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      ADVANCE COMMOTRADE PRIVATE LIMITED

      CIN: U51909DL2010PTC335979 As on: 2026-07-13
      Purchase Report

      ADVANCE COMMOTRADE PRIVATE LIMITED (CIN: U51909DL2010PTC335979) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3495000.00.

      ADVANCE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ADVANCE COMMOTRADE 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 ADVANCE COMMOTRADE PRIVATE LIMITED are AJAY KUMAR JAIN, and ABHISHEK JAIN.

      ADVANCE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC335979 and its registration number is 335979. Users may contact ADVANCE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVANCE COMMOTRADE PRIVATE LIMITED is 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020.

      Current status of ADVANCE COMMOTRADE 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 ADVANCE COMMOTRADE 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 ADVANCE COMMOTRADE

      Purchase full report of ADVANCE COMMOTRADE

      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 ADVANCE COMMOTRADE 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 ADVANCE COMMOTRADE
      DIN Director Name Designation Appointment Date
      00148839 AJAY KUMAR JAIN Director 2021-11-29
      00137651 ABHISHEK JAIN Director 2021-11-29
      Past Directors & Key Managerial Personnel of ADVANCE COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00148839 AJAY KUMAR JAIN Additional Director - 2021-11-29
      00555916 SANDEEP GOENKA Director - 2013-02-19
      01849226 SAILEN KUMAR GHOSH Director - 2018-09-14
      02913417 RAJESH AGARWAL Director - 2010-03-19
      05229727 JITENDRA KUMAR CHOUBEY Director - 2015-02-17
      05313541 VIJAY KUMAR MENON Additional Director - 2018-09-27
      05313541 VIJAY KUMAR MENON Director - 2020-10-06
      07112208 VIJESH JAIN Director - 2018-08-29
      00137651 ABHISHEK JAIN Additional Director - 2021-11-29
      02708587 UMESH KEDIA Director - 2010-03-19
      05297256 ANIL MENDIRATTA Additional Director - 2018-09-27
      05297256 ANIL MENDIRATTA Director - 2020-10-06
      07089423 VARDAN JAIN Additional Director - 2015-09-07
      07089423 VARDAN JAIN Director - 2017-06-02
      07092700 MAHESH CHANDRA AGARWAL Director - 2018-09-14
      Other Directorships of AJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Managing Director 1995-10-18 Ongoing
      NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Additional Director - 2013-04-27
      PPAP TOKAI INDIA RUBBER PRIVATE LIMITED U25112DL2012PTC235036 Director - 2019-08-27
      SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Additional Director - 2013-04-27
      PPAP TECHNOLOGY LIMITED U31109DL2015PLC274891 Director 2015-01-01 Ongoing
      ELPIS AUTOMOTIVES PRIVATE LIMITED U34100DL2015PTC279614 Director 2015-04-29 Ongoing
      PPAP AUTOMOTIVE CHENNAI PRIVATE LIMITED. U34300DL2014PTC273103 Director 2014-11-12 Ongoing
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Additional Director - 2016-09-30
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Director 2016-09-30 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Additional Director - 2021-11-30
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director 2021-11-30 Ongoing
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Additional Director - 2021-11-29
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director 2021-11-29 Ongoing
      AJAY INDUSTRIAL CORPORATION LIMITED. U51909DL2008PLC180573 Director - 2013-04-27
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Additional Director - 2021-11-29
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director 2021-11-29 Ongoing
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Additional Director - 2021-11-29
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director 2021-11-29 Ongoing
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Additional Director - 2020-12-29
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director 2020-12-29 Ongoing
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Additional Director - 2021-11-29
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director 2021-11-29 Ongoing
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Additional Director - 2021-11-29
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director 2021-11-29 Ongoing
      ARHAAN HOLDINGS PRIVATE LIMITED U74140DL2011PTC225931 Director 2011-10-07 Ongoing
      AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Additional Director - 2013-04-26
      KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Additional Director - 2011-09-05
      KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Director 2011-09-05 Ongoing
      AJAY KUMAR JAIN HOLDINGS PRIVATE LIMITED U74999DL2011PTC226440 Director 2011-10-18 Ongoing
      ARHAAN VENTURES PRIVATE LIMITED U74999DL2017PTC311185 Director 2017-02-01 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2018-09-05
      Other Directorships of SANDEEP GOENKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-15
      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME AGENCY LLP AAV-5245 Partner - 2023-01-09
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Partner - 2023-01-09
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2024-03-26 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
      NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
      SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
      SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
      SARAMVI SALES LLP AAV-7763 Partner - 2023-02-15
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2021-02-09 Ongoing
      NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
      TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-02-27
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Partner - 2023-01-09
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner 2021-04-08 Ongoing
      SARVLOK VYAPAR LLP AAW-6220 - 2023-02-27
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
      JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
      DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
      SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
      SAGNIK SALES LLP AAW-8913 Partner - 2023-01-18
      SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-08-13
      SAHARSH TRADEX LLP AAW-8914 Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Designated Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Partner - 2023-01-18
      SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2021-05-15 Ongoing
      SATYANAM COMMODITIES LLP AAX-0254 Partner - 2023-02-27
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2006-07-01 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2013-06-11
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2010-03-12
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2013-06-18
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2012-10-08
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2013-06-18
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2013-07-19 Ongoing
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
      PADM SHRI FOOD PRESERVATION & PROCESSING INDUSTRIES PVT LTD U47733WB1997PTC084635 Director - 2024-03-29
      DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2021-11-09
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2013-05-03
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2013-02-02
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2013-04-26
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director - 2018-06-28
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2013-02-11
      DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 1996-03-08 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director 2021-05-07 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-07
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2018-05-21
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-25
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2013-02-05
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Additional Director - 2021-01-20
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Additional Director - 2021-01-19
      NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
      KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director 2015-08-03 Ongoing
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2019-11-07 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
      DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-24
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-19
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2015-09-22 Ongoing
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2015-09-22 Ongoing
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2023-09-02 Ongoing
      GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03
      Other Directorships of SAILEN KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-15
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2020-12-24
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2018-11-17
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2010-07-29
      KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Director - 2019-06-12
      SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director - 2014-03-05
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2015-03-31
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2019-03-23
      SARVOTTAM COMMOTRADE PVT LTD U51109WB1996PTC077005 Director 2010-02-15 Ongoing
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2019-03-23
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director 2008-01-18 Ongoing
      GOPALA DEALCOM PRIVATE LIMITED U51109WB2008PTC126053 Director 2008-05-23 Ongoing
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2019-03-23
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2018-10-31
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2019-03-23
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2019-06-12
      ASTAVINAYAK DEALERS PRIVATE LIMITED U51909WB2008PTC131100 Director 2008-12-05 Ongoing
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2017-12-16
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2015-03-28
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2019-03-23
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2019-03-23
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2019-03-23
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2019-03-23
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2019-03-23
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director - 2015-03-31
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2015-02-23
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2015-02-23
      SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2019-03-23
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2018-11-17
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-09-30
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
      UPKAAR VINTRADE PRIVATE LIMITED U70102WB2009PTC135925 Director 2009-06-17 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2019-03-23
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2010-03-08 Ongoing
      CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2014-09-09
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2010-04-12
      SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-03-16
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2010-04-23
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2010-03-25
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director - 2010-08-02
      MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director - 2010-06-17
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-20
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director - 2010-03-25
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2010-03-25
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-20
      ROVER MERCHANTS PRIVATE LIMITED U51101WB2010PTC143694 Director - 2011-02-21
      FUTURESOFT AGENCIES PRIVATE LIMITED U51101WB2010PTC146721 Director - 2012-02-17
      INTIMATE VANIJYA PRIVATE LIMITED U51101WB2010PTC146753 Director - 2012-02-17
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2012-02-17
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2010-03-08
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2010-03-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2010-03-15
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2011-03-30
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2011-03-30
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2015-11-01
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2011-10-12
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director - 2011-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2010-03-03
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-03-30
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director - 2011-03-30
      DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2011-03-30
