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      • Complaints
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      CLARITY DEALTRADE PRIVATE LIMITED

      CIN: U52100DL2010PTC306830 As on: 2026-07-13
      Purchase Report

      CLARITY DEALTRADE PRIVATE LIMITED (CIN: U52100DL2010PTC306830) is a Private company incorporated on 06 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 905000.00 and its paid up capital is Rs. 891246.00.

      CLARITY DEALTRADE 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.CLARITY DEALTRADE 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 CLARITY DEALTRADE PRIVATE LIMITED are ANAND KUMAR KANODIA, and NIDHI KANODIA.

      CLARITY DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2010PTC306830 and its registration number is 306830. Users may contact CLARITY DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLARITY DEALTRADE PRIVATE LIMITED is FLAT NO. A-1163, 3RD FLOOR, G.D. COLONY, MAYUR VIHAR,PHASE-III , DELHI, Delhi, India - 110096.

      Current status of CLARITY DEALTRADE 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 CLARITY DEALTRADE 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 CLARITY DEALTRADE

      Purchase full report of CLARITY DEALTRADE

      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 CLARITY DEALTRADE 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 CLARITY DEALTRADE
      DIN Director Name Designation Appointment Date
      00677832 ANAND KUMAR KANODIA Director 2015-11-02
      01583118 NIDHI KANODIA Director 2015-11-02
      Past Directors & Key Managerial Personnel of CLARITY DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      03614391 HARISH SHARMA Director - 2015-11-26
      00721555 JITENDRA KUMAR AGARWAL Director - 2013-03-11
      01025244 USHA AGARWAL Director - 2015-11-26
      02932966 SHANAWAZ ALAM Director - 2011-10-07
      02932980 SHEIKH HAIDER HOSSAIN Director - 2011-10-07
      Other Directorships of HARISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL COMMERCIAL PVT LTD U51109WB2006PTC108506 Director 2014-03-29 Ongoing
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2017-03-31
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director 2014-03-29 Ongoing
      STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2015-03-31
      CAPABLE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173779 Director - 2018-08-03
      FOURFOLD VINCOM PRIVATE LIMITED U51909WB2012PTC173781 Director 2012-02-21 Ongoing
      FRESH TRADELINKS PRIVATE LIMITED U51909WB2012PTC173782 Director - 2015-03-01
      HARDSOFT DEALMARK PRIVATE LIMITED U51909WB2012PTC173784 Director - 2015-03-01
      JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director 2012-02-21 Ongoing
      PANCHKOTI TIE-UP PRIVATE LIMITED U51909WB2012PTC173790 Director 2012-02-21 Ongoing
      RUDRAMALA EXIM PRIVATE LIMITED U51909WB2012PTC173793 Director 2012-02-21 Ongoing
      VIEWMORE TIE-UP PRIVATE LIMITED U51909WB2012PTC173798 Director - 2015-03-31
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2017-03-30
      ARROWLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173777 Director - 2018-08-03
      LIFEWOOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC173789 Director 2012-02-21 Ongoing
      TOPFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC173796 Director - 2015-03-31
      Other Directorships of ANAND KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 CFO(KMP) - 2014-10-18
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Company Secretary - 2013-08-14
      DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director - 2019-01-21
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2010-08-01
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2010-08-01
      UNNATI TIEUP PRIVATE LIMITED U51109DL2005PTC349745 Director 2006-09-01 Ongoing
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director 2012-03-12 Ongoing
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director 2012-03-12 Ongoing
      PRABHU VINCOM PRIVATE LIMITED U52190WB2011PTC160688 Director 2017-03-27 Ongoing
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director 2017-03-27 Ongoing
      Other Directorships of JITENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-18
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-03-05
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2011-11-10
      NEWERA VINTRADE PRIVATE LIMITED U51101DL2010PTC268048 Director - 2011-09-21
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2010-05-16
      STANDARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143458 Director - 2010-05-10
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2012-10-16
      POPULAR DEALERS PRIVATE LIMITED U51101WB2010PTC143758 Director - 2011-08-18
      ROLEGOLD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143767 Director - 2012-10-01
      TORRENT DEALERS PRIVATE LIMITED U51101WB2010PTC143768 Director - 2012-10-01
      QUANTUM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143769 Director - 2012-03-29
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2013-01-31
      WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2011-10-15
      GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director - 2012-07-25
      FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2014-03-29
      VISIBLE MARKETING PRIVATE LIMITED U51101WB2010PTC147216 Director - 2013-01-16
      BHAVSAGAR MERCHANTS PVT LTD U51109AS2006PTC012118 Director - 2011-10-15
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2013-08-06
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2011-10-24
      MAPLE VINIMAY PRIVATE LIMITED U51109MH2005PTC257375 Director - 2011-09-19
      SHRINGAR VANIJYA PRIVATE LIMITED U51109MH2006PTC257376 Director - 2011-09-17
      PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2012-02-15
      AJNABI VANIJYA PRIVATE LIMITED U51109PB2005PTC046637 Director - 2010-10-02
      JUBLEE COMMERCIAL CO PVT LTD U51109WB1984PTC038009 Director - 2010-01-04
      MARYADA VYAPAAR PVT LTD U51109WB1995PTC069633 Director 2005-08-23 Ongoing
      MORNING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102035 Director - 2012-03-29
      JHILMIL VINIMAY PRIVATE LIMITED U51109WB2005PTC102369 Director - 2009-08-10
      BLACK BERRY DEALCOM PRIVATE LIMITED U51109WB2005PTC106835 Director - 2013-03-08
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director - 2008-09-29
      MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2010-05-12
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2011-02-01
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2014-03-29
      SPARSH COMMODEAL PRIVATE LIMITED U51109WB2009PTC134100 Director - 2010-01-19
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director - 2008-09-29
      CROSSROAD TRACOM PRIVATE LIMITED U51909AP2010PTC104395 Director - 2012-10-05
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2012-12-03
      NETRA AGENCY PRIVATE LIMITED U51909DL2008PTC264119 Director - 2012-03-30
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      EQUAL VINIMAY PRIVATE LIMITED U51909DL2010PTC280145 Director - 2012-03-30
      J R CHEMTRADE PRIVATE LIMITED U51909MH2004PTC319967 Director - 2009-08-12
      FAIRWAY SUPPLIERS PRIVATE LIMITED U51909UP2010PTC098060 Director - 2012-07-11
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2012-02-28
      LAKSHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101166 Director - 2008-09-01
      VIPASA AGENCY PRIVATE LIMITED U51909WB2008PTC129369 Director - 2013-03-16
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2013-01-01
      TISTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133266 Director - 2010-09-30
      MANGLAM VINTRADE PRIVATE LIMITED U51909WB2009PTC133326 Director - 2010-09-30
      DREAMVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133360 Director - 2010-06-18
      CRYSTAL GOODS PRIVATE LIMITED U51909WB2009PTC133363 Director 2009-03-03 Ongoing
      ARPAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC134321 Director - 2010-11-02
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director 2009-12-26 Ongoing
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director 2009-12-29 Ongoing
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2013-01-16
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director 2010-02-18 Ongoing
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2013-09-12
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2014-03-29
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2010-03-22
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2012-10-16
      EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2014-05-23
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-10-29
      DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2012-03-30
      EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Director - 2012-03-30
      AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-30
      TANGIBLE VINIMAY PRIVATE LIMITED U52100UP2010PTC100529 Director - 2012-07-11
      FLOWER DEALTRADE PRIVATE LIMITED U52100WB2010PTC143995 Director - 2013-07-25
      COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director - 2011-12-20
      LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Director - 2012-08-21
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2013-09-14
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2014-03-29
      BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2014-03-29
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2012-07-14
      TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2014-03-29
      VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
      SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2012-07-17
      INCREDIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148523 Director - 2011-09-30
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
      HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2011-09-16
      REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Director - 2011-09-12
      DIRECTION DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144104 Director - 2012-07-25
      HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED U65910MH1990PTC427272 Director - 2014-03-01
