• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

INTOUCH TRADING PRIVATE LIMITED

CIN: U51420DL2003PTC120621 As on: 2024-07-12

INTOUCH TRADING PRIVATE LIMITED (CIN: U51420DL2003PTC120621) is a Private company incorporated on 29 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 36477750.00.

INTOUCH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTOUCH TRADING PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of INTOUCH TRADING PRIVATE LIMITED are RAM RATAN MODI, and NAVEEN MODI.

INTOUCH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420DL2003PTC120621 and its registration number is 120621. Users may contact INTOUCH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTOUCH TRADING PRIVATE LIMITED is 95, New Lajpat Rai Market 1st Floor , Delhi, Delhi, India - 110006.

Current status of INTOUCH TRADING 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 INTOUCH TRADING 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.

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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 INTOUCH TRADING 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 INTOUCH TRADING
DIN Director Name Designation Appointment Date
00343502 RAM RATAN MODI Director 2023-07-02
02245942 NAVEEN MODI Director 2011-09-15
Past Directors & Key Managerial Personnel of INTOUCH TRADING
DIN Director Name Designation Appointment Date Cessation
00016181 RUPINDER SINGH KOHLI Director - 2014-02-21
00201586 ROHAN SINGLA Director - 2014-02-13
00343502 RAM RATAN MODI Additional Director - 2023-09-28
00670049 NIRAJ KUMAR BALASARIA Director - 2022-05-19
01119907 DAYANAND DABRIWAL Director - 2023-12-18
01893079 RAM PRAKASH BIHANI Additional Director - 2011-09-15
01893079 RAM PRAKASH BIHANI Director - 2014-07-05
02245942 NAVEEN MODI Additional Director - 2011-09-15
Other Directorships of RUPINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
ULTIMATE COMPUTERS LLP AAE-6847 Designated Partner 2015-09-03 Ongoing
ROSEMARY MERCANTILE LLP AAI-8844 Designated Partner 2017-03-21 Ongoing
GRACE HOSPITALITY LLP AAP-8112 Designated Partner 2019-07-04 Ongoing
ROSEMARY MERCANTILE PRIVATE LIMITED U51495DL1996PTC075140 Director - 2017-03-20
GREENTECH HOMES PRIVATE LIMITED U70109DL2010PTC199511 Director 2010-02-25 Ongoing
GARNA SOFTECH PRIVATE LIMITED U72200DL2004PTC129656 Director - 2015-08-01
ULTIMATE COMPUTERS PRIVATE LIMITED U72900DL1996PTC075156 Director 2007-05-23 Ongoing
Other Directorships of ROHAN SINGLA
Company Name CIN Designation Appointment Date Cessation
CONEXIA BROADBAND LLP AAE-5140 Designated Partner 2022-03-31 Ongoing
RAAY ME CONSULTING PRIVATE LIMITED U31101DL2006PTC150122 Director 2021-06-28 Ongoing
RAAY ME CONSULTING PRIVATE LIMITED U31101DL2006PTC150122 Director - 2016-07-15
SIDDHI AUTOCOMP PRIVATE LIMITED U51909UR2005PTC013974 Director - 2016-06-25
MNR BROADBAND SERVICES PRIVATE LIMITED U64202DL2005PTC139940 Additional Director - 2016-09-30
MNR BROADBAND SERVICES PRIVATE LIMITED U64202DL2005PTC139940 Director - 2018-04-01
EMINENCE SOFTECH PRIVATE LIMITED U72200DL2005PTC138975 Director 2007-01-25 Ongoing
Other Directorships of RAM RATAN MODI
Company Name CIN Designation Appointment Date Cessation
GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
KANAKMAY RESIDENCY LLP AAL-3374 Partner 2017-12-07 Ongoing
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Managing Director - 2009-04-15
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2014-02-01
HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2014-02-01
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2014-01-30
KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2014-01-30
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2014-02-01
NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Managing Director - 2015-01-21
CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director - 2018-06-06
CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director - 2018-06-06
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Additional Director 2023-11-30 Ongoing
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2009-01-08
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director 2023-12-01 Ongoing
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2008-07-03
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director 2011-08-27 Ongoing
PRAGATI AEROTROPOLIS PRIVATE LIMITED U45203WB2005PTC105398 Director 2006-07-22 Ongoing
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2007-09-29
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2014-02-03
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2014-02-03
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2009-01-06
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2014-02-03
ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2011-09-09
EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2011-11-02
PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2011-09-10
VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2011-09-09
RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2011-11-02
BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2011-09-09
ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2011-11-02
CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2011-09-10
DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2011-09-09
DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2011-09-09
HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2011-09-09
HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2011-11-02
HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2011-11-02
ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2011-11-02
ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2011-11-02
RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2011-11-02
HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2011-11-02
JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2009-10-08
KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2009-05-02
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director 2023-11-30 Ongoing
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2009-07-08
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2015-01-30
MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Additional Director - 2011-11-01
HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2011-09-09
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2014-01-30
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director - 2014-01-30
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2007-06-28
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2007-06-28
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2007-06-28
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2007-07-19
KANAKRATAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC067148 Director - 2015-04-28
MAGNUM DEALCOMM PVT LTD U51909WB1995PTC075496 Director - 2011-06-22
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2010-09-07
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2011-10-29
REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2011-10-29
SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2011-10-29
SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Director - 2015-02-11
WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2011-10-29
SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2011-10-28
MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2011-10-27
GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2011-10-27
HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2011-10-27
BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2011-10-27
EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2011-10-27
ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2011-10-31
ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2011-10-31
LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2011-10-31
ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2011-10-31
ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2012-04-03
QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2011-10-31
ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2011-10-31
PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2011-10-31
TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2012-04-03
PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2012-04-03
LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2011-10-29
TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2011-10-29
PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2011-10-29
PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2011-10-29
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2011-10-29
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Additional Director - 2010-09-28
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2011-11-01
EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Additional Director - 2011-11-01
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Additional Director - 2010-09-21
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2011-11-01
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Additional Director - 2010-09-21
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2011-11-01
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Additional Director - 2010-09-21
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2011-11-01
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Additional Director - 2010-09-28
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2011-11-01
CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2011-10-31
DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2011-09-09
HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2011-09-09
ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2011-11-02
DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2011-09-09
HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2011-09-10
HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2011-11-02
INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2011-11-02
JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2011-11-02
SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2011-11-02
MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2011-09-09
RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2011-09-09
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2014-02-01
YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2014-01-30
INDOVISION STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC086352 Director - 2009-12-12
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director 1998-06-06 Ongoing
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Additional Director - 2021-07-01
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Additional Director - 2021-07-01
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director - 2015-01-17
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director - 2015-01-17
OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director - 2014-01-30
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2015-01-13
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director - 2015-01-16
KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-12-06
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2007-06-28
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2007-06-28
PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2014-02-03
Other Directorships of NIRAJ KUMAR BALASARIA
Company Name CIN Designation Appointment Date Cessation
SYNCRONIZE REALTORS LLP ACB-3373 Designated Partner 2023-05-26 Ongoing
THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Additional Director - 2015-09-29
THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director 2015-09-29 Ongoing
SUPERIOR COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139383 Additional Director - 2015-09-29
SUPERIOR COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139383 Director 2015-09-29 Ongoing
SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Additional Director - 2015-09-29
SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director 2015-09-29 Ongoing
REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Additional Director - 2015-09-29
REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director 2015-09-29 Ongoing
BAVISCON TRADELINK PRIVATE LIMITED U51909WB2009PTC139386 Additional Director - 2015-09-29
BAVISCON TRADELINK PRIVATE LIMITED U51909WB2009PTC139386 Director 2015-09-29 Ongoing
SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Additional Director - 2015-09-29
SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director 2015-09-29 Ongoing
DREAMLAND VINCOM PRIVATE LIMITED U51909WB2009PTC139391 Additional Director - 2015-09-29
DREAMLAND VINCOM PRIVATE LIMITED U51909WB2009PTC139391 Director 2015-09-29 Ongoing
SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Additional Director - 2015-09-29
SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director 2015-09-29 Ongoing
SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Additional Director - 2015-09-29
SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director 2015-09-29 Ongoing
MARINA DEALTRADE PRIVATE LIMITED U51909WB2009PTC139395 Additional Director - 2015-09-29
MARINA DEALTRADE PRIVATE LIMITED U51909WB2009PTC139395 Director 2015-09-29 Ongoing
WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Additional Director - 2015-09-29
WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director 2015-09-29 Ongoing
ROVER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139399 Additional Director - 2015-09-29
ROVER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139399 Director 2015-09-29 Ongoing
SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Additional Director - 2015-09-29
SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director 2015-09-29 Ongoing
GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Additional Director - 2015-09-29
GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director 2015-09-29 Ongoing
GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Additional Director - 2015-09-29
GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director 2015-09-29 Ongoing
FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Additional Director - 2015-09-29
FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director 2015-09-29 Ongoing
WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Additional Director - 2015-09-29
WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director 2015-09-29 Ongoing
REGAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139549 Additional Director - 2015-09-29
REGAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139549 Director 2015-09-29 Ongoing
N.K.BALASARIA AND OTHERS INVESTMENT PVT LTD U67120WB1996PTC077456 Director - 2007-10-11
ILUSO TECHNOLOGIES PRIVATE LIMITED U72300WB2015PTC207148 Director 2015-07-20 Ongoing
Other Directorships of DAYANAND DABRIWAL
Company Name CIN Designation Appointment Date Cessation
ANEMONE REALTY LLP ABA-3897 Designated Partner 2022-01-27 Ongoing
ARROWHEAD REALTY LLP ABA-3899 Designated Partner 2022-01-27 Ongoing
CALIX REALTY LLP ABA-3901 Designated Partner 2022-01-27 Ongoing
STARLETTE REALTY LLP ABA-3905 Designated Partner 2022-01-27 Ongoing
VELVETTE REALTY LLP ABA-3906 Designated Partner 2022-01-27 Ongoing
EMORY REALTY LLP ABA-3907 Designated Partner 2022-01-27 Ongoing
PEONY REALTY LLP ABA-3909 Designated Partner 2022-01-27 Ongoing
LATICA REALTY LLP ABA-3914 Designated Partner 2022-01-27 Ongoing
BELLADONNA REALTY LLP ABA-3916 Designated Partner 2022-01-27 Ongoing
BRYONY REALTY LLP ABA-3931 Designated Partner 2022-01-27 Ongoing
MARWA REALTY LLP ABA-3932 Designated Partner 2022-01-27 Ongoing
PONGA REALTY LLP ABA-3933 Designated Partner 2022-01-27 Ongoing
REBECCA DEVELOPER LLP ABA-4051 Designated Partner 2022-01-28 Ongoing
CYCLAMEN REALTY LLP ABA-4053 Designated Partner 2022-01-28 Ongoing
GERBERA REALTY LLP ABA-4055 Designated Partner 2022-01-28 Ongoing
LIANA REALTY LLP ABA-4059 Designated Partner 2022-01-28 Ongoing
SNOWDROP REALTY LLP ABA-4110 Designated Partner 2022-01-28 Ongoing
NANALA REALTY LLP ABA-4191 Designated Partner 2022-01-28 Ongoing
WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Additional Director - 2015-09-14
WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director 2015-09-14 Ongoing
