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      GANNATH COMMERCE PRIVATE LIMITED

      CIN: U51909UP2009PTC100127 As on: 2026-07-13
      Purchase Report

      GANNATH COMMERCE PRIVATE LIMITED (CIN: U51909UP2009PTC100127) is a Private company incorporated on 15 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6617000.00.

      GANNATH COMMERCE 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.GANNATH COMMERCE 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 GANNATH COMMERCE PRIVATE LIMITED are KUSUM BEN PATEL, HIMANSHU PATEL, and AVINASH PATEL.

      GANNATH COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2009PTC100127 and its registration number is 100127. Users may contact GANNATH COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANNATH COMMERCE PRIVATE LIMITED is D.61/17-a, Siddhgiri Bagh , Varanasi, Uttar Pradesh, India - 221001.

      Current status of GANNATH COMMERCE 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 GANNATH COMMERCE 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 GANNATH COMMERCE

      Purchase full report of GANNATH COMMERCE

      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 GANNATH COMMERCE 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 GANNATH COMMERCE
      DIN Director Name Designation Appointment Date
      02571724 KUSUM BEN PATEL Director 2016-09-01
      02802540 HIMANSHU PATEL Director 2016-09-01
      02571707 AVINASH PATEL Director 2016-09-01
      Past Directors & Key Managerial Personnel of GANNATH COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      00504579 OM PRAKASH SINGHANIA Director - 2013-01-01
      06932413 MAHENDRA KUMAR JAIN Additional Director - 2014-09-29
      06932413 MAHENDRA KUMAR JAIN Director - 2016-04-27
      07264079 RAM KUMAR DUBEY Additional Director - 2016-09-02
      07501846 BAJRANGI KUMAR DUBEY Director - 2016-09-02
      00034876 ROHIT PATNI Director - 2016-03-21
      00034907 ANKIT PATNI Director - 2014-08-07
      01455926 SATYENDRA KUMAR THAKUR Director - 2013-01-01
      02557600 ASHOK GUPTA Director - 2012-02-01
      Other Directorships of OM PRAKASH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-07-31
      RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2016-08-20
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2017-01-21
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2010-05-26
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-05-26
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2010-05-26
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2010-05-26
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1995-03-20 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2010-05-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2008-09-09
      HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2019-01-23
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2010-11-02
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2008-09-09
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2015-10-20
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2017-01-21
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-02-12
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2017-01-21
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2013-02-26
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2017-01-26
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2017-01-19
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2010-02-05
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2008-05-21
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-02-05
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2010-05-26
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2017-01-24
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2017-01-26
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2010-05-26
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2010-05-26
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2017-01-19
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2017-01-19
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2017-01-21
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2017-01-20
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2017-01-20
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2015-11-02
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2015-10-31
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2015-11-02
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2017-01-20
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2015-11-04
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2017-01-26
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2017-01-20
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2017-01-24
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2017-01-20
      Other Directorships of KUSUM BEN PATEL
      Company Name CIN Designation Appointment Date Cessation
      RAHI CONSTRUCTIONS LLP AAF-9244 Designated Partner 2016-03-14 Ongoing
      EVERLASTING SALES LLP AAR-9314 Designated Partner 2020-02-14 Ongoing
      HARGOURI COMMERCIAL LLP AAS-4986 Designated Partner 2020-05-27 Ongoing
      HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Director - 2020-05-26
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director 2009-10-05 Ongoing
      RAIMA COMMERCIAL PRIVATE LIMITED U52209UP2009PTC036975 Director 2009-03-16 Ongoing
      EVERLASTING SALES LIMITED U74110UP2014PLC099275 Director - 2020-02-13
      Other Directorships of HIMANSHU PATEL
      Company Name CIN Designation Appointment Date Cessation
      RAHI CONSTRUCTIONS LLP AAF-9244 Designated Partner 2016-03-14 Ongoing
      EVERLASTING SALES LLP AAR-9314 Designated Partner 2020-02-14 Ongoing
      HARGOURI COMMERCIAL LLP AAS-4986 Designated Partner 2020-05-27 Ongoing
      HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Director - 2020-05-26
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director 2009-11-09 Ongoing
      EVERLASTING SALES LIMITED U74110UP2014PLC099275 Director - 2020-02-13
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SKP MERCHANTS LLP AAG-1340 Designated Partner 2018-11-09 Ongoing
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director - 2018-09-29
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director 2018-09-29 Ongoing
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13209WB2022PTC251538 Director 2022-02-11 Ongoing
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2014-09-27
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2014-09-27 Ongoing
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2014-09-27
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2014-09-27 Ongoing
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2014-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2014-09-30 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2014-09-27
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2014-09-27 Ongoing
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2014-09-27
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2018-11-05
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2014-09-30
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director 2014-09-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2014-09-27
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2014-09-27
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2016-07-11
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2014-09-27
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2014-09-27 Ongoing
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Additional Director - 2017-09-28
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director 2017-09-28 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Additional Director - 2014-09-29
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2016-04-27
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Additional Director - 2014-09-30
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director 2014-09-30 Ongoing
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Additional Director - 2014-09-30
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director 2014-09-30 Ongoing
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2014-09-29
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director 2014-09-29 Ongoing
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2014-09-29
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director 2014-09-29 Ongoing
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2014-09-29
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director 2014-09-29 Ongoing
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2014-09-29
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2014-09-29 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2014-09-30
