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      ATHENA MULTITRADE PRIVATE LIMITED

      CIN: U51109DL2008PTC279622
      Purchase Report

      ATHENA MULTITRADE PRIVATE LIMITED (CIN: U51109DL2008PTC279622) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 52000000.00 and its paid up capital is Rs. 1600000.00.

      ATHENA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ATHENA MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ATHENA MULTITRADE PRIVATE LIMITED are VISHESH GUPTA, UMESH GULHAR, and NARESH KUMAR SINGHAL.

      ATHENA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2008PTC279622 and its registration number is 279622. Users may contact ATHENA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHENA MULTITRADE PRIVATE LIMITED is HOUSE NO. 9, ROAD NO. 13 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.

      Current status of ATHENA MULTITRADE 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 ATHENA MULTITRADE 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 ATHENA MULTITRADE

      Purchase full report of ATHENA MULTITRADE

      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 ATHENA MULTITRADE 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 ATHENA MULTITRADE
      DIN Director Name Designation Appointment Date
      00255689 VISHESH GUPTA Additional Director 2016-12-01
      02156259 UMESH GULHAR Additional Director 2017-06-10
      02987526 NARESH KUMAR SINGHAL Director 2010-03-08
      Past Directors & Key Managerial Personnel of ATHENA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      07461199 JITENDER KUMAR BANSAL Additional Director - 2016-09-10
      07599469 GHANSHYAM GARG Additional Director - 2016-10-15
      00159385 DEEPAK BANSAL Additional Director - 2016-04-19
      00484115 ABHISHEK SHARAD Director - 2009-09-11
      00567049 MUKESH SHARMA Director - 2011-06-20
      01479001 BHARAT YADAV Director - 2008-03-10
      03090690 SACHIN DEWAN Director - 2015-04-25
      00255618 AMIT GUPTA Director - 2013-07-17
      01978293 SUMIT KUMAR SHARMA Director - 2010-03-08
      07161520 KARAN KAPOOR . Additional Director - 2017-02-22
      07161914 PARDEEP SHARMA Additional Director - 2016-01-18
      Other Directorships of JITENDER KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      VAIBHAV MULTITRADE PRIVATE LIMITED U28991DL2013PTC287015 Additional Director - 2016-09-30
      VAIBHAV MULTITRADE PRIVATE LIMITED U28991DL2013PTC287015 Director - 2017-07-22
      J.S. INFRATECH PRIVATE LIMITED U45400DL2007PTC164423 Additional Director - 2016-03-08
      JUST RIGHT LIFE LIMITED U74110DL2015PLC283415 Additional Director - 2016-07-30
      Other Directorships of GHANSHYAM GARG
      Company Name CIN Designation Appointment Date Cessation
      MAHADEV POLYMERS PRIVATE LIMITED U22208DL2023PTC413066 Director 2023-04-25 Ongoing
      TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Additional Director - 2017-09-27
      TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Director - 2018-06-04
      Other Directorships of DEEPAK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      VIKAS LIFECARE LIMITED L25111DL1995PLC073719 Additional Director - 2016-04-18
      HIMAC POLYFILMS PRIVATE LIMITED. U22219DL2000PTC107721 Director 2006-07-18 Ongoing
      ASIATIC PORTFOLIO LIMITED U67120DL2006PLC149724 Director - 2021-08-21
      ASIATIC PORTFOLIO LIMITED U67120DL2006PLC149724 Whole-time director - 2014-12-01
      Other Directorships of VISHESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIKAS LIFECARE LIMITED L25111DL1995PLC073719 Additional Director - 2009-09-30
      VIKAS LIFECARE LIMITED L25111DL1995PLC073719 Director - 2016-03-01
      VIKAS LIFECARE LIMITED L25111DL1995PLC073719 Managing Director - 2016-11-30
      BEST AGROLIFE LIMITED L74110DL1992PLC116773 Additional Director - 2017-04-12
      BEST AGROLIFE LIMITED L74110DL1992PLC116773 Director - 2021-02-09
      BEST AGROLIFE LIMITED L74110DL1992PLC116773 Managing Director - 2020-08-14
      TEAMO PRODUCTIONS HQ LIMITED L74110DL2006PLC413221 Additional Director - 2022-09-30
      TEAMO PRODUCTIONS HQ LIMITED L74110DL2006PLC413221 Director - 2023-05-16
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Managing Director - 2021-09-29
      HIMAC POLYFILMS PRIVATE LIMITED. U22219DL2000PTC107721 Director 2005-10-20 Ongoing
      MAGIC TRADELINK PRIVATE LIMITED U51495DL1987PTC028764 Director 2011-11-01 Ongoing
      TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Director - 2014-03-30
      Other Directorships of ABHISHEK SHARAD
      Company Name CIN Designation Appointment Date Cessation
      ALSMITHS PARTNERS LLP ACG-5572 Partner 2024-04-10 Ongoing
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2018-09-29
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director 2018-09-29 Ongoing
      COLDWAVE TRADE WINGS PVT LTD U01111HR1994PTC065138 Director - 2009-01-27
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2012-01-10
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-01-10
      NEXTGEN RESORTS PRIVATE LIMITED U45400WB2007PTC116535 Additional Director 2012-07-10 Ongoing
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2009-08-25
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2009-09-11
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2009-09-11
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-01-10
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123506 Director - 2009-09-11
      ANKUSH TREXIM PVT LTD U51494MH1992PTC293478 Director - 2009-01-22
      VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2009-06-24
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      ALOUKIK SALES & SERVICES PRIVATE LIMITED U51909MH2004PTC269573 Director - 2009-01-20
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-01-10
      SKYLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099854 Director 2004-09-20 Ongoing
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-01-10
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2010-07-16
      FESTINO COMMERCE PVT LTD U65921KA1991PTC046700 Director - 2008-12-24
      GOPALKA SAVINGS & INVESTMENT PVT LTD U65992WB1973PTC028892 Director - 2009-06-13
      BSJ FINANCIAL SERVICES PRIVATE LIMITED U65999WB1996PTC081996 Director - 2007-05-30
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Additional Director - 2009-06-24
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-03-26
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2012-01-10
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director 2024-03-28 Ongoing
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2012-01-10
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2010-08-11
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director - 2010-07-19
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2009-09-11
      RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135247 Director - 2009-12-16
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director - 2013-10-22
      Other Directorships of MUKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASEAN PLYWOODS PRIVATE LIMITED U20296WB2009PTC140084 Director - 2012-09-24
      BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2010-05-03
      VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED U27209WB1983PTC036260 Director - 2012-03-02
      MOURYA DEVCON PRIVATE LIMITED U45400WB2009PTC131830 Director - 2011-10-31
      JAIKAALI TRACOM PRIVATE LIMITED U50102WB2009PTC131832 Director - 2012-03-15
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2012-08-08
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director 2010-06-17 Ongoing
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-27
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2012-08-01
      NIHON COMMODITIES PVT LTD U51109WB1996PTC078580 Director - 2012-05-27
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director 2009-11-28 Ongoing
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2011-01-29
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2011-12-01
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2011-06-20
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      AMBUJA MERCHANDISE PVT LTD U51909WB1996PTC078818 Director - 2010-02-23
      VIKSUN GOODS PRIVATE LIMITED U51909WB2009PTC131834 Director - 2012-04-12
      ROSEBERRY TIE-UP PRIVATE LIMITED U51909WB2009PTC131836 Director - 2011-09-29
      PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director - 2012-12-01
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2012-08-11
      KAUSHALYA DEALERS PRIVATE LIMITED U51909WB2009PTC140075 Director - 2013-02-19
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2011-01-29
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-06-18
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2012-06-18
      EVERSAFE AGENCIES PRIVATE LIMITED U51909WB2011PTC169541 Director - 2014-03-14
      FAIRPLAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC169542 Director - 2016-06-25
      PUSHPRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169543 Director - 2016-06-23
      KAVYA TRADELINKS PRIVATE LIMITED U51909WB2011PTC169544 Director - 2016-06-24
      REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2012-08-08
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2012-08-08
      CAPABLE BARTER PRIVATE LIMITED U52190WB2011PTC169476 Director - 2016-06-27
      ELFIN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169477 Director - 2016-06-24
      GLANCE SALES PRIVATE LIMITED U52190WB2011PTC169478 Director - 2016-06-23
      KINGDOM AGENCIES PRIVATE LIMITED U52190WB2011PTC169479 Director - 2016-06-27
      LOFTY TRADELINKS PRIVATE LIMITED U52190WB2011PTC169480 Director - 2016-06-28
      OBTAIN BARTER PRIVATE LIMITED U52190WB2011PTC169481 Director - 2016-06-29
      OCCUR DEALERS PRIVATE LIMITED U52190WB2011PTC169490 Director - 2016-06-27
      PACIFY DEALMARK PRIVATE LIMITED U52190WB2011PTC169491 Director - 2016-06-28
      SHOWER DEALERS PRIVATE LIMITED U52190WB2011PTC169492 Director - 2016-06-29
      MENTION DEALTRADE PRIVATE LIMITED U52190WB2011PTC169493 Director - 2016-06-25
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-06-07
      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2012-06-13
      CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2012-06-20
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2012-06-20
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-06-18
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director - 2012-03-02
      Other Directorships of BHARAT YADAV
      Company Name CIN Designation Appointment Date Cessation
      ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2016-06-07
      BUTTERCUP DEALCOMM LLP AAD-4898 Designated Partner 2015-03-04 Ongoing
      EARTH VINCOM LLP AAD-4901 Designated Partner 2015-03-04 Ongoing
      HIBISCUS TRADELINKS LLP AAD-5595 Designated Partner 2015-03-17 Ongoing
      PR VANIJYA LLP AAD-6962 Designated Partner 2016-10-26 Ongoing
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2017-03-15
      CHISTEN COMTRADE LLP AAG-0990 Partner - 2018-08-20
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2011-10-22
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2011-12-03
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2007-12-20
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2007-12-20
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2007-12-20
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2009-02-20
      RANCHI RICE MILL PRIVATE LIMITED U15313WB2009PTC132940 Director - 2009-03-06
      SIPRA SYNTHETICS AND IMPEX PVT LTD U17299WB1991PTC052860 Director - 2014-11-06
      SWASTIK INFRACON PRIVATE LIMITED U19120WB2008PTC127393 Director - 2009-02-16
      365 PUBLICATION PRIVATE LIMITED U22222WB2007PTC117089 Director - 2007-08-06
      MAKYSH POLYMERS PRIVATE LIMITED U25200TG2007PTC091691 Director - 2010-10-08
      SHREE RAMDOOT ROLLERS PRIVATE LIMITED U27100WB2008PTC125043 Director - 2009-03-23
      TWINKLE TRADECOM PRIVATE LIMITED U35100WB2007PTC121202 Director - 2008-04-03
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-03-04
      DYNAMO INFRACON PRIVATE LIMITED U45400DL2008PTC341500 Director - 2009-04-24
      NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Director - 2007-09-06
      VISHWAKRMA ENCLAVE PRIVATE LIMITED U45400WB2007PTC118057 Director - 2007-10-08
      SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Director - 2007-09-06
      STRING BUILDERS PRIVATE LIMITED U45400WB2007PTC118076 Director - 2007-10-08
      PUSKAR TRADEWORKS PRIVATE LIMITED U45400WB2008PTC121619 Director - 2008-02-04
      TIRUBALA REALCON PRIVATE LIMITED U45400WB2008PTC124498 Director - 2008-05-27
      UNIWORTH INFRACON PRIVATE LIMITED U45400WB2008PTC124504 Director - 2008-07-01
      UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2010-10-09
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director - 2008-06-17
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director - 2008-06-17
      ADYA INFRACON PRIVATE LIMITED U45400WB2008PTC124521 Director - 2008-07-18
      NAVYUG INFRACON PRIVATE LIMITED U45400WB2008PTC124522 Director - 2008-05-06
      SAFFRON INFRACON PRIVATE LIMITED U45400WB2008PTC124523 Director - 2008-07-01
