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      NEW WAVE COMMOTRADE PRIVATE LIMITED

      CIN: U52190UP2010PTC120251 As on: 2026-07-13
      Purchase Report

      NEW WAVE COMMOTRADE PRIVATE LIMITED (CIN: U52190UP2010PTC120251) is a Private company incorporated on 25 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NEW WAVE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEW WAVE COMMOTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of NEW WAVE COMMOTRADE PRIVATE LIMITED are RINKU RAJA, and SAMEER AGARWAL KUMAR.

      NEW WAVE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190UP2010PTC120251 and its registration number is 120251. Users may contact NEW WAVE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW WAVE COMMOTRADE PRIVATE LIMITED is 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010.

      Current status of NEW WAVE COMMOTRADE 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 NEW WAVE COMMOTRADE 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 NEW WAVE COMMOTRADE

      Purchase full report of NEW WAVE COMMOTRADE

      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 NEW WAVE COMMOTRADE 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 NEW WAVE COMMOTRADE
      DIN Director Name Designation Appointment Date
      07828409 RINKU RAJA Director 2020-01-03
      00306166 SAMEER AGARWAL KUMAR Director 2017-05-30
      Past Directors & Key Managerial Personnel of NEW WAVE COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00306121 MAHESH CHANDRA AGARWAL Additional Director - 2019-09-30
      00306121 MAHESH CHANDRA AGARWAL Director - 2020-01-04
      01664841 PUNIT KHAITAN Director - 2011-12-20
      02183855 ANAND KUMAR KHETAN Director - 2011-12-20
      03280624 SOMNATH SHARMA Director - 2016-02-15
      05122189 KAILASH CHANDRA BEHERA Director - 2016-02-15
      00799154 SANGITA GARG Additional Director - 2017-05-31
      01299027 ANIL MODI Director - 2014-09-29
      Other Directorships of RINKU RAJA
      Company Name CIN Designation Appointment Date Cessation
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director 2018-03-09 Ongoing
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director 2017-03-27 Ongoing
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director 2020-01-03 Ongoing
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director 2018-03-09 Ongoing
      PLATINUM MALL PRIVATE LIMITED U74120UP2015PTC072952 Director 2024-01-06 Ongoing
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director 2020-01-03 Ongoing
      PMPL MAINTENANCE SERVICES (OPC) PRIVATE LIMITED U81300UP2023OPC190063 Director 2023-10-09 Ongoing
      MPL MAINTENANCE SERVICES PRIVATE LIMITED U81300UP2023PTC191591 Director 2023-10-26 Ongoing
      Other Directorships of MAHESH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ADVIKA COLONISERS AND DEVELOPERS LLP AAD-0448 Designated Partner - 2019-12-16
      MAHESH COMMERCIAL CREDIT INDIA LIMITED U30002UP1996PLC020529 Director 1996-08-20 Ongoing
      MAHESH NIRMAN PRIVATE LIMITED U45201UP2005PTC029754 Director 2005-04-05 Ongoing
      MAHESH GOLFVIEW APARTMENT PRIVATE LIMITED U45400UP2011PTC043235 Director - 2011-08-16
      MAHESH RIVERVIEW APARTMENTS PRIVATE LIMITED U45400UP2011PTC045675 Director - 2019-05-21
      MAHESH RIVERSIDE APARTMENTS PRIVATE LIMITED U45400UP2011PTC045676 Director - 2011-11-28
      MAHESH INFRABUILD PRIVATE LIMITED U45400UP2011PTC047517 Director 2011-11-18 Ongoing
      MAHESH INFRACON PRIVATE LIMITED U45400UP2011PTC047519 Director - 2017-06-13
      MAHESH INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC047521 Director 2011-11-18 Ongoing
      MAHESH INFRAZONE PRIVATE LIMITED U45400UP2013PTC058362 Director - 2016-10-25
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2022-01-12
      BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2022-03-31
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2017-03-31
      JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2022-01-12
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2022-03-31
      HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2022-01-12
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Additional Director - 2019-09-30
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2020-01-04
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2020-01-04
      SMC TRADINGS PRIVATE LIMITED U74999UP2006PTC031704 Director - 2008-02-16
      MUKUT TRADINGS PRIVATE LIMITED U74999UP2006PTC031712 Director - 2010-06-18
      Other Directorships of SAMEER AGARWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CRESCENT CIVIL-CONSTRUCTIONS LLP AAE-0070 Designated Partner 2015-05-22 Ongoing
      RISHITA TOWNSHIP LLP ABC-3552 Designated Partner 2022-12-26 Ongoing
      LIMBBURGITE PRIVATE LIMITED U10300UP2018PTC103893 Director 2018-05-04 Ongoing
      MAHESH COMMERCIAL CREDIT INDIA LIMITED U30002UP1996PLC020529 Director 2002-11-25 Ongoing
      MAHESH NIRMAN PRIVATE LIMITED U45201UP2005PTC029754 Director 2005-04-05 Ongoing
      LIMBBURGITE DEVELOPERS PRIVATE LIMITED U45201UP2021PTC155187 Director 2021-11-10 Ongoing
      PUNNICA INFRASTRUCTURES PRIVATE LIMITED U45209UP2018PTC101217 Additional Director 2019-12-06 Ongoing
      MAHESH GOLFVIEW APARTMENT PRIVATE LIMITED U45400UP2011PTC043235 Director - 2011-08-16
      MAHESH RIVERVIEW APARTMENTS PRIVATE LIMITED U45400UP2011PTC045675 Director - 2019-05-21
      MAHESH RIVERSIDE APARTMENTS PRIVATE LIMITED U45400UP2011PTC045676 Director - 2011-10-18
      MAHESH INFRABUILD PRIVATE LIMITED U45400UP2011PTC047517 Director 2011-11-18 Ongoing
      MAHESH INFRACON PRIVATE LIMITED U45400UP2011PTC047519 Director 2011-11-18 Ongoing
      MAHESH INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC047521 Director 2011-11-18 Ongoing
      MAHESH INFRAZONE PRIVATE LIMITED U45400UP2013PTC058362 Director - 2014-02-10
      SHRI MAHESHWARAM INFRAPROJECTS PRIVATE LIMITED U45400UP2016PTC075773 Director 2016-01-15 Ongoing
      AVENUEERA INFRABUILD PRIVATE LIMITED U45500UP2017PTC089615 Director - 2019-11-11
      SKNA CONSTRUCTION PRIVATE LIMITED U45500UP2017PTC090216 Director 2017-02-08 Ongoing
      ALLENNATE INFRAWORKS PRIVATE LIMITED U45500UP2019PTC117566 Director 2021-10-06 Ongoing
