• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRANSFORM PLASTIC TRADERS PRIVATE LIMITED

      CIN: U74999MH2010PTC294472 As on: 2026-07-13
      Purchase Report

      TRANSFORM PLASTIC TRADERS PRIVATE LIMITED (CIN: U74999MH2010PTC294472) is a Private company incorporated on 26 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 585000.00 and its paid up capital is Rs. 581240.00.

      TRANSFORM PLASTIC TRADERS 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.TRANSFORM PLASTIC 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 PLASTIC TRADERS PRIVATE LIMITED are VISHNU PRASAD THETHWAR, and NIMAI SAHU.

      TRANSFORM PLASTIC TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC294472 and its registration number is 294472. Users may contact TRANSFORM PLASTIC TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFORM PLASTIC TRADERS PRIVATE LIMITED is 213, RBT Mansion Dr. C. H. Street , MUMBAI, Maharashtra, India - 400002.

      Current status of TRANSFORM PLASTIC 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANSFORM PLASTIC 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 TRANSFORM PLASTIC TRADERS

      Purchase full report of TRANSFORM PLASTIC 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 TRANSFORM PLASTIC 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 PLASTIC TRADERS
      DIN Director Name Designation Appointment Date
      09162746 VISHNU PRASAD THETHWAR Director 2021-03-27
      08887504 NIMAI SAHU Director 2021-03-27
      Past Directors & Key Managerial Personnel of TRANSFORM PLASTIC TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02396648 ABHISHEK AGARWAL Director - 2015-03-21
      02556386 NARENDRA GOEL Director - 2010-11-24
      03342474 NARAYAN PRADHAN Director - 2015-05-09
      07047596 ROSHAN CHOPRA Director - 2021-03-27
      07123935 RABI GHOSH Director - 2021-03-27
      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
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director 2021-03-27 Ongoing
      TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 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 ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BRAMCHARNI COMMERCE PRIVATE LIMITED U51101BR2009PTC033256 Director - 2015-04-07
      BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director - 2015-04-07
      BRAMCHARNI SALES PRIVATE LIMITED U51101WB2009PTC132473 Director - 2021-03-24
      KATYAYNI SALES PRIVATE LIMITED U51101WB2009PTC132577 Director - 2015-04-07
      DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director - 2021-03-22
      KUSHMANDA BARGAIN PRIVATE LIMITED U51900WB2009PTC132478 Director - 2014-03-28
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director - 2020-08-17
      GAJBADAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126115 Director - 2021-03-22
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2011-01-12
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2013-02-27
      KUSHMANDA COMMERCE PRIVATE LIMITED U51909WB2009PTC132523 Director - 2015-04-07
      KUSHMANDA DEALERS PRIVATE LIMITED U51909WB2009PTC132525 Director - 2015-04-07
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director - 2015-04-07
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director - 2015-04-07
      KAAL RATRI SALES PRIVATE LIMITED U51909WB2009PTC132840 Director - 2015-04-07
      MANSADEVI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132996 Director - 2012-06-28
      MAA DURGA BARTER PRIVATE LIMITED U51909WB2009PTC133012 Director - 2015-04-07
      MAA DURGA TRADELINK PRIVATE LIMITED U51909WB2009PTC133013 Director - 2021-03-24
      MAA DURGA VINTRADE PRIVATE LIMITED U51909WB2009PTC133018 Director - 2015-04-07
      MAA DURGA MERCANTILE PRIVATE LIMITED U51909WB2009PTC133020 Director - 2015-04-07
      KATYAYNI VANIJYA PRIVATE LIMITED U51909WB2009PTC133547 Director - 2015-04-07
      KATYAYNI VINIMAY PRIVATE LIMITED U51909WB2009PTC133550 Director - 2020-08-11
      KUSHMANDA AGENCY PRIVATE LIMITED U51909WB2009PTC133948 Director - 2021-03-24
      KUSHMANDA SALES PRIVATE LIMITED U51909WB2009PTC134047 Director - 2021-03-24
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2019-05-25
      AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director - 2021-03-23
      KATYAYNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133236 Director - 2015-05-04
      BRAMCHARNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133259 Director - 2015-04-07
      KATYAYNI ADVISORY PRIVATE LIMITED U74140WB2009PTC133950 Director - 2012-05-16
      KUSHMANDA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133984 Director - 2019-07-10
      KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director - 2021-03-15
      DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2015-03-21
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2021-07-20
      MEGACITY PLYWOOD TRADERS PRIVATE LIMITED U74992WB2010PTC153249 Director - 2015-03-21
      GENERAVITY FABRICS TRADERS PRIVATE LIMITED U74999AP2010PTC104401 Director - 2015-03-21
      FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director - 2015-03-21
      TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2015-03-21
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director - 2015-03-21
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2015-03-21
      GANESHJI MAHARAJ JEWELLERS PRIVATE LIMITED U74999WB2009PTC132470 Director - 2014-10-08
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2019-05-25
      DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director - 2019-05-25
      ANURODH PAPER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153680 Director - 2015-03-21
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2019-05-25
      MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director - 2019-05-25
      UJJWAL GARMENT TRADERS PRIVATE LIMITED U74999WB2010PTC154469 Director - 2019-05-25
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director - 2015-03-21
      SEASONS TECHNO CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154486 Director - 2010-12-01
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director - 2012-08-10
      Other Directorships of NARENDRA GOEL
      Company Name CIN Designation Appointment Date Cessation
      CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2012-01-31
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2011-03-07
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2010-02-05
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director - 2014-01-16
      RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director 2010-01-04 Ongoing
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2011-03-01
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2018-03-13
      DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
      SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2010-11-23
      DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
      DARPAHAA TRACOM PRIVATE LIMITED U52100WB2010PTC147551 Director - 2012-05-10
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
      DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2018-03-14
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
      DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-02-22
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      PURUSHOTTAM DEALCOM PRIVATE LIMITED U52100WB2010PTC149715 Director - 2012-05-10
      MRITUNJAYA TRACOM PRIVATE LIMITED U52100WB2010PTC149859 Director - 2012-05-10
      SATKARTAA SALES PRIVATE LIMITED U52100WB2010PTC149955 Director - 2012-05-10
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Additional Director 2015-11-04 Ongoing
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2010-11-23
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director - 2018-03-15
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2013-01-22
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2014-03-31
