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      KASTURI TRADE (CREATION) PRIVATE LIMITED

      CIN: U74110MP2009PTC042257 As on: 2026-07-13
      Purchase Report

      KASTURI TRADE (CREATION) PRIVATE LIMITED (CIN: U74110MP2009PTC042257) is a Private company incorporated on 29 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5762430.00.

      KASTURI TRADE (CREATION) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASTURI TRADE (CREATION) PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of KASTURI TRADE (CREATION) PRIVATE LIMITED are ADITYA PRATAP SINGH, and PRABHA SINGH.

      KASTURI TRADE (CREATION) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MP2009PTC042257 and its registration number is 42257. Users may contact KASTURI TRADE (CREATION) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASTURI TRADE (CREATION) PRIVATE LIMITED is KHUTEHI NEAR BLOCK OFFICE , REWA, Madhya Pradesh, India - 486001.

      Current status of KASTURI TRADE (CREATION) PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KASTURI TRADE (CREATION) 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 KASTURI TRADE (CREATION)

      Purchase full report of KASTURI TRADE (CREATION)

      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 KASTURI TRADE (CREATION) 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 KASTURI TRADE (CREATION)
      DIN Director Name Designation Appointment Date
      01336250 ADITYA PRATAP SINGH Director 2011-01-06
      01336268 PRABHA SINGH Director 2011-01-06
      Past Directors & Key Managerial Personnel of KASTURI TRADE (CREATION)
      DIN Director Name Designation Appointment Date Cessation
      02064577 RAJEEV KUMAR Director - 2010-01-06
      02559371 CHETAN ROY Director - 2009-12-31
      02898781 VIKASH KR SINGH Director - 2011-01-06
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director - 2016-12-10
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director 2014-12-08 Ongoing
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2010-06-04
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director 2014-12-09 Ongoing
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2010-06-03
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2013-03-04
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2013-03-05
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director - 2013-03-04
      DARBHANGA FLOUR PRIVATE LIMITED U15500WB2009PTC140576 Director - 2013-01-02
      SIPRA SYNTHETICS AND IMPEX PVT LTD U17299WB1991PTC052860 Director - 2014-11-06
      NEXTGEN DESIGN PRIVATE LIMITED U18109WB2009PTC140496 Director - 2011-03-11
      STARSUN VINIMAY PRIVATE LIMITED U51101DL2010PTC338804 Director - 2012-07-05
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2013-03-30
      PLATINIUM TIE-UP PRIVATE LIMITED U51109UP2008PTC155382 Director - 2009-06-17
      RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2012-12-17
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-11
      OCTAGON AGENCIES PRIVATE LIMITED U51109WB2008PTC122036 Director - 2010-04-09
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2009-12-29
      NORTHSTAR VANIJYA PRIVATE LIMITED U51909KA2008PTC060494 Director - 2011-03-11
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2009-07-25
      QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2010-02-23
      LAKEVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123066 Director - 2010-07-01
      HALLMARK COMMODEAL PRIVATE LIMITED U51909WB2008PTC123067 Director - 2010-06-23
      GOLDMINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123092 Director - 2009-08-01
      ACCORD COMMODEAL PRIVATE LIMITED U51909WB2008PTC123113 Director - 2009-08-01
      FAST TRACK TRADELINKS PRIVATE LIMITED U51909WB2008PTC126044 Director - 2009-09-07
      CRAZY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126047 Director - 2009-09-07
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2016-12-10
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2016-12-10
      GEETANJALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132093 Director - 2009-09-09
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2009-08-17
      MAJORITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144544 Director 2010-04-01 Ongoing
      PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director 2009-07-06 Ongoing
      TORNEDO AGENCIES PRIVATE LIMITED U52190WB2009PTC138096 Director - 2010-05-31
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2011-05-13
      KOLKATA IN STYLE TRADING PRIVATE LIMITED U74120MP2010PTC062830 Director - 2013-01-03
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2011-03-14
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2014-11-26
      SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director 2010-05-25 Ongoing
      SUPERB DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC149255 Director - 2013-02-15
      PARASMANI TRADE FASHION PRIVATE LIMITED U74120WB2010PTC149265 Director - 2013-04-03
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2014-11-27
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2011-03-14
      MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director 2010-05-28 Ongoing
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2010-12-31
      MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2011-03-14
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-03-04
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-26
      CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director - 2012-07-26
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2014-11-28
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2016-12-10
      FLYTECH CREATIONS PRIVATE LIMITED U74900WB2014PTC201980 Director - 2016-11-11
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2016-12-10
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2016-12-10
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2016-09-30
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2013-03-29
      COLUMBUS TOURS PRIVATE LIMITED U74999WB2009PTC140485 Director - 2011-06-18
      KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140540 Director - 2011-07-20
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2016-12-10
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2013-03-29
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2013-03-30
      BLACKCHERRY COMMOSALE PRIVATE LIMITED U74999WB2011PTC169088 Director - 2015-11-14
      RANISATI CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC169174 Director - 2014-12-04
      PARAMJYOTI TRADELINKS PRIVATE LIMITED U74999WB2011PTC222797 Director - 2016-12-10
      VANCHHIT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC223174 Director - 2016-12-10
      NASCOM SALES PRIVATE LIMITED U74999WB2011PTC223664 Director - 2011-11-03
      Other Directorships of CHETAN ROY
      Company Name CIN Designation Appointment Date Cessation
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director 2013-11-22 Ongoing
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2010-06-10
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director 2013-11-22 Ongoing
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2010-06-10
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2013-03-04
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2013-03-05
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director - 2013-03-04
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director - 2017-07-28
      DARBHANGA FLOUR PRIVATE LIMITED U15500WB2009PTC140576 Director - 2011-09-21
      NEXTGEN DESIGN PRIVATE LIMITED U18109WB2009PTC140496 Director - 2011-02-18
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2014-12-19
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2017-02-14
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2017-02-14
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2013-10-10
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2011-09-07
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-03-16
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2015-03-16
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-12
      OCTAGON AGENCIES PRIVATE LIMITED U51109WB2008PTC122036 Director - 2010-04-16
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2012-03-28
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2018-06-20
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2018-06-20
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2009-08-24
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
      PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director 2009-07-06 Ongoing
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2011-03-15
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-09-20
      KOLKATA IN STYLE TRADING PRIVATE LIMITED U74120MP2010PTC062830 Director - 2013-01-03
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2011-03-03
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2010-06-07
      SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director - 2010-07-12
      SUPERB DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC149255 Director - 2013-02-15
      PARASMANI TRADE FASHION PRIVATE LIMITED U74120WB2010PTC149265 Director - 2013-04-03
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2010-06-05
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2011-03-05
      MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director - 2010-07-12
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2010-12-31
      MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2011-03-04
      CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director - 2011-01-19
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2015-03-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2014-02-24
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2014-12-22
      APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2018-06-20
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-06-19 Ongoing
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-06-28 Ongoing
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-06-28 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2017-07-22
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2017-07-22
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director - 2017-07-28
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director - 2017-07-28
      MANAVI COMMODITIES PRIVATE LIMITED U74992WB2013PTC189940 Director - 2013-09-04
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2017-07-03
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2017-07-03
      COLUMBUS TOURS PRIVATE LIMITED U74999WB2009PTC140485 Director - 2011-10-18
      KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140540 Director - 2013-03-02
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2018-03-05
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2017-09-20
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2017-07-28
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2014-11-25
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2017-07-10
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2014-11-29
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2014-12-02
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2015-11-25
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2014-12-01
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2014-12-03
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2016-12-10
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2014-12-05
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-02-06
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2016-12-10
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2014-12-01
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2014-11-26
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2014-11-26
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2014-12-03
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2016-12-10
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2016-12-10
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-02-06
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2014-12-05
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2015-11-25
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2017-09-20
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2017-07-28
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-07-28
      Other Directorships of VIKASH KR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director - 2011-01-13
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2013-11-22
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2011-03-04
      CHITRAKAR TRADE FASHIONS PRIVATE LIMITED U18101MH2009PTC384072 Director - 2011-01-17
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2013-11-22
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2013-11-23
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2013-11-27
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2013-11-20
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2013-11-30
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2013-11-30
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2013-11-30
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2013-11-01
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2013-11-20
      RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2012-12-17
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-13
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2011-12-06
      HALLMARK COMMODEAL PRIVATE LIMITED U51909WB2008PTC123067 Director - 2011-11-17
      YASODHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127741 Director - 2012-12-01
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2013-11-22
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2013-11-22
      TORNEDO AGENCIES PRIVATE LIMITED U52190WB2009PTC138096 Director - 2012-11-23
      INTELLECTUAL FINANCIAL ADVISORY PRIVATE LIMITED U67190MP2009PTC049669 Director - 2011-11-10
      ANIMATION REAL ESTATE PRIVATE LIMITED U70109WB2009PTC140495 Director - 2012-06-23
      PENGUIN PLANNING & DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC140497 Director - 2013-04-03
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2013-11-23
      VIBGYOR INFOTECH PRIVATE LIMITED U72200WB2009PTC140483 Additional Director - 2011-06-20
      VIBGYOR INFOTECH PRIVATE LIMITED U72200WB2009PTC140483 Director - 2011-03-10
      PROFESSIONAL TECHNOCRAFT PRIVATE LIMITED U72200WB2009PTC140499 Director - 2011-09-18
      SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director 2010-07-12 Ongoing
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2013-04-03
      MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director 2010-07-12 Ongoing
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-12-03
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-12-03
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-09-06
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITE D U74120WB2010PTC150071 Director 2011-01-22 Ongoing
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director 2011-01-25 Ongoing
      APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2013-11-01
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-10-30
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2013-10-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director - 2013-10-30
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director - 2013-10-30
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2013-11-22
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2013-11-22
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2012-02-18
      SHIVAM WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167546 Director 2011-09-13 Ongoing
      BORTEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167631 Director 2011-09-15 Ongoing
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2013-11-26
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2013-11-26
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2013-11-26
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2013-11-26
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2013-11-26
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2013-11-26
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2013-11-26
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2013-11-26
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2013-11-26
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2013-11-26
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2013-11-26
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2013-11-26
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2013-11-26
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2013-11-26
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2013-11-26
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2013-11-26
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2013-11-21
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2013-11-22
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2013-11-22
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director - 2013-10-30
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director - 2013-10-30
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director - 2013-10-30
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director - 2013-10-30
      EVERGREEN DEALMARK PRIVATE LIMITED U80221WB2010PTC153952 Director - 2013-09-16
      Other Directorships of ADITYA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRI HARIYOG BUILDERS PRIVATE LIMITED U45201MP2004PTC016522 Additional Director - 2012-07-06
      SHRI HARIYOG BUILDERS PRIVATE LIMITED U45201MP2004PTC016522 Director 2012-07-06 Ongoing
      BANPRABHA REAL ESTATE PRIVATE LIMITED U70109MP2003PTC016258 Director 2003-12-15 Ongoing
      Other Directorships of PRABHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANPRABHA REAL ESTATE PRIVATE LIMITED U70109MP2003PTC016258 Director 2003-12-15 Ongoing

