• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NATURE COMMERCIAL PRIVATE LIMITED.

      CIN: U51109DL2007PTC235393 As on: 2026-07-13
      Purchase Report

      NATURE COMMERCIAL PRIVATE LIMITED. (CIN: U51109DL2007PTC235393) is a Private company incorporated on 06 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6600000.00 and its paid up capital is Rs. 6530000.00.

      NATURE COMMERCIAL PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATURE COMMERCIAL PRIVATE LIMITED.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NATURE COMMERCIAL PRIVATE LIMITED. are MAHENDER SINGH ASWAL, and RAKESH CHAND SHARMA.

      NATURE COMMERCIAL PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51109DL2007PTC235393 and its registration number is 235393. Users may contact NATURE COMMERCIAL PRIVATE LIMITED. on its Email address - [email protected]. Registered address of NATURE COMMERCIAL PRIVATE LIMITED. is H No. 175, G/F, Gali No. 4, Shamshan Bhumi Jwala Nagar, Shahdara , Delhi, Delhi, India - 110032.

      Current status of NATURE COMMERCIAL PRIVATE LIMITED. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NATURE COMMERCIAL . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NATURE COMMERCIAL .

      Purchase full report of NATURE COMMERCIAL .

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NATURE COMMERCIAL . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NATURE COMMERCIAL .
      DIN Director Name Designation Appointment Date
      02625844 MAHENDER SINGH ASWAL Director 2021-11-30
      02568686 RAKESH CHAND SHARMA Director 2021-11-30
      Past Directors & Key Managerial Personnel of NATURE COMMERCIAL .
      DIN Director Name Designation Appointment Date Cessation
      01234268 YOGESHWAR PARSAD RUSTOGI Director - 2014-02-25
      01790538 SHIO KUMAR RAO Director - 2010-10-08
      02625844 MAHENDER SINGH ASWAL Additional Director - 2021-11-30
      06818229 DIL BAHADUR Director - 2021-08-20
      06818233 RAJ KUMAR Director - 2021-08-20
      01729646 NIRMAL ADHIKARI Director - 2011-08-01
      02568686 RAKESH CHAND SHARMA Additional Director - 2021-11-30
      01113533 SANJAY BANSAL Director - 2014-02-25
      Other Directorships of YOGESHWAR PARSAD RUSTOGI
      Company Name CIN Designation Appointment Date Cessation
      CHINAR INFRABUILD LLP ACE-6119 Designated Partner 2023-12-28 Ongoing
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Director - 2014-02-25
      JVM INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174157 Additional Director 2014-02-03 Ongoing
      JVM INFRATECH PRIVATE LIMITED U45400DL2008PTC174243 Additional Director 2014-02-03 Ongoing
      MJTR IMPEX PRIVATE LIMITED U51909DL2006PTC156851 Director 2021-08-17 Ongoing
      JVM REALTECH PRIVATE LIMITED U70102DL2009PTC187296 Director - 2015-10-05
      CAPITAL REDEVELOPMENT PRIVATE LIMITED U70109DL2014PTC270436 Director - 2023-06-30
      CHINAR PROMOTERS PRIVATE LIMITED U74899DL1992PTC050739 Director 1992-10-22 Ongoing
      Other Directorships of SHIO KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-06-23
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-07-04
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-07
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2010-05-04
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-20
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2010-11-18
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-03-06
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2014-11-01
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2015-02-20
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-06-25
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-06-25
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-06-23
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-06-23
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-07-04
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-06-23
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-06-24
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-06-23
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-06-24
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-06-25
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-06-24
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-06-20
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-06
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-05-19
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2010-11-02
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-17
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2011-02-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2011-02-04
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2011-02-04
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-02-05
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-02-04
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-02-03
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2011-06-10
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2011-02-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2011-02-04
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-06-24
      Other Directorships of MAHENDER SINGH ASWAL
      Company Name CIN Designation Appointment Date Cessation
      C N FLOUR MILLS PRIVATE LIMITED U15311DL1983PTC172336 Director 2019-04-27 Ongoing
      NEELABH SPINNING MILLS PRIVATE LIMITED. U17115DL1986PTC172560 Additional Director - 2016-09-30
      NEELABH SPINNING MILLS PRIVATE LIMITED. U17115DL1986PTC172560 Director - 2021-08-16
      SATELLITE BUILDWEL PRIVATE LIMITED U45309DL2007PTC157423 Additional Director - 2022-09-30
      SATELLITE BUILDWEL PRIVATE LIMITED U45309DL2007PTC157423 Director 2022-07-08 Ongoing
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Additional Director - 2021-11-30
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Director 2021-11-30 Ongoing
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Additional Director - 2017-09-30
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Director 2017-09-30 Ongoing
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Additional Director 2024-02-09 Ongoing
