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NANDANI BUSINESS PRIVATE LIMITED

CIN: U74110JK1987PTC000928 As on: 2026-07-13

NANDANI BUSINESS PRIVATE LIMITED (CIN: U74110JK1987PTC000928) is a Private company incorporated on 07 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13905300.00.

NANDANI BUSINESS 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.NANDANI BUSINESS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of NANDANI BUSINESS PRIVATE LIMITED are SANWAL TIBREWAL, and PRADIP KUMAR NANDY.

NANDANI BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110JK1987PTC000928 and its registration number is 928. Users may contact NANDANI BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDANI BUSINESS PRIVATE LIMITED is HOUSE NO- 17/7, TRIKUTA NAGAR, JAMMU , JAMMU, Jammu & Kashmir, India - 180012.

Current status of NANDANI BUSINESS 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 NANDANI BUSINESS 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.

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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 NANDANI BUSINESS 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 NANDANI BUSINESS
DIN Director Name Designation Appointment Date
00397122 SANWAL TIBREWAL Director 2018-02-15
07863642 PRADIP KUMAR NANDY Director 2021-11-30
Past Directors & Key Managerial Personnel of NANDANI BUSINESS
DIN Director Name Designation Appointment Date Cessation
05238269 VINOD KUMAR MISHRA Director - 2018-03-09
07863642 PRADIP KUMAR NANDY Additional Director - 2021-11-30
00580729 BINOD KUMAR JHA Director - 2017-08-24
00694454 BISHNU KUMAR BANKA Director - 2016-03-19
01581687 ANAND SHARMA Director - 2011-12-03
01753028 ASHUTOSH NARAYAN MEHTA Director - 2016-03-19
02708171 SANTU BASU Director - 2023-03-01
08478499 ANMOL SHARMA Additional Director - 2019-09-30
08478499 ANMOL SHARMA Director - 2019-10-01
Other Directorships of SANWAL TIBREWAL
Other Directorships of VINOD KUMAR MISHRA
Other Directorships of PRADIP KUMAR NANDY
Company Name CIN Designation Appointment Date Cessation
LORDS BLUETECH CO. PRIVATE LIMITED U72200WB2003PTC095698 Additional Director - 2021-10-18
MEU CORAL SOFTWARE PRIVATE LIMITED U72501WB2017PTC221071 Director - 2019-02-08
Other Directorships of BINOD KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director - 2013-05-02
JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2016-02-01
SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2016-02-01
ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-10-05
NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2012-08-28
TROYEE NIRMAN PRIVATE LIMITED U45202WB1998PTC087856 Director - 2017-11-01
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2012-08-28
MAROON INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114761 Director - 2010-11-22
FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-01-29
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2011-10-08
AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2011-10-26
SHAMBHAWI TRADECOM PRIVATE LIMITED U51102UP2009PTC144058 Director - 2016-02-02
TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-15
MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2014-03-25
PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2012-01-02
ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2012-01-02
NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2015-12-23
JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2017-11-01
GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-07-02
SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2016-07-05
TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2016-12-30
KAMAKSHI COMMERCIAL COMPANY PVT LTD U51505WB1990PTC050358 Director 2006-06-01 Ongoing
EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-08-13
ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2014-03-25
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-08-10
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2011-10-07
MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2016-02-02
SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-08-10
IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2016-02-01
INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2016-05-23
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2016-05-23
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director 2013-04-02 Ongoing
LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Additional Director - 2017-11-10
SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Additional Director - 2016-12-30
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2015-02-16
DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Additional Director - 2015-02-16
DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Additional Director - 2017-10-25
MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Additional Director - 2016-12-30
OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Additional Director - 2015-02-16
GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Additional Director - 2015-02-16
PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Additional Director - 2015-02-16
SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Additional Director - 2016-12-30
ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Additional Director - 2016-12-30
SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2016-12-30
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2019-04-05
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2016-02-01
RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2012-01-20
JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-12-23
JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-12-23
JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2017-11-01
KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2017-11-01
SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2017-11-10
MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2016-12-30
DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2016-12-30
SR DEALMARK PRIVATE LIMITED U52390WB2009PTC139365 Director - 2010-07-20
MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2011-10-08
INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2018-03-31
SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
VASUKI FINVEST PVT LTD U67110WB1991PTC050959 Director - 2007-10-11
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2011-10-14
CHANDRA APARTMENT PRIVATE LIMITED U70109WB2009PTC138870 Director - 2011-12-12
CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2011-12-27
MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Additional Director - 2015-02-16
SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2012-01-02
ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Additional Director - 2015-02-16
OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Additional Director - 2015-02-16
CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Additional Director - 2015-02-16
HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Additional Director - 2015-02-16
GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Additional Director - 2015-02-09
EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-08-14
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-03-27 Ongoing
Other Directorships of BISHNU KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
JEWELLOCK TREXIM PVT LTD U51109DL1994PTC326264 Managing Director - 2011-04-27
SKODA TREXIM PVT. LTD. U51109WB1994PTC062203 Director - 2008-03-24
JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Additional Director - 2012-08-31
ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Additional Director - 2010-01-18
PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Additional Director - 2010-03-19
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director 2002-08-29 Ongoing
REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2010-01-11
SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
IMPROVE DEALER PRIVATE LIMITED U51909WB2009PTC137083 Director 2022-05-10 Ongoing
SAPHIRE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137223 Director 2022-05-10 Ongoing
CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2012-02-27
ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2012-08-11
JAIMATADI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147338 Director 2022-05-10 Ongoing
PROVISION VINIMAY PRIVATE LIMITED U51909WB2010PTC147344 Director 2022-05-10 Ongoing
SARVAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147346 Director 2022-05-10 Ongoing
UPKAR TIEUP PRIVATE LIMITED U51909WB2010PTC147360 Director 2022-05-10 Ongoing
SACHIDA SALES PVT.LTD. U63090WB1994PTC066717 Director 2010-05-11 Ongoing
ENOCH MERCANTILES PVT LTD U63090WB1994PTC066721 Director 2010-05-12 Ongoing
KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-26
SHIV SHAKTI MOTOR FINANCING COMPANY PVT LTD U65921OR1988PTC032938 Director - 2011-10-31
SHREE SHYAM TREXIM & FINCON PVT LTD U65922WB1992PTC054428 Director - 2007-08-20
RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2012-12-17
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2010-06-20
PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director - 2013-04-01
SAKSHI COMPLEX PRIVATE LIMITED. U70101WB2007PTC119942 Director - 2010-04-29
ROCKY DATAMATICS PVT LTD U72900WB1994PTC062761 Director - 2008-03-24
AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Additional Director - 2010-03-31
LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2014-06-30
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-26
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2012-02-27
Other Directorships of ANAND SHARMA
Other Directorships of ASHUTOSH NARAYAN MEHTA
Company Name CIN Designation Appointment Date Cessation
ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2007-08-03
WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2017-07-11
RIDHISIDHI STOCK MANAGEMENT PRIVATE LIMITED U34100WB2008PTC124679 Director - 2011-03-15
JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2012-04-16
NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-03-28
BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2013-02-20
WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2012-03-05
RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-01-01