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Additional Director - 2015-09-28
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director 2015-09-28 Ongoing
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2015-09-04
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2019-02-26
HERITAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143659 Director - 2015-02-02
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2015-09-28
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director 2015-09-28 Ongoing
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Additional Director - 2015-08-31
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director 2015-08-31 Ongoing
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2015-09-25
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director 2015-09-25 Ongoing
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2015-08-31
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director 2015-08-31 Ongoing
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2015-08-31
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director 2015-08-31 Ongoing
CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-06-04
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Additional Director - 2015-09-05
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director 2015-09-05 Ongoing
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2015-09-01
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director 2015-09-01 Ongoing
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Additional Director - 2015-08-31
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director 2015-08-31 Ongoing
DREAMLAND VINCOM PRIVATE LIMITED U51909WB2009PTC139391 Director - 2015-02-13
MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2015-02-11
DAYANIDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC139461 Director - 2015-03-25
LIMELIGHT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139470 Director - 2015-03-25
CINDRELLA VANIJYA PRIVATE LIMITED U51909WB2009PTC139475 Director - 2015-03-31
LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2015-03-31
FUTURE COMMOSALES PRIVATE LIMITED U51909WB2009PTC139498 Director - 2015-03-30
GATEWAY VINTRADE PRIVATE LIMITED U51909WB2009PTC139522 Director - 2015-03-30
FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Additional Director - 2016-09-30
FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Director 2016-09-30 Ongoing
FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Director - 2015-03-27
ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Additional Director - 2016-09-30
ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director 2016-09-30 Ongoing
SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Additional Director - 2016-09-30
SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Director 2016-09-30 Ongoing
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Additional Director - 2016-09-30
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director 2016-09-30 Ongoing
TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Additional Director - 2016-09-30
TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director 2016-09-30 Ongoing
SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director - 2015-03-25
REGAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139549 Director - 2015-02-12
TOUCHSTONE AGENT PRIVATE LIMITED U51909WB2009PTC139590 Director - 2015-03-31
SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-06-08
SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-06-08
SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2010-06-08
PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2010-06-04
JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Director - 2010-06-08
EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2010-06-05
DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2010-06-07
POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2010-06-04
DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2011-09-09
HAMSAFAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC143657 Director - 2015-02-02
HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2011-09-09
INFINITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC143944 Director - 2015-02-05
ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Director - 2015-02-05
RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2011-09-09
DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Director - 2015-02-05
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2015-09-23
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director 2015-09-23 Ongoing
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director - 2022-09-30
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director 2022-09-20 Ongoing
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director 2003-12-01 Ongoing
Other Directorships of RAM PRAKASH BIHANI
Company Name CIN Designation Appointment Date Cessation
MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
GANGULY EVERA DEVELOPERS LLP AAO-9971 Designated Partner 2020-08-01 Ongoing
CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director - 2014-07-05
CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director - 2014-07-05
NEELAM ROLLER FLOUR MILLS PVT LTD U15311WB1987PTC041822 Director 1987-01-30 Ongoing
4SIGHT FOODS PRIVATE LIMITED U15490WB2021PTC246001 Director 2021-06-25 Ongoing
