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      INFOTRADE COMMERCIAL PRIVATE LIMITED

      CIN: U51109AS2007PTC012113 As on: 2026-07-13
      Purchase Report

      INFOTRADE COMMERCIAL PRIVATE LIMITED (CIN: U51109AS2007PTC012113) is a Private company incorporated on 02 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 11300000.00 and its paid up capital is Rs. 3190000.00.

      INFOTRADE COMMERCIAL 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.INFOTRADE COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of INFOTRADE COMMERCIAL PRIVATE LIMITED are VIKASH KUMAR GANGWAL, and PRITI JAIN.

      INFOTRADE COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109AS2007PTC012113 and its registration number is 12113. Users may contact INFOTRADE COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFOTRADE COMMERCIAL PRIVATE LIMITED is ROOM NO. 1, ASHOK BHAWAN, 2ND FLOOR S.R.C.B. ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001.

      Current status of INFOTRADE COMMERCIAL 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 INFOTRADE COMMERCIAL 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 INFOTRADE COMMERCIAL

      Purchase full report of INFOTRADE COMMERCIAL

      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 INFOTRADE COMMERCIAL 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 INFOTRADE COMMERCIAL
      DIN Director Name Designation Appointment Date
      01502181 VIKASH KUMAR GANGWAL Director 2010-05-27
      03113942 PRITI JAIN Director 2010-05-27
      Past Directors & Key Managerial Personnel of INFOTRADE COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00565599 PRAVIN KUMAR CHAND Director - 2008-12-26
      01020160 SAROJ KUMAR DAS Director - 2011-03-04
      01455961 BIRENDRA RAUT Director - 2008-09-02
      02509682 POONAM AGARWAL Director - 2011-03-04
      00484040 AMITABH SHARAD Director - 2011-03-04
      Other Directorships of PRAVIN KUMAR CHAND
      Company Name CIN Designation Appointment Date Cessation
      ALSMITHS PARTNERS LLP ACG-5572 Partner 2024-04-10 Ongoing
      UNIQUE SOYA PRODUCTS PRIVATE LIMITED U15490JH1989PTC003356 Director - 2015-03-20
      CHETAN OVERSEAS DELHI PRIVATE LIMITED U51109DL2007PTC216543 Director - 2009-11-17
      SMC ALLOYS (INDIA) PRIVATE LIMITED U51109DL2007PTC217402 Director - 2009-11-11
      MADHURI SALES PRIVATE LIMITED U51109GJ2005PTC134219 Director - 2008-08-27
      KHUSHI GOODS PRIVATE LIMITED U51109GJ2007PTC098623 Director - 2010-02-26
      DAWSON FABTRADE PVT LTD U51109UP1994PTC098852 Director - 2007-07-11
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2014-02-24
      BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Director - 2008-12-08
      BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director 2010-05-04 Ongoing
      ENFIELD DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104400 Director 2005-08-10 Ongoing
      MERCURY VYAPAAR PRIVATE LIMITED U51109WB2005PTC104402 Director 2005-08-10 Ongoing
      AKANSHA GOODS PRIVATE LIMITED U51109WB2005PTC105001 Director - 2010-02-26
      SURYA BARTER PRIVATE LIMITED U51109WB2005PTC105181 Director 2005-09-20 Ongoing
      ANCIENT COMMOSALES PRIVATE LIMITED U51900WB2009PTC133802 Director 2009-03-13 Ongoing
      OCEANIA VYAPAAR PRIVATE LIMITED U51909UP2004PTC138328 Director - 2009-02-10
      OMEGA FINTEX PVT LTD U51909WB1992PTC057179 Director - 2009-11-14
      MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director 1994-11-25 Ongoing
      EMERALD COMMERCE PVT LTD U51909WB1996PTC076924 Director - 2011-11-05
      SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director - 2023-09-09
      VERSATILE COMMOSALES PRIVATE LIMITED U51909WB2009PTC133803 Director 2009-03-13 Ongoing
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2009-09-14
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2011-11-28
      ASCENT DEALER PRIVATE LIMITED U51909WB2010PTC140868 Director 2010-06-29 Ongoing
      ORIGIN VINCOM PRIVATE LIMITED U51909WB2010PTC140881 Director 2018-07-05 Ongoing
      ANCILE TREXIM LIMITED U51909WB2016PLC210022 Director 2018-01-09 Ongoing
      MOMENTOUS COMMERCIAL LIMITED U51909WB2016PLC210028 Director 2018-01-09 Ongoing
      YASHODA SAREE PRIVATE LIMITED U52321WB2003PTC097299 Director - 2012-10-25
      GHARANA RETAILERS PRIVATE LIMITED U52590WB2007PTC118160 Director 2007-08-29 Ongoing
      AUTHENTIC FINLEASE PVT LTD U65910MH1996PTC330253 Director - 2009-01-01
      SWEETY VANIJYA VINIYOG PVT LTD U65921WB1991PTC051352 Director - 2007-11-01
      MOONAL CONSULTANTS PVT LTD U67120WB1994PTC066933 Director - 2015-03-20
      EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director 2010-09-06 Ongoing
      FLOWER VALLY REALTORS PRIVATE LIMITED U70101WB2005PTC103696 Director 2005-06-10 Ongoing
      SHRESTHA NIRMAN PRIVATE LIMITED U70101WB2005PTC103698 Director 2005-06-10 Ongoing
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director 2007-05-24 Ongoing
      STEADFAST ADVISORS PRIVATE LIMITED U74140WB2007PTC117214 Director 2012-10-12 Ongoing
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director 2017-01-24 Ongoing
      Other Directorships of SAROJ KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2020-01-02
      EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Additional Director - 2013-07-30
      OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Additional Director - 2013-07-30
      CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Additional Director - 2013-08-01
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Additional Director - 2013-07-30
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2016-12-28
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director - 2015-03-30
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
      PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2007-12-24
      DURBHASHA GOODS PRIVATE LIMITED U51109WB2005PTC103078 Director 2005-07-08 Ongoing
      BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director - 2017-09-05
      BIKALPA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103746 Director 2005-07-08 Ongoing
      AROHI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103747 Director 2006-01-30 Ongoing
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2017-03-14
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
      LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2016-07-20
      AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2013-09-25
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
      WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2013-07-22
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2012-12-28
      ASTRA MERCHANT PRIVATE LIMITED U51909AS2005PTC010785 Director - 2008-12-25
      INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-08-05
      SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2013-06-13
      SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director - 2013-06-13
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2012-04-05
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
      STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2012-03-09
      YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
      WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director - 2013-06-13
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
      BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2020-01-04
      EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2015-03-30
      MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
      VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director 2013-06-11 Ongoing
      VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director 2013-06-11 Ongoing
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
      VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director 2013-06-11 Ongoing
      PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
      PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Director - 2017-05-01
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
      KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
      ZIRCON MARKETIERS PVT LTD U52324GJ1992PTC098361 Director - 2012-01-24
      WOODBURN SUPPLIERS PVT LTD U52324WB1992PTC057294 Director 2004-07-16 Ongoing
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2022-08-08
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
      IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
      MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
      GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
      NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2015-03-31
      DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
      SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
      REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
      VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2015-03-30
      UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director - 2015-03-30
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2015-03-30
      FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2013-10-11
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2015-03-30
      Other Directorships of BIRENDRA RAUT
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
      BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
      ASSOCIATED FASTENERS PRIVATE LTD U36992WB1992PTC056475 Director - 2013-11-29
      SIGNATURE SUPPLIERS PRIVATE LIMITED U40300GJ2007PTC098362 Director - 2011-06-16
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2015-03-27
      SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director - 2013-08-01
      GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director - 2015-03-30
      SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director - 2013-08-01
      EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director - 2013-08-06
      STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director - 2013-08-01
      IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director - 2013-08-06
      SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director - 2013-07-30
      FAST DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138318 Director - 2013-07-30
      ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director - 2015-03-30
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2012-03-10
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2015-03-30
      COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director - 2013-08-01
      JHALAK FASHIONS PRIVATE LIMITED U45400WB2010PTC145926 Director - 2010-05-15
      EMPEROR INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC146125 Director - 2013-07-30
      HARMONY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146126 Director - 2013-07-30
      GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director - 2013-06-13
      STAR INFRAREALTY PRIVATE LIMITED U45400WB2010PTC146220 Director - 2015-03-30
      FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director - 2013-06-13
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2010-09-27
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2015-03-31
      CAROL PROPERTIES PRIVATE LIMITED U45400WB2010PTC151185 Director - 2015-03-31
      CAPTAIN REALCON PRIVATE LIMITED U45400WB2010PTC151186 Director - 2015-03-30
      DIVINE INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151187 Director - 2015-03-31
      GLORY REALBUILD PRIVATE LIMITED U45400WB2010PTC151188 Director - 2015-03-30
      EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director - 2013-06-13
      GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director - 2013-06-13
      CUPID DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151211 Director - 2013-08-01
      GRAND INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151222 Director - 2013-08-01
      CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director - 2013-08-07
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2010-09-23
      CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director - 2013-06-13
      CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2013-08-08
      CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director - 2014-02-24
      COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director - 2013-08-01
      ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director - 2013-08-01
      CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director - 2013-08-01
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2014-02-24
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-06-14
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
      RAVEN TRACOM PRIVATE LIMITED U51109BR2007PTC033226 Director - 2011-09-30
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
      ADVAY ESTATES PRIVATE LIMITED U51109DL2007PTC290799 Director - 2011-12-01
      PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
      SAGAR VANIJYA PVT LTD U51109RJ2005PTC059932 Director - 2011-09-28
      SATHI BARTER PRIVATE LIMITED U51109WB2005PTC106832 Director 2005-12-23 Ongoing
      SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2013-01-04
      TREFOIL DEALCOM PRIVATE LIMITED U51109WB2007PTC112911 Director - 2009-06-29
      PORTRAIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113944 Director - 2012-04-24
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-08-07
      ARRIS DEALCOM PRIVATE LIMITED U51109WB2007PTC114272 Director - 2012-03-01
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director - 2012-02-25
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2009-08-08
