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AXIOM COMMOTRADE PRIVATE LIMITED

CIN: U51909GJ2010PTC124269 As on: 2026-07-13

AXIOM COMMOTRADE PRIVATE LIMITED (CIN: U51909GJ2010PTC124269) is a Private company incorporated on 05 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 125000.00 and its paid up capital is Rs. 125000.00.

AXIOM COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AXIOM COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of AXIOM COMMOTRADE PRIVATE LIMITED are SHIVLAL ARJANBHAI PONKIA, and RAZAK ABDUL TURAK.

AXIOM COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2010PTC124269 and its registration number is 124269. Users may contact AXIOM COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIOM COMMOTRADE PRIVATE LIMITED is NO.9 4TH FLOOR, SATGURU COMPLEX, SATELLITE, NR.SHIVRANJANI CROSS ROAD, , AHMEDABAD, Gujarat, India - 380015.

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

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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 AXIOM COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AXIOM COMMOTRADE
DIN Director Name Designation Appointment Date
09214319 SHIVLAL ARJANBHAI PONKIA Director 2021-08-03
09260149 RAZAK ABDUL TURAK Director 2021-08-03
Past Directors & Key Managerial Personnel of AXIOM COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
01648232 JAG MOHAN MOHTA Director - 2010-12-22
01874468 BHAIRAV MAHTO Director - 2010-12-22
02869179 NIRMALA SHARMA Director - 2011-03-30
05155708 MANISH DALMIA Additional Director - 2019-09-27
05155708 MANISH DALMIA Director - 2020-06-30
03127153 RANJIT SRIVASTVA Director - 2021-08-04
03127194 SURENDRA SHARMA Director - 2021-08-04
Other Directorships of JAG MOHAN MOHTA
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2018-10-26
RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2014-06-27
NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-11-30
SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2014-02-11
FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2017-03-11
HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2017-03-11
FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2017-03-11
SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2018-10-26
MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2018-10-26
MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2018-10-26
MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2009-09-05
FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director 2010-03-23 Ongoing
RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2018-10-26
RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-17
INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-17
MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-01-15
PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2007-12-26 Ongoing
INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2018-10-26
AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2018-10-26
PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2018-10-26
PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2018-10-26
PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2018-10-26
RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2018-10-26
DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-02-17
CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-29
NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2011-01-20
Other Directorships of BHAIRAV MAHTO
Company Name CIN Designation Appointment Date Cessation
RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2012-05-22
NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-02-28
GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2011-08-26
CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2011-08-25
HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2013-04-19
FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2011-09-16
SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2014-06-27
MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2014-06-27
GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2008-02-11
SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-02-11
ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2008-02-11
SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-02-11
ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2008-02-11
LUCENT SALES PRIVATE LIMITED U51109WB2007PTC114975 Director - 2011-03-01
MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2008-01-01
ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2007-05-03
LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2014-06-27
AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2014-06-27
PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-01-28
CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-16
NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2014-06-27
PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2018-09-13
JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director - 2018-09-13
JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director - 2018-09-13
MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2018-09-13
WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2010-01-29
Other Directorships of NIRMALA SHARMA
Other Directorships of MANISH DALMIA
Other Directorships of RANJIT SRIVASTVA
Company Name CIN Designation Appointment Date Cessation
FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Director - 2015-01-12
NIJHAWAN APPARELS PRIVATE LIMITED U17291DL2007PTC166794 Director 2011-08-06 Ongoing
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2016-06-27
VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2022-06-16
ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2022-06-16
LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2014-06-30
FORTUNE TRADEMART PRIVATE LIMITED U51909DL2008PTC185812 Additional Director - 2011-09-26
FORTUNE TRADEMART PRIVATE LIMITED U51909DL2008PTC185812 Director - 2022-06-24
GLORIOUS IMPEX PRIVATE LIMITED U51909DL2008PTC185854 Additional Director - 2011-05-11
DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2021-08-04
OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2022-06-24
SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2014-12-08
LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-08-20
CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2014-06-30
CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2022-06-24
EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2014-06-30
LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2014-06-30
VISTAAR INFRA PROPERTY PRIVATE LIMITED U70102WB2010PTC155384 Additional Director - 2019-01-08
VISTAAR INFRA PROPERTY PRIVATE LIMITED U70102WB2010PTC155384 Director - 2022-04-25
RUDRA PRO BUILD PRIVATE LIMITED U70109WB2010PTC154706 Director - 2022-06-24
CAMRY ADVISORS PRIVATE LIMITED U74120DL2008PTC185456 Additional Director - 2011-09-29
CAMRY ADVISORS PRIVATE LIMITED U74120DL2008PTC185456 Director - 2022-06-24
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2017-12-11
WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2022-06-30
P. K. CREATIONS PRIVATE LIMITED U74994DL2007PTC164116 Director - 2014-06-30
ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2022-06-30
FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2022-05-20
EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director 2011-09-29 Ongoing
BLACK BERRY CONSULTANTS PRIVATE LIMITED U93030DL2008PTC185531 Additional Director - 2011-09-14
BLACK BERRY CONSULTANTS PRIVATE LIMITED U93030DL2008PTC185531 Director 2011-09-14 Ongoing
Other Directorships of SURENDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
PAKSH MARKETING PRIVATE LIMITED U51109DL2008PTC181800 Director 2011-02-21 Ongoing
DACE EXIM PRIVATE LIMITED U51109DL2008PTC181825 Director 2011-02-21 Ongoing
KAKSH IMPEX PRIVATE LIMITED U51109DL2008PTC181827 Director 2011-02-21 Ongoing
MODAKPRIYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114376 Additional Director - 2012-05-28
LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director 2011-03-30 Ongoing
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Additional Director - 2012-06-20
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Additional Director - 2012-06-20
DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2021-08-04
DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director 2011-08-08 Ongoing
FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director 2011-08-08 Ongoing
CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director 2011-03-30 Ongoing
CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director 2011-03-30 Ongoing
EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2018-06-20
DEV STUTI INFRA DEVELOPERS LIMITED U70102WB2010PLC154665 Director 2011-07-25 Ongoing
RAVIODAY REALTORS PRIVATE LIMITED U70102WB2010PTC154692 Director 2011-07-25 Ongoing
VISTAAR INFRA PROPERTY PRIVATE LIMITED U70102WB2010PTC155384 Additional Director - 2019-01-08
VISTAAR INFRA PROPERTY PRIVATE LIMITED U70102WB2010PTC155384 Director - 2022-04-25
VIGHNAHARTA INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC154611 Director 2011-07-25 Ongoing
KRUSHANA INFRA PROPERTY PRIVATE LIMITED U70109WB2010PTC154704 Director 2011-07-25 Ongoing
INDIVAR REALTORS PRIVATE LIMITED U70109WB2010PTC155502 Director 2011-07-25 Ongoing
KMA REALTY SOLUTIONS PRIVATE LIMITED U74140DL2008PTC180320 Director 2011-05-20 Ongoing
VIDHI MERCHANTS PRIVATE LIMITED U74999WB2011PTC167826 Director - 2011-10-18
PEARL PLANET PRIVATE LIMITED U74999WB2011PTC168031 Director 2011-09-22 Ongoing
KUBER DEALCOM PRIVATE LIMITED U74999WB2011PTC168125 Director 2011-09-26 Ongoing
SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED U80903WB2008PTC126344 Director - 2012-07-02
Other Directorships of SHIVLAL ARJANBHAI PONKIA
Company Name CIN Designation Appointment Date Cessation
RISE HIGH TRACOM PRIVATE LIMITED U51909GJ2005PTC124270 Director 2021-08-03 Ongoing
DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director 2021-08-03 Ongoing
Other Directorships of RAZAK ABDUL TURAK
Company Name CIN Designation Appointment Date Cessation
RISE HIGH TRACOM PRIVATE LIMITED U51909GJ2005PTC124270 Director 2021-08-03 Ongoing
DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director 2021-08-03 Ongoing

