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      MODERN MERCHANDISE PRIVATE LIMITED

      CIN: U51909TN2011PTC136690 As on: 2026-07-13
      Purchase Report

      MODERN MERCHANDISE PRIVATE LIMITED (CIN: U51909TN2011PTC136690) is a Private company incorporated on 02 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 27720840.00.

      MODERN MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN MERCHANDISE 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 MODERN MERCHANDISE PRIVATE LIMITED are PARVATHI MALLADI, ROHIT MALLADI ., and PRASHANT MALLADI.

      MODERN MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2011PTC136690 and its registration number is 136690. Users may contact MODERN MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN MERCHANDISE PRIVATE LIMITED is 8th Floor, SKCL Tech Square Plot No.SP14, Thiru Vi Ka Industrial Est ate,Guindy , Chennai, Tamil Nadu, India - 600032.

      Current status of MODERN MERCHANDISE PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MODERN MERCHANDISE 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 MODERN MERCHANDISE

      Purchase full report of MODERN MERCHANDISE

      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 MODERN MERCHANDISE 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 MODERN MERCHANDISE
      DIN Director Name Designation Appointment Date
      01498852 PARVATHI MALLADI Director 2022-02-22
      06622783 ROHIT MALLADI . Director 2015-03-30
      00133341 PRASHANT MALLADI Director 2022-05-16
      Past Directors & Key Managerial Personnel of MODERN MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      01498852 PARVATHI MALLADI Additional Director - 2022-09-27
      03247951 SAURABH BAJORIA Director - 2015-01-13
      06853736 SHRIPRAKASH BHANWARLAL MALPANI Director - 2015-09-04
      00208870 VINJAMOORY VENKATA RAGHUPATI RAO Director - 2020-02-23
      01744963 ROHIT KUMAR AGARWAL Director - 2015-08-10
      02275456 BINOD KUMAR AGARWAL Director - 2014-02-03
      00133341 PRASHANT MALLADI Additional Director - 2022-09-27
      Other Directorships of PARVATHI MALLADI
      Company Name CIN Designation Appointment Date Cessation
      SAKA MARKETING SERVICES LLP AAG-4587 Designated Partner 2017-03-27 Ongoing
      SAKA MARKETING SERVICES LLP AAG-4587 Partner - 2017-03-26
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Additional Director - 2018-09-28
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Director 2018-09-28 Ongoing
      ARETE BUILDERS & PROMOTERS PRIVATE LIMITED U45200TN2008PTC067593 Director 2008-05-02 Ongoing
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director 2016-05-27 Ongoing
      Other Directorships of SAURABH BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      M.P. MINING & ENERGY PRIVATE LIMITED U13200DL2011PTC225585 Director - 2013-09-09
      MERRAKI FOOD & BEVERAGES PRIVATE LIMITED U15549TG2017PTC115833 Director 2017-03-10 Ongoing
      SWASTIK ORES AND POWER PRIVATE LIMITED U27101MP2009PTC022491 Director 2011-03-15 Ongoing
      HI-TECH COMMODITY PRIVATE LIMITED U27310MH2006PTC161505 Director - 2011-12-17
      LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2020-01-06
      SERENITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC184358 Director - 2011-12-17
      CRITCARE MARKETING PVT. LTD. U51109WB1995PTC067469 Director - 2020-01-06
      ZIWANI BARTER PVT LTD U51109WB1995PTC067714 Director - 2020-01-06
      BIMCO ENTERPRISES PVT LTD U51226WB1985PTC039050 Director - 2020-01-06
      TOPWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146798 Director 2015-06-11 Ongoing
      NAKODAR FINANCE PRIVATE LIMITED U65921TN1987PTC136716 Director - 2013-05-21
      Other Directorships of ROHIT MALLADI .
      Company Name CIN Designation Appointment Date Cessation
      SAKA MARKETING SERVICES LLP AAG-4587 Designated Partner 2022-05-02 Ongoing
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director 2015-08-01 Ongoing
      Other Directorships of SHRIPRAKASH BHANWARLAL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      SARANSH TRADE AND COMMERCE PRIVATE LIMITED U70109MH2010PTC265187 Director - 2023-01-02
      QUARTILE COMMERCE AND MARKETING LIMITED U74900MH2013PLC265181 Director 2017-03-24 Ongoing
      QUARTILE COMMERCE AND MARKETING LIMITED U74900MH2013PLC265181 Director - 2015-07-04
      QUARTILE EXIM LIMITED U74900MH2013PLC265188 Director 2017-03-29 Ongoing
      QUARTILE EXIM LIMITED U74900MH2013PLC265188 Director - 2015-07-04
      Other Directorships of VINJAMOORY VENKATA RAGHUPATI RAO
      Company Name CIN Designation Appointment Date Cessation
      MALLADI SPECIALITIES LIMITED U24117TN1989PLC017845 Additional Director - 2010-07-01
      MALLADI SPECIALITIES LIMITED U24117TN1989PLC017845 Director - 2011-07-01
      MALLADI SPECIALITIES LIMITED U24117TN1989PLC017845 Managing Director - 2010-10-27
      TANTECH AGRO CHEMICALS LIMITED U24121TN1989PLC018170 Director - 2017-07-01
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Company Secretary - 2010-05-31
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2017-12-15
      VIBGYOR DATA AUTOMATION PRIVATE LIMITED U72200TN2007PTC065795 Director 2007-12-20 Ongoing
      MALLADI PROJECT MANAGEMENT CENTRE PRIVATE LIMITED U74140TN1980PTC008360 Additional Director - 2014-09-30
      MALLADI PROJECT MANAGEMENT CENTRE PRIVATE LIMITED U74140TN1980PTC008360 Director - 2017-07-01
      SAKA MARKETING SERVICES PRIVATE LIMITED U74999TN1979PTC007807 Director - 2015-02-23
      Other Directorships of ROHIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
      MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
      VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
      VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
      SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
      RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
      SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
      BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
      ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
      BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
      KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
      TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
      DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
      VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
      MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
      SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
      GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
      ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
      SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
      SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
      GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
      GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
      ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
      PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
      WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
      RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
      REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
      SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
      GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
      ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-01-21
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
      SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-09-03
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-09-03
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
      SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
      SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
      VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
      TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
      STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
      SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
      ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
      TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
      MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
      WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
      REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
      LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
      ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
      ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
      GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
      MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
      DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
      ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
      CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-15
      GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-14
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-08-01
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
      ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
      SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-14
      TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
      EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
      VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
      DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2010-08-02
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
      FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
      HISTORIC AGENCIES PRIVATE LIMITED U51909WB2011PTC160068 Director - 2014-04-09
      CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director - 2015-02-06
      MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2015-01-31
      RATHI POLY INFRA PRIVATE LIMITED U51909WB2011PTC160093 Director - 2012-06-06
      ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director - 2015-01-31
      LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2015-02-06
      GRANDURA AGENCIES PRIVATE LIMITED U51909WB2011PTC160100 Director - 2015-02-21
      KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2015-02-06
      SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2015-02-06
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
      MEDWIN SALES PRIVATE LIMITED U52190WB2011PTC159662 Director - 2013-03-09
      GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director 2018-02-08 Ongoing
      ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
      VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-13
      FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
      GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2010-08-02
      WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
      AXISLINE DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158195 Director - 2012-05-18
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
      BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
      INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
      NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
      AUTHENTIC DEALCOM PRIVATE LIMITED U74999WB2011PTC160580 Director - 2012-08-16
      PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director - 2012-08-13
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-24
      ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director - 2012-11-28
      AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director - 2015-02-03
      DESIRE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160817 Director - 2012-12-03
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2014-08-19 Ongoing
      ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-10-07
      ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2016-08-24
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2015-03-02
      DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2015-03-02
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2015-03-02
      ADVANCED SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160221 Director - 2013-03-09
      ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOONLIGHT PRODUCTS PRIVATE LIMITED U15122UP2012PTC049802 Director 2020-12-20 Ongoing
      MOONLIGHT PRODUCTS PRIVATE LIMITED U15122UP2012PTC049802 Director - 2021-10-21
      NILGIRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123603 Director - 2012-09-17
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2012-09-17
      PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Additional Director - 2009-10-22
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Additional Director - 2012-09-17
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Additional Director - 2011-03-03
      ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Additional Director - 2009-10-22
      VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Additional Director - 2009-10-01
      HISTORIC AGENCIES PRIVATE LIMITED U51909WB2011PTC160068 Director - 2014-04-09
      CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director - 2015-02-06
      MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2015-01-31
      RATHI POLY INFRA PRIVATE LIMITED U51909WB2011PTC160093 Director - 2012-06-06
      ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director - 2015-01-31
      LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2015-02-06
      GRANDURA AGENCIES PRIVATE LIMITED U51909WB2011PTC160100 Director - 2015-02-21
      KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2015-02-06
      SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2015-02-06
      RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Additional Director - 2011-03-04
      ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2016-10-17
      TIMIOS COLONIZER PRIVATE LIMITED U70102UP2015PTC074041 Director 2019-12-02 Ongoing
      TIMIOS COLONIZER PRIVATE LIMITED U70102UP2015PTC074041 Director - 2021-10-21
      RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Additional Director - 2010-10-08
      WISEMAN PROJECTS PRIVATE LIMITED U74900WB2012PTC187581 Director 2013-08-05 Ongoing
      INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2013-04-08
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2015-05-15
      GOODSHINE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179733 Director 2012-08-30 Ongoing
      JAGSAKTI MARKFAB PRIVATE LIMITED U74999WB2012PTC179944 Director 2012-06-18 Ongoing
      KALASHDHAN VANIJYA PRIVATE LIMITED U74999WB2012PTC179983 Director 2012-06-18 Ongoing
      Other Directorships of PRASHANT MALLADI
      Company Name CIN Designation Appointment Date Cessation
      SAKA MARKETING SERVICES LLP AAG-4587 Designated Partner - 2017-03-27
      MALLADI SPECIALITIES LIMITED U24117TN1989PLC017845 Director 1990-09-20 Ongoing
      TANTECH AGRO CHEMICALS LIMITED U24121TN1989PLC018170 Director 2004-05-14 Ongoing
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Managing Director - 2019-10-01
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Whole-time director 2019-10-01 Ongoing
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Whole-time director - 2023-09-02
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director 2016-05-27 Ongoing
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director 2017-12-28 Ongoing
      ABN ESTATES HOUSING PRIVATE LIMITED U70102TN2007PTC062672 Director - 2017-12-27
      MALLADI PROJECT MANAGEMENT CENTRE PRIVATE LIMITED U74140TN1980PTC008360 Additional Director - 2017-12-28
      MALLADI PROJECT MANAGEMENT CENTRE PRIVATE LIMITED U74140TN1980PTC008360 Director 2017-12-28 Ongoing
      SAKA MARKETING SERVICES PRIVATE LIMITED U74999TN1979PTC007807 Director 1990-12-07 Ongoing

