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      KABEER KHAN COLD STORAGE PRIVATE LIMITED

      CIN: U74999MH2011PTC217369 As on: 2026-07-13
      Purchase Report

      KABEER KHAN COLD STORAGE PRIVATE LIMITED (CIN: U74999MH2011PTC217369) is a Private company incorporated on 12 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      KABEER KHAN COLD STORAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KABEER KHAN COLD STORAGE 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 KABEER KHAN COLD STORAGE PRIVATE LIMITED are HARISH RAM, and INDU DEVI SHAW.

      KABEER KHAN COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC217369 and its registration number is 217369. Users may contact KABEER KHAN COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KABEER KHAN COLD STORAGE PRIVATE LIMITED is 202, 1st Floor, Plot 407, Doulat Bhuvan Kalbadevi Road, Kolbhat Lane , Mumbai, Maharashtra, India - 400002.

      Current status of KABEER KHAN COLD STORAGE PRIVATE LIMITED is - Strike Off.

      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 KABEER KHAN COLD STORAGE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of KABEER KHAN COLD STORAGE

      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 KABEER KHAN COLD STORAGE 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 KABEER KHAN COLD STORAGE
      DIN Director Name Designation Appointment Date
      06627503 HARISH RAM Director 2014-03-15
      06627504 INDU DEVI SHAW Director 2014-03-15
      Past Directors & Key Managerial Personnel of KABEER KHAN COLD STORAGE
      DIN Director Name Designation Appointment Date Cessation
      03503628 SHERAN AKTHER KHAN Director - 2012-10-19
      06471437 KAILAS LALCHAND VARMA Director - 2013-03-22
      02887073 MAQBULHUSHEN DAUD IBRAHIM BHAIJI Director - 2012-10-19
      03029375 PRAMOD LAKHOTIA Additional Director - 2013-03-01
      06405098 BADRI PARSAD VERMA Additional Director - 2013-03-01
      06466193 CHAINA RAM SAINI Director - 2013-03-22
      02201559 SANJEEV KUMAR SHARMA Director - 2014-03-15
      02218456 GOPAL BIYALA Director - 2014-03-15
      Other Directorships of SHERAN AKTHER KHAN
      Company Name CIN Designation Appointment Date Cessation
      AMEERA FREEZING AND COLD STORAGE LLP AAJ-2293 Designated Partner 2017-04-21 Ongoing
      SANA AGRO CHEMICALS PRIVATE LIMITED U15122MH2012PTC225692 Director 2012-01-03 Ongoing
      AMEERA FREEZING AND COLD STORAGE PRIVATE LIMITED U74990MH2009PTC194261 Director - 2017-04-20
      Other Directorships of KAILAS LALCHAND VARMA
      Company Name CIN Designation Appointment Date Cessation
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2013-03-22
      KMP AND SONS TRADING PRIVATE LIMITED U74900MH2015PTC263708 Additional Director - 2022-01-06
      Other Directorships of HARISH RAM
      Company Name CIN Designation Appointment Date Cessation
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director 2015-05-11 Ongoing
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2018-02-15
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director 2013-10-25 Ongoing
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2016-09-15 Ongoing
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2016-02-09
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2015-05-15
      GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2018-02-10
      SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2018-02-10
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director 2015-05-12 Ongoing
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director 2015-05-15 Ongoing
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2015-05-13
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2015-05-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director 2013-07-10 Ongoing
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director 2015-05-12 Ongoing
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2017-12-08
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director 2015-05-12 Ongoing
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director 2015-05-12 Ongoing
