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      • Complaints
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      INDEGENIOUS COMMOTRADE LIMITED

      CIN: U74900UP2014PLC152941 As on: 2026-07-13
      Purchase Report

      INDEGENIOUS COMMOTRADE LIMITED (CIN: U74900UP2014PLC152941) is a Public company incorporated on 12 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      INDEGENIOUS COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INDEGENIOUS COMMOTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of INDEGENIOUS COMMOTRADE LIMITED are NARAYAN PRASAD AJITSARIA, VINEET AJITSARIA, and MEENU AJITSARIA.

      INDEGENIOUS COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900UP2014PLC152941 and its registration number is 152941. Users may contact INDEGENIOUS COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of INDEGENIOUS COMMOTRADE LIMITED is C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ GORAKHPUR Gorakhpur UP 273005 IN.

      Current status of INDEGENIOUS COMMOTRADE 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 INDEGENIOUS COMMOTRADE 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 INDEGENIOUS COMMOTRADE

      Purchase full report of INDEGENIOUS COMMOTRADE

      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 INDEGENIOUS COMMOTRADE 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 INDEGENIOUS COMMOTRADE
      DIN Director Name Designation Appointment Date
      00804081 NARAYAN PRASAD AJITSARIA Director 2020-12-21
      02469691 VINEET AJITSARIA Director 2019-02-20
      07023791 MEENU AJITSARIA Director 2019-02-20
      Past Directors & Key Managerial Personnel of INDEGENIOUS COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      06774655 MITHILESH KUMAR SINGH Director - 2017-02-22
      05146906 ARUN KUMAR MAHATO Director - 2017-02-22
      06438084 SUMIT BANERJEE Director - 2020-12-21
      07138170 CHAMPA BISWAS Director - 2020-02-26
      00555916 SANDEEP GOENKA Director - 2020-02-19
      06774651 KRISHNA PRASAD Director - 2017-02-22
      Other Directorships of MITHILESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2016-03-21
      BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC170741 Director - 2016-04-23
      BLACK ROSE MARCANTILE PRIVATE LIMITED U51909WB2011PTC170742 Director - 2016-04-23
      BUTTERCUP SALES PRIVATE LIMITED U51909WB2011PTC170744 Director - 2016-04-23
      PRAGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170745 Director - 2016-04-26
      VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director - 2016-04-26
      TARUN BARTER PRIVATE LIMITED U51909WB2011PTC171222 Director - 2016-04-23
      ASTER DEALERS PRIVATE LIMITED U51909WB2011PTC171230 Director - 2016-04-23
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2014-07-24
      ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2017-02-17
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2017-02-17
      DISTENDED VANIJYA LIMITED U52100WB2014PLC201166 Director - 2017-02-17
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2017-02-17
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2017-02-17
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2017-02-17
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2017-02-17
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2017-02-17
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2017-02-17
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2016-04-26
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2017-02-24
      JUBILANT COMMOSALES LIMITED U74900WB2014PLC200867 Director - 2017-02-17
      NARIGATED COMMOTRADE LIMITED U74900WB2014PLC200895 Director - 2017-02-17
      SPONTANITY COMMOTRADE LIMITED U74900WB2014PLC200896 Director - 2018-03-16
      EFFUSION COMMOTRADE LIMITED U74900WB2014PLC200897 Director - 2017-02-17
      NILI COMMOTRADE LIMITED U74900WB2014PLC200969 Director - 2017-02-17
      PLUMPISH DEALTRADE LIMITED U74900WB2014PLC200970 Director - 2018-01-10
      SLENDID COMMODEAL LIMITED U74900WB2014PLC200971 Director - 2017-02-17
      SHIVAM MACHINERY TRADERS PRIVATE LIMITED U74999WB2011PTC166360 Director - 2017-02-17
      SUNDARAM TOURISM PRIVATE LIMITED U74999WB2011PTC171362 Director - 2016-04-26
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2017-02-17
      Other Directorships of NARAYAN PRASAD AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director 2021-06-02 Ongoing
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director - 2019-04-15
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Whole-time director 2019-04-15 Ongoing
      KARUNA SPINNING PRIVATE LIMITED U17291UP2015PTC069702 Director 2015-03-23 Ongoing
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Director 2016-01-12 Ongoing
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Director - 2018-06-29
      GORAKHPUR TEXPARK PRIVATE LIMITED U45201UP2006PTC031251 Director - 2010-10-31
      I.V.TRAVELS PVT LTD U63090WB1988PTC045284 Director - 2015-05-20
      NVA REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066858 Director 2014-11-05 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director 2020-12-22 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director 2022-02-17 Ongoing
      Other Directorships of VINEET AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director 2021-06-02 Ongoing
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2020-10-01
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director 2021-04-01 Ongoing
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Director - 2019-04-25
      RISHIK SPINNING PRIVATE LIMITED U17291UP2014PTC066237 Whole-time director - 2021-04-01
      KARUNA SPINNING PRIVATE LIMITED U17291UP2015PTC069702 Director 2015-03-23 Ongoing
