• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DNJ DENIM PRIVATE LIMITED

      CIN: U17200RJ2009PTC066410 As on: 2026-07-13
      Purchase Report

      DNJ DENIM PRIVATE LIMITED (CIN: U17200RJ2009PTC066410) is a Private company incorporated on 06 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15875000.00.

      DNJ DENIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DNJ DENIM PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.

      Directors of DNJ DENIM PRIVATE LIMITED are SEEMA BANGER, and RITESH BANGER.

      DNJ DENIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200RJ2009PTC066410 and its registration number is 66410. Users may contact DNJ DENIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DNJ DENIM PRIVATE LIMITED is D - 34 SHOPPING COMPLEX SHASTRI NAGAR BHILWARA-311001 , Bhilwara, Rajasthan, India - 311001.

      Current status of DNJ DENIM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DNJ DENIM 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 DNJ DENIM

      Purchase full report of DNJ DENIM

      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 DNJ DENIM 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 DNJ DENIM
      DIN Director Name Designation Appointment Date
      00132379 SEEMA BANGER Director 2016-04-20
      06511886 RITESH BANGER Director 2016-04-20
      Past Directors & Key Managerial Personnel of DNJ DENIM
      DIN Director Name Designation Appointment Date Cessation
      03644786 RAJ KUMAR MODI Director - 2016-04-21
      05179540 SUNIL KUMAR MODI Director - 2016-04-21
      05209018 AMIT KUMAR SAH Director - 2014-06-06
      01566191 GANGA RAM Director - 2011-12-06
      05208920 SURESH ROY Director - 2014-06-06
      02531479 RAVINDER KUMAR GUPTA Director - 2011-12-15
      Other Directorships of RAJ KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-23
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-01-24
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-13
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-02-17
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-01-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-01-24
      ALPS TRADECOM LLP AAD-5569 Designated Partner - 2018-03-28
      SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2016-02-29
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-26
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2019-01-24
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-01-24
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-01-24
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-01-24
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-01-24
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director 2011-12-02 Ongoing
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director 2014-02-05 Ongoing
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-12-09
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director 2011-02-23 Ongoing
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director - 2016-10-15
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-07
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director - 2014-06-30
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2014-06-18
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2014-06-18
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director - 2014-11-21
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2012-08-04
      Other Directorships of SUNIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2019-09-14
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-12
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-12
      HAJUR TRADECOM LLP AAD-3351 Partner - 2015-03-04
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-03-04
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-02-17
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-05-26
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2019-07-29
      KUSTOMER TRADECOM LLP AAD-3907 Partner 2019-01-23 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-08-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HAYANSH AGROTECH LLP AAD-5570 Partner - 2019-08-21
      BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-08-21
      DRISHIT AGROTECH LLP AAD-6306 Partner 2019-01-23 Ongoing
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-25
      TRIDENT DISTRIBUTORS LLP AAD-7157 Partner 2019-05-15 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2019-05-14
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Partner - 2016-03-31
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2020-07-20
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-29
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-08-24
      BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-08-21
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-02-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2014-12-09
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2014-12-09
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-08-19
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-06-25
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2013-03-05
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2013-03-04
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2014-11-27
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-27
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2013-12-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-11-15
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-27
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2013-10-31
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2013-10-31
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-12-09
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-08-06
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-24 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
      Other Directorships of AMIT KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2014-06-06
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-06-04
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2014-06-06
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2014-06-06
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2014-11-08
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-09-26
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2014-06-06
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2012-09-26
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-08-07
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-09-27
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2014-12-20
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director - 2012-09-27
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director - 2012-09-27
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director - 2012-09-27
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director - 2012-09-27
      Other Directorships of SEEMA BANGER
      Company Name CIN Designation Appointment Date Cessation
      SHARAYU TRADELINK LLP AAD-6949 Designated Partner 2017-06-22 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner 2021-04-01 Ongoing
      MAHARAJA VYAPAAR LLP AAH-1114 Designated Partner 2022-09-26 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner 2020-12-14 Ongoing
      KANCHAN WOOLLENS PRIVATE LIMITED U17117RJ1992PTC006850 Director 1999-01-04 Ongoing
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director 2013-03-14 Ongoing
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director 2016-07-04 Ongoing
      PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director 2016-07-05 Ongoing
      GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director 2016-07-01 Ongoing
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director 2015-03-24 Ongoing
      Other Directorships of GANGA RAM
      Company Name CIN Designation Appointment Date Cessation
      ALPHA TRADEX LLP AAG-9238 Designated Partner 2021-09-27 Ongoing
      RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director - 2012-09-19
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director - 2013-01-08
      VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Additional Director - 2021-09-30
      VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Director 2021-09-30 Ongoing
      ILLUMINATE TRADEX PRIVATE LIMITED U17291DL2007PTC161668 Additional Director 2021-09-14 Ongoing
      ILLUMINATE TRADEX PRIVATE LIMITED U17291DL2007PTC161668 Additional Director - 2021-09-13
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director - 2013-03-25
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2013-03-18
      CRAFT WATER PURIFICATION PRIVATE LIMITED U29219DL1998PTC095661 Additional Director 2021-08-01 Ongoing
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-03-18
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2013-03-18
      FEATURED MARKETING PRIVATE LIMITED U51101DL2007PTC161314 Additional Director 2021-08-01 Ongoing
      UPFRONT TRADING PRIVATE LIMITED U51101DL2007PTC161342 Additional Director 2021-08-01 Ongoing
      JENCO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092186 Director - 2015-02-21
      PEARL INNOVATIVE MARKETING PRIVATE LIMITED U51909DL2008PTC181031 Additional Director - 2021-09-27
      FOUR STAR IMPORTS AND EXPORTS PRIVATE LIMITED U51909RJ2005PTC067183 Director - 2013-04-23
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Additional Director - 2010-10-05
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2011-12-19
      SVA INFOTECH PRIVATE LIMITED U72900DL2000PTC103652 Additional Director - 2021-11-30
      SVA INFOTECH PRIVATE LIMITED U72900DL2000PTC103652 Director 2021-11-30 Ongoing
      SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Additional Director - 2021-09-30
      SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Director - 2023-04-01
      UTMOST IT SOLUTIONS PRIVATE LIMITED U72900DL2007PTC158473 Additional Director 2021-08-01 Ongoing
      GREENBOX ORGANICS PRIVATE LIMITED U74899DL1992PTC051265 Additional Director 2021-08-01 Ongoing
      FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Director - 2013-05-09
      Other Directorships of SURESH ROY
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director 2017-07-22 Ongoing
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2014-06-06
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-06-04
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2014-06-06
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2014-06-06
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2014-11-08
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-07
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2015-09-26
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2014-03-14
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director 2013-10-25 Ongoing
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director - 2013-03-05
      BEMISHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC187029 Director 2012-10-10 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-09-27
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2016-02-18
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2016-11-03
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2016-02-18
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2019-06-12
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2016-11-03
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-10-30 Ongoing
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director 2013-06-18 Ongoing
      HAPPYSHOP DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195110 Director 2013-06-27 Ongoing
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-01-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-10-30 Ongoing
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-10-30 Ongoing
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director 2017-07-22 Ongoing
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director 2017-07-22 Ongoing
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director 2017-07-22 Ongoing
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2014-03-14
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2014-12-20
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-09-27
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-09-27
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-09-27
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2014-12-20
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director - 2012-09-27
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director - 2012-09-27
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director 2013-10-30 Ongoing
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director 2013-10-30 Ongoing
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director 2013-10-30 Ongoing
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director 2013-10-30 Ongoing
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director - 2012-09-27
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director - 2012-09-27
      Other Directorships of RITESH BANGER
      Company Name CIN Designation Appointment Date Cessation
      HAJUR TRADECOM LLP AAD-3351 Designated Partner 2017-06-12 Ongoing
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner 2022-12-15 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner 2021-02-03 Ongoing
      RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director 2016-07-20 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director 2016-07-18 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2016-07-20 Ongoing
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Additional Director - 2016-07-26
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2023-10-27 Ongoing
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director 2013-03-14 Ongoing
      H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director 2016-07-18 Ongoing
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director 2017-06-08 Ongoing
      PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director - 2016-07-06
      AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director 2016-07-19 Ongoing
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director 2013-05-16 Ongoing
      DSRL TEXTILE PRIVATE LIMITED U74900GJ2013PTC073243 Director 2022-04-09 Ongoing
      Other Directorships of RAVINDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA TRADEX LLP AAG-9238 Designated Partner 2016-07-15 Ongoing
      RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director - 2012-09-19
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director - 2013-01-08
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director - 2013-03-25
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2013-03-18
      MERVIS ENGINEERING AND INFRATECH PRIVATE LIMITED U45100DL2011PTC214319 Additional Director 2021-11-01 Ongoing
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-03-18
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2013-03-18
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Additional Director - 2011-01-05
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2013-03-18
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2015-01-22
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2011-12-15
      JENCO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092186 Director - 2015-02-02
      FOUR STAR IMPORTS AND EXPORTS PRIVATE LIMITED U51909RJ2005PTC067183 Director - 2013-04-23
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Whole-time director - 2016-07-25
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2011-12-19
      SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Additional Director - 2018-09-29
      SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Director - 2023-02-08
      FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Director - 2013-05-09

