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      • Complaints
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      CINCOM TRADING PRIVATE LIMITED

      CIN: U52100MH2010PTC204996 As on: 2026-07-13
      Purchase Report

      CINCOM TRADING PRIVATE LIMITED (CIN: U52100MH2010PTC204996) is a Private company incorporated on 29 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2750000.00 and its paid up capital is Rs. 2743800.00.

      CINCOM TRADING 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.CINCOM TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of CINCOM TRADING PRIVATE LIMITED are RAJ KUMAR CHHAKARA, and BINOD SARSWAT.

      CINCOM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2010PTC204996 and its registration number is 204996. Users may contact CINCOM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CINCOM TRADING PRIVATE LIMITED is 79,3rd Floor, Bhagyodaya Building,Nagin das Master Road,Near Est Bombay Stock Exchange,Fort , mumbai, Maharashtra, India - 400023.

      Current status of CINCOM TRADING 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 CINCOM TRADING 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 CINCOM TRADING

      Purchase full report of CINCOM TRADING

      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 CINCOM TRADING 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 CINCOM TRADING
      DIN Director Name Designation Appointment Date
      00465157 RAJ KUMAR CHHAKARA Director 2019-03-25
      06429262 BINOD SARSWAT Director 2021-07-26
      Past Directors & Key Managerial Personnel of CINCOM TRADING
      DIN Director Name Designation Appointment Date Cessation
      00465112 NAND KISHORE FOGLA Director - 2011-01-31
      00619933 OMPRAKASH SARASWAT Director - 2019-03-25
      02429795 MANGELAL JOSHI Director - 2015-01-20
      00270622 RAJ KUMAR SARASWAT Director - 2015-11-04
      00272675 ALOK KUMAR BEHERA Additional Director - 2021-08-17
      00465157 RAJ KUMAR CHHAKARA Director - 2015-01-20
      03256129 RUSHABH MAHESHBHAI SHAH Director - 2016-06-21
      06449990 MAHESH HEMRAJBHAI SHAH Director - 2016-06-21
      00243428 RAMESH KUMAR SARASWAT Director - 2011-01-31
      00243487 SUNIL KUMAR PODDAR Director - 2019-03-25
      00319202 PURSHOTTAM KHANDELWAL Director - 2013-10-28
      Other Directorships of NAND KISHORE FOGLA
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2015-01-10
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2014-09-30
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Managing Director - 2015-06-12
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2013-05-18
      TEZAS COMMODITIES PRIVATE LIMITED U51109WB2007PTC115978 Director 2007-05-22 Ongoing
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Director - 2015-06-08
      OLYMPIA TRADEFIN LTD. U51909MH1995PLC221904 Director 1995-07-21 Ongoing
      OLYMPIA TRADEFIN LTD. U51909MH1995PLC221904 Director - 2015-07-15
      SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director - 2011-01-27
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2016-11-25
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2016-11-25
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2016-03-30
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2016-11-25
      ELLISBRIDGE TRADING PRIVATE LIMITED U52100WB2010PTC143542 Director - 2015-06-06
      SIDHIVINAYAK BROKING LIMITED U74900MH2012PLC236187 Director - 2015-03-30
      Other Directorships of OMPRAKASH SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      LISHA TRADING PRIVATE LIMITED U51109MH2009PTC192350 Director - 2014-01-01
      FIRST CHOICE COMOTRADE PRIVATE LIMITED U51109WB2008PTC125449 Director - 2014-08-22
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2011-02-10
      ALCOA TRADING PRIVATE LIMITED U52100MH2010PTC201858 Director - 2019-03-25
      TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director - 2019-03-25
      BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Director - 2019-03-25
      FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2011-12-16
      ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2013-05-28
      Other Directorships of MANGELAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      VIBGYOR INTERMEDIATES LLP AAE-6668 Partner 2015-08-31 Ongoing
      PRIMITIVE FURNISHINGS LLP AAF-2603 Partner - 2021-03-25
      K.DYNAMIX TRADING LLP AAF-5710 Partner - 2021-03-30
      NEPTUNE DESIGNS LLP AAF-6753 Partner 2016-02-10 Ongoing
      CVMJ DESIGNS LLP AAF-8559 Partner - 2021-03-20
      VIGHANHARTA ETERNAL RESOURCES LLP AAH-8014 Partner - 2018-06-27
      KHOOBSURAT LTD L23209WB1982PLC034793 Additional Director - 2014-04-01
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2023-04-28
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2021-03-24
      SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Additional Director 2015-05-22 Ongoing
      AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Additional Director - 2022-02-01
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2021-03-26
      SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2011-11-04
      ROCKERS TRADELINK PRIVATE LIMITED U51909WB2009PTC133293 Director 2019-03-25 Ongoing
      ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2010-10-26
      LARICA TRADING PRIVATE LIMITED U51909WB2009PTC133305 Director 2019-01-15 Ongoing
      TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director - 2021-08-09
      KATHAKALI VINCOM PRIVATE LIMITED U52190WB2011PTC162550 Director 2018-11-25 Ongoing
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director 2019-06-01 Ongoing
      BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Additional Director 2015-06-03 Ongoing
      SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Director - 2010-08-09
      VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2015-05-08
      Other Directorships of RAJ KUMAR SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2011-01-27
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2011-01-27
      RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Director - 2011-02-10
      AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director - 2015-06-04
      SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Additional Director - 2015-11-03
      SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2011-01-27
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director 2018-05-05 Ongoing
      ROCKERS TRADELINK PRIVATE LIMITED U51909WB2009PTC133293 Additional Director - 2015-11-02
      ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2015-11-09
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director 2018-07-20 Ongoing
      EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director - 2011-01-27
      ALCOA TRADING PRIVATE LIMITED U52100MH2010PTC201858 Additional Director - 2015-11-02
      SARBARI VINCOM PRIVATE LIMITED U52190WB2011PTC162548 Additional Director - 2015-11-03
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2015-06-02
      SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Director - 2013-07-19
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2020-08-17
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2020-08-17
      SIDHIVINAYAK BROKING LIMITED U74900MH2012PLC236187 Director - 2012-11-16
      TIMELINK SALES PRIVATE LIMITED U74999WB2012PTC174885 Director 2013-01-15 Ongoing
      STARTREE DEALCOM PRIVATE LIMITED U74999WB2012PTC176904 Director 2013-06-08 Ongoing
      Other Directorships of ALOK KUMAR BEHERA
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Managing Director - 2014-12-10
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Whole-time director - 2012-09-21
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2018-08-30
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Managing Director 2018-08-30 Ongoing
      JUBILANT FINTEX PRIVATE LIMITED U17120MH2004PTC144946 Director - 2014-01-01
      RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2008-07-14
      NILPUR VANIJAYA PRIVATE LIMITED U17299MH2006PTC164168 Director - 2010-08-09
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2014-01-01
      TARITA TRADING PRIVATE LIMITED U51109MH2009PTC192351 Director - 2011-04-30
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2022-10-07
      JEEVA VANIJYA PVT LTD U51109WB2006PTC107192 Director - 2011-09-07
      TIKMONY VANIJYA PRIVATE LIMITED U51109WB2006PTC110946 Director - 2010-11-22
      FIRST CHOICE COMOTRADE PRIVATE LIMITED U51109WB2008PTC125449 Director - 2010-12-07
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director 2021-03-24 Ongoing
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2008-07-05
      PRATHAMA TRADING PRIVATE LIMITED U51909MH2003PTC329222 Director - 2008-12-16
      SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2008-07-14
      BLUE LAGOON VANIJYA PRIVATE LIMITED U51909MH2007PTC170206 Director - 2013-12-09
      SANSAR TRADING PRIVATE LIMITED U51909WB2003PTC097533 Director - 2011-02-07
      SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director - 2013-11-04
      EDEN SPRING TRADING PRIVATE LIMITED U52100MH2007PTC169901 Director 2007-04-12 Ongoing
      ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2010-12-04
      MATSYA STOCKS AND SECURITIES PRIVATE LIMITED U67120WB1996PTC082242 Director - 2012-01-18
      ARYA COMMODITY & DERIVATIVES PRIVATE LIM ITED U74999WB2004PTC099995 Director 2005-05-03 Ongoing
      Other Directorships of RAJ KUMAR CHHAKARA
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 Additional Director - 2015-09-28
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2021-04-22
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2022-10-11
      RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Director - 2021-03-26
      TIKMONY VANIJYA PRIVATE LIMITED U51109WB2006PTC110946 Director 2006-07-29 Ongoing
      ROMP MERCHANT PRIVATE LIMITED U51109WB2006PTC111511 Director 2019-03-06 Ongoing
      SAMRIDDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125446 Director - 2010-10-25
      SANSAR TRADING PRIVATE LIMITED U51909WB2003PTC097533 Director 2003-12-31 Ongoing
      ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director 2019-03-25 Ongoing
      LARICA TRADING PRIVATE LIMITED U51909WB2009PTC133305 Director 2019-01-15 Ongoing
      JOYGURU COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133307 Director 2009-03-02 Ongoing
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director 2010-08-27 Ongoing
      ALCOA TRADING PRIVATE LIMITED U52100MH2010PTC201858 Additional Director 2021-08-14 Ongoing
      PLEASANT DEALCOM PRIVATE LIMITED U52190WB2011PTC161313 Director 2012-03-02 Ongoing
      NECTAR DEALTRADE PRIVATE LIMITED U52190WB2011PTC161317 Director 2012-03-02 Ongoing
      DESIRE COMMOSALES PRIVATE LIMITED U52190WB2011PTC161365 Director 2012-03-02 Ongoing
      SADGATI TRADING PRIVATE LIMITED U52190WB2011PTC162547 Director 2011-05-12 Ongoing
      RING CIRCLE TRADING PRIVATE LIMITED U52322MH2004PTC344199 Director - 2010-08-09
      OVERSURE AGENCIES PRIVATE LIMITED U74999WB2012PTC174893 Director 2021-08-16 Ongoing
      Other Directorships of RUSHABH MAHESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE DESIGNS LLP AAF-6753 Designated Partner 2016-02-10 Ongoing
      SHAH BROTHERS DIAMONDS PRIVATE LIMITED U36934MH2008PTC186617 Director appointed in casual vacancy 2022-03-15 Ongoing
      SWAPANPURI TRADELINK PRIVATE LIMITED U51909WB2009PTC133299 Director - 2023-10-10
      Other Directorships of BINOD SARSWAT
      Company Name CIN Designation Appointment Date Cessation
      RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Director - 2015-05-29
      ROMP MERCHANT PRIVATE LIMITED U51109WB2006PTC111511 Director 2019-03-06 Ongoing
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Additional Director 2021-08-14 Ongoing
      SAMRIDDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125446 Director - 2010-10-26
      TEZAS TRADING CO. PRIVATE LIMITED U51909MH2004PTC329223 Director - 2013-07-01
      SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2019-01-23
      SANSAR TRADING PRIVATE LIMITED U51909WB2003PTC097533 Director 2010-12-01 Ongoing
      PYZINA TRADERS PRIVATE LIMITED U51909WB2004PTC099145 Director 2004-07-16 Ongoing
      ROCKERS TRADELINK PRIVATE LIMITED U51909WB2009PTC133293 Additional Director 2015-05-25 Ongoing
      ROCKERS TRADELINK PRIVATE LIMITED U51909WB2009PTC133293 Director - 2010-10-30
      ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Additional Director 2015-05-30 Ongoing
      JOYGURU COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133307 Director 2010-08-28 Ongoing
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director 2010-06-29 Ongoing
      ALCOA TRADING PRIVATE LIMITED U52100MH2010PTC201858 Director 2015-10-30 Ongoing
      SADGATI TRADING PRIVATE LIMITED U52190WB2011PTC162547 Director 2011-05-12 Ongoing
      SARBARI VINCOM PRIVATE LIMITED U52190WB2011PTC162548 Additional Director - 2019-10-07
      GOODSHINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174886 Director 2019-03-25 Ongoing
      OVERSURE AGENCIES PRIVATE LIMITED U74999WB2012PTC174893 Director 2018-01-07 Ongoing
      SNOWBLUE STOCKIEST PRIVATE LIMITED U74999WB2012PTC176821 Director 2013-01-15 Ongoing
      Other Directorships of MAHESH HEMRAJBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE DESIGNS LLP AAF-6753 Designated Partner 2016-02-10 Ongoing
      Other Directorships of RAMESH KUMAR SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      AUTHENTIC JEWELS LLP AAB-3989 Partner 2023-11-30 Ongoing
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2010-12-17
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Additional Director - 2015-06-13
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Managing Director 2015-06-13 Ongoing
      CRESCENT LEASING LIMITED L65999WB1984PLC038066 Additional Director - 2014-04-01
      CRESCENT LEASING LIMITED L65999WB1984PLC038066 Director - 2017-06-22
      NILPUR VANIJAYA PRIVATE LIMITED U17299MH2006PTC164168 Director - 2010-08-09
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2011-01-27
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2021-03-24
      RUPASI TRADERS PVT LTD U51109WB2006PTC107193 Additional Director - 2021-03-26
      SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Director 2015-11-03 Ongoing
      SHREEPARNA TRADING CO. PRIVATE LIMITED U51109WB2006PTC110935 Director 2006-07-29 Ongoing
      TEZAS COMMODITIES PRIVATE LIMITED U51109WB2007PTC115978 Director 2007-05-22 Ongoing