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director 2015-05-11 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2015-05-15
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director 2015-05-12 Ongoing
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director 2013-07-15 Ongoing
      LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED U74999WB2012PTC175634 Director 2013-07-26 Ongoing
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2016-09-05 Ongoing
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2015-05-13
      Other Directorships of INDU DEVI SHAW
      Company Name CIN Designation Appointment Date Cessation
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director 2015-05-11 Ongoing
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2018-02-15
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director 2017-06-02 Ongoing
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2013-10-03
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2015-05-15
      GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2018-02-10
      SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2018-02-10
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director 2015-05-12 Ongoing
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director 2015-05-15 Ongoing
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director 2015-05-12 Ongoing
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2015-05-13
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2015-05-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director 2015-05-11 Ongoing
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director 2015-05-12 Ongoing
      JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director 2017-12-06 Ongoing
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director 2015-05-12 Ongoing
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director 2015-05-12 Ongoing
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director 2015-05-11 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2015-05-15
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director 2017-06-02 Ongoing
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2017-12-08
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2017-11-25
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director 2015-05-12 Ongoing
      LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED U74999WB2012PTC175634 Director 2015-05-15 Ongoing
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2015-05-13
      Other Directorships of MAQBULHUSHEN DAUD IBRAHIM BHAIJI
      Company Name CIN Designation Appointment Date Cessation
      SANA AGRO CHEMICALS PRIVATE LIMITED U15122MH2012PTC225692 Director 2012-01-03 Ongoing
      AMEERA FREEZING AND COLD STORAGE PRIVATE LIMITED U74990MH2009PTC194261 Director - 2016-11-17
      Other Directorships of PRAMOD LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      RUKHMAN TECHNOCRATE PRIVATE LIMITED U32204WB2013PTC193065 Director 2015-01-27 Ongoing
      MAKEFREE OPTOELECTRONICS PRIVATE LIMITED U32204WB2013PTC193066 Director 2015-01-27 Ongoing
      RASHUM KRIPA CONSTRUCTWELL PRIVATE LIMITED U45400WB2013PTC193631 Director 2015-01-27 Ongoing
      AIKANE CONSTRUCTWELL PRIVATE LIMITED U45400WB2013PTC193655 Director 2015-01-27 Ongoing
      NILAMBUJ FASHIONS PRIVATE LIMITED U51900WB2014PTC199886 Director 2015-01-27 Ongoing
      BAGEN COMMOSALES PRIVATE LIMITED U51909WB2013PTC193165 Director 2013-07-02 Ongoing
      CHICKA INTERPRISES PRIVATE LIMITED U51909WB2013PTC193652 Director 2015-01-27 Ongoing
      DEEPMANI VYAPAAR PRIVATE LIMITED U51909WB2013PTC193653 Director 2013-07-02 Ongoing
      RUKHMAN COMMUNICATION SERVICES PRIVATE LIMITED U51909WB2013PTC193654 Director 2015-01-27 Ongoing
      LAKSHIKA KRISHI UDYOG PRIVATE LIMITED U51909WB2014PTC200225 Director 2014-08-21 Ongoing
      PRATHAM DHANLAXMI TOURS & TRAVELS PRIVATE LIMITED U63000MH2010PTC200618 Additional Director 2012-10-19 Ongoing
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2013-03-01
      MERITIME CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2013PTC196744 Director 2015-01-27 Ongoing