      EVERGROW TRACOM PRIVATE LIMITED U51909WB2010PTC142439 Director - 2010-03-22
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2010-03-03
      FUSION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142864 Director - 2010-03-31
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2011-11-02
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2011-11-01
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2010-03-08
      VIEWPOINT SALES PRIVATE LIMITED U51909WB2010PTC142868 Director - 2011-06-08
      DHANSAGAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142978 Director 2010-03-05 Ongoing
      MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2010-03-11
      ASPIRATION DEALERS PRIVATE LIMITED U51909WB2010PTC143136 Director - 2010-06-25
      TORRENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143137 Director - 2010-06-25
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      BHOLANATH TRADELINKS PRIVATE LIMITED U51909WB2010PTC143139 Director - 2010-07-20
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2012-03-23
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      ALISHAN VINIMAY PRIVATE LIMITED U51909WB2010PTC143252 Director - 2010-03-29
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-03-16
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-20
      GIRISA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175441 Director 2012-03-30 Ongoing
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2014-02-21
      BLACKHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC182594 Director - 2014-02-21
      IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10
      Other Directorships of JITENDRA KUMAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2020-03-23
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2015-02-17
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2015-02-17
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2020-08-22
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2015-02-17
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2020-06-19
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-08-12
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2015-02-17
      JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2018-05-01
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2017-12-16
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2015-02-17
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2015-02-17
      BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2020-08-13
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2020-07-25
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2020-07-28
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2020-06-27
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2020-10-01
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director - 2015-02-17
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director - 2015-02-17
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2015-02-17
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2015-02-17
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2017-11-02
      REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2020-06-26
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2015-02-17
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2015-02-17
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2015-02-17
      Other Directorships of VIJAY KUMAR MENON
      Company Name CIN Designation Appointment Date Cessation
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Director - 2016-04-27
      ELPIS TOWNSHIP DEVELOPERS PRIVATE LIMITED U45309DL2016PTC304043 Director 2016-08-05 Ongoing
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Additional Director 2024-04-15 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Additional Director - 2018-09-27
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2020-10-07
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Additional Director - 2018-09-27
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2020-10-07
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Additional Director - 2018-09-27
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2020-10-06
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Additional Director - 2018-09-27
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2020-10-07
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Additional Director - 2018-09-28
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-10-07
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Additional Director - 2018-09-27
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director 2018-09-27 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Additional Director - 2018-09-27
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director 2018-09-27 Ongoing
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Additional Director - 2018-09-28
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-10-06
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Additional Director - 2018-09-28
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2020-10-06
      CHARBHUJA REAL ESTATE PRIVATE LIMITED U70101UP1995PTC159250 Additional Director 2024-04-13 Ongoing
      V CARE CRISIS CONSULTANTS PRIVATE LIMITED U93000UP2009PTC157284 Additional Director 2024-04-13 Ongoing
      Other Directorships of VIJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLGCJ & SONS PRIVATE LIMITED U36100UP2021PTC147310 Director 2021-06-15 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-08-29
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-08-29
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2018-08-29
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2018-08-29
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2018-08-29
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2018-08-29
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2018-08-29
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2018-08-29
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2018-08-29
      Other Directorships of ABHISHEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Managing Director 2017-04-01 Ongoing
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Whole-time director - 2017-04-01
      PPAP TOKAI INDIA RUBBER PRIVATE LIMITED U25112DL2012PTC235036 Director 2012-05-01 Ongoing
      PPAP TECHNOLOGY LIMITED U31109DL2015PLC274891 Director 2022-05-06 Ongoing
      PPAP TECHNOLOGY LIMITED U31109DL2015PLC274891 Whole-time director - 2015-01-15
      ELPIS AUTOMOTIVES PRIVATE LIMITED U34100DL2015PTC279614 Director 2015-04-29 Ongoing