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Additional Director 2024-02-09 Ongoing
      EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Additional Director - 2018-09-30
      EROADS INFRASTRUCTURE PRIVATE LIMITED U64200DL2007PTC171961 Director 2018-09-30 Ongoing
      PIONEER OFFSHORE PRIVATE LIMITED U67120DL1991PTC043921 Additional Director - 2019-09-27
      PIONEER OFFSHORE PRIVATE LIMITED U67120DL1991PTC043921 Director 2020-12-28 Ongoing
      HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Additional Director - 2019-09-30
      HERITAGE CORPORATE SERVICES LIMITED U67120DL1995PLC072680 Director 2019-09-30 Ongoing
      DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Additional Director - 2017-09-30
      DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Director 2017-09-30 Ongoing
      RADSUN TECHNOLOGIES LIMITED U72200DL2000PLC108354 Director 2019-06-05 Ongoing
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2022-09-30
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director 2022-04-30 Ongoing
      MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED U74899DL1995PTC068679 Director - 2015-04-20
      B G R FINVEST PRIVATE LIMIETED U74899DL1995PTC070397 Director 2019-04-27 Ongoing
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Additional Director - 2022-09-30
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director 2022-07-08 Ongoing
      Other Directorships of DIL BAHADUR
      Company Name CIN Designation Appointment Date Cessation
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Director - 2021-08-20
      JVM REALTECH PRIVATE LIMITED U70102DL2009PTC187296 Additional Director 2015-10-05 Ongoing
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Director - 2021-08-20
      Other Directorships of NIRMAL ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2009-08-17
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2013-11-06
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
      MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2013-11-08
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
      INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
      SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
      RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2008-09-10
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2009-08-18
      ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
      EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
      STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2008-09-12
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2009-08-17
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-04-10
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12
      Other Directorships of RAKESH CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VIRGO SOFTECH LIMITED U30007DL1991PLC210015 Additional Director - 2015-09-30
      VIRGO SOFTECH LIMITED U30007DL1991PLC210015 Director - 2020-08-13
      FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Additional Director - 2013-09-28
      FIRSTBIZ NETWORK PRIVATE LIMITED U30007DL2002PTC113714 Director 2013-09-28 Ongoing
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Additional Director - 2013-09-30
      SATURN INFOSERVE PRIVATE LIMITED U32204DL2007PTC165265 Director 2013-09-30 Ongoing
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Additional Director - 2021-11-30
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Director 2021-11-30 Ongoing
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Additional Director - 2018-09-29
      DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED U45400DL2008PTC182946 Director - 2021-08-16
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director - 2010-11-09
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Additional Director 2024-02-09 Ongoing
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Additional Director 2024-02-09 Ongoing
      ALLSPACE LOGISTICS PRIVATE LIMITED U60100DL2014PTC274200 Director 2014-12-17 Ongoing
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Additional Director - 2018-09-29
      HARSIMRAT INVESTMENTS PRIVATE LIMITED U65921DL1981PTC012585 Director 2018-09-29 Ongoing
      DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Additional Director - 2018-09-29
      DHIRU REALESTATES PRIVATE LIMITED U70102DL2008PTC182730 Director 2018-09-29 Ongoing
      KALYPSO DEVELOPERS PRIVATE LIMITED U70102DL2014PTC274203 Director 2014-12-17 Ongoing
      RADSUN TECHNOLOGIES LIMITED U72200DL2000PLC108354 Director 2010-09-01 Ongoing
      SATURN INFOCOM LIMITED U72900DL2003PLC119179 Additional Director - 2011-09-30
      SATURN INFOCOM LIMITED U72900DL2003PLC119179 Director 2011-09-30 Ongoing
      POWERSOFT SOLUTION PRIVATE LIMITED U72900DL2006PTC146361 Additional Director 2023-12-11 Ongoing
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director 2014-12-17 Ongoing
      TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-02-26
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2022-09-30
      ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director 2022-04-30 Ongoing
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Additional Director - 2011-09-30
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Director 2021-08-14 Ongoing
      PATLIPUTRA INTERNATIONAL LTD U74899DL1995PLC070980 Director - 2021-08-13
      MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED U74899DL1995PTC068679 Additional Director - 2022-09-30
      MARG-DARSHAN ESTATE AND INVEST PRIVATE LIMITED U74899DL1995PTC068679 Director 2022-03-21 Ongoing
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Additional Director - 2018-09-29
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director 2018-09-29 Ongoing
      SATYA DIGITAL TECHNOLOGIES PRIVATE LIMITED U80902DL2005PTC143996 Director - 2018-01-03
      Other Directorships of SANJAY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GENESIS INFRACON PRIVATE LIMITED U45400DL2007PTC171657 Director - 2014-02-25
      JVM REALTECH PRIVATE LIMITED U70102DL2009PTC187296 Director - 2015-10-05
      CHINAR PROMOTERS PRIVATE LIMITED U74899DL1992PTC050739 Director 1992-10-22 Ongoing