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2007-08-07
      CALIBRE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116803 Director - 2007-08-07
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2012-10-15
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2015-03-30
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
      LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2015-03-30
      AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2012-08-09
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
      AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
      ORCHID TIEUP PRIVATE LIMITED U51909WB2005PTC101204 Director - 2009-12-05
      INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-10-22
      SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
      COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2015-03-30
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2013-08-24
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
      AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-08-16
      EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-08-16
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
      PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
      SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-08-16
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-08-16
      DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-08-16
      MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
      AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director - 2015-03-30
      NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
      PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director - 2015-03-30
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2015-03-30
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2015-03-30
      SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
      KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2015-03-20
      KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2015-03-20
      KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2015-03-20
      SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2015-03-30
      SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2015-03-20
      KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2015-03-20
      SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2015-03-20
      MATRIX MERCHANTS PRIVATE LIMITED U52100DL2007PTC306453 Director - 2010-02-16
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2011-03-21
      TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director - 2012-10-09
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director - 2011-03-21
      CASTLE RESIDENCY PRIVATE LIMITED U70100WB2007PTC113933 Director - 2011-03-01
      EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director - 2011-06-17
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
      IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
      MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
      GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
      NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
      DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
      SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
      REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
      VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
      SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2015-03-30
      FLABBY COMMOSLAES PRIVATE LIMITED U74999WB2012PTC179839 Director - 2015-03-30
      RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2015-03-30
      SAWARNMAHAL TIE UP PRIVATE LIMITED U74999WB2012PTC179858 Director - 2015-03-30
      SAWARNMAHAL SUPPLIER PRIVATE LIMITED U74999WB2012PTC179870 Director - 2015-03-30
      BAKRATUNDA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179871 Director - 2015-03-30
      FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director - 2015-03-30
      Other Directorships of VIKASH KUMAR GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING MINES AND MINERALS PRIVATE LIMITED U14290AS2021PTC021189 Director 2021-03-24 Ongoing
      M P TEXTILE PVT LTD U17124AS1998PTC005297 Director - 2011-03-26
      Other Directorships of POONAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director 2015-03-20 Ongoing
      ORBITBOOK PRIVATE LIMITED U51909WB2022PTC251168 Director 2022-01-25 Ongoing
      MOONAL CONSULTANTS PVT LTD U67120WB1994PTC066933 Director - 2012-04-01
      MOONAL CONSULTANTS PVT LTD U67120WB1994PTC066933 Whole-time director 2012-04-01 Ongoing
      Other Directorships of PRITI JAIN
      Company Name CIN Designation Appointment Date Cessation
      M P TEXTILE PVT LTD U17124AS1998PTC005297 Director 2023-08-13 Ongoing
      Other Directorships of AMITABH SHARAD
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2016-01-25
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2012-01-30
      BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2009-11-02
      J'LUXE CONCEPTS & D'SIGNS PRIVATE LIMITED U31000WB2024PTC268296 Director 2024-02-10 Ongoing
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director 2015-10-01 Ongoing
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2009-11-02
      SHIKHARJI VENTURES PRIVATE LIMITED U51109GJ2005PTC104970 Director - 2009-11-02
      IHM PIPES & STEELS PRIVATE LIMITED U51109TS2005PTC175734 Director - 2009-01-12
      TULSI TRIMPEX PVT LTD U51109WB1994PTC063712 Director - 2009-11-02
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2009-11-02
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2009-11-02
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2009-11-02
      MAHAVEER INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC293550 Director - 2009-01-08
      UP AND UP TRADERS PVT LTD U51909WB1991PTC051083 Director - 2009-03-21
      SWASTHI VINIMOY PRIVATE LIMITED U51909WB2005PTC101217 Director - 2009-01-12
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2011-11-28
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director 2022-04-13 Ongoing
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-01-30
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2012-01-30
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director 2017-11-15 Ongoing
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director 2017-08-01 Ongoing
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director 2017-12-14 Ongoing
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-01-25
      RANISATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135247 Director 2009-05-22 Ongoing
      SIRRUS ENGINEERING PRIVATE LIMITED U74210WB2006PTC112246 Director - 2009-11-02
      SWARNAMANI RESIDENTS WELFARE ASSOCIATION U91900WB2020NPL242080 Director 2020-12-18 Ongoing

