• 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

      RIVAAZ TRADE VENTURES PRIVATE LIMITED

      CIN: U74999MH2012PTC232339
      Purchase Report

      RIVAAZ TRADE VENTURES PRIVATE LIMITED (CIN: U74999MH2012PTC232339) is a Private company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300600000.00 and its paid up capital is Rs. 4040330.00.

      RIVAAZ TRADE VENTURES 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.RIVAAZ TRADE VENTURES 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 RIVAAZ TRADE VENTURES PRIVATE LIMITED are CHETAN KAMLAKAR ADURKAR, and PRADEEP MADHUKAR MORE.

      RIVAAZ TRADE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC232339 and its registration number is 232339. Users may contact RIVAAZ TRADE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVAAZ TRADE VENTURES PRIVATE LIMITED is Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501.

      Current status of RIVAAZ TRADE VENTURES PRIVATE LIMITED is - Under CIRP.

      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 RIVAAZ TRADE VENTURES 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 RIVAAZ TRADE VENTURES

      Purchase full report of RIVAAZ TRADE VENTURES

      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 RIVAAZ TRADE VENTURES 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 RIVAAZ TRADE VENTURES
      DIN Director Name Designation Appointment Date
      09166650 CHETAN KAMLAKAR ADURKAR Director 2022-05-20
      09601841 PRADEEP MADHUKAR MORE Director 2022-05-12
      Past Directors & Key Managerial Personnel of RIVAAZ TRADE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      02707789 RAVIE MANOHARLAL LALPURRIA Additional Director - 2019-09-30
      02707789 RAVIE MANOHARLAL LALPURRIA Director - 2022-04-12
      05279311 ASHISH ROONGTA VINODKUMAR Director - 2015-01-02
      09166641 VINOD MORESHWAR PATIL Additional Director - 2022-09-30
      09166641 VINOD MORESHWAR PATIL Director - 2022-11-19
      09166650 CHETAN KAMLAKAR ADURKAR Additional Director - 2022-09-30
      09601841 PRADEEP MADHUKAR MORE Additional Director - 2022-09-30
      05279182 NIDHI BAJAJ Director - 2019-01-19
      06963368 ARUN MADANLAL AGRAWAL Additional Director - 2015-09-30
      06963368 ARUN MADANLAL AGRAWAL Director - 2022-05-20
      07956580 ALOK BHRIGU NATH TIWARY Additional Director - 2020-12-29
      07956580 ALOK BHRIGU NATH TIWARY Director - 2022-05-12
      Other Directorships of RAVIE MANOHARLAL LALPURRIA
      Company Name CIN Designation Appointment Date Cessation
      FIRST BRIDGE CAPITAL PARTNERS LLP AAD-4958 Partner - 2021-03-24
      RLB WELLNESS PRIVATE LIMITED U15122MH2012PTC232276 Director 2012-06-15 Ongoing
      CFB FRESH DELIGHTS PRIVATE LIMITED U15133MH2017PTC302729 Director - 2019-03-30
      LALPURRIA CONNDUCTORS PRIVATE LIMITED U31300MH2004PTC148598 Director 2004-09-14 Ongoing
      RAADHEY RHEA INFRA PRIVATE LIMITED U45400MH2015PTC265141 Director 2015-06-03 Ongoing
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Additional Director - 2015-09-30
      WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director 2015-09-30 Ongoing
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Additional Director - 2015-09-30
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2019-09-06
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2015-09-30
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2019-09-06
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Additional Director - 2015-09-30
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Director 2015-09-30 Ongoing
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director - 2021-05-07
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2015-09-30
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2019-09-06
      VISIONAARY CFO SERVICES PRIVATE LIMITED U65923MH2012PTC232489 Director 2012-06-21 Ongoing
      RADHE-RHEA FINANCE ADVISORS PRIVATE LIMITED U65999MH2010PTC208345 Director 2010-09-28 Ongoing
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2015-09-30
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director - 2019-09-06
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2015-09-28
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2015-09-30
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2019-09-06
      Other Directorships of ASHISH ROONGTA VINODKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREESHAY ENGINEERS LIMITED L67190MH1995PLC087145 Company Secretary - 2021-10-01
      LORD JAGANNATH RETAILS PRIVATE LIMITED U52100DL2011PTC223216 Director - 2016-03-28
      DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Company Secretary - 2023-01-31
      PUNYAH BUSINESS VENTURES PRIVATE LIMITED U74120MH2012PTC232327 Director - 2021-08-20
      AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Director - 2012-08-31
      Other Directorships of VINOD MORESHWAR PATIL
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-09-30
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2022-11-19
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2022-11-19
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2022-09-30
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2022-11-19
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2022-09-30
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director - 2022-11-19
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director 2021-05-06 Ongoing
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director - 2022-01-17
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Director - 2024-02-27
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Additional Director - 2022-09-30
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Director - 2022-11-19
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Additional Director - 2022-09-30
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2022-11-19
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2022-09-30
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2022-11-19
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Additional Director - 2022-09-30
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director - 2022-11-19
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2022-09-30
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director - 2022-11-19
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2022-09-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-11-19
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2024-01-05
      Other Directorships of CHETAN KAMLAKAR ADURKAR
      Company Name CIN Designation Appointment Date Cessation
      NEWVERSE FOODS PRIVATE LIMITED U15400MH2022PTC374894 Director - 2022-07-22
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-09-30
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director 2022-04-21 Ongoing
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director 2022-04-20 Ongoing
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2022-09-30
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director 2022-04-16 Ongoing
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director 2021-05-06 Ongoing
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2022-09-30
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director 2022-03-25 Ongoing
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director - 2022-01-17
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Director 2022-01-17 Ongoing
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2022-09-30
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director 2022-02-21 Ongoing
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director 2022-01-17 Ongoing
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Additional Director - 2022-09-30
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director 2022-04-21 Ongoing
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Additional Director - 2022-09-30
      CHIRAG OPERATING LEASE CO. PRIVATE LIMITED U71200MH2014PTC255886 Director 2022-04-24 Ongoing