      Other Directorships of BADRI PARSAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      RUKHMAN TECHNOCRATE PRIVATE LIMITED U32204WB2013PTC193065 Director 2015-01-27 Ongoing
      MAKEFREE OPTOELECTRONICS PRIVATE LIMITED U32204WB2013PTC193066 Director 2015-01-27 Ongoing
      RASHUM KRIPA CONSTRUCTWELL PRIVATE LIMITED U45400WB2013PTC193631 Director 2015-01-27 Ongoing
      AIKANE CONSTRUCTWELL PRIVATE LIMITED U45400WB2013PTC193655 Director 2013-05-23 Ongoing
      NILAMBUJ FASHIONS PRIVATE LIMITED U51900WB2014PTC199886 Director 2014-08-21 Ongoing
      BAGEN COMMOSALES PRIVATE LIMITED U51909WB2013PTC193165 Director 2013-05-11 Ongoing
      CHICKA INTERPRISES PRIVATE LIMITED U51909WB2013PTC193652 Director 2013-05-23 Ongoing
      DEEPMANI VYAPAAR PRIVATE LIMITED U51909WB2013PTC193653 Director 2013-05-23 Ongoing
      RUKHMAN COMMUNICATION SERVICES PRIVATE LIMITED U51909WB2013PTC193654 Director 2015-01-27 Ongoing
      SPACEWALK COMMOTRADE PRIVATE LIMITED U51909WB2013PTC193690 Director - 2014-01-31
      REALSAKE TRADERS PRIVATE LIMITED U51909WB2013PTC193691 Director - 2014-01-10
      LAKSHIKA KRISHI UDYOG PRIVATE LIMITED U51909WB2014PTC200225 Director 2015-01-27 Ongoing
      PRATHAM DHANLAXMI TOURS & TRAVELS PRIVATE LIMITED U63000MH2010PTC200618 Additional Director 2012-10-19 Ongoing
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2013-03-01
      RASHUM CONSULTANTS PRIVATE LIMITED U93000WB2013PTC193692 Director - 2014-01-10
      MERITIME CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2013PTC196744 Director 2013-08-26 Ongoing
      Other Directorships of CHAINA RAM SAINI
      Company Name CIN Designation Appointment Date Cessation
      SVG STYLE AND TEXTILE COMPANY PRIVATE LIMITED U18104MH2011PTC214332 Director - 2016-12-27
      RATHI STYLE AND TEXTILE PRIVATE LIMITED U18109MH2012PTC228699 Additional Director - 2019-01-01
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2013-03-22
      VARSHA MILLS PRIVATE LIMITED U74900MH2014PTC258785 Additional Director - 2023-09-28
      VARSHA MILLS PRIVATE LIMITED U74900MH2014PTC258785 Director - 2018-12-01
      KMP AND SONS TRADING PRIVATE LIMITED U74900MH2015PTC263708 Director - 2016-01-07
      Other Directorships of SANJEEV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2009-12-28
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2013-07-17
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2009-04-21
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Additional Director - 2013-04-01
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2009-04-20
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2010-12-23
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2016-09-12
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2009-04-23
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-09-12
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2015-05-15
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      SKYBLUE AGENCIES PRIVATE LIMITED U52100WB2010PTC148634 Director - 2011-07-15
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Director - 2013-09-03
      ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Director - 2012-01-19
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
      GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
      GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2016-09-20
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2016-09-07
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2016-09-07
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2016-09-12
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2016-09-12
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2015-05-15
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
      Other Directorships of GOPAL BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
      TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
      HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
      CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
      DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
      MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
      RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
      SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30

