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SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED

CIN: U74992MH2008PTC416068 As on: 2026-07-13

SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED (CIN: U74992MH2008PTC416068) is a Private company incorporated on 14 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1200000.00.

SUVIDHA STOCK MANAGEMENT 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.SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED are BANDLAMUDI SATYANARAYANA, and RAMESH SONU JADHAV.

SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2008PTC416068 and its registration number is 416068. Users may contact SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED is UNIT NO.3, GROUND FLOOR, KANGRA BHAVAN DR. A.B. ROAD, OPP.PODDAR HOSPITAL, WORLI , Mumbai, Maharashtra, India - 400030.

Current status of SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SUVIDHA STOCK MANAGEMENT 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 SUVIDHA STOCK MANAGEMENT

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 SUVIDHA STOCK MANAGEMENT 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 SUVIDHA STOCK MANAGEMENT
DIN Director Name Designation Appointment Date
09365487 BANDLAMUDI SATYANARAYANA Director 2021-10-23
08566657 RAMESH SONU JADHAV Director 2021-10-23
Past Directors & Key Managerial Personnel of SUVIDHA STOCK MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
01558651 SUSHIL BANERJEE Director - 2008-06-20
01753028 ASHUTOSH NARAYAN MEHTA Director - 2008-06-20
09365487 BANDLAMUDI SATYANARAYANA Additional Director - 2022-09-30
00399474 DIPANKAR SARKAR Director - 2012-03-12
02369232 MAHENDRA SITARAM PIPALWA Director - 2021-10-23
08566657 RAMESH SONU JADHAV Additional Director - 2022-09-30
00285798 RAMA MOHANA RAO BANDLAMUDI Director - 2021-10-23
00399136 RANA PRATAP SINGH Director - 2012-03-12
Other Directorships of SUSHIL BANERJEE
Company Name CIN Designation Appointment Date Cessation
LAVANAYA DEVELOPERS LLP AAG-7712 Designated Partner 2016-06-24 Ongoing
WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2008-05-19
SUPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC191966 Director - 2014-07-18
NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED U51100WB2008PTC124132 Director - 2011-08-29
SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2017-07-06
UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2015-02-12
RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-03-16
JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2008-05-19
ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2008-05-19
PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2008-05-19
MOHANI TRADING COMPANY PVT LTD U51491WB1990PTC048711 Director - 2008-12-01
GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
CHEMCROWN TRADERS PVT LTD U51909RJ1992PTC074350 Director - 2012-04-04
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2013-03-31
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2013-03-31
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2017-07-06
BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 2009-08-10 Ongoing
ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2012-08-11
SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2017-07-19
ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2014-07-18
HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-23
RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2008-08-06
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2013-12-24
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2008-07-03
NIDHI FINANCIAL CONSULTANTS LIMITED U67100WB2008PLC124180 Director - 2019-04-17
SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 2009-08-10 Ongoing
REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2011-05-06
SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director - 2014-10-06
SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2007-12-17
SIDHANT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119466 Director - 2012-10-15
SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119469 Director - 2012-08-11
AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2008-05-19
ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2011-07-30
INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2014-07-09
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2008-08-18
GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director - 2012-03-31
ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-03-11
ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-03-11
Other Directorships of ASHUTOSH NARAYAN MEHTA
Company Name CIN Designation Appointment Date Cessation
ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2007-08-03
WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2017-07-11
RIDHISIDHI STOCK MANAGEMENT PRIVATE LIMITED U34100WB2008PTC124679 Director - 2011-03-15
JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2012-04-16
NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-03-28
BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2013-02-20
WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2012-03-05
RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-01-01
STEADFAST VYAPAAR PRIVATE LIMITED U51109WB2005PTC103762 Director 2009-10-20 Ongoing
PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2009-07-14
ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2010-03-25
GODAWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124320 Director 2008-03-19 Ongoing
AXIS SHOPPERS PRIVATE LIMITED U51109WB2008PTC124355 Director - 2011-02-16
DEVVANSH VYAPAAR PRIVATE LIMITED U51109WB2008PTC124357 Director 2008-03-20 Ongoing
SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2013-08-24
HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2011-03-30
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-03-09
GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2016-07-22
