• Company Information
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      • Complaints
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      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED

      CIN: U74999MH2007PTC166931
      Purchase Report

      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED (CIN: U74999MH2007PTC166931) is a Private company incorporated on 11 Jan 2007. 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.

      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ANIKA MERCHANTS & TRADERS 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 ANIKA MERCHANTS & TRADERS PRIVATE LIMITED are JAYESH MERCHANT VIJAY, and AJAY RAJARAM GURAV.

      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC166931 and its registration number is 166931. Users may contact ANIKA MERCHANTS & TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIKA MERCHANTS & TRADERS PRIVATE LIMITED is Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Gorega on Easto , MUMBAI, Maharashtra, India - 400065.

      Current status of ANIKA MERCHANTS & TRADERS 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 ANIKA MERCHANTS & TRADERS 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 ANIKA MERCHANTS & TRADERS

      Purchase full report of ANIKA MERCHANTS & TRADERS

      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 ANIKA MERCHANTS & TRADERS 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 ANIKA MERCHANTS & TRADERS
      DIN Director Name Designation Appointment Date
      00226260 JAYESH MERCHANT VIJAY Director 2019-09-30
      05172058 AJAY RAJARAM GURAV Director 2019-09-30
      Past Directors & Key Managerial Personnel of ANIKA MERCHANTS & TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00226260 JAYESH MERCHANT VIJAY Additional Director - 2019-09-30
      00274934 SAVITHRI PAREKH Director - 2007-07-13
      02260634 ALPESH SHASHIKANT MEHTA Additional Director - 2009-09-30
      02260634 ALPESH SHASHIKANT MEHTA Director - 2010-10-01
      02617081 RAMAKANT PRAMODKUMAR SABOO Additional Director - 2011-09-30
      02617081 RAMAKANT PRAMODKUMAR SABOO Director - 2014-11-10
      07656447 SHYAM LAL DHAKAD Director - 2019-03-28
      00090701 SANJEEV DASGUPTA Director - 2009-03-30
      00553196 PRAGATI AGRAWAL Additional Director - 2015-01-01
      07020043 SUNIL RAMANUJ BHUTRA Additional Director - 2015-09-30
      07020043 SUNIL RAMANUJ BHUTRA Director - 2016-07-20
      07020051 ANAMIKA SUNIL BHUTRA Additional Director - 2015-09-30
      07020051 ANAMIKA SUNIL BHUTRA Director - 2016-07-20
      00553111 BIRENDRA KUMAR AGRAWAL Additional Director - 2015-01-01
      00803214 SUYASH VERMA Additional Director - 2008-07-10
      00803214 SUYASH VERMA Director - 2009-03-30
      05172058 AJAY RAJARAM GURAV Additional Director - 2019-09-30
      05172058 AJAY RAJARAM GURAV Director - 2014-11-10
      07683993 VIJAY KUMAR JAIN Director - 2019-06-28
      07536058 BHERU BHIL Additional Director - 2016-09-30
      07536058 BHERU BHIL Director - 2016-12-19
      07571813 PEERU KALBELIYA Director - 2016-12-19
      00074335 SWARUPCHAND SOBHAGCHAND LODHA Additional Director - 2009-09-30
      00074335 SWARUPCHAND SOBHAGCHAND LODHA Director - 2013-10-01
      Other Directorships of JAYESH MERCHANT VIJAY
      Company Name CIN Designation Appointment Date Cessation
      SOLID VISION PRIVATE LIMITED U17110GJ1996PTC029183 Additional Director - 2014-09-24
      SOLID VISION PRIVATE LIMITED U17110GJ1996PTC029183 Director - 2014-10-30
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director - 2009-03-21
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Director - 2015-06-15
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Additional Director - 2014-09-20
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Director - 2014-10-30
      CRANES REAL ESTATE PRIVATE LIMITED U45202DN2007PTC000235 Additional Director - 2009-11-20
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Additional Director - 2008-09-30
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2017-08-28
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Additional Director - 2014-09-24
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Director - 2014-10-30
      EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Additional Director - 2014-09-15
      EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Director - 2014-10-30
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Company Secretary - 2020-06-30
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2017-09-29
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director 2017-09-29 Ongoing
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2019-09-13
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director 2019-09-13 Ongoing
      KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2016-05-30
      YAHVI FABTRADERS & TEXAGENTS PRIVATE LIMITED U52511GJ2016PTC092016 Director - 2016-05-30
      CYRA CAPITAL PRIVATE LIMITED U67120MH2008PTC184636 Director - 2013-01-15
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2018-09-29
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2022-05-20
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2013-09-30
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2014-10-30
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Company Secretary - 2019-06-01
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Company Secretary - 2020-06-30
