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      DYNASTY MERCANTILE PRIVATE LIMITED

      CIN: U51909CT2008PTC009516 As on: 2024-06-29
      Purchase Report

      DYNASTY MERCANTILE PRIVATE LIMITED (CIN: U51909CT2008PTC009516) is a Private company incorporated on 08 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1900000.00 and its paid up capital is Rs. 1860000.00.

      DYNASTY MERCANTILE 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.DYNASTY MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DYNASTY MERCANTILE PRIVATE LIMITED are SHUBHAM AGRAWAL, and RINKU AGRAWAL.

      DYNASTY MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2008PTC009516 and its registration number is 9516. Users may contact DYNASTY MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DYNASTY MERCANTILE PRIVATE LIMITED is 1st FLOOR LAL GANGA MIDAS FAFADHI CHOWK RAIPUR , RAIPUR, Chattisgarh, India - 492004.

      Current status of DYNASTY MERCANTILE 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 DYNASTY MERCANTILE 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

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      Purchase full report of DYNASTY MERCANTILE

      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 DYNASTY MERCANTILE 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 DYNASTY MERCANTILE
      DIN Director Name Designation Appointment Date
      08320595 SHUBHAM AGRAWAL Director 2019-04-10
      09075413 RINKU AGRAWAL Director 2021-02-27
      Past Directors & Key Managerial Personnel of DYNASTY MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00955232 SATISH KUMAR AGRAWAL Director - 2021-03-08
      01988117 VIKASH SHARMA Director - 2009-01-05
      02441421 RAJESH KUMAR Director - 2017-02-20
      03066821 LOKNATH SAHU Director - 2016-08-22
      00225815 SUKANTA KUMAR SAHU Director - 2010-01-16
      05120637 NARAYAN SAHA . Director - 2017-02-20
      06555577 ANKUSH AGRAWAL Director - 2019-03-01
      08320595 SHUBHAM AGRAWAL Additional Director - 2019-04-10
      09075413 RINKU AGRAWAL Additional Director - 2022-09-30
      Other Directorships of SATISH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDGIRAM COLD STORAGE AND REAL ESTATE PRIVATE LIMITED U06302CT2005PTC017275 Director 2005-01-24 Ongoing
      AGRASEN REAL ESTATE (INDIA) PRIVATE LIMITED U45200CT2011PTC022395 Director 2011-03-30 Ongoing
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Additional Director - 2018-09-28
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2021-03-09
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Additional Director - 2018-09-28
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director - 2021-03-10
      Other Directorships of VIKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2009-01-05
      BLUEWATER VINCOM PRIVATE LIMITED U45400WB2008PTC131177 Director - 2009-01-05
      AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2009-01-05
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2009-01-05
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2009-01-05
      AKSHAR SALES PRIVATE LIMITED U51109WB2007PTC114821 Additional Director - 2009-03-31
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2009-01-05
      VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2009-01-05
      HAMSAFAR EXIM PRIVATE LIMITED U51909CT2008PTC001882 Director - 2009-01-05
      TULSI BARTER PRIVATE LIMITED U51909CT2008PTC012821 Director - 2009-01-05
      SILVERSHINE TRADECOM PRIVATE LIMITED U51909CT2008PTC012971 Director - 2009-01-05
      GREENFIELD COMMOTRADE PRIVATE LIMITED U51909CT2008PTC012972 Director - 2009-01-05
      AMPLE MERCANTILE PRIVATE LIMITED U51909MH2008PTC357890 Director - 2009-01-05
      COSMOS COMMOSALE PRIVATE LIMITED U51909MH2008PTC382134 Director - 2009-01-05
      SAROVER TRADE ASSOCIATES LTD U51909WB1982PLC035284 Director 2008-05-05 Ongoing
      PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2009-01-05
      ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2009-01-05
      SUPERIOR MERCHANTS PRIVATE LIMITED U51909WB2008PTC131124 Director - 2009-01-05
      DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2009-01-05
      BREEZE MERCANTILE PRIVATE LIMITED U51909WB2008PTC131127 Director - 2009-01-05
      GENESIS MERCHANTS PRIVATE LIMITED U51909WB2008PTC131128 Director - 2009-01-05
      BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2009-01-05
      BLUEMOUNT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131157 Director - 2009-01-05
