• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MURLIDHAR DEALTRADE PRIVATE LIMITED

      CIN: U93000MH2010PTC247320
      Purchase Report

      MURLIDHAR DEALTRADE PRIVATE LIMITED (CIN: U93000MH2010PTC247320) is a Private company incorporated on 10 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16850000.00 and its paid up capital is Rs. 16850000.00.

      MURLIDHAR DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MURLIDHAR DEALTRADE PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of MURLIDHAR DEALTRADE PRIVATE LIMITED are RAI SINGH SISODIYA, and REKHA PANWAR.

      MURLIDHAR DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2010PTC247320 and its registration number is 247320. Users may contact MURLIDHAR DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MURLIDHAR DEALTRADE PRIVATE LIMITED is Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002.

      Current status of MURLIDHAR DEALTRADE 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 MURLIDHAR DEALTRADE 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 MURLIDHAR DEALTRADE

      Purchase full report of MURLIDHAR DEALTRADE

      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 MURLIDHAR DEALTRADE 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 MURLIDHAR DEALTRADE
      DIN Director Name Designation Appointment Date
      06705905 RAI SINGH SISODIYA Director 2014-09-30
      10063180 REKHA PANWAR Additional Director 2023-12-29
      Past Directors & Key Managerial Personnel of MURLIDHAR DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      06992727 ABHISHEK GUPTA Additional Director - 2021-09-30
      06992727 ABHISHEK GUPTA Director - 2023-12-01
      08068730 MANJU RAJAWAT Additional Director - 2018-09-28
      08068730 MANJU RAJAWAT Director - 2021-04-07
      00532806 NAND KISHORE VYAS Director - 2012-06-16
      02347923 NAVIN KHANDELWAL Director - 2011-06-28
      02855142 GOPAL LAL SHRIMALI Additional Director - 2013-09-30
      02855142 GOPAL LAL SHRIMALI Director - 2014-10-17
      06440126 RAJESH PALIWAL Director - 2015-03-05
      06603025 HEMENDRA KUMAR PALIWAL Director - 2018-02-22
      01383197 PRAKASH CHANDRA PUROHIT Director - 2012-11-23
      01756341 BIPIN ANUPCHAND UDANI Director - 2012-06-22
      02506102 REENA SINHA Director - 2011-06-28
      03506081 PRAVEEN RAMNIWAS KHANDELWAL Director - 2013-07-01
      06464246 PRAKASH CHANDRA PALIWAL Additional Director - 2013-09-30
      06464246 PRAKASH CHANDRA PALIWAL Director - 2014-10-22
      Other Directorships of ABHISHEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DEETYA TRADEX PRIVATE LIMITED U51101MH2013PTC246215 Additional Director - 2021-11-25
      DEETYA TRADEX PRIVATE LIMITED U51101MH2013PTC246215 Director - 2023-12-01
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2023-12-01
      Other Directorships of MANJU RAJAWAT
      Company Name CIN Designation Appointment Date Cessation
      DEETYA TRADEX PRIVATE LIMITED U51101MH2013PTC246215 Additional Director - 2018-09-28
      DEETYA TRADEX PRIVATE LIMITED U51101MH2013PTC246215 Director - 2021-04-08
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Additional Director - 2018-09-28
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2021-04-07
      Other Directorships of NAND KISHORE VYAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2013-07-22
      JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
      WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-23
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2012-04-20
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
      MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2017-08-07
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
      SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2011-11-08
      KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2011-12-30
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2008-11-14
      VALENTINE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102430 Director - 2008-11-14
      VAADA VINIMAY PRIVATE LIMITED U51109WB2005PTC102432 Director - 2008-11-14
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
      GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
      VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
      OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2014-03-02
      SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-06-26
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-19 Ongoing
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-31 Ongoing
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-19 Ongoing
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-31 Ongoing
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-19 Ongoing
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-31 Ongoing
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-19 Ongoing
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-31 Ongoing
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-31 Ongoing
      NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2014-10-27
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2018-03-30
      MRIGAYA DEALERS PRIVATE LIMITED U51909UT2010PTC017857 Director - 2018-02-13
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2008-11-14
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
      DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-19 Ongoing
      DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-31 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-19 Ongoing
