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      JAPONICA VINIMAY PRIVATE LIMITED

      CIN: U51909DL2010PTC242619
      Purchase Report

      JAPONICA VINIMAY PRIVATE LIMITED (CIN: U51909DL2010PTC242619) is a Private company incorporated on 09 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      JAPONICA VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.JAPONICA VINIMAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of JAPONICA VINIMAY PRIVATE LIMITED are GIRISH CHANDER, and JAGDISH CHAND.

      JAPONICA VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC242619 and its registration number is 242619. Users may contact JAPONICA VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAPONICA VINIMAY PRIVATE LIMITED is 1007 & 1008, 10TH FLOOR DLF TOWER 'B' JASOLA , NEW DELHI, Delhi, India - 110044.

      Current status of JAPONICA VINIMAY PRIVATE LIMITED is - Amalgamated.

      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 JAPONICA VINIMAY 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 JAPONICA VINIMAY

      Purchase full report of JAPONICA VINIMAY

      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 JAPONICA VINIMAY 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 JAPONICA VINIMAY
      DIN Director Name Designation Appointment Date
      05326180 GIRISH CHANDER Director 2012-07-13
      05326206 JAGDISH CHAND Director 2012-07-13
      Past Directors & Key Managerial Personnel of JAPONICA VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      02533861 AJAY SHARMA Director - 2010-07-12
      03552939 JITENDRA KUMAR SINGH Director - 2014-02-17
      00394894 AVINANDAN SARAF Director - 2014-02-17
      01453548 KUMAR PARIMAL Director - 2011-07-22
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2010-08-04
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2011-06-28
      HIGHLAND MERCHANDISE PRIVATE LIMITED U40104WB2009PTC135438 Director - 2009-05-30
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2011-12-23
      PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2010-08-04
      PARAMJYOTI VINTRADE PRIVATE LIMITED U51101WB2010PTC142926 Director - 2010-03-18
      SOLVENT TRACOM PRIVATE LIMITED U51101WB2010PTC142928 Director - 2010-03-30
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2010-07-12
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2012-05-31
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2009-12-03
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2015-01-10
      CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2011-02-11
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2011-02-11
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2009-11-14
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2009-11-14
      BINAPANI GOODS PRIVATE LIMITED U51109WB2009PTC135849 Director - 2014-07-09
      DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2010-11-22
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2012-09-24
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2010-11-17
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2009-07-24
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2009-08-18
      VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director - 2009-09-08
      BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director - 2011-07-29
      AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2010-03-29
      KIRTI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135873 Director - 2013-11-01
      MAHALAXMI RETAILERS PRIVATE LIMITED U51900WB2009PTC133318 Director - 2009-03-09
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2009-03-14
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2010-07-12
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2011-06-28
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2010-07-12
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2011-02-11
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2011-06-28
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director - 2009-03-14
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2009-08-06
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2009-03-14
      MARYLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133352 Director - 2012-03-02
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2009-08-06
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2009-03-14
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2009-11-14
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2011-08-30
      HIDIMBA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136239 Director - 2011-01-07
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-02-02 Ongoing
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2011-02-11
      FLEXIBLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141230 Director - 2012-08-31
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-02-23
      REGENCY TIE-UP PRIVATE LIMITED U51909WB2010PTC141315 Director - 2010-02-10
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
      LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2011-01-18
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2010-01-30
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
      TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
      RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2019-03-27
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director - 2010-02-23
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2012-02-13
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-09-09
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
      BARBARIK RETAILERS PRIVATE LIMITED U51909WB2010PTC142804 Director - 2010-03-11
      SKYLAND DEALCOM PRIVATE LIMITED U51909WB2010PTC142806 Director - 2010-03-18
      BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2011-12-01
      TRISHNA MERCHANTS PRIVATE LIMITED U51909WB2010PTC142929 Director - 2010-03-16
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2010-07-12
