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      JASMINE VINTRADE PRIVATE LIMITED

      CIN: U51900UP2008PTC087370 As on: 2026-07-13
      Purchase Report

      JASMINE VINTRADE PRIVATE LIMITED (CIN: U51900UP2008PTC087370) is a Private company incorporated on 29 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1140000.00.

      JASMINE VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.JASMINE VINTRADE 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 JASMINE VINTRADE PRIVATE LIMITED are ASHOK SINGH, and RAJESH RATHI.

      JASMINE VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900UP2008PTC087370 and its registration number is 87370. Users may contact JASMINE VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASMINE VINTRADE PRIVATE LIMITED is 322, MAIN ROAD GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009.

      Current status of JASMINE VINTRADE PRIVATE LIMITED is - Strike Off.

      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 JASMINE VINTRADE 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 JASMINE VINTRADE

      Purchase full report of JASMINE VINTRADE

      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 JASMINE VINTRADE 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 JASMINE VINTRADE
      DIN Director Name Designation Appointment Date
      08445136 ASHOK SINGH Director 2019-09-30
      00005734 RAJESH RATHI Director 2018-09-21
      Past Directors & Key Managerial Personnel of JASMINE VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00005742 GAURAV RATHI Additional Director - 2015-03-28
      00555763 VIVEK MAHESHWARI Director - 2012-03-01
      01536353 KAMAL KUMAR PODDAR Additional Director - 2017-09-23
      01536353 KAMAL KUMAR PODDAR Director - 2019-05-10
      01657604 DILIP KUMAR PANDEY Director - 2012-03-01
      02208665 SANYAL ASIM Director - 2009-01-15
      08445136 ASHOK SINGH Additional Director - 2019-09-30
      00005623 RAM AVTAR SHARMA Additional Director - 2012-09-29
      00005623 RAM AVTAR SHARMA Director - 2018-09-18
      00005716 BAKSHI RAM AGGARWAL Additional Director - 2015-09-28
      00005716 BAKSHI RAM AGGARWAL Director - 2017-05-18
      02208607 RUPESH KUMAR SINGH Director - 2009-01-15
      05102527 ASHOK GUPTA Additional Director - 2012-09-29
      05102527 ASHOK GUPTA Director - 2015-01-03
      Other Directorships of GAURAV RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI INDIA LIMITED U24111RJ1972PLC001847 Additional Director - 2007-09-28
      RATHI INDIA LIMITED U24111RJ1972PLC001847 Director - 2010-08-10
      CONTISTEEL LIMITED U27101DL2004PLC134231 Director 2004-08-16 Ongoing
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Additional Director - 2014-09-02
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Director - 2012-01-09
      GAGAR METALS PRIVATE LIMITED U27310DL1993PTC054001 Director 1993-06-10 Ongoing
      IMPERIUM STEEL PRIVATE LIMITED U27310DL2007PTC168985 Director - 2012-10-15
      IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Director - 2013-08-27
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Additional Director - 2015-11-01
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2010-12-06
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2015-03-28
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2015-03-28
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2015-03-28
      RATHI CREDITS LIMITED U65999DL1986PLC023887 Director 1993-08-07 Ongoing
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Additional Director - 2018-09-28
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director 2018-09-28 Ongoing
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director - 2015-03-28
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Whole-time director - 2009-08-31
      FERROUS INVESTMENTS PRIVATE LIMITED U74899DL1986PTC024481 Director 1993-09-30 Ongoing
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Additional Director - 2015-03-28
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Director - 2009-09-19
      RATHI SUPER STEEL LIMITED U74899DL1991PLC044043 Director - 2022-11-16
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Additional Director - 2015-09-01
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Director - 2009-09-19
      Other Directorships of VIVEK MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2013-02-14
      PRACHI CHEMICAL AND INDUSTRIES LIMITED U24110WB2005PLC101351 Director - 2010-12-27
      ALAY VINCOM PRIVATE LIMITED U51109GJ2007PTC077261 Director - 2013-01-25
      SUBHLABH COMMODEAL PRIVATE LIMITED U51109GJ2007PTC077708 Director - 2013-12-11
      THIRDEYE MERCANTILE PRIVATE LIMITED U51109GJ2007PTC083662 Director - 2013-06-26
      RELAX VYAPAAR PRIVATE LIMITED U51109MH2007PTC255255 Director - 2012-06-11
      SHITAL VYAPAAR PRIVATE LIMITED U51109UP2005PTC063832 Director - 2011-03-31
      ALEKH TRADERS PRIVATE LIMITED U51109WB2005PTC105410 Director - 2008-01-01
      NILAMBER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105544 Director - 2010-02-15
      RANISATI DEALER PRIVATE LIMITED. U51109WB2007PTC118463 Director 2007-09-10 Ongoing
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2016-04-30
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director - 2012-01-04
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2016-04-30
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director 2008-10-13 Ongoing
      Other Directorships of KAMAL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      RATHI ISPAT LIMITED L27109DL1970PLC005306 Additional Director - 2017-04-30
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Additional Director - 2018-09-29
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Director - 2018-12-12
      MITTAL CASTINGS LTD U27106DL1984PLC019567 Director - 2009-03-31
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2017-09-23
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2019-05-10
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2018-09-26
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director - 2019-05-10
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2017-09-23
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2019-05-10
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2017-09-23
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2019-05-10