      CIN Company Name Company Address
      U45400DL2007PTC171657 GENESIS INFRACON PRIVATE LIMITED H No. 175, G/F, Gali No. 4, Shamshan Bhumi Jwala Nagar, Shahdara , Delhi, Delhi, India - 110032
      U45203DL2021PTC387332 SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032
      U52100DL2022PTC395334 ZYPSY BUSINESS PRIVATE LIMITED H. No. 1/3500, Upper G/F, G. No. 6 Ram Nagar Extn., Shahdara Delhi East,DELHI,East Delhi,Delhi,110032-India
      ACI-1850 TPSG BUSINESS SOLUTIONS LLP H NO 843/E F/F KH NO 148/80/68,LOHIA GALI NO 4 BABARPUR DELHI,Shahdara,Shahdara,Delhi,India-110032
      AAP-4568 WYPO WISDOM YELLOW PAGES OVERSEAS LLP 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032
      U72300DL2013PTC254016 KP IT SOLUTION PRIVATE LIMITED H.NO.71, F/F, BLOCK NO.26, GALI NO.11 VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      U45309DL2017PTC322822 GSS URBANBUILD PRIVATE LIMITED H.No.1/5473 F/F, Plot No.67, Gali No.16, Balbir Nagar Ext., Shahdara, , DELHI, Delhi, India - 110032
      U74999DL2012PTC240394 BLACK ORANGE ENTERTAINMENT PRIVATE LIMITED 1/2572, G.F., FLAT NO. 4, GALI NO. 5, RAM NAGAR SHAHDARA , DELHI, Delhi, India - 110032
      U52341DL2012PTC246835 MARBELLA STONES INDIA PRIVATE LIMITED 1/6623, G/F, Plot No. 1, Gali No. 4, East Rohtas Nagar, Shahdara, , Delhi, Delhi, India - 110032
      U24110DL2019PTC354129 EVOLIFE PHARMACEUTICALS PRIVATE LIMITED H.No 1/100 G/F Old No.198/1 Gali no. 2 Shri Ram Nagar Near Water Tank , DELHI, Delhi, India - 110032
      U31909DL2019PTC351928 CUSTOM AIR SOLUTIONS PRIVATE LIMITED 1/2037, G/F OLD H.NO. 612/5, PLOT NO. 35 LONI ROAD, GALI NO- 22, RAM NAGAR , DELHI, Delhi, India - 110032
      U74999DL2015OPC280222 INDUCE CONSULTANCY INDIA (OPC) PRIVATE LIMITED 1/2745, G/F, PLOT NO: 25 & 26, FLAT NO: 9 , GALI NO : 4, RAM NAGAR, NEAR GURUDWARA, , DELHI, Delhi, India - 110032
      ACA-4595 VEER SWITCHGEARS LLP H. NO. 152, GALI NO. 4JWALA NAGAR, SHAHDARA Shahdara, Delhi, India - 110032
      U85300DL2020NPL360956 SCIENCE DIVINE FOUNDATION H. NO. 376-G NO.13, G NO 13, BHOLA NATH NAGAR SHAHDARA NEAR PEPAL TREE DELHI , Delhi, Delhi, India - 110032
      U74999DL2022PTC400112 GRAND ONE BUSINESS SERVICES PRIVATE LIMITED 252-AK G/F, PLOT NO 120 GALI NO 8 DS BLOCK, BHOLA NATH NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,110032-India
