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      AACHARYA COMMODITIES PRIVATE LIMITED

      CIN: U51909DL2007PTC336605 As on: 2026-07-13
      Purchase Report

      AACHARYA COMMODITIES PRIVATE LIMITED (CIN: U51909DL2007PTC336605) is a Private company incorporated on 06 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2399000.00.

      AACHARYA COMMODITIES 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.AACHARYA COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AACHARYA COMMODITIES PRIVATE LIMITED are ADESH KUMAR, and SACHIN NEHRA.

      AACHARYA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC336605 and its registration number is 336605. Users may contact AACHARYA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AACHARYA COMMODITIES PRIVATE LIMITED is 70/1/1 VILLAGE MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085.

      Current status of AACHARYA COMMODITIES PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AACHARYA COMMODITIES 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 AACHARYA COMMODITIES

      Purchase full report of AACHARYA COMMODITIES

      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 AACHARYA COMMODITIES 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 AACHARYA COMMODITIES
      DIN Director Name Designation Appointment Date
      01793119 ADESH KUMAR Director 2011-10-12
      06512627 SACHIN NEHRA Director 2015-09-30
      Past Directors & Key Managerial Personnel of AACHARYA COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00656108 BAJRANG LAL DHAYAMA Director - 2012-07-30
      02329661 PULAK BAGCHI Director - 2012-08-08
      06998409 JENS RAINER HESSE Director - 2013-04-13
      00656205 SUNIL KUMAR DADHICH Director - 2012-07-30
      02695177 RAJESH DAHIYA Director - 2015-08-31
      05315690 CHIRANJIT MAHANTA Director - 2013-04-13
      06512627 SACHIN NEHRA Additional Director - 2015-09-30
      Other Directorships of BAJRANG LAL DHAYAMA
      Company Name CIN Designation Appointment Date Cessation
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2015-05-11
      UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director 2013-11-14 Ongoing
      PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director 2013-11-14 Ongoing
      SAFFORN VANIJYA PRIVATE LIMITED U51109WB2007PTC115039 Director 2007-04-05 Ongoing
      AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director 2007-04-05 Ongoing
      VITAL MERCANTILE PRIVATE LIMITED U51109WB2007PTC115041 Director 2007-04-05 Ongoing
      ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director 2007-04-09 Ongoing
      ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director 2007-04-09 Ongoing
      WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director 2007-04-09 Ongoing
      SKYLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC115077 Director 2007-04-09 Ongoing
      SUNFLOWER COMMODITIES PRIVATE LIMITED U51109WB2007PTC115079 Director 2007-04-09 Ongoing
      WINSOMEAGENCY PRIVATE LIMITED U51109WB2007PTC115081 Director 2007-04-09 Ongoing
      SYMPHONY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115525 Director 2007-05-04 Ongoing
      SATABADI AGENCY PRIVATE LIMITED. U51109WB2007PTC119225 Director - 2011-03-05
      SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director - 2011-03-05
      MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2011-03-05
      PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Director - 2011-03-05
      MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-07-30
      SUNDARAM AGENCY PRIVATE LIMITED. U51109WB2007PTC119253 Director - 2011-03-05
      EXCLUSIVE AGENCY PRIVATE LIMITED. U51109WB2007PTC119294 Director - 2012-02-01
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-03-05
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Director - 2011-03-05
      BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-09-10
      SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director 2013-11-13 Ongoing
      MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director 2013-11-13 Ongoing
      MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2016-02-19
      FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director - 2015-09-01
      PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2015-05-05
      SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director - 2015-07-06
      INSET INDIA TRADING COMPANY PVT LTD U51909WB1991PTC051924 Director - 2018-03-15
      SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director - 2011-03-05
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2011-03-05
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-07-30
      PAWANPUTRA SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119304 Director - 2011-03-05
      GENIUS AGENCY PRIVATE LIMITED. U51909WB2007PTC119306 Director - 2011-03-05
      SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director - 2011-03-05
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2011-03-05
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2011-03-05
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2015-02-06
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2015-09-11
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2015-02-06
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2015-02-02
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2018-03-15
      VASUNDHARA MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC119313 Director - 2010-09-20
      Other Directorships of PULAK BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-03-20
