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      FANTASTIC VINCOM PRIVATE LIMITED

      CIN: U51909UP2008PTC091874 As on: 2026-07-13
      Purchase Report

      FANTASTIC VINCOM PRIVATE LIMITED (CIN: U51909UP2008PTC091874) is a Private company incorporated on 31 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1300000.00.

      FANTASTIC VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FANTASTIC VINCOM 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 FANTASTIC VINCOM PRIVATE LIMITED are ASHOK SINGH, and RAJESH RATHI.

      FANTASTIC VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2008PTC091874 and its registration number is 91874. Users may contact FANTASTIC VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANTASTIC VINCOM PRIVATE LIMITED is ROOM NO.1, FIRST FLOOR, B-89 GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009.

      Current status of FANTASTIC VINCOM PRIVATE LIMITED is - Strike Off.

      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 FANTASTIC VINCOM 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 FANTASTIC VINCOM

      Purchase full report of FANTASTIC VINCOM

      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 FANTASTIC VINCOM 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 FANTASTIC VINCOM
      DIN Director Name Designation Appointment Date
      08445136 ASHOK SINGH Director 2019-09-30
      00005734 RAJESH RATHI Director 2018-09-21
      Past Directors & Key Managerial Personnel of FANTASTIC VINCOM
      DIN Director Name Designation Appointment Date Cessation
      01958929 MAHESH ROHIWAL Director - 2012-03-01
      05102527 ASHOK GUPTA Additional Director - 2012-09-29
      05102527 ASHOK GUPTA Director - 2015-01-19
      08445136 ASHOK SINGH Additional Director - 2019-09-30
      00005623 RAM AVTAR SHARMA Additional Director - 2012-09-29
      00005623 RAM AVTAR SHARMA Director - 2018-09-18
      00005716 BAKSHI RAM AGGARWAL Additional Director - 2015-09-28
      00005716 BAKSHI RAM AGGARWAL Director - 2015-01-20
      00005742 GAURAV RATHI Additional Director - 2015-03-28
      01536353 KAMAL KUMAR PODDAR Additional Director - 2017-09-23
      01536353 KAMAL KUMAR PODDAR Director - 2019-05-10
      01657720 SUDHIR SEAL Director - 2012-03-01
      00007083 YAGYA VRAT SINGH Additional Director - 2015-03-28
      Other Directorships of MAHESH ROHIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAUNAK FERRO PRIVATE LIMITED U27310WB2007PTC114223 Director - 2013-11-28
      LAPIS IMPEX PRIVATE LIMITED U45200GJ2007PTC072708 Director - 2013-07-15
      MANIPURA COMMERCIAL PRIVATE LIMITED U51109DL2007PTC378879 Director - 2013-07-16
      PARADISE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111478 Director - 2012-02-09
      ROMP MERCHANT PRIVATE LIMITED U51109WB2006PTC111511 Director - 2010-08-23
      WINDSON SALES PRIVATE LIMITED U51109WB2008PTC130241 Director - 2014-08-25
      SALASAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130242 Director 2008-11-03 Ongoing
      PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Director - 2011-10-14
      EVEREST MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130288 Director - 2015-03-25
      IMPROVE DEALTRADE PRIVATE LIMITED U52100MH2010PTC255256 Director - 2016-06-01
      SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director - 2011-06-20
      ADVENT DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148415 Director - 2015-09-04
      TWINKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC148420 Director - 2016-01-29
      EKTA DEALMARK PRIVATE LIMITED U52100WB2010PTC148421 Director - 2016-01-01
      FORTUNE DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086232 Director - 2015-04-02
      ACUITY TIE UP PRIVATE LIMITED U52390MH2010PTC260678 Director - 2015-03-27
      LAKSHYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142570 Director - 2016-11-05
      IMPROVE BARTER PRIVATE LIMITED U52390WB2010PTC142571 Director - 2016-11-05
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2015-03-25
      ARYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC148413 Director - 2015-09-04
      GSD TRADING AND FINANCIAL SERVICES PVT LTD U65923GJ1993PTC071314 Director - 2012-11-21
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2012-09-28
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director - 2015-06-30
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2012-09-29
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2015-01-03
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2012-09-29
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2015-01-02
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2012-09-29
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2014-12-05
      AFFIDABILE CORPORATE CONSULTANTS PRIVATE LIMITED U74999DL2018PTC342178 Director 2018-11-27 Ongoing
      Other Directorships of ASHOK SINGH
      Company Name CIN Designation Appointment Date Cessation
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2019-09-30
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director 2019-09-30 Ongoing
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2019-09-30
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director 2019-09-30 Ongoing
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2019-09-30
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director 2019-09-30 Ongoing
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2019-09-30
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2022-04-27
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Additional Director - 2019-09-30
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director 2019-09-30 Ongoing
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2019-09-30
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director 2019-09-30 Ongoing
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2019-09-30
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director 2019-09-30 Ongoing
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2019-09-30
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director 2019-09-30 Ongoing
      VEGA PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148664 Additional Director 2024-06-14 Ongoing
      Other Directorships of RAM AVTAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TALENT TRACE SOLUTIONS LLP AAV-2276 Designated Partner 2020-12-23 Ongoing
      SAFFRON INVESTMENTS LIMITED L65993DL1971PLC005773 Additional Director 2007-10-03 Ongoing
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Additional Director - 2016-09-24
