• Company Information
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      • Complaints
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      MERLIN COMMERCIAL PRIVATE LIMITED

      CIN: U51909CT2008PTC002114 As on: 2024-06-29
      Purchase Report

      MERLIN COMMERCIAL PRIVATE LIMITED (CIN: U51909CT2008PTC002114) is a Private company incorporated on 08 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2410000.00.

      MERLIN COMMERCIAL 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.MERLIN COMMERCIAL 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 MERLIN COMMERCIAL PRIVATE LIMITED are TARACHAND AGRAWAL, PAYAL AGRAWAL, and SUMIT KUMAR AGRAWAL.

      MERLIN COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2008PTC002114 and its registration number is 2114. Users may contact MERLIN COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLIN COMMERCIAL PRIVATE LIMITED is T-6/T-7, 3rd Floor,Raheja Tower, Jail Road, , Raipur, Chattisgarh, India - 492001.

      Current status of MERLIN COMMERCIAL 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 MERLIN COMMERCIAL 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 MERLIN COMMERCIAL

      Purchase full report of MERLIN COMMERCIAL

      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 MERLIN COMMERCIAL 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 MERLIN COMMERCIAL
      DIN Director Name Designation Appointment Date
      02382039 TARACHAND AGRAWAL Director 2010-11-25
      08555191 PAYAL AGRAWAL Director 2024-05-20
      00230228 SUMIT KUMAR AGRAWAL Director 2010-11-25
      Past Directors & Key Managerial Personnel of MERLIN COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      02185693 VIJAY KUMAR CHAMARIA Director - 2009-08-05
      02252616 ANIL KUMAR YADAV Director - 2016-08-05
      02016116 VINAY GOYAL Director - 2011-08-12
      02016185 SUMITRA DEVI AGARWAL Director - 2011-08-12
      Other Directorships of VIJAY KUMAR CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
      MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
      DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
      KAMLESH TRADE & AGENCY PRIVATE LIMITED U51109WB1996PTC081471 Director - 2013-11-21
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-09-07
      DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2017-03-02
      PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director - 2012-05-15
      UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2012-05-15
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
      RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
      RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
      INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
      ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
      DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
      PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
      CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
      ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
      ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2013-03-02
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-30
      AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
      BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
      GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2013-03-02
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2014-07-10
      MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
      LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
      SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
      MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
      RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
      VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
      MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2009-08-19
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director - 2009-08-20
      HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
      RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
      ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2009-08-03
      DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
      ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2015-12-03
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2017-03-21
      MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
      SWASTIKA PRINTS PVT LTD U65100CT1988PTC007659 Director - 2014-03-31
      CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
      APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
      B. K. VENTURES PRIVATE LIMITED U70109CT2007PTC020350 Additional Director - 2011-03-30
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-04
      Other Directorships of ANIL KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      DIYARA VANIJYA PRIVATE LIMITED U51101WB2009PTC132288 Director - 2010-03-31
      SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
      MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
      DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
      RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
      RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
      INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
      ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
      DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
      PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
      CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
      ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
      ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2009-08-07
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-29
      AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
      BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
      GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2009-08-20
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
      BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2018-09-10
      NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2019-05-20
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
      MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
      LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
      SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
      MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
      RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
      VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
      MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2010-08-26
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
      COSMO VINTRADE PRIVATE LIMITED U51909WB2009PTC132285 Director - 2010-02-08
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director 2009-03-26 Ongoing
      HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
      RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
      ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2017-04-29
      DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
      GIRISH AGENCY PRIVATE LIMITED U51909WB2011PTC163869 Director 2011-06-17 Ongoing
      JYOTSNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163870 Director 2011-06-17 Ongoing
      RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Additional Director 2014-12-01 Ongoing
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2016-06-24
      MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
      CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
      THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director - 2009-05-27
      SPARK COMEX PRIVATE LIMITED U67120WB2009PTC140339 Director - 2016-07-11
      APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-24
      JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing
      Other Directorships of TARACHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GOEL TRADECON PRIVATE LIMITED U27106CT2008PTC020985 Director 2008-12-19 Ongoing
      Other Directorships of PAYAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMIT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GOEL TRADECON PRIVATE LIMITED U27106CT2008PTC020985 Director - 2020-06-30
      HANUMANT ALLOYS (INDIA) PRIVATE LIMITED U27320CT2017PTC008100 Director 2017-08-17 Ongoing
      SKY STEEL & POWER PRIVATE LIMITED U28999CT2020PTC010985 Director 2020-11-27 Ongoing
      DADU STEEL AND POWER LIMITED U45100CT2003PLC016104 Director 2004-07-02 Ongoing
      Other Directorships of VINAY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE PRINTERS PRIVATE LIMITED U22219WB1987PTC043497 Director 2021-02-22 Ongoing
      BLOOM DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC009680 Director - 2012-10-03
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2022-12-01
      SMOOTH TRACOM PRIVATE LIMITED U51101WB2010PTC148640 Director - 2011-09-02
      APRAJITA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148642 Director - 2022-12-01
      DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director - 2011-01-31
      RENOVATE VINIMAY PRIVATE LIMITED U51101WB2010PTC148657 Director - 2012-08-23
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2022-12-01
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2012-10-03
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2022-12-01
      ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2022-12-01
      JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2012-08-13
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2013-02-19
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director 2024-05-30 Ongoing
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2011-08-23
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2011-08-25
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2011-06-24
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Additional Director - 2012-10-09
      RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2012-08-22
      SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2022-12-01
      ANTARATMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC152154 Director - 2012-10-09
      VASUDEV VINCOM PRIVATE LIMITED U51909WB2010PTC152155 Director - 2022-12-01
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2022-12-01
      SUPRIYA VINCOMM PRIVATE LIMITED U51909WB2010PTC152238 Director - 2022-12-01
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director 2023-02-23 Ongoing
      VANSIDHAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC152390 Director - 2022-12-01
      FULGENT TRACOM PRIVATE LIMITED U51909WB2010PTC152396 Director - 2022-12-01
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2023-12-08
      DECOKE SYNERGIES PRIVATE LIMITED U51909WB2018PTC227278 Director - 2023-11-20
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-01
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2013-02-19
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director 2024-05-30 Ongoing
      QUBE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC195590 Director 2024-05-07 Ongoing
      Other Directorships of SUMITRA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN COMMOSALES PRIVATE LIMITED U51101UP2010PTC112880 Director - 2012-08-11
      RAGHUVIR DEALTRADE PRIVATE LIMITED U51101WB2010PTC147794 Director - 2011-08-19
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director 2022-11-24 Ongoing
      ADMIRE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148401 Director - 2010-06-23
      APRAJITA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148642 Director 2022-11-24 Ongoing
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director 2022-11-24 Ongoing
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2012-08-09
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2023-03-02
      ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director 2022-11-24 Ongoing
      JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2012-08-13
      PANGHAT TIEUP PRIVATE LIMITED U51909WB2007PTC114523 Director - 2012-08-10
      SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director 2022-11-24 Ongoing
      SANATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148952 Director - 2011-09-05
      VASUDEV VINCOM PRIVATE LIMITED U51909WB2010PTC152155 Director - 2023-05-29
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director 2022-11-24 Ongoing
      SUPRIYA VINCOMM PRIVATE LIMITED U51909WB2010PTC152238 Director 2022-11-24 Ongoing
      VANSIDHAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC152390 Director - 2023-05-29
      FULGENT TRACOM PRIVATE LIMITED U51909WB2010PTC152396 Director 2022-11-24 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02