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-19 Ongoing
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-19 Ongoing
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2011-03-18
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director - 2011-03-18
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director - 2017-07-17
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
      MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2014-03-31
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2012-02-01
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
      TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-26
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2008-11-14
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2011-07-29
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30
      Other Directorships of NAVIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2010-02-08
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2011-08-23
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2010-04-29
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-04-06
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2012-01-18
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2012-01-27
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-01-02
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-01-20
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      KIZEN MERCHANDISE PRIVATE LIMITED. U51909JH2009PTC018930 Director - 2012-05-21
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2010-12-21
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2010-04-29
      ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director - 2010-12-21
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director - 2010-05-26
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2010-02-23
      RAMDOOT VINCOM PRIVATE LIMITED U51909WB2010PTC141401 Director - 2011-02-10
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2013-01-07
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2010-08-19
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2012-01-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director - 2010-02-23
      OLYMPUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC141523 Director - 2011-02-11
      POPULAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141528 Director - 2012-08-24
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2010-08-19
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director - 2010-02-22
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2010-02-08
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2010-02-08
      SPEEDWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC142044 Director - 2010-04-14
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2011-01-28
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2011-09-09
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-05-21
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-06-16
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-06-16
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-06-16
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-06-16
      MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-06-16
      RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-06-16
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-06-16
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-06-16
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-01-02
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-01-02
      ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director 2012-01-18 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director 2012-01-30 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2012-05-16
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of GOPAL LAL SHRIMALI
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH EQUITY SERVICES LLP AAB-5089 Partner 2014-08-01 Ongoing
      MAMA MARMOSTONES PRIVATE LIMITED U14101RJ2010PTC033535 Director - 2016-10-20
      MILAP TOBACCO PRIVATE LIMITED U16009GJ2008PTC148866 Additional Director - 2017-09-29
      MILAP TOBACCO PRIVATE LIMITED U16009GJ2008PTC148866 Director - 2022-09-20
      VARAHA AUTOMOBILES TRADING PRIVATE LIMITED U50300MH2013PTC246271 Additional Director - 2017-09-30
      VARAHA AUTOMOBILES TRADING PRIVATE LIMITED U50300MH2013PTC246271 Director 2017-09-30 Ongoing
      VEDIK MULTITRADE PRIVATE LIMITED U51900MH2012PTC235554 Director - 2022-09-20
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2014-10-25
      MAHATEJAS TRADEX PRIVATE LIMITED U51909MH2013PTC246672 Additional Director - 2017-09-30
      MAHATEJAS TRADEX PRIVATE LIMITED U51909MH2013PTC246672 Director 2017-09-30 Ongoing
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2017-04-08
      Other Directorships of RAJESH PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV SHARES SERVICES LLP AAB-5022 Designated Partner 2013-05-05 Ongoing
      MILAP TOBACCO PRIVATE LIMITED U16009GJ2008PTC148866 Additional Director - 2014-10-23
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director 2014-09-30 Ongoing
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director 2014-09-29 Ongoing
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director 2013-03-15 Ongoing
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Additional Director - 2013-09-30
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2017-12-11
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Additional Director - 2021-09-30