      CIN Company Name Company Address
      U51101TN2009PTC136693 KESHAV TRADECOM PRIVATE LIMITED. 8th Floor, SKCL Tech Square Plot No.SP14, Thiru Vi Ka Industrial Est ate,Guindy , Chennai, Tamil Nadu, India - 600032
      U51909TN2009PTC136692 DAYALU VINCOM PRIVATE LIMITED. 8th Floor, SKCL Tech Square Plot No.SP14, Thiru Vi Ka Industrial Est ate,Guindy , Chennai, Tamil Nadu, India - 600032
      U51909TN2014PLC136691 SHIVRASHI MERCANTILE LIMITED 8th Floor, SKCL Tech Square Plot No.SP14, Thiru Vi Ka Industrial Est ate,Guindy , Chennai, Tamil Nadu, India - 600032
      U65921TN1987PTC136716 NAKODAR FINANCE PRIVATE LIMITED 8th Floor, SKCL Tech Square Plot No.SP14, Thiru Vi Ka Industrial Est ate,Guindy , Chennai, Tamil Nadu, India - 600032
      AAG-4587 SAKA MARKETING SERVICES LLP SKCL Tech Square, 7th Floor, Plot No. SP 14, Thiru Vi Ka Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032
      U24117TN1989PLC017845 MALLADI SPECIALITIES LIMITED SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
      U24121TN1989PLC018170 TANTECH AGRO CHEMICALS LIMITED SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
      U24230TN1980PLC008382 MALLADI DRUGS AND PHARMACEUTICALS LIMITED SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
      U67200TN2007PTC094400 TVS INSURANCE BROKING PRIVATE LIMITED DoorNo.9B,9thFloor,KocharBliss,PlotNo.SuperA8&9,Thiru.Vi.KaIndustrialEst ate,Guindy , Chennai, Tamil Nadu, India - 600032
      U35105TN2024PTC169144 AMSHERAN GREEN POWERS PRIVATE LIMITED INNOV8 SKCL TECH SQUARE GUINDY, 2ND FLOOR,,SKCL TECH SQUARE NO 14 SP, SIDCOT.V.K INDUSTRIAL ESTATE GUINDY, GUINDY PARK,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U70200TN2025PTC178923 TALENTARA BUSINESS SOLUTIONS PRIVATE LIMITED INNOV8 SKCL TECH SQUARE Guindy, 2nd Floor, SKCL Tech Square, No. 14 Sp, Sidcot, V.K Industrial Estate Guindy, Guindy National Park,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U72900TN2020PTC135794 COOPER-STANDARD SERVICES INDIA PRIVATE LIMITED 1st Floor SKCL Tech Square, SP 14 Thiru-VI-KA Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
      U67190TN2010FTC077890 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED 5th Floor, Plot No 8, Baashyam Willow Square 9&10, First Street, Thiru ViKa Industrial Esta te, Guindy , Chennai, Tamil Nadu, India - 600032
      U72501TN2012PTC087726 PLATOON INFOTECH PRIVATE LIMITED 8th Floor, Bashyaam Willow Square, Plot 8, 9 & 10 1st Street, Thiru Vi Ka Industrial Estat e, Guindy , Chennai, Tamil Nadu, India - 600032
      U33111TN2014PTC098339 SLINDO PHARMA PRIVATE LIMITED Level 5, Tamarai Tech Park, S.P.Plot.NO 16-19&20-a Thiru Vi Ka Industrial Est,Inner Ring Ro ad, Guindy , Chennai, Tamil Nadu, India - 600032
      U72900TN2018PTC123955 OPEX ANALYTICS PRIVATE LIMITED Office Suite No. A-06, 5th Floor, Kochar Jade, Plot No. 22, (Sp) T. S. No. 25, Block No. 5, Thiru.Vi.Ka. Industrial Estate Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032