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director 2012-04-02 Ongoing
      BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2022-03-31
      JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director 2014-07-16 Ongoing
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2022-03-31
      HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director 2014-07-15 Ongoing
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director 2017-05-30 Ongoing
      PALMSROYALE INFRAWORKS PRIVATE LIMITED U55100UP2016PTC085424 Director 2016-08-04 Ongoing
      CRESCENT APARTMENTS PRIVATE LIMITED U70100UP2014PTC062670 Director 2014-02-12 Ongoing
      AVENUEHEIGHTS PRIVATE LIMITED U70103UP2021PTC141993 Director 2021-02-17 Ongoing
      PENTROOFS PRIVATE LIMITED U70109UP2019PTC124919 Director 2021-10-06 Ongoing
      AVENUEMILES PRIVATE LIMITED U70109UP2021PTC151560 Director 2021-09-02 Ongoing
      PANZEST INFRA PRIVATE LIMITED U70200UP2019PTC124455 Director 2021-10-06 Ongoing
      PLATINUM MALL PRIVATE LIMITED U74120UP2015PTC072952 Director 2015-08-28 Ongoing
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director 2017-05-18 Ongoing
      PMPL MAINTENANCE SERVICES (OPC) PRIVATE LIMITED U81300UP2023OPC190063 Director - 2023-10-09
      MIPL MAINTENANCE SERVICES (OPC) PRIVATE LIMITED U81300UP2023OPC190210 Director 2023-10-05 Ongoing
      MPL MAINTENANCE SERVICES PRIVATE LIMITED U81300UP2023PTC191591 Director 2023-10-26 Ongoing
      Other Directorships of PUNIT KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
      NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2013-10-04
      DINKAR TIE UP PRIVATE LIMITED U51109WB2007PTC113075 Director 2007-02-13 Ongoing
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2013-10-01
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2013-10-08
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2013-09-30
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2013-11-05
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2013-11-04
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2011-12-22
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2013-09-30
      ACME DEALTRADE PRIVATE LIMITED U52190WB2010PTC149223 Director - 2015-07-09
      CORUS VANIJYA PRIVATE LIMITED U52190WB2010PTC149224 Director 2010-05-25 Ongoing
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2013-11-06
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2013-11-06
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2013-11-05
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2013-11-04
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2013-10-22
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2013-10-21
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2013-10-09
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director - 2013-10-10
      CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2013-10-03
      Other Directorships of ANAND KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK SHREE KHADYA UDYOG PRIVATE LIMITED U01111WB2009PTC133159 Director - 2018-03-31
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2011-11-30
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2011-12-13
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2011-11-22
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2011-11-21
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2011-11-18
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2011-12-19
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2011-12-22
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2011-12-21
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director - 2011-11-24
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-11-24
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-12-27
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2011-12-30
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Director - 2011-01-28
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2011-12-05
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2011-12-19
      DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160710 Director - 2015-02-18
      KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director - 2015-02-18
      YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director - 2015-02-18
      TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director - 2015-02-18
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2011-12-24
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-27
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2011-11-29
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2011-11-21
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2011-11-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-26
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2011-11-28
      LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director 2012-02-17 Ongoing
      ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director 2012-02-17 Ongoing
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-27
      BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-27
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2012-03-27 Ongoing
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2012-07-18
      Other Directorships of SOMNATH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2011-02-18
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2015-03-14
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2018-08-30
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Director - 2015-10-07
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2023-09-28
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director 2017-05-09 Ongoing
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Additional Director - 2023-09-28
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director 2017-05-11 Ongoing
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2023-09-28
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director 2017-04-29 Ongoing
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2023-09-28
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director 2017-04-29 Ongoing
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2023-09-28
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director 2017-04-29 Ongoing
