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    TRANSFORM AUTO TRADERS PRIVATE LIMITED

    CIN: U74999MH2010PTC274757 As on: 2026-07-13
    Purchase Report

    TRANSFORM AUTO TRADERS PRIVATE LIMITED (CIN: U74999MH2010PTC274757) is a Private company incorporated on 14 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000.00 and its paid up capital is Rs. 200290.00.

    TRANSFORM AUTO TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRANSFORM AUTO 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 TRANSFORM AUTO TRADERS PRIVATE LIMITED are NIMAI SAHU, and VISHNU PRASAD THETHWAR.

    TRANSFORM AUTO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC274757 and its registration number is 274757. Users may contact TRANSFORM AUTO TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFORM AUTO TRADERS PRIVATE LIMITED is 213, RBT Mansion Dr. C. H. Street , Mumbai, Maharashtra, India - 400002.

    Current status of TRANSFORM AUTO TRADERS 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

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    ZaubaCorp's company report for TRANSFORM AUTO 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

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    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 TRANSFORM AUTO 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 TRANSFORM AUTO TRADERS
    DIN Director Name Designation Appointment Date
    08887504 NIMAI SAHU Director 2021-03-27
    09162746 VISHNU PRASAD THETHWAR Director 2021-03-27
    Past Directors & Key Managerial Personnel of TRANSFORM AUTO TRADERS
    DIN Director Name Designation Appointment Date Cessation
    02396585 ILA AGARWAL Director - 2015-04-29
    02892080 VIMAL JOSHI Director - 2015-04-29
    07123935 RABI GHOSH Director - 2021-03-27
    07183962 SOVA SINGH Director - 2021-03-27
    Other Directorships of NIMAI SAHU
    Company Name CIN Designation Appointment Date Cessation
    ASTVINAYAK FINE ART WORKS PRIVATE LIMITED U36912MH2010PTC199928 Director 2021-03-27 Ongoing
    BHOLANATH BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45207MH2010PTC199943 Director 2021-03-27 Ongoing
    TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director 2021-03-27 Ongoing
    TABLER CLOTH MERCHANTS PRIVATE LIMITED U70102WB2010PTC152917 Director 2021-03-27 Ongoing
    BODTER VYAPAAR PRIVATE LIMITED U72900WB2020PTC240693 Director - 2021-04-30
    LOWSED ENTERPRISES PRIVATE LIMITED U72900WB2020PTC240695 Director - 2021-04-30
    NOBDERS TRADERS PRIVATE LIMITED U72900WB2020PTC240696 Director - 2021-04-30
    WHIERS ENTERPRISES PRIVATE LIMITED U72900WB2020PTC240699 Director - 2021-04-30
    HOODERS SALES PRIVATE LIMITED U72900WB2020PTC240731 Director - 2021-04-30
    SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104442 Director 2021-03-27 Ongoing
    TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director 2021-03-27 Ongoing
    TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director 2021-03-27 Ongoing
    TRANSFORM PLASTIC TRADERS PRIVATE LIMITED U74999MH2010PTC294472 Director 2021-03-27 Ongoing
    Other Directorships of VISHNU PRASAD THETHWAR
    Company Name CIN Designation Appointment Date Cessation
    ASTVINAYAK FINE ART WORKS PRIVATE LIMITED U36912MH2010PTC199928 Director 2021-03-27 Ongoing
    BHOLANATH BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45207MH2010PTC199943 Director 2021-03-27 Ongoing
    RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director 2021-03-27 Ongoing
    TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director 2021-03-27 Ongoing
    SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director 2021-03-27 Ongoing
    SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director 2021-03-15 Ongoing
    SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director 2021-03-15 Ongoing
    SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director 2021-03-15 Ongoing
    TABLER CLOTH MERCHANTS PRIVATE LIMITED U70102WB2010PTC152917 Director 2021-03-27 Ongoing
    STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director 2021-03-15 Ongoing
    SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED U74900GJ2010PTC086472 Director 2021-03-15 Ongoing
    ATTAINMENT ADVISORY SERVICES PRIVATE LIMITED U74900GJ2010PTC093435 Director 2021-03-27 Ongoing
    SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104442 Director 2021-03-27 Ongoing
    TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director 2021-03-27 Ongoing
    TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director 2021-03-27 Ongoing
    TRANSFORM PLASTIC TRADERS PRIVATE LIMITED U74999MH2010PTC294472 Director 2021-03-27 Ongoing
    SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director 2021-03-27 Ongoing
    RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director 2021-03-27 Ongoing
    SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director 2021-03-15 Ongoing
    Other Directorships of ILA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2020-02-20
    HALLMARK TRADERS PRIVATE LIMITED U51101WB2010PTC149410 Director - 2021-03-22
    HEAVEN IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149411 Director - 2021-03-22
    INDRALOK IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149412 Director - 2021-03-22
    TOPGRAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149413 Director - 2021-03-22
    SHIVPUJAN TRADERS PRIVATE LIMITED U51101WB2010PTC149414 Director - 2015-03-24
    ARVIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149811 Director - 2015-06-01
    RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director - 2015-12-07
    REDROSE VINTRADE PRIVATE LIMITED U51101WB2010PTC149990 Director - 2017-08-21
    SADABAHAR INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150029 Director - 2015-04-21
    EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2021-03-24
    PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
    POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2021-03-24
    VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2016-12-15
    FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director - 2015-05-02
    PALLAV COMMOTRADE PRIVATE LIMITED U51909DL2010PTC292588 Director - 2015-05-04
    TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
    CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
    RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2021-03-24
    INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2021-07-20
    JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2020-02-20
    DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2014-02-15
    IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2015-05-09
    PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2020-02-20
    OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2020-02-20
    SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2021-03-24
    JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2021-03-15
    SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2021-07-28
    SINGHWAHNI SALES PRIVATE LIMITED U51909WB2009PTC133197 Director - 2012-04-18
    PAROPKAR VINCOM PRIVATE LIMITED U51909WB2010PTC149709 Director - 2021-03-22
    PUNEET SHOPPERS PRIVATE LIMITED U51909WB2010PTC149714 Director - 2013-08-16
    FAVOURITE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152888 Director - 2015-05-04
    HALLMARK RETAILERS PRIVATE LIMITED U51909WB2010PTC152890 Director - 2015-05-04
    MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2020-02-20
    NATURAL VIEW REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159864 Director - 2020-02-20