      PPAP AUTOMOTIVE CHENNAI PRIVATE LIMITED. U34300DL2014PTC273103 Director 2014-11-12 Ongoing
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Additional Director - 2016-09-30
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Director 2016-09-30 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Additional Director - 2020-09-14
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director 2020-09-14 Ongoing
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Additional Director - 2021-11-29
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director 2021-11-29 Ongoing
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Additional Director - 2021-11-29
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director 2021-11-29 Ongoing
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Additional Director - 2021-11-29
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director 2021-11-29 Ongoing
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Additional Director - 2020-12-29
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director 2020-12-29 Ongoing
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Additional Director - 2021-11-29
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director 2021-11-29 Ongoing
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Additional Director - 2021-11-29
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director 2021-11-29 Ongoing
      ARHAAN HOLDINGS PRIVATE LIMITED U74140DL2011PTC225931 Director 2011-10-07 Ongoing
      AJAY POLY PVT LTD U74899DL1980PTC010508 Director - 2013-04-26
      KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Additional Director - 2013-09-30
      KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Director 2013-09-30 Ongoing
      AJAY KUMAR JAIN HOLDINGS PRIVATE LIMITED U74999DL2011PTC226440 Director 2011-10-18 Ongoing
      ARHAAN VENTURES PRIVATE LIMITED U74999DL2017PTC311185 Director 2017-02-01 Ongoing
      Other Directorships of UMESH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2010-04-12
      SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-03-16
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2010-04-23
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2010-03-25
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director - 2010-08-02
      MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director - 2010-06-17
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-20
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director - 2010-03-25
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2010-03-25
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-20
      ROVER MERCHANTS PRIVATE LIMITED U51101WB2010PTC143694 Director - 2011-02-21
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2010-03-08
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2010-03-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2010-03-15
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2011-03-30
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2011-03-30
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2011-10-12
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director - 2011-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2010-03-03
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-03-30
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director - 2011-03-30
      DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2011-03-30
      EVERGROW TRACOM PRIVATE LIMITED U51909WB2010PTC142439 Director - 2010-03-22
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2010-03-03
      FUSION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142864 Director - 2010-03-31
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2011-11-02
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2011-11-01
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2010-03-08
      VIEWPOINT SALES PRIVATE LIMITED U51909WB2010PTC142868 Director - 2011-06-08
      DHANSAGAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142978 Director 2010-03-05 Ongoing
      MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2010-03-11
      ASPIRATION DEALERS PRIVATE LIMITED U51909WB2010PTC143136 Director - 2010-06-25
      TORRENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143137 Director - 2010-06-25
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      BHOLANATH TRADELINKS PRIVATE LIMITED U51909WB2010PTC143139 Director - 2010-07-20
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2010-07-15
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      ALISHAN VINIMAY PRIVATE LIMITED U51909WB2010PTC143252 Director - 2010-03-16
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-03-16
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-20
      Other Directorships of ANIL MENDIRATTA
      Company Name CIN Designation Appointment Date Cessation
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Director - 2016-04-27
      ELPIS TOWNSHIP DEVELOPERS PRIVATE LIMITED U45309DL2016PTC304043 Director 2016-08-05 Ongoing
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Additional Director - 2023-09-29
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Director 2023-02-07 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Additional Director - 2018-09-27
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2020-10-07
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Additional Director - 2018-09-27
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2020-10-07
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Additional Director - 2018-09-27
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2020-10-06
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Additional Director - 2018-09-27
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2020-10-07
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Additional Director - 2018-09-28
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-10-07
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Additional Director - 2018-09-27
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director 2018-09-27 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Additional Director - 2018-09-27
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director 2018-09-27 Ongoing
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Additional Director - 2018-09-28
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-10-06
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Additional Director - 2018-09-28
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2020-10-06
