• 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

      MASHAAL COMMOTRADE PRIVATE LIMITED

      CIN: U51109UP2008PTC095399 As on: 2026-07-13
      Purchase Report

      MASHAAL COMMOTRADE PRIVATE LIMITED (CIN: U51109UP2008PTC095399) is a Private company incorporated on 30 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4084000.00.

      MASHAAL 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.MASHAAL COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of MASHAAL COMMOTRADE PRIVATE LIMITED are AYUSH AGARWAL, AKSHANSH AGARWAL, and SHIKHA AGARWAL.

      MASHAAL COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109UP2008PTC095399 and its registration number is 95399. Users may contact MASHAAL COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASHAAL COMMOTRADE PRIVATE LIMITED is HOUSE NO- 63, MUKTA VIHAR, POST:- UDYOG NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008.

      Current status of MASHAAL COMMOTRADE 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
      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 MASHAAL 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 MASHAAL COMMOTRADE

      Purchase full report of MASHAAL 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 MASHAAL 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 MASHAAL COMMOTRADE
      DIN Director Name Designation Appointment Date
      06652890 AYUSH AGARWAL Director 2015-03-13
      07011136 AKSHANSH AGARWAL Director 2015-11-17
      07575733 SHIKHA AGARWAL Director 2016-07-26
      Past Directors & Key Managerial Personnel of MASHAAL COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      02061254 VIMLESH KUMAR KAMALIA Director - 2013-09-10
      02316229 AMAN SHARMA Director - 2015-03-13
      05168550 BIMAL KUMAR GOENKA Director - 2015-11-17
      00567538 VIKASH AGARWAL Director - 2013-09-10
      Other Directorships of VIMLESH KUMAR KAMALIA
      Company Name CIN Designation Appointment Date Cessation
      SUBH-LABH PRINTS PRIVATE LIMITED U24114AP2003PTC105848 Director - 2014-07-28
      MANGAL ENERGY AND POWER PRIVATE LIMITED U27101TG2005PTC117233 Director - 2014-07-28
      MAKEFREE INVESTMENT SOLUTION PRIVATE LIMITED U32204WB2013PTC192238 Director - 2014-06-10
      GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director - 2013-03-02
      NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2019-05-07
      TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2014-03-13
      FASTTRACK TIEUP PRIVATE LIMITED U51109AS2005PTC023779 Director - 2013-03-06
      UPLINK MARKETING PRIVATE LIMITED U51109WB2005PTC103827 Director - 2013-03-01
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2017-03-11
      MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2017-02-15
      TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2019-05-07
      GOODSPACE VANIJYA PRIVATE LIMITED U51109WB2008PTC121492 Director - 2010-05-12
      SPONSOR TRACOM PRIVATE LIMITED U51109WB2008PTC121494 Director - 2011-12-14
      PARAKRAM TRACOM PRIVATE LIMITED U51109WB2008PTC121496 Director - 2011-12-14
      HIGHGROWTH DEALCOM PRIVATE LIMITED U51109WB2008PTC122259 Director - 2013-02-28
      DELTA VINCOM PRIVATE LIMITED U51109WB2008PTC122260 Director - 2013-12-10
      VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Director - 2009-09-25
      RASHI VANIJYA PRIVATE LIMITED U51909WB2009PTC132702 Director - 2012-05-07
      EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2019-05-07
      CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2019-05-07
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2019-05-07
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2019-05-07
      GRAND DEALTRADE PRIVATE LIMITED U51909WB2011PTC160333 Director - 2014-06-24
      KESARISUTA VINIMAY PRIVATE LIMITED U51909WB2011PTC160334 Director - 2012-09-19
      LOKAPUJYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC160335 Director - 2012-04-09
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2012-05-16
      YAMUNA AGENCIES PRIVATE LIMITED U51909WB2011PTC160337 Director - 2017-03-27
      AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Director 2022-04-06 Ongoing
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2013-09-10
      Other Directorships of AMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Additional Director - 2012-09-29
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director - 2019-02-11
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2016-04-16
      CORNFLOWER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144899 Director - 2011-04-25
      BLUETOOTH DEALERS PRIVATE LIMITED U51101WB2010PTC144904 Director - 2012-06-08
      SHREEMA WRITINGS PRIVATE LIMITED U51109TN2006PTC132655 Director - 2014-03-28
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2012-06-29
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director - 2012-06-29
      JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director - 2016-05-12
      SAGUN TIE-UP PRIVATE LIMITED U51109WB2005PTC101534 Director - 2016-01-12
      OM VINIMAY PRIVATE LIMITED U51109WB2005PTC101724 Director - 2016-01-12
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2011-11-10
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2011-11-10
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2016-04-19
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2016-03-16