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director 2014-09-30 Ongoing
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
      Other Directorships of RAM KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-12
      EVERLASTING SALES LLP AAR-9314 Partner - 2020-06-17
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director 2018-08-06 Ongoing
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2017-10-06
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2017-08-29
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director 2020-01-15 Ongoing
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director 2023-12-21 Ongoing
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2017-08-30
      HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Additional Director - 2016-09-02
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Additional Director - 2016-09-28
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2017-04-15
      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director 2020-01-15 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Additional Director - 2022-01-25
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2019-04-17
      ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2019-04-16
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Additional Director - 2024-06-04
      HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director 2017-04-30 Ongoing
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Additional Director - 2017-04-15
      DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2017-04-15
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2017-07-17
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2017-07-18
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2019-04-14
      EVERLASTING SALES LIMITED U74110UP2014PLC099275 Additional Director - 2016-09-02
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2017-08-29
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2017-07-14
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2019-10-21
      VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director 2017-05-02 Ongoing
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2017-11-11
      PISTIL AGENTS PRIVATE LIMITED U74999WB2012PTC179135 Director 2017-05-02 Ongoing
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2019-04-14
      WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2023-08-16
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2019-04-14
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2019-04-14
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2019-04-19
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director 2018-08-03 Ongoing
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2017-09-29
      Other Directorships of BAJRANGI KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-12
      EVERLASTING SALES LLP AAR-9314 Partner - 2020-06-17
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2017-10-06
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director 2020-01-15 Ongoing
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director 2023-12-21 Ongoing
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2017-08-30
      HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Additional Director - 2016-09-02
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2017-04-15
      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director 2020-01-15 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Additional Director - 2022-01-25
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2019-04-17
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2017-08-29
      ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2019-04-16
      ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Additional Director - 2017-04-15
      DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2017-04-15
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Additional Director - 2017-07-17
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2017-07-18
      SHIVRATRI INFRATECH PRIVATE LIMITED U70109WB2012PTC174993 Director 2017-04-30 Ongoing
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director 2017-04-30 Ongoing
      EVERLASTING SALES LIMITED U74110UP2014PLC099275 Additional Director - 2016-09-02
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2017-08-29
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2017-07-14
      MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2019-10-21
      LEOLINE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179107 Director 2017-05-02 Ongoing
      ORPIMENT GOODS PRIVATE LIMITED U74999WB2012PTC179127 Director 2017-05-02 Ongoing
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director 2017-05-04 Ongoing
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2017-11-11
      WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2023-08-01
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2023-08-10
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director 2017-11-06 Ongoing
      ARYADEEP FASHION PRIVATE LIMITED U74999WB2012PTC179184 Director 2017-05-02 Ongoing
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director 2017-11-06 Ongoing
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2017-09-29
      Other Directorships of ROHIT PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2012-05-21
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2007-08-27
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-08-24
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2007-09-24
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2014-08-07
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2013-09-28 Ongoing
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2007-09-29
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2015-09-30
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2007-08-27
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-27
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2015-08-22
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2015-09-29
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2015-09-29 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2008-09-30
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2014-09-30
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director 2014-09-30 Ongoing
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Additional Director - 2012-09-28
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director 2012-09-28 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2016-01-18
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2012-09-28
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2007-09-29
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-05
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director 2014-09-30 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2013-08-29
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Additional Director - 2015-09-30
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2015-09-30 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2016-03-21
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2014-08-07
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2014-08-07
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2014-08-07
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2011-09-30 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2011-09-30
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2014-08-07
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director - 2014-11-14
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2014-08-07
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director - 2014-11-14
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-05
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-04
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-07-01
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2011-09-30
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2014-08-07
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2012-09-26
      Other Directorships of ANKIT PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2015-08-22
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2016-09-28
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2018-05-30
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2021-03-20
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2015-05-29
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2016-11-03
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director 2011-09-29 Ongoing
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2010-12-16
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2016-09-29
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2021-11-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2016-08-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-24