      DADIMA FINANCE PVT LTD U65999WB1996PTC081052 Director - 2010-11-15
      RLG ONLINE SOLUTIONS PRIVATE LIMITED U72900PB2006PTC039877 Director - 2010-03-18
      CUBITEX MARKETING PVT LTD U74140HR1994PTC091628 Director - 2010-09-26
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2012-08-17
      Other Directorships of USHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEWERA VINTRADE PRIVATE LIMITED U51101DL2010PTC268048 Director - 2012-08-17
      TORRENT DEALERS PRIVATE LIMITED U51101WB2010PTC143768 Director - 2015-03-28
      QUANTUM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143769 Director - 2015-03-30
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2015-03-30
      WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2015-03-30
      MORTAL MERCHANTS PRIVATE LIMITED U51101WB2010PTC146558 Director - 2012-03-05
      FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2015-03-30
      VISIBLE MARKETING PRIVATE LIMITED U51101WB2010PTC147216 Director - 2013-01-31
      OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director - 2012-10-30
      SKYVIEW TRADECOMM PRIVATE LIMITED U51101WB2010PTC147232 Director - 2011-12-01
      ATTRACTIVE VYAPAAR PRIVATE LIMITED U51109AS2007PTC018056 Director - 2011-11-29
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2010-12-31
      MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2011-09-10
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2012-03-30
      VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2012-01-12
      EXOTIC COMMERCIAL PRIVATE LIMITED U51109PB2006PTC036687 Director - 2011-09-30
      ACCURATE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113439 Director - 2009-11-05
      MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Director - 2008-12-16
      MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2010-05-12
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-05-01
      BEAUTYBIRD VYAPAAR PRIVATE LIMITED U51109WB2007PTC120099 Director - 2009-05-20
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2016-11-17
      JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director - 2013-01-28
      STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2015-03-31
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2012-06-07
      BRIGHTSTAR VINTRADE PRIVATE LIMITED U51909DL2010PTC267633 Director - 2012-03-30
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2012-08-17
      EQUAL VINIMAY PRIVATE LIMITED U51909DL2010PTC280145 Director - 2012-03-30
      TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Director - 2012-08-13
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-11-22
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2010-10-01
      CROWN DEALTRADE PRIVATE LIMITED U51909WB2009PTC140233 Director - 2015-03-30
      SKYLARK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140241 Director - 2015-03-30
      UTSAV COMMOTRADE PRIVATE LIMITED U51909WB2009PTC140243 Director 2009-12-15 Ongoing
      SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-05 Ongoing
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2013-03-01
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2012-11-19
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director 2010-02-18 Ongoing
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director 2010-02-18 Ongoing
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director 2010-02-18 Ongoing
      EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2012-05-11
      NORTHSTAR MERCANTILES PRIVATE LIMITED U51909WB2010PTC144169 Director - 2012-03-30
      ANNEX TIE-UP PRIVATE LIMITED U51909WB2010PTC146496 Director - 2012-09-03
      EVERLIKE TRACOM PRIVATE LIMITED U51909WB2010PTC147215 Director - 2015-03-23
      KEYSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC157279 Director - 2015-03-31
      LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2015-03-30
      OVERALL VINTRADE PRIVATE LIMITED U51909WB2011PTC157281 Director 2011-01-18 Ongoing
      SARGAM TIE-UP PRIVATE LIMITED U51909WB2011PTC157283 Director - 2015-03-31
      ALLMOST VINCOM PRIVATE LIMITED U51909WB2012PTC173773 Director - 2015-03-30
      BLOCKDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC173778 Director - 2015-03-12
      CAPABLE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173779 Director - 2018-08-03
      FASTSPEED RETAILS PRIVATE LIMITED U51909WB2012PTC173780 Director - 2015-03-31
      FOURFOLD VINCOM PRIVATE LIMITED U51909WB2012PTC173781 Director 2012-02-21 Ongoing
      JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director 2019-03-28 Ongoing
      PANCHKOTI TIE-UP PRIVATE LIMITED U51909WB2012PTC173790 Director 2012-02-21 Ongoing
      SNOWBLUE TRADERS PRIVATE LIMITED U51909WB2012PTC173792 Director - 2015-03-31
      NAVTECH IMPEX PRIVATE LIMITED U51909WB2012PTC173794 Director - 2015-03-31
      VIEWMORE TIE-UP PRIVATE LIMITED U51909WB2012PTC173798 Director - 2015-03-31
      LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2015-03-31
      OUTCOME TRADELINKS PRIVATE LIMITED U51909WB2012PTC175299 Director - 2015-03-31
      OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2015-03-31
      STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2015-03-31
      FUNIDEA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175304 Director - 2015-03-31
      PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2015-03-31
      SARVLOK VINIMAY PRIVATE LIMITED U51909WB2012PTC175306 Director - 2015-03-31
      DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2012-03-30
      ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director 2010-03-23 Ongoing
      ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director - 2015-03-20
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-11-08
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2013-09-14
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2015-03-30
      BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2018-09-10
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2014-05-26
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2012-09-20
      TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2015-03-30
      ZEAL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC059426 Director - 2012-10-18
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2017-01-15
      LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2012-09-20
      PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-11-08
      CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2013-12-13
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2015-01-15
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2015-03-30
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2015-03-31
      MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2015-06-08
      SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2015-03-31
      VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2015-03-31
      GRADE BARTER PRIVATE LIMITED U52190WB2011PTC157212 Director - 2015-03-31
      WAKEFUL MARKETING PRIVATE LIMITED U52190WB2011PTC159327 Director 2011-03-01 Ongoing
      TRUTHFUL DEALMARK PRIVATE LIMITED U52190WB2011PTC159490 Director - 2018-09-15
      JYOTI DEALMARK PRIVATE LIMITED U52190WB2011PTC159497 Director - 2015-03-31
      PRABHU VINCOM PRIVATE LIMITED U52190WB2011PTC160688 Director - 2017-03-30
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2015-03-31
      PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director 2011-03-17 Ongoing
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2018-03-28
      DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director - 2015-03-28
      DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director - 2015-03-25
      MANOHAR TIE UP PRIVATE LIMITED U52190WB2011PTC165273 Director - 2017-11-29
      ROCK AGENCY PRIVATE LIMITED U52190WB2011PTC165276 Director - 2018-08-03
      SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director - 2015-03-25
      RIVERVIEW TRADELINKS PRIVATE LIMITED U52190WB2011PTC165281 Director - 2014-08-11
      TWISTER SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165306 Director - 2015-02-27
      PURE VINCOM PRIVATE LIMITED U52390AS2010PTC011655 Director - 2011-10-15
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2012-07-11
      TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-02-05 Ongoing
      GRADE DEALERS PRIVATE LIMITED U52390WB2010PTC143993 Director - 2012-08-21
      ENCOURAGE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143994 Director - 2012-03-30
      HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2012-04-10
      INTEGRAL BARTER PRIVATE LIMITED U52590WB2011PTC159377 Director - 2016-12-29
      ROSHNI DEALMARK PRIVATE LIMITED U52590WB2011PTC159385 Director - 2014-08-11
      ILLUSION DISTRIBUTORS PRIVATE LIMITED U52590WB2011PTC165308 Director - 2018-08-03
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director - 2010-12-31
      DADIMA FINANCE PVT LTD U65999WB1996PTC081052 Director - 2011-03-21
      ARROWLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173777 Director - 2018-08-03
      PANCHSHREE NIKETAN PRIVATE LIMITED U70109WB2012PTC173791 Director - 2015-03-31
      MEGAPIX COMPUTECH PRIVATE LIMITED U72200WB2012PTC175297 Director - 2015-03-31
      GRASSE FLAVOURS & FRAGRANCE PRIVATE LIMITED U74110WB1994PTC066119 Director - 2011-03-10
      Other Directorships of NIDHI KANODIA
      Company Name CIN Designation Appointment Date Cessation
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2014-03-29
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2014-03-29
      UNNATI TIEUP PRIVATE LIMITED U51109DL2005PTC349745 Director 2006-09-01 Ongoing
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director 2012-03-12 Ongoing
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director 2012-03-12 Ongoing
      PRABHU VINCOM PRIVATE LIMITED U52190WB2011PTC160688 Director 2017-03-27 Ongoing
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director 2017-03-27 Ongoing
      Other Directorships of SHANAWAZ ALAM
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2011-09-10
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2012-07-05
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
      LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
      TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-07-06
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2013-03-18
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
      TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2017-06-27
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2011-09-05
      GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2015-07-07
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
      INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-07-06
      SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
      LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2018-03-31
      EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
      FINE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143914 Director - 2011-09-05
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2011-09-10
      RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2011-09-10
      PRETTY DEALERS PRIVATE LIMITED U52100WB2010PTC143932 Director - 2018-03-15
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2011-10-28
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-28
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2011-11-01
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
      ORIGIN BARTER PRIVATE LIMITED U52100WB2010PTC148536 Director - 2012-12-08
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2011-09-10
      EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director - 2011-05-18
      SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director - 2011-05-18
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
      HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2011-09-10
      COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director - 2011-05-18
      Other Directorships of SHEIKH HAIDER HOSSAIN
      Company Name CIN Designation Appointment Date Cessation
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2011-08-25
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2011-08-25
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2011-08-25
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2012-07-05
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
      LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
      TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-06-12
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2013-03-18
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
      TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2010-05-22
      GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2010-05-22
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
      INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-06-12
      SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
      EVERGROW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143853 Director - 2012-12-01
      SKYLIGHT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143865 Director - 2012-03-23
      MANAS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143866 Director - 2012-03-17
      LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2012-08-07
      EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2012-09-20
      RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2011-04-23
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2011-09-10
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2011-09-10
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2012-09-20
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2011-09-10
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2011-09-10
      MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2010-05-22
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2011-09-10
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2012-07-05
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2011-09-10
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2012-07-05
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2012-09-20
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2011-10-07
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-07
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
      BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2011-10-07
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2011-11-01
      AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2011-10-12
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
      HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-01-02
      EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2011-09-30
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
      LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2011-08-16
      LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-03-15
      EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-01-12
      PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-10-12
      ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2011-10-10
      HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2011-10-07
      CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2011-10-10