4SIGHT WOODEN INDUSTRIES PRIVATE LIMITED U36109WB2021PTC243141 Director 2021-02-11 Ongoing
FORESIGHT CONSTRUCTION PRIVATE LIMITED U45209WB2008PTC126808 Additional Director - 2017-09-30
FORESIGHT CONSTRUCTION PRIVATE LIMITED U45209WB2008PTC126808 Director 2017-09-30 Ongoing
GANGULY HOME SEARCH PRIVATE LIMITED U45400WB2008PTC126992 Additional Director - 2014-09-30
GANGULY HOME SEARCH PRIVATE LIMITED U45400WB2008PTC126992 Director 2014-09-30 Ongoing
BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2011-11-03
ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2011-08-30
HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2011-08-30
JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2011-11-03
JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2011-11-03
SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director - 2011-11-03
ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2011-08-30
PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director - 2011-11-03
LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2011-11-03
THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2011-11-02
SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2011-11-02
EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2011-08-18
AANTARYAMI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139428 Director - 2010-10-06
ARTLINE COMMOSALE PRIVATE LIMITED U51909WB2009PTC139429 Director - 2010-10-06
DHANRAKSHA TRADELINK PRIVATE LIMITED U51909WB2009PTC139431 Director - 2010-10-06
DHANWANTRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139433 Director - 2010-10-06
MANGALGOURI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139435 Director - 2010-10-06
SADAKIRTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139436 Director - 2010-10-06
SAFELINE TRADELINK PRIVATE LIMITED U51909WB2009PTC139437 Director - 2010-10-06
VISHNUPRIYA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139438 Director - 2010-10-06
ANNPURNA TRADECOMM PRIVATE LIMITED U51909WB2009PTC139439 Director - 2010-10-18
CONFIRM MERCANTILE PRIVATE LIMITED U51909WB2009PTC139440 Director - 2010-10-06
DHANVARSHA DEALER PRIVATE LIMITED U51909WB2009PTC139442 Director - 2010-10-18
FRONTLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC139444 Director - 2010-10-18
GYANMURTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139445 Director - 2010-10-18
SIDDHIDATA VINIMAY PRIVATE LIMITED U51909WB2009PTC139448 Director - 2010-10-06
TIMELESS VINCOM PRIVATE LIMITED U51909WB2009PTC139449 Director - 2010-10-06
LIMELIGHT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139470 Director - 2011-11-02
TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2011-11-02
ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2011-08-29
PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2011-08-26
FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2011-11-02
BOOSTER VINTRADE PRIVATE LIMITED U51909WB2009PTC139515 Director - 2011-11-02
WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2011-11-02
CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2011-11-02
VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2011-11-02
TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2011-08-29
PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2011-08-26
SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2011-11-02
SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2011-11-02
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2011-08-21
SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2011-11-02
EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director - 2011-11-02
RUDRAKASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC139557 Director - 2010-10-06
DHANSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139559 Director - 2010-10-06
WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director - 2011-11-02
EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2011-11-03
HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2011-08-30
JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2011-11-03
SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2011-08-30
REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2011-11-03
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2014-07-05
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Whole-time director - 2014-07-05
FORESIGHT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126805 Additional Director - 2017-09-30
FORESIGHT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126805 Director 2017-09-30 Ongoing
GURUJI REALTORS PRIVATE LIMITED U70109WB2021PTC250607 Director 2021-12-30 Ongoing
4SIGHT MEDICARE PRIVATE LIMITED U74110WB2015PTC207458 Additional Director - 2022-09-30
4SIGHT MEDICARE PRIVATE LIMITED U74110WB2015PTC207458 Director 2021-04-01 Ongoing
Other Directorships of NAVEEN MODI
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner - 2023-03-31
GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
GENIL DEVELOPERS LLP AAC-6545 Designated Partner 2017-06-21 Ongoing
GENIL INFRA LLP AAC-6553 Designated Partner 2021-08-18 Ongoing
KANAKMAY RESIDENCY LLP AAL-3374 Partner 2017-12-07 Ongoing
DIANA DEVELOPER LLP ABA-3543 Designated Partner 2022-01-24 Ongoing
MAHESHWAR INFRA LLP ABA-3544 Designated Partner 2022-01-24 Ongoing
CHANDI INFRA LLP ABA-3545 Designated Partner 2022-01-24 Ongoing
LANTANA REALTY LLP ABA-3546 Designated Partner 2022-01-24 Ongoing
BLUELILY DEVELOPER LLP ABA-3547 Designated Partner 2022-01-24 Ongoing
