• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      OASIS COMMOTRADE PRIVATE LIMITED

      CIN: U51109DL2008PTC242960
      Purchase Report

      OASIS COMMOTRADE PRIVATE LIMITED (CIN: U51109DL2008PTC242960) is a Private company incorporated on 30 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16270000.00.

      OASIS COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.OASIS COMMOTRADE 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 OASIS COMMOTRADE PRIVATE LIMITED are DHRUV KHOD, and WAZIR SINGH SIHAG.

      OASIS COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2008PTC242960 and its registration number is 242960. Users may contact OASIS COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OASIS COMMOTRADE PRIVATE LIMITED is 129 Transport Centre Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035.

      Current status of OASIS COMMOTRADE 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 OASIS 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 OASIS COMMOTRADE

      Purchase full report of OASIS 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 OASIS 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 OASIS COMMOTRADE
      DIN Director Name Designation Appointment Date
      02912136 DHRUV KHOD Director 2011-11-08
      03540238 WAZIR SINGH SIHAG Director 2011-11-08
      Past Directors & Key Managerial Personnel of OASIS COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00561843 JAY SHANKAR YADAV Director - 2013-03-04
      01835124 LAKSHIKANTA PARUI Director - 2009-01-13
      00532535 SANJAY VYAS KUMAR Director - 2011-11-08
      Other Directorships of JAY SHANKAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      ARISHTA NUTRIENTS PRIVATE LIMITED U15100WB2008PTC126253 Director - 2012-01-09
      ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2009-12-18
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2008-02-20
      RADHIKA ABASAN PRIVATE LIMITED U45400WB2006PTC108525 Director - 2009-08-27
      RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-12-08
      FANTACY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144003 Director - 2014-03-31
      STHIRLAKSHMI TRADECOM PRIVATE LIMITED U51101WB2010PTC144006 Director - 2012-03-28
      YASHODA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144007 Director - 2018-09-15
      KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Director - 2015-07-14
      SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2013-08-29
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2015-07-15
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2015-07-14
      UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2013-10-26
      ROYAL PLYLAM PRIVATE LIMITED U51109KA2007PTC066054 Director - 2012-12-20
      GOYAL COMTRADE PRIVATE LIMITED U51109KA2007PTC071895 Director - 2009-01-21
      NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2011-08-01
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2007-11-30
      ROHINI VANIJYA PRIVATE LIMITED U51109PN2007PTC167145 Director - 2012-01-27
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2013-10-21
      SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2013-05-08
      BASUDEV TIE UP PVT LTD U51109WB2005PTC106339 Director - 2011-09-19
      PRAVAKAR SALES PVT LTD U51109WB2005PTC106346 Director - 2009-01-20
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2007-09-29
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      GLAMOUR MERCANTILE PRIVATE LIMITED U51109WB2007PTC112663 Director - 2010-05-14
      LOKESH VYAPAAR PRIVATE LIMITED U51109WB2007PTC112666 Director - 2010-05-14
      MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director - 2011-12-29
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2010-03-19
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2012-01-02
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2013-10-26
      KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2011-02-04
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2011-08-18
      SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2012-07-17
      MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2012-03-16
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2012-03-05
      SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2012-05-18
      SUBHLAXMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126252 Director - 2010-12-24
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2014-02-08
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2013-04-18
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2013-04-18
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2013-08-28
      KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director - 2014-03-31
      DIGITAL COMMERCE PRIVATE LIMITED U51909WB2001PTC093036 Director 2001-03-26 Ongoing
      PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-07-23
      ZAIKEN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126231 Director - 2013-01-21
      DHANVIRDHI COMMODITIES PRIVATE LIMITED U51909WB2008PTC126313 Director - 2011-03-04
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2010-09-09
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-03-09
      TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2013-01-31
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2012-05-07
      INLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136006 Director - 2015-03-17
      SAKAMBHARI SALES PRIVATE LIMITED U51909WB2009PTC136010 Director - 2012-04-16
      EXCELLENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136031 Additional Director - 2017-06-29
      ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2017-06-29
      EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2017-08-11
      KHUSHI DEALER PRIVATE LIMITED U51909WB2009PTC136800 Director - 2017-02-17
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2019-05-29
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2017-07-14
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2019-05-28
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2016-08-22
      KAMYA SALES PRIVATE LIMITED U51909WB2010PTC144004 Director - 2011-06-10
      YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2015-07-15
      MANALI DEALER PRIVATE LIMITED U51909WB2010PTC145809 Director - 2012-12-14
      LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2015-07-10
      SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2018-01-19
      BLUEROSE DEALER PRIVATE LIMITED U51909WB2010PTC147334 Director - 2018-08-29
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
      ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
      RIVANSH GLOBAL MARKETING PRIVATE LIMITED U72900WB2009PTC133147 Director - 2011-09-20
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2015-07-13
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-11
      JAIMATADI SALES PRIVATE LIMITED U74900WB2009PTC133148 Director - 2011-11-16
      DHANVIRDHI MARKETING PRIVATE LIMITED U74900WB2009PTC133152 Director - 2012-06-18
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2018-08-24
      RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Director - 2009-11-18
      Other Directorships of LAKSHIKANTA PARUI
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2009-01-27
      HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2013-03-04 Ongoing
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2012-03-14
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2017-06-12
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2011-12-20
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2017-06-12
      PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2017-06-07
      SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2009-01-14
      UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2009-01-10
      KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2009-01-20
      SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2009-01-12
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2009-01-22
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2009-01-17
      KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2009-01-15
      GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2009-01-19
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2009-01-24
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2009-01-16
      VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2009-01-15
      OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2009-01-16
      SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2009-01-17
      SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2009-01-20
      MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2009-01-19
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2009-01-14
      SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2009-01-22
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2017-06-12
      BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2019-03-30
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
      ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
      RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
      GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2012-05-18
      TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2017-06-29
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2017-06-27
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2017-05-31
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2017-06-05
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2017-06-06
      JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2017-06-07
      EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director - 2017-06-07
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2017-06-05
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2017-06-06
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director - 2017-06-13
      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2017-06-13
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2017-06-12
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-10-19
      WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2012-05-18
      MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
      ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2012-05-18
      ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2009-01-24
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2017-06-07
      MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2017-06-07
      ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-24
      SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director - 2018-02-23
      SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-05-18
      PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
      EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
      EVERGREEN RMC SERVICES PRIVATE LIMITED U74900WB2010PTC141784 Director - 2011-06-22
      TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18
      Other Directorships of DHRUV KHOD
      Company Name CIN Designation Appointment Date Cessation
      QUALITY WASHERY & ENERGY PRIVATE LIMITED U10200CT2009PTC021080 Director - 2023-02-01
      INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director - 2023-02-01
      ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Additional Director - 2016-07-16
      ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Director - 2022-07-15
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2023-02-01
      ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2023-02-01
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2023-02-01
      ARYA MARKETING PRIVATE LIMITED U52399DL2010PTC341541 Director - 2023-02-01
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Additional Director - 2016-08-19
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2023-02-01
      Other Directorships of WAZIR SINGH SIHAG
      Company Name CIN Designation Appointment Date Cessation
      WELLBUILD MARKETING PRIVATE LIMITED U51909DL2009PTC326087 Director - 2022-07-15
      BHAVTARINI TRADELINK PRIVATE LIMITED U51909DL2010PTC318096 Director - 2022-07-15
      EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2022-06-30
      GEETANJALI VINTRADE PRIVATE LIMITED U51909DL2010PTC322194 Director - 2022-07-15
      ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2022-07-10
      VISION 21 H R RECRUITMENTS PRIVATE LIMITED U74120CT2013PTC000814 Director 2013-04-18 Ongoing
      Other Directorships of SANJAY VYAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2023-07-03
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director 2018-04-26 Ongoing
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2018-07-18
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2012-03-26
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2018-09-15
      SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-17
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director 2022-07-31 Ongoing
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director 2022-07-31 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2017-08-07
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2018-07-19
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
      UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2013-10-26
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2014-03-31
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director 2020-03-09 Ongoing
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2008-11-14
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2021-06-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2012-08-13
      KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2012-05-21
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2013-10-26
      SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2014-03-31
      MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2012-03-15
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2012-03-05
      SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2014-03-02
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Additional Director - 2023-04-24
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2013-04-18
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2013-04-18
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2020-02-01
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director 2020-03-20 Ongoing
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director 2018-04-26 Ongoing
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2008-11-14
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director 2018-04-27 Ongoing
      SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2023-05-31
      TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2013-01-31
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2011-03-18
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director 2022-07-31 Ongoing
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director 2022-07-31 Ongoing
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director 2022-07-31 Ongoing
      ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director 2020-09-01 Ongoing
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-07-20
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2014-03-31
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director 2019-11-01 Ongoing
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director 2019-11-01 Ongoing
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2019-11-01
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director 2018-04-26 Ongoing
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2012-03-23
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2021-06-01
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director 2018-09-29 Ongoing
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director 2018-04-26 Ongoing
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director 2018-04-26 Ongoing
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director 2023-05-31 Ongoing
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director 2018-04-26 Ongoing
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2023-07-03
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director 2023-05-31 Ongoing
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2019-11-01
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-07-18
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director 2023-05-31 Ongoing
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director 2023-05-30 Ongoing
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director 2023-05-31 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director 2023-05-31 Ongoing
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2015-06-22