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2021-11-30
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director 2021-11-30 Ongoing
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2023-09-28
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director 2016-12-20 Ongoing
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2023-09-28
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director 2016-12-20 Ongoing
      REALVIEW HOUSING LIMITED U70102WB2015PLC205883 Director 2018-06-07 Ongoing
      REALVIEW HOUSING LIMITED U70102WB2015PLC205883 Director - 2021-09-30
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2015-07-31
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2023-09-28
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director 2017-05-09 Ongoing
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2023-09-28
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director 2017-05-02 Ongoing
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-11
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Additional Director - 2023-09-28
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director 2017-05-05 Ongoing
      Other Directorships of KAILASH CHANDRA BEHERA
      Company Name CIN Designation Appointment Date Cessation
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Additional Director 2017-04-28 Ongoing
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2015-02-09
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2018-08-30
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Additional Director - 2018-08-08
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-03
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2016-01-06
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2017-03-15
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Additional Director - 2017-08-04
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Additional Director - 2018-08-07
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
      VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director - 2018-08-07
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2016-01-06
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Additional Director - 2016-09-17
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2016-01-11
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Additional Director - 2018-08-29
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2017-05-10
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
      CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2018-08-07
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-27
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2018-08-03
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Additional Director - 2018-08-06
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-12
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2017-08-03
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2015-07-31
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2016-04-20
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-08-27
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2017-05-10
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2017-05-03
      Other Directorships of SANGITA GARG
      Company Name CIN Designation Appointment Date Cessation
      MAHESH GOLFVIEW APARTMENT PRIVATE LIMITED U45400UP2011PTC043235 Director - 2011-08-16
      MAHESH INFRAZONE PRIVATE LIMITED U45400UP2013PTC058362 Director 2014-02-07 Ongoing
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Additional Director - 2017-05-31
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2017-05-22
      SMC TRADINGS PRIVATE LIMITED U74999UP2006PTC031704 Director - 2008-02-16
      MUKUT TRADINGS PRIVATE LIMITED U74999UP2006PTC031712 Director - 2010-06-18
      MR MULTIBRAND INFRARETAILS PRIVATE LIMITED U74999UP2017PTC097411 Director - 2019-11-26
      Other Directorships of ANIL MODI
      Company Name CIN Designation Appointment Date Cessation
      SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-10-26
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2013-08-28
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-10-06
      KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2008-11-21
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Additional Director - 2018-08-03
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2015-07-07
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-08-28
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director 2008-02-27 Ongoing
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2018-08-08
      VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Director - 2016-02-01
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-04-25
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2014-09-29
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2018-08-30
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2015-10-07
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2014-10-14
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Additional Director - 2018-08-03
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2018-08-08
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2018-08-09
      ACME DEALTRADE PRIVATE LIMITED U52190WB2010PTC149223 Director - 2015-07-09
      CORUS VANIJYA PRIVATE LIMITED U52190WB2010PTC149224 Director 2010-05-25 Ongoing
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2016-05-04
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2016-01-05
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2014-09-29
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2016-01-05
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-03
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2016-01-05
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director 2010-05-25 Ongoing
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
      ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-18
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-05-02
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2015-06-19
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2018-08-07
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2018-08-09
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2017-05-10