MALVA REALTY LLP ABA-3548 Designated Partner 2022-01-24 Ongoing
AQUARIUS DEVELOPER LLP ABA-3557 Designated Partner 2022-01-24 Ongoing
PISCES INFRA LLP ABA-3558 Designated Partner 2022-01-24 Ongoing
ARIEL INFRA LLP ABA-3559 Designated Partner 2022-01-24 Ongoing
CANCER INFRA LLP ABA-3560 Designated Partner 2022-01-24 Ongoing
SAGITTARIUS REALTY LLP ABA-3561 Designated Partner 2022-01-24 Ongoing
VIRGO DEVELOPER LLP ABA-3915 Designated Partner 2022-01-27 Ongoing
HAKONE REALTY LLP ABA-3919 Designated Partner 2022-01-27 Ongoing
INKBERRY REALTY LLP ABA-3921 Designated Partner 2022-01-27 Ongoing
NARGIZ REALTY LLP ABA-3927 Designated Partner 2022-01-27 Ongoing
SARNAI REALTY LLP ABA-3928 Designated Partner 2022-01-27 Ongoing
LAYTON REALTY LLP ABA-3929 Designated Partner 2022-01-27 Ongoing
AZAMI REALTY LLP ABA-3935 Designated Partner 2022-01-27 Ongoing
NELUMBO REALTY LLP ABA-3936 Designated Partner 2022-01-27 Ongoing
SORREL REALTY LLP ABA-3937 Designated Partner 2022-01-27 Ongoing
FILBERT REALTY LLP ABA-4047 Designated Partner 2022-01-28 Ongoing
GALANTHUS REALTY LLP ABA-4078 Designated Partner 2022-01-28 Ongoing
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2010-09-25
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Additional Director 2023-12-27 Ongoing
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2011-08-16
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-12-30
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director 2010-09-06 Ongoing
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2009-08-10
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director 2015-09-28 Ongoing
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2011-08-05
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2015-09-04
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2015-09-04 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2015-09-04
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2015-09-04 Ongoing
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2009-08-11
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-03-17
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2011-09-10
ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-06-04
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2015-01-14
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director - 2015-01-08
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Additional Director - 2011-08-16
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director 2011-08-16 Ongoing
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Additional Director - 2011-08-16
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director 2011-08-16 Ongoing
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2011-08-16
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2023-12-11
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2015-09-14
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director 2015-09-14 Ongoing
GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2015-02-12
MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2015-02-11
GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
LIMELIGHT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139470 Director - 2015-03-25
TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director - 2015-02-12
ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2015-03-31
LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2015-03-31
ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director - 2015-03-27
TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director - 2015-03-25
COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director - 2015-03-27
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-06-05
SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-06-08
STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-06-05
SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-06-05
BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-06-07
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Additional Director - 2010-09-28
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2012-12-04
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2010-09-28
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2012-12-04
LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2012-12-04
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2010-09-28
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2012-12-04
BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2012-12-04
SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-06-08
SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2010-06-08
RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-06-07
PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2010-06-04
JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-06-08
IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-06-07
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Additional Director - 2010-09-28
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2012-12-04
EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2010-06-05
DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2010-06-07
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Additional Director - 2010-09-28
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2012-12-04
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-06-05
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Additional Director - 2010-09-28