    RASHI SAREES MARKETING PRIVATE LIMITED U52390WB2011PTC159954 Director - 2019-05-25
    TABLER CLOTH MERCHANTS PRIVATE LIMITED U70102WB2010PTC152917 Director - 2015-04-29
    JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2010-07-31
    STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
    DIGIVISION INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149409 Director - 2021-03-22
    GOODLUCK INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149415 Director - 2014-01-24
    JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2012-04-02
    ALPHA ADVISORY PRIVATE LIMITED U74120WB2010PTC149810 Director 2010-05-27 Ongoing
    BROADWAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149812 Director - 2015-08-24
    FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2020-02-20
    LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2013-12-18
    EXERTION IRON MERCHANTS PRIVATE LIMITED U74900GJ2010PTC093237 Director - 2015-05-09
    GROWFAST REALESTATE ADVISORS PRIVATE LIMITED U74999WB2010PTC152889 Director - 2020-02-20
    Other Directorships of VIMAL JOSHI
    Company Name CIN Designation Appointment Date Cessation
    TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
    DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
    BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
    GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
    ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
    DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
    RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
    PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
    TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
    APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
    MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
    PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
    DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
    MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
    TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
    BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
    PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
    CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
    NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
    SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
    SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
    SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
    MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
    IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
    SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
    HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
    MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
    SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
    MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
    DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
    PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
    NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
    FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
    FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
    ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
    SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
    FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
    INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
    GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
    STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
    HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
    KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
    ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
    BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
    LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
    HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
    LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
    MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
    MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
    OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
    PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
    SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
    POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
    TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
    INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
    JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
    INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
    MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
    FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
    FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
    MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
    INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
    SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
    RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
    Other Directorships of RABI GHOSH
    Company Name CIN Designation Appointment Date Cessation
    DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2021-03-15
    RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director - 2021-03-27
    TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2021-03-27
    PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2021-03-29
    SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director - 2021-03-27
    MIMORSA SHOPPERS PRIVATE LIMITED U51909RJ2010PTC049681 Director - 2021-03-31
    POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2021-03-16
    PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2021-03-16
    RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2021-03-31
    PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2021-03-16
    INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2021-03-15
    TRANSFORM PLASTIC TRADERS PRIVATE LIMITED U74999MH2010PTC294472 Director - 2021-03-27
    MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director 2015-05-04 Ongoing
    REJUVENATE IRON MERCHANTS PRIVATE LIMITED U74999RJ2010PTC049616 Director - 2021-03-16
    SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director - 2021-03-27
    SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2020-02-20
    SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2019-05-25
    Other Directorships of SOVA SINGH
    Company Name CIN Designation Appointment Date Cessation
    PALLAV COMMOTRADE PRIVATE LIMITED U51909DL2010PTC292588 Director - 2021-03-16
    TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2021-03-27
    INCLINATION VINIMAY PRIVATE LIMITED U51909GJ2010PTC092498 Director - 2021-03-16
    OVERALL SUPPLIERS PRIVATE LIMITED U51909RJ2010PTC049252 Director - 2021-03-29
    SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director - 2021-03-27
    MIMORSA SHOPPERS PRIVATE LIMITED U51909RJ2010PTC049681 Director - 2021-03-31
    TABLER CLOTH MERCHANTS PRIVATE LIMITED U70102WB2010PTC152917 Director - 2021-03-27
    PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2021-03-16
    MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2021-03-16
    RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2021-03-31
    POLITE PAINTING DEALERS PRIVATE LIMITED U74999DL2010PTC292633 Director - 2021-03-16
    MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2021-03-16
    TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director - 2021-03-27
    POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director - 2021-03-27
    MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2021-03-16
    SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2020-02-20
    SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2019-05-25

