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    ARISTOCRAT DEALCOM PRIVATE LIMITED

    CIN: U51909UP2010PTC120256 As on: 2026-07-13
    Purchase Report

    ARISTOCRAT DEALCOM PRIVATE LIMITED (CIN: U51909UP2010PTC120256) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    ARISTOCRAT DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARISTOCRAT DEALCOM 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 ARISTOCRAT DEALCOM PRIVATE LIMITED are NAGENDRA PRATAP SINGH, and AAKANKSHA MEHROTRA.

    ARISTOCRAT DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2010PTC120256 and its registration number is 120256. Users may contact ARISTOCRAT DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARISTOCRAT DEALCOM PRIVATE LIMITED is K-61/46 Bulanala , Varanasi, Uttar Pradesh, India - 221001.

    Current status of ARISTOCRAT DEALCOM 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 ARISTOCRAT DEALCOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of ARISTOCRAT DEALCOM

    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 ARISTOCRAT DEALCOM 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 ARISTOCRAT DEALCOM
    DIN Director Name Designation Appointment Date
    07170932 NAGENDRA PRATAP SINGH Director 2024-02-03
    08767197 AAKANKSHA MEHROTRA Director 2024-02-03
    Past Directors & Key Managerial Personnel of ARISTOCRAT DEALCOM
    DIN Director Name Designation Appointment Date Cessation
    00567014 ANIL KUMAR BAJAJ Director - 2011-12-07
    01622117 SWATI AGRAWAL Director - 2012-06-12
    03057877 BABITA AGARWAL Director - 2014-08-05
    06716327 ASHOK RAHA Director - 2016-05-02
    08109646 ASHISH KUMAR SINGH Director - 2019-07-10
    10124029 PREM NATH MEHROTRA Director - 2024-01-12
    10124126 MADHU SMRITI KOHLI Director - 2024-01-12
    00715180 RADHA KRISHNA SINGH Director - 2015-07-30
    01767267 BIJAY KUMAR AGARWAL Director - 2011-12-07
    08473229 VANDANA AGRAWAL Director - 2023-04-27
    05193577 NAWANSHU GOYAL Director - 2018-05-15
    06830807 ANUPAM PRAKASH PANDEY Director - 2019-07-10
    08472537 MAYANK AGARWAL Director - 2023-04-27
    01747591 MANOJ KUMAR BANKA Director - 2013-03-31
    Other Directorships of ANIL KUMAR BAJAJ
    Company Name CIN Designation Appointment Date Cessation
    SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
    ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
    BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
    JAISUKH RETAILERS PVT.LTD. U51109WB1995PTC068880 Director - 2009-09-11
    LATANGI MERCHANTS PVT.LTD. U51109WB1995PTC068881 Director - 2009-11-17
    KARUKARYA VINIMOY PVT.LTD. U51109WB1995PTC068883 Director - 2011-04-26
    PRATICHI SALES PVT.LTD. U51109WB1995PTC068885 Director - 2009-11-17
    JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2010-03-17
    GARDEN MERBELS PVT.LTD. U51109WB1995PTC069505 Director - 2011-07-12
    SAMBHAV VINIMAY PVT.LTD. U51109WB1995PTC069537 Director - 2009-04-06
    SAGUN VYAPAAR PVT.LTD. U51109WB1995PTC069541 Director - 2011-03-25
    SAMARTH TRADERS PVT.LTD. U51109WB1995PTC069542 Director - 2011-04-26
    RAINSKY MERCHANTS PVT.LTD. U51109WB1995PTC069543 Director - 2011-04-26
    SAMUDRA VINIMOY PVT.LTD. U51109WB1995PTC069544 Director - 2009-08-17
    ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
    MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2011-04-27
    TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2011-12-07
    LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2012-02-03
    PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
    KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
    FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
    BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
    KORES COMMERCIAL PVT.LTD. U51909WB1995PTC069302 Director - 2009-04-21
    GUNAPRIYA AGENCIES PVT.LTD. U51909WB1995PTC069303 Director - 2011-04-26
    GUNANAYAK VYAPAAR PVT.LTD. U51909WB1995PTC069304 Director - 2012-03-01
    NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2011-07-05
    CHARIT COMMODEAL PVT. LTD. U51909WB1995PTC070132 Director - 2009-04-21
    KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
    SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director 2010-05-15 Ongoing
    TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
    CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
    DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2012-01-27
    DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2012-01-30
    NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2010-12-22
    NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2010-12-22
    RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2012-12-14
    ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
    SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
    ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
    NEELKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148331 Director - 2012-01-30
    REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
    PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
    JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
    NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
    SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
    SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
    SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
    Other Directorships of SWATI AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED U51100WB2008PTC124132 Director - 2011-09-09
    TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2012-06-12
    TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-05-13
    NIDHI FINANCIAL CONSULTANTS LIMITED U67100WB2008PLC124180 Director - 2016-04-18
    ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2012-06-12
    REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2010-05-22
    SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director - 2011-01-04
    SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2014-07-01