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2013-12-03
FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-07-23
BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2012-07-23
PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-09-13
ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2019-04-15
PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2015-02-28
CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
FAITHFUL DEALER PRIVATE LIMITED U51909WB2009PTC136288 Director - 2012-02-20
ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2015-07-21
EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2015-07-21
WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2017-07-11
RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director 2009-08-04 Ongoing
SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director 2009-08-04 Ongoing
SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2015-03-16
KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-07-21
NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2017-03-30
VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2017-07-11
GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2015-07-23
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
GURUKUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145748 Director 2010-04-26 Ongoing
RUDRAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145808 Director 2010-04-26 Ongoing
LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2016-08-12
ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-10
SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2014-03-03
HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-13
UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-10-11
NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-10-11
NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-10-11
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2015-02-27
KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2015-02-26
KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
PROMPT FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124150 Director - 2012-04-23
GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-08-26 Ongoing
VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2015-03-16
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-08-25 Ongoing
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2015-03-19
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2013-06-21
NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2016-03-19
WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED U74120CT2008PTC007856 Director - 2015-03-27
WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2012-08-06
PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2013-03-30
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
MANDAKANI MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102073 Director 2009-10-20 Ongoing
SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-20
SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-27
NAVRATRA DISTRIBUTORS PRIVATE LIMITED U74900WB2009PTC133528 Director - 2015-03-03
VASUDEV SALES PRIVATE LIMITED U74900WB2009PTC133530 Director - 2011-02-17
VIBHAVARI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC133531 Director 2009-03-06 Ongoing
RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Director - 2015-02-28
RAJNANDINI VANIJYA PRIVATE LIMITED U74900WB2012PTC172999 Director - 2012-10-11
ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2010-12-28
DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director 2016-04-15 Ongoing
HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2012-04-17
GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2012-04-17
KIRTESHWARI VINCOM PRIVATE LIMITED U74999WB2012PTC172886 Director - 2013-07-20
TOPFLOW VINIMAY PRIVATE LIMITED U74999WB2012PTC172913 Director - 2013-12-03
AEROCITY MARKETING PRIVATE LIMITED U74999WB2012PTC173428 Director 2012-02-03 Ongoing
TYRO SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179347 Director - 2012-05-29
SCORN MARKETING PRIVATE LIMITED U74999WB2012PTC179371 Director - 2012-06-11
KALASHDHAN VINIMAY PRIVATE LIMITED U74999WB2012PTC179396 Director - 2012-06-11
PINCERS SALES PRIVATE LIMITED U74999WB2012PTC179500 Director - 2012-05-29
COLLATE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179720 Director - 2012-05-29
Other Directorships of BANDLAMUDI SATYANARAYANA
Company Name CIN Designation Appointment Date Cessation
CLARUS ADVISORS (INDIA) PRIVATE LIMITED U51900MH2006PTC159973 Additional Director - 2022-09-30
CLARUS ADVISORS (INDIA) PRIVATE LIMITED U51900MH2006PTC159973 Director 2021-10-23 Ongoing
MANAS STRATEGIC CONSULTANTS PRIVATE LIMITED U74140MH2005PTC151118 Additional Director - 2022-09-30
MANAS STRATEGIC CONSULTANTS PRIVATE LIMITED U74140MH2005PTC151118 Director 2021-10-23 Ongoing
Other Directorships of DIPANKAR SARKAR
Company Name CIN Designation Appointment Date Cessation
COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
RADHE KRISHNA CHEMICALS AND MINERALS PRI VATE LIMITED U24110TN1996PTC093176 Director 2007-08-20 Ongoing
RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2012-07-24
SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2022-12-19
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director - 2019-04-17
VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2019-04-17
GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Additional Director - 2013-03-30
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-27
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2013-12-30
KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2013-12-30
RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2014-01-02
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-03-30
ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2019-04-17
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2015-03-30
SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2013-06-04