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2010-07-12
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2010-07-12
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2010-07-12
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2010-07-12
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2010-07-12
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2010-07-12
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2010-07-12
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2011-06-28
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2011-06-28
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2010-07-12
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2010-07-12
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2010-07-12
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2010-07-12
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-04-22
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2011-01-20
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2011-01-20
      HEPATICA MERCHANTS PRIVATE LIMITED U51909WB2011PTC157433 Director - 2011-01-20
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2011-01-20
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2011-01-20
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-08-30
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-08-30
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2011-08-30
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-08-30
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-08-30
      NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2011-06-10
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2009-03-14
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HIMADRI ENCLAVE PRIVATE LIMITED U45200AS2007PTC018318 Director 2017-02-13 Ongoing
      LAVANYA NIRMAN PRIVATE LIMITED U45200AS2007PTC018329 Director 2017-02-13 Ongoing
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director 2011-06-01 Ongoing
      BAGLAS TRADERS PVT LTD U51103WB1991PTC051281 Director - 2014-01-13
      RAJLAKMI VANIJYA PVT LTD U51909AS1996PTC019005 Director 2017-02-09 Ongoing
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2013-05-15
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2013-05-15
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Additional Director - 2017-09-29
      KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director 2017-09-29 Ongoing
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director 2011-06-01 Ongoing
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director 2011-06-01 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-10-23
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director 2011-06-01 Ongoing
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director 2011-06-01 Ongoing
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director 2011-06-01 Ongoing
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2011-06-01 Ongoing
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director 2011-06-01 Ongoing
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director - 2014-09-30
      PURNADISHA MUTUAL BENIFIT LIMITED U65991JH2013PLC001105 Director 2014-02-13 Ongoing
      PURNADISHA MUTUAL BENIFIT LIMITED U65991JH2013PLC001105 Director - 2018-02-28
      Other Directorships of GIRISH CHANDER
      Company Name CIN Designation Appointment Date Cessation
      TAXPEDIA PROFESSIONAL SERVICES LLP AAC-4965 Designated Partner 2014-07-23 Ongoing
      NARTAKA FABRICATIONS PRIVATE LIMITED U18109DL2012PTC317786 Additional Director - 2017-09-30
      NARTAKA FABRICATIONS PRIVATE LIMITED U18109DL2012PTC317786 Director 2017-09-30 Ongoing
      ARADHANA PLAZA PRIVATE LIMITED U45200DL2007PTC317779 Additional Director - 2017-09-30
      ARADHANA PLAZA PRIVATE LIMITED U45200DL2007PTC317779 Director 2017-09-30 Ongoing
      MARIGOLD NIRMAN PRIVATE LIMITED U45200DL2007PTC317785 Additional Director - 2017-09-30
      MARIGOLD NIRMAN PRIVATE LIMITED U45200DL2007PTC317785 Director 2017-09-30 Ongoing
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director 2012-07-13 Ongoing
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Additional Director - 2017-09-30
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director 2017-09-30 Ongoing
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Additional Director - 2017-09-30
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director 2017-09-30 Ongoing
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Additional Director - 2017-09-30
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director 2017-09-30 Ongoing
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Additional Director - 2017-09-30
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director 2017-09-30 Ongoing
      DIVASPATI CONSULTANCY SERVICES PRIVATE LIMITED U51909DL2012PTC317787 Additional Director - 2017-09-30
      DIVASPATI CONSULTANCY SERVICES PRIVATE LIMITED U51909DL2012PTC317787 Director 2017-09-30 Ongoing
      ENVISION SOLUTIONS PRIVATE LIMITED U70200HR2012PTC045235 Director - 2013-06-20
      ENVISION PROFESSIONALS PRIVATE LIMITED U74140HR2013PTC049363 Director 2013-05-29 Ongoing
      Other Directorships of JAGDISH CHAND
      Company Name CIN Designation Appointment Date Cessation
      RASHMI BUILDWELL PRIVATE LIMITED U24297DL2007PTC163245 Additional Director - 2015-09-28
      RASHMI BUILDWELL PRIVATE LIMITED U24297DL2007PTC163245 Director 2015-09-28 Ongoing
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director 2012-07-13 Ongoing
      Other Directorships of AVINANDAN SARAF
      Company Name CIN Designation Appointment Date Cessation
      AMAWATI SHOPPE LLP AAM-5818 Designated Partner 2018-05-08 Ongoing
      GOUVANDAN ENGINEERING LLP AAM-5958 Designated Partner 2018-05-09 Ongoing
      AMAWATI SHOPPE PRIVATE LIMITED U01403WB2012PTC183717 Director - 2018-05-07
      DANRAF AGRO PRIVATE LIMITED U45400WB2012PTC183712 Director - 2018-03-27
      KAIZEN FASHION PRIVATE LIMITED U51311WB2004PTC099549 Director - 2010-12-14
