• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MANGALSHREE COMMOTRADE PRIVATE LIMITED

      CIN: U51909CT2011PTC009475 As on: 2024-06-29
      Purchase Report

      MANGALSHREE COMMOTRADE PRIVATE LIMITED (CIN: U51909CT2011PTC009475) is a Private company incorporated on 05 Aug 2011. 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. 3100000.00.

      MANGALSHREE COMMOTRADE 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.MANGALSHREE COMMOTRADE 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 MANGALSHREE COMMOTRADE PRIVATE LIMITED are SWIKI SHAH, and YASH KUMAR SHAH.

      MANGALSHREE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2011PTC009475 and its registration number is 9475. Users may contact MANGALSHREE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALSHREE COMMOTRADE PRIVATE LIMITED is Shah Building, Shyam Nagar, Opp. Dr. Kalda, Katora Talab, , Raipur, Chattisgarh, India - 492001.

      Current status of MANGALSHREE COMMOTRADE PRIVATE LIMITED is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANGALSHREE COMMOTRADE 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 MANGALSHREE COMMOTRADE

      Purchase full report of MANGALSHREE COMMOTRADE

      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 MANGALSHREE COMMOTRADE 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 MANGALSHREE COMMOTRADE
      DIN Director Name Designation Appointment Date
      06522422 SWIKI SHAH Director 2021-11-30
      07259945 YASH KUMAR SHAH Director 2021-11-30
      Past Directors & Key Managerial Personnel of MANGALSHREE COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      07941704 ANIL KUMAR KATRE Director - 2019-09-09
      01216927 MANAS CHAKRABORTY Director - 2013-07-12
      01677973 BIJAY KUMAR JAISWAL Director - 2013-07-12
      06618847 ROMI LUTHRA Director - 2017-12-09
      07228185 ASWANI VERMA Additional Director - 2019-09-30
      07228185 ASWANI VERMA Director - 2021-12-01
      07942904 BHUPENDRA KUMAR MALI Director - 2021-12-01
      06618844 NAVDEEP LUTHRA Director - 2017-12-09
      Other Directorships of ANIL KUMAR KATRE
      Company Name CIN Designation Appointment Date Cessation
      PUNCTUAL MERCANTILE PRIVATE LIMITED U51909CT2011PTC009476 Additional Director - 2019-09-09
      Other Directorships of MANAS CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
      WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED U25209WB1984PTC037432 Director 2005-10-22 Ongoing
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
      SONATA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC112272 Director - 2012-10-20
      GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-01-15
      ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
      GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2007-11-21
      ANKUR DEALTRADE PRIVATE LIMITED U51101WB2009PTC139358 Director 2011-01-13 Ongoing
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2012-01-10
      DHANRAKSHA VANIJYA PRIVATE LIMITED U51101WB2010PTC147017 Director - 2011-04-06
      SAKTIDEEP SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147811 Director - 2015-12-11
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
      YERI VINCOM PVT LTD U51109WB1995PTC068511 Director - 2012-08-16
      PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director - 2012-08-16
      PRAGMA SUPPLIERS PVT LTD U51109WB2006PTC110394 Director - 2011-02-23
      MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2007-11-21
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
      JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
      JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
      SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
      SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
      MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
      STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
      BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
      PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
      DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
      BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
      ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
      BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
      PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
      MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
      GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
      HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
      EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2014-05-27
      ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2013-07-05
      SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director - 2013-01-12
      MANDAKINI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC059906 Director - 2013-03-05
      MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2007-11-21
      SUMEDHA SALES PRIVATE LIMITED U51909WB2007PTC117670 Director - 2012-08-16
      APEX TRADELINK PRIVATE LIMITED U51909WB2007PTC117671 Director - 2012-08-16
      DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2012-08-15
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
      ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
      MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
      GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
      MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
      GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-02-20
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
      PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
      NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
      MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
      GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-09-17
      GLAMOUR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139355 Director 2011-01-13 Ongoing
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2011-09-30
      FRONTLINE MARCHANTILE PRIVATE LIMITED U51909WB2009PTC140299 Director - 2012-01-12
      GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2012-01-12
      SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2013-03-20
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2016-10-20
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2014-11-03
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2011-05-09
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2014-08-01
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2013-09-24
      VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2011-05-09
      MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2013-09-07
      SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2013-09-24
      SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2013-03-20
      BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director - 2014-03-25
      DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director - 2014-03-25
      ANAMIKA VANIJYA PRIVATE LIMITED U51909WB2010PTC146732 Director - 2013-05-22
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2011-11-21
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2010-07-02
      SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2014-03-25
      DAYAVANT TRADELINK PRIVATE LIMITED U51909WB2010PTC146834 Director - 2014-11-03
      LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-05-13 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2016-10-20
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2011-06-09
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2016-07-11
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
      OVERSURE VINCOM PRIVATE LIMITED U51909WB2011PTC166001 Director - 2012-12-04
      RATIO VINCOM PRIVATE LIMITED U51909WB2011PTC166004 Director - 2014-03-25
      SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2016-07-08
      PUSHPDHARA DEALCOMM PRIVATE LIMITED U51909WB2011PTC166039 Director - 2016-10-20
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
      FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2010-07-20
      PARADISE DEALTRADE PRIVATE LIMITED U52100WB2010PTC140955 Director 2011-01-13 Ongoing
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2011-03-18
      EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2010-09-02
      VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
      GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
      GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
      KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
      EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
      GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
      BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
      DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
      SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
      GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
      BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
      SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
      ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
      ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
      SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
      GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
      VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
      ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
      NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
      NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
      GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
      ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
      SANKLAP DEALTRADE PRIVATE LIMITED U52190WB2010PTC140856 Director - 2014-05-26
      VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
      VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
      DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
      S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
      DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
      GURUMUKH DEALTRADE PRIVATE LIMITED U52190WB2012PTC179159 Director 2012-10-30 Ongoing
      GIRIDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC179181 Director 2012-10-30 Ongoing
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
      TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
      FLORA TRADELINK PRIVATE LIMITED U52390WB2010PTC141752 Director - 2011-04-30
      CITY STAR VINTRADE PRIVATE LIMITED U52390WB2010PTC141849 Director - 2011-03-21
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
      TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
      MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
      NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
      NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
      GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
      TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-03-23
      EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
      VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
      GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
      SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
      JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
      GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
      LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
      JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2013-03-20
      LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2012-01-03
      MANGALMURTI COMMOSALE PRIVATE LIMITED U70100WB2011PTC166000 Director - 2014-06-26
      CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Director - 2011-10-15
      MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
      MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
      ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
      Other Directorships of BIJAY KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      IMTEHAN VANIJYA PVT LTD U51109CT2006PTC008210 Director - 2010-05-28
      AMRIT GOLD INTRADE PRIVATE LIMITED U51109DL2006PTC349743 Director - 2012-06-14
      PARAGON FOOD PRODUCTS PRIVATE LIMITED U51109TN2007PTC115819 Director - 2015-07-01
      NUWUD VINCOM PVT LTD U51109WB1995PTC072842 Director - 2010-07-27
      ISHANIKA TRADERS PRIVATE LIMITED U51109WB1997PTC082653 Director - 2007-08-16
      KALYANKARI TRADECOM PRIVATE LIMITED U51109WB1997PTC082663 Director - 2013-11-30
      GULMOHAR VYAPAAR PVT LTD U51109WB2006PTC107682 Director - 2013-04-09
      SIMON VANIJYA PVT LTD U51109WB2006PTC107683 Director 2006-02-01 Ongoing
      VIJETA VANIJYA PRIVATE LIMITED U51109WB2006PTC107714 Director - 2009-01-20
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2012-01-19
      BHAROSA VANIJYA PVT LTD U51109WB2006PTC107858 Director - 2013-03-19
      BRILLIANT SALES PVT LTD U51109WB2006PTC107861 Director - 2010-05-07
      CRESENT DEALER PVT LTD U51109WB2006PTC110321 Director - 2011-05-06
      SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director - 2013-01-12
      MANDAKINI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC059906 Director - 2013-02-22
      QUILON TRADECOMMERCE PRIVATE LIMITED U51909WB1995PTC074967 Director - 2012-08-28
      WOMIKA TRADING PVT LTD U51909WB1996PTC081141 Director - 2013-04-27
      FAIRDEAL TRADECON PVT LTD U51909WB1996PTC081142 Director - 2010-07-27
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
      OVERSURE VINCOM PRIVATE LIMITED U51909WB2011PTC166001 Director - 2012-12-04
      RATIO VINCOM PRIVATE LIMITED U51909WB2011PTC166004 Director - 2014-03-25
      SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2016-07-08
      PUSHPDHARA DEALCOMM PRIVATE LIMITED U51909WB2011PTC166039 Director 2011-08-08 Ongoing
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2011-03-18
      FLORA TRADELINK PRIVATE LIMITED U52390WB2010PTC141752 Director - 2011-04-30
      CITY STAR VINTRADE PRIVATE LIMITED U52390WB2010PTC141849 Director - 2011-03-21
      FLORA SUPPLIERS PVT LTD U67120WB1996PTC080874 Director - 2014-01-27
      MANGALMURTI COMMOSALE PRIVATE LIMITED U70100WB2011PTC166000 Director - 2014-06-26
      ANIL PROJECTS PVT. LTD. U70101WB1994PTC064391 Director - 2011-03-23
      BHALOTIA ELECTRONICS PRIVATE LIMITED U74110JH2006PTC016114 Director - 2010-10-29
      Other Directorships of SWIKI SHAH
      Company Name CIN Designation Appointment Date Cessation
      PUNCTUAL MERCANTILE LLP ACG-1986 Designated Partner 2024-03-22 Ongoing
      FRESSIA DEVELOPERS LLP ACG-2155 Designated Partner 2024-03-22 Ongoing
      MANGALSHREE COMMOTRADE LLP ACG-2156 Designated Partner 2024-03-22 Ongoing
      CAPITAL BUILDCON PRIVATE LIMITED U45201CT1998PTC013034 Director 2021-11-30 Ongoing
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director 2015-08-12 Ongoing
      PUNCTUAL MERCANTILE PRIVATE LIMITED U51909CT2011PTC009476 Director 2021-11-30 Ongoing
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2015-07-08
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Additional Director - 2017-09-29
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director 2017-09-29 Ongoing
      Other Directorships of ROMI LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      PUNCTUAL MERCANTILE PRIVATE LIMITED U51909CT2011PTC009476 Director - 2017-12-09
      AIFD TECHNOLOGY SERVICES PRIVATE LIMITED U85499CT2023PTC015182 Director 2023-09-14 Ongoing
      Other Directorships of ASWANI VERMA
      Company Name CIN Designation Appointment Date Cessation
      PUNCTUAL MERCANTILE PRIVATE LIMITED U51909CT2011PTC009476 Additional Director - 2019-09-30
      PUNCTUAL MERCANTILE PRIVATE LIMITED U51909CT2011PTC009476 Director - 2021-12-01
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Additional Director - 2016-03-18
      Other Directorships of BHUPENDRA KUMAR MALI
      Company Name CIN Designation Appointment Date Cessation
      PUNCTUAL MERCANTILE PRIVATE LIMITED U51909CT2011PTC009476 Additional Director - 2021-12-01
      Other Directorships of NAVDEEP LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      PUNCTUAL MERCANTILE PRIVATE LIMITED U51909CT2011PTC009476 Director - 2017-12-09
      Other Directorships of YASH KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PUNCTUAL MERCANTILE LLP ACG-1986 Designated Partner 2024-03-22 Ongoing
