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      LEDGER TRADECOM PRIVATE LIMITED

      CIN: U51109CT2007PTC007715 As on: 2024-06-28
      Purchase Report

      LEDGER TRADECOM PRIVATE LIMITED (CIN: U51109CT2007PTC007715) is a Private company incorporated on 02 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3067100.00.

      LEDGER TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEDGER TRADECOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of LEDGER TRADECOM PRIVATE LIMITED are MADHUSUDAN AGRAWAL, and LAXMAN SAHU.

      LEDGER TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109CT2007PTC007715 and its registration number is 7715. Users may contact LEDGER TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEDGER TRADECOM PRIVATE LIMITED is Block-A, 6th Floor, 6-B, Shrishti Plazzo, Avanti Vihar , RAIPUR, Chattisgarh, India - 492006.

      Current status of LEDGER TRADECOM 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 LEDGER TRADECOM 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 LEDGER TRADECOM

      Purchase full report of LEDGER TRADECOM

      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 LEDGER TRADECOM 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 LEDGER TRADECOM
      DIN Director Name Designation Appointment Date
      03450662 MADHUSUDAN AGRAWAL Director 2011-05-10
      07940229 LAXMAN SAHU Director 2017-09-20
      Past Directors & Key Managerial Personnel of LEDGER TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      01455961 BIRENDRA RAUT Director - 2011-09-01
      03450594 KAMLA AGRAWAL Director - 2017-09-20
      01020160 SAROJ KUMAR DAS Director - 2011-09-01
      Other Directorships of BIRENDRA RAUT
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
      BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
      ASSOCIATED FASTENERS PRIVATE LTD U36992WB1992PTC056475 Director - 2013-11-29
      SIGNATURE SUPPLIERS PRIVATE LIMITED U40300GJ2007PTC098362 Director - 2011-06-16
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2015-03-27
      SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director - 2013-08-01
      GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director - 2015-03-30
      SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director - 2013-08-01
      EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director - 2013-08-06
      STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director - 2013-08-01
      IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director - 2013-08-06
      SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director - 2013-07-30
      FAST DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138318 Director - 2013-07-30
      ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director - 2015-03-30
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2012-03-10
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2015-03-30
      COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director - 2013-08-01
      JHALAK FASHIONS PRIVATE LIMITED U45400WB2010PTC145926 Director - 2010-05-15
      EMPEROR INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC146125 Director - 2013-07-30
      HARMONY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146126 Director - 2013-07-30
      GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director - 2013-06-13
      STAR INFRAREALTY PRIVATE LIMITED U45400WB2010PTC146220 Director - 2015-03-30
      FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director - 2013-06-13
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2010-09-27
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2015-03-31
      CAROL PROPERTIES PRIVATE LIMITED U45400WB2010PTC151185 Director - 2015-03-31
      CAPTAIN REALCON PRIVATE LIMITED U45400WB2010PTC151186 Director - 2015-03-30
      DIVINE INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151187 Director - 2015-03-31
      GLORY REALBUILD PRIVATE LIMITED U45400WB2010PTC151188 Director - 2015-03-30
      EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director - 2013-06-13
      GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director - 2013-06-13
      CUPID DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151211 Director - 2013-08-01
      GRAND INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151222 Director - 2013-08-01
      CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director - 2013-08-07
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2010-09-23
      CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director - 2013-06-13
      CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2013-08-08
      CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director - 2014-02-24
      COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director - 2013-08-01
      ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director - 2013-08-01
      CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director - 2013-08-01
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2014-02-24
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-06-14
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2008-09-02
      RAVEN TRACOM PRIVATE LIMITED U51109BR2007PTC033226 Director - 2011-09-30
      ADVAY ESTATES PRIVATE LIMITED U51109DL2007PTC290799 Director - 2011-12-01
      PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
      SAGAR VANIJYA PVT LTD U51109RJ2005PTC059932 Director - 2011-09-28
      SATHI BARTER PRIVATE LIMITED U51109WB2005PTC106832 Director 2005-12-23 Ongoing
      SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2013-01-04
      TREFOIL DEALCOM PRIVATE LIMITED U51109WB2007PTC112911 Director - 2009-06-29
      PORTRAIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113944 Director - 2012-04-24
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-08-07
      ARRIS DEALCOM PRIVATE LIMITED U51109WB2007PTC114272 Director - 2012-03-01
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director - 2012-02-25
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2009-08-08
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2007-08-07
      CALIBRE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116803 Director - 2007-08-07
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2012-10-15
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2015-03-30
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
      LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2015-03-30
      AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2012-08-09
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
      AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
      ORCHID TIEUP PRIVATE LIMITED U51909WB2005PTC101204 Director - 2009-12-05
      INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-10-22
      SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
      COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2015-03-30
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2013-08-24
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
      AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-08-16
      EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-08-16
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
      PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
      SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-08-16
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-08-16
      DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-08-16
      MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
      AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director - 2015-03-30
      NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
      PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director - 2015-03-30
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2015-03-30
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2015-03-30
      SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
      KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2015-03-20
      KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2015-03-20
      KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2015-03-20
      SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2015-03-30
      SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2015-03-20
      KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2015-03-20
      SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2015-03-20
      MATRIX MERCHANTS PRIVATE LIMITED U52100DL2007PTC306453 Director - 2010-02-16
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2011-03-21
      TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director - 2012-10-09
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director - 2011-03-21
      CASTLE RESIDENCY PRIVATE LIMITED U70100WB2007PTC113933 Director - 2011-03-01
      EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director - 2011-06-17
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
      IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
      MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
      GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
      NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
      DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
      SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
      REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
      VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
      SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2015-03-30
      FLABBY COMMOSLAES PRIVATE LIMITED U74999WB2012PTC179839 Director - 2015-03-30
      RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2015-03-30
      SAWARNMAHAL TIE UP PRIVATE LIMITED U74999WB2012PTC179858 Director - 2015-03-30
      SAWARNMAHAL SUPPLIER PRIVATE LIMITED U74999WB2012PTC179870 Director - 2015-03-30
      BAKRATUNDA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179871 Director - 2015-03-30
      FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director - 2015-03-30
      Other Directorships of KAMLA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Additional Director - 2017-09-20
      Other Directorships of MADHUSUDAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANEKANT TREXIM LLP AAN-7874 Designated Partner - 2024-05-11
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director 2015-01-17 Ongoing
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2018-12-17
      Other Directorships of LAXMAN SAHU
      Company Name CIN Designation Appointment Date Cessation
      ANEKANT TREXIM LLP AAN-7874 Designated Partner - 2024-05-11
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2018-12-17
      Other Directorships of SAROJ KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2020-01-02
      EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Additional Director - 2013-07-30
      OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Additional Director - 2013-07-30
      CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Additional Director - 2013-08-01
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Additional Director - 2013-07-30
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2016-12-28
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director - 2015-03-30
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2011-03-04
      PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2007-12-24
      DURBHASHA GOODS PRIVATE LIMITED U51109WB2005PTC103078 Director 2005-07-08 Ongoing
      BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director - 2017-09-05
      BIKALPA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103746 Director 2005-07-08 Ongoing
      AROHI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103747 Director 2006-01-30 Ongoing
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2017-03-14
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
      LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2016-07-20
      AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2013-09-25
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
      WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2013-07-22
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2012-12-28
      ASTRA MERCHANT PRIVATE LIMITED U51909AS2005PTC010785 Director - 2008-12-25
      INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-08-05
      SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2013-06-13
      SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director - 2013-06-13
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2012-04-05
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
      STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2012-03-09
      YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
      WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director - 2013-06-13
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
      BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2020-01-04
      EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2015-03-30
      MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
      VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director 2013-06-11 Ongoing
      VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director 2013-06-11 Ongoing
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
      VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director 2013-06-11 Ongoing
      PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
      PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Director - 2017-05-01
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
      KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
      ZIRCON MARKETIERS PVT LTD U52324GJ1992PTC098361 Director - 2012-01-24
      WOODBURN SUPPLIERS PVT LTD U52324WB1992PTC057294 Director 2004-07-16 Ongoing
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2022-08-08
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
      IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
      MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
      GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
      NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2015-03-31
      DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
      SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
      REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
      VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2015-03-30
      UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director - 2015-03-30
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2015-03-30
      FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2013-10-11
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2015-03-30