    SIDHANT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119466 Director - 2012-02-27
    SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119469 Director - 2010-05-10
    INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2015-01-22
    GOODWILL MANAGEMENT PRIVATE LIMITED U74140KA2005PTC105270 Director - 2010-05-22
    LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2014-06-30
    INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2014-07-09
    SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2014-07-31
    PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2013-03-31
    GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director - 2012-03-28
    Other Directorships of BABITA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MAKE ONE ENERGY INDIA LIMITED U31908UP2005PLC029574 Director - 2010-06-17
    TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2018-05-15
    KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2014-08-05
    HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2021-11-10
    HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2022-04-02
    TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2016-09-10
    LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2018-04-12
    AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2016-09-12
    WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2018-05-15
    PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2016-09-09
    DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2016-09-08
    SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2016-09-11
    KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2018-05-11
    DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2014-08-05
    ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2013-09-25
    CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2013-09-25
    ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2019-09-28
    VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director - 2018-05-14
    MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director - 2017-05-04
    BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2018-05-15
    BCC INFRABUILD LIMITED U70109UP2019PTC119722 Director 2019-08-01 Ongoing
    PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2019-10-10
    MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2016-09-08
    ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2018-04-01
    PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2017-02-27
    SAINIK INFRASTRUCTURE INDIA PRIVATE LIMITED U74920BR2001PTC009679 Director - 2015-03-16
    Other Directorships of ASHOK RAHA
    Company Name CIN Designation Appointment Date Cessation
    KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2016-05-02
    COMERCIO TRADING PRIVATE LIMITED U51909WB2014PTC200076 Director - 2017-07-06
    PRIMAGE VINCOM PRIVATE LIMITED U51909WB2014PTC200077 Director - 2016-09-07
    DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2016-05-02
    LAKHDATAR VINIMAY PRIVATE LIMITED U74900WB2013PTC194734 Director 2013-10-19 Ongoing
    DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director 2014-02-20 Ongoing
    DREAMLINE BARTER PRIVATE LIMITED U74999WB2011PTC165829 Director 2014-03-10 Ongoing
    WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director 2015-01-08 Ongoing
    DARKWELL COMMODITIES PRIVATE LIMITED U74999WB2012PTC181715 Director 2013-10-19 Ongoing
    GIRIBABA COMMODITIES PRIVATE LIMITED U74999WB2012PTC181733 Director 2013-10-19 Ongoing
    Other Directorships of ASHISH KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    ALKA CONSTRUCTIONS PRIVATE LIMITED U45201UP1992PTC014951 Director 2020-01-27 Ongoing
    TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2019-07-17
    KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2019-07-16
    HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2020-11-17
    TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2019-08-03
    LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Additional Director - 2019-08-16
    AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2019-07-20
    WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2019-07-15
    PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2019-07-01
    DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2023-05-05
    SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2019-06-22
    ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2023-05-05
    ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2021-02-13
    VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Additional Director - 2021-11-04
    VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director - 2022-07-09
    MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director - 2022-07-09
    BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2022-07-09
    BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Additional Director - 2023-05-05
    BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director - 2023-05-05
    GRISHNESWAR PROPERTIES PRIVATE LIMITED U70109UP2022PTC173984 Director - 2023-05-05
    PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2022-07-09
    PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2023-05-01
    Other Directorships of PREM NATH MEHROTRA
    Company Name CIN Designation Appointment Date Cessation
    TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2024-01-16
    TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2024-01-17
    LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2024-01-11
    AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2024-01-11
    WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2024-01-17
    PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2024-01-16
    SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2024-01-15
    RAMDAS ACCESSORIES TRADING PRIVATE LIMITED U52100UP2010PTC136680 Director - 2024-01-15