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2013-05-15
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director 2011-06-01 Ongoing
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director 2011-06-01 Ongoing
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-10-23
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director 2011-06-01 Ongoing
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director 2011-06-01 Ongoing
      DHANURDHARA IMPEX PRIVATE LIMITED U51909WB2012PTC183827 Director - 2019-04-01
      ARUHA SALES PRIVATE LIMITED U51909WB2012PTC183829 Director - 2019-04-08
      GOUVANDAN ENGINEERING PRIVATE LIMITED U63090WB2012PTC183828 Director - 2018-05-08
      INSIGHT GRIHA NIRMAN PRIVATE LIMITED U70101WB2004PTC099227 Director - 2010-09-04
      AAWAS REAL ESTATE PRIVATE LIMITED U70101WB2004PTC099228 Director - 2010-12-14
      Other Directorships of KUMAR PARIMAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-20
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2009-10-21
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2020-11-25
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2011-11-21
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2010-08-16
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-10-15
      MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2020-11-17
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-12-01
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-12-01
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-02-27
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
      GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2013-01-17
      SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2011-01-24
      LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2015-05-08
      OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
      KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
      PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2014-06-26
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2011-11-24
      ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2012-02-28
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2009-07-17 Ongoing
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
      LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2015-03-20
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2012-08-22
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director 2008-03-19 Ongoing
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-07-03
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2012-10-05
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-07-15
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-07-15
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-07-15
      BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2008-07-15
      GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director - 2008-07-15
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2012-10-05
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2013-10-16
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2011-07-22
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2011-07-22
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2011-07-22
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director - 2012-08-23
      SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2016-08-26
      PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
      PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
      RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
      RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2008-05-29
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director - 2012-06-04
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director - 2012-06-04
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2016-09-05
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2012-10-05
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-17
      CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2015-03-31
      MAGENTA DISTRIBUTORS PRIVATE LIMITED. U51909WB2009PTC131654 Director - 2011-08-22
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2009-01-16 Ongoing
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2011-07-22
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2011-07-22
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2011-07-22
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2011-07-22
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2011-07-22
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2011-07-22
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-07-22
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2011-07-22
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2018-09-04
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-08-18
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-08-18
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2015-03-28
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-09-04
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2015-03-27
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2015-03-27
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-03-28
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-08-18
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2012-01-18 Ongoing
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2012-01-19 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2012-01-27 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      SHREESAKTI TRADERS PRIVATE LIMITED U51909WB2012PTC173571 Director - 2020-07-22
      MAAHNOOR MERCHANTS PRIVATE LIMITED U51909WB2012PTC173578 Director - 2020-07-22
      SAMARENDU TRADERS PRIVATE LIMITED U51909WB2012PTC175318 Director - 2020-07-22
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2008-04-20
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
      HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2020-08-18
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18

