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      LIBERTY TIE-UP PRIVATE LIMITED

      CIN: U51909DL2008PTC330107 As on: 2026-07-13
      Purchase Report

      LIBERTY TIE-UP PRIVATE LIMITED (CIN: U51909DL2008PTC330107) is a Private company incorporated on 12 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 16415000.00.

      LIBERTY TIE-UP 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.LIBERTY TIE-UP 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 LIBERTY TIE-UP PRIVATE LIMITED are YOGENDER KUMAR, and ANUDEEP RAJ KATARIYA.

      LIBERTY TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC330107 and its registration number is 330107. Users may contact LIBERTY TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBERTY TIE-UP PRIVATE LIMITED is A-10 Block B-1,Mohan Cooperative Industrial Estate Mathura Road , NEW DELHI, Delhi, India - 110044.

      Current status of LIBERTY TIE-UP 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 LIBERTY TIE-UP 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 LIBERTY TIE-UP

      Purchase full report of LIBERTY TIE-UP

      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 LIBERTY TIE-UP 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 LIBERTY TIE-UP
      DIN Director Name Designation Appointment Date
      03022766 YOGENDER KUMAR Director 2021-11-28
      10366771 ANUDEEP RAJ KATARIYA Additional Director 2024-02-15
      Past Directors & Key Managerial Personnel of LIBERTY TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      03022766 YOGENDER KUMAR Additional Director - 2021-11-28
      08380229 BHUPENDRA KUMAR RAGHUVANSHI Additional Director - 2019-09-26
      08380229 BHUPENDRA KUMAR RAGHUVANSHI Director - 2021-07-23
      00565296 BIJAY KUMAR SULTANIA Director - 2013-06-21
      05138471 MANOJ SINGH TOMAR Director - 2024-01-31
      05209443 JOGINDRA CHAUHAN Additional Director - 2015-09-30
      05209443 JOGINDRA CHAUHAN Director - 2019-03-18
      06632128 VIVEK SINGH Additional Director - 2014-10-13
      06976143 VINOD CHAUHAN Additional Director - 2015-09-30
      06976143 VINOD CHAUHAN Director - 2022-09-30
      00083609 SUMER SINGH Director - 2014-10-13
      01721063 GOUTAM ADHIKARY Director - 2008-07-11
      01790538 SHIO KUMAR RAO Director - 2008-06-23
      Other Directorships of YOGENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2013-12-21
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2021-11-28
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director 2021-11-28 Ongoing
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Additional Director - 2021-11-28
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2024-01-31
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director - 2021-11-28
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director 2021-11-28 Ongoing
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Additional Director - 2021-11-28
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director 2021-11-28 Ongoing
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2013-08-26
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Additional Director - 2021-11-28
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director 2021-11-28 Ongoing
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Additional Director - 2021-11-29
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director 2021-11-29 Ongoing
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Director 2012-08-25 Ongoing
      Other Directorships of BHUPENDRA KUMAR RAGHUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      BN GLOBAL MART LLP AAY-0616 Designated Partner 2021-08-04 Ongoing
      JSJ AAHAR LLP ACE-2820 Designated Partner 2023-12-07 Ongoing
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Additional Director - 2019-09-28
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2021-07-23
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Additional Director - 2019-09-28
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2021-07-23
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Additional Director - 2019-09-28
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2021-07-23
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Additional Director - 2019-09-28
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2021-07-23
      GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Additional Director - 2019-10-09
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2019-09-26
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2021-07-23
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2021-07-23
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director - 2019-09-26
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2021-07-23
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Additional Director - 2019-09-26
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2021-07-23
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2019-09-30
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2021-07-23
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2019-09-30
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2021-07-23
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2019-09-30
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2021-07-23
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Additional Director - 2019-09-30
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2021-07-23
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Additional Director - 2019-09-30
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2021-07-23
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Additional Director - 2019-09-26
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2021-07-23
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2019-09-30
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2021-07-23
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Additional Director - 2019-09-30
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2021-07-23
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2019-09-30
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2021-07-23
      Other Directorships of BIJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2010-01-19
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2012-04-03
      VERONICA REALTORS PRIVATE LIMITED U45200WB2007PTC112495 Director - 2011-06-20
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
      ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-04-15
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2011-07-06
      LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
      GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
      JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
      NEPTUNE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102164 Director - 2007-08-06
      ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
      SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2013-05-05
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-07-06
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-11-26
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2011-10-01
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2011-04-29
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2010-01-15
      SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-07-15
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2011-07-06
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2012-06-25
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2011-01-28
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2011-05-23
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2012-06-25
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2011-03-15
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2010-01-19