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Additional Director - 2017-09-23
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director - 2019-05-10
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2017-09-23
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2019-05-10
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2017-09-23
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2019-05-10
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2017-09-23
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director - 2019-05-10
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Additional Director - 2018-09-29
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Director - 2018-12-12
      Other Directorships of DILIP KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2013-02-14
      JAY REALCON PRIVATE LIMITED U45400GJ2007PTC096348 Director - 2011-03-31
      NILMANI MERCHANTS PRIVATE LIMITED U51109GJ2007PTC077545 Director - 2013-06-25
      GEMINI VANIJYA PRIVATE LIMITED U51109GJ2007PTC078274 Director 2013-06-26 Ongoing
      GEMINI VANIJYA PRIVATE LIMITED U51109GJ2007PTC078274 Director - 2013-06-24
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2012-03-01
      RADIANT VINIMAY PRIVATE LIMITED U51109WB2007PTC117953 Director 2007-08-21 Ongoing
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2012-01-04
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2012-04-16
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2012-04-16
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director 2008-10-13 Ongoing
      TUG INDOFIN PRIVATE LIMITED U65910WB1996PTC124385 Director - 2012-11-21
      Other Directorships of SANYAL ASIM
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
      MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-01-28
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-01-10
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
      Other Directorships of ASHOK SINGH
      Company Name CIN Designation Appointment Date Cessation
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2019-09-30
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director 2019-09-30 Ongoing
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2019-09-30
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director 2019-09-30 Ongoing
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2019-09-30
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director 2019-09-30 Ongoing
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2019-09-30
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2022-04-27
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Additional Director - 2019-09-30
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director 2019-09-30 Ongoing
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2019-09-30
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director 2019-09-30 Ongoing
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2019-09-30
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director 2019-09-30 Ongoing
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2019-09-30
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director 2019-09-30 Ongoing
      VEGA PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148664 Additional Director 2024-06-14 Ongoing
      Other Directorships of RAM AVTAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TALENT TRACE SOLUTIONS LLP AAV-2276 Designated Partner 2020-12-23 Ongoing
      SAFFRON INVESTMENTS LIMITED L65993DL1971PLC005773 Additional Director 2007-10-03 Ongoing
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Additional Director - 2016-09-24
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Director - 2019-05-09
      THERMEX ENTERPRISES PRIVATE LIMITED U27101DL2005PTC132506 Director - 2010-07-06
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Additional Director - 2017-09-18
      ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Director - 2019-05-09
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Additional Director - 2014-09-02
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Director - 2018-06-30
      IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Director - 2019-05-09
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Additional Director - 2015-09-22
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2019-05-09
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2016-09-30
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2018-09-18
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2017-09-23
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director - 2018-09-18
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2012-09-28
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2018-09-18
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2016-09-30
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2018-09-18
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Additional Director - 2015-09-28
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director - 2018-09-18
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2012-09-29
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2018-09-18
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2012-09-29
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2018-09-18
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2012-09-29
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director - 2018-09-18
      FININDIA CREDIT AND FINANCE LIMITED U65993DL1970PLC005373 Director - 2019-09-05
      G R BUILDWEL PRIVATE LIMITED U67120DL1982PTC013027 Additional Director - 2009-09-07
      G R BUILDWEL PRIVATE LIMITED U67120DL1982PTC013027 Director - 2015-11-12
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Additional Director - 2015-09-22
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director - 2017-12-30
      INCA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151644 Director - 2015-11-12
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Additional Director - 2016-09-24
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Director - 2019-05-09
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director - 2011-07-19
      EMINENT MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC132149 Additional Director - 2009-07-30
      EMINENT MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC132149 Director - 2015-11-12