      PEE DEE RETAIL ASSETS PRIVATE LIMITED U71290MH2016PTC288341 Director - 2017-07-17
      KAA VEE RETAIL INFRA PRIVATE LIMITED U71300MH2016PTC288120 Director 2016-12-02 Ongoing
      ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Additional Director - 2014-09-21
      ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Director - 2014-10-30
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Company Secretary - 2020-06-30
      SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Company Secretary - 2019-06-30
      Other Directorships of SAVITHRI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Deputy Nodal Officer - 2021-10-29
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Company Secretary - 2018-10-10
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2023-09-26
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2023-08-24 Ongoing
      RELIANCE NEW SOLAR ENERGY LIMITED U36900MH2021PLC361711 Additional Director - 2023-09-28
      RELIANCE NEW SOLAR ENERGY LIMITED U36900MH2021PLC361711 Director - 2024-05-09
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2007-08-13
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2007-11-08
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2007-07-13
      TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director - 2007-07-13
      BVM OVERSEAS LIMITED U51900GJ2015PLC084582 Additional Director - 2023-09-26
      BVM OVERSEAS LIMITED U51900GJ2015PLC084582 Director 2023-08-24 Ongoing
      RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Additional Director - 2019-08-19
      RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Director - 2023-08-26
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Company Secretary - 2007-07-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2007-07-13
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2007-07-13
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2007-07-13
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2007-07-13
      RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2019-09-30
      RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2019-09-30 Ongoing
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2007-07-13
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2007-07-13
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2007-07-13
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2007-07-13
      RELIANCE CONTENT DISTRIBUTION LIMITED U74999MH2017PLC299342 Additional Director - 2019-09-30
      RELIANCE CONTENT DISTRIBUTION LIMITED U74999MH2017PLC299342 Director 2019-09-30 Ongoing
      VFS GLOBAL SERVICES PRIVATE LIMITED U75210MH2006FTC158812 Company Secretary - 2009-06-15
      GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Additional Director - 2024-08-11
      GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Director 2024-06-28 Ongoing
      Other Directorships of ALPESH SHASHIKANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Additional Director - 2009-09-30
      TRITOMA FASHION LAB PRIVATE LIMITED U46695MH2007PTC172958 Director - 2010-08-18
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Additional Director - 2009-07-10
      PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Additional Director - 2009-08-03
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Additional Director - 2009-10-27
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Director - 2010-10-01
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Additional Director - 2009-08-13
      MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Additional Director - 2008-08-21
      MAHABAL REALTY PRIVATE LIMITED U74909MH2007PTC168047 Director - 2010-10-01
      VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Additional Director - 2008-08-21
      VAYUPUTRA REALTY PRIVATE LIMITED U74909MH2007PTC168052 Director - 2011-11-29
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Additional Director - 2009-09-30
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2014-11-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Additional Director - 2009-09-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2014-11-30
      Other Directorships of RAMAKANT PRAMODKUMAR SABOO
      Company Name CIN Designation Appointment Date Cessation
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2010-09-30
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2012-03-08
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Additional Director - 2010-09-30
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2015-01-05
      BHAVNA ASSET OPERATORS PRIVATE LIMITED U70109MH2014PTC254056 Director - 2015-08-07
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Additional Director - 2009-09-30
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2012-07-04
      RITSIKA BUSINESS VENTURES PRIVATE LIMITED U74900MH2012PTC231281 Director - 2015-05-18
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Additional Director - 2011-09-30
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2014-11-30
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2015-01-02
      COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Additional Director - 2012-12-27
      COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Director - 2014-11-10
      Other Directorships of SHYAM LAL DHAKAD
      Company Name CIN Designation Appointment Date Cessation
      B 2 B TEXFAB PRIVATE LIMITED U51900MH2006PTC159672 Director 2017-01-27 Ongoing
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director 2016-12-19 Ongoing