      CIN Company Name Company Address
      U42100MP2024PTC070705 DJVA PROJECTS PRIVATE LIMITED Office No. 01, Near Maternity Block, Shyam Shah Medical College,Hari Bhushan Nagar, Dr Colony, Behind S E Office,Huzur,Rewa,Madhya Pradesh,486001-India
      U01403MP2006PTC019103 VIKASH RURAL PRODUCTS PRIVATE LIMITED HOUSE NO. 12/35, BEHIND BLOCK OFFICE KHUTEHI , REWA, Madhya Pradesh, India - 486001
      U85100MP2021PTC056828 PRARTHANA NEUROTRAUMA & MATERNITY HOSPITAL PRIVATE LIMITED C/o. RAHUL KUNDER H. NO. 12/187 NEAR BLOCK OFFICE , REWA, Madhya Pradesh, India - 486001
      U74110MP2017PTC044377 CHITRAKIRAN WASTE MANAGEMENT PRIVATE LIMITED 7/65 NEAR PHED OFFICE CIVIL LINE,REWA HUZUR , rewa, Madhya Pradesh, India - 486001
      U01403MP2008PTC021038 EBE AGROTECH INDIA PRIVATE LIMITED Patna house, Opposite block office, University road, , REWA, Madhya Pradesh, India - 486001
      U23200MP2022PTC059364 SHRIMANT NARAYAN ETHANOL PRIVATE LIMITED WARD NO.7,NEAR CHHAMA HOTEL ,UNIVERSITY ROAD KHUTEHI , REWA, Madhya Pradesh, India - 486001
      U55209MP2022PTC061909 ARTHAV HOSPITALITY PRIVATE LIMITED WARD NO. 34, NEAR OLD POST OFFICE, CHIRSAGAR BHAWAN, GHOGHAR , REWA, Madhya Pradesh, India - 486001
      ABA-2404 BADRINATH ASSOCIATES LLP WARD NO 10 ANNANTPUR NEAR JANTA COLLEGE REWA, MADHYA PRADESH REWA, Madhya Pradesh, India - 486001
      AAM-9337 SUKHDEV MINERALS LLP 3/5, B BLOCK, SHILPI PLAZA, REWA, M.P. 486001 REWA, Madhya Pradesh, India - 486001
      U70109MP2019PTC049138 OMASHVANI INFRASTRUCTURE PRIVATE LIMITED 10/777,NEAR OLD MAHATMA GANDHI SCHOOL, ANANTPUR REWA , HUZUR, 486001 , REWA, Madhya Pradesh, India - 486001
      U45309MP2016PTC041209 VASHUDEV ENGINEERING AND CONSTRUCTION PRIVATE LIMITED H.NO- 17/18 RAMRATI BHAVAN KOTHI ROAD , NEAR COLLAGE CHORAHA,REWA,REWA,Rewa,Madhya Pradesh,486001-India
      U46909MP2023PTC069138 CLOSTAK TRADE INDIA PRIVATE LIMITED SHOP NO-3 NEAR RAMPURWA,HOUSE NEAR PETROL PUMP,Huzur,Rewa,Madhya Pradesh,486001-India
      U24290MP2022PTC059836 SAARVAD ENERGY PRIVATE LIMITED C/O LALAN PRATAP SINGH, KHUTEHI BEHIND WATERTANKI KHUTEHI , REWA, Madhya Pradesh, India - 486001
      U43299MP2024PTC069316 SAMNKHYA INFRASTRUCTURE PRIVATE LIMITED NEAR SACHI DAIRY GODHAR,R2-45991NEAR SACHI DAIRY,Huzur,Rewa,Madhya Pradesh,486001-India
