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      • Complaints
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      DIVERSITY VINTRADE PRIVATE LIMITED

      CIN: U52100DL2010PTC286742 As on: 2026-07-13
      Purchase Report

      DIVERSITY VINTRADE PRIVATE LIMITED (CIN: U52100DL2010PTC286742) is a Private company incorporated on 13 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 180000.00 and its paid up capital is Rs. 180000.00.

      DIVERSITY VINTRADE 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.DIVERSITY VINTRADE 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 DIVERSITY VINTRADE PRIVATE LIMITED are TAPESH TYAGI, and ARCHANA TYAGI.

      DIVERSITY VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2010PTC286742 and its registration number is 286742. Users may contact DIVERSITY VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVERSITY VINTRADE PRIVATE LIMITED is 3809 T/F , David Street Darya Ganj , Delhi, Delhi, India - 110002.

      Current status of DIVERSITY 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 DIVERSITY 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.

      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 DIVERSITY VINTRADE

      Purchase full report of DIVERSITY 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 DIVERSITY 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 DIVERSITY VINTRADE
      DIN Director Name Designation Appointment Date
      00778107 TAPESH TYAGI Director 2020-01-28
      06509972 ARCHANA TYAGI Director 2020-01-28
      Past Directors & Key Managerial Personnel of DIVERSITY VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      07183341 RAJESH RAJPUT Director - 2016-12-24
      00389202 DHANANJAY KUMAR SINGH Additional Director - 2017-08-22
      00389202 DHANANJAY KUMAR SINGH Director - 2020-01-28
      00637169 SHRAWAN KUMAR KANODIA Director - 2013-03-11
      00778107 TAPESH TYAGI Additional Director - 2020-01-28
      01683832 SAROJ DOKANIA Director - 2011-07-01
      03583666 SURENDER KUMAR Director - 2017-03-28
      05235885 JETA KUMAR . Director - 2015-11-06
      05269701 NARAYANJEE . Director - 2015-11-06
      07239242 AASHISH KUMAR Director - 2017-03-28
      00585023 AWDHESH THAKUR Director - 2013-03-11
      00677118 PRADIP KUMAR KHANDELWAL Additional Director - 2017-08-22
      00677118 PRADIP KUMAR KHANDELWAL Director - 2020-01-28
      00735087 KAMAL KUMAR DOKANIA Director - 2011-07-01
      Other Directorships of RAJESH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI PLYWOOD PRIVATE LIMITED U20211DL2011PTC225328 Director - 2016-12-12
      GREENROCK COMMERCIAL PRIVATE LIMITED U51909DL2008PTC185326 Director - 2016-12-09
      BRIGHT STAR SALES & SERVICES PRIVATE LIMITED U51909DL2009PTC188002 Director - 2016-12-10
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2016-12-26
      SUPER TRADEX PRIVATE LIMITED U51909DL2011PTC225031 Director - 2016-12-13
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2016-12-14
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2016-12-17
      FIRST CLASS REALTORS PRIVATE LIMITED U70101DL2012PTC232956 Director - 2016-12-21
      BCL DEVELOPERS LIMITED U70109DL2014PLC265460 Director - 2016-12-08
      MCCL PROJECTS LIMITED U74140DL2014PLC265635 Director - 2016-12-07
      Other Directorships of DHANANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Additional Director - 2017-08-22
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2020-01-28
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Additional Director - 2017-08-22
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2020-01-28
      MIDAS PROPMART PRIVATE LIMITED U70102DL2012PTC231912 Additional Director 2016-07-23 Ongoing
      KISTURSONS WOODLAM PRIVATE LIMITED U74899DL1994PTC058234 Director 2015-04-01 Ongoing
      KISTURSONS WOODLAM PRIVATE LIMITED U74899DL1994PTC058234 Director - 2012-09-03