      RJ TEXCOT PRIVATE LIMITED U74110MH2016PTC274820 Director 2018-08-01 Ongoing
      GAUGED TRADING PRIVATE LIMITED U74900MH2011PTC220057 Director 2017-01-27 Ongoing
      Other Directorships of SANJEEV DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIVARIOUS CONSULTING LLP AAC-0861 Designated Partner - 2015-04-01
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Additional Director - 2010-09-28
      UPDATER SERVICES LIMITED L74140TN2003PLC051955 Director - 2013-10-15
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2008-12-22
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2010-06-08
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Additional Director - 2018-12-31
      VINPLEX INDIA PRIVATE LIMITED U25209TN1991PTC021233 Director - 2020-08-28
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2009-11-18
      NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2009-11-12
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2009-11-12
      AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2009-11-12
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2009-09-28
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2010-10-04
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Nominee Director - 2009-12-24
      LODHA ELEVATION BUILDCON PRIVATE LIMITED U45200MH2007PTC168707 Nominee Director - 2013-10-15
      AVANCE-ATLAS INFRATECH PRIVATE LIMITED U45200TG2010PTC068101 Director 2015-07-30 Ongoing
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2009-11-12
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2009-11-12
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2016-09-29
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2016-12-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2013-10-15
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Nominee Director - 2010-09-20
      JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2013-10-15
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2009-11-12
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2015-08-10
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Alternate Director - 2014-07-18
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director 2015-08-10 Ongoing
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2009-11-18
      ASCENDAS IT SEZ (CHENNAI) PRIVATE LIMITED U45209TN2005PTC058155 Director 2015-03-31 Ongoing
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2009-06-30
      ITPG DEVELOPERS PRIVATE LIMITED U45400HR2015PTC056469 Director - 2017-09-20
      CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2009-12-24
      TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director 2007-06-12 Ongoing
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Additional Director - 2016-09-20
      DECCAN REAL VENTURES PRIVATE LIMITED U45400TG2011PTC072294 Director 2016-09-20 Ongoing
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Additional Director - 2014-08-25
      HYDERABAD INFRATECH PRIVATE LIMITED U45400TG2011PTC072296 Director 2014-08-25 Ongoing
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director - 2009-03-30
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2009-03-30
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2009-03-30
      MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2009-12-24
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Nominee Director - 2009-12-24
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Additional Director - 2020-08-28
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Additional Director - 2019-09-30
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2020-08-28
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Additional Director - 2019-09-30
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2020-08-28
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2014-09-29
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director - 2020-03-19
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2009-12-24
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-11-13
      ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2009-11-12
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2009-11-12
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2009-11-12
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2020-08-28
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2009-11-12
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2009-11-12
      MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2009-11-12
      SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director - 2009-11-12
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Additional Director - 2014-09-30
      ONEHUB (CHENNAI) PRIVATE LIMITED U70102TN2006FTC061907 Director - 2019-05-09
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Additional Director - 2014-09-25
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2018-05-21
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2009-03-30
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2009-03-30
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2009-11-12
      KSHITIJ PROPERTY SOLUTIONS PRIVATE LIMITED U70109MH2006PTC161374 Director - 2009-11-13
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-03-30
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Director - 2013-10-15
      CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Nominee Director - 2010-09-22
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2020-08-28