      PURBA COMTRADE PVT LTD U51909WB1996PTC079380 Director - 2016-05-23
      NAMESH TRADEWING PRIVATE LIMITED U51909WB2001PTC093633 Director - 2016-10-15
      JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director - 2018-07-25
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2018-06-18
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2019-02-11
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2016-04-16
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2012-06-27
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2013-10-15
      P.S. COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC122464 Director - 2017-07-31
      RKB SECURITIES LTD U67120WB1995PLC224858 Director - 2019-05-02
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director 2010-09-16 Ongoing
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2015-03-14
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Additional Director - 2009-09-30
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director - 2019-05-17
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-02-11
      Other Directorships of BIMAL KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Additional Director - 2012-09-29
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director - 2018-03-30
      RITU KNITWEAR PVT LTD U17115WB1995PTC075272 Director - 2018-03-30
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2018-07-25
      MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2018-09-10
      ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director - 2016-05-23
      GAGANBASE AGENCIES PVT LTD U51109WB1995PTC068634 Director - 2018-03-30
      KAY EXIM PVT LTD U51109WB1995PTC074248 Director - 2016-09-30
      SAGUN TIE-UP PRIVATE LIMITED U51109WB2005PTC101534 Director - 2016-01-12
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-03-04
      OM VINIMAY PRIVATE LIMITED U51109WB2005PTC101724 Director - 2016-01-12
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2018-07-25
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2017-05-10
      NAVANA TRADING COMPANY PRIVATE LIMITED U51491WB1987PTC042872 Director - 2018-03-30
      JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director - 2018-07-25
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2018-06-18
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2013-03-27
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2014-09-03
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2013-03-27
      RAFFLESIA DEALERS PRIVATE LIMITED U51909WB2011PTC163073 Director 2012-04-23 Ongoing
      LADDU GOPALA TRADECOM PRIVATE LIMITED U52100WB2010PTC147324 Director - 2010-05-16
      BASUNDHARA INFRACON PRIVATE LIMITED U52100WB2010PTC147327 Director - 2013-11-14
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2017-10-28
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2020-12-28
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2015-11-17
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2012-12-12
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2018-03-30
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2016-02-01
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2016-02-01
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director 2012-04-24 Ongoing
      Other Directorships of AYUSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VINAYAKBHAGWATIKRIPA DEVELOPERS LLP AAW-1598 Designated Partner - 2023-01-24
      MAABHAGWATI DEVELOPERS LLP AAZ-4802 Designated Partner 2024-01-08 Ongoing
      MAABHAGWATI DEVELOPERS LLP AAZ-4802 Designated Partner - 2021-12-06
      SHREEVIGHNAHARTA BUILDWELL LLP AAZ-8942 Designated Partner 2023-12-30 Ongoing
      SHREEVIGHNAHARTA BUILDWELL LLP AAZ-8942 Partner - 2024-01-09
      VINAYAKBHAGWATI LAND DEVELOPERS LLP ABC-3332 Designated Partner 2022-09-05 Ongoing
      BHAGWATI INDUSTRIES LIMITED U27310UP1995PLC017533 Director 2013-06-09 Ongoing
      SANGAM STRUCTURALS LIMITED. U27320UP1991PLC013501 Director - 2014-01-01
      SANGAM STRUCTURALS LIMITED. U27320UP1991PLC013501 Whole-time director 2014-01-01 Ongoing
      PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director 2019-03-19 Ongoing
      ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director 2014-11-07 Ongoing
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director 2016-10-31 Ongoing
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director 2016-11-24 Ongoing
      REALVISION BUILDZONE LIMITED U70100UP2013PLC061242 Director 2023-09-02 Ongoing
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director 2015-03-13 Ongoing
      Other Directorships of AKSHANSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VINAYAKBHAGWATIKRIPA DEVELOPERS LLP AAW-1598 Partner - 2021-09-06
      MAABHAGWATI DEVELOPERS LLP AAZ-4802 Designated Partner - 2021-12-06
      MAABHAGWATI DEVELOPERS LLP AAZ-4802 Partner 2024-02-23 Ongoing
      SHREEVIGHNAHARTA BUILDWELL LLP AAZ-8942 Designated Partner - 2023-12-05
      SHREEVIGHNAHARTA BUILDWELL LLP AAZ-8942 Partner 2024-02-16 Ongoing
      VINAYAKBHAGWATI LAND DEVELOPERS LLP ABC-3332 Partner 2022-09-05 Ongoing
      SANGAM STRUCTURALS LIMITED. U27320UP1991PLC013501 Director - 2019-04-01
      SANGAM STRUCTURALS LIMITED. U27320UP1991PLC013501 Whole-time director 2019-04-01 Ongoing
      ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director 2014-11-07 Ongoing
