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      BEAS COMMOTRADE PRIVATE LIMITED

      CIN: U51109UP2008PTC120309 As on: 2026-07-13
      Purchase Report

      BEAS COMMOTRADE PRIVATE LIMITED (CIN: U51109UP2008PTC120309) is a Private company incorporated on 04 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1549000.00.

      BEAS COMMOTRADE 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.BEAS COMMOTRADE 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 BEAS COMMOTRADE PRIVATE LIMITED are VINEET AJITSARIA, and MEENU AJITSARIA.

      BEAS COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109UP2008PTC120309 and its registration number is 120309. Users may contact BEAS COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEAS COMMOTRADE PRIVATE LIMITED is C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005.

      Current status of BEAS 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 BEAS 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.

      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 BEAS COMMOTRADE

      Purchase full report of BEAS COMMOTRADE

      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 BEAS 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 BEAS COMMOTRADE
      DIN Director Name Designation Appointment Date
      02469691 VINEET AJITSARIA Director 2019-02-20
      07023791 MEENU AJITSARIA Director 2016-02-27
      Past Directors & Key Managerial Personnel of BEAS COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      01310020 AMIT KUMAR BHAWSINKA Director - 2008-08-06
      02270225 SWATI SHARMA Director - 2013-06-06
      05118705 RAVI SHANKAR PANDEY Director - 2016-04-14
      07092700 MAHESH CHANDRA AGARWAL Director - 2019-09-20
      02270252 AMIT KUMAR JHA Director - 2013-06-06
      03644646 SUJOY GHOSH Director - 2016-04-14
      07071536 BHAVESH KOTECHA Director - 2019-09-20
      Other Directorships of AMIT KUMAR BHAWSINKA
      Company Name CIN Designation Appointment Date Cessation
      TEJOMAYA AGROTECH PRIVATE LIMITED U01403WB2012PTC183694 Director - 2017-01-18
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-12
      SANURAGA FABTECH PRIVATE LIMITED U17120WB2012PTC183690 Director - 2018-03-15
      SARVADI HOSIERY PRIVATE LIMITED U17120WB2012PTC183692 Director 2012-07-12 Ongoing
      DAMODAR NIKETAN PRIVATE LIMITED U45200AS2007PTC018310 Director 2007-03-20 Ongoing
      KASTURI HOME PRIVATE LIMITED U45200AS2007PTC018420 Director 2007-03-19 Ongoing
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Additional Director - 2014-09-29
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Director - 2017-03-03
      TISTA NIRMAN PRIVATE LIMITED U45200WB2007PTC114284 Director 2007-03-20 Ongoing
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2011-10-23
      AVENUE NIRMAN PRIVATE LIMITED. U45400WB2008PTC127786 Director - 2008-08-04
      CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2009-02-16
      ROSEMARY NIRMAN PRIVATE LIMITED. U45400WB2008PTC128141 Director - 2008-10-27
      PACIFIC COMPLEX PRIVATE LIMITED. U45400WB2008PTC128147 Director - 2009-06-01
      HIMACHAL REALTORS PRIVATE LIMITED. U45400WB2008PTC128148 Director - 2008-12-17
      HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2008-09-13
      GEMINI NIKETAN PRIVATE LIMITED. U45400WB2008PTC128153 Director - 2008-10-27
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-02
      UNNADHRA REALCON PRIVATE LIMITED U45400WB2012PTC183697 Director - 2018-02-13
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-31
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2009-03-23
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2008-03-15
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2009-06-13
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-24
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director 2011-06-01 Ongoing
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-30
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2009-03-23
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-30
      BALWANT VANIJYA PVT LTD U51109WB2006PTC109855 Director 2006-12-29 Ongoing
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2009-03-23
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-24
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2008-05-13
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2009-03-23
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2008-01-22
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2008-02-27
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-12-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-21
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-12
      UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2008-11-12
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2009-07-14
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2009-03-23
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2009-07-14
      AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2009-03-23
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2009-03-23
      ESHANPUTRA TIE-UP PRIVATE LIMITED. U51109WB2008PTC128076 Director - 2008-08-07
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2009-07-14
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2009-03-23
      HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2009-07-14
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2009-07-14
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2009-07-14
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2009-03-23
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2009-03-23
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2008-08-11
      KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2008-08-06
      SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2008-08-11
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director - 2009-03-23
      VEDIK DISTRIBUTORS PRIVATE LIMITED. U51909AS2008PTC012181 Director - 2008-08-11
      VEDIK AGENCIES PRIVATE LIMITED. U51909AS2008PTC017788 Director - 2008-08-11
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2013-05-15
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2013-05-15
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-01-30
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2008-11-28
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2011-01-13
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-12
      AVON VINIMAY PRIVATE LIMITED. U51909WB2008PTC127785 Director - 2008-08-06
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2009-03-23
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2009-03-23
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2009-03-23
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2009-07-14
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2009-03-23
      TRILOKPATI VINIMAY PRIVATE LIMITED. U51909WB2008PTC127910 Director - 2009-07-14
      YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2008-09-05
      VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2008-08-06
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director 2011-06-01 Ongoing
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director 2011-06-01 Ongoing
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2011-06-01 Ongoing
      PURUSHA MARKETING PRIVATE LIMITED U51909WB2012PTC183689 Director 2012-07-12 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-24
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Additional Director - 2017-09-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director 2017-09-30 Ongoing
      SANYOG NIRMAN PRIVATE LIMITED U70101WB2003PTC096660 Director - 2009-01-09
      MAYUR ENCLAVE PRIVATE LIMITED. U70109MH2008PTC281238 Director - 2009-02-16
      Other Directorships of SWATI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAPHIRE DAIRY FARMING PRIVATE LIMITED U15500WB2009PTC139751 Director - 2010-09-16
      KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2012-04-18
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2013-06-06
      VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2012-05-10
      VINAYAK TRADEVIN PRIVATE LIMITED U51909WB2008PTC129541 Director - 2012-02-29
      ARPIT BARTER PRIVATE LIMITED U52190WB2009PTC139756 Director - 2016-02-01
      ARPIT VANIJYA PRIVATE LIMITED U52190WB2009PTC139758 Director - 2011-01-12
      ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director - 2010-03-04
      Other Directorships of VINEET AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director 2021-06-02 Ongoing
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2020-10-01
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director 2021-04-01 Ongoing
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director - 2019-04-25
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Whole-time director - 2021-04-01
      KARUNA SPINNING PRIVATE LIMITED U17291UP2015PTC069702 Director 2015-03-23 Ongoing
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Director - 2021-04-01
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Whole-time director 2021-04-01 Ongoing
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Whole-time director - 2019-04-25
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Director - 2018-02-05
      RISHTEY DEVELOPERS PRIVATE LIMITED U45400UP2015PTC073185 Director 2015-09-09 Ongoing
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2014-03-07
      STUTI PROCESSORS PRIVATE LIMITED U51109GJ2007PTC139775 Director - 2014-08-30
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director 2021-08-17 Ongoing
      ADARSH DEALCOM PRIVATE LIMITED U51109WB2007PTC113102 Director 2014-02-20 Ongoing
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2015-02-04
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2014-03-07
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2015-02-04
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2015-02-04
