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      ALIGHT TRADEX PRIVATE LIMITED

      CIN: U67190UP2010PTC052730 As on: 2026-07-13
      Purchase Report

      ALIGHT TRADEX PRIVATE LIMITED (CIN: U67190UP2010PTC052730) is a Private company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9450910.00.

      ALIGHT TRADEX 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.ALIGHT TRADEX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ALIGHT TRADEX PRIVATE LIMITED are SOURAV KARMAKAR, and SOUMEN KARMAKAR.

      ALIGHT TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2010PTC052730 and its registration number is 52730. Users may contact ALIGHT TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALIGHT TRADEX PRIVATE LIMITED is 38/2/32 Site -4 , Sahibabad, Uttar Pradesh, India - 201005.

      Current status of ALIGHT TRADEX PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ALIGHT TRADEX 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 ALIGHT TRADEX

      Purchase full report of ALIGHT TRADEX

      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 ALIGHT TRADEX 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 ALIGHT TRADEX
      DIN Director Name Designation Appointment Date
      07129028 SOURAV KARMAKAR Director 2023-03-11
      07764460 SOUMEN KARMAKAR Director 2023-03-11
      Past Directors & Key Managerial Personnel of ALIGHT TRADEX
      DIN Director Name Designation Appointment Date Cessation
      05201433 RAM PAL Director - 2015-05-14
      07322974 RAJAN KUMAR Additional Director - 2016-10-05
      07766256 SURBHI DEVI Director - 2019-08-31
      03526492 MAHESH RAJ Additional Director - 2015-05-14
      07185782 SAIKAT ROYCHOWDHURY Additional Director - 2015-09-30
      07185782 SAIKAT ROYCHOWDHURY Director - 2015-11-27
      07731737 VINAY BANSAL Director - 2023-02-28
      08483448 MOHIT VERMA Director - 2021-09-17
      05201432 PARDEEP KUMAR Director - 2015-05-14
      07705931 BABLI MITTAL Director - 2017-07-03
      08674687 PRADEEP KUMAR Director - 2022-04-06
      02082266 KRISHNA KUMAR SHARMA Additional Director - 2011-07-12
      06529329 NARESH KUMAR Additional Director - 2015-09-30
      06529329 NARESH KUMAR Director - 2019-06-17
      07631900 SEEMA . Director - 2017-01-04
      08550879 . POONAM Director - 2023-02-28
      Other Directorships of RAM PAL
      Company Name CIN Designation Appointment Date Cessation
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Additional Director - 2018-08-21
      G N ECOTECH PRIVATE LIMITED U28133DL2011PTC225839 Additional Director - 2015-09-30
      G N ECOTECH PRIVATE LIMITED U28133DL2011PTC225839 Director - 2018-08-29
      ZENLIFE MULTITRADE PRIVATE LIMITED U52190DL2010PTC207226 Additional Director - 2015-09-30
      ZENLIFE MULTITRADE PRIVATE LIMITED U52190DL2010PTC207226 Director - 2019-05-20
      DP EQUITY CONSULTANT PRIVATE LIMITED U67120DL2010PTC211979 Director - 2014-08-22
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-05-16
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Director - 2015-03-14
      ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director 2012-01-17 Ongoing
      CASUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212313 Director - 2017-12-15
      DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120HP2011PTC006784 Director - 2012-10-11
      ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director 2012-01-16 Ongoing
      CARRIERS PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212088 Director - 2013-03-12
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director - 2015-04-10
      REDHEAD SOFTWARE PRIVATE LIMITED U72300DL2010PTC211670 Director - 2015-03-16
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Director - 2014-02-26
      INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Director - 2015-04-18
      GENESIS PAPER ART PRIVATE LIMITED U74110DL2010PTC212016 Director - 2013-07-06
      VKMG ENTERPRISES PRIVATE LIMITED U74110DL2011PTC212213 Director - 2017-02-09
      FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director - 2022-04-04
      MANAV SANCHAR EDUCATIONAL ORAGANISATION U74140DL2015NPL288089 Director - 2019-04-08
      EXTOL WELFARE INSTITUTE U74900DL2015NPL288087 Director - 2019-03-16
      ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Director - 2019-04-10
      CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Director - 2019-04-10
      SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Director - 2019-04-08
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2019-12-24
      SHAHJADA PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268231 Director 2014-06-24 Ongoing
      MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director - 2022-04-04
      Other Directorships of SOURAV KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director 2024-01-29 Ongoing