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-04-09
      DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2012-08-08
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-03-20
      MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2012-03-20
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-03-20
      SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
      EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
      SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2012-08-08
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2012-08-08
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2012-08-08
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2012-08-08
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2012-03-20
      PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director - 2012-03-20
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2012-03-20
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2012-03-20
      SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2012-03-20
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2012-03-20
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2012-03-20
      GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2012-03-20
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2012-03-20
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-08-08
      MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2012-08-08
      LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2012-07-05
      PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
      DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
      PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-03-20
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-03-20
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-03-20
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-03-20
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2012-08-08
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2012-08-08
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2012-08-08
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2012-08-08
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2012-08-08
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-06-29
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2012-08-08
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2012-08-08
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-08-08
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-08-08
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-08-08
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-08-08
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2012-08-08
      SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2009-05-18 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-07-25
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2012-03-20
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2012-08-31
      YOGRUP MERCANTILES PVT LTD U51109WB1993PTC059486 Director - 2012-03-20
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
      MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2012-03-20
      LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2011-11-29
      TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
      BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2012-03-20
      NANDLAL TIEUP PRIVATE LIMITED U51109WB2005PTC102395 Director - 2012-03-20
      KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
      PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2012-03-20
      LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
      ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
      MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-08-08
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2012-08-08
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2012-08-08
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2012-08-08
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2012-08-08
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2012-08-08
      RANISATI COMMOTRADE PRIVATE LIMITED U51109WB2009PTC133382 Director 2009-03-03 Ongoing
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2012-09-01
      SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2012-03-20
      WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2012-03-20
      WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2012-03-20
      SKYLARK MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133379 Director - 2011-05-11
      ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-08-08
      WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2012-03-20
      RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2012-03-20
      PUSHKAR MERCHANDISE PRIVATE LIMITED U51909MH2009PTC312136 Director - 2011-05-19
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2012-03-20
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-08-08
      VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director - 2016-09-01
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-02-27
      D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director - 2012-08-08
      SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2012-03-20
      MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-08-08
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2012-08-08
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2012-08-08
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2012-03-20
      PIYUSH MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133380 Director - 2012-03-20
      SAKAMBHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133381 Director - 2012-03-20
      REGAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC133384 Director - 2012-03-01
      SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director - 2012-03-20
      RAMDOOT EXPORTS PRIVATE LIMITED U51909WB2009PTC133475 Director - 2012-03-02
      RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2012-03-20
      JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2012-06-25
      NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-08-08
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-08-11
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-08-08
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-08-08
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-08-08
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-08-08
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-08-08
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-08-08
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director 2009-05-27 Ongoing
      SITALA RETAIL PRIVATE LIMITED U52100PN2004PTC204042 Director - 2012-03-20
      NIYATI VENTURE PRIVATE LIMITED U52300MH2009PTC191922 Director - 2013-01-17
      LATIKA VENTURE PRIVATE LIMITED U52300MH2009PTC192753 Director - 2010-04-15
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2022-01-27
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2012-05-04
      ADRIEL VENTURE PRIVATE LIMITED U52390HR2009PTC082652 Director - 2012-03-20
      NEELAM VENTURE PRIVATE LIMITED U52390MH2009PTC191452 Director - 2012-02-24
      MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2013-01-15
      ASHER VENTURE PRIVATE LIMITED U52390MH2009PTC191660 Director - 2012-02-22
      ANAYA VENTURE PRIVATE LIMITED U52399MH2009PTC191659 Director - 2012-02-20
      RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2012-03-20
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2012-03-20
      MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2012-03-20
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2012-08-08
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2012-08-08
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2012-03-20
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-11-10
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2012-03-20
      SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-07-15
      RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2012-03-20
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2012-03-20
      SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2012-03-20
      CRM SYSTEMS PRIVATE LIMITED U72900WB2003PTC097077 Director - 2010-08-14
      MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2010-07-31
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2012-08-08
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2012-08-08
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2012-08-08
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2012-08-08
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2012-03-20
      JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2012-03-20
      SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2012-05-17
      BASUKINATH INFRASTRUCTURA PRIVATE LIMITED U74999WB2004PTC100759 Director - 2012-03-20
      SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2012-08-08
      Other Directorships of JENS RAINER HESSE
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2016-07-22
      AN ORE AND COKE PRIVATE LIMITED U10300WB2010PTC144194 Director - 2012-12-10
      ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director 2006-03-10 Ongoing
      ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director - 2010-03-22
      SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-11-05
      SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-12-17
      BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Additional Director - 2015-09-30
      BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Director 2015-09-30 Ongoing
      FOREL LABS PRIVATE LIMITED U24232TG2011PTC074271 Director - 2012-05-10
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2018-04-16
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2010-09-30
      CARMEL ENGINEERING CHENNAI PRIVATE LIMITED U29119TN2008PTC066263 Alternate Director - 2017-08-02
      CARMEL SENSORS PRIVATE LIMITED U31909TN2005PTC080490 Director - 2010-07-01
      AVOLUTION SYSTEMS PRIVATE LIMITED U32108KA2008PTC045555 Director - 2010-02-17
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director - 2010-10-01
      GREEN ENDEAVOR ECO PROJECTS PRIVATE LIMITED U40108KA2010PTC056244 Director - 2019-03-25
      WHITELINE IMPEX PRIVATE LIMITED U43900MH2001PTC132207 Director - 2010-05-05
      PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2015-05-25
      A-ONE REALCON PRIVATE LIMITED U45200DL2007PTC159566 Director - 2017-08-04
      GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2014-05-19
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2017-04-05
      DECOR PROMOTORS INDIA PVT LTD U45201DL2001PTC110942 Director - 2009-03-25
      KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Additional Director - 2008-09-29
      KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2010-12-31
      THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director 2006-03-10 Ongoing
      THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director - 2010-03-22
      BUILDKORP ENGINEERS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014144 Director - 2010-02-17