      CIN Company Name Company Address
      U52100UP2010PTC120252 PANASIAN COMMOTRADE PRIVATE LIMITED 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
      U51909UP2010PTC120259 HEPATICA VANIJYA PRIVATE LIMITED 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
      U74140UP1987PTC120249 EMGEE MANAGEMENT CONSULTANTS PVT LTD 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
      U51909UP2009PTC120248 BHOLANATH TEXTILE PRIVATE LIMITED 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
      U51909UP2010PTC120254 ROCKWELL COMMERCIAL PRIVATE LIMITED 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
      U51109UP2007PTC120255 STATUS VYAPAAR PRIVATE LIMITED 24, ELDIO GREEN GOMTI NAGAR, LUCKNOW-226010 , LUCKNOW, Uttar Pradesh, India - 226010
      U70103UP2021PTC141993 AVENUEHEIGHTS PRIVATE LIMITED 24-ELDICO GREEN GOMTI NAGAR LKO , LUCKNOW, Uttar Pradesh, India - 226010
      U70102UP2012PTC054140 RP GREEN INFRA ESTATE PRIVATE LIMITED 4/324 VIVEK KHAND GOMTI NAGAR, Lucknow, LUCKNOW, Uttar Pradesh, India, 226010 , Lucknow, Uttar Pradesh, India - 226010
      U85499UP2024PTC198542 KSITIGARBHA PRIVATE LIMITED 101, ELDICO GREEN,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U51909UP2010PTC120250 JUNIPER SUPPLIERS PRIVATE LIMITED 24, ELDICO GREEN GOMTI NAGAR, LUCKNOW-226010 LUCKNOW Lucknow UP 226010 IN
      U35201UP2012PTC054235 PRAKASH INFRAVENTURE PRIVATE LIMITED B- 3/14 VINAY KHAND GOMTI NAGAR LUCKNOW GOMTI NAGAR LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226010-India
      U60200UP2024PTC207124 SNI MEDIA BROADCAST PRIVATE LIMITED B 1/1, VISHESH KHAND, GOMTI NAGAR,,LUCKNOW, UTTAR PRADESH - 226010,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U70103UP2021PTC153538 LEADWELL CITYBUILDERS PRIVATE LIMITED 3/235 VINAMRA KHAND, GOMTI NAGAR LUCKNOW lucknow UTTAR PRADESH 226010 IN , LUCKNOW, Uttar Pradesh, India - 226010
      U79120UP2024PTC197257 TOURTRIPX TRAVEL SOLUTIONS PRIVATE LIMITED PLOT NO. 1/D, SECTOR 1,GOMTI NAGAR VISTAR, LUCKNOW, UTTAR PRADESH-226010,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U47912UP2023PTC194406 TRILLION ROSES PRIVATE LIMITED FLAT NO. CU-O3 TOWER NO.2, PARSVNATH PLANET,GOMTI NAGAR, LUCKNOW 226010, UTTAR PRADESH,Lucknow,Lucknow,Uttar Pradesh,226010-India
      ABB-9435 H.A.S. MILK FACTORY LLP D-2/173VIKALP KHAND, GOMTI NAGAR, LUCKNOW, UTTAR PRADESH-226010, INDIA Lucknow, Uttar Pradesh, India - 226010
      ACL-0073 LILLY POND FARMS LLP C1/24, VIRAJ KHAND,,GOMTI NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226010
      AAR-4052 IBAM FOODWORKS LLP 167 ELDICO GREEN GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
      U22222UP2012PTC052528 ALARK PUBLICATIONS PRIVATE LIMITED 101 ELDICO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45500UP2017PTC090216 SKNA CONSTRUCTION PRIVATE LIMITED 24, ELDECO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2011PTC047517 MAHESH INFRABUILD PRIVATE LIMITED 24, ELDECO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2011PTC047519 MAHESH INFRACON PRIVATE LIMITED 24, ELDECO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2011PTC047521 MAHESH INFRAHEIGHTS PRIVATE LIMITED 24, ELDECO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U51909UP2019PTC123179 IMPERIUMX FRANCORP PRIVATE LIMITED 167 ELDICO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U74140UP2019PTC125087 IMPERIER HOLDINGS PRIVATE LIMITED 167 ELDICO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      ACH-0204 SHABD SAGAR COMMOSALE TRADE LLP 1/8 Sector 1 Gomti Nagar Ext,Gomti Nagar Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226010
      U70109UP2022PTC164982 SAMYAKSUN RISE PRIVATE LIMITED PLOT NO-5/864 SECTOR-5,GOMTI NAGAR EXT UTTAR PRADESH -226010,LUCKNOW,Lucknow,Uttar Pradesh,226010-India
      U72501UP2018PTC111574 DEV TECH ENTERPRISES PRIVATE LIMITED CP-06 TOP FLOOR VIKRANT KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH-226010 , LUCKNOW, Uttar Pradesh, India - 226010
      U85110UP2021PTC142761 VAS MEDIPATH PRIVATE LIMITED 4/501 VIBHAV KHAND-4 GOMTI NAGAR LUCKNOW UTTAR PRADESH IND-226010 , LUCKNOW, Uttar Pradesh, India - 226010
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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
      Download Audited Financials
      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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