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      BLACKDIAMOND VINTRADE PRIVATE LIMITED

      CIN: U51101MP2010PTC071608 As on: 2026-07-13
      Purchase Report

      BLACKDIAMOND VINTRADE PRIVATE LIMITED (CIN: U51101MP2010PTC071608) is a Private company incorporated on 13 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 215000.00.

      BLACKDIAMOND VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACKDIAMOND VINTRADE 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 BLACKDIAMOND VINTRADE PRIVATE LIMITED are NARESH GOYAL, and SANJAY GOYAL.

      BLACKDIAMOND VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2010PTC071608 and its registration number is 71608. Users may contact BLACKDIAMOND VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACKDIAMOND VINTRADE PRIVATE LIMITED is Near I.T.I., P.O. Birla Vikas , Raghurajnagar, Madhya Pradesh, India - 485005.

      Current status of BLACKDIAMOND VINTRADE 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 BLACKDIAMOND VINTRADE 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.

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      Purchase full report of BLACKDIAMOND VINTRADE

      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 BLACKDIAMOND VINTRADE 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 BLACKDIAMOND VINTRADE
      DIN Director Name Designation Appointment Date
      00111865 NARESH GOYAL Director 2019-12-12
      00111898 SANJAY GOYAL Director 2019-12-12
      Past Directors & Key Managerial Personnel of BLACKDIAMOND VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02505260 LUCY SINGH Director - 2012-11-10
      02856164 GOVINDA CHAND BEHERA Director - 2010-05-14
      03247781 ASHOK CHOWDHURY Director - 2013-06-10
      05166285 NITIN BANSAL Director - 2019-12-13
      05169394 ASHOK KUMAR Director - 2019-12-13
      Other Directorships of NARESH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAMA BOARDS LLP AAL-1653 Designated Partner 2017-11-16 Ongoing
      VINDHYA LIFE SPACES DEVELOPERS LLP ACH-4968 Designated Partner 2024-06-01 Ongoing
      RAMA PANELS PRIVATE LIMITED U20219WB2005PTC104367 Director 2005-07-26 Ongoing
      ISPAT INDIA PRIVATE LIMITED U27100DL1995PTC069878 Managing Director 1995-06-16 Ongoing
      RAMA POWER AND STEEL PRIVATE LIMITED U27100MP2008PTC020753 Director - 2014-03-01
      SARWESHWAR ALLOYS PRIVATE LIMITED U27104CT1996PTC010815 Director - 2012-01-20
      RKSK STEEL INDIA PRIVATE LIMITED U27310WB1985PTC039634 Director 2002-11-01 Ongoing
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director 2019-12-12 Ongoing
      CHETALI TRADING PVT LTD U51109WB1996PTC078522 Director 2004-03-08 Ongoing
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director 2019-12-12 Ongoing
      RAMA INFRA SOLUTION PRIVATE LIMITED U70101DL1996PTC081869 Additional Director - 2009-07-25
      RAMA INFRA SOLUTION PRIVATE LIMITED U70101DL1996PTC081869 Director 2009-07-25 Ongoing
      RWC INFRATECH PRIVATE LIMITED U70101MP2013PTC031689 Director 2013-10-26 Ongoing
      J S M FINANCE PVT LTD U74140MP1995PTC009542 Director 1996-08-05 Ongoing
      RAM KUMAR GOYAL FOUNDATION U88900CT2024NPL015771 Director 2024-02-08 Ongoing
      Other Directorships of SANJAY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAMA BOARDS LLP AAL-1653 Designated Partner 2017-11-16 Ongoing
      RAMA SAFARI LLP AAN-0269 Designated Partner 2018-07-25 Ongoing
      RAMA PANELS PRIVATE LIMITED U20219WB2005PTC104367 Director 2005-07-26 Ongoing
      ISPAT INDIA PRIVATE LIMITED U27100DL1995PTC069878 Director 1995-06-16 Ongoing
      RAMA POWER AND STEEL PRIVATE LIMITED U27100MP2008PTC020753 Director - 2014-10-01
      RAMA POWER AND STEEL PRIVATE LIMITED U27100MP2008PTC020753 Managing Director 2014-10-01 Ongoing
      SARWESHWAR ALLOYS PRIVATE LIMITED U27104CT1996PTC010815 Director - 2012-01-20
      RAMA METALLICS PRIVATE LIMITED U27109CT2019PTC009751 Director 2019-11-27 Ongoing
      RAMA UDYOG PRIVATE LIMITED U27300CT2016PTC002193 Director 2016-03-11 Ongoing
      RKSK STEEL INDIA PRIVATE LIMITED U27310WB1985PTC039634 Director 2019-01-28 Ongoing
      RKSK STEEL INDIA PRIVATE LIMITED U27310WB1985PTC039634 Director - 2014-03-25
      RAMA AGROCHEM PRIVATE LIMITED U40106CT2021PTC012167 Director 2021-09-29 Ongoing
      SYSCON INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC121857 Director 2008-01-18 Ongoing
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director 2019-12-12 Ongoing
      CHETALI TRADING PVT LTD U51109WB1996PTC078522 Director - 2016-03-12
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director 2019-12-12 Ongoing
      RAMA INFRA SOLUTION PRIVATE LIMITED U70101DL1996PTC081869 Additional Director - 2009-07-25
      RAMA INFRA SOLUTION PRIVATE LIMITED U70101DL1996PTC081869 Director 2009-07-25 Ongoing
      RWC INFRATECH PRIVATE LIMITED U70101MP2013PTC031689 Director 2013-10-26 Ongoing
      RAMA ORCHID PRIVATE LIMITED U70200CT2019PTC009396 Director 2019-07-10 Ongoing
      J S M FINANCE PVT LTD U74140MP1995PTC009542 Director 1995-06-12 Ongoing