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Director - 2021-04-01
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Whole-time director 2021-04-01 Ongoing
      SIVANTA SPUNTEX PRIVATE LIMITED U17291UP2016PTC075662 Whole-time director - 2019-04-25
      V.N.DYERS AND PROCESSORS PRIVATE LIMITED U18101UP1989PTC010898 Director - 2018-02-05
      RISHTEY DEVELOPERS PRIVATE LIMITED U45400UP2015PTC073185 Director 2015-09-09 Ongoing
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2014-03-07
      STUTI PROCESSORS PRIVATE LIMITED U51109GJ2007PTC139775 Director - 2014-08-30
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director 2021-08-17 Ongoing
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director 2019-02-20 Ongoing
      ADARSH DEALCOM PRIVATE LIMITED U51109WB2007PTC113102 Director 2014-02-20 Ongoing
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2015-02-04
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2014-03-07
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2015-02-04
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2015-02-04
      I.V.TRAVELS PVT LTD U63090WB1988PTC045284 Director - 2015-05-20
      NVA REAL ESTATE PRIVATE LIMITED U70102UP2014PTC066858 Director 2014-11-05 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director 2019-02-20 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director 2022-02-17 Ongoing
      GORAKHPUR CLUB LIMITED U91990UP1913NPL000118 Director - 2017-10-30
      Other Directorships of ARUN KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2013-03-27
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2016-03-21
      BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC170741 Director - 2016-04-23
      BLACK ROSE MARCANTILE PRIVATE LIMITED U51909WB2011PTC170742 Director - 2016-04-23
      BUTTERCUP SALES PRIVATE LIMITED U51909WB2011PTC170744 Director - 2016-04-23
      PRAGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170745 Director - 2016-04-26
      VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director - 2016-04-26
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2013-03-27
      TARUN BARTER PRIVATE LIMITED U51909WB2011PTC171222 Director - 2016-04-23
      ASTER DEALERS PRIVATE LIMITED U51909WB2011PTC171230 Director - 2016-04-23
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2013-03-27
      OMSHAKTIDEV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175386 Director 2012-03-20 Ongoing
      SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director 2014-03-29 Ongoing
      OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director 2014-03-29 Ongoing
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2018-01-17
      SHRISTIDATA DEALERS PRIVATE LIMITED U51909WB2012PTC176081 Director 2012-03-20 Ongoing
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director - 2018-01-17
      RAREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176106 Director - 2014-08-04
      SHRISTIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176108 Director - 2014-08-04
      AACHARAN SALES PRIVATE LIMITED U51909WB2013PTC190455 Director - 2013-10-11
      RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2014-06-21
      RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-11
      DISTENDED VANIJYA LIMITED U52100WB2014PLC201166 Director - 2018-05-07
      PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director 2018-05-07 Ongoing
      GIRIJAPATI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158137 Director 2018-05-07 Ongoing
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-08-02
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-08-19
      WOODSTICK INFOTECH PRIVATE LIMITED U72200WB2012PTC174927 Director - 2016-04-29
      CRABEL INFOTECH PRIVATE LIMITED U72200WB2012PTC175000 Director - 2014-06-18
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2016-04-26
      NEWEVER PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190363 Director 2013-10-09 Ongoing
      NEWEVER CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190767 Director - 2015-01-30
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2017-02-24
      JUBILANT COMMOSALES LIMITED U74900WB2014PLC200867 Director - 2018-05-07
      NARIGATED COMMOTRADE LIMITED U74900WB2014PLC200895 Director - 2018-05-07
      SPONTANITY COMMOTRADE LIMITED U74900WB2014PLC200896 Director - 2018-03-16
      EFFUSION COMMOTRADE LIMITED U74900WB2014PLC200897 Director - 2018-05-07
      NILI COMMOTRADE LIMITED U74900WB2014PLC200969 Director - 2018-05-07
      PLUMPISH DEALTRADE LIMITED U74900WB2014PLC200970 Director - 2018-01-10
      SLENDID COMMODEAL LIMITED U74900WB2014PLC200971 Director - 2018-05-07
      WINTECH WEB SOLUTIONS PRIVATE LIMITED U74990BR2012PTC039160 Director - 2018-05-05
      ANGEL PVC PIPES PRIVATE LIMITED U74999BR2011PTC037207 Director - 2018-05-08
      ANGEL GEMS AND JEWELLERY PRIVATE LIMITED U74999BR2011PTC038519 Director - 2018-05-05
      SUNDARAM TOURISM PRIVATE LIMITED U74999WB2011PTC171362 Director - 2016-04-26
      FOODFLASE MARKETING PRIVATE LIMITED U74999WB2012PTC174913 Director - 2016-04-29
      KAMALKANT TRADING PRIVATE LIMITED U74999WB2012PTC174914 Director - 2016-04-23
      MANIKAL FASHION PRIVATE LIMITED U74999WB2012PTC174917 Director - 2016-09-30
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2012-11-08
      SUBHREKHA COMMOSALE PRIVATE LIMITED U74999WB2012PTC174924 Director - 2014-01-22
      TIMESOUND DEALTRADE PRIVATE LIMITED U74999WB2012PTC174925 Director - 2014-01-22
      Other Directorships of SUMIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-26
      SUPRABHAT COMMODITIES LLP AAQ-3506 Designated Partner - 2020-02-09