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director 2021-09-30 Ongoing
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2015-03-04
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2018-02-22
      Other Directorships of HEMENDRA KUMAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      MPK EQUITY RESEARCH LLP AAB-5088 Designated Partner 2022-10-20 Ongoing
      NIRAV MERCANTILE PRIVATE LIMITED U16009MH2013PTC246461 Director - 2014-05-17
      RHYAH TRADEX PRIVATE LIMITED U51909MH2013PTC246723 Additional Director - 2016-09-30
      RHYAH TRADEX PRIVATE LIMITED U51909MH2013PTC246723 Director 2016-09-30 Ongoing
      TANISH EQUITY SERVICES PRIVATE LIMITED U74120MH2013PTC246460 Additional Director - 2018-09-28
      TANISH EQUITY SERVICES PRIVATE LIMITED U74120MH2013PTC246460 Director 2018-09-28 Ongoing
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2015-03-23
      REVATI MERCANTILE PRIVATE LIMITED U74999MH2013PTC246827 Additional Director - 2018-09-28
      REVATI MERCANTILE PRIVATE LIMITED U74999MH2013PTC246827 Director 2018-09-28 Ongoing
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2018-02-22
      Other Directorships of RAI SINGH SISODIYA
      Company Name CIN Designation Appointment Date Cessation
      VARAHA AUTOMOBILES TRADING PRIVATE LIMITED U50300MH2013PTC246271 Additional Director - 2017-09-30
      VARAHA AUTOMOBILES TRADING PRIVATE LIMITED U50300MH2013PTC246271 Director 2017-09-30 Ongoing
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2017-12-11
      SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Additional Director - 2017-09-30
      SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Director 2017-09-30 Ongoing
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2017-12-11
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2018-02-22
      Other Directorships of REKHA PANWAR
      Company Name CIN Designation Appointment Date Cessation
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Additional Director - 2024-01-28
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Director - 2024-05-30
      DEETYA TRADEX PRIVATE LIMITED U51101MH2013PTC246215 Additional Director 2023-12-29 Ongoing
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Additional Director 2023-12-29 Ongoing
      Other Directorships of PRAKASH CHANDRA PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      ASIA PACK LIMITED L74950RJ1985PLC003275 Additional Director - 2010-08-23
      ASIA PACK LIMITED L74950RJ1985PLC003275 Director 2010-08-23 Ongoing
      NATURE ALL TIME PRIVATE LIMITED U16009GJ2008PTC130179 Director - 2012-04-30
      NIRAV MERCANTILE PRIVATE LIMITED U16009MH2013PTC246461 Additional Director - 2014-05-26
      NIRAV MERCANTILE PRIVATE LIMITED U16009MH2013PTC246461 Director - 2016-03-11
      MIRAJ PRODUCTS PRIVATE LIMITED U51909RJ1996PTC012568 Director - 2008-11-18
      MIRAJ PRODUCTS PRIVATE LIMITED U51909RJ1996PTC012568 Managing Director - 2017-08-31
      HOMEWORK CRAFTS (INDIA) PRIVATE LIMITED U52190RJ2003PTC018615 Director - 2008-02-05
      VERMONT RESORTS PRIVATE LIMITED U55101RJ2013PTC043364 Director - 2015-04-02
      MIRAJ REALCON PRIVATE LIMITED U70100MH1997PTC378997 Additional Director - 2013-09-27
      MIRAJ REALCON PRIVATE LIMITED U70100MH1997PTC378997 Director - 2022-04-01
      MIRAJ PROJECTS PRIVATE LIMITED U70102RJ2008PTC032604 Director - 2022-04-01
      MIRAJ BUSINESS DEVELOPMENT PRIVATE LIMITED U74140RJ2009PTC030449 Additional Director - 2017-09-27
      MIRAJ BUSINESS DEVELOPMENT PRIVATE LIMITED U74140RJ2009PTC030449 Director 2023-03-14 Ongoing
      MIRAJ BUSINESS DEVELOPMENT PRIVATE LIMITED U74140RJ2009PTC030449 Director - 2017-10-01
      MIRAJ BUSINESS DEVELOPMENT PRIVATE LIMITED U74140RJ2009PTC030449 Managing Director - 2022-04-01
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-11-22
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-11-24
      Other Directorships of BIPIN ANUPCHAND UDANI
      Company Name CIN Designation Appointment Date Cessation
      DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
      SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2012-03-26
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-06-05
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2017-06-05
      SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-10
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2017-06-05
      RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
      NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2010-07-01
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2018-07-13
      FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2010-09-01
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Additional Director - 2018-03-28
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Additional Director - 2018-03-30
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
      JANAK DEALCOM PRIVATE LIMITED U51109WB2007PTC120043 Director 2007-10-25 Ongoing
      PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-09-21
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-03-30
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2012-01-19
      RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director - 2013-04-19
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-06-05
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-06-05
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
      CHEMTEX MERCHANTS PRIVATE LIMITED U52100WB2010PTC147866 Director - 2013-02-16