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
      HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2012-07-05
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2012-07-05
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2011-09-10
      ILLUSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC147003 Director - 2010-11-18

      CIN Company Name Company Address
      U51900DL2008PTC306832 MAHASAR GITA MAA PRIVATE LIMITED FLAT NO.A- 1163, 3RD FLOOR G.D. COLONY, PHASE-III, MAYUR VIHAR , DELHI, Delhi, India - 110096
      U51109DL2005PTC349745 UNNATI TIEUP PRIVATE LIMITED FLAT NO. A-1163, 3RD FLOOR, G.D. COLONY MAYUR VIHAR, PHASE-III , DELHI, Delhi, India - 110096
      U51909DL2010PTC349747 VENUS RETAILS PRIVATE LIMITED FLAT NO. A-1163, 3RD FLOOR G.D. COLONY MAYUR VIHAR, PHASE-III , DELHI, Delhi, India - 110096
      U45200DL2018PTC342258 AG ENERGY PRIVATE LIMITED PROPERTY NO. A-73,THIRD FLOOR,G.D COLONY MAYUR VIHAR PHASE-III, DELHI-110096 , MAYUR VIHAR, Delhi, India - 110096
      U74999DL2018PTC340934 AKSHAJ TELECOM PRIVATE LIMITED B-644, Flat No.7, 3rd Floor G.D Colony, Mayur Vihar Phase-III , DELHI, Delhi, India - 110096
      U72900DL2021PTC378643 TECHNOLOGY BEYOND HORIZON PRIVATE LIMITED A-145, fourth floor, G D Colony Mayur vihar Phase-3 G D Colony- A Delhi East Delhi , Delhi, Delhi, India - 110096
      U17120DL2009PTC193108 VJ EXIM PRIVATE LIMITED Property No. A-10, Fourth Floor, G.D. Colony, Mayur Vihar Phase-III , Delhi, Delhi, India - 110096
      U74999DL2016PTC304610 MONGER OFFICE AUTOMATION PRIVATE LIMITED A-1281, FIRST FLOOR, SHOP NO. 15, G D COLONY MAYUR VIHAR PHASE-III , NEW DELHI, Delhi, India - 110096
      U51909DL2017PTC311432 YOTTO BIOTECH INDIA PRIVATE LIMITED A-444, FIRST FLOOR, G.D. COLONY, , MAYUR VIHAR PHASE-III, Delhi, India - 110096
      F03316 ELIZE INCORPORATED A-645, 2ND FLOOR, G.D. COLONY, , MAYUR VIHAR PHASE III, Delhi, India - 110096
      U73200DL2020PTC373608 ACUITY RESEARCH AND FIELD SOLUTIONS PRIVATE LIMITED A-489 G D COLONY G D COLONY,MAYUR VIHAR PHASE 3,NEW DELHI,EAST DELHI 110096.DELH , DELHI, Delhi, India - 110096
      U74999DL2011PTC212458 MASCOT INTERIORS PRIVATE LIMITED SHOP NO.3, PROPERTY NO.A-184 G.D.COLONY, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U85110DL2021PTC375704 WTC TODAY PRIVATE LIMITED A 1149, First Floor, G D COLONY PHASE 3, MAYUR VIHAR PHASE- 3, LIG FLAT, GHAROLI, SHAHDARA SOUTH ZONE, AGGARWAL SWEET HOUSE. , East Delhi, Delhi, India - 110096
      ACI-7235 UDGHOSH ENGINEERING SERVICES LLP Flat No-3-A, Pocket A-3, G/F DDA Lig Flat,Kondli Gharoli, Mayur Vihar, Phase - III,East Delhi,East Delhi,Delhi,India-110096
      U45202DL2019PTC355970 AARGEE PROJECTS PRIVATE LIMITED PROJECTS NO. A-73,THIRD FLOOR,GD COLONY MAYUR VIHAR,PHASE-III, DELHI 110096 , MAYUR VIHAR, Delhi, India - 110096
      U36990DL2022PTC408818 VRADDHI INDUSTRIES PRIVATE LIMITED A-891, First Floor, G.D. Colony Mayur Vihar, Phase-III , DELHI, Delhi, India - 110096
      U55101DL2010PTC210614 TDK HOSPITALITY PRIVATE LIMITED A-1177 FIRST FLOOR, G.D.COLONY, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U74999DL2018PTC336465 SKYMOON MANAGEMENT SERVICES PRIVATE LIMITED A-615 G D COLONY SECOND FLOOR MAYUR VIHAR PHASE- III , DELHI, Delhi, India - 110096
      U72900DL2020PTC372383 SPOKEN SOFTWARE PRIVATE LIMITED A-893, Second Floor, G. D. Colony, Mayur Vihar Phase -III , Delhi, Delhi, India - 110096
      U74999DL2013PTC262908 SUNRIKSH TRADING COMPANY PRIVATE LIMITED A-1160 Ground Floor G D Colony, Mayur Vihar Phase III , Delhi, Delhi, India - 110096
      U74140DL2011PTC224774 S S INVESTMART CONSULTANCY PRIVATE LIMITED A-628 SECOND FLOOR, G.D. COLONY MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U74140DL2014PTC274627 SRT INFOTECH PRIVATE LIMITED FIRST FLOOR, A-1221, G D COLONY, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U72900DL2018PTC342323 TECHNOWIZZ SOFTWARE SOLUTION PRIVATE LIMITED A-471 3RD/FLOOR G D COLONY MAYUR VIHAR PHASE- III , DELHI, Delhi, India - 110096
      U74999DL2019PTC353524 MAIRA CONSULTING PRIVATE LIMITED B-307, 3rd floor, G D Colony Mayur Vihar, Phase-III , DELHI, Delhi, India - 110096
      U70101DL2009PTC188988 SHREE SAI BUILD ENGINEERS PRIVATE LIMITED to A-1113, Ground Floor, G.D.Colony, Mayur Vihar Phase-III , DELHI, Delhi, India - 110096
      U74140DL2011PTC213735 MONGER OFFICE EQUIPMENTS PRIVATE LIMITED A-1281, 1ST FLOOR, G.D.COLONY, MAYUR VIHAR, PHASE-III , DELHI, Delhi, India - 110096
      U93000DL2012PTC232349 ADAMANT HR CONSULTING PRIVATE LIMITED A-1237, 3RD FLOOR, G.D.COLONY, MAYUR VIHAR PHASE-3 , DELHI, Delhi, India - 110096
      U24299DL2020PTC373694 SYNERGIST MEDICAL SOLUTIONS PRIVATE LIMITED FLAT NO B-526, UPPER GROUND G D COLONY, MAYUR VIHAR PHASE-III , DELHI, Delhi, India - 110096
      U52190DL2020PTC361148 COOLSPOT MOBILE ACCESSORIES PRIVATE LIMITED A-319-320, 2nd Floor G.D. Colony, Mayur Vihar Phase-III, , DELHI, Delhi, India - 110096
      View all companies with similar address

      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

      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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