      FRESSIA DEVELOPERS LLP ACG-2155 Designated Partner 2024-03-22 Ongoing
      MANGALSHREE COMMOTRADE LLP ACG-2156 Designated Partner 2024-03-22 Ongoing
      CAPITAL BUILDCON PRIVATE LIMITED U45201CT1998PTC013034 Additional Director - 2017-09-29
      CAPITAL BUILDCON PRIVATE LIMITED U45201CT1998PTC013034 Director 2017-09-29 Ongoing
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director 2015-08-12 Ongoing
      PUNCTUAL MERCANTILE PRIVATE LIMITED U51909CT2011PTC009476 Director 2021-11-30 Ongoing
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2022-09-21
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Additional Director - 2017-09-29
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U51909CT2011PTC009476 PUNCTUAL MERCANTILE PRIVATE LIMITED Shah Building, Shyam Nagar, Opp. Dr. Kalda, Katora Talab, , Raipur, Chattisgarh, India - 492001
      U70109CT2012PTC009717 FRESSIA DEVELOPERS PRIVATE LIMITED Shah Building, Shyam Nagar, Opposite Dr. Kalda, Katora Talab, , Raipur, Chattisgarh, India - 492001
      U51909CT2011PTC009375 AFFIX TRADELINKS PRIVATE LIMITED Shah Building, Shyam Nagar, Katora Talab, , Raipur, Chattisgarh, India - 492001
      U74140CT2013PTC001175 ZENISTIC HR SOLUTIONS PRIVATE LIMITED SHYAM NAGAR ROAD, KATORA TALAB CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001
      U45201CT1998PTC013034 CAPITAL BUILDCON PRIVATE LIMITED SHOP NO. -7, KATORA TALAB SHYAM NAGAR ROAD , RAIPUR, Chattisgarh, India - 492001
      U01111CT1994PTC008820 RELIANCE HORTICULTURE PVT LTD C/O SHRI RAJESH JAIN, D-107, SHAILENDRA NAGAR, OPP- RATAN PALACE, KATORA TALAB, SHAILEN , RAIPUR, Chattisgarh, India - 492001
      U72200CT2014PTC001469 SOULFUL TECHNOLOGIES PRIVATE LIMITED Kalda Nursing Home Katora Talab , Raipur, Chattisgarh, India - 492001
      U51220CT2008PTC020592 SIMAR ENTERPRISES PRIVATE LIMITED NEAR DR. ANOOP VERMA KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U52206CT2008PTC020591 RASKIRAT ENTERPRISES PRIVATE LIMITED NEAR DR. ANOOP VERMA KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      AAN-3366 SSB MINERALS LLP NEAR DR. ANOOP VERMA HOSPITAL, KATORA TALAB, RAIPUR, Chattisgarh, India - 492001
      U74999CT2018PTC008533 KVB NUTRA PRODUCTS PRIVATE LIMITED NEAR DR. ANOOP VERMAS CLINIC, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001
      U70102CT2014PTC001292 CONFLATE LAND TRADERS & DEVELOPERS PRIVATE LIMITED E-350, BHATIYA BUILDING, MAIN ROAD, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001
      U27106CT2004PTC016976 ANJANI ISPAT PRIVATE LIMITED NEAR DR. FARISTA, BEHIND SBI ZONALOFFICE, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U92490CT2020NPL011089 EMANCH FOUNDATION HOUSE NO 143, OPP TELEBANDHA TALAB ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001
      U72200CT2011PTC022746 ARION INNOVATIVE TECHNOLOGIES INDIA PRIVATE LIMITED 10/482, Opp. Nathani Building Shyam Talkies Road, Budhapara , Raipur, Chattisgarh, India - 492001
      U21000CT2013PTC000945 CSP PAPER MILLS PRIVATE LIMITED 158 NAGAR NIGAM COLONY OPP. DR SANJAY AGRAWAL BHAISTHAN , RAIPUR, Chattisgarh, India - 492001
      U45201CT2010PTC022049 VITHAL BUILDCON PRIVATE LIMITED VITHAL NIKET, KAWARDHA BADA OPP. SURYA APPARTMENT, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U45201CT2010PTC022069 SHRI KESHARIA PARSHVA BUILDCON PRIVATE LIMITED Block A/100- Palm Residency Katora Talab Road, Rajendra Nagar , Raipur, Chattisgarh, India - 492001
      U51101CT2009PTC002053 SWADHA COMMODITY TRADING PRIVATE LIMITED C/o Gulab Ch. Kedia, Near Dr. Acharya, Ravi Nagar, Raja Talab, , Raipur, Chattisgarh, India - 492001
      U74999CT2021PTC011245 DASHMESH AGROCOLD PRIVATE LIMITED C/o SURJEET SINGH BHATIA, NEAR DR. ANOOP VERMA HOSPITAL, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U01403CT2009PTC021005 SUSHIL REALTY PRIVATE LIMITED C/O AJAY ADWANI, H.NO.6, OPP. PNB, STREET NO. 5, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U93020CT2014PTC001372 KANWAR GANGA AADHYATMA ANUSANDHAN PRIVATE LIMITED C/o Kanwar Ganga Landmark, Street No. -05, Opp. Punjab National Bank, Katora Talab , Raipur, Chattisgarh, India - 492001
      U72900CT2019OPC009297 HONEYSHA TECHNOLOGIES (OPC) PRIVATE LIMITED SURENDRA KU TIWARI S/O N R TIWARI OPP PRITAM SINGH SINE SCHOOL SHYAM NAGAR , RAIPUR, Chattisgarh, India - 492001
      U72900CT2017PTC008294 PHP DESIGN SOLUTIONS PRIVATE LIMITED J.N. 1578, WARD NO 42, DR. BHANU PRATAP STREET, JHULELAL DHAM ROAD,KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U45309CT2021PTC012161 HARE MADHAV METRO MALLS & BUILDCON PRIVATE LIMITED H. No. 47/892 , C/o Tej Kumar Bajaj Besides of Dr. Bajaj, Katora Talab , Raipur, Chattisgarh, India - 492001
      U70109CT2012PTC000172 RLT DEVELOPERS INDIA PRIVATE LIMITED B2, 1ST FLOOR, PANKAJ VIKRAM PARISAR, KATORA TALAB SHAILENDRA NAGAR ROAD, OPPO. BAGRECHA NU RSING HOME , RAIPUR, Chattisgarh, India - 492001
      U22219CT2017PTC008307 AADITYA PRATAP SINGH ENTERTAINMENTS PRIVATE LIMITED J.N.1578,WARD 42,DR.BHANU PRATAP NURSING HOME,JHULELAL DHAM ROAD,KATORA TALAB , (BEET NO.27),RAIPUR, Chattisgarh, India - 492001
      U62012CT2018PTC008575 CLIXAHUB PRIVATE LIMITED 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001
      U80221CT2014PTC001605 ANUTTAM DERMATOGLYPHICS PRIVATE LIMITED Opp Chandrakar Hospital Near Maitri Nagar Sunder Nagar , Raipur, Chattisgarh, India - 492001
      View all companies with similar address

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99