      CHARBHUJA REAL ESTATE PRIVATE LIMITED U70101UP1995PTC159250 Additional Director - 2023-09-29
      CHARBHUJA REAL ESTATE PRIVATE LIMITED U70101UP1995PTC159250 Director 2023-02-07 Ongoing
      V CARE CRISIS CONSULTANTS PRIVATE LIMITED U93000UP2009PTC157284 Additional Director - 2023-09-29
      V CARE CRISIS CONSULTANTS PRIVATE LIMITED U93000UP2009PTC157284 Director 2023-02-07 Ongoing
      Other Directorships of VARDAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLGCJ & SONS PRIVATE LIMITED U36100UP2021PTC147310 Director 2021-06-15 Ongoing
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Director - 2024-04-01
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Additional Director - 2015-09-17
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2017-06-03
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Additional Director - 2015-09-30
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2017-06-03
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Additional Director - 2015-09-30
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2017-06-03
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Additional Director - 2015-09-30
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2017-06-03
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Additional Director - 2015-09-30
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2017-06-02
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Additional Director - 2015-09-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2017-06-02
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Additional Director - 2015-09-22
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2017-06-02
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Additional Director - 2015-09-30
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2017-06-02
      CHARBHUJA REAL ESTATE PRIVATE LIMITED U70101UP1995PTC159250 Director - 2024-04-01
      V CARE CRISIS CONSULTANTS PRIVATE LIMITED U93000UP2009PTC157284 Director - 2024-04-01
      Other Directorships of MAHESH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      DEVHA TRADEX LLP AAW-4213 Designated Partner - 2022-12-17
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-25
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director 2015-01-28 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2023-08-23
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2019-09-20
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director 2015-01-27 Ongoing
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2024-03-14
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-07-11
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2022-12-10
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director 2015-01-29 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2020-08-10
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2015-01-29 Ongoing
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2015-01-28 Ongoing
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2015-01-29 Ongoing
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2021-05-02
      DEVHA TRADEX LIMITED U51909WB2017PLC219771 Director - 2021-03-21
      SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director 2015-01-29 Ongoing
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2015-01-29 Ongoing
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2020-09-21
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2017-02-14

      CIN Company Name Company Address
      U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
      U35100DL2025PTC454922 SIZZLERPRO POWER PROJECTS PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC452955 BUILDUR INNOVATIVE INFRA PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC454726 SIZZLERHOMES BUILWELL PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC453997 DIGITHOMES PROPOERTIES PRIVATE LIMITED 239, Okhla Industrial Estate,Phase III, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      AAP-2117 PROSERVE HR SOLUTIONS LLP E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
      AAP-6084 EVR COMPUTECH LLP E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
      U40101DL2008PTC179269 SUNRISE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40101DL2008PTC179270 CLASSIC HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45204DL2010PTC211085 HINDUSTAN HYDRO-EPC COMPANY PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45204DL2010PTC211087 BAHUMANYA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40108DL2011PTC220505 CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40109DL2007PLC166656 HINDUSTAN ELECTRICPOWER LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40105DL2012PTC239430 SUNTALEYTAR HYDRO PROJECT PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40107DL2008PTC179498 SAPPHIRE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      L51909DL1983PLC015418 MOSER BAER INDIA LIMITED 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
      U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U74999DL2019PTC355431 CLUB RESORTO VACATIONS PRIVATE LIMITED 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45200DL2013PTC251600 ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED 54 OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020
      U31109DL2015PLC274891 AVINYA BATTERIES LIMITED 54, Okhla Industrial Estate, Phase III , New Delhi, Delhi, India - 110020
      U34300DL2014PTC273103 PPAP AUTOMOTIVE CHENNAI PRIVATE LIMITED. 54, Okhla Industrial Estate, Phase III , New Delhi, Delhi, India - 110020
      U52190DL2010PTC336071 ICON VANIJYA PRIVATE LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U51219DL1993PTC335978 NIKUNJ FOODS PVT LTD 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U51909DL2013PLC336606 JAGMATA COMMOSALES LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U52100DL2010PTC336070 GINIUS VINTRADE PRIVATE LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U51909DL1997PTC335977 SRI LEHRA JEWELLERS PRIVATE LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U51909DL2010PTC335975 LITTLESTAR TRADELINKS PRIVATE LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U51909DL2010PTC335985 RATNAKAR DEALTRADE PRIVATE LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
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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
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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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