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Additional Director - 2015-09-01
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Director - 2019-05-09
      AURUM STEEL PRIVATE LIMITED U74900DL2009PTC191319 Director - 2015-11-27
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Additional Director - 2017-09-18
      KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Director - 2019-05-09
      PRACTEAM PROPERTIES PRIVATE LIMITED U80904DL2007PTC171953 Additional Director - 2009-07-30
      PRACTEAM PROPERTIES PRIVATE LIMITED U80904DL2007PTC171953 Director - 2012-12-20
      Other Directorships of BAKSHI RAM AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Additional Director - 2016-09-24
      IMPERIUM MINERALS PRIVATE LIMITED U27100DL2012PTC238128 Director - 2017-11-10
      THERMEX ENTERPRISES PRIVATE LIMITED U27101DL2005PTC132506 Director - 2010-07-06
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Additional Director - 2008-09-19
      RATHI PRIVATE LIMITED U27106DL2005PTC141836 Director - 2009-03-30
      IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Additional Director - 2016-09-24
      IMPERIUM INDUSTRIES PRIVATE LIMITED U40300DL2011PTC213222 Director - 2017-11-10
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2008-01-01
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Whole-time director - 2016-04-01
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2013-09-23
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2017-05-18
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2012-09-28
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2017-05-18
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2016-09-30
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2017-05-18
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director - 2017-05-18
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2015-09-28
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2017-05-18
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2015-09-28
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2017-05-18
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2015-09-28
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director - 2015-01-20
      JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI U65100DL1993PTC143894 Director - 2011-07-04
      FININDIA CREDIT AND FINANCE LIMITED U65993DL1970PLC005373 Additional Director - 2008-07-16
      FININDIA CREDIT AND FINANCE LIMITED U65993DL1970PLC005373 Director - 2017-05-10
      G R BUILDWEL PRIVATE LIMITED U67120DL1982PTC013027 Director - 2015-12-19
      PRIMUS CAPITAL PRIVATE LIMITED U67120WB1996PTC137527 Director - 2018-01-17
      INCA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151644 Additional Director - 2008-09-19
      INCA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151644 Director - 2016-01-19
      RAGA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151946 Additional Director - 2008-09-19
      RAGA PROPERTIES PRIVATE LIMITED U70109DL2006PTC151946 Director - 2015-12-07
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Additional Director - 2016-09-24
      COLUMBUS PROPERTIES PRIVATE LIMITED. U70109DL2008PTC179840 Director - 2018-01-17
      ASHISH HOLDING PVT LTD U74899DL1982PTC013025 Director - 2015-11-12
      ABHINAV HOLDINGS PRIVATE LIMITED U74899DL1982PTC013029 Director - 2015-11-27
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Additional Director - 2008-07-14
      GAURAV CREDITS PRIVATE LIMITED U74899DL1986PTC024483 Director - 2016-03-15
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Additional Director - 2008-07-14
      VALENCIA CREDITS PRIVATE LIMITED U74899DL1993PTC054002 Director - 2018-01-17
      MAGELLAN PROPERTIES PRIVATE LIMITED U74899DL2005PTC142157 Additional Director - 2015-09-28
      MAGELLAN PROPERTIES PRIVATE LIMITED U74899DL2005PTC142157 Director - 2015-11-27
      AURUM STEEL PRIVATE LIMITED U74900DL2009PTC191319 Additional Director - 2010-09-02
      AURUM STEEL PRIVATE LIMITED U74900DL2009PTC191319 Director - 2016-01-20
      Other Directorships of RAJESH RATHI
      Company Name CIN Designation Appointment Date Cessation
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director 2018-09-21 Ongoing
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director 2018-09-21 Ongoing
      WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director 2018-09-21 Ongoing
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director 2018-09-21 Ongoing
      GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director 2018-09-21 Ongoing
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director 2018-09-21 Ongoing
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director 2018-09-21 Ongoing
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director 2018-09-21 Ongoing
      RIDHIMA ENTERPRISES PRIVATE LIMITED U74899DL1994PTC059921 Director 1997-07-09 Ongoing
      Other Directorships of RUPESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-30
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-22
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-03-15
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2009-10-16
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-07
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-03-15
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2010-12-29
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2009-10-15
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2010-05-29
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-10-16
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-10-14
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-11-28
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-08-04
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2012-09-28
      GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director - 2015-06-30
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Additional Director - 2012-09-29
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2015-01-02
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2012-09-29
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2014-12-05
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2012-09-29
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director - 2015-01-19
      AFFIDABILE CORPORATE CONSULTANTS PRIVATE LIMITED U74999DL2018PTC342178 Director 2018-11-27 Ongoing