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Director - 2019-05-09
      THERMEX ENTERPRISES PRIVATE LIMITED U27101DL2005PTC132506 Director - 2010-07-06
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Additional Director - 2017-09-18
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Director - 2019-05-09
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Additional Director - 2014-09-02
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Director - 2018-06-30
      IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Director - 2019-05-09
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Additional Director - 2015-09-22
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2019-05-09
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2016-09-30
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2018-09-18
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2017-09-23
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director - 2018-09-18
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2012-09-28
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2018-09-18
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2016-09-30
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2018-09-18
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Additional Director - 2015-09-28
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director - 2018-09-18
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2012-09-29
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2018-09-18
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2012-09-29
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2018-09-18
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2012-09-29
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2018-09-18
      FININDIA CREDIT AND FINANCE LIMITED U65993DL1970PLC005373 Director - 2019-09-05
      G R BUILDWEL PRIVATE LIMITED U67120DL1982PTC013027 Additional Director - 2009-09-07
      G R BUILDWEL PRIVATE LIMITED U67120DL1982PTC013027 Director - 2015-11-12
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Additional Director - 2015-09-22
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director - 2017-12-30
      INCA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151644 Director - 2015-11-12
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Additional Director - 2016-09-24
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Director - 2019-05-09
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director - 2011-07-19
      EMINENT MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC132149 Additional Director - 2009-07-30
      EMINENT MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC132149 Director - 2015-11-12
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Additional Director - 2015-09-01
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Director - 2019-05-09
      AURUM STEEL PRIVATE LIMITED U74900DL2009PTC191319 Director - 2015-11-27
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Additional Director - 2017-09-18
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Director - 2019-05-09
      PRACTEAM PROPERTIES PRIVATE LIMITED U80904DL2007PTC171953 Additional Director - 2009-07-30
      PRACTEAM PROPERTIES PRIVATE LIMITED U80904DL2007PTC171953 Director - 2012-12-20
      Other Directorships of BAKSHI RAM AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Additional Director - 2016-09-24
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Director - 2017-11-10
      THERMEX ENTERPRISES PRIVATE LIMITED U27101DL2005PTC132506 Director - 2010-07-06
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Additional Director - 2008-09-19
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Director - 2009-03-30
      IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Additional Director - 2016-09-24
      IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Director - 2017-11-10
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2008-01-01
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Whole-time director - 2016-04-01
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2013-09-23
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2017-05-18
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2012-09-28
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2017-05-18
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2016-09-30
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2017-05-18
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director - 2017-05-18
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2015-09-28
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2017-05-18
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2015-09-28
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2017-05-18
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2015-09-28
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2017-05-18
      JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI U65100DL1993PTC143894 Director - 2011-07-04
      FININDIA CREDIT AND FINANCE LIMITED U65993DL1970PLC005373 Additional Director - 2008-07-16
      FININDIA CREDIT AND FINANCE LIMITED U65993DL1970PLC005373 Director - 2017-05-10
      G R BUILDWEL PRIVATE LIMITED U67120DL1982PTC013027 Director - 2015-12-19
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director - 2018-01-17
      INCA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151644 Additional Director - 2008-09-19
      INCA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151644 Director - 2016-01-19
      RAGA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151946 Additional Director - 2008-09-19
      RAGA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151946 Director - 2015-12-07
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Additional Director - 2016-09-24
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Director - 2018-01-17
      ASHISH HOLDING PVT LTD U74899DL1982PTC013025 Director - 2015-11-12
      ABHINAV HOLDINGS PRIVATE LIMITED U74899DL1982PTC013029 Director - 2015-11-27
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Additional Director - 2008-07-14
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Director - 2016-03-15
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Additional Director - 2008-07-14
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Director - 2018-01-17
      MAGELLAN PROPERTIES PRIVATE LIMITED U74899DL2005PTC142157 Additional Director - 2015-09-28
      MAGELLAN PROPERTIES PRIVATE LIMITED U74899DL2005PTC142157 Director - 2015-11-27
      AURUM STEEL PRIVATE LIMITED U74900DL2009PTC191319 Additional Director - 2010-09-02