      SAFFRON INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124564 Director - 2008-07-11
      SAMRIDHI REALDEV PRIVATE LIMITED U45400WB2008PTC124595 Director - 2011-10-13
      ESTEEM INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC126907 Director - 2008-09-02
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2009-02-21
      SALASAR INFRACON PRIVATE LIMITED U45400WB2008PTC127088 Director - 2009-08-01
      SATABDI INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127388 Director - 2009-12-07
      SAMRIDDHI INFRACON PRIVATE LIMITED U45400WB2008PTC127389 Director - 2008-08-26
      ESTEEM INFRACON PRIVATE LIMITED U45400WB2008PTC127390 Director - 2009-04-24
      DYNAMO PROPERTIES PRIVATE LIMITED U45400WB2008PTC127391 Director - 2008-08-01
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2014-04-01
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      SRESHTHABHUMI STAINLESS PRIVATE LIMITED U51100WB2008PTC122031 Director - 2008-06-10
      SILVERLINE COMMOTRADE PRIVATE LIMITED U51101WB2008PTC123899 Director - 2008-03-25
      ARIES VINCOM. PRIVATE LIMITED U51101WB2009PTC132460 Director - 2009-03-03
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
      HIBISCUS VINCOM. PRIVATE LIMITED U51101WB2009PTC132563 Director - 2009-07-14
      SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2009-04-13
      TAPTI TRADELINK PRIVATE LIMITED U51101WB2009PTC132649 Director - 2009-03-09
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Director - 2009-07-20
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2010-11-25
      PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Director - 2007-09-06
      MOONCITY DISTRIBUTORS PRIVATE LIMITED U51109DL2008PTC263390 Director - 2008-07-15
      HARSH COMTRADE PRIVATE LIMITED U51109GJ2007PTC146089 Director - 2007-09-06
      TORRENT VINIMAY PRIVATE LIMITED U51109MH2007PTC427273 Director - 2009-04-28
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2008-03-10
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2008-03-10
      SHIVRAJ TRADECOM PRIVATE LIMITED U51109MP2007PTC072488 Director - 2008-01-07
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2007-11-17
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2008-03-19
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director - 2008-03-25
      KOHINOOR TIE-UP PRIVATE LIMITED U51109UP2007PTC127853 Director - 2007-10-11
      TRISHUL TRADELINK PRIVATE LIMITED U51109UP2008PTC041540 Director - 2008-09-03
      PLATINIUM TIE-UP PRIVATE LIMITED U51109UP2008PTC155382 Director - 2008-07-31
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2012-06-14
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2014-05-30
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2013-10-10
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2011-03-11
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2011-05-31
      KRISH VINCOM PRIVATE LIMITED U51109WB2007PTC116659 Director - 2007-12-29
      AMBER TRACOM PRIVATE LIMITED U51109WB2007PTC116660 Director - 2011-09-08
      ARDENT TRADEWING PRIVATE LIMITED U51109WB2007PTC116661 Director - 2007-10-16
      PRATIK DEALCOM PRIVATE LIMITED U51109WB2007PTC116662 Director - 2010-05-12
      ORCHID COMTRADE PRIVATE LIMITED U51109WB2007PTC116758 Director - 2009-07-23
      SATABDI VINCOM PRIVATE LIMITED U51109WB2007PTC116810 Director - 2007-09-06
      AMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC117006 Director - 2007-07-16
      AKASH VINCOM PRIVATE LIMITED U51109WB2007PTC117008 Director - 2007-07-16
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director - 2007-07-16
      SIKHAR DEALCOM PRIVATE LIMITED U51109WB2007PTC117085 Director - 2007-10-26
      SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director - 2007-08-22
      SHIVAM VINIMAY PRIVATE LIMITED U51109WB2007PTC117087 Director - 2007-08-01
      VINAYAK COMMODEAL PRIVATE LIMITED U51109WB2007PTC117091 Director - 2007-07-26
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2007-08-20
      SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Director - 2011-11-28
      RELAX TRADECOM PRIVATE LIMITED U51109WB2007PTC117146 Director - 2010-08-09
      HIMGIRI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117207 Director - 2010-09-18
      PARROT VINCOM PRIVATE LIMITED U51109WB2007PTC117208 Director - 2007-10-26
      SUNRAJ COMTRADE PRIVATE LIMITED U51109WB2007PTC117660 Director - 2008-06-09
      PUSKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC117661 Director - 2008-01-03
      TARINI TRADECOM PRIVATE LIMITED U51109WB2007PTC117662 Director - 2008-10-27
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2007-10-01
      BIVHUTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118041 Director - 2007-09-06
      DAMINI MERCHANT PRIVATE LIMITED U51109WB2007PTC118042 Director - 2007-10-26
      MANSAROBAR VANIJYA PRIVATE LIMITED U51109WB2007PTC118305 Director - 2007-10-10
      UNIQUE VINCOM PRIVATE LIMITED U51109WB2007PTC118312 Director - 2007-10-10
      HIGHGROWTH MERCHANT PRIVATE LIMITED U51109WB2007PTC118338 Director - 2008-01-07
      ADYA MERCHANT PRIVATE LIMITED U51109WB2007PTC118612 Director - 2008-01-07
      PUSKAR MERCHANT PRIVATE LIMITED U51109WB2007PTC118737 Director - 2008-01-02
      SAMRIDDHI MERCHANT PRIVATE LIMITED U51109WB2007PTC118783 Director - 2008-01-08
      AMBAY DEALCOM PRIVATE LIMITED U51109WB2007PTC118784 Director - 2008-01-05
      ENERGY VANIJYA PRIVATE LIMITED U51109WB2007PTC118907 Director - 2007-11-23
      QUEST DEALERS PRIVATE LIMITED U51109WB2007PTC118908 Director - 2007-12-18
      LONGVIEW TRADELINKS PRIVATE LIMITED U51109WB2007PTC118909 Director - 2007-10-01
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      PEARL VALLEY TIE UP PRIVATE LIMITED U51909WB2008PTC129509 Director - 2009-03-23
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2011-02-25
      LUV KUSH VINCOM PRIVATE LIMITED U51909WB2008PTC129514 Director - 2009-07-30
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2009-12-30
      SAHARA VANIJYA PRIVATE LIMITED U51909WB2008PTC129542 Director - 2009-03-23
      TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Director - 2009-06-22
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2015-01-23
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2014-11-27
      PRIYADARSHAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131024 Director - 2009-06-23
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2012-02-29
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
      GEETANJALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132093 Director - 2009-08-24
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2016-12-10
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2009-04-20
      NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2009-04-17
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2011-02-04
      AASMA VINCOM. PRIVATE LIMITED U51909WB2009PTC132764 Director - 2009-03-18
      ANUMATI VINCOM PRIVATE LIMITED U51909WB2009PTC132906 Director - 2009-03-18
      ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director 2009-02-19 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2014-11-24
      SBBS VINIMAY PRIVATE LIMITED U51909WB2009PTC132935 Director - 2009-03-05
      SANJUKTA VANIJYA PRIVATE LIMITED U51909WB2009PTC132937 Director - 2009-03-18
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2009-03-11
      DARSHAN TRADELINK PRIVATE LIMITED U51909WB2009PTC132946 Director - 2009-03-18
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
      LAVANYA VINCOM PRIVATE LIMITED U51909WB2009PTC132959 Director - 2009-03-06
      ABHAY TRADELINK PRIVATE LIMITED U51909WB2009PTC133006 Director - 2009-03-05
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2015-03-18
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director - 2011-12-03
      ALAKNANDA VANIJYA PRIVATE LIMITED U51909WB2009PTC133643 Director - 2011-12-03
      AQUARIUS VINCOM PRIVATE LIMITED U51909WB2009PTC133644 Director - 2011-12-03
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-12-03
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2011-12-03
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-12-03
      THUSHARA VINCOM PRIVATE LIMITED U51909WB2009PTC133739 Director - 2010-07-07
      KSHIPRA VINCOM PRIVATE LIMITED U51909WB2009PTC133744 Director - 2010-07-07
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2011-12-03
      AKSHARA VINCOM PRIVATE LIMITED U51909WB2009PTC133812 Director - 2011-10-07
      RANGEET VINCOM PRIVATE LIMITED U51909WB2009PTC133813 Director - 2010-07-07
      LOCHANA VINCOM PRIVATE LIMITED U51909WB2009PTC133814 Director - 2011-12-03
      JANAK VANIJYA PRIVATE LIMITED U51909WB2009PTC133843 Director - 2011-12-03
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
      PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director - 2010-03-05