      SHREE BALAJI BPO SERVICES PRIVATE LIMITED U74899DL2004PTC127888 Director - 2008-02-18
      Other Directorships of SHRAWAN KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2015-06-04
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2019-01-19
      TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director 2010-05-28 Ongoing
      TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director - 2015-03-28
      VIOLET BARTER PRIVATE LIMITED U51101WB2010PTC149894 Director - 2012-04-12
      SKYLIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149896 Director - 2012-12-13
      SKYVIEW COMMOSALESPRIVATE LIMITED U51101WB2010PTC149898 Director - 2012-12-13
      BRYAN SALES PRIVATE LIMITED U51109WB1995PTC073460 Director - 2018-02-15
      CONCAST TEXTILE PRIVATE LIMITED U51311WB2005PTC105644 Director 2006-02-08 Ongoing
      JAISHREE GARMENTS PRIVATE LIMITED U51311WB2005PTC105646 Director 2006-02-08 Ongoing
      WATSON CREATIONS PRIVATE LIMITED U51311WB2005PTC105868 Director - 2017-05-31
      HARRY GARMENTS PRIVATE LIMITED U51311WB2005PTC105870 Director - 2018-02-15
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2013-03-11
      TRISTAR TIE-UP PRIVATE LIMITED U51909WB2005PTC103619 Director - 2010-02-04
      NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2013-04-30
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2013-04-30
      GIANT VANIJYA PRIVATE LIMITED U51909WB2010PTC148938 Director - 2010-09-21
      GOAL AGENCY PRIVATE LIMITED U51909WB2010PTC148940 Director - 2010-09-21
      RISE DEALERS PRIVATE LIMITED U51909WB2010PTC149033 Director - 2013-03-04
      ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2013-03-04
      SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director 2010-05-28 Ongoing
      SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director - 2015-03-28
      GRAVITY DEALMARK PRIVATE LIMITED U51909WB2010PTC149795 Director - 2012-04-12
      AABHA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162383 Director 2011-05-27 Ongoing
      NIMIT VINTRADE PRIVATE LIMITED U52190WB2011PTC163611 Director 2011-08-01 Ongoing
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director 2015-03-28 Ongoing
      AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director 2015-03-28 Ongoing
      SIMONE CREATIONS PRIVATE LIMITED U52321WB2004PTC098274 Director - 2016-05-25
      MAHA LAXMI SAREE EMPORIUM PRIVATE LIMITE D U52321WB2004PTC098926 Director 2006-02-08 Ongoing
      SWETA CREATIONS PRIVATE LIMITED U52322WB2004PTC098688 Director 2006-02-04 Ongoing
      BABA CLOTH PRIVATE LIMITED U52322WB2005PTC103954 Director 2006-02-08 Ongoing
      MAHALAXMI CREATION PRIVATE LIMITED U52322WB2005PTC103955 Director 2006-02-07 Ongoing
      DEVI CREATIONS PRIVATE LIMITED U52322WB2005PTC103957 Director - 2019-01-19
      AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2015-06-04
      GAJRUP INFRACON PRIVATE LIMITED U70109WB2012PTC176760 Director 2012-03-23 Ongoing
      HIGHVIEW COMPLEX PRIVATE LIMITED U70109WB2012PTC176956 Director 2015-03-28 Ongoing
      FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Director - 2019-01-19
      BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2013-04-30
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2017-05-31
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director 2011-06-03 Ongoing
      FIDELITE VINCOM PRIVATE LIMITED U74999WB2011PTC171379 Director 2012-04-05 Ongoing
      NEWEVER VINTRADE PRIVATE LIMITED U74999WB2012PTC176467 Director 2012-03-23 Ongoing
      SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director 2012-03-22 Ongoing
      AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director 2012-03-22 Ongoing
      KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director 2012-03-22 Ongoing
      ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director 2012-03-22 Ongoing
      REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director 2012-03-23 Ongoing
      ASHTEK BARTER PRIVATE LIMITED U74999WB2012PTC176758 Director 2012-03-23 Ongoing
      NEWEVER BARTER PRIVATE LIMITED U74999WB2012PTC176780 Director 2012-03-23 Ongoing
      SARVLOK DEALERS PRIVATE LIMITED U74999WB2012PTC176793 Director 2012-03-23 Ongoing
      RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director 2012-03-23 Ongoing
      Other Directorships of TAPESH TYAGI
      Company Name CIN Designation Appointment Date Cessation
      SRSC INDCON LLP ABC-0388 Designated Partner 2022-08-10 Ongoing
      REDWOODS RENEW PRIVATE LIMITED U40106UR2019PTC010105 Additional Director - 2022-04-22
      REDWOODS RENEW PRIVATE LIMITED U40106UR2019PTC010105 Director 2022-04-15 Ongoing
      RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED U45203DL2003PTC119372 Director - 2005-07-01
      RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED U45203DL2003PTC119372 Whole-time director 2005-07-01 Ongoing
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Additional Director - 2020-01-28
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director 2020-01-28 Ongoing
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Additional Director - 2020-01-28
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director 2020-01-28 Ongoing
      Other Directorships of SAROJ DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      NRSM INFRATECH PRIVATE LIMITED U45400WB2008PTC122005 Director - 2018-12-07
      COMFORT COMMOSALE PRIVATE LIMITED U52100DL2010PTC358929 Director - 2014-02-26
      PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2018-12-07
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Additional Director - 2019-10-01
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2022-12-22
      SARU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC056773 Director - 2010-07-30
      COMPOSIT CREDITS PRIVATE LIMITED U74899DL1995PTC066214 Director - 2018-06-26
      VIKSUM TECHNOLOGIES PRIVATE LIMITED U74900WB2005PTC101332 Director - 2010-03-31
      Other Directorships of SURENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALINER ENTERPRISES PRIVATE LIMITED U18109DL2011PTC226895 Director - 2012-12-31
      TIRUPATI PLYWOOD PRIVATE LIMITED U20211DL2011PTC225328 Director - 2012-12-31
      GREENROCK COMMERCIAL PRIVATE LIMITED U51909DL2008PTC185326 Director - 2017-02-28
      BRIGHT STAR SALES & SERVICES PRIVATE LIMITED U51909DL2009PTC188002 Director - 2017-02-28
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2017-03-28
      SUPER TRADEX PRIVATE LIMITED U51909DL2011PTC225031 Director - 2018-02-21
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2017-01-28
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2017-01-28
      ANANTHI ENTERPRISES PRIVATE LIMITED U52390DL2011PTC226129 Director - 2012-12-31
      BCL DEVELOPERS LIMITED U70109DL2014PLC265460 Director 2016-12-08 Ongoing
      MCCL PROJECTS LIMITED U74140DL2014PLC265635 Director 2016-12-08 Ongoing
      Other Directorships of JETA KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      ALINER ENTERPRISES PRIVATE LIMITED U18109DL2011PTC226895 Director - 2015-04-06
      TIRUPATI PLYWOOD PRIVATE LIMITED U20211DL2011PTC225328 Director - 2015-07-21
      AJNR TRADING ENTERPRISES PRIVATE LIMITED U45100DL2016PTC305418 Director - 2017-02-03
      SIDHESHWARI COMMOTRADE PRIVATE LIMITED U51909DL2009PTC347175 Director - 2018-01-10
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2015-10-28
      SUPER TRADEX PRIVATE LIMITED U51909DL2011PTC225031 Director - 2015-07-28
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2015-04-29
      ANANTHI ENTERPRISES PRIVATE LIMITED U52390DL2011PTC226129 Director - 2015-04-07
      MAPSCON BUILDTECH PRIVATE LIMITED U70109DL2012PTC237632 Director 2012-06-18 Ongoing
      Other Directorships of NARAYANJEE .