      AURUM STEEL PRIVATE LIMITED U74900DL2009PTC191319 Director - 2016-01-20
      Other Directorships of GAURAV RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI INDIA LIMITED U24111RJ1972PLC001847 Additional Director - 2007-09-28
      RATHI INDIA LIMITED U24111RJ1972PLC001847 Director - 2010-08-10
      CONTISTEEL LIMITED U27101DL2004PLC134231 Director 2004-08-16 Ongoing
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Additional Director - 2014-09-02
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Director - 2012-01-09
      GAGAR METALS PRIVATE LIMITED U27310DL1993PTC054001 Director 1993-06-10 Ongoing
      IMPERIUM STEEL PRIVATE LIMITED U27310DL2007PTC168985 Director - 2012-10-15
      IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Director - 2013-08-27
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Additional Director - 2015-11-01
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2010-12-06
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2015-03-28
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2015-03-28
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2015-03-28
      RATHI CREDITS LIMITED U65999DL1986PLC023887 Director 1993-08-07 Ongoing
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Additional Director - 2018-09-28
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director 2018-09-28 Ongoing
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director - 2015-03-28
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Whole-time director - 2009-08-31
      FERROUS INVESTMENTS PRIVATE LIMITED U74899DL1986PTC024481 Director 1993-09-30 Ongoing
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Additional Director - 2015-03-28
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Director - 2009-09-19
      RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Director - 2022-11-16
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Additional Director - 2015-09-01
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Director - 2009-09-19
      Other Directorships of KAMAL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      RATHI ISPAT LIMITED L27109DL1970PLC005306 Additional Director - 2017-04-30
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Additional Director - 2018-09-29
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Director - 2018-12-12
      MITTAL CASTINGS LTD U27106DL1984PLC019567 Director - 2009-03-31
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2017-09-23
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2019-05-10
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2018-09-26
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director - 2019-05-10
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2017-09-23
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2019-05-10
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2017-09-23
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2019-05-10
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Additional Director - 2017-09-23
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director - 2019-05-10
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2017-09-23
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2019-05-10
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2017-09-23
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2019-05-10
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2017-09-23
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2019-05-10
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Additional Director - 2018-09-29
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Director - 2018-12-12
      Other Directorships of SUDHIR SEAL
      Company Name CIN Designation Appointment Date Cessation
      MAPLE DEALER PRIVATE LIMITED. U51109GJ2007PTC077126 Director - 2013-01-16
      GURUKUL VINIMAY PRIVATE LIMITED U51109GJ2007PTC077544 Director - 2013-06-24
      GANGA MARKETING PRIVATE LIMITED U51109GJ2007PTC077661 Director - 2013-06-24
      DURGA DEALERS PRIVATE LIMITED U51109UP2007PTC076673 Director - 2014-03-31
      VENUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC117960 Director - 2011-03-12
      JAMUNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117961 Director 2007-08-21 Ongoing
      WINDSON SALES PRIVATE LIMITED U51109WB2008PTC130241 Director - 2014-08-25
      SALASAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130242 Director 2008-11-03 Ongoing
      PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Director - 2011-10-14
      EVEREST MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130288 Director - 2015-03-25
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director - 2014-03-25
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director - 2014-03-25
      FANTOM DEALERS PRIVATE LIMITED U52100WB2010PTC143436 Director - 2015-03-31
      RIGHTCHOICE SALES PRIVATE LIMITED U52100WB2010PTC143438 Director - 2015-03-31
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Director - 2014-03-25
      Other Directorships of RAJESH RATHI
      Company Name CIN Designation Appointment Date Cessation
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director 2018-09-21 Ongoing
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director 2018-09-21 Ongoing
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director 2018-09-21 Ongoing
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director 2018-09-21 Ongoing
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director 2018-09-21 Ongoing
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director 2018-09-21 Ongoing
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director 2018-09-21 Ongoing
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director 2018-09-21 Ongoing
      RIDHIMA ENTERPRISES PRIVATE LIMITED U74899DL1994PTC059921 Director 1997-07-09 Ongoing
      Other Directorships of YAGYA VRAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      GAGAR METALS PRIVATE LIMITED U27310DL1993PTC054001 Additional Director - 2012-07-26
      GAGAR METALS PRIVATE LIMITED U27310DL1993PTC054001 Director 2012-07-26 Ongoing
      FERROUS INVESTMENTS PRIVATE LIMITED U74899DL1986PTC024481 Director 2011-12-06 Ongoing
      RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Additional Director - 2007-11-27
      RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Director - 2008-11-27
      RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Managing Director - 2022-11-16
      RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Whole-time director - 2008-09-30