      CIN Company Name Company Address
      U51909DL2010PTC242618 APNAPAN MARKETING PRIVATE LIMITED 1007 & 1008, 10TH FLOOR DLF TOWER 'B' JASOLA , NEW DELHI, Delhi, India - 110044
      U67120DL1996PTC098949 MADHU VINIYOG PRIVATE LIMITED 1007 & 1008, 10TH FLOOR DLF TOWER 'B' JASOLA , NEW DELHI, Delhi, India - 110044
      U18109DL2012PTC317786 NARTAKA FABRICATIONS PRIVATE LIMITED FLAT NO.1007 & 1008 10TH FLOOR, DLF TOWER 'B' JASOLA, , NEW DELHI, Delhi, India - 110044
      U45200DL2007PTC317779 ARADHANA PLAZA PRIVATE LIMITED Flat No. 1007 & 1008, 10th Floor, DLF Tower 'B'Jasola, , New Delhi, Delhi, India - 110044
      U45200DL2007PTC317785 MARIGOLD NIRMAN PRIVATE LIMITED FLAT NO.1007 & 1008 10TH FLOOR, DLF TOWER 'B' JASOLA , NEW DELHI, Delhi, India - 110044
      U51909DL2012PTC317787 DIVASPATI CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO.1007 & 1008 10TH FLOOR, DLF TOWER 'B' JASOLA , NEW DELHI, Delhi, India - 110044
      U51909DL2010PTC317780 BATINO COMMERCIAL PRIVATE LIMITED FLAT NO.1007 & 1008 10TH FLOOR, DLF TOWER 'B' JASOLA , NEW DELHI, Delhi, India - 110044
      U51909DL2010PTC317781 CAMELLIA DEALTRADE PRIVATE LIMITED FLAT NO.1007 & 1008 10TH FLOOR, DLF TOWER 'B' JASOLA , NEW DELHI, Delhi, India - 110044
      U51909DL2010PTC317782 EVERLASTING MARKETING PRIVATE LIMITED FLAT NO.1007 & 1008 10TH FLOOR, DLF TOWER 'B' JASOLA , NEW DELHI, Delhi, India - 110044
      U51909DL2010PTC317783 JUNIPER SALES PRIVATE LIMITED FLAT NO.1007 & 1008 10TH FLOOR, DLF TOWER 'B' JASOLA , NEW DELHI, Delhi, India - 110044
      U51909DL1974PTC366773 STANDARD GUM AND INDUSTRIES PRIVATE LIMITED Unit No. 1007, 10th Floor DLF Tower B Jasola District Centre , New Delhi, Delhi, India - 110044
      U28112DL2014PTC269614 NIPMAN AUTO COMPONENTS PRIVATE LIMITED 1005, 10th Floor, DLF Jasola Tower B, Plot No. 11, DDA Distt. Centre, Jasola , New Delhi, Delhi, India - 110044
      U30001DL1997PTC084853 NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED Office No. 1004, 10th Floor, DLF Jasola Tower B, Plot No. 11, DDA Distt. Centre, Jasola , New Delhi, Delhi, India - 110044
      U74140DL2007PTC419518 SCIOINSPIRE CONSULTING SERVICES (INDIA) PRIVATE LIMITED 414, 4th Floor, DLF Jasola, Tower B, Plot No. 10 & 11 DDA District Centre, Jasola, South Delhi , New Delhi, Delhi, India - 110044
      U72900DL1997PTC089569 TELSTRA INDIA PRIVATE LIMITED Unit Nos. 518/519/520, 5th Floor, Tower B, DLF Towers, Jasola, New Delhi- 110 044. , New Delhi, Delhi, India - 110044
      U29221DL2011PTC228824 GAZE AUTO ENGINEERING PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U29130DL2010PTC201299 DOLPHIN AUTOPARTS PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U27100DL2010PTC200292 TROPICAL STEEL PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U27100DL2010PTC201305 NEELMANI ALLOYS & CASTING PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U27100DL2010PTC201566 AARON STEEL & ALLOYS PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U27205DL2010PTC201002 PEER STEEL & ALLOYS PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U27310DL2011PTC228858 GLORIOUS IRON AND STEEL PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U27310DL2011PTC228861 SINGHAM IRON AND STEEL PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U29253DL2010PTC201510 BLAZE SPARE PARTS PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U29253DL2010PTC201564 CLIFF AUTO PARTS PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U29292DL2010PTC201230 NEELMANI ENGINE COMPONENTS PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U27101DL2010PTC201509 CLIVE ALLOYS & CASTING PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U27101DL2010PTC201753 GLACIER STEEL & ALLOYS PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
      U27101DL2010PTC202257 TANMAY STEEL & ALLOYS PRIVATE LIMITED 724,7th FLOOR,TOWER-B,DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110044
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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