      Company Name CIN Designation Appointment Date Cessation
      INFRALINE PROJECTS PRIVATE LIMITED U45400DL2011PTC226698 Director 2013-05-15 Ongoing
      SIDHESHWARI COMMOTRADE PRIVATE LIMITED U51909DL2009PTC347175 Director - 2018-02-22
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2015-10-28
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2015-04-29
      MAPSCON BUILDTECH PRIVATE LIMITED U70109DL2012PTC237632 Director 2012-06-18 Ongoing
      Other Directorships of AASHISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI PLYWOOD PRIVATE LIMITED U20211DL2011PTC225328 Director - 2018-02-21
      GREENROCK COMMERCIAL PRIVATE LIMITED U51909DL2008PTC185326 Director - 2017-02-28
      BRIGHT STAR SALES & SERVICES PRIVATE LIMITED U51909DL2009PTC188002 Director - 2017-02-28
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2017-03-28
      SUPER TRADEX PRIVATE LIMITED U51909DL2011PTC225031 Director - 2018-02-21
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2017-01-28
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2017-01-28
      FIRST CLASS REALTORS PRIVATE LIMITED U70101DL2012PTC232956 Director - 2016-12-21
      BCL DEVELOPERS LIMITED U70109DL2014PLC265460 Director 2016-12-08 Ongoing
      MCCL PROJECTS LIMITED U74140DL2014PLC265635 Director 2016-12-08 Ongoing
      Other Directorships of AWDHESH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      GOYAL RICE & FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC136538 Director - 2013-04-30
      KASA CONTRADE PVT LTD U17117WB1994PTC063947 Director - 2011-10-01
      PHOENIX TIE-UP PVT. LTD U28100WB2006PTC108049 Director - 2010-06-05
      FANTASTIC CONSTRUCTIONS LTD U45400WB1983PLC036468 Director - 2010-06-19
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2015-06-04
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2019-01-19
      AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2008-09-08
      SRI BISHNU COMMOTRADE PRIVATE LIMITED U51101WB2008PTC128761 Director - 2011-08-01
      TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director 2010-05-28 Ongoing
      TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director - 2015-06-03
      VIOLET BARTER PRIVATE LIMITED U51101WB2010PTC149894 Director - 2012-04-12
      SKYLIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149896 Director - 2012-12-13
      SKYVIEW COMMOSALESPRIVATE LIMITED U51101WB2010PTC149898 Director - 2012-12-13
      WISE SUPPLIERS PRIVATE LIMITED U51109DL2005PTC197053 Director - 2011-04-29
      BRYAN SALES PRIVATE LIMITED U51109WB1995PTC073460 Director - 2019-01-19
      SPECTRON STOCK & SHARES PRIVATE LIMITED U51109WB2006PTC107223 Director - 2009-11-16
      EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director - 2010-03-20
      CONCEIT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126462 Director - 2017-08-14
      WATSON CREATIONS PRIVATE LIMITED U51311WB2005PTC105868 Additional Director - 2019-01-19
      HARRY GARMENTS PRIVATE LIMITED U51311WB2005PTC105870 Director - 2019-01-19
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2013-03-11
      QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2015-12-25
      COMET DEALCOM PRIVATE LIMITED U51909WB1997PTC084541 Director - 2011-09-15
      EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director - 2017-03-07
      BORON TRADECOM PRIVATE LIMITED U51909WB2008PTC128365 Director 2008-08-08 Ongoing
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2017-08-14
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2017-08-14
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2017-08-14
      NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2013-04-30
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2013-04-30
      GIANT VANIJYA PRIVATE LIMITED U51909WB2010PTC148938 Director - 2010-09-21
      GOAL AGENCY PRIVATE LIMITED U51909WB2010PTC148940 Director - 2010-09-21
      RISE DEALERS PRIVATE LIMITED U51909WB2010PTC149033 Director - 2013-03-04
      ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2013-03-04
      SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director 2010-05-28 Ongoing
      SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director - 2015-06-03