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-08-30
MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2012-02-03
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2019-04-17
ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2019-04-17
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director 2009-03-16 Ongoing
NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director - 2015-03-30
RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2012-08-13
RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2013-06-10
FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
Other Directorships of MAHENDRA SITARAM PIPALWA
Company Name CIN Designation Appointment Date Cessation
FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Director - 2019-03-30
GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Additional Director - 2015-12-31
GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Director - 2016-04-20
CLARUS ADVISORS (INDIA) PRIVATE LIMITED U51900MH2006PTC159973 Director - 2019-09-20
ANR INVESTMENTS LIMITED U65990MH1981PLC023873 Director 2012-10-01 Ongoing
Other Directorships of RAMESH SONU JADHAV
Company Name CIN Designation Appointment Date Cessation
CLARUS ADVISORS (INDIA) PRIVATE LIMITED U51900MH2006PTC159973 Additional Director - 2022-09-30
CLARUS ADVISORS (INDIA) PRIVATE LIMITED U51900MH2006PTC159973 Director 2019-09-20 Ongoing
Other Directorships of RAMA MOHANA RAO BANDLAMUDI
Company Name CIN Designation Appointment Date Cessation
AVENUE FINWORKS LLP AAY-8397 Designated Partner 2021-09-30 Ongoing
PH TRADING LIMITED L51109WB1982PLC035011 Additional Director - 2024-04-30
PH TRADING LIMITED L51109WB1982PLC035011 Director 2024-03-13 Ongoing
FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Director - 2019-03-30
IIRM HOLDINGS INDIA LIMITED L70200UP1992PLC018150 Additional Director - 2023-09-27
IIRM HOLDINGS INDIA LIMITED L70200UP1992PLC018150 Director 2023-10-17 Ongoing
GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Additional Director - 2015-12-31
GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Director - 2016-04-20
CLARUS ADVISORS (INDIA) PRIVATE LIMITED U51900MH2006PTC159973 Director - 2021-10-23
ANR INVESTMENTS LIMITED U65990MH1981PLC023873 Director 2012-10-01 Ongoing
AVENUE HOLDINGS PRIVATE LIMITED U65999TG2020PTC146204 Director 2020-11-24 Ongoing
SAMPADA BUSINESS SOLUTIONS LIMITED U67100TG1996PLC023230 Additional Director - 2021-11-30
SAMPADA BUSINESS SOLUTIONS LIMITED U67100TG1996PLC023230 Director 2021-11-30 Ongoing
PATENT MULTITRADE PRIVATE LIMITED U72400MH2006PTC159693 Director - 2007-10-05
MANAS STRATEGIC CONSULTANTS PRIVATE LIMITED U74140MH2005PTC151118 Director - 2021-10-23
Other Directorships of RANA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
WRINKLE TIEUP PRIVATE LIMITED U18109WB2005PTC101425 Director - 2007-02-21
VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2014-01-02
VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2015-03-27
HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2015-03-30
SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2015-03-30
JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2015-03-27
GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2015-03-30
MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2015-03-30
PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2015-03-30
SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2018-08-01
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director - 2019-04-17
VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2010-05-20 Ongoing
ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2010-05-20 Ongoing
SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2012-10-04
MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2012-05-12
DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2007-11-26
WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2015-03-30
CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2008-12-29
MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2005-03-07 Ongoing
SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
JALDHAM VANIJYA PRIVATE LIMITED U51909WB2008PTC127685 Director - 2009-02-07
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2013-01-11 Ongoing
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2018-08-01
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2014-02-14
VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2014-02-17
POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2014-02-12
NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2011-05-06
STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2014-02-10
JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2014-01-02
PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2014-01-02
ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2014-01-02
AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2018-08-14 Ongoing
ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2018-08-14 Ongoing
BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2019-04-17 Ongoing
NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2014-01-02
SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
RAMNIK POWER AND ALLOYS PRIVATE LIMITED U74140MH2004PTC193516 Director - 2008-01-31
EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2010-05-10
PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2008-03-10
LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2014-01-02
NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2014-01-02
ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2014-01-02
STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2014-01-02
TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2014-01-02
NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2018-08-14 Ongoing
HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2019-04-17 Ongoing
KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2018-08-14 Ongoing
KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02