      U51909MP2022PTC062844 BQPS PRIVATE LIMITED C/o. SHRI SEETA SARAN PATEL KHUTEHI BEHIND WATER TANKI KHUTEHI , REWA, Madhya Pradesh, India - 486001
      U50403MP2022PTC060431 MP17 CARCARE PRIVATE LIMITED NEAR SIDDHU DAIRY SAMAN,REWA,Rewa,Madhya Pradesh,486001-India
      U68200MP2014PTC033286 UDIT REALTORS PRIVATE LIMITED Dwarika Nagar Near Transformer,Rewa,Rewa,Madhya Pradesh,486001-India
      AAX-4770 BEZA SHRI RAMA BIOFUEL LLP KHUTEHI, J.K. CAMPUS REWA, REWA, Madhya Pradesh, India - 486001
      U46620MP2024PTC071354 SHRI VAISHNO HARDWARE PRIVATE LIMITED Nirala Nagar, Near Gurumarket,Anantpur, Rewa,,Huzur,Rewa,Madhya Pradesh,486001-India
      U20223MP2024PTC071909 MV INKS & COATING PRIVATE LIMITED 690/10, Near Shilpi Upvan,Anantpur, Rewa,Huzur,Rewa,Madhya Pradesh,486001-India
      U24299MP2019PTC047929 TROYFER PHARMACEUTICALS PRIVATE LIMITED WORD NO. 25, VIVEKANAND NAGAR, NEAR BANSAGAR COLONY,,REWA,Rewa,Madhya Pradesh,486001-India
      U45200MP2007PTC019588 FAITH INFRASTRUCTURES PRIVATE LIMITED NEAR MARTAND NO 2 UNIVERSITY ROAD REWA , REWA, Madhya Pradesh, India - 486001
      U51200MP2022PTC060688 HEERACHAND HARDWARE PRIVATE LIMITED C/o. DEEPAK GUPTA ANNATPUR NEAR DURGA MANDIR,REWA,Rewa,Madhya Pradesh,486001-India
      U63020MP2011PTC025917 NOEL ENTERPRISE PRIVATE LIMITED Near Dhirma Nala, Bankuiya Road Dhekha, Rewa , Rewa, Madhya Pradesh, India - 486001
      U74999MP2022PTC061145 INVESTRACK ADVISORS PRIVATE LIMITED S F SHOP NO. 211 ANANT VAIBHAV, KHUTEHI,REWA,Rewa,Madhya Pradesh,486001-India
      U26990MP2018PTC047235 SUKHDEV MINING & INDUSTRIES PRIVATE LIMITED 3/5 B BLOCK SHILPI PLAZA REWA MP , REWA, Madhya Pradesh, India - 486001
      U85100MP2022PTC059487 BASAMAN MAMA HOSPITAL PRIVATE LIMITED C/O Neelam Mishra Near Semeriya Rewa Road , Rewa, Madhya Pradesh, India - 486001
      U45202MP2019PTC050080 DIAMOND QUALITY CONSTRUCTION PRIVATE LIMITED S.B. 1/1 B BLOCK SHILPI PLAZA REWA , REWA, Madhya Pradesh, India - 486001
      U46901MP2026PTC083304 SANATANPOOJAHUB PRIVATE LIMITED MIG 3/3/45, Nehru Nagar,Rewa, near Oxford school,Huzur,Rewa,Madhya Pradesh,486001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100567657 2022-03-23 - - 12,500,000.00 UNION BANK OF INDIA LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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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