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director 2023-04-19 Ongoing
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director 2023-03-14 Ongoing
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director 2024-01-29 Ongoing
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director 2023-03-14 Ongoing
      KALKA FOREX AND TRAVELS PRIVATE LIMITED U74110DL2015PTC279942 Director 2015-05-11 Ongoing
      AGOTRA TRADING PRIVATE LIMITED U74990UP2020PTC129048 Director 2020-06-03 Ongoing
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director 2024-01-29 Ongoing
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director 2024-01-29 Ongoing
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director 2023-03-13 Ongoing
      BEGORO FOUNDATION U74999DL2017NPL314039 Director 2024-01-29 Ongoing
      ACCEDE LOGISTICS PRIVATE LIMITED U74999DL2017PTC323521 Director - 2023-03-14
      HINDUSTAN LEAGUES MANAGEMENT PRIVATE LIMITED U92410DL2022PTC399003 Director 2022-05-25 Ongoing
      Other Directorships of RAJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2016-10-05
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Additional Director - 2016-10-05
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2016-10-05
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2016-01-16
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2016-10-31
      Other Directorships of SOUMEN KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director 2024-01-29 Ongoing
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director 2023-04-19 Ongoing
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director 2024-01-29 Ongoing
      SEVITA ENTERPRISES PRIVATE LIMITED U74994DL2020PTC364435 Director 2020-06-06 Ongoing
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director 2024-01-29 Ongoing
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director 2024-01-29 Ongoing
      ARANATH EDUCATION FOUNDATION U74999DL2017NPL313389 Director 2023-03-14 Ongoing
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director 2023-03-13 Ongoing
      BEGORO FOUNDATION U74999DL2017NPL314039 Director 2024-01-29 Ongoing
      JEVERIYA TRADEX PRIVATE LIMITED U74999DL2017PTC315209 Director - 2023-03-11
      VANDYA TRADEX PRIVATE LIMITED U74999DL2017PTC319205 Director - 2023-03-13
      HINDUSTAN LEAGUES MANAGEMENT PRIVATE LIMITED U92410DL2022PTC399003 Director 2022-05-25 Ongoing
      Other Directorships of SURBHI DEVI
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2019-09-06
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-09-02
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2019-09-05
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2018-03-23
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director 2017-12-02 Ongoing
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-08-31
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2022-11-05
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2021-03-06
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2019-09-05
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2019-09-02
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-08-31
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2023-06-15
      Other Directorships of MAHESH RAJ
      Company Name CIN Designation Appointment Date Cessation
      MADHAV CLOTHING PRIVATE LIMITED U17121DL2007PTC167101 Director - 2013-03-20
      BLUE SKY CREATIVE PRIVATE LIMITED U22212DL2010PTC205641 Additional Director - 2017-03-03
      REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
      ABHAY SOLAR POWER PRIVATE LIMITED U40106DL2012PTC232686 Director - 2012-08-30
      BODHAN SOLAR ENERGY PRIVATE LIMITED U40106DL2012PTC232998 Director - 2012-08-30
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2013-01-15
      EXTOL WELFARE INSTITUTE PRIVATE LIMITED U47613DL2015PTC288087 Director - 2019-03-16
      MADHAV EXIM PRIVATE LIMITED U51909DL2007PTC167092 Director - 2012-04-18
      KALYANI EXIM PRIVATE LIMITED U51909DL2010PTC207023 Additional Director 2012-02-21 Ongoing
      NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Additional Director - 2015-09-29
      NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Director 2015-09-29 Ongoing
      GOLDEN STAR TELECOMMUNICATIONS PRIVATE LIMITED U64100DL2011PTC213014 Additional Director - 2014-08-06
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-04-10
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-09-30
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Director - 2016-02-26
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
      ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Additional Director - 2012-06-13
      GLAM BUILDTECH PRIVATE LIMITED U70102DL2014PTC266643 Director 2015-07-20 Ongoing
      MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Director - 2013-06-10
      ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Additional Director - 2016-01-12
      ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Director - 2019-03-22
      LOFTY COMMERCE & BUSINESS PRIVATE LIMITED U70200DL2010PTC208587 Additional Director - 2015-06-04
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Additional Director - 2015-09-29
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2017-03-22
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2011-10-03
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2013-04-02
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2015-09-28
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2017-02-15
      SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED U74140DL2012PTC230032 Additional Director - 2018-07-12
      MANAV SANCHAR EDUCATIONAL ORAGANISATION U74140DL2015NPL288089 Director - 2019-04-08
      ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Director - 2019-04-10
      CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Director - 2019-04-10
      SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Director - 2019-04-08
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2012-08-21
      MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Additional Director - 2015-09-28
      MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Director - 2021-01-16
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Additional Director - 2015-09-29
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2017-03-22
      Other Directorships of SAIKAT ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2015-09-30
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2015-11-27
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2016-08-16
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2015-12-08
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2016-05-12
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-11-27
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-09-01
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-09-01
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2015-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-12-03
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-09-30
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2016-08-05
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2016-05-20
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2016-08-08
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2015-11-02
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-09-01
      Other Directorships of VINAY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2019-09-06
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2019-09-05
      QUORUM BIOTECH PRIVATE LIMITED U24100DL2009PTC193814 Director - 2019-06-05
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2022-11-04
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2018-07-09
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-05-31
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director 2017-08-14 Ongoing
      SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director 2017-12-04 Ongoing
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2020-01-15
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2020-01-18
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Additional Director - 2020-01-15
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2019-09-17
      PEARL INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200194 Director - 2020-01-16
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2019-05-29
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2019-01-28
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2020-01-16
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2019-09-02
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-09-05
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director - 2020-02-28
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Director - 2019-05-29
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2023-06-17
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director - 2023-06-16
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2021-04-07
      Other Directorships of MOHIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Additional Director - 2022-09-30
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Director - 2023-04-06
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Additional Director - 2022-09-30
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Director - 2023-04-06
      ANADIDEV ENTERPRISES PRIVATE LIMITED U15100HP2010PTC010400 Additional Director - 2022-09-30
      ANADIDEV ENTERPRISES PRIVATE LIMITED U15100HP2010PTC010400 Director - 2023-04-06
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Additional Director - 2022-09-30