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2022-09-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director 2022-05-20 Ongoing
      BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Additional Director 2022-05-20 Ongoing
      RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Additional Director 2022-05-20 Ongoing
      CUTCOST CONSUMER PRIVATE LIMITED U74999MH2021PTC354789 Additional Director - 2021-12-31
      CUTCOST CONSUMER PRIVATE LIMITED U74999MH2021PTC354789 Director 2021-12-31 Ongoing
      Other Directorships of PRADEEP MADHUKAR MORE
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-09-30
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director 2022-06-29 Ongoing
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Additional Director 2024-05-23 Ongoing
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director 2022-04-20 Ongoing
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director 2024-04-12 Ongoing
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Additional Director - 2022-09-30
      SYNTEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287425 Director 2022-05-20 Ongoing
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Additional Director - 2022-09-30
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Director 2022-07-07 Ongoing
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2022-09-30
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director 2022-05-20 Ongoing
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Additional Director 2024-03-14 Ongoing
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Additional Director - 2022-09-30
      KYAL TRADING PRIVATE LIMITED U52100MH2006PTC160387 Director 2022-07-21 Ongoing
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director 2024-04-10 Ongoing
      FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Additional Director - 2023-09-27
      FG&G DISTRIBUTION PRIVATE LIMITED U66000MH2018PTC316154 Director 2023-08-18 Ongoing
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2022-09-30
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director 2022-05-23 Ongoing
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2022-09-30
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director 2022-05-20 Ongoing
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Additional Director - 2022-09-30
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director 2022-08-16 Ongoing
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2022-09-30
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director 2022-08-16 Ongoing
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2022-09-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director 2022-05-20 Ongoing
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2023-09-29
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director 2023-10-27 Ongoing
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director 2023-08-02 Ongoing
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Additional Director - 2023-04-01
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director 2024-03-30 Ongoing
      NU BUSINESS VENTURES PRIVATE LIMITED U74999MH2022PTC374321 Additional Director 2024-04-10 Ongoing
      Other Directorships of NIDHI BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Company Secretary - 2011-12-17
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2019-09-13
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director 2019-09-13 Ongoing
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Additional Director - 2019-09-30
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Director - 2022-04-21
      PUNYAH BUSINESS VENTURES PRIVATE LIMITED U74120MH2012PTC232327 Director 2012-06-18 Ongoing
      RIYANSHI CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2021PTC370890 Director 2021-11-03 Ongoing
      AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Director - 2012-08-31
      Other Directorships of ARUN MADANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-04-21
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2015-09-30
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director 2015-09-30 Ongoing
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Additional Director - 2018-09-29
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Director - 2023-07-01
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director - 2018-09-29
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Director - 2020-01-31
      TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Additional Director - 2018-09-29
      TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Director - 2020-01-02
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2018-09-29
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director - 2022-05-20
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Additional Director - 2018-09-29
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2022-03-31
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director 2019-04-12 Ongoing
      KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2016-05-30
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2021-11-30
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2022-05-23
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2020-12-31
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director 2020-12-31 Ongoing
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2014-11-30
      ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Additional Director - 2015-09-30
      ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Director 2015-09-30 Ongoing
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2021-11-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-05-20
      PEE DEE RETAIL ASSETS PRIVATE LIMITED U71290MH2016PTC288341 Director - 2017-07-17
      KAA VEE RETAIL INFRA PRIVATE LIMITED U71300MH2016PTC288120 Director 2016-12-02 Ongoing
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Additional Director - 2015-09-30
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director 2015-09-30 Ongoing
      ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Additional Director - 2021-12-28
      ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Director - 2023-07-01
      Other Directorships of ALOK BHRIGU NATH TIWARY
      Company Name CIN Designation Appointment Date Cessation
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Additional Director - 2018-09-28
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director 2018-09-28 Ongoing
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Additional Director - 2018-09-28
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Director 2018-09-28 Ongoing
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2020-09-07
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2022-04-21
      NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Additional Director - 2018-09-29
      NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director 2018-09-29 Ongoing
      NIYMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148031 Director - 2022-04-20
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Additional Director - 2019-09-30
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2022-04-20
      HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Additional Director - 2020-09-30
      HARMONY MALLS MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161885 Director 2020-09-30 Ongoing
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2020-12-29
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director - 2022-04-20
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Additional Director - 2021-09-30
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2023-05-02
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Additional Director - 2019-06-12
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Managing Director - 2022-04-21
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Additional Director 2018-09-03 Ongoing
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director 2017-12-07 Ongoing