      DEERGOLD COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC147867 Director - 2013-07-11
      SIDDHI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149604 Director - 2011-12-12
      NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-18
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-06-15
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30
      Other Directorships of REENA SINHA
      Company Name CIN Designation Appointment Date Cessation
      GANGA PADDY & RICE PRIVATE LIMITED U01403WB2010PTC142847 Director - 2010-03-17
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-06-20
      VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2010-01-30
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2021-10-01
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
      LAKSHYA DEALCOM PRIVATE LIMITED U51101WB2010PTC142923 Director - 2010-03-18
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2011-06-03
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2010-05-21
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-07-20
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2010-03-11
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2011-06-28
      MARGO TRADING CO LTD U51909WB1982PLC035560 Additional Director - 2018-12-26
      VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director - 2009-02-27
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2009-06-22
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director - 2009-09-09
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
      LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
      SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
      TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
      RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2010-03-10
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-03-21
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2010-02-08
      KARUKRIT MARKETING PRIVATE LIMITED U51909WB2010PTC141847 Director - 2011-05-16
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2011-03-21
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2010-02-08
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2010-08-30
      WELKIN DEALCOM PRIVATE LIMITED U51909WB2010PTC141950 Director - 2011-11-30
      MARIGOLD COMMODEAL PRIVATE LIMITED U51909WB2010PTC142023 Director - 2010-08-30
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2014-06-30
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2014-06-30
      PANCHMUKHI DEALCOM PRIVATE LIMITED U51909WB2010PTC142600 Director - 2011-10-22
      SARTHI VINCOM PRIVATE LIMITED U51909WB2010PTC142805 Director - 2010-03-18
      YOGMAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC142807 Director - 2010-03-18
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2012-02-20
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2011-06-04
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2022-09-23
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-06-20
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-06-20
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-08-24
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director - 2018-09-04
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2018-07-18
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2009-06-29
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2021-10-01
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of PRAVEEN RAMNIWAS KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MPK EQUITY RESEARCH LLP AAB-5088 Designated Partner - 2022-04-27
      RAGHAV BUSINESS CENTER PRIVATE LIMITED U15100MH2012PTC239145 Director - 2013-06-21
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2013-07-01
      AKRUTI TRADEHUB PRIVATE LIMITED U51101MH2012PTC235400 Director - 2013-07-01
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2013-06-28
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Additional Director - 2013-09-30
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2014-10-18
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Additional Director - 2013-01-09
      Other Directorships of PRAKASH CHANDRA PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH EQUITY SERVICES LLP AAB-5089 Designated Partner 2013-05-09 Ongoing
      S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 CFO(KMP) - 2022-08-08
      RAGHAV BUSINESS CENTER PRIVATE LIMITED U15100MH2012PTC239145 Additional Director - 2017-09-29
      RAGHAV BUSINESS CENTER PRIVATE LIMITED U15100MH2012PTC239145 Director 2017-09-29 Ongoing
      PRAVAH TOBACCO PRIVATE LIMITED U16009GJ2008PTC053829 Additional Director - 2017-09-29
      PRAVAH TOBACCO PRIVATE LIMITED U16009GJ2008PTC053829 Director 2017-09-29 Ongoing
      MILAP TOBACCO PRIVATE LIMITED U16009GJ2008PTC148866 Additional Director - 2018-09-28
      MILAP TOBACCO PRIVATE LIMITED U16009GJ2008PTC148866 Director 2018-09-28 Ongoing
      AKRUTI TRADEHUB PRIVATE LIMITED U51101MH2012PTC235400 Additional Director - 2013-09-30
      AKRUTI TRADEHUB PRIVATE LIMITED U51101MH2012PTC235400 Director 2013-09-30 Ongoing
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Additional Director - 2013-09-30
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2014-10-23
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2014-11-17
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Additional Director - 2013-09-30
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2017-04-08
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director 2013-03-15 Ongoing