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2020-08-28
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2020-08-28
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Additional Director - 2018-12-31
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Director 2018-12-31 Ongoing
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Additional Director - 2014-09-24
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2016-08-22
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2009-03-30
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2009-12-20
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2020-08-28
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Additional Director - 2014-08-25
      VITP PRIVATE LIMITED U72200TG1997PTC026801 Director 2014-08-25 Ongoing
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Additional Director - 2014-08-25
      CYBER PEARL INFORMATION TECHNOLOGY PARK PRIVATE LIMITED U72900TN2002PTC099624 Director 2014-08-25 Ongoing
      PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director - 2009-11-12
      DIVYA BUSINESS CONCEPTS PRIVATE LIMITED U74999MH2006PTC162507 Director - 2009-03-30
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2009-03-30
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2009-03-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2009-03-30
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2009-03-30
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Additional Director - 2016-08-30
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Alternate Director - 2014-07-18
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director 2016-08-30 Ongoing
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2018-09-28
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director 2018-09-28 Ongoing
      Other Directorships of PRAGATI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SATYA PROINVEST AND TRADING PRIVATE LIMITED U24300MH2005PTC151639 Additional Director - 2015-09-30
      SATYA PROINVEST AND TRADING PRIVATE LIMITED U24300MH2005PTC151639 Director 2015-09-30 Ongoing
      SATYA PROINVEST AND TRADING PRIVATE LIMITED U24300MH2005PTC151639 Managing Director - 2014-03-04
      HYPERION MERCANTILE PRIVATE LIMITED U51900MH1995PTC091588 Additional Director - 2015-09-30
      HYPERION MERCANTILE PRIVATE LIMITED U51900MH1995PTC091588 Director - 2016-07-21
      ANISH TRADING AND MERCANTILE PRIVATE LIMITED U51900MH2016PTC283710 Director 2016-07-15 Ongoing
      RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED U51909MH2016PTC283353 Director 2016-07-06 Ongoing
      VASHISTHA MERCANTILE AND TRADING PRIVATE LIMITED U51909MH2016PTC283354 Director 2016-07-06 Ongoing
      ADDITRI TRADERS PRIVATE LIMITED U51909MH2016PTC288388 Director 2016-12-13 Ongoing
      BLESSINGS MERCANTILE PRIVATE LIMITED U72100MH2002PTC137398 Additional Director - 2015-09-30
      BLESSINGS MERCANTILE PRIVATE LIMITED U72100MH2002PTC137398 Director - 2016-07-26
      COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Additional Director - 2015-09-30
      COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Director - 2016-07-26
      Other Directorships of SUNIL RAMANUJ BHUTRA
      Company Name CIN Designation Appointment Date Cessation
      HYPERION MERCANTILE PRIVATE LIMITED U51900MH1995PTC091588 Additional Director - 2015-01-01
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Additional Director - 2015-09-30
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2016-07-20
      Other Directorships of ANAMIKA SUNIL BHUTRA
      Company Name CIN Designation Appointment Date Cessation
      HYPERION MERCANTILE PRIVATE LIMITED U51900MH1995PTC091588 Additional Director - 2015-01-01
      Other Directorships of BIRENDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANJEERA CONSTRUCTIONS LTD L45200TG1987PLC007228 IRP/RP/Liquidator 2023-11-06 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2023-11-03
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director 2023-08-21 Ongoing
      SATYA PROINVEST AND TRADING PRIVATE LIMITED U24300MH2005PTC151639 Director 2005-02-28 Ongoing
      RENAISSANCE INDUS INFRA PRIVATE LIMITED U45400MH2012PTC236737 IRP/RP/Liquidator 2023-05-22 Ongoing
      HYPERION MERCANTILE PRIVATE LIMITED U51900MH1995PTC091588 Additional Director - 2015-09-30
      HYPERION MERCANTILE PRIVATE LIMITED U51900MH1995PTC091588 Director - 2016-07-21
      ANISH TRADING AND MERCANTILE PRIVATE LIMITED U51900MH2016PTC283710 Director - 2019-06-03
      RAUNAK MERCANTILE AND TRADING PRIVATE LIMITED U51909MH2016PTC283353 Director - 2019-06-03
      VASHISTHA MERCANTILE AND TRADING PRIVATE LIMITED U51909MH2016PTC283354 Director - 2019-06-03
      ADDITRI TRADERS PRIVATE LIMITED U51909MH2016PTC288388 Director - 2019-06-03
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Additional Director - 2015-09-08
      BLESSINGS MERCANTILE PRIVATE LIMITED U72100MH2002PTC137398 Additional Director - 2015-09-30
      BLESSINGS MERCANTILE PRIVATE LIMITED U72100MH2002PTC137398 Director - 2016-07-26
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 IRP/RP/Liquidator 2023-11-06 Ongoing
      COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Additional Director - 2015-09-30
      COUNSELED MERCANTILE PRIVATE LIMITED U74999MH2011PTC219645 Director - 2016-07-26
      Other Directorships of SUYASH VERMA
      Company Name CIN Designation Appointment Date Cessation