      CIN Company Name Company Address
      U26942AS2007PLC011845 AALIANCE TRADING COMPANY LIMITED ROOM NO. - 7, 3RD FLOOR, CHARU MARKET S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U17124AS1998PTC005297 M P TEXTILE PVT LTD ASHOK BHAWAN S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U70101AS2012PTC011230 EASTLINE REAL ESTATE PRIVATE LIMITED 1st Floor, Gajanand Complex S R C B Road, Fancy Bazar , GUWAHATI, Assam, India - 781001
      AAV-9210 RANKS GLOBNET LLP House No. 59, Garodia Mansion, Fancy Bazar S.R.C.B. Road Guwahati, Assam, India - 781001
      U45201AS2008PTC008562 B R DEVELOPERS PRIVATE LIMITED. SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U45203AS1993PTC003868 K K BUILDERS AND ENGINEERS PVT LTD TRADE HOUSE, 4TH FLOOR, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U45203AS2014PTC011753 HIGH SKY CONSTRUCTIONS & BUILDERS PRIVATE LIMITED TRADE HOUSE, 6TH FLOOR S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U70101AS2003PTC007191 SBR DEVELOPERS PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U70101AS2005PTC007797 AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U70101AS2010PTC010210 KCL PROPERTIES PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U70101AS2009PTC009322 FORTUNE RESIDENCY PRIVATE LIMITED 1ST FLOOR MINI BAJRANG BALI MARKET, BEHIND BAJRANG BALI MARKET, S.R.C.B. ROAD, FANC Y BAZAR , GUWAHATI, Assam, India - 781001
      U27107AS1995PTC004364 RHINO ISPAT PVT LTD S R BUILDING, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U51909AS1998PTC005570 SURENDRA STEELS PRIVATE LIMITED CHARU MARKET, S R C B ROAD FANCY BAZAR FANCY BAZAR , GUWAHATI KAMRUP, Assam, India - 781001
      U45201AS2008PTC008563 RELIABLE PLANNERS PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U45201AS2008PTC008571 B K PLANNERS PRIVATE LIMITED SBBJ BUILDING, 3RD FLOOR S.R.C.B, ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U74140AS2000PTC006255 K E A CONSULTANTS PRIVATE LIMITED 5TH FLOOR, JEEVANDEEP BUILDING S.R.C.B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U51909AS2006PTC008221 MANAS MERCHANDISE PRIVATE LIMITED C/o Chhaganmal Sarawgi & Sons, S.R.C.B Road Fancy Bazar , Guwahati, Assam, India - 781001
      U67120AS2005PTC007848 SARAWGI TRADING AND SHARES PRIVATE LIMITED M/S CHHAGANMAL SARAWGI AND SONS S R C B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U51109AS1991PTC003626 C M COMMERCIALS PRIVATE LIMITED C/O. C.M. TRADERS, 1ST FLOOR T.R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U31100AS2019PTC019253 AVOLLON AUTOMATION PRIVATE LIMITED SHREE SHYAM TEXTILES B-15 BEE GEE MARKET S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U67120AS2009PTC008913 ARBITRAGE SECURITIES PRIVATE LIMITED 1ST FLOOR, ROOM NO.1, KAMAKHYA UMANANDA BHAWAN A.T.ROAD, NEAR PALTAN BAZAR OVER BRIDGE , GUWAHATI, Assam, India - 781001
      U52209AS2000PTC006283 MANJUSHREE POLYPACKS PRIVATE LIMITED S.R.C.B. Road Fancy Bazar , Guwahati, Assam, India - 781001
      U51909AS1985PLC002342 ASSOCIATED ENTRADE LTD S R C B ROAD, FANCY BAZAR, , GUWAHATI,, Assam, India - 781001
      U55101AS1985PTC002382 SUJATA UDYOG PVT LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U63040AS2000PTC006016 PAWAN TOURS AND AGENCIES PRIVATE LIMITED S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U67120AS1995PLC004385 HYDEX INVESTMENT LIMITED S.R.C.B. ROAD, FANCY BAZAR, , GUWAHATI,, Assam, India - 781001
      U65921AS1985PLC002419 MANOJ AUTO FINANCE LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U65921AS1991PTC003546 AJIT MOTOR HIRE PURCHASE PVT LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      AAA-3434 SKY WORLD DEVELOPERS LLP CHARU MARKET, S.R.C.B. ROAD FANCY BAZAR, GUWAHATI, Assam, India - 781001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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