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director 2016-10-31 Ongoing
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director 2016-11-24 Ongoing
      REALVISION BUILDZONE LIMITED U70100UP2013PLC061242 Director 2019-03-14 Ongoing
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director 2015-11-17 Ongoing
      Other Directorships of SHIKHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAABHAGWATI DEVELOPERS LLP AAZ-4802 Partner - 2021-12-06
      ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director 2016-07-28 Ongoing
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director 2016-10-31 Ongoing
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director 2016-11-24 Ongoing
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director 2016-07-27 Ongoing
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2014-03-05
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2007-08-27
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director - 2013-03-02
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2019-03-27
      CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director - 2017-02-09
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      SREEYA MERCHANDISE PRIVATE LIMITED U51109TZ2005PTC027510 Director - 2011-09-20
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2011-12-15
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director - 2011-12-15
      TIRUBALA TRACOM PRIVATE LIMITED U51109WB2008PTC122257 Director - 2014-03-28
      MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director - 2013-02-27
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director - 2011-12-15
      MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director - 2013-02-27
      VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Director - 2009-09-25
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2012-02-24
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2012-08-17
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2012-02-24
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2012-07-03
      FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2012-03-09
      EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2012-03-09
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2011-11-29
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2014-03-05
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2012-08-16
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2012-08-18
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2011-11-25
      RASHI VANIJYA PRIVATE LIMITED U51909WB2009PTC132702 Director - 2019-03-27
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2019-03-27
      TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2012-12-11
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2013-03-01
      MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director - 2012-12-11
      PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2012-12-11
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2014-06-25
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2019-03-27
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2016-05-03
      IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director - 2013-02-18
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2014-03-05
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2012-02-11
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2011-08-06
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2011-07-08
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2011-07-07
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director 2014-03-03 Ongoing
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2012-07-09
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director - 2013-02-15
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2011-06-13
      LEGENDRY FABRICS PRIVATE LIMITED U70101WB2010PTC153070 Director - 2018-10-05
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2012-06-29
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2014-03-04
      GLENHILL CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153016 Director - 2018-10-05
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2013-02-15
      SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2013-12-23
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2014-03-04
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2014-03-05
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director - 2014-03-04
      UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2013-12-23
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2014-03-04
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2014-03-03
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2013-09-10
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2014-03-03
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2014-03-03
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2014-03-03
      CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2013-12-24
      PUSHPANJALI VANIJYA PRIVATE LIMITED U74110WB2005PTC103230 Director - 2010-12-15
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2017-02-08
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director - 2014-03-04
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director - 2014-03-03
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-11-20