      MARINA VINTRADE PRIVATE LIMITED U51909WB2008PTC131175 Director - 2009-01-05
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2009-01-05
      BSR HEALTH VENTURES PRIVATE LIMITED U85110WB2008PTC131132 Director - 2009-01-05
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2017-02-16
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2017-02-16
      GENEVA REALTY PRIVATE LIMITED U45400WB2011PTC169825 Director - 2017-02-16
      LAKEPOINT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC169877 Director - 2017-02-16
      SIGNATURE NIRMAN PRIVATE LIMITED U45400WB2011PTC169880 Director - 2017-02-16
      IMMENCE MERCANTILE PRIVATE LIMITED U51109MH2009PTC190480 Director - 2017-02-16
      AAYUSHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC190482 Director - 2017-02-16
      VINAYESH MERCANTILE PRIVATE LIMITED U51109MH2009PTC190545 Director - 2017-02-16
      PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2017-02-16
      DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2016-06-15
      GENESIS MERCHANTS PRIVATE LIMITED U51909WB2008PTC131128 Director - 2011-12-26
      BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2010-09-09
      PARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC169778 Director - 2017-02-16
      SAMARTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC169779 Director - 2017-02-16
      TRIANGLE BARTER PRIVATE LIMITED U51909WB2011PTC169797 Director - 2017-02-16
      SANCHIT VINTRADE PRIVATE LIMITED U51909WB2011PTC169851 Director - 2017-02-16
      KANGAROO COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169927 Director - 2017-02-16
      BLUETOOTH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155052 Director - 2017-02-16
      ROCKFORD VANIJYA PRIVATE LIMITED U74999WB2010PTC155105 Director - 2017-02-16
      PRAXIS DEALCOM PRIVATE LIMITED U74999WB2010PTC155252 Director - 2017-02-16
      VIRTUAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC157599 Director - 2017-02-16
      BSR HEALTH VENTURES PRIVATE LIMITED U85110WB2008PTC131132 Director - 2010-09-13
      Other Directorships of LOKNATH SAHU
      Company Name CIN Designation Appointment Date Cessation
      CORAL SUPPLIERS LLP AAD-5581 Designated Partner 2015-03-17 Ongoing
      LARK VINIMAY LLP AAD-5731 Designated Partner 2015-03-19 Ongoing
      INDEX BARTER LLP AAD-5734 Designated Partner 2015-03-19 Ongoing
      DIVYA INFRASTRUCTURES PRIVATE LIMITED U45200CT2009PTC021153 Director - 2019-04-12
      SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2011-09-05
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Additional Director - 2017-09-30
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2019-03-01
      RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2019-05-31
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2019-05-27
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2019-04-01
      DISA FINANCIAL SERVICES PRIVATE LIMITED U74110CT2002PTC014973 Director - 2013-07-12
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-10-21
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2019-05-27
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2019-06-01
      Other Directorships of SUKANTA KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      VAXTEX COTFAB LIMITED L51109GJ2005PLC076930 Director - 2011-12-01
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2008-04-01
      ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2010-11-25
      BLUEWATER VINCOM PRIVATE LIMITED U45400WB2008PTC131177 Director - 2010-01-14
      AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2010-01-14
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2010-01-14
      TRIJAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC186225 Director - 2013-03-19
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2010-01-16
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2008-01-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2008-01-05
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2008-01-11
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director - 2009-09-30
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2009-09-30
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2008-04-01
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2008-01-10
      ARREMO VANIJYA PRIVATE LIMITED U51109WB2005PTC103266 Director - 2007-11-30
      VARSHA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104198 Director - 2012-09-13
      OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director - 2009-06-16
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director - 2009-09-29
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2009-09-29
      FOUNTAIN COMMERCE PVT LTD U51109WB2005PTC106872 Director - 2011-06-08
      DERRIS TIE-UP PRIVATE LIMITED U51109WB2007PTC112873 Director - 2010-11-15
      BAIZE MERCANTILE PRIVATE LIMITED U51109WB2007PTC112875 Director - 2011-03-02
      VISTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112939 Director - 2007-08-28
      FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2007-10-12
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2009-09-30
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2008-04-01
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2008-01-03
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2008-01-14
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2008-01-03
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2009-09-29
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2008-01-02
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2008-01-05
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2009-09-30
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2008-01-14
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2008-01-14
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2008-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2009-09-30
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2008-01-10
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2008-04-01
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2008-04-01
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2010-01-16
      MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2009-02-25
      VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2010-01-16
      HAMSAFAR EXIM PRIVATE LIMITED U51909CT2008PTC001882 Director - 2010-01-16
      TULSI BARTER PRIVATE LIMITED U51909CT2008PTC012821 Director - 2010-01-16
      SILVERSHINE TRADECOM PRIVATE LIMITED U51909CT2008PTC012971 Director - 2010-01-16
      GREENFIELD COMMOTRADE PRIVATE LIMITED U51909CT2008PTC012972 Director - 2010-01-16
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2008-01-02
      AMPLE MERCANTILE PRIVATE LIMITED U51909MH2008PTC357890 Director - 2010-01-14
      COSMOS COMMOSALE PRIVATE LIMITED U51909MH2008PTC382134 Director - 2010-01-16
      PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2010-01-16
      ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2010-01-14
      SUPERIOR MERCHANTS PRIVATE LIMITED U51909WB2008PTC131124 Director - 2010-01-16
      DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2010-01-16
      BREEZE MERCANTILE PRIVATE LIMITED U51909WB2008PTC131127 Director - 2010-01-16
      GENESIS MERCHANTS PRIVATE LIMITED U51909WB2008PTC131128 Director - 2010-01-16
      BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2010-01-16
      BLUEMOUNT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131157 Director - 2010-01-14
      MARINA VINTRADE PRIVATE LIMITED U51909WB2008PTC131175 Director - 2010-01-16
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2010-01-14
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2013-06-07
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2013-06-07
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2013-06-07
      RISING DEALTRADE PRIVATE LIMITED U52190WB2010PTC146368 Director - 2011-11-12
      DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2008-01-14
      CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director - 2011-03-01
      INSET TECHLAB PRIVATE LIMITED U72200WB2012PTC185038 Director - 2018-11-19
      RUKMANI FAB & GAL PRIVATE LIMITED U74120WB2007PTC112874 Director - 2010-10-19
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2009-09-29
      KADAMBARI DEALTRADE PRIVATE LIMITED U74900WB2011PTC159213 Director - 2011-03-25
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2012-07-04
      JASRAJ COMMOTRADE PRIVATE LIMITED U74900WB2011PTC159228 Director 2011-02-16 Ongoing
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2011-04-01
      VAKRATUNDA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC160230 Director - 2011-10-14
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2012-07-04
      BSR HEALTH VENTURES PRIVATE LIMITED U85110WB2008PTC131132 Director - 2010-01-16
      Other Directorships of NARAYAN SAHA .