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Director - 2023-04-06
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2021-09-21
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-10-03
      LTE TELESOFT PRIVATE LIMITED U72200DL2009PTC191626 Additional Director - 2022-09-30
      LTE TELESOFT PRIVATE LIMITED U72200DL2009PTC191626 Director - 2023-04-06
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2021-07-22
      GENACE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140UP2010PTC172114 Additional Director - 2022-09-30
      GENACE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140UP2010PTC172114 Director - 2023-04-06
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Additional Director - 2022-09-30
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Director - 2023-04-06
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Additional Director - 2022-09-30
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Director - 2023-04-06
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2021-09-18
      VRUTAK FOUNDATION U74999DL2016NPL301705 Additional Director - 2022-09-30
      VRUTAK FOUNDATION U74999DL2016NPL301705 Director - 2023-04-06
      VYAKTA FEDERATION U74999DL2016NPL302310 Additional Director - 2022-09-30
      VYAKTA FEDERATION U74999DL2016NPL302310 Director - 2023-04-06
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Additional Director - 2022-09-30
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Director - 2023-04-06
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Additional Director - 2022-09-30
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Director - 2023-04-06
      Other Directorships of PARDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      B&W INTERIORS PRIVATE LIMITED U45200DL2011PTC224970 Additional Director 2019-04-11 Ongoing
      ANNEX TRADEXPO PRIVATE LIMITED U52100UP2011PTC052652 Additional Director - 2015-05-25
      ZENLIFE MULTITRADE PRIVATE LIMITED U52190DL2010PTC207226 Additional Director - 2015-09-30
      ZENLIFE MULTITRADE PRIVATE LIMITED U52190DL2010PTC207226 Director - 2019-05-20
      DP EQUITY CONSULTANT PRIVATE LIMITED U67120DL2010PTC211979 Director - 2014-08-22
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-05-16
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Director - 2015-03-14
      ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director 2012-01-17 Ongoing
      CASUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212313 Director - 2017-12-15
      DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120HP2011PTC006784 Director - 2012-10-11
      ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director 2012-01-16 Ongoing
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      CARRIERS PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212088 Director - 2012-09-12
      FLORAL REAL ESTATE PRIVATE LIMITED U70100DL2012PTC236778 Director 2013-12-10 Ongoing
      PALMVISION DEVELOPERS PRIVATE LIMITED U70100DL2012PTC236954 Director 2013-12-10 Ongoing
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      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director - 2017-03-02
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      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
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      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2015-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-12-29
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-09-30
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2017-03-25
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      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-06-18
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-06-17
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2015-09-30
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2019-06-17
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-01-05
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      PUNPLAYS ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC109148 Director 2021-09-15 Ongoing
      DIGINOMIST AD WORLD PRIVATE LIMITED U74999UP2019PTC116879 Director 2021-09-17 Ongoing
      TRACKZONE AD MEDIA PRIVATE LIMITED U74999UP2019PTC117594 Director 2021-09-22 Ongoing
      ADGRAMY AD MEDIA PRIVATE LIMITED U74999UP2019PTC118105 Director 2021-09-20 Ongoing
      Other Directorships of SEEMA .
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2016-12-31
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      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2017-01-20
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      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2021-12-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-10-03