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
      ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Additional Director 2015-11-04 Ongoing
      SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director - 2010-11-23
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director - 2018-03-15
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director - 2018-03-15
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director - 2018-03-15
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2010-10-10
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Additional Director - 2016-09-30
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2018-03-15
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-08-31
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-03-15
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-03-14
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2018-03-15
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2018-03-15
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2018-03-15
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
      GENERAVITY FABRICS TRADERS PRIVATE LIMITED U74999AP2010PTC104401 Director - 2010-11-24
      POLITE PAINTING DEALERS PRIVATE LIMITED U74999DL2010PTC292633 Director - 2010-11-24
      JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2010-11-24
      DIVERSITY AUTO PARTS TRADERS PRIVATE LIMITED U74999GJ2010PTC094219 Director - 2010-11-24
      DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director - 2010-11-24
      OVERALL STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153654 Director - 2010-11-24
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2010-11-24
      GROWFAST BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74999WB2010PTC153686 Director - 2010-11-24
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director - 2010-11-24
      CHANDRA GHANTA IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC154338 Director - 2010-11-23
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2010-11-24
      SKANDAMATA INFOWAYS CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154111 Director - 2017-04-20
      Other Directorships of NARAYAN PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2015-04-29
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director 2011-01-14 Ongoing
      VISHAKHA TIE - UP PRIVATE LIMITED U51909WB2011PTC157308 Director 2011-01-14 Ongoing
      SWADESH HARDWARE TOOLS MERCHANTS PRIVATE LIMITED U51909WB2011PTC159992 Director - 2015-07-25
      NATURAL HEIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2011PTC159747 Director 2011-02-24 Ongoing
      GREEN VALLEY POWER BUILD PRO ADVISORS PRIVATE LIMITED U52100WB2011PTC160074 Director - 2015-07-25
      PASSION SEAFOOD SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160076 Director - 2015-07-25
      GREEN VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U52190WB2011PTC159748 Director 2011-02-24 Ongoing
      NORTH EAST TECHNO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159763 Director - 2017-12-18
      MATRIX STATIONERY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159764 Director 2011-02-24 Ongoing
      GREEN VALLEY DATA TECH CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159765 Director - 2019-05-25
      GREEN VALLEY SEAFOOD TRADERS PRIVATE LIMITED U52190WB2011PTC159766 Director 2011-02-24 Ongoing
      GREEN VALLEY FOODGRAINS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159898 Director - 2015-07-25
      MULTIGAIN COMPUTERS MARKETING PRIVATE LIMITED U52190WB2011PTC159899 Director - 2015-07-25
      RASHI AUTO PARTS DEALERS PRIVATE LIMITED U52190WB2011PTC159900 Director 2011-02-26 Ongoing
      SATELLITE MINERALS SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159901 Director 2011-02-26 Ongoing
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director - 2015-07-25
      VIJAYA INVESTMENT CONSULTANTS PRIVATE LIMITED U65190WB2011PTC159882 Director - 2015-07-25
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2021-03-29
      NATURAL VIEW SOFTWARE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159760 Director 2011-02-24 Ongoing
      PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2015-05-04
      ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2015-04-30
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director - 2012-10-03
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2013-12-18
      SUBH IRON MARKETING PRIVATE LIMITED U74900WB2010PTC153232 Director 2010-11-22 Ongoing
      GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2015-05-02
      OVERALL PAPER SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153271 Director 2010-11-22 Ongoing
      GENERAVITY FABRICS TRADERS PRIVATE LIMITED U74999AP2010PTC104401 Director - 2015-05-02
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
      DIVERSITY AUTO PARTS TRADERS PRIVATE LIMITED U74999GJ2010PTC094219 Director - 2015-04-30
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director - 2015-05-02
      JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2015-05-04
      SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director - 2015-05-09
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2015-04-30
      JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director 2010-11-22 Ongoing
      HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2021-07-20
      AN-AM CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153677 Director 2010-11-22 Ongoing
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2021-07-28
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director 2010-11-22 Ongoing
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director 2010-11-22 Ongoing
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director - 2015-07-25
      Other Directorships of ROSHAN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      GENERAVITY AGRO SUPPLIERS PRIVATE LIMITED U01403HR2010PTC066582 Director - 2021-03-31
      INTRIGUED AGRO TRADERS PRIVATE LIMITED U01403KA2011PTC085765 Director - 2021-03-29
      HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director - 2021-03-15
      GULMOHAR OIL TRADERS PRIVATE LIMITED U51909WB2011PTC156493 Director - 2019-05-25
      KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director - 2021-07-20
      BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director 2023-04-16 Ongoing
      GUIDE SYSTEMS CONSULTANTS PRIVATE LIMITED U72200WB2010PTC156418 Director - 2021-03-31
      GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director - 2021-03-15
      DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2021-03-29
      MEGACITY PLYWOOD TRADERS PRIVATE LIMITED U74992WB2010PTC153249 Director - 2021-03-29
      UNNAV SAREE MERCHANTS PRIVATE LIMITED U74994AP2011PTC104394 Director - 2021-03-29
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director - 2021-03-15
      GENERAVITY FABRICS TRADERS PRIVATE LIMITED U74999AP2010PTC104401 Director - 2021-03-15
      FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director - 2021-03-15
      TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director - 2021-03-27
      AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2021-03-29
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director - 2021-03-31
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2021-03-15
      ANURODH PAPER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153680 Director 2015-03-21 Ongoing
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director - 2021-03-15
      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 AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 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 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
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director 2021-03-27 Ongoing
      TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director 2021-03-27 Ongoing