      AAY-7347 DELXO BATH FAUCETS LLP 1/4 , U/G/F, STREET NO. 5, PLOT NO. 4 VISHWAS NAGAR SHAHDARA NEW DELHI, Delhi, India - 110032
      U62010DL2025PTC457109 KOOLIE SAHAYAK PRIVATE LIMITED H.NO. 1/5360-G NO-14,,G/F BALBIR NAGAR SHAHDARA,Shahdara,Shahdara,Delhi,110032-India
      U72900DL2021PTC388770 FUNDMITR SOCIAL PRIVATE LIMITED 425/15 G/F, JHARKHANDI ROAD OLD NO-4/425 GALI NO. 5, BHOLE NATH NAGAR , SHAHDARA, Delhi, India - 110032
      U72100DL2025PTC440845 GRID SPHERE PRIVATE LIMITED 31/45 G/F, VISHWAS NAGAR,GALI NO-1, BHIKHAM SINGH COLONY, SHAHDRA NEAR DELHI COP. BANK DELHI-110032,Shahdara,Shahdara,Delhi,110032-India
      U85300DL2020NPL363891 WAAKH FOUNDATION 1/6321 S/F Old No-1177 P No-29 Gali No-4, East Rohtash Nagar Shahdara , Shahdara, Delhi, India - 110032
      U15490DL2021PTC377571 R AN R FOODS PRIVATE LIMITED 303 G/F 303 GALI NO.-6 HALKARA KUAN JWALA NAGAR SHAHDARA NEAR , DELHI, Delhi, India - 110032
      U60300DL2021PTC384416 PNH LOGISTICS PRIVATE LIMITED 4/1406 G/F GALI NO 2,BHOLA NATH NAGAR, SHAHDARA ,NEAR DCP OFFICE, , DELHI, Delhi, India - 110032
      U65990DL2021PTC382338 EXCELENCE GLOBAL SHARES AND SECURITIES PRIVATE LIMITED C/O Ved Prakash Mishra, H. No. 2/125 G/F Nakul Gali, Vishwas Nagar, Shahdara, , Delhi, Delhi, India - 110032
      U24100DL2015PTC287182 FAMBERZ BIOTECH PRIVATE LIMITED 7/270 G/F Old No-26/1D, Jwala Nagar Shahdara, School wali Gali , New Delhi, Delhi, India - 110032
      U51909DL2022PTC398351 PR MECHANIX EQUIPMENTS PRIVATE LIMITED 267 G/F G No -6 Gautam Jwala Nagar Shahdara,DELHI,East Delhi,Delhi,110032-India
      U34102DL2009PTC194322 AVYAY CREATIONS PRIVATE LIMITED 1/10012 S/F Old No 1472/3A/25C Plot No-4 Gali No-4 West Gorakh Park SHAHDARA , DELHI, Delhi, India - 110032
      U52100DL2015PTC276991 DENTWIN INDIA PRIVATE LIMITED H NO-4/3333 GALI NO-15 VISHWASH NAGAR SHAHDARA , DELHI, Delhi, India - 110032
      U63030DL2020PTC365761 SKYZEG PRIVATE LIMITED 1/4260 G/F, KH NO. 552, GALI NO. 6, RAM NAGAR, EXT. SHAHDARA , DELHI, Delhi, India - 110032
      U74900DL2012PTC231278 KARTIK FOREX DEALERS PRIVATE LIMITED H.NO-25/B, S/F, GALI NO-2, BHOLA NATH NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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