      BUILDERS AND CONSTRUCTORS ENTERPRISES INDIA PRIVATE LIMITED U45202TZ2008PTC014189 Director - 2019-06-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2017-04-05
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2013-11-08
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2016-07-28
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      CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2015-04-27
      JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2012-05-17
      MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
      SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2013-02-13
      GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2013-05-31
      MASOOM DEALMARK PRIVATE LIMITED U74999WB2011PTC167022 Director - 2013-05-29
      DR. KARVE'S DENTECH PRIVATE LIMITED U85191MH2014PTC255650 Director - 2019-04-10
      SATHIYAM MEDIA VISION PRIVATE LIMITED U92130TN2008PTC066434 Director - 2008-07-03
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director - 2010-10-01
      Other Directorships of SUNIL KUMAR DADHICH
      Company Name CIN Designation Appointment Date Cessation
      TORSA FIBRES PRIVATE LIMITED U18101WB1999PTC089515 Director 2007-06-15 Ongoing
      RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2015-09-10
      VOGUE PROJECTS PRIVATE LIMITED U45400WB2007PTC119852 Director - 2015-09-09
      BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2015-09-09
      HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director 1994-03-26 Ongoing
      GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director - 2018-08-01
      KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2016-03-04
      EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2006-06-14
      VENUS VANIJYA PRIVATE LIMITED U51109WB2007PTC115038 Director 2007-04-05 Ongoing
      ZENITH COMMODITIES PRIVATE LIMITED U51109WB2007PTC115042 Director 2007-04-05 Ongoing
      WIZARD MERCHANDISE PRIVATE LIMITED U51109WB2007PTC115044 Director - 2015-07-09
      WELCOME DEALER PRIVATE LIMITED U51109WB2007PTC115045 Director - 2010-06-14
      ACCORD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115070 Director - 2010-06-14
      RUDRAKASH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115073 Director 2007-04-09 Ongoing
      SINGHVAHINI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115074 Director 2007-04-09 Ongoing
      SKYLARK DEALER PRIVATE LIMITED U51109WB2007PTC115076 Director 2007-04-09 Ongoing
      STARLIGHT VINIMAY PRIVATE LIMITED U51109WB2007PTC115078 Director 2007-04-09 Ongoing
      UNIVERSAL VANIJYA PRIVATE LIMITED U51109WB2007PTC115080 Director 2007-04-09 Ongoing
      SATABADI AGENCY PRIVATE LIMITED. U51109WB2007PTC119225 Director - 2011-03-05
      SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director - 2011-03-05
      MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2011-03-05
      PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Director - 2011-03-05
      MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-07-30
      SUNDARAM AGENCY PRIVATE LIMITED. U51109WB2007PTC119253 Director - 2011-03-05
      EXCLUSIVE AGENCY PRIVATE LIMITED. U51109WB2007PTC119294 Director - 2012-02-01
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-03-05
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Director - 2011-03-05
      UJJAWAL MERCANTILE PVT LTD U51395WB1990PTC048664 Director 1990-03-28 Ongoing
      SUNDAR GOODS & SUPPLY PVT LTD U51909WB1995PTC072352 Director 2006-06-15 Ongoing
      SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director - 2011-03-05
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2011-03-05
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-07-30
      PAWANPUTRA SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119304 Director - 2011-03-05
      GENIUS AGENCY PRIVATE LIMITED. U51909WB2007PTC119306 Director - 2011-03-05
      SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director - 2011-03-05
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2011-03-05
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2011-03-05
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2015-09-09
      SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2015-09-12
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2015-09-11
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2014-11-11
      JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director 1990-05-09 Ongoing
      VIRTUAL COMMUNICATIONS PRIVATE LIMITED U72900WB2000PTC091461 Director 2006-06-15 Ongoing
      V B CONSULTANTS PVT LTD U74140WB1992PTC054900 Director 2006-06-15 Ongoing
      VASUNDHARA MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC119313 Director - 2010-09-28
      Other Directorships of ADESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA BALRAM CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160694 Additional Director - 2007-09-29
      KRISHNA BALRAM CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160694 Director - 2012-12-03
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director 2011-10-12 Ongoing
      PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Additional Director - 2012-09-28
      PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Director 2012-09-29 Ongoing
      SHOKEEN EXIM PRIVATE LIMITED U52399DL2009PTC189711 Director - 2014-01-06
      KAMADGIRI PROPERTY CONSULTANCY PRIVATE LIMITED U70100DL2009PTC192381 Additional Director - 2020-01-18
      KUSH TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC163817 Additional Director - 2013-01-21