      GRAVITY DEALMARK PRIVATE LIMITED U51909WB2010PTC149795 Director - 2012-04-12
      AABHA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162383 Director 2011-05-27 Ongoing
      NIMIT VINTRADE PRIVATE LIMITED U52190WB2011PTC163611 Director 2011-08-01 Ongoing
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director 2015-03-28 Ongoing
      AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director 2015-03-28 Ongoing
      AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2015-06-04
      GAJRUP INFRACON PRIVATE LIMITED U70109WB2012PTC176760 Director 2012-03-23 Ongoing
      HIGHVIEW COMPLEX PRIVATE LIMITED U70109WB2012PTC176956 Director 2012-05-24 Ongoing
      FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Director - 2015-03-30
      BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2013-04-30
      ROSE CAPITAL LTD U74140WB1995PLC067831 Director - 2013-04-02
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2019-01-19
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director 2011-06-03 Ongoing
      FIDELITE VINCOM PRIVATE LIMITED U74999WB2011PTC171379 Director 2012-04-05 Ongoing
      NEWEVER VINTRADE PRIVATE LIMITED U74999WB2012PTC176467 Director 2012-03-23 Ongoing
      SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director 2012-03-22 Ongoing
      AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director 2012-03-22 Ongoing
      KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director 2012-03-22 Ongoing
      ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director 2012-03-22 Ongoing
      REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director 2012-03-23 Ongoing
      ASHTEK BARTER PRIVATE LIMITED U74999WB2012PTC176758 Director 2012-03-23 Ongoing
      NEWEVER BARTER PRIVATE LIMITED U74999WB2012PTC176780 Director 2012-03-23 Ongoing
      SARVLOK DEALERS PRIVATE LIMITED U74999WB2012PTC176793 Director 2012-03-23 Ongoing
      RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director 2012-03-23 Ongoing
      Other Directorships of PRADIP KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      VAGMINE DEVELOPERS LLP AAB-7983 Partner 2014-03-21 Ongoing
      PARAGON FINANCE LTD L65921WB1986PLC040980 Additional Director - 2015-09-30
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Additional Director - 2017-08-22
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2020-01-28
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Additional Director - 2017-09-23
      SPUTNIK FINLEASE AND PORTFOLIO PRIVATE LIMITED U65910DL1996PTC080457 Director 2003-03-11 Ongoing
      SHYAM COMMODITIES PRIVATE LIMITED U65910DL1996PTC080462 Director 1996-07-18 Ongoing
      PERFORMANCE AUTO PARTS PRIVATE LIMITED U74899DL1995PTC073324 Additional Director - 2016-09-26
      PERFORMANCE AUTO PARTS PRIVATE LIMITED U74899DL1995PTC073324 Director 2016-09-26 Ongoing
      Other Directorships of KAMAL KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      COMFORT COMMOSALE PRIVATE LIMITED U52100DL2010PTC358929 Director - 2014-02-26
      PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2018-12-07
      SARU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC056773 Director - 2010-07-30
      COMPOSIT CREDITS PRIVATE LIMITED U74899DL1995PTC066214 Director - 2018-06-26
      VIKSUM TECHNOLOGIES PRIVATE LIMITED U74900WB2005PTC101332 Director - 2010-03-31
      Other Directorships of ARCHANA TYAGI
      Company Name CIN Designation Appointment Date Cessation
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director 2020-01-28 Ongoing
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director 2020-01-28 Ongoing
      SHREE RADHEY KRISHNA HI - TECH INFRA PRIVATE LIMITED U70101DL2013PTC251872 Director 2013-05-09 Ongoing

      CIN Company Name Company Address
      U52390DL2009PTC285943 NORTEL VANIJYA PRIVATE LIMITED 3809 T/F , David Street Darya Ganj , Delhi, Delhi, India - 110002
      U51909DL2010PTC285365 JYOTIRMAY VINCOM PRIVATE LIMITED 3809 T/F , David Street Darya Ganj , Delhi, Delhi, India - 110002
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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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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