      CIN Company Name Company Address
      U51909UP2008PTC087367 DAFFODIL COMMOTRADE PRIVATE LIMITED ROOM NO.1, FIRST FLOOR, B-89 GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
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      U51109UP2007PTC091873 AVISHKAR TRADE-LINK PRIVATE LIMITED. ROOM NO.1, FIRST FLOOR, B-89 GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
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      U51109UP2007PTC091875 GLAMOUR DEALER PRIVATE LIMITED ROOM NO.1, GROUND FLOOR, B-89, GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
      U51109UP2007PTC091877 WONDER MERCANTILE PRIVATE LIMITED GROUND FLOOR, ROOM NO. 1, B-89, GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
      U51900UP2008PTC087370 JASMINE VINTRADE PRIVATE LIMITED 322, MAIN ROAD GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
      U15490UP2021PTC150494 JAAD AGRO PRIVATE LIMITED B1-71A.LOWER GROUND FLOOR GALAXY BLUE SAPPHIRE PLAZA PLOT NO. C3 S ECTOR-4 , GREATER NOIDA, Uttar Pradesh, India - 201009
      AAY-6829 O2 ANGEL NETWORK LLP Flat 1283, Plot No GH 01, Sec 4, 1st Avenue, Block B, Gaur City,Greater Noida(W), Uttar Pradesh Greater Noida, Uttar Pradesh, India - 201009
      U72900UP2021PTC148732 POLYEDGE TECHNOLOGIES PRIVATE LIMITED 12A01, 13th Floor, Block B, Sector 16B Plot No. GH-07B French Apartments , Noida, Uttar Pradesh, India - 201009
      AAR-7412 BUILDOVATION CONSTRUCTION LLP C/o Munesh Devi PLOT NO1, GROUND FLOOR FLAT N3 WELCOME CITY, SHAHBERI, GREATER NOIDA UP 201009 NOIDA, Uttar Pradesh, India - 201009
      U46510UP2025PTC223304 NEXTRATECH LOGIC SOLUTIONS PRIVATE LIMITED H No 72 Block B Green Villa 2,Chipiyana Buzurg,Greater Noida West,Chhpyana,Ghaziabad,Uttar Pradesh,201009-India
      U72900UP2022PTC162017 MARTIN DIGITAL MARKETING PRIVATE LIMITED KHASRA NO. 266, NEAR KHATU SHYAM GARDEN, CHIPIYANA BUJURG, SECTOR 16-B, GR. NOIDA,CHIPYANABUJURG,Gautam Buddha Nagar,Uttar Pradesh,201009-India
      U72900UP2013PTC060249 ERUDITE SOFTWARE AND LEARNING SOLUTIONS PRIVATE LIMITED B-1, 1503, Panchseel Green Sector 16 B , Greater Noida West, Uttar Pradesh, India - 201009
      U72900UP2019OPC120658 URBAN FIRSTLOOK (OPC) PRIVATE LIMITED 2081, 20TH FLOOR, BLOCK B, GAUR CITY - 1 AVENUE GC 1, GAUR CITY , GREATER NOIDA WEST, Uttar Pradesh, India - 201009
      U72200UP2016PTC086245 LMN TECHNOLOGY PRIVATE LIMITED Office No. 850 and 851, 8th Floor, Galaxy Diamond Plaza, Plot No. C 1 A, Se ctor 4, , Greater Noida West, Uttar Pradesh, India - 201009