      CIN Company Name Company Address
      U51909UP2008PTC087367 DAFFODIL COMMOTRADE PRIVATE LIMITED ROOM NO.1, FIRST FLOOR, B-89 GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
      U51909UP2008PTC087368 ANURODH VINIMAY PRIVATE LIMITED ROOM NO.1, FIRST FLOOR, B-89 GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
      U51909UP2008PTC091874 FANTASTIC VINCOM PRIVATE LIMITED ROOM NO.1, FIRST FLOOR, B-89 GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
      U51109UP2007PTC091873 AVISHKAR TRADE-LINK PRIVATE LIMITED. ROOM NO.1, FIRST FLOOR, B-89 GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
      U51109UP2007PTC091875 GLAMOUR DEALER PRIVATE LIMITED ROOM NO.1, GROUND FLOOR, B-89, GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
      U51109UP2007PTC091877 WONDER MERCANTILE PRIVATE LIMITED GROUND FLOOR, ROOM NO. 1, B-89, GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
      U51109UP2008PTC087369 GALAXY VINTRADE PRIVATE LIMITED ROOM NO.1, FIRST FLOOR, B-89 GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009
      ACA-2139 A P YADAV & SONS LLP KH NO 87 CHIPIYANA KHURDURF TIGRI MAIN ROAD GREATER NOIDA Ghaziabad, Uttar Pradesh, India - 201009
      U72900UP2019FTC120569 GRAVITY UNI INDIA PRIVATE LIMITED A-18, Green Park Chipiyana Bujurg , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201009
      U74999UP2022PTC175079 CHETRAM SECURITY SERVICES PRIVATE LIMITED B-87, KARAN ENCLAVE, CHIPIYANA BUJURG GAUTAM BUDDHA NAGAR, U.P. , NOIDA, Uttar Pradesh, India - 201009
      U74999UP2018PTC102750 LEAGUE & VICTORY INFOTECH PRIVATE LIMITED 257, G.R Garden, Chipiyana Bujurg Sector-16, G.B Nagar , Greater Noida, Uttar Pradesh, India - 201009
      AAV-8096 UPPU'S KITCHEN LLP 83, KHASRA NO.623 G R GARDEN 2 CHIPIYANA BUJURG GHAZIABAD UP UTTAR PRADESH, Uttar Pradesh, India - 201009
      AAC-9518 DDRIVEN TECHNO LLP A-129, Green Park, Chipiyana, Ghaziabad, Uttar Pradesh, India - 201009
      U82990UP2024PTC212611 CATALYST4U INTEGRATED SERVICES PRIVATE LIMITED Chipiyana Bujurg,Budh Greeen Park,Chhpyana,Ghaziabad,Uttar Pradesh,201009-India
      U78100UP2024PTC209018 UNIFIED INFRA SERVICES PRIVATE LIMITED 2, Khasra No. 330, Green,Chipiyana Bujurg,Chhpyana,Ghaziabad,Uttar Pradesh,201009-India
      ACD-0332 ORVANTIS TECHNOLOGIES LLP KH NO 87 CHIPIYANA KHURD,URF TIGRI MAIN ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009