    CIN Company Name Company Address
    U52399MH2010PTC293627 GLITER IRON MERCHANTS PRIVATE LIMITED 213, RBT MANSION DR. C.H. STREET, , MUMBAI, Maharashtra, India - 400002
    U74999MH2010PTC274754 STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED 213, RBT Mansion Dr. C. H. Street , Mumbai, Maharashtra, India - 400002
    U74999MH2010PTC281145 INFLUENCE ADVISORY SERVICES PRIVATE LIMITED 213, RBT Mansion Dr. C. H. Street , MUMBAI, Maharashtra, India - 400002
    U74999MH2010PTC294472 TRANSFORM PLASTIC TRADERS PRIVATE LIMITED 213, RBT Mansion Dr. C. H. Street , MUMBAI, Maharashtra, India - 400002
    U55101MH2006PTC163347 KONARK LEISURES PRIVATE LIMITED 213, 1ST FLOOR, RBT MANSION, DR. C.H. STREET OFF DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
    AAM-7819 NOVEM HOLDINGS LLP 280, Tayyeb Mansion, Dr. C.H. Street, 3rd Floor, Dhobi Talao, Marine Lines, Mumbai Mumbai, Maharashtra, India - 400002
    U51103MH2008PTC184949 ANUVA MERCANTILE PRIVATE LIMITED CABIN NO.2 3rd FLOOR, R B T MANSION DR C H STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
    U51909MH2008PTC181158 SARANG MERCANTILE PRIVATE LIMITED CABIN NO.2 3rd FLOOR, R B T MANSION DR C H STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
    U74900MH2008PTC283941 TSW CAPITAL SERVICES PRIVATE LIMITED 3rd Floor, Likhami House(Daruwala Mansion) Dr. C.H. Street, Marine Lines , Mumbai, Maharashtra, India - 400002
    U70200MH2023PTC415384 SHARPLUMOS ADVISORS PRIVATE LIMITED 301, Chartered House,,Dr. C.H. Street,,Mumbai,Mumbai,Maharashtra,400002-India
    AAC-8044 VANDEEP IMPEX LLP 401, Chartered House,293/299, Dr. C. H. Street New Marine lines ,Mumbai MUMBAI, Maharashtra, India - 400002
    U15100MH2013PTC248964 NUTRISMO MEALS PRIVATE LIMITED 404, CHARTERED HOUSE, DR. C.H STREET , MUMBAI, Maharashtra, India - 400002
    U70102MH2015PTC270809 VIDHIRACHANA DEVELOPERS PRIVATE LIMITED 404, CHARTERED HOUSE, DR. C.H. STREET, , MUMBAI, Maharashtra, India - 400002
    U27300MH1994PTC083927 MAHARASHTRA INDUSTRIAL EXPORTS PRIVATE L IMITED 116, TRINITY BUILDING 227, DR. C H STREET , MUMBAI, Maharashtra, India - 400002
    U13100MH1974PTC017300 NAGPUR PULVERISERS AND MINERALS PVT LIMI TED 16, TRINITY BUILDING, 227, DR C H STREET , MUMBAI, Maharashtra, India - 400002
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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    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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