      CIN Company Name Company Address
      U51909CT2010PTC002148 EXPRESS BARTER PRIVATE LIMITED Block-A, 6th Floor, 6-B, Shrishti Plazzo, Avanti Vihar , RAIPUR, Chattisgarh, India - 492006
      U45309CT2019PTC009205 PREEVI ENTERPRISES PRIVATE LIMITED 641, 6th Floor Golden Trade Centre New Rajendra Nagar , RAIPUR, Chattisgarh, India - 492006
      U63090CT2019PTC009737 EVENTOURAGE GLOBAL EVENTS PRIVATE LIMITED ROOM NO 2, GROUND FLOOR, SECTOR 2, AVANTI VIHAR, TELIBANDHA , RAIPUR, Chattisgarh, India - 492006
      U74140CT2006PTC020054 REFINE NETWORK 10 PRIVATE LIMITED C-6, IST FLOOR, PLASH VIHAR POST-RAVIGRAM, NEW PURENA , RAIPUR, Chattisgarh, India - 492006
      U14106CT2007PTC020197 JML EXTRACTS PRIVATE LIMITED BLOCK NO.-15, SHIVAJI PARK, NEAR VASANT CORNER, AVANTI VIHAR, , RAIPUR, Chattisgarh, India - 492006
      U72500CT2017PTC008219 PARAVED TECHNOLOGIES PRIVATE LIMITED A-5, SECTOR-2, NEAR SBI ATM AVANTI VIHAR COLONY TELIBANDHA RAVIGRAM , RAIPUR, Chattisgarh, India - 492006
      U74140CT2007PTC020167 IDEAS INC MANAGEMENT PRIVATE LIMITED 3, PAMPASHREE TOWER (SANKALP) BOTTLE HOUSE TO AVANTI VIHAR ROAD, KAVIT A NAGAR , RAIPUR, Chattisgarh, India - 492006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10402300 2012-12-22 - 2016-06-22 150,000,000.00 Bank of Baroda
      100033281 2015-09-24 - 2018-07-25 50,000,000.00 BANK OF BARODA

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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