      MEGALITH LANDS LLP AAC-3170 Designated Partner 2014-05-23 Ongoing
      SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2013-02-15
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2013-02-15
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Additional Director - 2009-09-30
      MAVERICK PROPERTIES PRIVATE LIMITED U45201KA2006PTC041030 Director - 2013-02-15
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2013-02-15
      RAJLAXMI GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102967 Director - 2013-02-15
      CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2013-02-15
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2008-12-07
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2009-06-30
      TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Additional Director - 2008-11-13
      TIKONA DIGITAL HOLDINGS PRIVATE LIMITED U45400MH2007PTC171562 Director 2008-11-13 Ongoing
      UPAL HOTELS PRIVATE LIMITED U55101UP2008PTC034687 Director - 2012-07-31
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Additional Director - 2007-09-13
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2010-09-13
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Additional Director - 2008-07-10
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-03-30
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Additional Director - 2008-07-10
      PRECISION REALTY DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166932 Director - 2009-03-30
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2008-07-10
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2010-02-17
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Additional Director - 2008-07-10
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Director - 2009-03-30
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Additional Director - 2008-09-23
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director - 2009-03-30
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Additional Director - 2008-09-23
      AKSI WHOLESALERS PRIVATE LIMITED U74999MH2007PTC171556 Director - 2009-03-30
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Additional Director - 2008-09-23
      BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2009-03-30
      Other Directorships of AJAY RAJARAM GURAV
      Company Name CIN Designation Appointment Date Cessation
      STITCHWELL GARMENTS PRIVATE LIMITED U18101MH1997PTC109676 Director 2012-01-13 Ongoing
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2019-09-30
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director - 2022-05-20
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2020-11-20
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2019-09-30
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director 2019-09-30 Ongoing
      PRASOON TRADERS PRIVATE LIMITED U52300MH2007PTC172952 Director - 2014-12-16
      YAHVI FABTRADERS & TEXAGENTS PRIVATE LIMITED U52511GJ2016PTC092016 Director - 2016-05-30
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Director - 2016-05-30
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2020-12-31
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director 2020-12-31 Ongoing
      ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Director - 2015-05-18
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2021-11-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-05-20
      JUHI'S IDEA MERCANTILE PRIVATE LIMITED U72100MH2002PTC137399 Additional Director - 2019-09-30
      JUHI'S IDEA MERCANTILE PRIVATE LIMITED U72100MH2002PTC137399 Director 2019-09-30 Ongoing
      Other Directorships of VIJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      B 2 B TEXFAB PRIVATE LIMITED U51900MH2006PTC159672 Director 2017-01-27 Ongoing
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director 2016-12-19 Ongoing
      GAUGED TRADING PRIVATE LIMITED U74900MH2011PTC220057 Director 2017-01-27 Ongoing
      Other Directorships of BHERU BHIL
      Company Name CIN Designation Appointment Date Cessation
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2016-12-19
      Other Directorships of PEERU KALBELIYA
      Company Name CIN Designation Appointment Date Cessation
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2016-12-19
      Other Directorships of SWARUPCHAND SOBHAGCHAND LODHA
      Company Name CIN Designation Appointment Date Cessation
      MAYS FOODS PRIVATE LIMITED U15316MH2010ULT204160 Director 2010-06-14 Ongoing
      STITCHWELL GARMENTS PRIVATE LIMITED U18101MH1997PTC109676 Director - 2008-03-05
      MARUTI DWELLERS PRIVATE LIMITED U45200MH2004PTC150320 Director - 2012-12-20
      SKECHERS SOUTH ASIA PRIVATE LIMITED U51909MH2012PTC291019 Director - 2019-02-07
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2010-09-21
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2013-03-30
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2009-09-30
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Director - 2010-03-23
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2009-09-30
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2011-09-29
      ASUTI TRADING PRIVATE LIMITED U65921KA1996PTC020352 Director - 2008-03-13
      OPPORTUNE TRADING PRIVATE LIMITED U65921MH1996PTC310723 Director 1998-05-29 Ongoing
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director - 2019-04-30
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Additional Director - 2009-09-30