      SHOBHAGYA VINIMAY PRIVATE LIMITED U51109WB2008PTC125444 Director 2011-01-10 Ongoing
      SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Director - 2011-02-10
      SAMRIDDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125446 Director - 2011-11-04
      SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2012-12-29
      SUDAKSHINA TRADING PRIVATE LIMITED U51311MH2004PTC147594 Director - 2008-01-01
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Additional Director - 2021-03-26
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2011-01-31
      PYZINA TRADERS PRIVATE LIMITED U51909WB2004PTC099145 Director 2018-12-22 Ongoing
      ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2011-01-31
      TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director - 2021-08-09
      SARBARI VINCOM PRIVATE LIMITED U52190WB2011PTC162548 Director - 2015-06-05
      PRITHIVI VINIMAY PRIVATE LIMITED U70102WB2004PTC100846 Director - 2011-07-18
      ORIENTAL HOLDINGS PRIVATE LIMITED U71110WB1995PTC073051 Director - 2015-07-31
      TIMELINK SALES PRIVATE LIMITED U74999WB2012PTC174885 Director 2013-01-15 Ongoing
      Other Directorships of SUNIL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SAFE ELECTRICALS LLP AAH-3621 Partner - 2020-03-31
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-10-27
      LISHA TRADING PRIVATE LIMITED U51109MH2009PTC192350 Director - 2011-02-24
      TWINSTAR TRADING PRIVATE LIMITED U51109WB2006PTC110948 Director 2006-07-29 Ongoing
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Director - 2011-01-24
      SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Director 2011-01-10 Ongoing
      NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director 2011-04-21 Ongoing
      NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director - 2011-01-31
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director 2011-01-12 Ongoing
      ELLISBRIDGE TRADING PRIVATE LIMITED U52100WB2010PTC143542 Additional Director - 2019-06-01
      ZYLOG COMMERCIAL PRIVATE LIMITED U52190MH2009PTC329060 Director - 2013-07-01
      KEY CHAIN TEX TRADE PRIVATE LIMITED U52322WB2004PTC100126 Director - 2019-03-06
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2011-01-31
      SIDHIVINAYAK BROKING LIMITED U74900MH2012PLC236187 Director 2012-09-25 Ongoing
      MOONVIEW VINTRADE PRIVATE LIMITED U74999WB2012PTC174882 Director 2017-02-20 Ongoing
      DELINEATE TRADERS PRIVATE LIMITED U74999WB2012PTC176896 Director 2013-01-15 Ongoing
      Other Directorships of PURSHOTTAM KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 Additional Director - 2014-04-01
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2015-10-13
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2022-10-11
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2023-12-24
      RUPASI VANIJAYA PRIVATE LIMITED U17299MH2006PTC164167 Director - 2012-02-09
      AGRADOOTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110909 Director - 2022-02-01
      SPRINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125447 Director - 2011-01-27
      SILVERPEARL TRADING PVT. LTD. U51909MH2006PTC165549 Director - 2012-12-24
      ANUSKA VANIJYA PRIVATE LIMITED U51909WB2009PTC133301 Director - 2015-06-02
      LARICA TRADING PRIVATE LIMITED U51909WB2009PTC133305 Director - 2010-10-27
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2011-02-10
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director 2012-03-06 Ongoing
      RED ORCHID VINIMAY PRIVATE LIMITED U52322MH2004PTC405457 Director - 2011-09-12
      SIDHIVINAYAK BROKING LIMITED U74900MH2012PLC236187 Director - 2012-11-16
      TARASHAKTI TRADING PRIVATE LIMITED U74999WB2012PTC174884 Director 2013-01-15 Ongoing
      STARTREE DEALCOM PRIVATE LIMITED U74999WB2012PTC176904 Director 2013-01-15 Ongoing

      CIN Company Name Company Address
      U52300MH2011PTC218299 BEAU MONT TRADECOM PRIVATE LIMITED 79, NAGIN DAS MASTER ROAD 3RD FLOOR,FORT , MUMBAI, Maharashtra, India - 400023
      AAB-6850 NILPUR VANIJAYA LLP 79, NAGIN DAS MASTER ROAD BHAGEYODAYA BLDG 3RD FLOOR FORT mumbai, Maharashtra, India - 400023
      U17299MH2006PTC164168 NILPUR VANIJAYA PRIVATE LIMITED 79, NAGIN DAS MASTER ROAD BHAGEYODAYA BLDG 3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      L65921MH1985PLC284739 N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. 3rd Floor, Bhagyodaya Building, 79 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U22219MH2014PTC259249 ORASI DIGITAL MEDIA PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U74900MH2007PTC169856 ORASI MEDIA PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
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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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