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2012-11-03
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2016-05-09
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2016-05-16
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2016-05-16
      RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2014-05-28
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-11-28
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2016-05-09
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2015-04-06
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-11-28
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2014-04-09
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2014-07-07
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2015-01-13
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2015-01-15
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-05-15
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2016-05-16
      SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2014-06-13
      ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director 2011-02-26 Ongoing
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-17
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2013-06-21
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2013-06-21
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-21
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2012-11-22
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2012-11-03
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2015-01-15
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2014-03-21
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2014-04-09
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2015-01-15
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-21
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2012-04-30
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2012-11-03
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2014-03-11
      Other Directorships of MANOJ SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Additional Director - 2020-09-30
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2013-12-21
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2024-01-31
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2024-01-31
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2024-01-31
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2024-01-31
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2024-01-31
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Additional Director - 2024-01-31
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2013-12-21
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2024-01-31
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2024-01-31
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Director - 2024-01-31
      Other Directorships of JOGINDRA CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Additional Director - 2015-09-25
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2019-04-22
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Additional Director - 2015-09-25
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2019-04-22
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2015-09-26
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2015-11-16
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Additional Director - 2021-11-30
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director 2021-11-30 Ongoing
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2019-04-22
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Additional Director - 2021-11-30
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director 2021-11-30 Ongoing
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2019-04-22
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2015-09-30
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2019-03-18
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director 2017-07-10 Ongoing
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Additional Director - 2018-09-28
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2019-03-18
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director - 2018-09-28
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2019-03-25
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Additional Director - 2018-09-28
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2019-03-18
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2021-11-28
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director 2021-11-28 Ongoing
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2019-04-22
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2021-11-30
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director 2021-11-30 Ongoing
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2019-04-22
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2015-09-30
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2019-03-18
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Additional Director - 2015-09-25
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2019-04-22
      OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Additional Director - 2015-09-28
      OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2017-01-20
      MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Additional Director - 2017-09-29
      MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Director - 2017-11-30
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Additional Director - 2015-09-26
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2019-04-22
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Additional Director - 2015-09-26
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2015-11-16
      SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Additional Director - 2015-09-30
      SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2016-12-28
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Additional Director - 2018-09-28
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2019-03-18
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2021-11-29
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director 2021-11-29 Ongoing
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2019-03-18
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2019-04-22
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2015-09-30
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2019-04-22
      Other Directorships of VIVEK SINGH
      Company Name CIN Designation Appointment Date Cessation
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Additional Director 2014-03-15 Ongoing
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2014-10-13
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2016-09-19
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2016-09-19
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2016-09-19
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2016-09-19
      YAKSHA PORTFOLIO PRIVATE LIMITED U74140DL2014PTC266009 Director 2015-08-24 Ongoing
      VASUDEV PORTFOLIO PRIVATE LIMITED U74999DL2014PTC265977 Director 2015-08-24 Ongoing
      Other Directorships of VINOD CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2015-09-26
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2015-11-16
      VDH CONSTRUCTIONS PRIVATE LIMITED U45309UP2022PTC170766 Director 2022-09-15 Ongoing
      SHANTI AUTOSALES PRIVATE LIMITED U50100UP2022PTC162434 Director 2022-04-14 Ongoing
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2015-09-30
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2022-09-30
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Additional Director - 2018-09-29
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2022-09-30