      CIN Company Name Company Address
      U27320CT2017PTC008100 HANUMANT ALLOYS (INDIA) PRIVATE LIMITED T-6 T-7, 3rd Floor, Raheja Tower, Jail Road, , Raipur, Chattisgarh, India - 492001
      U74110CT2013PTC001053 VEDARA INDIA VENTURES PRIVATE LIMITED Raheja Tower, Office T5, Third Floor, Jail Road, , Raipur, Chattisgarh, India - 492001
      U51109CT2007PTC002206 DADU COMMERCIAL PRIVATE LIMITED T-05, 3RD FLOOR RAHEJA TOWER, FAFADIH CHOWK. , RAIPUR, Chattisgarh, India - 492001
      U80904CT2013PTC001174 LEAD SKILLS EDUTECH PRIVATE LIMITED 301, 3rd Floor, Ocean Tower G.T. Natura, Main Road Daldal Seoni , Raipur, Chattisgarh, India - 492001
      AAI-0168 G S G & ASSOCIATES LLP S-4, 2ND FLOOR, RAHEJA TOWER SITUATED AT JAIL ROAD, FAFADIH RAIPUR, Chattisgarh, India - 492001
      U27310CT2019PTC009716 APEX INDIA ENTERPRISES PRIVATE LIMITED Shop No.-S-05, 2nd Floor, Raheja Tower Jail Road, Fafadih , RAIPUR, Chattisgarh, India - 492001
      U63090CT2012PTC000312 SANJAY BAJPAI LOGISTIC & FLYASH BRICKS PRIVATE LIMITED 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD, , RAIPUR, Chattisgarh, India - 492001
      U70100CT2009PTC021074 SANJAY BAJPAI BUILDERS PRIVATE LIMITED 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD , RAIPUR, Chattisgarh, India - 492001
      U45400CT2009PTC021196 KUNDAN KIRTI INFRAESTATE PRIVATE LIMITED 3096, 3rd Floor, currency Tower, VIP Road , Raipur, Chattisgarh, India - 492001
      U51909CT2021PTC012533 MEGA COMMODITIES PRIVATE LIMITED C/O TARLIKA JOHARI, RAHEJA TOWER JAIL ROAD, , RAIPUR, Chattisgarh, India - 492001
      U01554CT2007PTC020196 R.K. WATER PROCESSING CO. PRIVATE LIMITED N-2, SHRIRAM NAGAR, T.V.TOWER ROAD, , RAIPUR, Chattisgarh, India - 492001
      U27310CT2012PTC000508 HIND METALLICS INDIA PRIVATE LIMITED 3rd FLOOR, T-9 SHYAM PLAZA, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U55101CT2016PTC007644 ESER & EHAN SMOKE LOUNGES PRIVATE LIMITED T-02, THIRD FLOOR, RAHEJA TOWERS, NEAR BABYLON INN, FAFADIH , RAIPUR, Chattisgarh, India - 492001
      U13100CT2010PTC021663 RAIGARH MINERALS PRIVATE LIMITED A-607, 6TH FLOOR, BABYLON TOWER TELIBANDHA, VIP ROAD , RAIPUR, Chattisgarh, India - 492001
      U74999CT2018PTC008685 ARCA PRIME PRIVATE LIMITED 705, 7TH FLOOR BABYLON TOWER VIP CHOWK G. E. ROAD , RAIPUR, Chattisgarh, India - 492001
      AAM-9273 MDA GALAXY LLP FLAT NO 504, 5TH FLOOR, GRAND TOWER G T EXOTICA, SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492001
      U70109CT2021PTC011489 VOXBOURNE HNM SMARTCITY PRIVATE LIMITED c/o Anurag Jain, T-14, S.P.Buildcon, Raheja Tower, Fafadih Chowk , Raipur, Chattisgarh, India - 492001
      U70109CT2012PTC000238 ASHTAVINAYAK REAL ESTATE CONSULTANCY PRIVATE LIMITED 3RD FLOOR, FLAT NO - 02 SHREE TOWER, MAIN ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U45203CT1999PTC020826 SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED 513,Fifth Floor, Shubham Corporates Ring Road No.1, Near Railway Crossing, T elibandha , Raipur, Chattisgarh, India - 492001
      U50400CT2020PTC010593 NSM MOTORS PRIVATE LIMITED FLATE NO - 102 1ST FLOOR G.T. NATURA MEN ROAD DALDAL SEONI , RAIPUR, Chattisgarh, India - 492001
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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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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