      CIN Company Name Company Address
      U93000MH2010PTC247321 VINDHYA VINTRADE PRIVATE LIMITED Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002
      U70102MH2011PTC247074 CRYSTAL INFRABUILD PRIVATE LIMITED Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002
      U93000MH2011PTC247072 EXPRESS INFRACON PRIVATE LIMITED Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002
      U74110MH1993PTC073701 EVERGREEN EQUITY RESEARCH PRIVATE LIMITED Office No. 30, 2nd Floor, Nana Sunkersett Smriti Building, Amruteshwar Co-operative Housing Society Ltd, 380/82, Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002
      AAB-5088 MPK EQUITY RESEARCH LLP Office No. 30, 2nd Floor, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, Mumbai, Maharashtra, India - 400002
      AAB-5089 PRAKASH EQUITY SERVICES LLP Office No. 30, 2nd Floor, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, Mumbai, Maharashtra, India - 400002
      L51100MH1980PLC022315 SVARAJ TRADING AND AGENCIES LIMITED office No. 30, 2nd floor 380/82 Amruteshwar CHSL Jagannath Sunkersett Road , MUMBAI, Maharashtra, India - 400002
      U51909MH2011PTC213287 RAPID FIRE MULTITRADING PRIVATE LIMITED OFFICE NO.30, 2ND FLOOR, 380/82 AMRUTESHWAR CHSL JAGANNATH SUNKERSETT ROAD , MUMBAI, Maharashtra, India - 400002
      U74120MH2013PTC246460 TANISH EQUITY SERVICES PRIVATE LIMITED Cabin No. 3, Office No. 30, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002
      U74999MH2013PTC246827 REVATI MERCANTILE PRIVATE LIMITED Office No.30, 2nd Floor,380/82 Amruteshwar CHS Ltd Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002
      U15100MH2012PTC239145 RAGHAV BUSINESS CENTER PRIVATE LIMITED OFFICE NO.30, 2ND FLOOR, 380/82, AMRUTESHWAR CO-OP HSG.SOC.LTD, J .S.S. ROAD , MUMBAI, Maharashtra, India - 400002
      U52602MH2014PTC257849 SATYAM FOREX AND FINANCIAL SERVICES PRIVATE LIMITED OFFICE NO.39,3RD FLOOR ,AMRUTESHWAR CHSL 380/382 JAGANNATH SHANKAR SHETH ROAD ,C HIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51101MH2012PTC235400 AKRUTI TRADEHUB PRIVATE LIMITED Off No.30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51101MH2012PTC235367 SWIKRITI TRADING PRIVATE LIMITED Ofc No 30, 2 floor, Amruteshwar Co-op Society Housing Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51900MH2012PTC235554 VEDIK MULTITRADE PRIVATE LIMITED Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , Mumbai, Maharashtra, India - 400002
      U51102MH2012PTC235820 WIZARD MULTITRADE PRIVATE LIMITED Ofc No 30, 2 Floor, Amruteshwar Co-op Housing Society Ltd, 380/82, Jagannath Sunkerset t Road , MUMBAI, Maharashtra, India - 400002
      U74900MH2012PTC235672 WINNERS INDUSTRIES PRIVATE LIMITED Office No. 31, 2nd Floor,Amruteshwar CHS Ltd plot 380/382,Nana sunkerstt Smruti, J.S. S Road , Mumbai, Maharashtra, India - 400002
      U47733MH2022PTC375690 TRINQ PRIVATE LIMITED Office No. 31 2nd Floor, Amruteshwar CHS Ltd Plot No 380/382 JSS Road Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India
      U36911MH2007PTC170891 VGC DIAMOND PRIVATE LIMITED Office No. 24, 2nd Floor, Nana Shankar Seth Smruti 380/382, Jagannath Shankarseth Marg, , Mumbai, Maharashtra, India - 400002
      ACI-6020 FIRST EDGE SPORTS LLP Office No. 31, Floor 2, Plot 380/382, Nana Shankar Sheth Smruti,,Jagannath Shankarsheth Marg, Thakurdwar,Mumbai,Mumbai,Maharashtra,India-400002
      U36912MH2013PTC245343 ARIHANT JEWELWORLD PRIVATE LIMITED OFFICE NO.21, CHAMBER BHAVAN, 2ND FLOOR, 226/30, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74999MH2017PTC296358 AADESH MARKETING PRIVATE LIMITED 30,Flr 2,Plot-380/382,Nana shankar sheth smruti,Jagannath marg,kalbadevi , Mumbai, Maharashtra, India - 400002
      U17100MH2016PLC281830 EVERFLOW CLOTHINGS LIMITED OFFICE NO. 207, 2ND FLOOR KAPADIA CHAMBER 599, JAGANNATH SHANKAR SHETH ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      As on: 2024-08-05

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