      I.V.TRAVELS PVT LTD U63090WB1988PTC045284 Director - 2015-05-20
      NVA REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066858 Director 2014-11-05 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director 2019-02-20 Ongoing
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director 2019-02-20 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director 2022-02-17 Ongoing
      GORAKHPUR CLUB LIMITED U91990UP1913NPL000118 Director - 2017-10-30
      Other Directorships of RAVI SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2015-01-07
      PASSION PUBLICATION PRIVATE LIMITED U22190WB2011PTC160092 Director - 2016-04-28
      BAGARIA PRINTS PRIVATE LIMITED U22210WB2011PTC165188 Director - 2016-04-28
      SPG PLASTIC PRIVATE LIMITED U25203WB2010PTC150284 Director - 2015-04-18
      DURGAPUR CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC163442 Director - 2016-03-19
      ABDOMEN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170682 Director - 2016-04-27
      KIDNEY INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170684 Director - 2016-04-27
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director - 2016-03-19
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2013-03-27
      PULSE PROMOTER PRIVATE LIMITED U45400WB2011PTC170792 Director - 2016-04-27
      RECTANGULAR NIRMAN PRIVATE LIMITED U45400WB2011PTC170795 Director - 2016-04-27
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-04-13
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2013-07-02
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-10-11
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-10-11
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-10-11
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2013-03-27
      AKASH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171215 Director - 2015-11-05
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2013-03-27
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director - 2016-03-19
      SURYA VINTRADE PRIVATE LIMITED U52190WB2010PTC154703 Director - 2016-04-28
      RUDRAMALA TIE-UP PRIVATE LIMITED U52190WB2012PTC173457 Director - 2014-01-22
      SUNDARAM HOTEL AND RESORTS PRIVATE LIMITED U55101WB2011PTC170995 Director - 2016-03-19
      SHIVRASHI MERCHANTS PRIVATE LIMITED U70100WB2012PTC174761 Director - 2014-03-01
      BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2014-03-10
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-02-12
      AMRITRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174754 Director - 2016-04-23
      REGIUS INFRACON PRIVATE LIMITED U70109WB2012PTC174760 Director - 2016-04-27
      SUBHKARAN REALTORS PRIVATE LIMITED U70109WB2012PTC174763 Director - 2013-03-01
      MANGALSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174765 Director - 2016-04-27
      DIGANTA DEALERS PRIVATE LIMITED U74120WB2012PTC178836 Director - 2014-07-11
      ECOSPACE DEALCOM PRIVATE LIMITED U74120WB2012PTC178840 Director - 2014-07-13
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2012-08-08
      FEBAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74140WB2012PTC173287 Director - 2016-03-19
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director - 2017-03-30
      MATESWARI SALES PRIVATE LIMITED U74999WB2010PTC156140 Director - 2015-04-08
      SIDHESWARI AGENCIES PRIVATE LIMITED U74999WB2010PTC156141 Director - 2016-04-28
      SUNDARAM AGRIBASE PRIVATE LIMITED U74999WB2012PTC171649 Director - 2016-04-28
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2016-03-19
      BARBRIK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174756 Director - 2016-04-27
      CINEWEB SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174758 Director - 2016-04-27
      AMBAASHREE TRADERS PRIVATE LIMITED U74999WB2012PTC175003 Director - 2016-03-19
      CAPABLE TRADECOM PRIVATE LIMITED U74999WB2012PTC175799 Director - 2017-09-12
      KULAGA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175800 Director - 2014-07-11
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2012-07-31
      TRANSDEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175802 Director - 2017-09-12
      YOGOMAYA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175803 Director - 2017-09-12
      KAMALKANT AGENCIES PRIVATE LIMITED U74999WB2012PTC176004 Director - 2017-09-12
      WOODSTICK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177382 Director 2013-02-22 Ongoing
      SHIVRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC177407 Director - 2017-09-12
      SIDHSILVER AGENCIES PRIVATE LIMITED U74999WB2012PTC177417 Director - 2017-09-12
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2012-08-07
      ECOSPACE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178585 Director - 2017-03-30
      CAPABLE DEALMARK PRIVATE LIMITED U74999WB2012PTC178586 Director - 2012-07-11
      SIDHSILVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178587 Director - 2014-07-12