      CIN Company Name Company Address
      U70100MH2004PTC148033 NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED Shop No. 28, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501
      U70103MH2012PTC231662 TAQUITO LEASE OPERATORS PRIVATE LIMITED Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti Khaira, Boisar, Tal. & Dist. Palghar. , Palghar, Maharashtra, India - 401501
      U51909MH2017PTC293564 NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Building no.. 11 Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
      U70100MH2005PTC155104 UNIQUE MALLS PRIVATE LIMITED Shop No. 56, 01st Floor, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
      U51101MH2016PTC274827 BASUTI SALES AND TRADING PRIVATE LIMITED Shop No. 56, 01st Floor Krisha Arcade, building No. 11. Yashwant Shrusti, Khaira, Boisar , Palghar, Maharashtra, India - 401501
      U15490MH2010PTC281788 BRATTLE FOODS PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501
      U70100MH2005PTC151972 ACUTE RETAIL INFRA PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar, , Palghar, Maharashtra, India - 401501
      U71200MH2014PTC255886 CHIRAG OPERATING LEASE CO. PRIVATE LIMITED Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti, Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501
      U70102MH2006PTC161887 OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED Shop No. 45, Ground Floor, F wing, Krisha Arcade, building No. 11, Yashwant Shrusti, Khaira, , Palghar, Maharashtra, India - 401501
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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