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    • Company Information
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    NEWWAVE COMMERCIAL PRIVATE LIMITED

    CIN: U51109DL2005PTC274734
    Purchase Report

    NEWWAVE COMMERCIAL PRIVATE LIMITED (CIN: U51109DL2005PTC274734) is a Private company incorporated on 15 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21700000.00 and its paid up capital is Rs. 21599880.00.

    NEWWAVE COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NEWWAVE 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 NEWWAVE COMMERCIAL PRIVATE LIMITED are TARUN KUMAR SAHAY, and PRAMOD JAIN.

    NEWWAVE COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2005PTC274734 and its registration number is 274734. Users may contact NEWWAVE COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWWAVE COMMERCIAL PRIVATE LIMITED is B-19/1, Shyam Vihar, Phase-II Near Mata Mandir, Gola Dairy Road, Najaf garh, , New Delhi, Delhi, India - 110043.

    Current status of NEWWAVE COMMERCIAL PRIVATE LIMITED is - Amalgamated.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for NEWWAVE 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 NEWWAVE COMMERCIAL

    Purchase full report of NEWWAVE 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 NEWWAVE 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 NEWWAVE COMMERCIAL
    DIN Director Name Designation Appointment Date
    00929026 TARUN KUMAR SAHAY Director 2018-09-29
    01879267 PRAMOD JAIN Director 2010-04-01
    Past Directors & Key Managerial Personnel of NEWWAVE COMMERCIAL
    DIN Director Name Designation Appointment Date Cessation
    02257544 PUNEET SHARMA Director - 2010-04-02
    03041712 SYED TARIQ AHMAD Director - 2018-01-03
    00183115 SANDEEP KUMAR SINGH Director - 2012-04-01
    00220106 BINOD SHARMA Director - 2010-04-02
    00220133 SOMNATH CHAKRABORTY Director - 2010-04-02
    00929026 TARUN KUMAR SAHAY Additional Director - 2018-09-29
    Other Directorships of PUNEET SHARMA
    Company Name CIN Designation Appointment Date Cessation
    BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2015-03-07
    S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2010-04-01
    NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Additional Director - 2021-05-31
    GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
    GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
    GOURISUT REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC180519 Director - 2018-05-14
    FASTNER REALTY CONSULTANTS PRIVATE LIMITED U45400WB2012PTC181392 Director - 2018-05-21
    SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2009-12-14
    ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2012-08-24
    TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2011-08-10
    HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
    MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2010-05-14
    KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-09-06
    MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director - 2009-08-06
    NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2009-11-10
    SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
    GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2018-05-14
    ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2018-05-14
    SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2018-05-14
    SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2018-05-21
    PASSION LEATHER TRADERS PRIVATE LIMITED U52190WB2011PTC160858 Director - 2018-05-21
    POLESTER INVESTMENT CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160859 Director - 2018-05-14
    JAGANNATH MANAGEMENT SOLUTIONS PRIVATE LIMITED U67100WB2021PTC248019 Additional Director 2023-12-08 Ongoing
    JAGANNATH DEBT SOLUTIONS PRIVATE LIMITED U67190WB2021PTC244826 Director 2021-04-27 Ongoing
    MANGALWANI HOUSING MANAGEMENT PRIVATE LIMITED U70109WB2012PTC182123 Director - 2018-05-14
    SUBHKAMNA BUILDING ADVISORS PRIVATE LIMITED U70109WB2012PTC182139 Director - 2018-05-14
    MANGALWANI POWER-BUILD ADVISORS PRIVATE LIMITED U70109WB2012PTC182140 Director - 2018-05-21
    SEVEN HILL DATA CONSULTANTS PRIVATE LIMITED U72200WB2011PTC161231 Director - 2018-05-14
    STYLE BUZZ INDIA WHOLESALE & RETAILERS PRIVATE LIMITED U72200WB2012PTC181414 Director - 2018-05-21
    B.D NET2SWITCH ANALYTICS PRIVATE LIMITED U72900WB2017PTC223957 Director - 2019-07-02
    YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2018-05-14
    GREENLINE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC161156 Director - 2018-05-14
    GOURISUT BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74140WB2012PTC181394 Director - 2018-05-14
    PINGLE PLYWOODS TRADERS PRIVATE LIMITED U74999WB2010PTC154025 Director - 2018-05-21
    SPOXY ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC154092 Director - 2018-05-14
    Other Directorships of SYED TARIQ AHMAD
    Company Name CIN Designation Appointment Date Cessation
    MAANYA BIO ENGINEERING PRIVATE LIMITED U24230KA2005PTC035523 Additional Director - 2010-09-29
    MAANYA BIO ENGINEERING PRIVATE LIMITED U24230KA2005PTC035523 Director - 2016-03-07
    P. R. KUMAR CAPITAL PRIVATE LIMITED U74899DL1985PTC022120 Additional Director - 2018-09-17
    P. R. KUMAR CAPITAL PRIVATE LIMITED U74899DL1985PTC022120 Director - 2019-09-11
    BLUE EYES BROADCAST PRIVATE LIMITED U93000UP2016PTC083106 Director - 2021-02-26
    Other Directorships of SANDEEP KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
    MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2008-06-17
    ABHOY KNITWEAR PRIVATE LIMITED U17121WB1999PTC088773 Director - 2011-12-23
    S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2018-03-01
    DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
    CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2019-04-15
    GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
    GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
    GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2012-01-15
    RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-06-17
    SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2012-08-14
    RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-07-18
    DOON VALLEY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103236 Director - 2008-07-08
    ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2012-08-24
    TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2011-08-10
    HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2012-04-10
    SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
    MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2011-12-22
    SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
    MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2007-11-08
    QUIVER COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108046 Director - 2008-07-10
    DOVER VINIMAY PVT LTD U51109WB2006PTC108047 Director - 2011-10-29
    SWATIPUSHP VANIJYA PRIVATE LIMITED U51109WB2006PTC108048 Director - 2008-06-11
    JUPITER VYAPAAR PRIVATE LIMITED U51109WB2006PTC108277 Director 2006-02-23 Ongoing
    KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
    MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2006-03-03 Ongoing
    NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2018-05-28
    SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2014-11-10
    VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-07-18
    SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2010-08-02
    PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2017-08-21
    BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-02-16
    SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2012-03-05
    SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
    GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-18
    VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2015-10-08
    PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2015-03-13
    OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director - 2009-06-24
    WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2008-07-03
    NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2015-06-30
    VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-07-18
    SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2012-01-25
    SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
    ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2011-12-05
    CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director 2010-05-26 Ongoing
    DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director 2010-05-26 Ongoing
    EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2016-04-25
    GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2012-04-06
    GYANMURTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149025 Director - 2013-11-20
    HOPEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC149027 Director - 2013-11-20
    LIFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149029 Director - 2014-03-26
    KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2016-07-20
    POTENTIAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149032 Director 2010-05-26 Ongoing
    POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director 2010-05-26 Ongoing
    RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director - 2012-06-01
    SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director 2010-05-26 Ongoing
    SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director - 2013-06-20
    SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director 2010-05-26 Ongoing
    SUNGOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC149042 Director 2010-05-26 Ongoing
    TIGERHILL AGENCIES PRIVATE LIMITED U51909WB2010PTC149043 Director - 2012-04-11
    VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director 2010-05-26 Ongoing
    VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2014-12-05
    FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director 2010-05-26 Ongoing
    ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
    JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2019-03-25
    JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-07-08
    ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2013-10-05
    GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2012-12-28
    VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2015-03-13
    YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2010-04-20
    NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director 2007-02-27 Ongoing
    BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2012-05-19
    ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2015-04-26
    CHANDRA GHANTA IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC154338 Director - 2015-04-26
    VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2015-01-07
    Other Directorships of BINOD SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ZENITH MERCANTILES PRIVATE LIMITED U24297WB1989PTC046496 Director - 2012-05-07
    DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
    PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2009-09-21
    CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2011-05-13
    SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2014-03-31
    BADRINATH VANIJYA PRIVATE LIMITED U51109WB2005PTC102924 Director - 2017-11-21
    TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2009-09-11
    HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
    MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2010-05-14
    PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2009-09-21
    BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2009-09-21
    SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2009-09-21
    VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2009-09-21
    PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2009-09-21
    NEOZONE VYAPAAR PRIVATE LIMITED U51109WB2007PTC120358 Director - 2011-12-30
    BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
    BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2009-09-21
    BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2009-09-21
    ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2009-09-21
    SANATAN DEALMARK PRIVATE LIMITED U51909WB2010PTC148941 Director - 2011-10-01
    VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2015-02-09
    PARASRAMKA VINIYOGE PVT. LTD. U67120UP1995PTC122070 Director - 2012-11-20
    ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2009-09-21
    VIDYUT TIE UP PRIVATE LIMITED U70102WB2010PTC148111 Director - 2013-12-09
    KESAR RETAILS PRIVATE LIMITED U70102WB2010PTC148403 Director - 2013-07-25
    LAMBODAR ADVISORY PRIVATE LIMITED U70200WB2010PTC147971 Director - 2013-03-24
    ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2011-09-05
    PUNCTUAL INFOTECH PRIVATE LIMITED U72200WB2004PTC100894 Director - 2010-06-16
    NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director - 2009-09-21
    SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2014-02-03
    DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director - 2015-02-09
    Other Directorships of SOMNATH CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    ABHOY KNITWEAR PRIVATE LIMITED U17121WB1999PTC088773 Director - 2011-12-23
    JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2011-10-03
    SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2009-12-14
    SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2008-07-17
    ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2011-10-03
    TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2017-03-20
    HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
    MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2012-05-04
    KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
    MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director - 2009-08-06
    NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2009-11-10
    SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
    JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2011-10-03
    SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2011-10-03
    JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2011-10-03
    JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2011-10-03
    SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2011-10-03
    BHASKAR MERCHANDISE PVT LTD U51909WB1993PTC061057 Director - 2009-02-26
    NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2017-01-03
    BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2011-10-03
    JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2011-10-03
    JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2011-10-03
    JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2011-10-03
    SIDHI DAATRI BARGAIN PRIVATE LIMITED U51909WB2009PTC132997 Director - 2011-10-03
    SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2011-10-03
    JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2011-10-03
    JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2011-10-03
    JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2011-10-03
    SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2011-10-03
    SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2011-10-03
    SINGHWAHNI SALES PRIVATE LIMITED U51909WB2009PTC133197 Director - 2011-10-03
    SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2011-10-03
    SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2011-10-03
    SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2010-01-16
    SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director - 2011-10-03
    JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2011-10-03
    POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-05-04
    ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
    MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
    GAGAN PROPERTIES PVT LTD U70101WB1981PTC034066 Director - 2009-11-25
    MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2011-10-03
    JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2011-10-03
    FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2010-09-15 Ongoing
    GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
    Other Directorships of TARUN KUMAR SAHAY
    Company Name CIN Designation Appointment Date Cessation
    EAST INDIA VISIONS PRIVATE LIMITED U00366JH1994PTC006144 Director 1997-07-01 Ongoing
    TROUSSEAU OVERSEAS PRIVATE LIMITED U18101DL1992PTC047121 Director 1992-05-15 Ongoing
    MAANYA BIO ENGINEERING PRIVATE LIMITED U24230KA2005PTC035523 Director - 2020-03-20
    P. R. KUMAR CAPITAL PRIVATE LIMITED U74899DL1985PTC022120 Additional Director - 2020-12-31
    P. R. KUMAR CAPITAL PRIVATE LIMITED U74899DL1985PTC022120 Director 2020-12-31 Ongoing
    ARCHAEAN MINERALS PRIVATE LIMITED U74899DL1995PTC074302 Director 2005-01-01 Ongoing
    Other Directorships of PRAMOD JAIN
    Company Name CIN Designation Appointment Date Cessation
    MAANYA BIO ENGINEERING PRIVATE LIMITED U24230KA2005PTC035523 Additional Director - 2010-09-29
    MAANYA BIO ENGINEERING PRIVATE LIMITED U24230KA2005PTC035523 Director - 2020-03-20
    P. R. KUMAR CAPITAL PRIVATE LIMITED U74899DL1985PTC022120 Additional Director - 2018-09-17
    P. R. KUMAR CAPITAL PRIVATE LIMITED U74899DL1985PTC022120 Director 2018-09-17 Ongoing

    CIN Company Name Company Address
    U74899DL1995PTC074302 ARCHAEAN MINERALS PRIVATE LIMITED B-19/1, SHYAM VIHAR, PHASE-II NEAR MATA MANDIR, GOLA DIARY ROAD, NAJAF GARH , NEW DELHI, Delhi, India - 110043
    U18101DL1992PTC047121 TROUSSEAU OVERSEAS PRIVATE LIMITED B-19/1, SHYAM VIHAR, PHASE-II, NEAR MATA MANDIR, GOLA DIARY ROAD, NAJAF GARH , NEW DELHI, Delhi, India - 110043
    U74899DL1985PTC022120 P. R. KUMAR CAPITAL PRIVATE LIMITED B-19/1,SHAYAM VIHAR,PHASE-II NEAR MATA MANDIR,GOLA DAIRY ROAD,NAZAF G ARH , NEW DELHI, Delhi, India - 110043
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
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    • 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

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

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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