STEADFAST VYAPAAR PRIVATE LIMITED U51109WB2005PTC103762 Director 2009-10-20 Ongoing
PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2009-07-14
ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2010-03-25
GODAWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124320 Director 2008-03-19 Ongoing
AXIS SHOPPERS PRIVATE LIMITED U51109WB2008PTC124355 Director - 2011-02-16
DEVVANSH VYAPAAR PRIVATE LIMITED U51109WB2008PTC124357 Director 2008-03-20 Ongoing
SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2013-08-24
HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2011-03-30
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-03-09
GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2016-07-22
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2013-12-03
FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-07-23
BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2012-07-23
PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-09-13
ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2019-04-15
PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2015-02-28
CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
FAITHFUL DEALER PRIVATE LIMITED U51909WB2009PTC136288 Director - 2012-02-20
ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2015-07-21
EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2015-07-21
WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2017-07-11
RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director 2009-08-04 Ongoing
SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director 2009-08-04 Ongoing
SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2015-03-16
KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-07-21
NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2017-03-30
VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2017-07-11
GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2015-07-23
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
GURUKUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145748 Director 2010-04-26 Ongoing
RUDRAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145808 Director 2010-04-26 Ongoing
LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2016-08-12
ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-10
SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2014-03-03
HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-13
UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-10-11
NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-10-11
NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-10-11
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2015-02-27
KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2015-02-26
KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
PROMPT FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124150 Director - 2012-04-23
GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-08-26 Ongoing
VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2015-03-16
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-08-25 Ongoing
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2015-03-19
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2013-06-21
WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED U74120CT2008PTC007856 Director - 2015-03-27
WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2012-08-06
PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2013-03-30
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
MANDAKANI MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102073 Director 2009-10-20 Ongoing
SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-20
SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-27
NAVRATRA DISTRIBUTORS PRIVATE LIMITED U74900WB2009PTC133528 Director - 2015-03-03
VASUDEV SALES PRIVATE LIMITED U74900WB2009PTC133530 Director - 2011-02-17
VIBHAVARI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC133531 Director 2009-03-06 Ongoing
RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Director - 2015-02-28
RAJNANDINI VANIJYA PRIVATE LIMITED U74900WB2012PTC172999 Director - 2012-10-11
SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2010-12-28
DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director 2016-04-15 Ongoing
HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2012-04-17
GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2012-04-17
KIRTESHWARI VINCOM PRIVATE LIMITED U74999WB2012PTC172886 Director - 2013-07-20
TOPFLOW VINIMAY PRIVATE LIMITED U74999WB2012PTC172913 Director - 2013-12-03
AEROCITY MARKETING PRIVATE LIMITED U74999WB2012PTC173428 Director 2012-02-03 Ongoing
TYRO SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179347 Director - 2012-05-29
SCORN MARKETING PRIVATE LIMITED U74999WB2012PTC179371 Director - 2012-06-11
KALASHDHAN VINIMAY PRIVATE LIMITED U74999WB2012PTC179396 Director - 2012-06-11
PINCERS SALES PRIVATE LIMITED U74999WB2012PTC179500 Director - 2012-05-29
COLLATE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179720 Director - 2012-05-29
Other Directorships of SANTU BASU
Company Name CIN Designation Appointment Date Cessation
MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2018-09-29