      NIRVANA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160388 Director - 2010-03-05
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Additional Director - 2009-09-30
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Director - 2010-03-05
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Additional Director - 2009-09-30
      ACME REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC166935 Director - 2009-11-27
      GENUINE ASSET OPERATORS PRIVATE LIMITED U70200MH2014PTC253799 Director 2014-03-04 Ongoing
      PEACH MERCANTILE PRIVATE LIMITED U74140MH2002PTC136505 Director - 2014-11-10
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2009-09-30
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2010-10-16
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director - 2013-10-01

      CIN Company Name Company Address
      U52100MH2006PTC161883 ISHBHOOMI FABTRADERS PRIVATE LIMITED Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Gorega on Easto , MUMBAI, Maharashtra, India - 400065
      U72100MH2002PTC137399 JUHI'S IDEA MERCANTILE PRIVATE LIMITED Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Gorega on East , Mumbai, Maharashtra, India - 400065
      U51310MH2001PTC131556 SOLOSTAR TRADING PRIVATE LIMITED Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Gorega on East , Mumbai, Maharashtra, India - 400065
      U70200MH2007PTC168068 SHUBHAM BUSINESS VENTURES PRIVATE LIMITED Office No.-132,Ground Floor,B Wing,ORM Aarey Road Goregaon East, NR. Aarey Milk Colony , Mumbai, Maharashtra, India - 400065
      U74999MH2019PTC323055 RSCL TRADING PRIVATE LIMITED OFFICE NO-135,GROUNF FLOOR B WING ORM AAREY ROAD,GOREGAON EAST NR.AAREY MILK , Goregaon East, Maharashtra, India - 400065
      U63030MH2015PTC261012 OLAYA TOURS & TRAVELS PRIVATE LIMITED 222 B WING MALL SURVEY NO. 169, ORCHID ROAD, NR AAREY MILK COLONY, ROYAL PALM, GOREGA ON (E) , MUMBAI, Maharashtra, India - 400065
      U51909MH2022OPC382118 ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India
      U56290MH2024PTC426189 VANKS FOOD SOLUTIONS PRIVATE LIMITED Office No: 135, GF B Wing,ORM Aarey Milk Colony,Goregaon East,Mumbai,Maharashtra,400065-India
      U51900MH1995PTC094672 KULDEEP OVERSEAS PRIVATE LIMITED OFFICE NO.330, 2ND FLOOR,B-WING, ORCHARD ROAD MALL AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U33110MH2018PTC315367 ZORZ PHARMACEUTICALS PRIVATE LIMITED Office No-332,2nd Floor,ORM Wing B,Royal Palms,Aarey Milk Colony Rd,Goregaon East , MUMBAI, Maharashtra, India - 400065
      U67120MH1996PTC100727 NIRBHAY ENTERPRISES PRIVATE LIMITED OFFICE NO 515 WING-B 4TH FLOOR ORM PREMISES AAREY MILK COLONY, ROYAL PALMS GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U51900MH2012PTC231000 ABHAU MULTI TRADING PRIVATE LIMITED OFFICE NO. 327, B-WING,2ND FLOOR,ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U51904MH2000PTC124390 CLASSFINE SECURITY AGENCY PRIVATE LIMITED OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U51900MH1994PTC080517 ADDAX TRADING PRIVATE LIMITED OFFICE NO. 458 WING-B 3RD FLOOR ORM PREMISES CSL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U51900MH1999PTC120711 IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U65990MH1993PTC072368 MID INDIA COMMODITIES PRIVATE LIMITED OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U72900MH2002PTC136010 GLORISHINE MULTITRADE PRIVATE LIMITED OFFICE NO.557, WING-B,4TH FLOOR, ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065
      U74120MH2012PTC231350 RYKA COMMERCIAL VENTURES PRIVATE LIMITED Office No. 135, Ground Floor, B Wing, ORM Aarey Road, , Goregaon East, Maharashtra, India - 400065
      U72900MH2007PLC174787 NUFUTURE DIGITAL (INDIA) LIMITED Office No. 135, Ground Floor, B Wing ORM Aarey Road, , Goregaon East, Maharashtra, India - 400065
      U63090MH2013PTC335434 VULCAN EXPRESS PRIVATE LIMITED Office No 135 Ground Floor B Wing ORM Aarey Road,Goreagaon East , Goregaon East, Maharashtra, India - 400065
      U92490MH2006PTC166327 FUTURE ENTERTAINMENT PRIVATE LIMITED Office No-135, Ground Floor B Wing ORM Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400065
      U74999MH2021PTC354789 CUTCOST CONSUMER PRIVATE LIMITED Office no 135 Ground floor B wing Orm Aarey Road , Goregaon East, Maharashtra, India - 400065
      U72900MH2019PTC331973 BITICS PRIVATE LIMITED Office No.443, ORM, B-Wing, Royal Palms Aarey Milk Colony, Goregaon-East , Mumbai, Maharashtra, India - 400065
      U36101MH2013PTC244454 ZORENT HEALTH CARE PRIVATE LIMITED 153, B WING, GROUND FLOOR, ORCHID ROAD MALL ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U32300MH2013PTC251032 CONNECTCON TECHNOLOGIES PRIVATE LIMITED Office No.528, B-Wing, Orchid Road Mall, Royal Palm, Aarey Milk Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065
      U63040MH2011PTC218676 MAGIC TOURS & HOLIDAYS PRIVATE LIMITED 153, GROUND FLOOR, ORCHARD ROAD MALL, B WING ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065
      U67120MH1983PTC029043 MAHAKOSH HOLDINGS PVT LTD OFFICE NO. 123, B-WING, ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065
      U40300MH2010PTC203534 VAMA ENERGY PRIVATE LIMITED OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065
      U51900MH2004PTC118766 JAYLINE TRADING COMPANY PRIVATE LIMITED OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10554446 2015-01-28 - 2015-03-24 1,400,000,000.00 JM FINANCIAL PRODUCTS 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

      As on: 2026-07-13

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