CIN Company Name Company Address
U51909GJ2010PTC124268 DESIRE COMMODEAL PRIVATE LIMITED NO.9 4TH FLOOR, SATGURU COMPLEX, SATELLITE, NR.SHIVRANJANI CROSS ROAD, , AHMEDABAD, Gujarat, India - 380015
U51909GJ2005PTC124270 RISE HIGH TRACOM PRIVATE LIMITED NO.9 4TH FLOOR, SATGURU COMPLEX, SATELLITE, NR.SHIVRANJANI CROSS ROAD, AHMEDABAD Ahmedabad GJ 380015 IN
AAD-3409 KOMAL PROJECTS LLP 4th Floor, Satguru Complex, Nr.Shivranjni cross road, Satellite Ahmedabad, Gujarat, India - 380015
ACG-7219 SEASAMUDRA EXIM LLP 11, 1st Floor, Satya Complex, Opp. IOC Petrol Pump,,Ashwamegh Cross Road, Nr Shivranjani Bridge, 132Ft Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
L39000GJ2009PLC151201 IFL ENTERPRISES LIMITED Office No. 412, 4th Floor Shilp Zaveri, Samruddhi Soc., NR. Shyamal Cross Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U74900GJ2015PTC084743 JCMS-ATC CONSULTANCY SERVICES INDIA PRIVATE LIMITED 9, SHIVRANJANI SHOPPING CENTRE,132 FEET RING ROAD NR. SHIVRANJANI CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U55209GJ2017PTC096565 DRONE HOSPITALITY PRIVATE LIMITED 305, 3rd Floor, Sarthik Complex , Nr.Iscon Cross Road, Satellite Ahmedabad -380015. , Ahmedabad, Gujarat, India - 380015
U24100GJ2010PTC059530 PATRIARK CHEM PRIVATE LIMITED 313-314,AKSHAR COMPLEX, NR.SHIVRANJANI CROSS ROADS SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U58202GJ2025PTC157981 SARJEN DIGITECH SOLUTIONS PRIVATE LIMITED Office No. 303, 3rd Floor, Arista-The Business Hub,,Nr. Rahul Tower Cross Road, Anandnagar Road, Satellite,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U70200GJ2015PTC084914 SATYASARTHI INFRASTRUCTURE PRIVATE LIMITED 3rd, Floor, Satya Complex, Opp, IOC Petrol Pump, On 132ft Road,NR,Shivranjini Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015
ACJ-0361 KARMIC INTELLIGENCE LLP Office No. 404, 4th Floor, Arista The Business Hub,,Nr. Madhur Hall, Nr. Regency Plaza, Anandnagar Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
AAI-6093 ADVANCED ENERGY SYSTEMS LLP 23, 3rd Floor, Sarthik Complex, Nr. Iscon Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
U51100GJ1990PTC014224 JAYANT WEALTH MANAGEMENT PRIVATE LIMITED 23, 3rd Floor, Sarthik Complex Nr. Iscon Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015
U85300GJ2017PTC099179 TRINITY CURES LIFE SCIENCE & RESEARCH PRIVATE LIMITED 409, 4th Floor, Aksar Complex Nr. Shivranjini Cross Roads, Satellite , Ahmedabad, Gujarat, India - 380015
U67190GJ2003PTC041996 BHAWANI FOREX PRIVATE LIMITED 208,2ND FLOOR, SIDDHI VINAYAK COMPLEX, NR. SHIVRANJNI CROSS ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015
U72900GJ2021PTC125312 CREOLE VENTURES PRIVATE LIMITED A 404, 4TH FLOOR, RATNAKAR NINE SQUARE, NR. SHIVRANJANI CROSS ROAD, , AHMEDABAD, Gujarat, India - 380015
AAV-1555 ASAN SAFETY SOLUTIONS LLP OFFICE NO. 110, D BLOCK, SHIROMANI COMPLEX OPP OCEAN PARK,NR NEHRUNAGAR CROSS ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
AAN-2909 TRILLION CORPORATE SERVICE LLP SHOP NO. 211, 2ND FLOOR, ISCON EMPORIO, NR. STAR BAZAR, JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
AAK-5395 VIVAN ASHIYANA REALTORS LLP F/F 413 to 416, 4th Floor, Akshar Complex, Shivranjani Char Rasta, Satellite Road AHMEDABAD, Gujarat, India - 380015
AAK-7104 VIVAN ASHIYANA DESIGN & BUILD LLP F/F 413 to 416, 4th Floor, Akshar Complex, Shivranjani Char Rasta, Satellite Road AHMEDABAD, Gujarat, India - 380015
AAR-3851 SOLVEX SOLUTIONS LLP Office No. 607-608, 6th Floor, Iscon Emporio, Nr. Star Bazaar,Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
U01110GJ2005PLC046202 DIVINE TREE LIMITED 13 ABHISHREE COMPLEXOPP STAR INDIA BAZAR NR JODHPUR CROSS ROAD , SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015
U45200GJ2011PTC066827 VEDANT INFRASPACE PRIVATE LIMITED F-9,SILVER CROSS BUILDING, SHIVRANJANI CROSS ROAD,SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U72900GJ2011PTC066826 VEDANT TECHNOPLUS PRIVATE LIMITED F-9,SILVER CROSS BUILDING, SHIVRANJANI CROSS ROAD,SATELLITE, , AHMEDABAD, Gujarat, India - 380015
U45200GJ2011PTC065480 MANN INFRA-BUILD PRIVATE LIMITED Office No 304 Shangrila Arcade, Nr Shyamal Cross Road, Anandnagar Road, Satellite , Ahmedabad, Gujarat, India - 380015
U45200GJ2011PTC065483 SHILP REALTY PRIVATE LIMITED Office No 304 Shangrila Arcade, Nr Shyamal Cross Road, Anandnagar Road, Satellite , Ahmedabad, Gujarat, India - 380015
AAC-4921 DM INFRASPACE LLP 401, 4th Floor, Mauryansh Elanza 132 Ft. Ring Road, Shyamal Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
U17110GJ2005PTC045594 VENTURA TEXTILES PRIVATE LIMITED BUNGLOW NO. 234, LANE NO. 12, SATYAGRAH CHHAVNI NR. RAMDEVNAGAR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
ACO-4005 SAMRIDDHEE BUSINESS CLUB LLP SHOP NO 603, KRUPAL PATHSHALA,SHIVRANJANI CROSS ROAD, 132ft Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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