      AAZ-9975 DIAMOND ACE-PROP MART LLP FLAT NO 201 GREEN CITY KH 494 CHIPIYANA BUJURG GHAZIABAD, Uttar Pradesh, India - 201009
      U74999UP2019PTC123057 PROTOGUARD PRIVATE LIMITED HOUSE NO.76, GALI NO.4, GREEN RESIDENCY CHIPIYANA, BUJURG , GHAZIABAD, Uttar Pradesh, India - 201009
      U46510UP2025PTC223304 NEXTRATECH LOGIC SOLUTIONS PRIVATE LIMITED H No 72 Block B Green Villa 2,Chipiyana Buzurg,Greater Noida West,Chhpyana,Ghaziabad,Uttar Pradesh,201009-India
      U72900UP2017PTC090358 ESOTERICA LEARNING SOLUTIONS PRIVATE LIMITED KHASRA NO-65, MAIN CHIPIYANA ROAD, LAL KUAN , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201009
      U74999UP2019PTC115863 SAHOSOFT SERVICES PRIVATE LIMITED H.NO. 141A, GREEN ENCLAVE, CHIPIYANA BUZURG, GREATER NOIDA (WEST) , GAUTAM BUDH NAGAR,, Uttar Pradesh, India - 201009
      U72900UP2022PTC162017 MARTIN DIGITAL MARKETING PRIVATE LIMITED KHASRA NO. 266, NEAR KHATU SHYAM GARDEN, CHIPIYANA BUJURG, SECTOR 16-B, GR. NOIDA,CHIPYANABUJURG,Gautam Buddha Nagar,Uttar Pradesh,201009-India
      U64990UP2023PTC178466 COPERNICUS HILLVIEW INVESTMENTS AND CAPITAL PRIVATE LIMITED C/O PLOT NO 23A, KHATA NO 600, SAI GARDEN ROAD NO 3,GREATER NOIDA (W) VILL. PO CHIPIANA BUJURG PS BISHRAKH GAUTAM BUDHNAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India
      U72900UP2021PTC146199 MINDSPREE PRIVATE LIMITED C-1702.HAWELIA VALENOVA PARK TECHZONE-IV,GREATER NOIDA WEST , NOIDA, Uttar Pradesh, India - 201009
      U74999UP2021PTC141527 CLEANINDIA DRYCLEANING SERVICE PRIVATE LIMITED 1915 TOWER ORCHID SKA GREEN ARCH, WEST NA GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201009
      U85300UP2022NPL174203 CRUCIALCAUSE CARE FOUNDATION A-1,SHANTI VIHAR,CHIPIYANA KHURD TIGRI, GAUTAM BUDDHA NAGAR -201009 , NOIDA, Uttar Pradesh, India - 201009
      U31909UP2019PTC114564 KLAM ENGINEERS PRIVATE LIMITED A-4/305 PANCHSHEEL GREEN-II SECTOR -16 GREATOR NOIDA (WEST) , GREATER NOIDA, Uttar Pradesh, India - 201009
      U74999UP2019PTC121369 MINDCORN TECHNOLOGY PRIVATE LIMITED NOIDA ONE, 3RD FLOOR TOWER-C, C-319, IT PARK, SECTOR-62, , NOIDA, Uttar Pradesh, India - 201009
      U55101UP2022PTC171214 SPARKLY HOSPITALITY PRIVATE LIMITED SHOP PRIME GR-5, GALAXY GREEN ARCADE GALAXY VEGA, SECTOR TECHZONE 4, GR NOIDA , NOIDA, Uttar Pradesh, India - 201009
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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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