      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
      U74999MH2010PTC274757 TRANSFORM AUTO TRADERS 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
      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
      AAH-8149 T3 TOURS AND TRAVELS LLP A-202,AKHALWAYA HOUSE, DR.C.H.STREET,MARINE LINES, MUMBAI, Maharashtra, India - 400002
      U17120MH1995PTC088453 ESQUARE TEXTILE PRIVATE LIMITED 204 CAMY HOUSE3 DHUSWADI DR C H STREET , MUMBAI, Maharashtra, India - 400002
      U65990MH1983PLC030723 BANKE BIHARI HOLDINGS LIMITED 303, CHARTERED HOUSE, DR.C.H.STREET, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002
      U65990MH1994PTC080719 ISHITA INVESTMENT PRIVATE LIMITED 302, Camy House, 3 Dhuswadi, Dr. C. H. Street , Mumbai, Maharashtra, India - 400002
      U72900MH2000PTC125145 BRAINTREE PRODUCTS PRIVATE LIMITED 301 CAMY HOUSEDHUSWADI DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U72900MH2007PTC176672 TRIVIKRAMA SOLUTIONS PRIVATE LIMITED 301, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U99999MH1983PTC030736 NAND HOLDINGS PRIVATE LIMITED 303, CHARTERED HOUSE, DR.C.H.STREET, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002
      U17120MH2011PTC220936 AYAAN TRENDDZ PRIVATE LIMITED 202 Akhalwaya House 238 Dr. C.H. Street Marine Lines , Mumbai, Maharashtra, India - 400002
      U51900MH1996PTC101985 NU-FIELD IMPEX PRIVATE LIMITED 318-A, DR.C.H.STREET, DARUWALA BLG., MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PTC091964 FATEHPURIA HOLDINGS PRIVATE LIMITED 201 AKHALWAYA HOUSE238 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      AAS-2487 PSC SOFTECH IMPEX LLP 107/110, TRINITY, DR C H STREET, BEHIND PARSI DAIRY, MARINE LINES, MUMBAI, Maharashtra, India - 400002
      U32302MH2018PTC307655 TECHSPARK ELECTRONICS SYSTEM PRIVATE LIMITED 236/238, Gr floor, Akhalwaya house, Dr C.H. Street, Dhobitalao , MUMBAI, Maharashtra, India - 400002
      U45203MH2002PTC138204 2M ENGINEERS PRIVATE LIMITED 17 DINSHAW BUILDING239 DR C H STREET FISH MARKET LANE , MUMBAI, Maharashtra, India - 400002
      U45202MH1994PTC083960 AFCONS DEVELOPERS PRIVATE LIMITED 503 CHARTERED HOUSE295/299 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      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.

      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99