      GRAPHITE TRADELINK PRIVATE LIMITED U51909WB2009PTC135086 Director - 2009-08-01
      SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director - 2010-03-05
      BUTTERFLY TRADELINK PRIVATE LIMITED U51909WB2009PTC135214 Director - 2011-12-03
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2007-08-22
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2008-03-19
      TOPLINE BARTER PRIVATE LIMITED U52390WB2010PTC140887 Director 2010-06-01 Ongoing
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Director - 2013-01-30
      KOHLI CATERING & HOSPITALITY PRIVATE LIMITED U55100WB2007PTC120964 Director - 2008-01-01
      AMBAY CONCLAVE PRIVATE LIMITED U70100DL2007PTC436024 Director - 2011-11-28
      OLIVER VINCOM PRIVATE LIMITED U70100RJ2007PTC062251 Director - 2007-10-10
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2014-01-28
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2007-11-16
      DREAM INFRABUILD PRIVATE LIMITED U70100WB2007PTC119860 Director - 2008-01-15
      ADYA REALCON PRIVATE LIMITED U70100WB2007PTC119864 Director - 2008-08-14
      SHIVAM REALCON PRIVATE LIMITED U70100WB2008PTC121656 Director - 2008-12-19
      GLORIOUS CONCLAVE PRIVATE LIMITED U70100WB2008PTC121657 Director - 2008-02-06
      HIGHGROWTH REALCON PRIVATE LIMITED U70100WB2008PTC121660 Director - 2008-02-12
      ADYA INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC123249 Director - 2009-04-01
      MAGNUM INFRACON PRIVATE LIMITED U70100WB2008PTC123250 Director - 2008-04-02
      AMBITION REALCON PRIVATE LIMITED U70100WB2008PTC123258 Director - 2008-04-21
      NAVYUG REALCON PRIVATE LIMITED U70100WB2008PTC123261 Director - 2008-04-02
      AMBITION INFRACON PRIVATE LIMITED U70100WB2008PTC123263 Director - 2011-12-03
      PRINCE INFRACON PRIVATE LIMITED U70100WB2008PTC125847 Director - 2008-09-14
      CONCORD REALCON PRIVATE LIMITED U70100WB2008PTC125848 Director - 2009-11-12
      VENKATESH ABASAN PRIVATE LIMITED U70101WB2007PTC117552 Director - 2007-08-20
      MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Director - 2007-10-08
      SAMRIDDHI REALCON PRIVATE LIMITED U70101WB2007PTC119702 Director - 2008-03-06
      UNIQUE CONCLAVE PRIVATE LIMITED U70101WB2007PTC119705 Director - 2008-01-15
      SRIJAI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102WB2007PTC119845 Director - 2007-12-20
      TRILOK VINIMAY PRIVATE LIMITED U70109WB2007PTC117663 Director - 2008-08-18
      NAVYUG REALTOR PRIVATE LIMITED U70109WB2008PTC126024 Director - 2011-12-10
      TIRUBALA INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126415 Director - 2009-06-30
      NAVYUG ENCLAVE PRIVATE LIMITED U70109WB2008PTC126645 Director - 2009-05-09
      TIRUBALA INFRACON PRIVATE LIMITED U70109WB2008PTC126647 Director - 2008-06-19
      TIRUBALA PROMOTERS PRIVATE LIMITED U70109WB2008PTC126649 Director - 2008-08-18
      SWASTIK EXPRESSWAYS PRIVATE LIMITED U70109WB2008PTC126651 Director - 2008-08-18
      PUSKAR INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126655 Director - 2008-08-18
      MAGNUM REALCON PRIVATE LIMITED U70109WB2008PTC126903 Director - 2008-08-11
      SATABDI INFRACON PRIVATE LIMITED U70109WB2008PTC127087 Director - 2008-08-11
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      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2010-06-01
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      BRAD TECHNOLOGY PRIVATE LIMITED U74110UP2007PTC191891 Director - 2008-01-01
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2008-03-10
      OPALA DEALMARK PRIVATE LIMITED U74120OR2010PTC026083 Director - 2011-09-07
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      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2014-11-26
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2011-03-29
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-12-03
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      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2015-03-12
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-12-03
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2010-12-31
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-09-06
      ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director - 2011-03-10
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150071 Director 2010-05-31 Ongoing
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director 2010-05-31 Ongoing