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2022-09-30
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director - 2019-09-26
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2019-03-18
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2022-09-30
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Additional Director - 2015-09-30
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director - 2022-09-30
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2022-09-30
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2018-09-29
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2022-09-30
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Additional Director - 2017-09-29
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Director - 2022-09-30
      Other Directorships of ANUDEEP RAJ KATARIYA
      Company Name CIN Designation Appointment Date Cessation
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director 2024-02-15 Ongoing
      BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Additional Director 2024-02-15 Ongoing
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Additional Director 2024-02-15 Ongoing
      KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director 2024-02-15 Ongoing
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Additional Director 2024-02-15 Ongoing
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Additional Director 2024-02-15 Ongoing
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Additional Director 2024-02-15 Ongoing
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director 2024-02-15 Ongoing
      RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Additional Director 2024-02-15 Ongoing
      Other Directorships of SUMER SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAVEESHA AGRO PRIVATE LIMITED U01111HR2011PTC043013 Additional Director - 2012-09-29
      KAVEESHA AGRO PRIVATE LIMITED U01111HR2011PTC043013 Director - 2013-07-11
      VARAPRADA AGRO PRIVATE LIMITED U01400HR2011PTC043014 Additional Director - 2012-09-29
      VARAPRADA AGRO PRIVATE LIMITED U01400HR2011PTC043014 Director - 2013-07-10
      ALAMPATA AGRO PRIVATE LIMITED U01400HR2011PTC043015 Additional Director - 2012-09-29
      ALAMPATA AGRO PRIVATE LIMITED U01400HR2011PTC043015 Director - 2013-07-12
      ACCEPTANCE AGRO PRIVATE LIMITED U01400UP2011PTC163257 Director - 2013-07-10
      ANER AGRO PRIVATE LIMITED U01403HR2011PTC042457 Additional Director - 2012-09-29
      ANER AGRO PRIVATE LIMITED U01403HR2011PTC042457 Director - 2013-07-12
      ARVARI AGRO PRIVATE LIMITED U01403HR2011PTC042458 Additional Director - 2012-09-29
      ARVARI AGRO PRIVATE LIMITED U01403HR2011PTC042458 Director - 2013-07-12
      GADADHARA AGRO PRIVATE LIMITED U01403HR2011PTC043010 Additional Director - 2012-09-29
      GADADHARA AGRO PRIVATE LIMITED U01403HR2011PTC043010 Director - 2013-07-10
      AVIGHNA AGRO PRIVATE LIMITED U01403HR2011PTC043011 Additional Director - 2012-09-29
      AVIGHNA AGRO PRIVATE LIMITED U01403HR2011PTC043011 Director - 2013-07-11
      GAJAKARNA AGRO PRIVATE LIMITED U01403HR2011PTC043012 Additional Director - 2012-09-29
      GAJAKARNA AGRO PRIVATE LIMITED U01403HR2011PTC043012 Director - 2013-07-11
      SALASAR JI PROCON PRIVATE LIMITED U45201DL2005PTC142477 Additional Director - 2011-03-13
      DHANSARI PROJECTS PRIVATE LIMITED U45202DL2002PTC168939 Director - 2008-01-03
      KAZIRANGA REAL ESTATE PRIVATE LIMITED U45202DL2002PTC169393 Director - 2007-11-06
      SNOW VIEW BUILDERS PRIVATE LIMITED U45202DL2002PTC169401 Director - 2007-11-06
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Additional Director - 2014-09-30
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2018-10-04
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2014-10-13
      SALASARJI JEWELLERS PRIVATE LIMITED U63040DL2004PTC126930 Additional Director - 2011-04-13
      RAIKOT FINANCE AND INVESTMENT PVT LTD U65921WB1995PTC145015 Director - 2018-03-20
      SARAMATI TECHNO BUILD PRIVATE LIMITED U70101DL2002PTC169384 Director - 2008-01-03
      HILL STAR TOWNSHIP PROJECTS PRIVATE LIMITED U70101DL2002PTC169387 Director - 2007-11-06
      DABANGG DEVELOPERS PRIVATE LIMITED U70102DL2012PTC231521 Director - 2012-03-15
      SHIKAR BUILDWAYS PRIVATE LIMITED U70109DL2002PTC169400 Director - 2007-11-06
      CAPREA BUILDHOME LIMITED U70109DL2017PLC314969 Additional Director 2017-03-26 Ongoing
      YAKSHA PORTFOLIO PRIVATE LIMITED U74140DL2014PTC266009 Director 2015-08-24 Ongoing
      OMNIPRESENT CREDITS PRIVATE LIMITED U74899DL1995PTC064029 Additional Director - 2013-09-30
      OMNIPRESENT CREDITS PRIVATE LIMITED U74899DL1995PTC064029 Director - 2018-11-10
      LOVE KUSH SECURITIES PRIVATE LIMITED U74899DL1995PTC064674 Additional Director - 2018-09-29
      LOVE KUSH SECURITIES PRIVATE LIMITED U74899DL1995PTC064674 Director - 2018-11-20
      SHIVAM SECURITIES PRIVATE LIMITED U74899DL1995PTC065323 Additional Director - 2015-03-25
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2012-02-06
      SALASAR JI GEMS PRIVATE LIMITED U74999DL2005PTC135217 Additional Director - 2012-03-15
      VASUDEV PORTFOLIO PRIVATE LIMITED U74999DL2014PTC265977 Director 2015-08-24 Ongoing
      BAZEL CONSULTANCY LIMITED U74999DL2017PLC314729 Additional Director 2017-03-23 Ongoing
      BAZEL CONSULTANCY LIMITED U74999DL2017PLC314729 Additional Director - 2018-03-28
      Other Directorships of GOUTAM ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
      TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
      HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
      DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
      Other Directorships of SHIO KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-06-23
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-07-04
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-07
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2010-05-04
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-20
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2010-10-08
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2010-11-18
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-03-06
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2014-11-01
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2015-02-20
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-06-25
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-06-25
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-06-23
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-07-04
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-06-23
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-06-24
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-06-23
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-06-24
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-06-25
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-06-24
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-06-20
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-06
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-05-19
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2010-11-02
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-17
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2011-02-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2011-02-04
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2011-02-04
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-02-05
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-02-04
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-02-03
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2011-06-10
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2011-02-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2011-02-04
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-06-24