      CIN Company Name Company Address
      AAU-6066 NARAINDAS FARMS LLP 218, Floor 1, Plot 407, Doulat Bhuvan, Kalbadevi Road, Kolbhat Lane, Kalbadevi Mumbai, Maharashtra, India - 400002
      U17291MH2013PLC249780 JAI KAPEESH CORPORATION LIMITED 406, FLOOR -4, PLOT 407, DOULAT BHUVAN, KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U93000MH2010PTC203352 SAGAR DECORATORS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 407, DOULAT BHUVAN KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74110MH2012PTC237832 GOLDEN WEALTH ADVISORY PRIVATE LIMITED 213, FLOOR -1, PLOT -407 DOULAT BHUVAN, KALBADEVI ROAD, KOLBHAT LANE , , Mumbai, Maharashtra, India - 400002
      U01100MH2018PTC317064 ASHTABHUJA EARTHCARE PRIVATE LIMITED 218, Floor 1, Plot 407, Doulat Bhuvan Kalbadevi Road, Kolbhat Lane, , Mumbai, Maharashtra, India - 400002
      U45400MH2016PTC272538 H&H LANDMARKS PRIVATE LIMITED Gr. Floor, Doulat Bhuvan, 407, Kalbadevi Road, Kolbhat Lane, , Mumbai, Maharashtra, India - 400002
      U74110MH2013PTC250968 BYSOL ENTERPRISES PRIVATE LIMITED 202, 2nd Floor, Bldg No.407, Doulat Bhuvan, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U82990MH2011PTC212192 JEWEL TRENDZ PRIVATE LIMITED 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India
      U51109MH2008PTC391919 AKANSHA VINCOM PRIVATE LIMITED 43/44, Floor-4 Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      AAX-0169 APEX BIKES LLP 55, FLOOR GRD, PLOT 404A, WAGHWADI, KALBADEVI ROAD, KOLBHAT LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U15704MH1991PTC394021 KARUNA TEXTILES PVT LTD 40, Floor- 3, Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U17110MH1988PTC395193 KESHARI CREATION PRIVATE LIMITED 43/44, Floor-4 Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane,Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U51109MH2007PTC391070 SHIV SHAKTI GOODS PRIVATE LIMITED 43/44, Floor-4 Plot- 406A, Waghwadi, Kalbadevi Road, Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U70200MH2005PTC152361 RAGHUNATH LESSORS AND REAL ESTATES PRIVATE LIMITED 2nd Floor, Plot 413, D/E, Vasantwadi Kalbadevi Road, Kolbhat Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74999MH2017PTC301359 TOOVUS INFRA PROJECTS PRIVATE LIMITED 31, FLOOR-2, PLOT-413, D/E,VASANTWADI, KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U45202MH2010PTC203868 NORTHEYE DEVELOPERS PRIVATE LIMITED ROOM NO. 18, FLOOR-3, PLOT-413, C, VASANTWADI, KALBADEVI ROAD, KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAP-8044 BR FABTEX LLP 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U46411MH2026PTC467738 BHAMRAI GLOBAL TEXTILE PRIVATE LIMITED 213, Floor-1, Plot-407,Doulat Bhuvan, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      AAL-2830 N SHREYANS FABTEX LLP A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002
      U17110MH1997PTC354305 JAI HANUMAN FIBRES PRIVATE LIMITED Room No. 37, 2nd Floor, Plot -404-A, Waghwadi, Kolbhat Lane, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      AAM-5095 SIDDHACHAL POLYESTER LLP 13, 2ND FLOOR, PLOT 12/16, THACKERSI GOPALJI BUIL. OLD HANUMAN 1ST X LANE, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
      U36912MH2011PTC222693 AAKAR GOLD PRIVATE LIMITED 22, Floor 2,Plot No.124/130,118 Kansara Chawl Kalbadevi Road Bhoiwada 1st Lane B huleshwar , Mumbai, Maharashtra, India - 400002
      ABB-3195 RISHAB FOOD WORKS LLP 2, FLOOR-GRD, PLOT-1/3, JITENDRA BHUVAN,,ASSEMBLY LANE, OFF DADI AGIARY LANE, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U52609MH2017PTC298459 SAMO IMPEX PRIVATE LIMITED 1st Floor, 1/3, Jitendra Bhuvan, Assembly Lane,Off Dadi seth Agiary Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U36999MH2008PTC461738 VAIBHAV CREATIONS PRIVATE LIMITED 63, Floor 1st, 70, Kansara Chowl, Kalbadevi Road,,Bhoiwada 1st Lane, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
      ACL-1100 NAGISHEE DIAMOND JEWELS LLP B 605 FLOOR 6 PLOT CS NO 1844 1845 AADITYA PEARL B WING P H PUROHIT LANE CAVAL 1ST X LANE RAMWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U74999MH2013PTC241783 R. M. FASHION JEWELLERY PRIVATE LIMITED Off - 12, 13, Floor -2, Plot -99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane Ramwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002
      U24205MH2023PTC401666 MOAZ BULLION PRIVATE LIMITED A 1102 11th Floor, Plot CS No 1844, 1845,Aaditya Pearl, A Wing, P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      ACI-6560 AQUILA MEDIAWORKS LLP 19, FLOOR-1, PLOT 59/61, NAND BHAVAN, BABU GENU ROAD,HANUMAN LANE, KALBADEVI, MUMBAI,Mumbai,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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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