      WOODSTICK COMMODITIES PRIVATE LIMITED U74999WB2012PTC178588 Director - 2014-07-12
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2012-08-10
      Other Directorships of MEENU AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director 2020-08-22 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director 2019-02-20 Ongoing
      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director 2019-02-20 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director 2022-02-17 Ongoing
      Other Directorships of MAHESH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      DEVHA TRADEX LLP AAW-4213 Designated Partner - 2022-12-17
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-25
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director 2015-01-28 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2023-08-23
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director 2015-01-27 Ongoing
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2018-09-14
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2024-03-14
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-07-11
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2022-12-10
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director 2015-01-29 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2020-08-10
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2015-01-29 Ongoing
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2015-01-28 Ongoing
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2015-01-29 Ongoing
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2021-05-02
      DEVHA TRADEX LIMITED U51909WB2017PLC219771 Director - 2021-03-21
      SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director 2015-01-29 Ongoing
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2015-01-29 Ongoing
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2020-09-21
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2017-02-14
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ARYASTHAN CORPORATION LTD L51909WB1933PLC007780 Director - 2015-07-23
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2009-11-11
      PUNRASAR MARKETING PRIVATE LIMITED U36101WB2009PTC138526 Director - 2011-12-08
      REACHSMART CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194709 Director 2014-04-03 Ongoing
      KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2012-04-18
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2013-06-06
      VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2012-05-10
      VINAYAK TRADEVIN PRIVATE LIMITED U51909WB2008PTC129541 Director - 2012-02-29
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Director - 2012-06-27
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director 2010-01-31 Ongoing
      ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director 2010-01-31 Ongoing
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2015-01-05
      AMBUJA MARKETING LIMITED U51909WB2012PLC171731 Director 2013-04-03 Ongoing
      GORAKHNATH MARKETING PRIVATE LIMITED U51909WB2012PTC172180 Director 2012-01-16 Ongoing
      GORAKHNATH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172359 Director - 2012-02-14
      KATYANI MARKETING PRIVATE LIMITED U51909WB2012PTC172360 Director 2012-01-17 Ongoing
      KATYANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172361 Director - 2012-04-04
      KATYANI TRADING PRIVATE LIMITED U51909WB2012PTC172362 Director - 2012-02-14
      PHAGUN CONSTRUCTIONS PRIVATE LIMITED U51909WB2014PTC202125 Director 2014-09-05 Ongoing
      JINDAL BARTER PRIVATE LIMITED U52190WB2009PTC138523 Director - 2009-11-11
      JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director - 2011-06-10
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2011-10-01
      METALLITE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC138531 Director - 2011-02-10
      BBI AIRWAYS PRIVATE LIMITED U62100WB2009PTC134210 Director 2009-03-26 Ongoing
      WALTAZ INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174941 Director - 2013-06-06
      PARASHNATH BUILDERS ADVISORY PRIVATE LIMITED U74999WB2012PTC172450 Director 2012-01-18 Ongoing
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director - 2012-02-14
      ANJANIPUTRA INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172458 Director 2012-01-18 Ongoing
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2012-03-10
      ARROWSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174755 Director - 2013-06-06
      MOONVIEW TRACON PRIVATE LIMITED U74999WB2012PTC174938 Director - 2013-06-06
      PANCHSHREE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC174939 Director - 2013-06-06
      Other Directorships of SUJOY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2015-01-07
      PASSION PUBLICATION PRIVATE LIMITED U22190WB2011PTC160092 Director - 2016-04-28
      BAGARIA PRINTS PRIVATE LIMITED U22210WB2011PTC165188 Director - 2016-04-28
      SPG PLASTIC PRIVATE LIMITED U25203WB2010PTC150284 Director - 2015-04-18