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      WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director - 2014-11-26
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-26
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      HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
      PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
      EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2012-12-14
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2012-12-14
      HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-26
      SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2013-05-09
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2008-08-05
      NAVYUG COMMODITIES PRIVATE LIMITED U74999WB2008PTC124289 Director - 2008-12-06
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2012-02-18
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      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2012-09-06
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
      ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
      BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
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      Other Directorships of UMESH GULHAR
      Company Name CIN Designation Appointment Date Cessation
      COSMIQUE POLY PRODUCTS PRIVATE LIMITED U17290DL1996PTC081397 Director 1996-08-23 Ongoing
      VIPRA VALLEY PRIVATE LIMITED U46909DL2017PTC313435 Additional Director - 2024-03-29
      ELAN INDIA EXIM PRIVATE LIMITED U51900DL2016PTC290806 Director 2016-02-09 Ongoing
      ILABS HEALTHCARE PRIVATE LIMITED U51909DL2020PTC364339 Director 2020-06-04 Ongoing
      Other Directorships of NARESH KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      BEST AGROLIFE LIMITED L74110DL1992PLC116773 Additional Director - 2016-09-29
      BEST AGROLIFE LIMITED L74110DL1992PLC116773 Director - 2020-01-29
      TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Additional Director - 2018-07-27
      JUST RIGHT LIFE LIMITED U74110DL2015PLC283415 Additional Director - 2016-12-31
      JUST RIGHT LIFE LIMITED U74110DL2015PLC283415 Director - 2018-06-20
      Other Directorships of SACHIN DEWAN
      Company Name CIN Designation Appointment Date Cessation
      BEST AGROLIFE LIMITED L74110DL1992PLC116773 Additional Director - 2012-09-29
      BEST AGROLIFE LIMITED L74110DL1992PLC116773 Director - 2015-03-25
      VRINDAA ADVANCED MATERIALS LIMITED U51100DL2007PLC168941 Additional Director - 2021-03-20
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIKAS LIFECARE LIMITED L25111DL1995PLC073719 Director - 2009-04-01
      A G UNIVERSAL LIMITED L25200DL2008PLC178400 Managing Director 2009-02-01 Ongoing
      RKS AGRIFARMS PRIVATE LIMITED U01116DL2008PTC179908 Additional Director - 2017-09-29
      RKS AGRIFARMS PRIVATE LIMITED U01116DL2008PTC179908 Director - 2022-01-06
      NEW AGE POLYPACK COATS PRIVATE LIMITED U25209DL2003PTC121633 Director - 2010-03-25
      STEELJUNCTION PRIVATE LIMITED U28999DL2021PTC381901 Director 2021-06-03 Ongoing
      A.G. AGROTECH & POWER PRIVATE LIMITED U29214DL2008PTC178399 Director 2008-05-21 Ongoing
      TRIVENI BHOOMI VIKAS PRIVATE LIMITED U45200DL2006PTC153239 Director - 2019-12-09
      C L PRODUCTS INDIA LIMITED U51909DL2002PLC116975 Director - 2008-03-17
      MODEL SECURITIES CONSULTANTS PRIVATE LIMITED U74140DL2007PTC163429 Director - 2022-01-06
      Other Directorships of SUMIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2012-06-14
      LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2012-06-22
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2010-01-27
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2008-05-26 Ongoing
      SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITE D U51109WB2008PTC123506 Director - 2010-03-22
      PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2012-01-05
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2012-01-12
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2012-01-30
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2012-01-30
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-07-13 Ongoing
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director 2009-07-13 Ongoing
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2012-04-02
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-01-12
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2010-05-24
      Other Directorships of KARAN KAPOOR .
