROGRESSIVE MEDIA PRIVATE LIMITED ROOM NO. 6, 1ST FLOOR, CHANDULAL KATHAWALA BLDG 11 KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U53200MH2023PTC398967 VP CLEARING AND FORWARDING PRIVATE LIMITED 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
      U17120MH2011PTC222518 ARMAAN TEXTILES PRIVATE LIMITED Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 1,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009
      ACG-9857 MILE MOVER LOGISTICS LLP Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009
      U61200MH2011PTC219555 DOLPHIN NAVIGATION PRIVATE LIMITED ROOM NO.-22, VYAPAR BHAVAN, PLOT NO-49, P. D'MELLO ROAD, MASJID BUNDER, (E) MUMB AI -400009 , MUMBAI, Maharashtra, India - 400009
      U52292MH2024PTC436786 NORWEGIAN MARINE SERVICES PRIVATE LIMITED Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India
      AAD-9424 RAJVI CHEMICAL CORPORATION LLP 338 Narsi Natha Street, 1st Floor, Room No 13 Masjid Bunder Mumbai, Maharashtra, India - 400009
      ACL-0623 B M M CONSUMER LLP Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009
      ACG-7094 URBANALOK VENTURES LLP 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
      U27205MH2010PTC202214 SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
      U24110MH1986PTC038715 SUVIDHA CHEMICALS PVT LTD Off. No.1, 1st Floor, 398/400 Narsi Natha Street, Masjid Bunder (West) , Mumbai, Maharashtra, India - 400009
      U51391MH1993PTC072334 SUNDER DISTRIBUTORS PVT LTD Off No.1, 1st Floor, 398/400 Narsi Natha Street, Masjid Bunder (West) , MUMBAI, Maharashtra, India - 400009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100514765 2021-12-01 - - 1,000,000.00 SAGAR DEPOSITS AND ADVANCES LIMITED

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      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
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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
      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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