    AMRIT FURNITURE CENTRE PRIVATE LIMITED U52190UP2010PTC136678 Director - 2024-01-18
    MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2024-01-13
    ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2024-01-10
    PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2024-01-13
    Other Directorships of MADHU SMRITI KOHLI
    Company Name CIN Designation Appointment Date Cessation
    TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2024-01-16
    TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2024-01-17
    LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2024-01-11
    AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2024-01-11
    WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2024-01-17
    PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2024-01-16
    SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2024-01-15
    RAMDAS ACCESSORIES TRADING PRIVATE LIMITED U52100UP2010PTC136680 Director - 2024-01-15
    AMRIT FURNITURE CENTRE PRIVATE LIMITED U52190UP2010PTC136678 Director - 2024-01-18
    MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2024-01-13
    ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2024-01-10
    PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2024-01-13
    Other Directorships of RADHA KRISHNA SINGH
    Company Name CIN Designation Appointment Date Cessation
    SAINIK MINERALS AND MINING INDIA PRIVATE LIMITED U14290UP2021PTC156369 Managing Director 2021-12-03 Ongoing
    SAINIK WELFARE SECURITY SERVICES PRIVATE LIMITED U51109BR1995PTC006702 Director 1997-03-21 Ongoing
    HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2014-11-25
    KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2015-07-30
    DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Additional Director 2015-03-25 Ongoing
    DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Additional Director - 2017-12-12
    FALCON TOWNSHIP PRIVATE LIMITED U70109UP2006PTC097958 Additional Director - 2016-09-30
    FALCON TOWNSHIP PRIVATE LIMITED U70109UP2006PTC097958 Director 2016-09-30 Ongoing
    SAINIK REAL ESTATE (INDIA) PRIVATE LIMITED U70200UP2007PTC114428 Director 2007-03-08 Ongoing
    SAMAJ PIDIT SEWA CHARITABLE FOUNDATION U74120UP2015NPL074186 Director 2015-10-30 Ongoing
    SAINIK INFRASTRUCTURE INDIA PRIVATE LIMITED U74920BR2001PTC009679 Director - 2013-10-23
    SAINIK INFRASTRUCTURE INDIA PRIVATE LIMITED U74920BR2001PTC009679 Managing Director 2013-10-23 Ongoing
    DEFENCE WELFARE HOUSING (INDIA) PRIVATE LIMITED U74999UP2016PTC083300 Additional Director - 2017-09-30
    DEFENCE WELFARE HOUSING (INDIA) PRIVATE LIMITED U74999UP2016PTC083300 Director 2017-09-30 Ongoing
    MATA MAA HIRABEN PRAKRITI EVAM SANT SEWA ASSOCIATION U85190UP2022NPL174918 Director 2022-12-12 Ongoing
    Other Directorships of BIJAY KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
    LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
    AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
    PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
    AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
    ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
    SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
    SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
    EXCLUSIVE ENCLAVE PRIVATE LIMITED U45208WB2008PTC130733 Director - 2009-11-04
    DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
    SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2012-02-04
    NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2011-06-08
    WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2011-06-08
    WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2011-06-08
    MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
    SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
    JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
    NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
    MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
    SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
    ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
    SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-03-14
    AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
    KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
    GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
    VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
    MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
    MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
    BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
    GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
    PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
    CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-27
    MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
    PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
    NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
    LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
    GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
    NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2009-04-13
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    PROPLARITY INFRATECH PRIVATE LIMITED U70102UP2013PTC059196 Additional Director - 2017-07-17
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    MANKAMESHWAR DEVELOPERS PRIVATE LIMITED U45400UP2008PTC035009 Additional Director - 2018-05-10
    LDR DEVELOPERS PRIVATE LIMITED U45400UP2010PTC039520 Additional Director - 2018-05-15
    TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2018-05-15
    KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2018-05-15
    HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2019-11-01
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    DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director 2016-05-02 Ongoing
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    ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-11-25
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    KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2019-07-16
