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      GREENEDGE TRACOM LIMITED

      CIN: U51909AS2012PLC023232 As on: 2026-07-13
      Purchase Report

      GREENEDGE TRACOM LIMITED (CIN: U51909AS2012PLC023232) is a Public company incorporated on 03 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      GREENEDGE TRACOM 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.GREENEDGE TRACOM 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 GREENEDGE TRACOM LIMITED are AJIT KUMAR CHHABRA, NEEMA JAIN, and RINA JAIN.

      GREENEDGE TRACOM LIMITED's Corporate Identification Number (CIN) is U51909AS2012PLC023232 and its registration number is 23232. Users may contact GREENEDGE TRACOM LIMITED on its Email address - [email protected]. Registered address of GREENEDGE TRACOM LIMITED is Mahabir Cottage, Bara Bazar, Pandu , Guwahati, Assam, India - 781012.

      Current status of GREENEDGE TRACOM 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 GREENEDGE TRACOM 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 GREENEDGE TRACOM

      Purchase full report of GREENEDGE TRACOM

      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 GREENEDGE TRACOM 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 GREENEDGE TRACOM
      DIN Director Name Designation Appointment Date
      00339616 AJIT KUMAR CHHABRA Director 2018-08-22
      00816621 NEEMA JAIN Director 2021-02-26
      01836081 RINA JAIN Director 2018-08-22
      Past Directors & Key Managerial Personnel of GREENEDGE TRACOM
      DIN Director Name Designation Appointment Date Cessation
      02433918 MOHAN PODDAR LAL Director - 2018-05-18
      02963474 ASHOKE TEWARI Director - 2018-08-22
      02975403 TEJAS AVINASH AMBUKAR Director - 2012-08-13
      05221702 ANANT JAIN Director - 2021-03-18
      01243225 NARAYAN SHARMA Director - 2018-08-22
      02975136 SHANKAR LAXMAN GURAV Director - 2012-08-13
      Other Directorships of AJIT KUMAR CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      ARXIE LOGISTICS LLP AAQ-5596 Designated Partner 2022-09-30 Ongoing
      KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Director - 2007-04-01
      KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Whole-time director - 2012-06-11
      SILICON MARKETING PRIVATE LIMITED U51109DL2000PTC105796 Director - 2012-07-12
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Director - 2011-12-01
      CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Additional Director - 2015-09-30
      CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Director - 2018-09-19
      HYTECH PERIPHERALS PRIVATE LIMITED U72300DL2007PTC166967 Director - 2011-12-01
      FORTUNE IT SERVICES PRIVATE LIMITED U72300DL2007PTC167816 Director - 2012-05-29
      ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Additional Director - 2015-09-30
      ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Director 2015-09-30 Ongoing
      Other Directorships of NEEMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARXIE LOGISTICS LLP AAQ-5596 Designated Partner 2020-10-31 Ongoing
      ARXIE LOGISTICS LLP AAQ-5596 Partner - 2020-10-31
      SHINE SEVEN LLP AAT-4720 Partner 2020-08-23 Ongoing
      AASRAAY WISDOM LLP ABZ-9775 Partner 2023-02-03 Ongoing
      SANDEEP KUMAR LUNAWAT LLP ACA-0019 Partner 2023-02-20 Ongoing
      SANSKRITY VANIJYA PRIVATE LIMITED U51109AS2008PTC017705 Director - 2018-05-25
      RVL SECURITIES PRIVATE LIMITED U67120AS2005PTC007845 Director - 2014-02-17
      ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Director 2022-09-02 Ongoing
      Other Directorships of MOHAN PODDAR LAL
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Additional Director - 2020-06-30
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director 2023-04-27 Ongoing
      HILLTECH SALES PVT LTD U51109WB2006PTC107827 Additional Director - 2021-06-25
      HIMALAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127776 Director 2015-09-01 Ongoing
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2015-07-16
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director 2012-08-01 Ongoing
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director 2012-08-01 Ongoing
      GREENERY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126943 Director 2023-08-14 Ongoing
      BEAUTY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126949 Director 2023-04-27 Ongoing
      ANKUR MERCHANTS PRIVATE LIMITED U51909WB2008PTC127583 Director 2009-07-28 Ongoing
      DEEPSIKHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127588 Director 2023-08-14 Ongoing
      ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Director - 2023-10-04
      SAFFRON VANIJYA PRIVATE LIMITED U51909WB2008PTC128135 Director 2009-02-16 Ongoing
      LEXICON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130915 Director 2009-01-16 Ongoing
      VERONICA AGENCIES PRIVATE LIMITED U51909WB2009PTC134256 Director - 2012-04-10
      LAVENDER AGENCIES PRIVATE LIMITED U51909WB2009PTC134266 Director - 2012-10-05
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2019-10-21
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2020-12-22
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2016-11-16
      JOUST VANIJYA LIMITED U51909WB2013PLC194453 Additional Director 2018-08-30 Ongoing
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2020-12-08
      CANDY LEAF CONSULTANTS PRIVATE LIMITED U52100MH2009PTC376906 Director - 2012-10-05
      ROOPTARA SALES PRIVATE LIMITED U74900WB2009PTC135189 Director 2009-07-21 Ongoing
      SHIVANAGAN MERCHANTS PRIVATE LIMITED U74900WB2009PTC135307 Director 2015-12-10 Ongoing
      VERONICA MARKETING PRIVATE LIMITED U74900WB2009PTC135343 Director 2009-07-21 Ongoing
      RACHANA COMMODITIES PRIVATE LIMITED U74999WB2012PTC185116 Director - 2022-08-01
      Other Directorships of ASHOKE TEWARI
      Company Name CIN Designation Appointment Date Cessation
      QUAILS SALES LLP AAL-1031 Designated Partner - 2020-08-20
      SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
      ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner 2024-05-06 Ongoing
      MARCY PETROCHEM LLP AAU-2463 Partner 2024-05-11 Ongoing
      MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner 2024-05-07 Ongoing
      ANALYSER MERCANTILE LLP AAU-2760 Designated Partner 2024-05-04 Ongoing
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2015-05-23
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2018-07-06
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2017-05-12
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2017-02-18
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2018-09-12
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2017-02-09
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2018-06-10
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2018-06-08
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2015-01-05
      AKASHDEEP COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137808 Director - 2012-06-21
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2015-07-01
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2015-07-01
      BOLERO TRACOM PRIVATE LIMITED U52100WB2010PTC144572 Director - 2012-06-21
      CALIX VINIMAY PRIVATE LIMITED U52100WB2010PTC144590 Director - 2012-06-21
      CALENDULA TRACOM PRIVATE LIMITED U52390WB2010PTC144586 Director - 2012-06-21
      CAMPUS TRACOM PRIVATE LIMITED U52390WB2010PTC144602 Director - 2012-06-21
      FORUM VINIMAY PRIVATE LIMITED U52390WB2010PTC144603 Director - 2012-06-21
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2015-05-23
      Other Directorships of TEJAS AVINASH AMBUKAR
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
      DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
      AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
      LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
      OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
      REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
      HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
      AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
      Other Directorships of ANANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Director - 2021-03-19
      ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Director - 2021-03-17
      R. K. GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U74110AS2013PTC022185 Director - 2022-06-06
      Other Directorships of NARAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Director - 2013-04-15
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2011-07-12
      PURBASA TRADES PVT LTD U51109WB2006PTC107830 Director - 2019-05-16
      VINAYAK COMMODEAL PRIVATE LIMITED U51109WB2007PTC117091 Director - 2019-05-16
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2015-07-16
      NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director 2012-08-01 Ongoing
      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director 2012-08-01 Ongoing
      SKYLARK TIE - UP PRIVATE LIMITED U51909WB2008PTC124649 Director - 2008-11-12
      RIG SALES PRIVATE LIMITED U51909WB2008PTC129399 Director - 2012-03-22
      TOSAWAR GEMS AND JEWEL PRIVATE LIMITED U51909WB2008PTC129404 Director - 2013-01-30
      VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Director - 2019-05-16
      MERIDIAN RETAILS PRIVATE LIMITED U52100WB2009PTC132608 Director - 2012-02-07
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2017-11-16
      Other Directorships of RINA JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEW DELHI INFRATECH PRIVATE LIMITED U45200DL2007PTC158247 Additional Director - 2008-09-29
      NEW DELHI INFRATECH PRIVATE LIMITED U45200DL2007PTC158247 Director - 2012-05-14
      SILICON MARKETING PRIVATE LIMITED U51109DL2000PTC105796 Director - 2012-07-12
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Director - 2011-11-01
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Additional Director - 2008-09-30
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Director - 2011-12-10
      CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Additional Director - 2015-09-30
      CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Director - 2018-09-19
      ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Additional Director - 2015-09-30
      ADVENT IT SOLUTIONS PRIVATE LIMITED U72900AS2007PTC022921 Director - 2022-09-07
      Other Directorships of SHANKAR LAXMAN GURAV
      Company Name CIN Designation Appointment Date Cessation
      THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
      AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
      UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
      GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
      STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
      AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
      SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
      POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
      BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
      QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
      ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
      GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
      CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
      TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
      TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
      VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
      SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
      RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
      BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
      MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
      SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Director - 2012-08-13
      AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
      GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
      THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
      BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
      WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
      APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
      GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
      REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
      CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
      BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
      BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
      SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
      SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
      HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
      JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
      VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
      KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
      DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
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      PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
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      AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
      VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
      GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
      CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
      GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
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      FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
      ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
      BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
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      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
      STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
      FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
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      SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
      FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
      TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
      SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
      ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
      SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
      VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
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      RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
      STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
      PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
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      MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
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      SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
      AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
      SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
      GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
      SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
      TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
      JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
      HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
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      FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
      PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
      BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
      FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
      NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing

      CIN Company Name Company Address
      U72900AS2007PTC022921 ADVENT IT SOLUTIONS PRIVATE LIMITED Mahabir Cottage, Bara Bazar, Pandu, , Guwahati, Assam, India - 781012
      U51109AS2008PTC017705 SANSKRITY VANIJYA PRIVATE LIMITED BARA BAZAR, PANDU , GUWAHATI, Assam, India - 781012
      U15135AS2002PTC006963 SATEZ AGRO PRODUCTS PRIVATE LIMITED KAMAKHYA COLONY, BARA BAZAR, PANDU , GUWAHATI, Assam, India - 781012
      U52100AS2010PTC012243 BRIHAT VINCOM PRIVATE LIMITED KAMAKHYA COLONY, C/O RANJEET TAILOR BARA BAZAR, PANDU , GUWAHATI, Assam, India - 781012
      AAX-2721 SANGITA ADVISORY SERVICES LLP HOUSE NO 9, KAMAKHYA COLONY WEST BARA BAZAR, PO : PANDU GUWAHATI, Assam, India - 781012
      U93090AS2020OPC020321 SANKAR EVENT ORGANISERS (OPC) PRIVATE LIMITED SMTI SHITAL PODDAR, C/O,MOHIT PODDAR, BARA BAZAR, PANDU ROAD , GUWAHATI, Assam, India - 781012
      U15490AS2022PTC022808 HARVESTLAND BEVERAGES PRIVATE LIMITED Ashirwad Bhawan, Kamakhya Colony Bara Bazar, Pandu,Guwahati,Kamrup,Assam,781012-India
      U72100AS1992PTC003754 BAGMATI FINANCE CO PVT LTD BHARAT STORE BUILDINGBARA BAZAR PANDU GUWAHATI , ASSAM, Assam, India - 781012
      U47595AS2025OPC029400 SWARANG MUSIC (OPC) PRIVATE LIMITED Ward 3,Bara Bazar Pandu,Nr Fish Market, Jalukbari,Gmc,Kamrup,Assam,781012-India
      U45201AS2000PTC006361 TECHNO-VISION CONSTRUCTION PRIVATE LIMITED PANDU PORT ROAD, PANDU , GUWAHATI, Assam, India - 781012
      U18209AS2017PTC017934 CHAT COMMUNICATION PRIVATE LIMITED 524, JAGANISIHI MARKET PANDU BARABAZAR WARD 7 PO PANDU PS JALUKBARI , GUWAHATI, Assam, India - 781012
      U45202AS2000PTC006136 SANKAR MADHAB CONSTRUCTION PRIVATE LIMITED BARA BAZARPANDU GUWAHATI , ASSAM, Assam, India - 781012
      U70101AS2003PTC007099 SANKARDEV REAL ESTATE & DEVELOPER PRIVATE LIMITED BARA BAZARPANDU , GUWAHATI, Assam, India - 781012
      U74210AS1984PTC002166 VANGUARD (INDIA) PVT LTD SADILAPUR, PANDU , GUWAHATI, Assam, India - 781012
      AAA-0796 BRAHMAPUTRA MARKETEERS LLP RLY. STATION COLONY PANDU GUWAHATI, Assam, India - 781012