      CIN Company Name Company Address
      U70109UP2008PTC095466 CONSISTANT BUILDCON PRIVATE LIMITED HOUSE NO- 63, MUKTA VIHAR, POST:- UDYOG NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
      U96092UP2023NPL194509 SHREE TRIVENIDHAM GAU SEVA FOUNDATION House No. D-37,Gangotri Nagar, Dandi, Naini (Allahabad),Karchhana,Allahabad,Uttar Pradesh,211008-India
      U67200UP2016NPL088601 SWARNASAMRIDDHI MICRO FINANCE FEDERATION HOUSE NO 68, TRIVANI NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
      U74999UP2021PTC146733 SABKACARE MEDICAL CONSULTANCY PRIVATE LIMITED Door no 39 Mukta Vihar Naini , Allahabad, Uttar Pradesh, India - 211008
      U01400UP2020PTC135854 PRAYAGRAJ KRISHI PRODUCER COMPANY LIMITED House no.-17/13 Daud Nagar Naini , Allahabad, Uttar Pradesh, India - 211008
      U51909UP2016PTC082630 LM & SONS TRADING PRIVATE LIMITED 851 UTTARI LOACKPUR SHIV NAGAR LANE No 4 NAINI, ALLAHABAD, UTTAR PRADESH , ALLAHABAD, Uttar Pradesh, India - 211008
      U74120UP2016PTC076679 VISIONINDIA MARKETING AND MANAGEMENT PRIVATE LIMITED HOUSE NO-12 C-1 CHAK RAGHUNATH NAINI , UTTAR PRADESH- EAST , ALLAHABAD, Uttar Pradesh, India - 211008
      U74999UP2018PTC103035 ROSEWELL MULTITECH PRIVATE LIMITED 40 MUKTA VIHAR , NAINI, ALLAHABAD, Uttar Pradesh, India - 211008
      U88900UP2026NPL245975 WYTON INNOVATION & TECHNOLOGY COUNCIL AZ NO 186 PLOT NO 6,GANGOTRI NAGAR NAINI,Karchhana,Allahabad,Uttar Pradesh,211008-India
      U20110UP2026PTC247571 FAVLUBE CHEMICALS PRIVATE LIMITED 85,Mukta Vihar, Naini,Allahabad,Allahabad,Uttar Pradesh,211008-India
      ACF-1200 PURVSHUBH LLP AZ No.61,Gangotri Nagar, Naini,Allahabad,Allahabad,Uttar Pradesh,India-211008
      ACE-7330 Z SALVATION FACILITY MANAGEMENT SERVICES LLP 103, MUKTA VIHAR, ADA COL,TRIVENI NAGAR,Allahabad,Allahabad,Uttar Pradesh,India-211008
      U68100UP2024PTC201508 RUDHRAVIRYA BALAJI INFRABUILD PRIVATE LIMITED AZ No. 64, Yamuna Vihar,,Tignauta, Dandi, Naini,Allahabad,Allahabad,Uttar Pradesh,211008-India
      U74999UP2019PTC123777 ELECTROFIT SERVICE PRIVATE LIMITED AZ No. 25, Gangotri Nagar, Naini, Allahabad, , ALLAHABAD, Uttar Pradesh, India - 211008
      AAF-2321 GREY SUGAR LLP 64 MUKTA VIHAR, NAINI ALLAHABAD, Uttar Pradesh, India - 211008
      U74999UP2022PTC161244 Z SALVATION PRIVATE LIMITED 103, Mukta Vihar Naini,Prayagraj,Allahabad,Uttar Pradesh,211008-India
      U85300UP2021PTC141015 AMCARE MEDICAL SERVICES INDIA PRIVATE LIMITED 39, Mukta Vihar Naini,Prayagraj,Allahabad,Uttar Pradesh,211008-India
      U52100UP2010PTC098600 FALGUN VINTRADE PRIVATE LIMITED 63, MUKTA BIHAR, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
      U52100UP2010PTC098601 PARVATI DISTRIBUTORS PRIVATE LIMITED 63, MUKTA BIHAR, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
      U74120UP2015PTC074706 OSIRIS INFO SOLUTIONS PRIVATE LIMITED 117,MUKTA VIHAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
      U45200UP2022OPC170019 SOORYA BULIDERS (OPC) PRIVATE LIMITED House No - 69 KAZIPUR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
      U70100UP2014PTC064432 BASANT INFRATECH PRIVATE LIMITED H. No. 3, Triveni Nagar, Naini , Allahabad, Uttar Pradesh, India - 211008
      U74999UP2017PTC095136 SINGRAUR SECURITY SERVICES PRIVATE LIMITED H.NO.1, TRIVENI NAGAR NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
      U74120UP2014PTC066980 JMS MEDIA PRIVATE LIMITED H.NO-17, RAGHUVANSHPURAM, GANGOTRI NAGAR, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
      AAS-3922 CATY ADS MEDIA LLP 16 F/8 Kazipur Naini, Udyog Nagar ke Peechhe Allahabad, Uttar Pradesh, India - 211008
      U69200UP2024PTC202483 KVSTAX CONSULTANCY PRIVATE LIMITED DILIP KUSHWAHA H. NO. 533,GF KUSHWAHA NAGAR NAINI,Karchhana,Allahabad,Uttar Pradesh,211008-India
      U45500UP2017PTC097321 EXCECON CONSTRUCTION PRIVATE LIMITED HOUSE NO MIG-II A-47 ADA COLONY, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
      U70100UP2017PTC094608 UCHAHARIYA INFRAMINE PRIVATE LIMITED ARAJI NO. 71 GANGOTRI NAGAR NEAR PRATHMIK VIDHYALAY, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
      U15549UP2020PTC135295 SPICEMAN FOODS PRIVATE LIMITED C/O- SARASWATI SHARMA MANAS NAGAR, GALI NO. 4, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
      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