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2022-04-07
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2013-09-28
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2016-09-28
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director 2016-09-28 Ongoing
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Additional Director - 2011-09-30
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2014-08-07
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Additional Director - 2011-09-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director 2011-09-30 Ongoing
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2013-09-28
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2016-07-11
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2014-09-29
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director 2014-09-29 Ongoing
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-01
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2013-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director 2013-09-28 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2016-11-03
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director 2012-10-11 Ongoing
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2012-10-11 Ongoing
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2014-08-07
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director 2012-09-28 Ongoing
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director 2012-09-28 Ongoing
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director 2011-09-30 Ongoing
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2014-08-07
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2015-12-15
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2015-09-10
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Additional Director - 2011-09-30
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2011-09-30 Ongoing
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director 2011-09-29 Ongoing
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-12-30
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Additional Director - 2011-09-30
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-09-30 Ongoing
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-02
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-01
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-06-29
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Additional Director - 2011-09-30
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      Other Directorships of SATYENDRA KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2015-10-17
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2018-09-29 Ongoing
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2011-12-02 Ongoing
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2017-05-15
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-15
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2014-10-10
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2017-09-29
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director 2019-02-28 Ongoing
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2009-10-29 Ongoing
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-02-16
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2012-07-20 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2018-09-03 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-12
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2020-12-31
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2018-08-27 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-12-31
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Additional Director 2018-03-12 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Additional Director 2018-03-12 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2018-07-09
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director 2012-04-15 Ongoing
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-05-30
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2017-03-06
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2012-03-29 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2017-03-02
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-06-21
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2019-02-07 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
      BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2014-03-26 Ongoing
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-10-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-08
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-29
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2015-11-04
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director 2013-12-11 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2017-03-02
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2015-10-29
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2019-03-18
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-02-20
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2012-01-31
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-07-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2015-10-17
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LI MITED U52100DL2010PTC300171 Director - 2010-11-23
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2010-11-23
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
      BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
      NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2012-05-10
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2011-11-07
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director - 2012-05-10
      SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
      AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2018-08-17
      AGRAJAH VINIMAY PRIVATE LIMITED U52190WB2010PTC145362 Director - 2012-04-06
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
      AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director - 2013-01-21
      CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
      GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
      GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director 2013-12-11 Ongoing
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
      APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
      CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2010-11-23
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-06-10
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2020-02-10
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-11-13
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2020-02-20
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-17
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2020-02-20
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2020-02-20
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2020-02-20
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2020-02-20
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2015-10-31
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2010-11-23
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2010-11-23
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2019-02-28
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2017-04-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-03-18
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2015-10-31
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2019-03-20
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2015-10-31
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
      Other Directorships of AVINASH PATEL
      Company Name CIN Designation Appointment Date Cessation
      RAHI CONSTRUCTIONS LLP AAF-9244 Partner - 2023-12-21
      EVERLASTING SALES LLP AAR-9314 Designated Partner 2020-02-14 Ongoing
      HARGOURI COMMERCIAL LLP AAS-4986 Designated Partner 2020-05-27 Ongoing
      HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Director - 2020-05-26
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director 2009-10-05 Ongoing
      RAIMA COMMERCIAL PRIVATE LIMITED U52209UP2009PTC036975 Managing Director 2009-03-16 Ongoing
      EVERLASTING SALES LIMITED U74110UP2014PLC099275 Director - 2020-02-13

      CIN Company Name Company Address
      AAR-9314 EVERLASTING SALES LLP D.61/17 A, Siddhgiri Bagh Varanasi, Uttar Pradesh, India - 221001
      AAS-4986 HARGOURI COMMERCIAL LLP D.61/17 A, Siddhgiri Bagh Varanasi, Uttar Pradesh, India - 221001
      U51909UP2014PLC099784 HARGOURI COMMERCIAL LIMITED D.61/17-a, Siddhgiri Bagh , Varanasi, Uttar Pradesh, India - 221001
      U74110UP2014PLC099275 EVERLASTING SALES LIMITED D.61/17-a, Siddhgiri Bagh , Varanasi, Uttar Pradesh, India - 221001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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