ICAN PAINTS PRIVATE LIMITED U24100WB2012PTC173343 Director - 2021-11-03
ICAN ADHESIVE PRIVATE LIMITED U24100WB2012PTC173844 Director - 2021-11-03
ICAN COATING PRIVATE LIMITED U24100WB2012PTC175444 Director - 2021-11-03
ICAN PHARMA PRIVATE LIMITED U24100WB2012PTC175931 Director - 2021-11-03
ICAN MARINE PRIVATE LIMITED U24100WB2012PTC180852 Director - 2021-11-03
ICAN INK PRIVATE LIMITED U24100WB2012PTC181019 Director - 2021-11-03
ICAN MATERIALS PRIVATE LIMITED U24100WB2012PTC181350 Director - 2021-11-03
DECIBEL AUDIO VISUALS PVT LTD U32301WB1988PTC045467 Director 2013-04-27 Ongoing
ICAN ENERGY PRIVALE LIMITED U40108WB2012PTC173942 Director - 2021-11-03
MRM CONSTRUCTION PRIVATE LIMITED U45208WB2008PTC129193 Additional Director - 2017-03-30
INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director 2019-06-01 Ongoing
SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Additional Director - 2021-01-02
Other Directorships of ANMOL SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72500JK2012PTC003616 AANYA SYNERGY PRIVATE LIMITED H NO 17, SECTOR 7, TRIKUTA NAGAR , JAMMU, Jammu & Kashmir, India - 180012
ACV-0025 AVREE AGENCIES LLP House No. 81 Sector-3,,Trikuta Nagar,Jammu,Jammu,Jammu & Kashmir,India-180012
ACG-1001 AARAV AGENCIES & WAREHOUSING LLP HOUSE NO. 81, SECTOR-3, TRIKUTA NAGAR,Jammu,Jammu,Jammu & Kashmir,India-180012
U51909JK2022PTC013333 AVREE AGENCIES PRIVATE LIMITED House No. 81 Sector-3, Trikuta Nagar,Jammu,Jammu,Jammu & Kashmir,180012-India
AAX-1356 TABALT LLP House no. 11, LANE NO. 5, GREEN AVENUE, Sec 1 A, TRIKUTA NAGAR, JAMMU, Jammu & Kashmir, India - 180012
U74120JK2015PTC004481 108 WORLD-DISCOVERING HERITAGE PRIVATE LIMITED H No. 7 Sector 9, Trikuta Nagar, , Jammu, Jammu & Kashmir, India - 180012
U80902JK2016PTC009705 GYANCITY RESEARCH LAB PRIVATE LIMITED HOUSE NO 208, SECTOR-5 TRIKUTA NAGAR , JAMMU, Jammu & Kashmir, India - 180012
U18201JK2018PTC010504 W.C DESIGNS PRIVATE LIMITED H. NO.18-A SECTOR-7, TRIKUTA NAGAR , JAMMU, Jammu & Kashmir, India - 180012
U01100JK2021PTC012411 PINE GROVE AGRO AND HOSPITALITY PRIVATE LIMITED H. NO. 18-A, SECTOR 7, TRIKUTA NAGAR, , JAMMU, Jammu & Kashmir, India - 180012
U64202JK2007PTC002740 CHAUDHARY VISION PRIVATE LIMITED House No. P- 1, Sector- 3 Trikuta Nagar , Jammu, Jammu & Kashmir, India - 180012
U27320JK2021PTC012211 SHREEDAKSHAYANI METAL PRIVATE LIMITED H. NO. 18-A SECTOR NO. 7, TRIKUTA NAGAR, , JAMMU, Jammu & Kashmir, India - 180012
U01111JK2012PLC003624 PAILAN AGRO INDIA LIMITED HOUSE NO. 226, SECTOR 1A TRIKUTA NAGAR, NEAR PNB , JAMMU, Jammu & Kashmir, India - 180012
U80901JK2013PTC003948 COMPUTRICAL SYSTEMS PRIVATE LIMITED H. No. 123, Sec - 7, Ground Floor, Trikuta Nagar, , Jammu, Jammu & Kashmir, India - 180012
U24231JK2003PTC002291 PREM LIFE CARE PRIVATE LIMITED HOUSE NO. 300 / 1 - A, SOUTH EXTENSION TRIKUTA NAGAR , JAMMU, Jammu & Kashmir, India - 180012
U45203JK1998PTC001854 INNOVATIVE EQUIPMENTS PRIVATE LIMITED 91/9,TRIKUTA NAGAR,JAMMU.JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180012
U45209JK2018PTC010264 DAHLIA PROPERTIES PRIVATE LIMITED H. NO. -12, SEC-4, TRIKUTA NAGAR, JAMMU , JAMMU, Jammu & Kashmir, India - 180012
ABC-6653 HEALX PHARMACY LLP H.NO. 1, 2ND FLOOR, SEC-9, TRIKUTA NAGAR,Jammu,Jammu,Jammu & Kashmir,India-180012
U01122JK1996PTC001505 NEELGIRI TECHNOLOGIES EXPORTS PRIVATE LIMITED H. NO. 6, TRIKUTA NAGAR, EXT III C, JAMMU , JAMMU, Jammu & Kashmir, India - 180012
U67110JK2022PTC013548 EQUIVEL FINANCIAL SERVICES PRIVATE LIMITED SAI KUTIR L NO.5 GREEN AVENUE TRIKUTA NAGAR EXTT,JAMMU,Jammu,Jammu & Kashmir,180012-India
U60232JK2012PTC003458 SHIVALIK TRANSPORT PRIVATE LIMITED H. NO. 27 LANE 1 EAST EXTN, TRIKUTA NAGAR, JAMMU , JAMMU, Jammu & Kashmir, India - 180012
U65993JK1986PTC000857 MALINI INVESTMENTS PRIVATE LIMITED TRIKUTA ENCLAVE, IST FLOOR,SECTOR-1/A, EXTN. SOUTH TRIKUTA NAGAR, JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180012
U74999JK2022PTC013312 1800ITSUPPORTHOTLINE PRIVATE LIMITED 1st Floor,Plot 334,Main Road ,Trikuta Nagar, Jammu,180012,Jammu,Jammu,Jammu & Kashmir,180012-India
U67120JK1991PTC001235 CSR JANDK INVESTMENTS PRIVATE LIMITED 36/5 TRIKUTA NAGAR JAMMUJAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180012
U40106JK2016PTC009696 KAWNA HYDRO POWER PRIVATE LIMITED House No. 1, Lane No. 2, Marble Extension, Sector-4, Trikuta Naga r, , Jammu, Jammu & Kashmir, India - 180012
U40106JK2016PTC009698 BUZLA HYDRO POWER PRIVATE LIMITED House No. 1, Lane No. 2, Marble Extension, Sector-4, Trikuta Naga r, , Jammu, Jammu & Kashmir, India - 180012
ACT-8142 KPA LOGISTICS LLP SHOP NO. 385/6, TRANSPORT,NAGAR, JAMMU,Jammu,Jammu,Jammu & Kashmir,India-180012
U55100JK1991PTC001265 ROYAL INNS PRIVATE LIMITED Trikuta Nagar, Jammu , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180012
U18101JK1995PTC001452 SHRI GURU KRIPA PAPER MILLS PRIVATE LIMI TED 4/4, Trikuta Nagar, Jammu , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180012
U74140JK2004PTC002387 TRIKUTA CONSULTANTS PRIVATE LIMITED 111 SECTOR-4TRIKUTA NAGAR JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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