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director 2021-11-03 Ongoing
      UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director 2023-06-16 Ongoing
      PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director 2021-11-05 Ongoing
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2023-06-03
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director 2013-07-19 Ongoing
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director 2013-07-19 Ongoing
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director 2013-07-19 Ongoing
      LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director 2015-12-29 Ongoing
      PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director - 2020-09-23
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director 2015-03-17 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Additional Director - 2022-09-28
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director 2022-04-05 Ongoing
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2019-08-22
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2021-03-25
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director 2015-03-17 Ongoing
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director 2022-12-08 Ongoing
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Additional Director - 2021-04-07
      KARUNAMOYEE DEALCOM PRIVATE LIMITED U51909WB2013PTC196087 Director 2023-06-09 Ongoing
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director 2015-03-17 Ongoing
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director 2015-03-17 Ongoing
      NAVITA VINTRADE LIMITED U51909WB2017PLC220031 Director - 2021-02-09
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director 2015-08-25 Ongoing
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2021-10-04 Ongoing
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director 2015-08-25 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-12-22
      SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director 2012-12-03 Ongoing
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director - 2018-05-10
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2018-05-10
      Other Directorships of MEENU AJITSARIA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director 2020-08-22 Ongoing
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director 2016-02-27 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director 2019-02-20 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director 2022-02-17 Ongoing
      Other Directorships of CHAMPA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SUPRABHAT COMMODITIES LLP AAQ-3506 Designated Partner - 2020-02-09
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Additional Director - 2015-09-30
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2015-09-30 Ongoing
      NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Director - 2019-09-09
      LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director - 2023-05-23
      SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Director - 2023-08-23
      RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director - 2021-10-04
      PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director - 2017-06-27
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2019-08-22
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2021-03-21
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2021-10-08
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2023-02-04
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2023-02-04
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2020-02-04
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2021-10-05
      SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director - 2021-10-04
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2023-08-23
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2020-02-03
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-26
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director - 2018-05-10
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2018-05-10
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2023-08-23
      Other Directorships of SANDEEP GOENKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-15
      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME AGENCY LLP AAV-5245 Partner - 2023-01-09
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Partner - 2023-01-09
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2024-03-26 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
      NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
      SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
      SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
      SARAMVI SALES LLP AAV-7763 Partner - 2023-02-15
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2021-02-09 Ongoing
      NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
      TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-02-27
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
      REBATE COMMERCIAL LLP AAW-5695 Partner - 2023-01-09
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner 2021-04-08 Ongoing
      SARVLOK VYAPAR LLP AAW-6220 - 2023-02-27
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
      JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
      DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
      SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
      SAGNIK SALES LLP AAW-8913 Partner - 2023-01-18
      SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-08-13
      SAHARSH TRADEX LLP AAW-8914 Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Designated Partner 2021-05-01 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