      Company Name CIN Designation Appointment Date Cessation
      BEST AGROLIFE LIMITED L74110DL1992PLC116773 Additional Director - 2015-04-22
      BEST AGROLIFE LIMITED L74110DL1992PLC116773 Managing Director - 2017-02-22
      Other Directorships of PARDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VRINDAA ADVANCED MATERIALS LIMITED U51100DL2007PLC168941 Additional Director - 2018-09-29
      VRINDAA ADVANCED MATERIALS LIMITED U51100DL2007PLC168941 Director - 2020-03-10
      JUST RIGHT LIFE LIMITED U74110DL2015PLC283415 Additional Director - 2018-09-29
      JUST RIGHT LIFE LIMITED U74110DL2015PLC283415 Director - 2020-03-10
      JASMINE ISPAT PRIVATE LIMITED U74899DL1994PTC057515 Additional Director - 2018-09-29
      JASMINE ISPAT PRIVATE LIMITED U74899DL1994PTC057515 Director - 2021-01-16

      CIN Company Name Company Address
      U85191DL2007PLC376199 STAR DCS HOSPITAL LIMITED HOUSE NO. 5, BASEMENT, ROAD NO. 9,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India
      U70200DL2023PTC414959 JSC SEZ CORP PRIVATE LIMITED House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India
      U51909DL2011PTC219516 VASU TRADERS PRIVATE LIMITED HOUSE NO. 13 GROUND FLOOR ROAD NO. 13, EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026
      U72900DL2007PTC165479 SRISHTI TECHNET PRIVATE LIMITED house no. 1, road no. 13, basement east punjabi bagh, new delhi , new delhi, Delhi, India - 110026
      U52100DL2023PTC409934 HANGON24 PAVILION PRIVATE LIMITED House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026
      U51399DL2002PTC117363 ERTO IMPEX PRIVATE LIMITED Road No. 5, House NO. 10, East Punjabi Bagh, New Delhi-110026 , NEW DELHI, Delhi, India - 110026
      U51909DL2015PTC282269 PRC SUPPLIES PRIVATE LIMITED HOUSE NO 5 ROAD NO 13, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U74899DL1994PTC057434 SUGAM MARKETING PRIVATE LIMITED HOUSE NO 9 ROAD NO 25, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      ACC-3138 UNISEX FOOTWEARS LLP House No 13, Upper Ground Floor, Road No 26 East Punjabi Bagh New Delhi, Delhi, India - 110026
      U99999DL1998PTC096437 AFRIK FARMS PRIVATE LIMITED HOUSE NO. 13, SECOND FLOOR, ROAD NO. 18 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U51312DL1993PTC052468 UNISEX FOOTWEARS PRIVATE LIMITED House No 13, Upper Ground Floor, Road No 26 East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U47810DL2023PTC412566 HANGON24 CONVENIENCE PRIVATE LIMITED HOUSE NO.18, ROAD NO.19,,EAST PUNJABI BAGH, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India
      ACK-4040 SAANIDHYA FARMS LLP HOUSE NO. 13, EAST AVENUE ROAD,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
      U45400DL2007PTC169228 LOTUS DEVCON PRIVATE LIMITED HOUSE NO. 9 EAST AVENUE ROAD EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U55101DL2006PTC151855 AMARI RESORTS PRIVATE LIMITED H. NO. 13 THIRD FLOOR ROAD NO 13 EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026
      AAE-3696 BLAZING MANGOES LLP SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026
      ACF-9085 AAVYA GROWTH PARTNERS LLP House No 7, Road No 29,East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      ACF-9108 SMARTFIN WEALTH CONSULTANTS LLP HOUSE NO-7, ROAD NO-29,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026
      ACJ-5373 BLISS CONTRACTORS LLP House No. 16, Road No.-26,East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      ACJ-5540 RUSHEIL BUILDWELL LLP HOUSE NO.16, ROAD NO.26, EAST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026
      U43299DL2023PTC418873 PRAGATISHIL CONSTRUCTION CONSULTANTS PRIVATE LIMITED HOUSE NO.28, ROAD NO.12,EAST Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
      U68100DL2024PTC434496 IJ SPACES PRIVATE LIMITED HOUSE NO. 13, ROAD NO. 43,PUNJABI BAGH (WEST),New Delhi,West Delhi,Delhi,110026-India
      U96908DL2023PTC413598 DAM CLEANING SOLUTION PRIVATE LIMITED House No.12, Road No.13,,Punjabi Bagh Exte,,New Delhi,West Delhi,Delhi,110026-India
      ABA-9655 LUXIVE ESTATES LLP PLOT NO 13, TF, ROAD NO 8,,EAST PUNJABI BAGH,,New Delhi,West Delhi,Delhi,India-110026
      ACU-8645 NAVGAURANG MERCHANTILE LLP House No-9, Second Floor,Road No-61, West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      ABZ-1703 BKGEE PROJECTS LLP House No. 2, Second Floor,Road No. 6, East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
      U32900DC2026PTC468934 BLUVERA BEVERAGES PRIVATE LIMITED H. No. 3, G.F. Road No 13,East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
      U74110DL1998PTC457794 AMRIT HUMIFRESH PRESERVATION PRIVATE LIMITED House No. 2, Second Floor,,Road No. 6, East Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
      ABC-6353 GS GYMTECH LLP House no. 13, 2nd Floor,Road no. 31, Punjabi Bagh Extn,New Delhi,West Delhi,Delhi,India-110026
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10370904 2012-07-25 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 35,000,000.00

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      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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