      RAM KUMAR GOYAL FOUNDATION U88900CT2024NPL015771 Director 2024-02-08 Ongoing
      Other Directorships of LUCY SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2012-11-10
      REGENCY TRACOM PRIVATE LIMITED U51101WB2010PTC147633 Director - 2012-10-30
      TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2011-08-10
      TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
      EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2011-07-27
      RICHMOND TIE-UP PRIVATE LIMITED U51101WB2010PTC153402 Director - 2010-12-01
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2011-08-05
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2012-05-15
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
      PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director - 2012-01-12
      OMEGA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126259 Director 2010-12-20 Ongoing
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
      SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2010-03-18
      SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2012-11-10
      SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2010-05-07
      HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director - 2011-01-01
      SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-05-27
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2014-03-28
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
      JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2011-06-03
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2014-03-28
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2014-03-28
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-28
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-28
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-05-24
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director - 2012-08-03
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-02-06
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-02-08
      DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2013-05-24
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-04-10
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2010-03-22
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2012-05-18
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director - 2012-08-03
      Other Directorships of GOVINDA CHAND BEHERA
      Company Name CIN Designation Appointment Date Cessation
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2010-05-14
      JAGATTARINI TRADERS PRIVATE LIMITED U51101WB2010PTC145210 Director 2010-04-13 Ongoing
      PARVATI SAREE SALES PRIVATE LIMITED U51101WB2010PTC145211 Director 2010-04-13 Ongoing
      SHAKAMBARI VINIMAY PRIVATE LIMITED U51101WB2010PTC145212 Director - 2013-08-01
      SHIVASTHAL TRACOM PRIVATE LIMITED U51101WB2010PTC145216 Director 2010-04-13 Ongoing
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2010-05-14
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2010-05-19
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2010-05-14
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2010-05-14
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2010-05-14
      EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2010-05-14
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2010-05-14
      FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director - 2013-06-17
      EMBLIC TRADECOM PRIVATE LIMITED U51101WB2010PTC151386 Director - 2012-11-30
      WALNUT TRADECOM PRIVATE LIMITED U51101WB2010PTC151938 Director 2010-08-04 Ongoing
      WALNUT DEALTRADE PRIVATE LIMITED U51101WB2010PTC152027 Director - 2012-03-26
      EMBLIC DEALCOM PRIVATE LIMITED U51109WB2010PTC152020 Director 2010-08-06 Ongoing
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director 2012-04-04 Ongoing
      TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director - 2012-03-26
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2010-08-02
      EVERBEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148857 Director - 2012-03-26
      EMBLIC DEALER PRIVATE LIMITED U51909WB2010PTC151396 Director - 2012-02-06
      VIBHUTI MA DEALCOM PRIVATE LIMITED U51909WB2010PTC151412 Director 2010-07-19 Ongoing
      EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director - 2012-03-26
      VIBHUTI MA TRADECOM PRIVATE LIMITED U51909WB2010PTC151437 Director 2010-07-20 Ongoing
      CHERRY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152002 Director 2010-08-06 Ongoing
      EMBLIC VANIJYA PRIVATE LIMITED U51909WB2010PTC152011 Director 2010-08-06 Ongoing
      ARROWROOT TRACOM PRIVATE LIMITED U51909WB2010PTC152024 Director - 2012-03-26
      WALNUT DEALCOM PRIVATE LIMITED U51909WB2010PTC152028 Director 2010-08-06 Ongoing
      CASHEW TRADELINK PRIVATE LIMITED U52390WB2010PTC152031 Director - 2012-03-26
      RAMDEV BABA COMMODITIES BROKING PRIVATE LIMITED U74900WB2009PTC139714 Director 2010-01-25 Ongoing
      DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director 2012-04-04 Ongoing
      MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director - 2012-03-26
      TUBEROSE VINIMAY PRIVATE LIMITED U74900WB2012PTC172637 Director - 2012-02-06
      TUBEROSE VINTRADE PRIVATE LIMITED U74999WB2012PTC172616 Director - 2012-01-21
      WATSONIA TRADECOM PRIVATE LIMITED U74999WB2012PTC172617 Director 2012-01-20 Ongoing
      TUBEROSE VYAPAAR PRIVATE LIMITED U74999WB2012PTC172620 Director 2012-01-20 Ongoing
      WATSONIA TRADELINK PRIVATE LIMITED U74999WB2012PTC172622 Director 2012-01-20 Ongoing
      WATSONIA DEALER PRIVATE LIMITED U74999WB2012PTC172625 Director - 2012-02-06
      TUBEROSE TRADELINK PRIVATE LIMITED U74999WB2012PTC172627 Director 2012-01-20 Ongoing
      TUBEROSE DEALER PRIVATE LIMITED U74999WB2012PTC172629 Director 2012-01-20 Ongoing
      CELERY TRADELINK PRIVATE LIMITED U74999WB2012PTC172632 Director - 2012-02-06
      LUMEX TRADELINK PRIVATE LIMITED U74999WB2012PTC172635 Director - 2012-02-06
      TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director - 2012-03-02
      WATSONIA COMMERCE PRIVATE LIMITED U74999WB2012PTC173955 Director 2012-02-11 Ongoing
      WATSONIA TIE UP PRIVATE LIMITED U74999WB2012PTC173956 Director 2012-02-11 Ongoing
      WATSONIA TRADER PRIVATE LIMITED U74999WB2012PTC173957 Director 2012-02-11 Ongoing
      WATSONIA VINIMAY PRIVATE LIMITED U74999WB2012PTC173960 Director 2012-02-11 Ongoing
      CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director - 2012-03-02
      CASPIA VINDEAL PRIVATE LIMITED U74999WB2012PTC180014 Director - 2013-03-26
      CANDYTUFT TRACOM PRIVATE LIMITED U74999WB2012PTC180015 Director - 2013-05-27
      Other Directorships of ASHOK CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2014-03-28
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2013-06-05
      TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2013-09-13
      TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director 2012-11-10 Ongoing
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2013-05-20
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2014-03-28
      SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2013-06-04
      HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director 2012-11-10 Ongoing
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2013-08-12
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2014-03-28
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2013-07-16
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-12-18
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2014-03-28
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2011-10-06
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2013-05-20
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2013-05-20
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2014-02-12
      NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2013-07-16
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2014-02-12
      PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2014-03-28
      Other Directorships of NITIN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SARWESHWAR ALLOYS PRIVATE LIMITED U27104CT1996PTC010815 Director - 2014-02-20
      RKSK STEEL INDIA PRIVATE LIMITED U27310WB1985PTC039634 Additional Director - 2014-09-27
      RKSK STEEL INDIA PRIVATE LIMITED U27310WB1985PTC039634 Director - 2018-11-09
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2019-12-13
      CHETALI TRADING PVT LTD U51109WB1996PTC078522 Director 2019-03-25 Ongoing
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2019-12-13
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT CHANCE STEEL PRIVATE LIMITED U13100WB2014PTC201060 Director 2014-03-17 Ongoing
      SARWESHWAR ALLOYS PRIVATE LIMITED U27104CT1996PTC010815 Director - 2014-02-20
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2019-12-13
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2019-12-13
      TRUE AND FAIR ENGINEERING PRIVATE LIMITED U70102WB2014PTC201075 Director 2014-03-17 Ongoing

      CIN Company Name Company Address
      U51101MP2010PTC071609 SUKUN TIEUP PRIVATE LIMITED Near I.T.I., P.O. Birla Vikas , Raghurajnagar, Madhya Pradesh, India - 485005
      U51909MP2008PTC071611 CLASSIC TRADELINK PRIVATE LIMITED Near I.T.I, P.O. Birla Vikas , Raghurajnagar, Madhya Pradesh, India - 485005
      U27100MP2008PTC020753 RAMA POWER AND STEEL PRIVATE LIMITED NEAR I.T.I., P.O. BIRLA VIKAS , SATNA, Madhya Pradesh, India - 485005
      U70101MP2013PTC031689 RWC INFRATECH PRIVATE LIMITED NEAR I.T.I. COLLEGE J.R. BIRLA ROAD , SATNA, Madhya Pradesh, India - 485005
      U31300MP1987PTC055569 UNIVERSAL TELELINKS PRIVATE LIMITED C/O UNIVERSAL CABLES LIMITED P.O. BIRLA VIKAS , SATNA, Madhya Pradesh, India - 485005
      L31300MP1945PLC001114 UNIVERSAL CABLES LIMITED P.O.BIRLA VIKAS , SATNA, Madhya Pradesh, India - 485005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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      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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