      SNOWFIELD ENTERPRISES PRIVATE LIMITED U72300DL2009PTC192449 Director 2009-07-22 Ongoing
      RADIANT COMPUTECH PRIVATE LIMITED U72300DL2009PTC192450 Director - 2018-08-20
      JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Additional Director - 2011-08-06
      JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Director - 2013-01-28
      JAI PRAKASH PROMOTERS PRIVATE LIMITED U74899DL1995PTC072240 Additional Director - 2012-12-10
      Other Directorships of RAJESH DAHIYA
      Company Name CIN Designation Appointment Date Cessation
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2015-08-31
      MODERN REALTECH PRIVATE LIMITED U70101DL2010PTC208006 Additional Director - 2012-02-18
      DIVINE BUILDPRO PRIVATE LIMITED U70101DL2010PTC208118 Additional Director - 2011-09-30
      DIVINE BUILDPRO PRIVATE LIMITED U70101DL2010PTC208118 Director - 2015-02-26
      SWARNA REALTECH PRIVATE LIMITED U70200DL2010PTC204323 Additional Director - 2011-09-30
      SWARNA REALTECH PRIVATE LIMITED U70200DL2010PTC204323 Director - 2015-02-26
      SNOWFIELD ENTERPRISES PRIVATE LIMITED U72300DL2009PTC192449 Director - 2015-09-01
      RADIANT COMPUTECH PRIVATE LIMITED U72300DL2009PTC192450 Additional Director - 2012-09-21
      RADIANT COMPUTECH PRIVATE LIMITED U72300DL2009PTC192450 Director - 2017-04-25
      NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Additional Director - 2015-02-26
      Other Directorships of CHIRANJIT MAHANTA
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director 2012-08-06 Ongoing
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director 2012-08-06 Ongoing
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director 2013-05-13 Ongoing
      DESTINY TRADERS LTD L51109WB1983PLC035847 Director 2012-08-06 Ongoing
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2013-07-17
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director 2012-08-06 Ongoing
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director 2012-08-06 Ongoing
      LINKPLAN REALESTATE PRIVATE LIMITED U45200WB2012PTC188121 Director - 2013-11-27
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director 2012-08-06 Ongoing
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director 2012-08-06 Ongoing
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2016-10-25
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2016-07-29
      SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2016-07-30
      EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2016-10-25
      SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2016-10-25
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2016-10-27
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2018-08-29
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director 2012-08-06 Ongoing
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2014-08-30
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2015-02-11
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2016-06-21
      MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2016-10-25
      LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2016-10-25
      PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2016-10-25
      DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2016-10-25
      PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2016-10-25
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2020-09-02
      EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2016-10-25
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2016-10-25
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2013-11-27
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2015-03-23
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2012-10-12
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Additional Director - 2017-01-15
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2013-11-27
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2013-11-27
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director 2022-11-10 Ongoing
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2013-11-27
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2013-11-27
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2015-02-11
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2013-11-27
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2013-11-27
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director 2023-04-05 Ongoing
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2013-11-27
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2020-08-31
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2020-08-31
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2020-08-31
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2020-08-31
      GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director 2012-11-26 Ongoing
      KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director 2012-11-26 Ongoing
      MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2016-07-08
      NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director 2012-11-26 Ongoing
      OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director 2012-11-26 Ongoing
      PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2016-07-08
      RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2016-07-08
      RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2016-07-08
      SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2016-07-08
      SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2016-07-08
      CIRCULAR BUILDERS PRIVATE LIMITED U45400WB2012PTC184114 Director 2013-01-21 Ongoing