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2012-12-01
POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2010-06-04
CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-06-04
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Additional Director - 2010-09-28
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2012-12-04
CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
SEABIRD COMMODEAL PRIVATE LIMITED U51909WB2010PTC143666 Director - 2015-02-04
ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Additional Director - 2011-07-13
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2015-02-10
FASTENER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158627 Director - 2015-03-23
FASTENER TRACOM PRIVATE LIMITED U51909WB2011PTC158628 Director - 2015-03-24
FASTENER VANIJYA PRIVATE LIMITED U51909WB2011PTC158629 Director - 2015-03-24
FASTENER VINTRADE PRIVATE LIMITED U51909WB2011PTC158630 Director - 2015-03-25
JASPER TRACOM PRIVATE LIMITED U51909WB2011PTC158631 Director - 2015-03-23
JASPER VANIJYA PRIVATE LIMITED U51909WB2011PTC158632 Director - 2015-03-25
JASPER VINIMAY PRIVATE LIMITED U51909WB2011PTC158633 Director - 2015-03-24
ORIGINAL BARTER PRIVATE LIMITED U51909WB2011PTC158634 Director - 2015-03-24
JASPER TRADELINK PRIVATE LIMITED U51909WB2011PTC158644 Director - 2015-03-24
STEPHEN VINIMAY PRIVATE LIMITED U51909WB2011PTC158645 Director - 2015-03-25
ORIGINAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158687 Director - 2015-03-23
STEPHEN TIE UP PRIVATE LIMITED U51909WB2011PTC158688 Director - 2015-03-25
STEPHEN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158689 Director - 2015-03-24
STEPHEN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158690 Director - 2015-03-24
STEPHEN COMMOSALES PRIVATE LIMITED U51909WB2011PTC158691 Director - 2015-03-23
SONATA BARTER PRIVATE LIMITED U51909WB2011PTC158692 Director - 2015-03-24
ROCKY DEALCOMM PRIVATE LIMITED U51909WB2011PTC158693 Director - 2015-03-24
PRIMARY TIE UP PRIVATE LIMITED U51909WB2011PTC158694 Director - 2015-03-23
ORIGINAL TRACOM PRIVATE LIMITED U51909WB2011PTC158695 Director - 2015-03-25
ORIGINAL DEALSALES PRIVATE LIMITED U51909WB2011PTC158696 Director - 2015-03-24
OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director - 2015-03-02
BLUEBELL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159214 Director - 2012-09-08
BLUEBELL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159215 Director - 2015-02-07
BLUEBELL TIE UP PRIVATE LIMITED U51909WB2011PTC159216 Director - 2015-02-07
BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director - 2015-01-22
ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Director - 2015-02-10
ESCORT DEALTRADE PRIVATE LIMITED U51909WB2011PTC159219 Director - 2012-07-27
ESCORT TIE UP PRIVATE LIMITED U51909WB2011PTC159220 Director - 2015-02-07
ESCORT TRACOM PRIVATE LIMITED U51909WB2011PTC159221 Director - 2015-02-07
ESCORT VINIMAY PRIVATE LIMITED U51909WB2011PTC159222 Director - 2015-02-07
LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2015-02-17
LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director - 2015-03-03
LIFELONG VINCOM PRIVATE LIMITED U51909WB2011PTC159225 Director - 2015-03-04
OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2015-02-16
OLAY VINTRADE PRIVATE LIMITED U51909WB2011PTC159268 Director - 2015-03-04
PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director - 2015-02-17
STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Director - 2015-02-18
STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2012-09-12
STARMARK VANIJYA PRIVATE LIMITED U51909WB2011PTC159272 Director - 2015-03-03
SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Director - 2015-02-10
OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2015-02-16
OLAY AGENTS PRIVATE LIMITED U51909WB2011PTC159275 Director - 2015-03-03
STARMARK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159292 Director - 2015-02-10
FASTENER COMMOSALES PRIVATE LIMITED U51909WB2011PTC159306 Director - 2015-03-23
PRIMARY DEALTRADE PRIVATE LIMITED U51909WB2011PTC159307 Director - 2015-03-23
CROSSROAD VINCOM PRIVATE LIMITED U51909WB2011PTC159308 Director - 2015-03-23
JASPER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159309 Director - 2015-03-23
LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2015-02-17
ORIGINAL AGENCIES PRIVATE LIMITED U51909WB2011PTC159400 Director - 2015-03-23
LIFELONG VINIMAY PRIVATE LIMITED U51909WB2011PTC159406 Director - 2015-02-07
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2010-09-09
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director 2010-09-09 Ongoing
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2015-01-16
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2022-09-20
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2021-12-30 Ongoing
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director 2012-09-29 Ongoing
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Additional Director - 2011-06-30
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director 2011-06-30 Ongoing
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director 2023-12-04 Ongoing
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director - 2017-09-30
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2022-09-20
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2015-01-19
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Additional Director - 2015-09-28