      Company Name CIN Designation Appointment Date Cessation
      SHARVI AGRO MILLS PRIVATE LIMITED U15500WB2011PTC170043 Director - 2013-04-01
      RANISATI HOSIERY PRIVATE LIMITED U17210WB2011PTC162765 Director - 2013-04-19
      ANASH METALS PRIVATE LIMITED U27100WB2009PTC136297 Director - 2017-02-16
      FORD ENGINEERING WORKS PRIVATE LIMITED U29268WB2010PTC154684 Director - 2017-02-16
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2015-09-15
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2015-09-15
      GENEVA REALTY PRIVATE LIMITED U45400WB2011PTC169825 Director - 2015-09-15
      ATLANTIC DEVCON PRIVATE LIMITED U45400WB2011PTC169849 Director - 2012-11-30
      LAKEPOINT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC169877 Director - 2015-09-15
      SIGNATURE NIRMAN PRIVATE LIMITED U45400WB2011PTC169880 Director - 2015-09-15
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2013-10-19
      IMMENCE MERCANTILE PRIVATE LIMITED U51109MH2009PTC190480 Director - 2015-09-15
      AAYUSHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC190482 Director - 2015-09-15
      VINAYESH MERCANTILE PRIVATE LIMITED U51109MH2009PTC190545 Director - 2015-09-15
      CORAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120626 Director - 2012-10-31
      RISING MERCANTILE PRIVATE LIMITED U51109WB2007PTC120628 Director - 2015-09-15
      HEAVEN MERCANTILE PRIVATE LIMITED U51109WB2007PTC120631 Director - 2014-03-31
      BEDANT COMMERCE PVT. LTD. U51909WB1994PTC064127 Director - 2015-09-07
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director - 2013-12-20
      PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2017-02-16
      DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2016-06-15
      BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2012-06-15
      ACHYUTA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169745 Director - 2015-09-15
      AKSHARA BARTER PRIVATE LIMITED U51909WB2011PTC169746 Director - 2017-02-16
      BHAIRAV AGENCY PRIVATE LIMITED U51909WB2011PTC169747 Director - 2015-09-15
      CASTLE BARTER PRIVATE LIMITED U51909WB2011PTC169748 Director - 2015-09-15
      HILLTOP DEALMARK PRIVATE LIMITED U51909WB2011PTC169759 Director - 2015-09-15
      KRIPALU VINTRADE PRIVATE LIMITED U51909WB2011PTC169768 Director - 2014-03-19
      NARMADA BARTER PRIVATE LIMITED U51909WB2011PTC169776 Director - 2017-02-16
      PARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC169778 Director - 2015-09-15
      SAMARTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC169779 Director - 2017-02-16
      SAMIKSHA TRADELINK PRIVATE LIMITED U51909WB2011PTC169781 Director - 2015-09-07
      WILLIAM SALES PRIVATE LIMITED U51909WB2011PTC169796 Director - 2015-09-07
      TRIANGLE BARTER PRIVATE LIMITED U51909WB2011PTC169797 Director - 2015-09-15
      SUMEDHA AGENCY PRIVATE LIMITED U51909WB2011PTC169802 Director - 2015-09-07
      PUNYAH SALES PRIVATE LIMITED U51909WB2011PTC169830 Director - 2015-09-07
      SHAMBHU BARTER PRIVATE LIMITED U51909WB2011PTC169831 Director - 2015-09-07
      VISHWAMURTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC169833 Director - 2013-01-02
      SANCHIT VINTRADE PRIVATE LIMITED U51909WB2011PTC169851 Director - 2017-02-16
      PALANHAR AGENCY PRIVATE LIMITED U51909WB2011PTC169889 Director - 2013-01-16
      KANGAROO COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169927 Director - 2015-09-15
      LINKSTAR SALES PRIVATE LIMITED U51909WB2012PTC176232 Director - 2015-09-07
      MAHAMANI RETAILS PRIVATE LIMITED U51909WB2012PTC176234 Director - 2013-04-01
      KAMLAPATI DEALERS PRIVATE LIMITED U51909WB2012PTC176298 Director - 2015-09-07
      MANGALSHIV IMPEX PRIVATE LIMITED U51909WB2012PTC176306 Director - 2013-07-16
      OVERTOP RETAILS PRIVATE LIMITED U51909WB2012PTC176307 Director - 2015-09-07
      PLANET DEALCOM PRIVATE LIMITED U52100WB2010PTC141658 Director - 2015-09-23
      GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2012-06-04
      BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2015-09-07
      RAMANAND VANIJYA PRIVATE LIMITED U52100WB2010PTC141805 Director - 2015-09-23
      KALINDI VINCOM PRIVATE LIMITED U52100WB2010PTC141829 Director 2012-01-07 Ongoing
      NANCY COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143383 Director - 2017-03-29
      PRAYAG COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143387 Director - 2017-03-29
      JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2015-09-07