      CIN Company Name Company Address
      U74120RJ2008PTC066412 AANGAN PROJECT PRIVATE LIMITED D-33, SHOPPING COMPLEX SHASTRI NAGAR, BHILWARA-311001 , Bhilwara, Rajasthan, India - 311001
      U18108RJ1999PTC015355 YJMAC SUITINGS PRIVATE LIMITED D-33-34,SHOPPING COMPLEX SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U14200RJ2011PTC034045 AASTIK MARKETING PRIVATE LIMITED D 33-34 SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U51909RJ2009PTC102785 VIMAL VINCOM PRIVATE LIMITED D-121, Bhilwara textile Market,,Pur Road, Bhilwara, Gandhi Nagar, Rajasthan,Bhilwara,Bhilwara,Rajasthan,311001-India
      U23921RJ2025PTC100196 MPR BUILDTECH PRIVATE LIMITED 106, First Floor, Surbhi Complex, Ajmer Road, Subhash Nagar, Bhilwara- 311001 (Raj),Bhilwara,Bhilwara,Rajasthan,311001-India
      U46410RJ2023PTC091902 OFTL INDIA PRIVATE LIMITED D-18,SHASTRI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U56210RJ2025PTC110066 ADITYA FOOD & EVENTS PRIVATE LIMITED D-7, Shastri Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India
      U51109RJ1994PTC096344 AKOLA COMMERCIAL PVT LTD D-74,Shastri Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India
      U51109RJ2005PTC096345 SPRINGFIELD SALES PRIVATE LIMITED D-74,SHASTRI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U86100RJ2008PTC066230 H.B. RETAILS PRIVATE LIMITED Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001,bhilwara,Bhilwara,Rajasthan,311001-India
      U50101RJ2004PTC019180 PRABHAT AUTOMOBILES PRIVATE LIMITED LNT ROAD, BHOPAL GANJ,BHILWARA -311001 BHILWARA -311001 , BHILWARA -311001, Rajasthan, India - 311001
      U13999RJ2024PTC094155 SUNIDHI SYNTEX PRIVATE LIMITED B-83, Shastri Nagar,BHILWARA,Bhilwara,Bhilwara,Rajasthan,311001-India
      ACO-8573 BRIGHT LIGHT SYSTEMS LLP D-364, AZAD NAGAR,BHILWARA,Bhilwara,Bhilwara,Rajasthan,India-311001
      U62099RJ2023PTC091306 A2D EATS PRIVATE LIMITED B-423, Shastri Nagar,Bhilwara City,Bhilwara,Bhilwara,Rajasthan,311001-India
      U30923RJ2024PTC097732 CARBON BLACK BICYCLES PRIVATE LIMITED D-34, Ground Floor,Bhilwara Textile Market,Bhilwara,Bhilwara,Rajasthan,311001-India
      U52101RJ2026PTC112264 CHOPRA WAREHOUSING PRIVATE LIMITED 208/3 Shastri Nagar,Bhilwara B hilwara,Bhilwara,Bhilwara,Rajasthan,311001-India
      U66120RJ2023PTC091654 HAVSAY WHATSTRENDLINE SECURITIES SOLUTIONS PRIVATE LIMITED B -358 , SHASTRI NAGAR,BHILWARA CITY,Bhilwara,Bhilwara,Rajasthan,311001-India
      ACH-3694 TAIGER QUARTZ LLP F 385-A Mohammad Colony,,Shastri Nagar, Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001
      U47711RJ2024PTC094951 VARDHAN CREATIONS PRIVATE LIMITED 1-G-14 OLD HOUSING BOARD,SHASTRI NAGAR, BHILWARA,,Bhilwara,Bhilwara,Rajasthan,311001-India
      U29309RJ2019PTC067512 BLUECARE SYSTEMS PRIVATE LIMITED D-114, SHOPPING CENTRE, SHASTRI NAGAR IN FRONT OF COMMUNITY HALL , BHILWARA, Rajasthan, India - 311001
      U14101RJ2010PTC031410 GOVINDAM MINCHEM AND GRANIMARMO PRIVATE LIMITED D-330, Azad Nagar, Pannadhay Circle, Post – Bhilwara, District – Bhilwara, , Bhilwara, Rajasthan, India - 311001
      U14290RJ2022PTC079664 ANKLESHWAR QUARTZ PRIVATE LIMITED D-65, Shastri Nagar , Bhilwara, Rajasthan, India - 311001
      U17290RJ2015PTC047140 VIMALA TEXMEX PRIVATE LIMITED D-28 SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U17299RJ2022PTC084793 RAGHAV PROCESSORS INDIA PRIVATE LIMITED D-43 SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U17290RJ2012PTC039045 ASTHAVINAYAK TEXFAB PRIVATE LIMITED D-35 SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U18101RJ2003PTC018757 BELLA VIESTA APPARELS PRIVATE LIMITED E-34,SHASTRI NAGAR, , BHILWARA, Rajasthan, India - 311001
      U17117RJ2000PTC016677 RAGHAV SULZCON PRIVATE LIMITED D-43, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001
      U17119RJ2010PTC033642 SHRIRAM TEXTRADE PRIVATE LIMITED D-74, Shastri Nagar , Bhilwara, Rajasthan, India - 311001
      AAL-1647 CHARBHUJA TRADELINK LLP 6-D-88, SHASTRI NAGAR BHILWARA, Rajasthan, India - 311001
      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99