      DREAMLIGHT INFRATECH PRIVATE LIMITED U45400WB2012PTC184115 Director 2013-01-21 Ongoing
      EVERLINK REALESTATE PRIVATE LIMITED U45400WB2012PTC184116 Director 2013-01-21 Ongoing
      FOREMOST INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC184117 Director 2013-01-21 Ongoing
      MANGALVARSHA REALESTATE PRIVATE LIMITED U45400WB2012PTC188047 Director - 2013-11-27
      MANGALVANI REALTORS PRIVATE LIMITED U45400WB2012PTC188048 Director - 2013-11-27
      LINKLIKE REALCON PRIVATE LIMITED U45400WB2012PTC188049 Director - 2013-11-27
      AMRITLAXMI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188066 Director - 2013-11-27
      FUNIDEA RESORTS PRIVATE LIMITED U45400WB2012PTC188079 Director - 2013-11-27
      MOONTREE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188080 Director - 2013-11-27
      PANCHKOTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188083 Director - 2013-11-27
      OVERSURE HEIGHTS PRIVATE LIMITED U45400WB2012PTC188084 Director - 2016-07-08
      OVERGROW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188097 Director - 2013-11-27
      KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2014-05-30
      ANJANIDHAM VYAPAAR LIMITED U51100WB2014PLC200380 Director - 2016-10-27
      MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director 2013-01-04 Ongoing
      DASBHUJA TRADELINK LIMITED U51101MH2013PLC239294 Director 2013-01-04 Ongoing
      MOONTREE MERCHANDISE LIMITED U51101MH2013PLC240295 Director 2013-02-08 Ongoing
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2014-11-24
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-11-30
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2016-10-27
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2013-02-13
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2013-04-13
      ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-08-08
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2014-03-17
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2014-02-28
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2016-10-27
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2013-03-01
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2013-02-13
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2013-04-30
      DREAMLIGHT VANIJYA LIMITED U51900MH2012PLC238786 Director 2012-12-14 Ongoing
      ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2012-11-05
      JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2016-10-27
      SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2016-10-27
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2014-11-24
      RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2016-10-27
      D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director - 2014-12-26
      MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-08-08
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2013-06-12
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2013-02-13
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2013-02-13
      NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2013-04-13
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2016-10-27
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2014-06-09
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2013-12-18
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2013-12-18
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2014-06-09
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2013-04-13
      DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director - 2016-10-27
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2016-10-27
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2016-10-27
      JORDAR COMMERCIAL LIMITED U51909WB2014PLC200377 Director - 2016-10-27
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2016-10-27
      VISHNUDHAM VANIJYA LIMITED U51909WB2014PLC200382 Director - 2016-10-27
      BLUESNOW VINIMAY LIMITED U51909WB2014PLC200910 Director - 2016-10-27
      SANTAWANA BUSINESS LIMITED U51909WB2014PLC200917 Director - 2016-10-27
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2013-11-08
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2013-02-13
      MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2015-05-21
      RADISON ESTATES PRIVATE LIMITED U70102TG2005PTC046383 Director - 2017-05-06
      GANADHIP COMMODITIES LIMITED U74110WB2014PLC200374 Director - 2016-10-27
      RUDRAMUKHI MARKETING LIMITED U74110WB2014PLC200912 Director - 2016-10-27
      TEENLOK VINTRADE LIMITED U74110WB2014PLC200916 Director - 2016-10-27
      VALLARI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC138782 Director - 2016-10-27
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2013-11-27
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director 2023-04-11 Ongoing
      JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director 2023-04-05 Ongoing
      JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2016-10-27
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2016-03-30
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2013-11-27
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2015-02-11
      GAJBADAN STOCK BROKING PRIVATE LIMITED U74900WB2012PTC188723 Director - 2013-06-26
      Other Directorships of SACHIN NEHRA
      Company Name CIN Designation Appointment Date Cessation
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Additional Director - 2015-09-30
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director 2015-09-30 Ongoing
      PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Additional Director - 2015-09-30
      PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Director 2015-09-30 Ongoing
      DIVINE BUILDPRO PRIVATE LIMITED U70101DL2010PTC208118 Additional Director - 2015-09-30
      DIVINE BUILDPRO PRIVATE LIMITED U70101DL2010PTC208118 Director 2015-09-30 Ongoing
      SWARNA REALTECH PRIVATE LIMITED U70200DL2010PTC204323 Additional Director - 2015-09-30
      SWARNA REALTECH PRIVATE LIMITED U70200DL2010PTC204323 Director 2015-09-30 Ongoing
      SNOWFIELD ENTERPRISES PRIVATE LIMITED U72300DL2009PTC192449 Additional Director - 2015-09-30
      SNOWFIELD ENTERPRISES PRIVATE LIMITED U72300DL2009PTC192449 Director 2015-09-30 Ongoing
      NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Additional Director - 2015-09-30
      NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Director - 2016-06-30

      CIN Company Name Company Address
      U45309DL2020PTC363071 JSBS CONSTRUCTIONS PRIVATE LIMITED KH.NO. 70/1/1 1st Floor, Village Mangolpur Kalan Landmark Old Ice Factory Delhi 110085 , New Delhi, Delhi, India - 110085
      U73100DL2023PTC419571 SAATVIKI BUSINESS PRIVATE LIMITED F-340, (NEW- NO 119), KH NO 70/1/1,2NDFLOOR,,VILLAGE MANGOLPUR KALAN, LAND MARKMANDIR Rohini Sector 5,,Delhi,North West Delhi,Delhi,110085-India
      U74899DL1990PTC041591 MUKESH ASSOCIATES PRIVATE LIMITED KHASRA NO 70/1/1, VILLAGE MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085
      U26900DL2011PTC215120 GANESH SANITARY AND TILES PRIVATE LIMITED Khasra No.70/1/1, Marble Market Village Mangolpur Kalan , New Delhi, Delhi, India - 110085
      U74999DL2017PTC315117 SOUR SOLAR ENERGY PRIVATE LIMITED H.NO.196, KHASRA NO. 70/1 1st FLOOR VILLAGE-MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085
      U65910DL2011PTC383488 MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED Khasra No 70/1/1 Floor Ground Landmark, Near Hanuman Mandir, Village Mangolpur, Kalan, , New Delhi, Delhi, India - 110085
      U85300DL2021NPL375256 MSME ENTREPRENEUR PROMOTION COUNCIL KH. NO. 70/1/1, FRONT PORTION 1ST FLOOR MANGOLPUR KALAN NEW DELHI , Delhi, Delhi, India - 110085
      U93120DC2026PTC470795 COMBAT FIT SKILLS INSTITUTE PRIVATE LIMITED KH. No.70/1/1, 1st Floor,Village Mangolpur Kalan,Delhi,North West Delhi,Delhi,110085-India
      U51109DL2007PTC336105 ALAKNANDA COMMODITIES PRIVATE LIMITED 70/1/1 VILLAGE MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085
      U51909DL2009PTC336707 PAIMANA INTERNATIONAL PRIVATE LIMITED 70/1/1 VILLAGE MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085
      U46909DL2025PTC441871 ASHTOTHRAM TRADERS PRIVATE LIMITED Shop 3 Kh.No. 70/1/1 Ground Floor Village Mangolpur Kalan Landmark Na Delhi,Delhi,North West Delhi,Delhi,110085-India
      U63030DL2022PTC400212 SKYVIBE TRAVELS PRIVATE LIMITED HOUSE NO 154,BACK LEFT PORTION 1ST FLOOR FLATNO1 VILLAGE MANGOLPUR KALAN LANDMARK,MANGOLPUR,New Delhi,Delhi,110085-India
      U36101DL2020PTC359838 WUDLEY MODULARS PRIVATE LIMITED HOUSE NO 385-B KHASRA NO 70/1/1, 1ST FLOOR VILLAGE MANGOLPUR KALAN , Delhi, Delhi, India - 110085
      U27500DL2024PTC428714 SHOKEEN PROVIDENTIAL PRIVATE LIMITED Kh.No.70/1/1, G/F,,Village Mangolpur Kalan,Delhi,North West Delhi,Delhi,110085-India
      U93190DL2023PTC420335 SPORTSMARK GLOBAL PRIVATE LIMITED KH NO.70/1/1 GROUND FLOOR,VILLAGE MANGOLPUR KALAN,Delhi,North West Delhi,Delhi,110085-India
      U70109DL2022PTC395698 DHARA BUILDERS PRIVATE LIMITED House No. 213 KH No. 70/41 1st Floor Lal Dora Street No.1 Village Mangolpur Kalan,Delhi,North Delhi,Delhi,110085-India
      U70109DL2022PTC396128 JBPB DEVELOPERS PRIVATE LIMITED House No. 213 kh no. 70/41 1st Floor Lal Dora Street no1 Village Mangolpur Kalan,Delhi,North Delhi,Delhi,110085-India
      U88900DL2017NPL317281 GOOD HOPE HOSPITALITY SOLUTIONS KH NO.70/1/1, A-8, 3RD FLOOR,MANGOLPUR KALAN VILLAGE, NEAR PUNJAB SWEETS, MARBLE MARKET,North West Delhi,North West Delhi,Delhi,110085-India
      U14102DL2006PTC153290 SHUBHAM MARMO PRIVATE LIMITED 70/1/1, MARBLE MARKET MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085
      AAI-1106 SUPEREARTH METAL TECH LLP KHASRA NO.70/1/1, FRONT PORTION FIRST FLOOR MANGOLPUR KALAN NEW DELHI, Delhi, India - 110085
      AAM-7328 RP RESIDENCY LLP Plot No. 101, Khasra No. 70/1/1, First Floor Mangolpur Kalan New Delhi, Delhi, India - 110085
      U51909DL2011PTC219889 BALAJI EXPO INDIA PRIVATE LIMITED 70/1/1,MANGOL PUR KALAN, MARBLE MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110085
      U74999DL2017PTC322963 SHOPNIK E-SERVICE PRIVATE LIMITED KHASRA NO.70/1/2,VILLAGE MANGOLPUR KALAN CITY,DELHI,DELHI,West Delhi,Delhi,110085-India
      AAH-1003 WEARDOM OUTFITS LLP KHASRA NO. 70/1/1VILLAGE MANGOLPUR KALAN Delhi, Delhi, India - 110085
      U70100DL2018PTC340705 SUGGESTIC BUILDCON PRIVATE LIMITED 70/1/1, MARBLE MARKET, 1ST FLOOR, MANGOL PUR KALAN, OPP. OF FLYOVER, , PILLAR NO. 17, NEW DELHI, Delhi, India - 110085
      U14100DL2008PTC177254 ARIZONA MARMO PRIVATE LIMITED Khasra no 70/1/1, Ground Floor Village Mangolpur Kalan , Delhi, Delhi, India - 110085
      U52399DL2009PTC189711 SHOKEEN EXIM PRIVATE LIMITED Kh. No. 70/1/1 Ground Floor VillageMangolpur Kalan , Delhi, Delhi, India - 110085
      U74140DL2015PTC274965 PONDRAK ORGANIC PRODUCTS PRIVATE LIMITED KH NO-70/1/1, FIRST FLOOR VILLAGE MANGOLPUR KALAN , DELHI, Delhi, India - 110085
      U32204DL2006PTC157069 ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED KHASRA NO- 70/1/1, GROUND FLOOR MANGOLPUR KALAN , NEW DELHI, Delhi, India - 110085
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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