      CIN Company Name Company Address
      U40106DL2010PTC207477 SHYAM INDUS ENERGY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U40106DL2010PTC207571 SHYAM INDUS HYDEL POWER PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      AAB-2533 NU EDGE INFRASOLUTIONS LLP 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      AAK-1194 SUMEYA DEVELOPERS LLP 129, Transport Centre, Rohtak Road Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
      U51909DL1985PTC020779 PRAGATI VANIJAYA PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH,,NEW DELHI,West Delhi,Delhi,110035-India
      U45201DL2002PTC117866 SINDHU REALTORS PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110035-India
      U51909DL2014PTC330115 TRILOKESH VINCOM PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh,New Delhi,West Delhi,Delhi,110035-India
      U51909DL1985PLC020779 PRAGATI VANIJAYA LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L45201DL1996PLC136175 PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L51909DL1984PLC019623 SINDHU TRADE LINKS LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L63020DL1992PLC121695 SINDHU TRADE LINKS LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
      L65910DL1993PLC177643 UTTARANCHAL FINANCE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U18101DL2005PTC136658 SEVEN SEAS FASHIONS PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U18101DL2007PTC161966 GLOBAL HOME FASHION PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U02005DL2007PTC164631 PARAM AGROTECH PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U01122DL1998PTC097617 PARAM BIO-FUELS PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U34100DL2010PTC205265 INDUS AUTOMOTIVES PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U34102DL2011PTC216811 INDUS AUTOMOBILES PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U40100DL2011PTC291622 SUDHA BIO POWER PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45309DL2017PTC318320 PARAMITRA SMARTINFRA SNA PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U45500DL2017PTC317206 PARAMITRA SMART INFRA PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U45200DL2006PTC155134 BOSTON INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED 129 TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45400DL2009PTC194576 INDUS INFRA BUILT PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45400DL2010PTC207148 INDUS INFRA DEVELOPMENT PRIVATE LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
      U45400DL2010PTC326326 BANSHIDHAR DEVELOPERS PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U45400DL2010PTC326327 NILACHAL APPARTMENT PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U40300DL2012PTC231351 SIPS POWER DISTRIBUTION PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
      U40300DL2012PTC231356 SIPS BIO POWER PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U40300DL2012PTC231408 SIPS BIO FUEL PRIVATE LIMITED 129, Transport Centre, Rohtak Road Punjabi Bagh , New Delhi, Delhi, India - 110035
      U40106DL2010PTC202694 SHYAM INDUS SOLAR POWER PRIVATE LIMITED 129, Transport Centre, Rohtak Road, Punjabi Bagh, , New Delhi, Delhi, India - 110035
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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

      As on: 2026-07-13

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