      SHREYANSH BARTER PRIVATE LIMITED U52190WB2011PTC157134 Director - 2014-03-03
      BHARGAVA SALES PRIVATE LIMITED U52190WB2011PTC157254 Director - 2015-09-07
      BHAVNA MERCANTILE PRIVATE LIMITED U52190WB2011PTC157334 Director - 2015-09-07
      NITYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157336 Director - 2015-09-23
      ALASTAIR SALES PRIVATE LIMITED U52190WB2011PTC160593 Director - 2015-09-23
      ANTHONY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160600 Director - 2015-09-23
      COLIN VANIJYA PRIVATE LIMITED U52190WB2011PTC160602 Director - 2015-09-23
      CONNOR MARKETING PRIVATE LIMITED U52190WB2011PTC160605 Director - 2015-09-23
      DENNIS MARKETING PRIVATE LIMITED U52190WB2011PTC160606 Director - 2015-09-23
      KODY MERCANTILE PRIVATE LIMITED U52190WB2011PTC160607 Director - 2015-09-23
      AAKARSHAN DEALERS PRIVATE LIMITED U52190WB2011PTC162362 Director - 2013-01-16
      AARUSHI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169744 Director - 2017-02-16
      DAYALU DEALERS PRIVATE LIMITED U52190WB2011PTC169751 Director - 2017-02-16
      DREAM STOCKIST PRIVATE LIMITED U52190WB2011PTC169752 Director - 2017-02-16
      HARSH DEALMARK PRIVATE LIMITED U52190WB2011PTC169760 Director - 2015-09-15
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2015-09-23
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director - 2015-09-23
      SYNERGY COMMOTRADE PRIVATE LIMITED U52390OR2010PTC032315 Director - 2012-08-05
      CROSSWORD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141433 Director - 2015-09-23
      DEVRAJ COMMOSALES PRIVATE LIMITED U52390WB2010PTC141471 Director 2012-01-07 Ongoing
      MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2015-09-15
      S.J.R. AUTO FINANCIERS PRIVATE LIMITED U65921WB1981PTC203754 Director - 2014-04-12
      PRABHU DHAN FINANCE PVT LTD U67120WB1995PTC067921 Director - 2013-11-06
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2015-09-15
      MANGALSHIV HOUSING PRIVATE LIMITED U70109WB2012PTC176235 Director - 2015-09-07
      LINKSTAR NIRMAN PRIVATE LIMITED U70109WB2012PTC176300 Director - 2013-01-16
      RITUDHAR BUILDERS PRIVATE LIMITED U70109WB2012PTC176309 Director - 2013-07-16
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2015-09-15
      TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2015-09-15
      BLUETOOTH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155052 Director - 2015-09-15
      ROCKFORD VANIJYA PRIVATE LIMITED U74999WB2010PTC155105 Director - 2015-09-15
      PRAXIS DEALCOM PRIVATE LIMITED U74999WB2010PTC155252 Director - 2015-09-15
      VIRTUAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC157599 Director - 2015-09-15
      GREENFORCE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177312 Director - 2017-02-16
      YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2015-09-15
      GREENFORCE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177353 Director - 2017-02-16
      KULAGA VINTRADE PRIVATE LIMITED U74999WB2012PTC177367 Director - 2015-09-07
      MANGALKRIPA VINIMAY PRIVATE LIMITED U74999WB2012PTC177388 Director - 2017-02-16
      BSR HEALTH VENTURES PRIVATE LIMITED U85110WB2008PTC131132 Director - 2016-11-21
      Other Directorships of ANKUSH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERNOVA INFRAREAL PRIVATE LIMITED U45400CT2012PTC000593 Director 2014-03-11 Ongoing
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2019-03-01
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director - 2018-09-27
      Other Directorships of SHUBHAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Additional Director - 2019-04-11
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director 2019-04-11 Ongoing
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Additional Director - 2019-04-12
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director 2019-04-12 Ongoing
      Other Directorships of RINKU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Additional Director - 2022-09-27
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director 2021-03-01 Ongoing
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Additional Director - 2022-09-30
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director 2021-03-02 Ongoing

      CIN Company Name Company Address
      U52300CT2009PTC009513 UMASHANKAR COMMERCIALS PRIVATE LIMITED 1st FLOOR LAL GANGA MIDAS FAFADHI CHOWK RAIPUR , RAIPUR, Chattisgarh, India - 492004