      U62013TN2025PTC182753 FLOWGENIE TECHNOLOGIES PRIVATE LIMITED INNOV8 SKCL Tech Square Guindy ,2nd Floor,,SKCL Tech square No 14 SP, SIDCOT VK Industrial estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U72900TN2016FTC111054 DENODO TECHNOLOGIES INDIA PRIVATE LIMITED KOCHAR JADE, 6TH FLOOR, PLOT NO.SP 22,T-S NO.25, BLOCK NO.5, THIRU VI.KA.INDUSTRIAL ESTAT E, GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U72900TN2007PTC064807 INTELEANTS VIRTUAL WORKFORCE PRIVATE LIMITED Hallmark Towers 2nd Floor, Plot No.35,(SP) Thiru-Vi-Ka-Industrial Estate,Guindy, Chennai-600032 , Chennai City Corporation, Tamil Nadu, India - 600032
      U72200TN2000PTC045916 NTT INDIA DIGITAL BUSINESS SOLUTIONS PRIVATE LIMITED 8th Floor, SKCL Central Square II Unit B20 Thiru-Vi-Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
      U45309TN2022FTC151858 DCI DESIGNERS INDIA PRIVATE LIMITED S-11 & S-12, 3rd Floor, SKCL Design Square Building,,Thiru-Vi-Ka Industrial Estate, Guindy, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U72300TN2008PTC066630 CONTUS TECH PRIVATE LIMITED 8th Floor, Bashyaam Willow Square, Plot 8, 9 & 10 1st Street, Thiru Vi Ka Industrial Estat e, Guindy , Chennai, Tamil Nadu, India - 600032
      U46309TN2025OPC181377 HARVESTSPRING (OPC) PRIVATE LIMITED INNOV8 SKCL TECH SQUARE, 2ND FLOOR, SKCL TECH SQUARE,NO 14 SP. SIDCOT.V.K INDUSTRIAL ESTATE GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U62090TN2025PTC185858 RUPEEBHAI FINTECH PRIVATE LIMITED INNOV8 SKCL TECH SQUARE, 2ND FLOOR, SKCL TECH SQUARE,NO. 14 SP, SIDCOT.V.K INDUSTRIAL ESTATE GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U66190TN2024PTC171927 GLITZ FINGATEZ PRIVATE LIMITED Innov8 SKCL Tech Square Guindy, 2nd Floor,,SKCL Tech Square No. 14 SP, SIDCOT V.K Industrial Estate,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U72900TN2017FTC117673 TWM INDIA PRIVATE LIMITED Level 5, Tamarai Tech Park, S.P.Plot No.16-19 and No.20-A, Thiru.VI.KA.Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032
      U35999TN2008PTC175282 MFC AUTO PARTS PRIVATE LIMITED Kochar Bliss, 9th floor, Plot No. Super A8 & 9,,Thiru.Vi.Ka Industrial Estate, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U67100TN2022PTC151024 FF PAYMENTS TECH PRIVATE LIMITED 4th Floor, Olympia Quest, Plot No. C1& C56,Thiru-Vi-Ka Industrial Estate, SIDCO, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U29304TN2024PTC174568 LUFT ENGINE DESIGN PRIVATE LIMITED Level 5, Tamarai Tech Park, S.P.Plot, No. 16-19 & 20-A,, Thiru Vi Ka Industrial Estate,,Inner Ring Road, Guindy,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
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         Share Application Money Pending Allotment
         Non-current Liabilities
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      ASSETS
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
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      EXPENSES
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