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NORTHSTAR COMMODITIES PRIVATE LIMITED

CIN: U51109OR1996PTC014535 As on: 2026-07-13

NORTHSTAR COMMODITIES PRIVATE LIMITED (CIN: U51109OR1996PTC014535) is a Private company incorporated on 27 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 8200000.00 and its paid up capital is Rs. 7432000.00.

NORTHSTAR COMMODITIES 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.NORTHSTAR COMMODITIES 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 NORTHSTAR COMMODITIES PRIVATE LIMITED are RAM BIHARI UPADHAYA, and SITARAM AGARWAL.

NORTHSTAR COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109OR1996PTC014535 and its registration number is 14535. Users may contact NORTHSTAR COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTHSTAR COMMODITIES PRIVATE LIMITED is B-27, BUDHRAM ORAM MARKET COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012.

Current status of NORTHSTAR COMMODITIES 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 NORTHSTAR COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NORTHSTAR COMMODITIES 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 NORTHSTAR COMMODITIES
DIN Director Name Designation Appointment Date
00643732 RAM BIHARI UPADHAYA Director 2009-11-16
00649742 SITARAM AGARWAL Director 2009-11-16
Past Directors & Key Managerial Personnel of NORTHSTAR COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00203423 GAUTAM GHOSH Director - 2010-08-23
00203640 MAHENDRA SETHIA Director - 2009-06-02
00203672 MANGAT MAL SETHIA Director - 2009-06-02
00222834 JOYANTA MAJUMDER Director - 2010-08-23
00651994 GOVIND PATEL Director - 2008-11-06
Other Directorships of GAUTAM GHOSH
Company Name CIN Designation Appointment Date Cessation
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
Other Directorships of MAHENDRA SETHIA
Company Name CIN Designation Appointment Date Cessation
JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director 2011-05-02 Ongoing
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director 2015-03-02 Ongoing
SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2008-07-12
DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2009-02-05
NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-09-05
SHRADHA ENCLAVE PRIVATE LIMITED U45201WB2002PTC095425 Director 2002-11-25 Ongoing
PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2010-06-21
MAHABALI ENCLAVE PRIVATE LIMITED. U45400WB2007PTC120031 Director - 2011-01-07
SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2016-05-16
MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2012-11-15
KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
EPOCH MERCANTILES PVT LTD U51909WB1994PTC066869 Director 2004-12-15 Ongoing
BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director 2015-03-14 Ongoing
PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2012-02-11
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director 2019-05-02 Ongoing
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director 2019-05-02 Ongoing
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director 2019-05-02 Ongoing
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director 2019-05-02 Ongoing
GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director 2011-08-08 Ongoing
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2007-04-16
KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2017-07-18
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2016-05-17
GENUINE BIMA PRIVATE LIMITED U66000WB2008PTC126718 Director - 2010-02-10
GENUINE STOCK BROKING PRIVATE LIMITED U67120WB2008PTC123461 Director - 2011-07-20
J R ROADLINES PRIVATE LIMITED U70101GJ2006PTC124228 Director - 2008-07-03
SHRADHA TOWERS PRIVATE LIMITED U70101WB2005PTC101822 Director 2005-02-22 Ongoing
EXPERT TOWER PRIVATE LIMITED U70101WB2006PTC107651 Director 2006-01-31 Ongoing
ANKIT DEVELCON PRIVATE LIMITED U70109WB2011PTC168987 Director 2011-11-01 Ongoing
GENUINE ADVISORS PRIVATE LIMITED U74140WB2008PTC123231 Director - 2010-10-28
TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2011-02-14
KALYANKARI AGROTECH PRIVATE LIMITED U74999WB2007PTC119687 Director 2007-10-16 Ongoing
GENUINE INVESTOR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC123567 Director - 2011-09-06
Other Directorships of MANGAT MAL SETHIA
Company Name CIN Designation Appointment Date Cessation
JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2011-12-21
RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-12-15
KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-12-12
MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2011-12-21
UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2011-12-20
UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director 2014-08-25 Ongoing
UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director 2014-08-26 Ongoing
KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2011-08-23
KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
Other Directorships of JOYANTA MAJUMDER
Company Name CIN Designation Appointment Date Cessation
DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2010-01-12
VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2010-01-14
LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2010-01-15
EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2010-01-04
EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2009-12-30
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2010-01-16
KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2010-01-05
MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2010-01-06
VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2010-01-13
SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2010-01-13
AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2010-12-12
CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director - 2008-07-15
SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2010-01-15
PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2009-09-01
FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2009-09-01
MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2010-02-09
BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2010-01-14
ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2010-01-12
MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2010-01-02
OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2010-01-04
SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2010-01-11
KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2010-01-04
KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2010-02-05
SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2010-01-08
SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2010-01-09
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2010-01-05
PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2010-01-07
ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2010-01-01
SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2010-01-11
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2009-12-30
RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2010-01-15
LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2012-01-16
LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2010-03-05
JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-12-14
JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2009-08-20
ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2009-12-29
Other Directorships of RAM BIHARI UPADHAYA
Company Name CIN Designation Appointment Date Cessation
VEDVYAS BHOO VAHINI LLP AAJ-2174 Designated Partner 2018-11-23 Ongoing
RBM VENTURES LLP AAZ-1277 Designated Partner 2021-10-21 Ongoing
OREAD METALICS PRIVATE LIMITED U27101OR2005PTC008108 Director - 2010-05-12
ATTITUDE ALLOYS PRIVATE LIMITED U27102OR2004PTC007653 Director 2004-06-24 Ongoing
KAUSHAL FERRO METALS PRIVATE LIMITED U27310OR2004PTC007894 Director - 2023-03-15
PARASRAMKA GLOBAL PRIVATE LIMITED U45201DL2004PTC123810 Additional Director - 2007-09-29
PARASRAMKA GLOBAL PRIVATE LIMITED U45201DL2004PTC123810 Director - 2015-10-01
OMJI PROMOTERS PVT. LTD. U70101WB1994PTC063443 Director 2011-08-26 Ongoing
Other Directorships of SITARAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
BBS MINERALS LLP AAL-7550 Partner 2018-01-18 Ongoing
IRONORE MINING CONSULTANCY LLP AAS-4422 Designated Partner - 2023-04-13
KADMAWALA BIO-REFINIERY LLP ABA-6271 Designated Partner - 2023-04-13
Sky Coal Corporation LLP ACA-6270 Designated Partner 2023-04-17 Ongoing
ATTITUDE ALLOYS PRIVATE LIMITED U27102OR2004PTC007653 Director 2004-06-24 Ongoing
BERLIA ASSOCIATES PRIVATE LIMITED U27102OR2007PTC009426 Director 2007-07-05 Ongoing
MEGA CONCAST PRIVATE LIMITED U27106OR2008PTC010156 Director - 2009-05-04
KAUSHAL FERRO METALS PRIVATE LIMITED U27310OR2004PTC007894 Director 2011-03-04 Ongoing
RIDHISIDHI LOGISTICS PRIVATE LIMITED U60230OR2010PTC011682 Director 2019-08-01 Ongoing
RIDHISIDHI LOGISTICS PRIVATE LIMITED U60230OR2010PTC011682 Director - 2019-01-01
OMJI PROMOTERS PVT. LTD. U70101WB1994PTC063443 Director 2011-08-26 Ongoing
Other Directorships of GOVIND PATEL