      DURGAPUR CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC163442 Director - 2016-03-19
      ABDOMEN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170682 Director - 2016-04-27
      KIDNEY INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170684 Director - 2016-04-27
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director - 2016-03-19
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2013-03-27
      PULSE PROMOTER PRIVATE LIMITED U45400WB2011PTC170792 Director - 2016-04-27
      RECTANGULAR NIRMAN PRIVATE LIMITED U45400WB2011PTC170795 Director - 2016-04-27
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Director - 2015-01-05
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-04-13
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2013-07-02
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-10-11
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-10-11
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-10-11
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2013-03-27
      AKASH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171215 Director - 2015-11-05
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2013-03-27
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director - 2016-03-19
      SURYA VINTRADE PRIVATE LIMITED U52190WB2010PTC154703 Director - 2016-04-28
      IDEAL BARTER PRIVATE LIMITED U52390WB2009PTC138570 Director 2012-07-12 Ongoing
      SUNDARAM HOTEL AND RESORTS PRIVATE LIMITED U55101WB2011PTC170995 Director - 2016-03-19
      SHIVRASHI MERCHANTS PRIVATE LIMITED U70100WB2012PTC174761 Director - 2014-03-01
      BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2014-03-10
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-02-12
      AMRITRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174754 Director - 2016-04-23
      REGIUS INFRACON PRIVATE LIMITED U70109WB2012PTC174760 Director - 2016-04-27
      SUBHKARAN REALTORS PRIVATE LIMITED U70109WB2012PTC174763 Director - 2013-03-01
      MANGALSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174765 Director - 2016-04-27
      DIGANTA DEALERS PRIVATE LIMITED U74120WB2012PTC178836 Director - 2014-06-28
      ECOSPACE DEALCOM PRIVATE LIMITED U74120WB2012PTC178840 Director - 2014-07-04
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2012-08-08
      FEBAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74140WB2012PTC173287 Director - 2016-03-19
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director - 2017-03-30
      MATESWARI SALES PRIVATE LIMITED U74999WB2010PTC156140 Director - 2015-04-08
      SIDHESWARI AGENCIES PRIVATE LIMITED U74999WB2010PTC156141 Director - 2016-04-28
      SUNDARAM AGRIBASE PRIVATE LIMITED U74999WB2012PTC171649 Director - 2016-04-28
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2016-03-19
      BARBRIK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174756 Director - 2016-04-27
      CINEWEB SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174758 Director - 2016-04-27
      AMBAASHREE TRADERS PRIVATE LIMITED U74999WB2012PTC175003 Director - 2016-03-19
      CAPABLE TRADECOM PRIVATE LIMITED U74999WB2012PTC175799 Director - 2017-09-12
      KULAGA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175800 Director - 2014-06-19
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2012-07-31
      TRANSDEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175802 Director - 2017-09-12
      YOGOMAYA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175803 Director - 2017-09-12
      KAMALKANT AGENCIES PRIVATE LIMITED U74999WB2012PTC176004 Director - 2017-09-12
      WOODSTICK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177382 Director 2013-02-22 Ongoing
      SHIVRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC177407 Director - 2017-09-12
      SIDHSILVER AGENCIES PRIVATE LIMITED U74999WB2012PTC177417 Director - 2017-09-12
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2012-08-07
      ECOSPACE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178585 Director - 2017-03-30
      CAPABLE DEALMARK PRIVATE LIMITED U74999WB2012PTC178586 Director - 2012-07-11
      SIDHSILVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178587 Director - 2014-06-19
      WOODSTICK COMMODITIES PRIVATE LIMITED U74999WB2012PTC178588 Director - 2014-06-18
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2012-08-10
      Other Directorships of BHAVESH KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director - 2019-12-11
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director - 2017-02-15
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2019-12-07
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2019-12-02
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-07-11
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2019-12-06
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2019-11-24
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2019-12-02