      U15134AS2001PTC006409 SUNDARBANS FOOD PRODUCTS (I) PRIVATE LIMITED KAMAKHYA COLONY, BARA BAZARPANDU , GUWAHATI, Assam, India - 781012
      U45500AS2022PTC023260 ADHARV CONSTRUCTION PRIVATE LIMITED Boripara, Maligaon Pandu, Jalukbari , Guwahati, Assam, India - 781012
      U70101AS2013PTC011583 PRANABDIP BUILDERS PRIVATE LIMITED NEW COLONY PANDU, MALIGAON , GUWAHATI, Assam, India - 781012
      AAL-4066 CRAFTIYAA ARTS LLP COLLEGE GATE, PANDU P.S. JALUKBARI GUWAHATI, Assam, India - 781012
      U51909AS2010PTC009745 NABA JIVAN MULTITRADE PRIVATE LIMITED MATRI BHAVAN, JOYMATI NAGAR PANDU , GUWAHATI, Assam, India - 781012
      U72200AS2022PTC023304 IRACE INFOTECH PRIVATE LIMITED C/O MRIDUL SARMAH, BORABAZAR PANDU, , GUWAHATI, Assam, India - 781012
      U72300AS2013PTC011467 TECHONDESK PRIVATE LIMITED Pandu College Gate, Near Kali Mandir , Guwahati, Assam, India - 781012
      U85300AS2022PTC023235 SPERAMUS INDIA PRIVATE LIMITED Dr Safikul Haque, Saraighat Nagar Sadilapur, Pandu , Guwahati, Assam, India - 781012
      U52605AS2018PTC018316 VOGUISH ATTIRE VILLA PRIVATE LIMITED 35, Ivy Terrace, Anandanagar Bye Lane-4, Pandu , Guwahati, Assam, India - 781012
      U45209AS2013PTC011564 TURNKEY PROJECT BUILDERS PRIVATE LIMITED C/O NONI GOPAL DEY NEW COLONY, PANDU MALIAGON , GUWAHATI, Assam, India - 781012
      U45400AS2009PTC009379 MODAK CONSTRUCTIONS PRIVATE LIMITED 3RD BYLANE, ANANDA NAGAR PANDU PORT ROAD, ADABARI , GUWAHATI, Assam, India - 781012
      U52599AS2021PTC021385 LAKRD PRIVATE LIMITED C/o Nagendra Routh Water Works Colony,Pandu College , Guwahati, Assam, India - 781012
      U24100AS2011PTC010360 ITALIAN INTERNATIONAL PRIVATE LIMITED HOUSE NO-7(14) BY LANE-4,ANAND NAGAR,PANDU , GUWAHATI, Assam, India - 781012
      AAZ-0651 K9ACADEMY CANINE SOLUTIONS LLP C/o Indrajit Paul Chowdhury, Water Works Colony Pandu College Gate, Guwahati, Assam, India - 781012
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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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