CIN Company Name Company Address
U51900MH2006PTC159973 CLARUS ADVISORS (INDIA) PRIVATE LIMITED UNIT NO.3, GROUND FLOOR, DR A.B. ROAD KANGRA BHAVAN, OPP.PODDAR HOSPITAL, WORLI , Mumbai, Maharashtra, India - 400030
U74140MH2005PTC151118 MANAS STRATEGIC CONSULTANTS PRIVATE LIMITED UNIT NO.3, GROUND FLOOR, KANGRA BHAVAN OPP.PODDAR HOSPITAL, DR. ANNIE BESANT ROAD, WORLI, MUMBAI , Mumbai, Maharashtra, India - 400030
U23939MH2024PTC433459 RRK WATERWAYS PRIVATE LIMITED Ground Floor, 216A, Unit No. 1A, Manish Commercial,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U45201MH2015PTC262815 CHAITANYA REALINFRA PRIVATE LIMITED NO.112-I/1, GROUND FLOOR, SHIVAJI NAGAR, VASAHAT BEHIND MHB BUILDING NO.16, DR. A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
AAA-6715 ABACUS PROJECTS LLP UNIT NO. B3, GROUND FLOOR, B-WING, PLOT NO. 249B, NEELAM CENTRE INDUSTRIAL PREMISES CHS, WORLI MUMBAI, Maharashtra, India - 400030
U36100MH2010PTC211144 INTERIORS DESIGNERS DECORATORS PRIVATE LIMITED Ground Floor, Parshwa Sadan, 228 Dr Annie Besant Road, Opp. Poddar Hospital, Worli, , Mumbai, Maharashtra, India - 400030
U85191MH2011NPL213703 VANDANA FOUNDATION UNIT NO. 308,MANISH COMMERCIAL CENTER,3RD FLOOR 216-A, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U01110MH2020PTC349520 GLOBALIZED BULLION EXPORT PRIVATE LIMITED A/2001,FLOOR 20 PLOT NO-63B/64A A SHUBAHDA CHS LTD SIR POCHKHANWALA ROAD WORLI RTO OFFICE , WORLI COLONY MUMBAI, Maharashtra, India - 400030
ACU-1635 SUGEE THIRTY DEVELOPERS LLP 3rd Floor Nirlon House,Dr A B Road Worli,Mumbai,Mumbai,Maharashtra,India-400030
U41001MH2025PTC450128 SUGEE MARINA PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC451170 SUGEE RESIDENCES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC452366 SUGEE TRIMURTI PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC454916 SUGEE HOMES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC459761 SUGEE GREEN PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U85191MH2013PTC243291 SPECTRUM MEDICAL & DIAGNOSTICS PRIVATE LIMITED 7/10/3 Floor 5 & 6 plot no 216 A Manish Commercial center Dr. Annie besant Road worli colony Mumbai , Mumbai, Maharashtra, India - 400030
U51909MH2021OPC359209 A P ESTHETICS (OPC) PRIVATE LIMITED 3A,3B,FLOOR 3RD,PLOT 70 LALIT KUNJ, SIR POCHKHANWALA ROAD WORLI RTO OFFICE,WORLI , Mumbai, Maharashtra, India - 400030
U92100MH1995PTC093949 MODI NEW WORLD INDIA PRIVATE LIMITED NIRLON HOUSE, 3RD FLOOR, DR. A. B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U93030MH2013PTC248623 SEMURG ENERGY SOLUTIONS PRIVATE LIMITED Floor 2nd, Rustom court, Dr. Annie Besant Road, Opp. Poddar Hospital, Worli, , Mumbai, Maharashtra, India - 400030
U45200MH2005PTC150754 PURABI DEVELOPERS PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
U45200MH2007PTC173866 STUTI REALTY PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
U45205MH2011PTC219668 DHAYANA BUILDCON PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
U45400MH2012PTC232440 SUCHI BUILDERS AND DEVELOPERS PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
U45400MH2007PTC169297 SHAMBHAVI REALTY PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
U45400MH2007PTC169301 SHASHWATI REALTY PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
U45400MH2007PTC169416 PASHMINA BUILDCON PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
U45400MH2007PTC173871 PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
U45400MH2007PTC173881 PASHMINA DEVELOPERS PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
U45400MH2011PTC219653 AADHYA BUILDCON PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030
U70102MH2007PTC167768 ISHANI REALTY PRIVATE LIMITED FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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