CIN Company Name Company Address
U27100OR2008PTC010050 MANOHARPUR ORES PRIVATE LIMITED B-27, SECOND FLOOR BUDHRAM ORAM MARKET, KACHERY ROAD , ROURKELA, Orissa, India - 769012
AAY-2564 OMSHIVALIK HEIGHTS LLP SHOP NO BOM 19/A, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR ROAD, KACHERY ROAD, ROURKELA, Orissa, India - 769012
AAN-6980 MAA NAINA DEVI ORES LLP SHOP NO- 35, BUDHRAM ORAM MARKET COMPLEX, KACHERY ROAD ROURKELA, Orissa, India - 769012
U45201OR2008PTC010395 GAJANAND ENTERPRISES PRIVATE LIMITED G-18, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR CROSSING, KACHERY ROAD , ROURKELA, Orissa, India - 769012
U51420OR2004PTC007844 RIDHISIDHI TRADE AND SERVICES PRIVATE LIMITED G -18, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR CROSSING, KACHERY ROAD , ROURKELA, Orissa, India - 769012
U93000OR2017PTC027337 KADMAWALA INSOLVENCY PROFESSIONAL PRIVATE LIMITED Shop No -BO/M-7, Budhram Oram Market Complex, Kachery road , Rourkela, Orissa, India - 769012
U51109OD1995PTC051954 SMVK INTERNATIONAL PRIVATE LIMITED SHOP NO. BO/M-10/B-2, BUDHRAM ORAM MARKET COMPLEX,,BIRSA DAHAR ROAD, ROURKELA,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
U51109OR2012PTC015714 SWASTIK GLOBAL CARBON PRIVATE LIMITED FIRST FLOOR, BUDHRAM ORAM COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012
U70101OR2009PTC011011 TIRUPATI BALAJI INFRACONS PRIVATE LIMITED SHOP NO.34, BUDHRAM ORAM MARKET KACHERY ROAD , ROURKELA, Orissa, India - 769012
U27320OR2020PTC032964 DIVNITY STEEL & ALLOYS PRIVATE LIMITED Shop No BOM/30/B Budhram Oram Market Complex , Rourkela, Orissa, India - 769012
U60231OR2004PTC007583 STEELS AND CARRIERS PRIVATE LIMITED BG-6, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR ROAD , ROURKELA, Orissa, India - 769012
AAS-5026 BDG ENTERPRISES LLP HOUSE NO BG/6 , BUDHRAM ORAM MARKET COMPLEX BISRA DAHAR ROAD ROURKELA, Orissa, India - 769012
U51109OR2008PTC014627 ARANYA COMMERCIAL PRIVATE LIMITED BF-2, First Floor, Budhram Oram Market Complex, Bisra Dahar Road, , ROURKELA, Orissa, India - 769012
U74140OR2011PTC014234 V R A M P CORPORATE CONSULTANTS PRIVATE LIMITED BG/6, BUDHRAM ORAM MARKET COMPLEX GROUND FLOOR, BIRSA DAHAR ROAD , ROURKELA, Orissa, India - 769012
U27101OR2005PTC008108 OREAD METALICS PRIVATE LIMITED SHOP NO. G/17, FIRST FLOOR, BUDHRAM ORAM MARKET COMPLEX, KACHERY ROA D , ROURKELA, Orissa, India - 769012
U27104OR2001PLC006668 CHAMPAK ISPAT LIMITED 10, BUDHRAM ORAM MARKET COMPLEKACHERI ROAD, ROURKELA-769012. , ROURKELA-769012., Orissa, India - 000000
U36911OR2006PTC008955 ZEVER & GEMS PVT LTD BUDHRAM ORAM MARKET COMPLEX BISRD DAHAR CROSSING , ROURKELA, Orissa, India - 769012
U45201OR2007PTC009573 RAHUL INNOVATION PRIVATE LIMITED B/1, SETH DEO KARAN DAS COMMERCIAL COMPLEX 1ST FLOOR, KACHERY ROAD , ROURKELA, Orissa, India - 769012
U70109OR2019PTC030982 EXOUSIA INFRATECH PRIVATE LIMITED SHOP NO BG/1, GR FLOOR, PLOT NO. 11/1615 DEOKARAN MARKET COMPLEX, KACHERY ROAD , ROURKELA, Orissa, India - 769012
U27102OR2007PTC009426 BERLIA ASSOCIATES PRIVATE LIMITED 5, JAIN COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012
U13100OR1992PTC003160 PAREEK FERRO PVT LTD D/4,SETH DEOKARANDASS COMPLEX,KACHERY ROAD , ROURKELA, Orissa, India - 769012
U52331OR2015PTC019261 SHAMAK MERCANTILE PRIVATE LIMITED Shop No. 5, Jain Complex, Kachery Road, , Rourkela, Orissa, India - 769012
U51909OR2004PTC016254 PUJITA DISTRIBUTORS PRIVATE LIMITED A/33, BURDMAN ORAM MARKET KATCHERY ROAD , ROURKELA, Orissa, India - 769012
U72500OR2013PTC017130 CREATECH INFOSOL PRIVATE LIMITED ISHWAR COMPLEX 3RD FLOOR KACHERY ROAD, , ROURKELA, Orissa, India - 769012
U27203OR1997PTC005002 MARUTI RE-ROLLERS PRIVATE LIMITED B/6 SETH DEOKARAN DASSCOMMERCIAL COMPLEX KACHARI ROAD , ROURKELA, Orissa, India - 769012
U24299OR1996PTC004705 SHRI MAHAVIR HI-TECH CHEMICALS PRIVATE LIMITED C/12 SETH DEOKARAN DASCOMMERICAL COMPLEX, KACHERY ROAD , ROURKELA, Orissa, India - 769012
U13100OR2004PTC007597 SRI SALASAR ORES AND MINERALS PRIVATE LIMITED D/3 SETH DEOKARAN DASSCOMMERCIAL COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012
U27102OR2004PTC007596 SHARADA REROLLERS PRIVATE LIMITED D/3, SETH DEOKARAN DASSCOMMERCIAL COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012
U27102OR2004PTC007802 RAKHI STEELS PRIVATE LIMITED AT D 8 SETH DEOKARANDASCOMMERCIAL COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022025 2006-09-05 2022-05-04 - 150,500,000.00 State Bank of India
10121711 2006-09-26 2013-12-28 2022-06-13 106,800,000.00 UCO BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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