      U72900UP2018PTC099887 PROFITO INTERACTIVE PRIVATE LIMITED FLAT NO-1406, ON 14TH FLOOR, TOWER/BLOCK-B4, PANCHSHEEL GREENS-II, PLOT NO. GH-01A, S ECTOR-16 , GREATER NOIDA, Uttar Pradesh, India - 201009
      U74999UP2017PTC092473 BHAVI HOSPITALITY PRIVATE LIMITED 1st Avenue, Plot no -GC-01,Township Gaur City Unit no-452, 4th Floor, Maharaja floor,,Sector-4,Greater Noida west,Gautam Buddha Nagar,Uttar Pradesh,201009-India
      U80900UP2022NPL159418 SPARTANS CARE FOUNDATION G-1601, 16TH FLOOR, AIG PARK AVENUE, PLO GC 1 GAUR CITY, GREATER NOIDA, , NOIDA, Uttar Pradesh, India - 201009
      U45201UP2021PTC142996 RPHL INFRASTUCTURE CONSTRUCTION PRIVATE LIMITED FLAT NO.- 1004, 1ST FLOOR TOWER-1, B BLOCK-D1, GH-7, CROSSING REPUBLIK , GHAZIABAD, Uttar Pradesh, India - 201009
      U74999UP2020PTC139492 HRM ECO SERVICES PRIVATE LIMITED 1545, B Block, Plot No GH01, Sector 4 4th Avenue, Gaur City -1, Greater Noida , noida, Uttar Pradesh, India - 201009
      U22300UP2020PTC128219 CAPTHRIVATE MEDIA SOLUTIONS PRIVATE LIMITED FLAT NO. 1503 AIG PARK AVENUE GAUR CITY-1 SECTOR- 4 GREATER NOIDA - WE ST U.P. , NOIDA, Uttar Pradesh, India - 201009
      AAZ-0172 SHUBHITA MEDIA SERVICES LLP AVENUE 1FLAT NO 2566 Plot no Gh01 Sec 4 1st Avenue Block L Gaur City Greater NOIDA NOIDA, Uttar Pradesh, India - 201009
      U74999UP2018PTC107068 OPTIMIST PALMARY EDUCATION PRIVATE LIMITED FLAT NO 838 PLOT NO- GH01, SEC-4, 4TH AVENUE, GAUR CITY,BLOCK B GREATER NOIDA (W) G.B NAGAR , NOIDA, Uttar Pradesh, India - 201009
      U74999UP2019PTC123057 PROTOGUARD PRIVATE LIMITED HOUSE NO.76, GALI NO.4, GREEN RESIDENCY CHIPIYANA, BUJURG , GHAZIABAD, Uttar Pradesh, India - 201009
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      U15100UP2022PTC159713 KARUNAM INFOTECH PRIVATE LIMITED KH NO 645 PLOT NO 3B/1 GR GARDEN 2 CHIPIYANA BUZURG , GHAZIABAD, Uttar Pradesh, India - 201009
      U01111UP2020PTC129459 CASA DE FLORA PRIVATE LIMITED B3-102, 1ST FLOOR TOWER B3 AMRAPALI PLATINUM, SECTOR-119 , NOIDA, Uttar Pradesh, India - 201301
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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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

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      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

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