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    • Company Information
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    AVENUE COMMERCIAL PRIVATE LIMITED.

    CIN: U51109UR2007PTC013606 As on: 2026-07-13
    Purchase Report

    AVENUE COMMERCIAL PRIVATE LIMITED. (CIN: U51109UR2007PTC013606) is a Private company incorporated on 01 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 728500.00.

    AVENUE COMMERCIAL 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.AVENUE COMMERCIAL 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 AVENUE COMMERCIAL PRIVATE LIMITED. are SUMIT GUPTA, AMIT GUPTA, and MEGHA GUPTA.

    AVENUE COMMERCIAL PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51109UR2007PTC013606 and its registration number is 13606. Users may contact AVENUE COMMERCIAL PRIVATE LIMITED. on its Email address - [email protected]. Registered address of AVENUE COMMERCIAL PRIVATE LIMITED. is AVENUE COMMERCIAL PRIVATE LIMTIED NEAR SUN PARK INN, ITBP ROAD, GMS ROAD , DEHRADUN, Uttarakhand, India - 248001.

    Current status of AVENUE COMMERCIAL 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 AVENUE COMMERCIAL . 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 AVENUE COMMERCIAL .

    Purchase full report of AVENUE COMMERCIAL .

    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 AVENUE COMMERCIAL . 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 AVENUE COMMERCIAL .
    DIN Director Name Designation Appointment Date
    02464136 SUMIT GUPTA Director 2014-01-20
    06777901 AMIT GUPTA Director 2014-01-20
    06777946 MEGHA GUPTA Director 2014-01-20
    Past Directors & Key Managerial Personnel of AVENUE COMMERCIAL .
    DIN Director Name Designation Appointment Date Cessation
    01729646 NIRMAL ADHIKARI Director - 2013-11-08
    01790538 SHIO KUMAR RAO Director - 2014-03-01
    06777949 SAVITA GUPTA Director - 2021-09-01
    00532535 SANJAY VYAS KUMAR Director - 2014-03-01
    Other Directorships of NIRMAL ADHIKARI
    Company Name CIN Designation Appointment Date Cessation
    SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2009-08-17
    BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
    SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2013-11-06
    BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
    AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
    AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
    SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
    ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
    HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
    TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
    ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
    NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2011-08-01
    MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
    PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
    MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
    PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
    MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
    SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
    SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
    MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
    PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
    ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
    LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
    INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
    SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
    MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
    SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
    HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
    VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
    RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
    DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
    OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
    HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
    GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
    TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
    POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
    TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
    BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
    WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
    RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
    TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
    KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2008-09-10
    MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
    SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
    SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
    PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2009-08-18
    ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
    MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
    PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
    EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
    STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
    BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
    AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
    AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2008-09-12
    HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
    DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
    GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
    LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2009-08-17
    RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
    FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
    VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-04-10
    INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
    SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
    VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
    MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
    DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
    AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
    BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
    ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
    ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
    ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
    BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
    ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2014-03-31
    BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
    BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
    ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
    AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12
    Other Directorships of SHIO KUMAR RAO
    Company Name CIN Designation Appointment Date Cessation
    LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
    SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-06-23
    BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
    COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
    SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
    PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-07-04
    HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-07
    PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2010-05-04
    RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-20
    MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
    GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
    NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2010-10-08
    MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2010-11-18
    PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
    MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
    SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-03-06
    SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2014-11-01
    MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
    PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2015-02-20
    AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-06-25
    COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-06-25
    KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
    DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
    SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
    MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
    SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
    ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
    MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-06-23
    LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-06-23
    DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
    GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
    FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
    SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
    WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
    MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
    OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-07-04
    SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-06-23
    AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-06-24
    GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-06-23
    SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
    LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-06-24
    CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-06-25
    MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-06-24
    HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-06-20
    SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
    BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-06
    DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
    JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
    DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
    GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
    GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
    GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
    JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-05-19
    KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
    KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
    KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
    KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
    LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
    MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
    MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
    MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
    NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
    SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
    TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
    CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
    LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
    OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
    PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
    PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
    PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
    XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
    PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
    ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
    AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
    DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
    MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
    PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
    DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
    GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
    HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
    INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
    MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
    BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
    PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
    NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
    MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
    KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
    HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
    DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
    CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
    BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
    JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
    TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
    SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2010-11-02
    VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
    ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-17
    CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
    PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
    PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
    MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
    ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2011-02-05
    APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2011-02-04
    BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2011-02-04
    GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-02-05
    GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-02-04
    GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-02-03
    SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2011-06-10
    LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2011-02-05
    OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2011-02-04
    DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
    OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-06-24
    Other Directorships of SUMIT GUPTA
    Company Name CIN Designation Appointment Date Cessation
    JEWEL MERCHENT PRIVATE LIMITED U51909HR1997PTC050597 Director - 2017-10-01
    PAVILLION HOTELS PVT LTD U74899UT1988PTC016252 Additional Director 2021-09-14 Ongoing
    Other Directorships of AMIT GUPTA
    Company Name CIN Designation Appointment Date Cessation
    JEWEL MERCHENT PRIVATE LIMITED U51909HR1997PTC050597 Director 2017-10-01 Ongoing
    Other Directorships of MEGHA GUPTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SAVITA GUPTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SANJAY VYAS KUMAR
    Company Name CIN Designation Appointment Date Cessation
    UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
    MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2023-07-03
    ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director 2018-04-26 Ongoing
    MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2018-07-18
    CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2012-03-26
    MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
    RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
    SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2018-09-15
    SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-17
    SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
    WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
    NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director 2022-07-31 Ongoing
    WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director 2022-07-31 Ongoing
    AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2017-08-07
    ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2018-07-19
    COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
    KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
    OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2011-11-08
    UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2013-10-26
    PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
    SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2014-03-31
    NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director 2020-03-09 Ongoing
    SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2008-11-14
    METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2021-06-01
    MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
    KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2012-08-13
    KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2012-05-21
    KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2013-10-26
    SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2014-03-31
    MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2012-03-15
    PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2012-03-05
    SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2014-03-02
    CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Additional Director - 2023-04-24
    MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2013-04-18
    KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
    M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2013-04-18
    WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
    PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2020-02-01
    BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
    SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director 2020-03-20 Ongoing
    JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director 2018-04-26 Ongoing
    DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2008-11-14
    SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director 2018-04-27 Ongoing
    SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2023-05-31
    TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2013-01-31
    MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2011-03-18
    VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director 2022-07-31 Ongoing
    SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director 2022-07-31 Ongoing
    SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director 2022-07-31 Ongoing
    ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director 2020-09-01 Ongoing
    DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
    ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-07-20
    STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2014-03-31
    GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
    STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
    GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
    AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director 2019-11-01 Ongoing
    ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director 2019-11-01 Ongoing
    DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
    DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
    DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
    CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
    SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
    MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2019-11-01
    MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director 2018-04-26 Ongoing
    BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2012-03-23
    APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2021-06-01
    JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director 2018-09-29 Ongoing
    KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director 2018-04-26 Ongoing
    KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director 2018-04-26 Ongoing
    MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
    MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director 2023-05-31 Ongoing
    ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director 2018-04-26 Ongoing
    BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
    MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2023-07-03
    OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
    MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
    UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
    SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director 2023-05-31 Ongoing
    KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2019-11-01
    KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-07-18
    MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director 2023-05-31 Ongoing
    ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director 2023-05-30 Ongoing
    MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director 2023-05-31 Ongoing
    NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director 2023-05-31 Ongoing
    ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2015-06-22