      CORRINA KNOWLEDGE PARK U70100DL2017NPL313771 Director - 2019-10-03
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2023-06-14
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2023-06-14
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2023-06-06
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director - 2022-01-03
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director - 2023-02-28

      CIN Company Name Company Address
      U70101UP2011PTC052488 GLEN INFRABUILD PRIVATE LIMITED 38/2/32, Site-IV, Sahibabad, Ghaziabad Uttar Pradesh , Sahibabad, Uttar Pradesh, India - 201005
      U74999UP2019PTC116879 DIGINOMIST AD WORLD PRIVATE LIMITED 38/2/32, SITE IV SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005
      U74999UP2019PTC117594 TRACKZONE AD MEDIA PRIVATE LIMITED 38/2/32, SITE IV SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005
      U74999UP2019PTC118105 ADGRAMY AD MEDIA PRIVATE LIMITED 38/2/32, SITE IV SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005
      U74999UP2018PTC109148 PUNPLAYS ENTERTAINMENT PRIVATE LIMITED C/O 38/2/32, SITE IV , SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005
      U63090UP2009PTC037508 AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED 38/2/32, SITE-IV SAHIBABAD , Ghaziabad, Uttar Pradesh, India - 201005
      U08100UP2001PTC087905 ISHAN PAPERS PVT LTD B-55/2, SITE-4, SDO-2, SAHIBABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201005-India
      U36999UP2016PTC088770 STATIC VOLT AGE ELECTRICALS INDIA PRIVATE LIMITED 4/33-A SITE-IV SAHIBABAD GHAZIABAD UTTAR PRADESH , SAHIBABAD, Uttar Pradesh, India - 201005
      U74999UP2018PTC104325 PAPYROOTS PRIVATE LIMITED 38/2/35. SITE-IV SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005
      U74999UP2017PTC092247 ALLANA JAMJAM PRIVATE LIMITED PLOT NO. 4/5, FLAT NO. 2 PARK SQUARE APARTMENT, SECTOR-2 , SAHIBABAD, Uttar Pradesh, India - 201005
      AAI-8578 KACHHAL & CO LLP 4/42 Sector 2 Rajendra Nagar Sahibabad Sahibabad, Uttar Pradesh, India - 201005
      U22211UP1948PTC001900 HINDUSTAN ENGINEERS PRIVATE LIMITED A 16/29 Site 4, Sahibabad Ghaziabad, Uttar Pradesh , Loni, Uttar Pradesh, India - 201005
      AAI-9928 SEMICONDUCTOR GLOBAL SOLUTIONS LLP PLOT NO. 4/17, SITE 4, INDUSTRIAL AREA, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005
      U31908UP2015PTC069167 ECO DRIVE POWER SOLUTIONS PRIVATE LIMITED 3/1/2 SITE- IV Sahibabad Industrial Area, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005
      U52100UP2014PLC065405 SUPERCARE INDUSTRIES INDIA LIMITED S-51, SITE-2 LONI ROAD, UPSIDC INDUSTRIAL AREA , SAHIBABAD, Uttar Pradesh, India - 201005
      U46209UW2026PTC253989 TERRAMILLET PRIVATE LIMITED B-2 Moonstar, 4 9, Sec 2,Rajendra Nagar, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U56101UP2024PTC203103 AIKYAM ONENESS PRIVATE LIMITED A-34/2/2 3RD FLOOR,SITE 4 INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      AAC-5023 DELECT SOLUTIONS LLP Store Number 4, Basement, Sourav Appartment V, 6/194, Sector 2, Rajendar Nagar Sahibabad, Uttar Pradesh, India - 201005
      U74999UP2018PTC102642 TBT BULLETIN PRIVATE LIMITED 3/4, G-3 ,GROUND FLOOR SECTOR 2, RAJENDER NAGAR , SAHIBABAD, GHAZIABAD, Uttar Pradesh, India - 201005
      U92490UP2020OPC127219 PRIMESTATION DESIGN STUDIO (OPC) PRIVATE LIMITED A-75,FLAT NO S-4 NEAR PANNU CHOWK NEAR SHALIMAR GARDEN EXTENSION -2 , SAHIBABAD, Uttar Pradesh, India - 201005
      U72300UP2014PTC067432 MISHRA BROTHERS TECHNOLOGY PRIVATE LIMITED FLAT NO. F-2, 7/13 , SECTOR- 5 NEAR M4U CINEMA HALL, RAJINDER NAGAR , SAHIBABAD, Uttar Pradesh, India - 201005
      U72900UP2019PTC113622 QIKSYS TECHNOLOGIES PRIVATE LIMITED E-2, JANAK PURI, SAHIBABAD GHAZIABAD UTTAR PRADESH , SAHIBABAD, Uttar Pradesh, India - 201005
      AAM-0115 LDSE ENTERPRISES LLP M-2/B, SHALIMAR GARDEN-2 SAHIBABAD SAHIBABAD, Uttar Pradesh, India - 201005
      AAO-7858 BLANC TURTLES MEDIA LLP G-1, B-1/79, D.L.F, Dishad Ext. 2nd Sahibabad, Ghaziabad UTTAR PRADESH, Uttar Pradesh, India - 201005
      U74999UP2018PTC103802 ACROLECT MEDIA AND COMMUNICATIONS PRIVATE LIMITED S-5, 2ND FLOOR, PLOT NO C 84, SHALIMAR GARDEN EXTENSION 2, SAHIBABAD, , SAHIBABAD, Uttar Pradesh, India - 201005
      U52339UP2019PTC117057 RAMACO SUPPLIES PRIVATE LIMITED B-2/B-34, 2ND FLOOR, MANGALAM APARTMENT NEAR EKTA PARK, EXTN 2, SHALIMAR GARDEN , SAHIBABAD, Uttar Pradesh, India - 201005
      U34100UP2022PTC162696 TASHIYA AUTOMOTIVE PRIVATE LIMITED 49/66, Site- 4, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U29253UP2013PTC055134 VEGAM INDUSTRIAL AUTOMATIONS PRIVATE LIMITED S-3/2, VRINDAVAN GARDEN, SAHIBABAD, , GHAZIABAD, Uttar Pradesh, India - 201005
      U72300UP2014PTC066622 SAMB WEBS PRIVATE LIMITED 32/ S2, Panchsheel Park, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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