      CIN Company Name Company Address
      U29253DL2011FTC350804 MANITOU SOUTH ASIA PRIVATE LIMITED 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044
      U72200DL2022PTC406369 MSL TECHNO SOLUTIONS PRIVATE LIMITED B-1/ A5,1ST FLOOR, BLOCK -E, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI , New Delhi, Delhi, India - 110044
      U51909DL2008PTC330054 MARCO VINIMAY PRIVATE LIMITED A-10 Block B-1,Mohan Cooperative Industrial Estate Mathura Road , NEW DELHI, Delhi, India - 110044
      U62090DL2025PTC449666 INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India
      U73200DL2023FTC409364 NRDC INDIA PRIVATE LIMITED A - 24/9, Mohan Co-operative Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1, , New Delhi, Delhi, India - 110044
      U74999DL2003PTC326608 MANITOU EQUIPMENT INDIA PRIVATE LIMITED PLOT NO. A-10, 1st FLOOR, BLOCK B-1, MAIN MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL ESTA TE, , NEW DELHI, Delhi, India - 110044
      U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
      U46699DL2026PTC464812 NEXVORA EQUIPMENT PRIVATE LIMITED MR-1 , AltF Mohan Cooperative - Plot No A 26,,Block B, Mohan Cooperative Industrial Estate, Saidabad, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
      U74999DL2018PTC341679 BRUVENTIS HEALTHCARE PRIVATE LIMITED A-29, BLOCK B-1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , New Delhi, Delhi, India - 110044
      U24299DL2022PTC405987 STONE ROADS INTERNATIONAL PRIVATE LIMITED A-28, GROUND FLOOR BLOCK-B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , New Delhi, Delhi, India - 110044
      U74101DL1999PTC102572 SAWHNEY AND ASSOCIATES PRIVATE LIMITED A-16, BLOCK B  1, Basement, Mathura Road, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, Ba darpur , NEW DELHI, Delhi, India - 110044
      U80221DL1999PTC102739 UPASNA AGRO PRODUCTS PRIVATE LIMITED A-16, BLOCK B  1 Basement, Mathura Road, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, Ba darpur , NEW DELHI, Delhi, India - 110044
      U45101DL2023PLC412627 ADVENTURE AUTOMOTIVES LIMITED 2nd Floor, F-7, Block B-1,,Mohan Cooperative Industrial Estate, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,110044-India
      U35999DL2017PLC321298 YOUNGSHIN MOTHERSON AUTO TECH LIMITED 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate , Mathura Road, New Delhi, Delhi, India - 110044
      U74140DL2006PTC151037 TRIUNE ENERGY SERVICES PRIVATE LIMITED B1/H4A, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044
      U62099DL2019PTC344357 PRISM PROCURE AI PRIVATE LIMITED B1/H3, MATHURA ROAD,BLOCK-B, Mohan Cooperative industrial estate,New Delhi,South Delhi,Delhi,110044-India
      U72100DL2023PTC419262 GREEN AERO PROPULSION PRIVATE LIMITED B1/H3, MATHURA ROAD, BLOCK B,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,New Delhi,South Delhi,Delhi,110044-India
      U72900DL2020FTC360847 LOGICHUB INDIA PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Estate Mathura Road, Block B , New Delhi, Delhi, India - 110044
      U74110DL2016PTC306110 ZENCHASE VENTURES PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, BLOCK B , NEW DELHI, Delhi, India - 110044
      U70109DL2006PTC149636 DWELL HOMES INDIA PRIVATE LIMITED A-16/B-1, 1st FLOOR ,MAIN MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
      U70109DL2006PTC149640 HAMLET REAL PROJECTS INDIA PRIVATE LIMITED A-16/B-1, 1st FLOOR ,MAIN MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
      U70109DL2006PTC149668 ARDENT BUILDWELL INDIA PRIVATE LIMITED A-16/B-1, 1st FLOOR ,MAIN MATHURA ROAD, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044
      U74999DL2018PTC335760 PHOCKET INFOTECH PRIVATE LIMITED FIRST FLOOR, H-9/1, BLOCK B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044
      U51100DL2019PTC348379 VIDHYA SAGAR GLOBAL DEALS PRIVATE LIMITED First Floor A 35, B1 Extension,Mohan Cooperative Industrial Estate, Mathura , ROAD, BADARPUR NEW DELHI, Delhi, India - 110044
      U70103DL2017PTC314284 VIABLE VENTURE PRIVATE LIMITED PLOT NO. J-3/1, BLOCK-B-1, THE MOHAN CO.OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , New Delhi, Delhi, India - 110044
      ACK-0613 SCALEBRIDGE LLP C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044
      ACK-3554 RADIANTRISE ESTATES LLP A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044
      U31300DL2002PTC114872 QUASAR INDUSTRIES PRIVATE LIMITED B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044
      U70102DL2007PTC168395 R.S. INFRAREALTORS PRIVATE LIMITED J1/B1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110044
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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