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director 2015-09-28 Ongoing
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Additional Director - 2015-09-25
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director 2015-09-25 Ongoing
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2015-03-24
TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2015-03-24
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2015-03-24
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2015-03-24
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2015-03-24
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2015-03-24
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2015-03-24
OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director 2014-01-25 Ongoing
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director 2015-09-25 Ongoing
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director - 2015-01-16
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Additional Director - 2011-08-16
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director 2011-08-16 Ongoing
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2011-08-16
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director 2011-08-16 Ongoing

CIN Company Name Company Address
U52609DL2019PTC354369 GOLDEN LADY INTERNATIONAL PRIVATE LIMITED Shop no:- 103, 1st floor New Lajpat Rai Market, Chandni Chowk , DELHI, Delhi, India - 110006
U52391DL2000PTC108889 H K FORTUNE PRIVATE LIMITED 141 NEW LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006
U63030DL2018PTC340904 KPAL TRAVEL AND TOURS PRIVATE LIMITED SHOP NO 896, 1ST FLOOR LAJPAT RAI MARKET CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006
U51909DL2016PTC301498 TRITAIL PRIVATE LIMITED 213 C/O Time Centre, New Lajpat rai Market New Delhi-11006 , New Delhi, Delhi, India - 110006
U85310DL2017NPL312437 ASTAABRATA INDIA FOUNDATION SHOP NO. 244, FIRST FLOOR, OLD LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006
U32109DL2000PTC104764 UNIVERSAL ELECTROWAVE PRIVATE LIMITED SHOP NO 25, LAJPAT RAI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110006
U32109DL2011PTC225394 UNITED ELECTROWAVE PRIVATE LIMITED 24A ,OLD LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006
U74999DL2016PTC303173 RAMAGYA EDUCATIONAL SERVICES PRIVATE LIMITED 338 , FIRST FLOOR NEW LAJPAT RAI MARKET, CHANDNI CHOWK , DELHI, Delhi, India - 110006
ACO-7934 GUARDIAN TIME LLP No.28 New Lajpat Rai,Market,ChandniChowk,Delhi,Delhi,North Delhi,Delhi,India-110006
U51909DL1998PTC092994 PUNIANI PROJECTS PRIVATE LIMITED 84-B,OLD LAJPAT RAI MARKET DELHI , NEW DELHI, Delhi, India - 110006
U51909DL2005PTC139614 H KUMAR TRADEX PRIVATE LIMITED 14 NEW LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006
U33301DL2005PTC138855 J AND J WATCHELECTRO MFG PRIVATE LIMITED 282NEW LAJPAT RAI MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
ACK-2572 DKV VOYAGERS TRAVELS SOLUTIONS LLP 135,NEW LAJPAT RAI MARKET,Delhi,North Delhi,Delhi,India-110006
ACQ-3250 RAMAGYA RECREATION LLP Shop No. 228,New Lajpat Rai Market,Delhi,North Delhi,Delhi,India-110006
U47711DL2024OPC436853 KARE AGP FASHIONISTA (OPC) PRIVATE LIMITED 135, New Lajpat Rai Market,Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
U68100DL2002PTC116803 PROSPER OVERSEAS PRIVATE LIMITED 265,First Floor, Old Lajpat Rai Market,Delhi,North Delhi,Delhi,110006-India
U85212DL2025NPL448379 ARISE BRIDGE FOUNDATION Shop No. 228, New Lajpat Rai Market,Delhi,North Delhi,Delhi,110006-India
U85499DL2025NPL448518 RAMAGYA INTERNATIONAL FOUNDATION Shop No. 228, New Lajpat Rai Market,Delhi,North Delhi,Delhi,110006-India
U29302DL1997PTC086455 JYOTI ENTERPRISES PRIVATE LIMITED 135, LAJPAT RAI MARKET, , NEW DELHI, Delhi, India - 110006
U32101DL1991PTC044344 KAMERITE ELECTRONICS PRIVATE LIMITED 393 LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006
U32101DL1996PTC079770 AJAYTRONICS DEVICES PRIVATE LIMITED 393 LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006
U32109DL1990PTC040128 ARJUN MAGNETIC TAPES PRIVATE LIMITED. 630 LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006
U74899DL1988PTC031646 CREATIVE ARTS PRIVATE LIMITED 742 LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006
U40101DL2000PTC107836 SUPEREURO SERVICES (INDIA) PRIVATE LIMITED 561 OLD LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006
U51909DL1998PTC093984 TELECAB ELECTRONICS INDIA PRIVATE LIMITED 561, OLD LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006
U63090DL1985PTC020346 ROLEX ELECTRONICS SYSTEMS PRIVATE LIMITE D 487OLD LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006
U72900DL2002PTC117894 SWASTIK MECHATRONICS PRIVATE LIMITED 423 OLD LAJPAT RAI MARKET , NEW DELHI, Delhi, India - 110006
U74899DL1980PTC010925 LIFE ELECTRONICS PVT LTD 309 LAJPAT RAI MARKET CHANDICHOWK , NEW DELHI, Delhi, India - 110006
U32109DL2020PTC362908 VEERISE INFOMATIC PRIVATE LIMITED 816 Lajpat Rai Market Chandni Chowk , New Delhi, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10101296 2008-04-17 2013-07-31 2017-07-05 198,000,000.00 PUNJAB NATIONAL BANK
10479188 2014-01-03 2022-04-02 - 250,000,000.00 GLOBE FINCAP LIMITED.

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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

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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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