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    TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2018-05-14
    AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2019-07-20
    PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2018-05-14
    DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2015-02-09
    SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2019-06-22
    KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director 2015-07-30 Ongoing
    DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director 2016-05-02 Ongoing
    ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director 2019-11-16 Ongoing
    ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director 2019-04-20 Ongoing
    VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director 2020-01-30 Ongoing
    MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Additional Director - 2017-09-29
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    BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director 2019-11-30 Ongoing
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    TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2023-04-27
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    SAKSHI PROJECTS PRIVATE LIMITED. U45400WB2007PTC119944 Director - 2010-04-29
    KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-06-12
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    MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
    CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director - 2010-05-10
    JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2012-08-31
    ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2011-07-02
    PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2012-12-17
    ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
    NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
    TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2013-03-31
    AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-06-12
    WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2012-02-27
    KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2012-03-28
    BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director - 2013-04-18
    NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 1995-09-18 Ongoing
    REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2011-04-11
    SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
    CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2013-07-09
    ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-10
    KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2014-03-03
    TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-05-13
    KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
    ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director - 2008-06-03
    ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-04-19
    SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 1998-03-25 Ongoing
    CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2019-03-19
    SAKSHI REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC119945 Director - 2010-04-29
    ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2013-06-13
    SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2014-07-01
    INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2015-01-22
    MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
    AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2010-03-19
    KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2008-06-20
    RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director 2012-08-28 Ongoing
    SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2013-07-12
    VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2013-07-12
    WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2015-01-08
    TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2013-06-03
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    TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director 2024-02-13 Ongoing
    KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director 2024-02-15 Ongoing
    TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director 2024-02-14 Ongoing
    LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director 2024-02-12 Ongoing
    AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director 2024-02-02 Ongoing
    WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director 2024-02-13 Ongoing
    PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director 2024-02-02 Ongoing
    SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director 2024-02-12 Ongoing
    RAMDAS ACCESSORIES TRADING PRIVATE LIMITED U52100UP2010PTC136680 Director 2024-02-12 Ongoing
    AMRIT FURNITURE CENTRE PRIVATE LIMITED U52190UP2010PTC136678 Director 2024-02-14 Ongoing
    BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Director 2024-02-14 Ongoing
    BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director 2024-02-15 Ongoing
    GRISHNESWAR PROPERTIES PRIVATE LIMITED U70109UP2022PTC173984 Director 2024-02-15 Ongoing
    MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director 2024-02-12 Ongoing
    ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director 2024-02-02 Ongoing
    PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director 2024-02-12 Ongoing

    CIN Company Name Company Address
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    U74999UP2017PTC097096 YASHAROMAS AND ESSENTIALS PRIVATE LIMITED K 61/57 BULANALA VARANASI , VARANASI, Uttar Pradesh, India - 221001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10473558 2014-01-21 - - 40,000,000.00 DENA BANK

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    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

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    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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