    CIN Company Name Company Address
    U74900UT2010PTC017856 KASHYAP COMMOSALES PRIVATE LIMITED Office No. 4, 4th floor, Jewel Arcade , Near Hotel Sun Park Inn,ITBP Road, Niranjanpur,Dehradun,Dehradun,Uttarakhand,248001-India
    U51909UT2010PTC017857 MRIGAYA DEALERS PRIVATE LIMITED Office No. 3, 4th floor, Jewel Arcade , Near Hotel Sun Park Inn,,ITBP Road , Niranjanpur,Dehradun,Dehradun,Uttarakhand,248001-India
    U68200UT2023PTC015908 NINE YARDS REALTOR PRIVATE LIMITED 2nd floorSai Plaza Dhoran khas Road Near IT Park, Dehradun City, Dehradun, Dehradun, Uttarakhand, India, 248001,Dehradun,Dehradun,Uttarakhand,248001-India
    ACR-7866 MIDWAY FOODS LLP Khasra No. 408 Near Hotel,Sunpark Inn, GMS Road,Dehradun,Dehradun,Uttarakhand,India-248001
    ACN-2784 HUE BLOCKS LLP 3rd Floor, G.M.S. Road,Near Sunpark Inn Chowk, Chaki Tola,Dehradun,Dehradun,Uttarakhand,India-248001
    U70100UR2019PTC009648 RAMGOLIA PROPERTIES PRIVATE LIMITED BEST PARK AVENUE, KH NO. 7, FLAT NO.107 MALSI NEAR DEHRADUN ZOO, MUSSOORIE ROAD , DEHRADUN, Uttarakhand, India - 248001
    U74899UT1988PTC016252 PAVILLION HOTELS PVT LTD 4th Floor, Jewel Arcade, near Hotel Sunpark Inn ITBP Road , Dehradun, Uttarakhand, India - 248001
    U72900UR2018PTC009148 VUNUM INFOTECH SOLUTIONS PRIVATE LIMITED Pearl Organisation 1st floor Transport Nagar Near Doon Business Park, GMS Road Dehrad un , Dehradun, Uttarakhand, India - 248001
    U43900UT2024PTC017246 SANJAY AGARWAL PRIVATE LIMITED 48 Aradhna Garden ,,NEAR GMS ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
    AAJ-7605 HOTEL GMS HEIGHTS LLP NEAR DENA BANK,GMS ROAD NIRANJANPUR,DEHRADUN DEHRADUN, Uttarakhand, India - 248001
    U10509UT2025PTC019858 PRITHVI AMBAR NATURALS PRIVATE LIMITED 104,Village Kanwali,Near Kheda Mandir GMS Road,Dehradun,Dehradun,Uttarakhand,248001-India
    ACO-0880 ITMINDS CONSULTING & SERVICES LLP 645/1, GMS Road,Near Ann Mary School,Dehradun,Dehradun,Uttarakhand,India-248001
    U55101UT2025PTC019973 HOMESTO HOTEL AND AVIATION PRIVATE LIMITED 939 Kanwali, GMS Road,Near Holi Pujan Chowk,Dehradun,Dehradun,Uttarakhand,248001-India
    ACX-4905 SHRI DURGA HIGHRISE LLP 2-9, GMS Road, Haripuram,Near Hotel Kamla Palace,Dehradun,Dehradun,Uttarakhand,India-248001
    U46900UT2026PTC020673 JLD OVERSEAS PRIVATE LIMITED 23A, ADARSH ENCLAVE,DHORAN ROAD, NEAR IT PARK,Dehradun,Dehradun,Uttarakhand,248001-India
    U55101UT2024PTC017961 ROYALANANDA HOSPITALITY PRIVATE LIMITED C/o Sudhir Kumar,Near Axis Bank GMS Road,Dehradun,Dehradun,Uttarakhand,248001-India
    U63000UT2012PTC020080 ABHISHRI TOURS PRIVATE LIMITED Daily Buym Ground Floor,Near Dena Bank, GMS Road,Dehradun,Dehradun,Uttarakhand,248001-India
    U64990UT2023PLN015417 KANAK UK NIDHI LIMITED LM Tower, Near St. Judges Chowk,Sewlaklan,GMS Road,Dehradun,Dehradun,Uttarakhand,248001-India
    ACL-9099 JBMS INFRASTRUCTURE LLP FLAT NO 207 2ND FLOOR SOLITARE AVENUE,GMS ROAD,Dehradun,Dehradun,Uttarakhand,India-248001
    U31909UR2022PTC014047 TEFLAA APPLIANCES PRIVATE LIMITED KHASRA NO-1501 KANWALI,NEAR EPF OFFICE GMS ROAD NIRANJANPUR,Dehradun,Dehradun,Uttarakhand,248001-India
    U73100UT2025OPC019743 SHADANAN (OPC) PRIVATE LIMITED C/oNishchalKJain,GMS Road,Near Hotel Saffron Leaf,Dehradun,Dehradun,Uttarakhand,248001-India
    AAO-3937 CRAFTAGE INFRA LLP 138, LOWER GROUND FLOOR, SEWLA KALAN NEAR UNION BANK, GMS ROAD,DEHRADUN,Dehradun,Uttarakhand,India-248001
    U67110UR2021PTC012550 ADR TRADERS PRIVATE LIMITED FLAT NO. 206, BEST PARK AVENUE SINOLA MUSSOORIE ROAD, Dehradun , Dehradun, Uttarakhand, India - 248001
    ACH-6358 DIGIMENTRO LLP Khasra No. 461, Rajdhani Enclave, Near Ann Mary School,Balliwala Chowk, GMS Road,Dehradun,Dehradun,Uttarakhand,India-248001
    ACL-6952 SIVAE EDUCATION & RESEARCH LLP C/o Pankaj Karnwal,80, Vyom prasth, Near Casper School, G.M.S. Road,Dehradun,Dehradun,Uttarakhand,India-248001
    ACF-6846 D&W DEVELOPER LLP FF-16, ATS Heavenly Foothills,Khasra No 62, Sahastradhara Road, Near IT Park Danda Nooriwala,Dehradun,Dehradun,Uttarakhand,India-248001
    ACE-9784 KAILASH RIVER BED MINERALS LLP No. 28,Lane No. 02, Sahastradhara Road, Near IT Park/Touch Wood school, Govind Nagar,Dehradun,Dehradun,Uttarakhand,India-248001
    U52310UR2014PTC000997 VEGETACARE REMEDIES PRIVATE LIMITED Ground Floor, Adi Palace, Lane No.3 Madhu Vihar Near Sailok GMS Road, Dehradun , Dehradun, Uttarakhand, India - 248001
    U62090UT2024PTC016906 HIMALAYAN TECHNOLOGICAL WORKS PRIVATE LIMITED SR Tower, Kh. No. 447, 2nd Floor,,GMS Road, Niranjanpur, Near Reliance Super Market,,Dehradun,Dehradun,Uttarakhand,248001-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • Website
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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

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    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

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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

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