      U52390CT2009PTC009515 ROCHAK VANIJYA PRIVATE LIMITED 1st FLOOR LAL GANGA MIDAS FAFADHI CHOWK RAIPUR , RAIPUR, Chattisgarh, India - 492004
      U00112CT2005PTC017741 MAHENDRA KRISHI FARMS PRIVATE LIMITED Shop No. 218-219, 2nd Floor, Lal Ganga Midas Complex, Fafadih , Raipur, Chattisgarh, India - 492004
      U27320CT2020PTC010632 MAA DANTESHWARI PELLET AND STEEL PRIVATE LIMITED Shop No. 218-219, 2nd Floor, Lal Ganga Midas Complex, Fafadih , Raipur, Chattisgarh, India - 492004
      U74999CT2017PTC008225 G.I.M INFOTECH PRIVATE LIMITED Ganpati Tower Vyavsaik Parisar, 1st Floor, Behind Maruti Showroom, Pandri, Raipur , RAIPUR, Chattisgarh, India - 492004
      U51909CT2022PTC013419 ASAK COAL PRIVATE LIMITED 1ST FLOOR, N.K. AGRAWAL & SONS TOWER, LANE NO. 8 NEAR STATE BANK OF INDIA, NEW SHANTI NAGAR , Raipur, Chattisgarh, India - 492004
      ACA-2332 ASHA STATIONERS INDIA LLP 1ST FLOOR G/9 TEXTILE MARKET PANDRI Raipur, Chattisgarh, India - 492004
      U52396CT2010PTC022229 ASHA STATIONERS INDIA PRIVATE LIMITED 1ST FLOOR G/9 TEXTILE MARKET PANDRI , RAIPUR, Chattisgarh, India - 492004
      U51909CT2021PTC011731 BASHUKI TRADELINK PRIVATE LIMITED 1st Floor, Ganpati Tower, Ashok Vihar Colony, Pandri, , Raipur, Chattisgarh, India - 492004
      U52609CT2021PTC011870 FOUR CORNERS SOLUTIONS PRIVATE LIMITED 1ST FLOOR, MESONAT 40, SECTOR-1, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492004
      U15122CT2012PTC000334 SHAGUN DAIRY & FOOD PRODUCTS INDIA PRIVATE LIMITED 1ST FLOOR, SHOP NO. 68 MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U00112CT2005PTC018135 PRANJAL KRISHI PVT.LTD. FLAT NO. D, 1ST FLOOR, CROWN BUILDING, ASHOKA PARK, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492004
      U34100CT2019PTC009529 WEBBER ELECTROCORP PRIVATE LIMITED 1ST FLOOR, RADHEY CHAMBERS, INFRONT OF PRAGYA VIDEO, MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U80902CT2014PTC001580 TECHNOBRAINS EDUCATION PRIVATE LIMITED 309, 2ND FLOOR, SHYAM SQUARE NEAR LIC BUILDING, PANDRI, RAIPUR (C.G) 492004 , RAIPUR, Chattisgarh, India - 492004
      U52599CT2002PTC015226 FABRIC INCOMERS AND SERVICES PRIVATE LIMITED J/86,TEXTILE MARKET FIRST FLOOR, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U80302CT2019NPL009786 WORLD YOGA FITNESS AND HEALTH FOUNDATION 01, AMAR COMPLEX, FIRST FLOOR WARD PANDRI, , RAIPUR, Chattisgarh, India - 492004
      U85110CT2007PTC020438 RED TO GREEN SERVICES PRIVATE LIMITED. FIRST FLOOR BURHANI PLAZA MAIN ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U72200CT2014PTC001603 SHERWANI INFOTECH PRIVATE LIMITED Plot No. 31, First Floor, Pandri Cloth Market , Raipur, Chattisgarh, India - 492004
      U14200CT2021PTC012547 KISAN GRANITE PRIVATE LIMITED Second Floor, D-14, Sector-5, Devendra Nagar , Raipur, Chattisgarh, India - 492004
      U26960CT1996PTC012794 KISAN MINERAL PRIVATE LIMITED Third Floor, D-14, Sector-5 Devendra Nagar , Raipur, Chattisgarh, India - 492004
      U63090CT2008PTC020752 SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED RADHEY CHAMBERS, 4th FLOOR MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U70100CT2008PTC020526 BANKEBIHARI REALTRADE PRIVATE LIMITED 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI , RAIPUR, Chattisgarh, India - 492004
      AAT-7104 BALAJI VINIYOG LLP SHOP NO. T 14 3RD FLOOR SHYAM PLAZA PANDRI RAIPUR, Chattisgarh, India - 492004
      U01122CT1992PTC006973 SHUBANGI AGRO & VINIYOG PVT LTD 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI , RAIPUR, Chattisgarh, India - 492004
      U01122CT1992PTC007154 GAVARJA AGRO & FISCAL PRIVATE LIMITED 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI , RAIPUR, Chattisgarh, India - 492004
      U15400CT2007PTC020296 PRANJAL NATURAL FOOD PARK PRIVATE LIMITED FLAT NO. D, IST FLOOR, CROWN BUILDING ASHOKA PARK , RAIPUR, Chattisgarh, India - 492004
      U60221CT2021PTC012427 SAFFIRE TRADEWINGS PRIVATE LIMITED SHOP NO. T-14, 3RD FLOOR SHYAM PLAZA, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U63090CT2022PTC013661 GUNIMM LOGISTICS PRIVATE LIMITED FIRST FLOOR, D-35 & 36, SEC- 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004
      U72900CT2022PTC013701 X-TENTIONCREW TECHNOLOGIES PRIVATE LIMITED SHOP NO - 611, 6TH FLOOR, ORANGE HIVE MOWA, , RAIPUR, Chattisgarh, India - 492004
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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
      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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