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      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Partner - 2023-01-18
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      SATYANAM COMMODITIES LLP AAX-0254 Partner - 2023-02-27
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2006-07-01 Ongoing
      SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2013-06-11
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2010-03-12
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2013-06-18
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      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
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      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
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      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2013-02-11
      DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 1996-03-08 Ongoing
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      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
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      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2019-11-07 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
      DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
      CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-24
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2015-09-22 Ongoing
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2015-09-22 Ongoing
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2023-09-02 Ongoing
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      SLENDID COMMODEAL LIMITED U74900WB2014PLC200971 Director - 2015-10-05
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      U74900UP2014PLC152861 CONTINUANCE VANIJYA LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ GORAKHPUR Gorakhpur UP 273005 IN
      U51109UP2007PTC168796 DHANTERASH STEEL TRADERS PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ,GORAKHPUR,Gorakhpur,Uttar Pradesh,273005-India
      U51909UP2008PTC100860 UPTRON COMMOTRADE PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U51909UP2008PTC101014 YELLOWGOLD TRADELINK PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U51909UP2010PTC100862 PAWANSUT BARTER PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U51909UP2010PTC100863 PAWANSUT DEALERS PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U51909UP2010PTC100888 PAWANSUT DISTRIBUTORS PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U51109UP1971PTC100861 ASHOK TUBES PVT LTD C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U51109UP2008PTC120309 BEAS COMMOTRADE PRIVATE LIMITED C/o JAMWANTI DEVI BAJAJ HOUSE NO. 0238, SAHEBGANJ , GORAKHPUR, Uttar Pradesh, India - 273005
      U74999UP2016PLC192955 FLITTER DEALMARK LIMITED C/o JAMWANTI DEVI BAJAJ House No. 0238, Sahebganj , Gorakhpur, Uttar Pradesh, India - 273005
      U51909UP2019PTC116802 ARBLIFE PRIVATE LIMITED SHAHNAZ BEGUM C/O SHAFIQ AHMAD,HOUSE No 055A, KHOKHAR TOLA, NEAR KALLAN NETA , GORAKHPUR, Uttar Pradesh, India - 273005
      U74900UP2011PTC043801 HEAVEN LIKE MEDICARE PRIVATE LIMITED C- 184/200 TURKMANPUR GORAKHPUR Gorakhpur UP 273005 IN
      U62099UP2024PTC195747 MENTORPEDIA PRIVATE LIMITED House No.C-184/397-A,NEAR GANDHI ASHRAM,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U62013UP2024PTC202409 HANFLUENCE TECHNOLOGIES PRIVATE LIMITED C/O ZAMIL AHMAD,TURKMANPUR, GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U51909UP2022PTC174298 DURGAMAA OIL TRADING PRIVATE LIMITED C/O DURGAWATI DEVI 00 ISMAILPUR , GORAKHPUR, Uttar Pradesh, India - 273005
      U74900UP2014PTC064901 SRSL STORES PRIVATE LIMITED SITARAM SHYAMLAL URDU BAZAR GORAKHPUR Gorakhpur UP 273005 IN
      U85300UP2021NPL148170 GOODWILLPEOPLE WELFARE FOUNDATION HOUSE NO 216 BASANTPUR GORAKHPUR, , GORAKHPUR, Uttar Pradesh, India - 273005
      U11043UP2025PTC218305 UNNATI FOODS AND BEVERAGES PRIVATE LIMITED H No.03, Beside Matan-,heliya Bhawan, Sahebganj,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U43299UP2024PTC202918 DHARMASUTRA CONSTRUCTION PRIVATE LIMITED H. NO-440C JATEPUR NORTH,KRISHNAGAR, BASHARATPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U74101UP2024OPC204096 FIBRILUXE (OPC) PRIVATE LIMITED C/o- SRI DOVARIKA NATH,343A,SHEIKHPUR,LAL DIGGI,,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U21000UP2023PTC191092 KUNDKESHWAR PHARMACEUTICALS PRIVATE LIMITED C/O MURLI DHAR GUPTA,HALSI GANG 53/T-2/13,Gorakhpur,Gorakhpur,Uttar Pradesh,273005-India
      U72900UP2020PTC129682 HARRRIET TECHNOLOGIES PRIVATE LIMITED RITA DEVI W/O BHARAT LAL , HANSUPUR GORAKHPUR UTTAR PRADESH , GORAKHPUR, Uttar Pradesh, India - 273005
      U45400UP2013PTC059346 P. U. PROJECTS AND DEVELOPERS PRIVATE LIMITED HOUSE NO.16, MIRZAPUR, , GORAKHPUR, Uttar Pradesh, India - 273005
      U24299UP2021PTC141209 HUSSAINI ENTERPRISES PRIVATE LIMITED C/O QAMRUDDIN, URDU BAZAR , GORAKHPUR, Uttar Pradesh, India - 273005
      AAP-2190 MAXWELL REALINFRA LLP C/O S A CHOWDHARY PAHARPUR GORAKHPUR, Uttar Pradesh, India - 273005
      U50400UP2021PTC141261 ENRICHI ENERGY PRIVATE LIMITED C/O PANCHAM GIRI GEHUA SAGAR , GORAKHPUR, Uttar Pradesh, India - 273005
      U27109UP1992PTC046994 GORAKHNATH FISCAL SERVICES P.LTD. NAKHA NO. 2 NEAR F.C.I. , GORAKHPUR, Uttar Pradesh, India - 273005
      U27109UP1992PTC046996 POMPASH FISCAL SERVICES PVT LTD NAKHA NO. 2 NEAR F.C.I. , GORAKHPUR, Uttar Pradesh, India - 273005
      U27104UP1994PLC046995 OM STEEL & ISPAT UDYOG LTD. NAKHA NO. 2 NEAR F.C.I. , GORAKHPUR, Uttar Pradesh, India - 273005
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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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