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2019-12-04
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2019-11-22
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2019-11-26
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2019-12-03
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2019-11-29
      SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2019-11-30
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2019-11-23
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2019-11-28
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2019-11-27
      TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2019-11-20
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2019-12-09
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2019-11-21
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2019-12-10

      CIN Company Name Company Address
      U51109UP2007PTC168796 DHANTERASH STEEL TRADERS PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ,GORAKHPUR,Gorakhpur,Uttar Pradesh,273005-India
      U51909UP2008PTC100860 UPTRON COMMOTRADE PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U51909UP2008PTC101014 YELLOWGOLD TRADELINK PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U51909UP2010PTC100862 PAWANSUT BARTER PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U51909UP2010PTC100863 PAWANSUT DEALERS PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U51909UP2010PTC100888 PAWANSUT DISTRIBUTORS PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U51109UP1971PTC100861 ASHOK TUBES PVT LTD C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U74999UP2016PLC192955 FLITTER DEALMARK LIMITED C/o JAMWANTI DEVI BAJAJ House No. 0238, Sahebganj , Gorakhpur, Uttar Pradesh, India - 273005
      U74900UP2014PLC152861 CONTINUANCE VANIJYA LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ GORAKHPUR Gorakhpur UP 273005 IN
      U74900UP2014PLC152941 INDEGENIOUS COMMOTRADE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ GORAKHPUR Gorakhpur UP 273005 IN
      U51909UP2019PTC116802 ARBLIFE PRIVATE LIMITED SHAHNAZ BEGUM C/O SHAFIQ AHMAD,HOUSE No 055A, KHOKHAR TOLA, NEAR KALLAN NETA , GORAKHPUR, Uttar Pradesh, India - 273005
      U62099UP2024PTC195747 MENTORPEDIA PRIVATE LIMITED House No.C-184/397-A,NEAR GANDHI ASHRAM,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U51909UP2022PTC174298 DURGAMAA OIL TRADING PRIVATE LIMITED C/O DURGAWATI DEVI 00 ISMAILPUR , GORAKHPUR, Uttar Pradesh, India - 273005
      U72900UP2020PTC129682 HARRRIET TECHNOLOGIES PRIVATE LIMITED RITA DEVI W/O BHARAT LAL , HANSUPUR GORAKHPUR UTTAR PRADESH , GORAKHPUR, Uttar Pradesh, India - 273005
      U62013UP2024PTC202409 HANFLUENCE TECHNOLOGIES PRIVATE LIMITED C/O ZAMIL AHMAD,TURKMANPUR, GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U85300UP2021NPL148170 GOODWILLPEOPLE WELFARE FOUNDATION HOUSE NO 216 BASANTPUR GORAKHPUR, , GORAKHPUR, Uttar Pradesh, India - 273005
      U11043UP2025PTC218305 UNNATI FOODS AND BEVERAGES PRIVATE LIMITED H No.03, Beside Matan-,heliya Bhawan, Sahebganj,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U43299UP2024PTC202918 DHARMASUTRA CONSTRUCTION PRIVATE LIMITED H. NO-440C JATEPUR NORTH,KRISHNAGAR, BASHARATPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U74101UP2024OPC204096 FIBRILUXE (OPC) PRIVATE LIMITED C/o- SRI DOVARIKA NATH,343A,SHEIKHPUR,LAL DIGGI,,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U21000UP2023PTC191092 KUNDKESHWAR PHARMACEUTICALS PRIVATE LIMITED C/O MURLI DHAR GUPTA,HALSI GANG 53/T-2/13,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U45400UP2013PTC059346 P. U. PROJECTS AND DEVELOPERS PRIVATE LIMITED HOUSE NO.16, MIRZAPUR, , GORAKHPUR, Uttar Pradesh, India - 273005
      U24299UP2021PTC141209 HUSSAINI ENTERPRISES PRIVATE LIMITED C/O QAMRUDDIN, URDU BAZAR , GORAKHPUR, Uttar Pradesh, India - 273005
      AAP-2190 MAXWELL REALINFRA LLP C/O S A CHOWDHARY PAHARPUR GORAKHPUR, Uttar Pradesh, India - 273005
      U50400UP2021PTC141261 ENRICHI ENERGY PRIVATE LIMITED C/O PANCHAM GIRI GEHUA SAGAR , GORAKHPUR, Uttar Pradesh, India - 273005
      U27109UP1992PTC046994 GORAKHNATH FISCAL SERVICES P.LTD. NAKHA NO. 2 NEAR F.C.I. , GORAKHPUR, Uttar Pradesh, India - 273005
      U27109UP1992PTC046996 POMPASH FISCAL SERVICES PVT LTD NAKHA NO. 2 NEAR F.C.I. , GORAKHPUR, Uttar Pradesh, India - 273005
      U27104UP1994PLC046995 OM STEEL & ISPAT UDYOG LTD. NAKHA NO. 2 NEAR F.C.I. , GORAKHPUR, Uttar Pradesh, India - 273005
      U70102UP2010PTC040421 GORAKHPUR LAND DEVELOPERS PRIVATE LIMITED NAKHA NO. 2 NEAR F.C.I. , GORAKHPUR, Uttar Pradesh, India - 273005
      U70102UP2010PTC040422 GORAKHPUR REAL ESTATE DEVELOPERS PRIVATE LIMITED NAKHA NO. 2 NEAR F.C.I. , GORAKHPUR, Uttar Pradesh, India - 273005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100151495 2018-01-03 2019-10-16 - 902,100,000.00 Union Bank of India

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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