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    • Company Information
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    OPTION SALES PRIVATE LIMITED

    CIN: U51109UP2007PTC074330 As on: 2026-07-13
    Purchase Report

    OPTION SALES PRIVATE LIMITED (CIN: U51109UP2007PTC074330) is a Private company incorporated on 22 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.

    OPTION SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTION SALES 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 OPTION SALES PRIVATE LIMITED are SHEKHAR BHATNAGAR, and ABHINAV MAYANK.

    OPTION SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109UP2007PTC074330 and its registration number is 74330. Users may contact OPTION SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTION SALES PRIVATE LIMITED is FLAT NO 10194 ATS ADVANTAGE, INDRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014.

    Current status of OPTION SALES 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 OPTION SALES 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.

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    Purchase full report of OPTION SALES

    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 OPTION SALES 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 OPTION SALES
    DIN Director Name Designation Appointment Date
    07202044 SHEKHAR BHATNAGAR Director 2020-07-10
    03119456 ABHINAV MAYANK Director 2017-09-18
    Past Directors & Key Managerial Personnel of OPTION SALES
    DIN Director Name Designation Appointment Date Cessation
    01210127 VIJAY KUMAR TAILOR Director - 2012-08-12
    03372692 PAWAN KUMAR DAS Director - 2016-04-30
    03409881 BISWAJIT CHANDA Director - 2013-06-03
    06522222 BIMAL KUMAR SHARMA Director - 2017-09-19
    06846455 ANKIT KUMAR Additional Director - 2020-07-10
    07360550 UTTAM MONDAL Director - 2017-09-19
    01776540 PRAPHULLA PALAI Director - 2011-03-15
    03119456 ABHINAV MAYANK Additional Director - 2022-09-30
    Other Directorships of VIJAY KUMAR TAILOR
    Company Name CIN Designation Appointment Date Cessation
    PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2012-08-10
    EXCELL COAL DISTRIBUTORS PRIVATE LIMITED U14200WB2009PTC133244 Director - 2010-09-16
    NARAYAN COAL SALES PRIVATE LIMITED U14200WB2009PTC133252 Director 2009-02-27 Ongoing
    EXCELL COAL SUPPLIERS PRIVATE LIMITED U14220WB2009PTC133135 Director - 2014-10-21
    IMPACT COMMERCIAL PRIVATE LIMITED U14293WB2009PTC133209 Director - 2010-06-21
    EXCELL COAL SALES PRIVATE LIMITED U14293WB2009PTC133235 Director 2009-02-27 Ongoing
    NARAYAN COAL DISTRIBUTORS PRIVATE LIMITE D U14293WB2009PTC133239 Director - 2014-10-21
    PASUPATI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112614 Director - 2008-05-19
    PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director - 2012-07-28
    HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2012-08-03
    DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
    SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-12-19
    NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2012-03-23
    SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2008-05-10
    GOODVALUE TREXIM PVT. LTD. U51109WB1993PTC061075 Director - 2010-02-27
    STARSHINE VANIJYA PRIVATE LIMITED U51109WB2007PTC112615 Director - 2009-01-05
    EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director - 2009-07-24
    KUMAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112767 Director - 2010-05-20
    LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2009-07-22
    MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director - 2007-08-23
    KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director - 2007-08-23
    ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2012-08-09
    NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2012-08-10
    PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2012-07-31
    PRION PRIVATE LIMITED U51109WB2007PTC113608 Director - 2009-05-19
    ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2018-01-27
    NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2012-08-18
    MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2012-08-01
    NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2012-08-02
    AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2012-08-09
    AMIT DEALERS PRIVATE LIMITED U51909WB2007PTC114455 Director - 2007-06-23
    JAMUNA GOODS PRIVATE LIMITED U51909WB2007PTC114580 Director - 2007-06-23
    SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director - 2007-08-23
    SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2008-04-09
    POULAMI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114633 Director - 2007-08-26
    SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2012-08-09
    SAI APPLIANCE TRADING PRIVATE LIMITED U51909WB2008PTC131565 Director - 2012-08-24
    SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2012-07-30
    ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-08-10
    INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-11-07
    SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-28
    SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director - 2009-03-23
    NEXT GENERATION BAR PRIVATE LIMITED U55100WB2013PTC196887 Director - 2017-10-04
    AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director - 2012-08-24
    ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2012-08-14
    H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director 2005-04-18 Ongoing
    STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2009-09-16
    VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2012-08-07
    ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-12-19
    TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2012-11-16
    CALCUTTA COMPROSCENT INFOTECH LTD. U74140WB1994PLC061467 Director 2004-10-26 Ongoing
    VEDEHI ENGINEERING PRIVATE LIMITED U74210WB2009PTC134559 Director - 2010-10-23
    Other Directorships of PAWAN KUMAR DAS
    Company Name CIN Designation Appointment Date Cessation
    PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2014-06-05
    UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2014-02-10
    ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2016-04-30
    NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
    PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2015-06-16
    SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2014-06-05
    AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2013-08-22
    PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director 2011-03-14 Ongoing
    DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2016-05-31
    SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2014-06-05
    SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2012-06-18
    ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
    DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2014-02-11
    NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2014-06-02
    TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2014-02-15
    SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-03-21
    SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-03-21
    SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2014-06-05
    KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2014-06-05
    ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2014-06-05
    VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2014-06-05
    GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2014-06-05
    ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2019-03-20
    Other Directorships of BISWAJIT CHANDA
    Company Name CIN Designation Appointment Date Cessation
    PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2014-06-05
    HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2014-06-05
    UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2014-02-10
    ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2016-04-30
    NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
    PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2015-06-16
    NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2014-01-13
    MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2019-05-02
    NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2013-10-03
    SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2014-06-05
    AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2013-08-22
    PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director 2011-03-14 Ongoing
    SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2014-06-05
    SAI APPLIANCE TRADING PRIVATE LIMITED U51909WB2008PTC131565 Director - 2013-10-03
    SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2014-06-05
    ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2014-06-05
    DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2014-02-11
    SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-03-21
    SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-03-21
    SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2014-06-05
    AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director - 2019-05-02
    ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2014-06-05
    H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director 2011-03-16 Ongoing
    VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2014-06-05
    GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2014-06-05
    ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2019-03-20
    Other Directorships of BIMAL KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2014-09-30
    WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2016-08-20
    VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Additional Director - 2014-09-30
    VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Director - 2018-02-15
    MARINA COMMERCIAL PRIVATE LIMITED U51101MH2009PTC263214 Director 2013-07-04 Ongoing
    SHREEJAY DEALTRADE PRIVATE LIMITED U51101MH2010PTC263204 Director 2013-07-04 Ongoing
    SKYVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC263601 Director 2013-03-09 Ongoing
    LUXURY AGENCIES PRIVATE LIMITED U51909MH2011PTC263208 Director 2013-03-09 Ongoing
    NIMBUS DEALERS PRIVATE LIMITED U51909MH2011PTC263212 Director 2013-03-09 Ongoing
    LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director 2013-03-09 Ongoing
    SUVAYU VENTURES PRIVATE LIMITED U74110MH2010PTC206900 Additional Director - 2014-09-30
    SUVAYU VENTURES PRIVATE LIMITED U74110MH2010PTC206900 Director - 2017-02-24
    RASHIDHAN INFRASTRUCTURE PRIVATE LIMITED U74999MH2011PTC263210 Director 2013-03-09 Ongoing
    MANAV KALYAN EDUCARE PRIVATE LIMITED U80901WB2013PTC195785 Director - 2019-06-06
    Other Directorships of ANKIT KUMAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SHEKHAR BHATNAGAR
    Company Name CIN Designation Appointment Date Cessation
    H.K. GLOBAL SERVICES LLP AAX-7679 Designated Partner - 2023-06-19
    H.K. GLOBAL SERVICES PRIVATE LIMITED U15490DL2019PTC343874 Additional Director - 2021-07-13
    NAGEEN PRINT-PACK PRIVATE LIMITED U22100UP2014PTC063843 Additional Director - 2016-09-29
    NAGEEN PRINT-PACK PRIVATE LIMITED U22100UP2014PTC063843 Director - 2019-10-30
    K2K CYLINDERS PRIVATE LIMITED U27209DL2019PTC356488 Additional Director - 2019-12-02
    FIVE ELEMENTS RESOURCES PRIVATE LIMITED U74999UP2017PTC093371 Director 2019-10-03 Ongoing
    Other Directorships of UTTAM MONDAL
    Company Name CIN Designation Appointment Date Cessation
    HAVISH SUPPLIERS LLP AAI-7965 Designated Partner - 2018-07-12
    BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director 2016-04-01 Ongoing
    MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director 2016-09-29 Ongoing
    STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2022-06-01
    TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2024-02-26
    ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2018-03-01
    FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director 2016-05-02 Ongoing
    FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2021-02-18
    PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Additional Director - 2020-12-31
    PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director 2020-12-31 Ongoing
    BLUESKY TRADERS PRIVATE LIMITED U51909WB2010PTC141147 Director 2016-03-01 Ongoing
    DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director 2015-12-01 Ongoing
    EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Additional Director - 2020-12-31
    EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2022-12-22
    KEEMTRACK TRADING LIMITED U51909WB2016PLC217667 Director - 2017-06-20
    KEEMSTAR TRADING LIMITED U51909WB2016PLC217816 Director - 2017-08-02
    GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Director - 2022-12-26
    HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
    SWARNPRATIK SUPPLIERS LIMITED U51909WB2016PLC217923 Director - 2022-03-28
    DIVYAPANKH TRADING LIMITED U51909WB2016PLC218074 Director - 2019-02-15
    EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Additional Director - 2020-12-31
    EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2022-12-26
    TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director 2016-04-01 Ongoing
    PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2018-02-26
    NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2017-02-14
    PETROQO PLASTICS PRIVATE LIMITED U52390WB2010PTC140998 Director - 2018-04-10
    FINE VINCOM PRIVATE LIMITED U52390WB2010PTC141142 Director - 2018-08-13
    DELUX VINTRADE PRIVATE LIMITED U52390WB2010PTC141299 Director - 2016-05-31
    CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Additional Director - 2020-12-31
    CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2022-12-26
    ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director 2016-02-01 Ongoing
    EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Additional Director - 2020-12-31
    EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2022-12-22
    COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2022-12-26
    Other Directorships of PRAPHULLA PALAI
    Company Name CIN Designation Appointment Date Cessation
    AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2010-08-17
    ORBIT COAL SUPPLIERS PRIVATE LIMITED U10300WB2009PTC133932 Director - 2011-05-05
    SIDDHESWARI MARKETINGS PRIVATE LIMITED U14200WB2009PTC133145 Director - 2010-04-26
    SIDDHESWARI DEALERS PRIVATE LIMITED U14292WB2009PTC133243 Director - 2010-04-26
    DASHAWANTI LAMINATORS PRIVATE LIMITED U22219WB2010PTC145122 Director - 2010-06-24
    UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2012-11-05
    SIDDHESWARI PROJECTS PRIVATE LIMITED U45400WB2009PTC134324 Director - 2010-04-26
    NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2011-04-06
    GOODVALUE TREXIM PVT. LTD. U51109WB1993PTC061075 Director - 2009-08-28
    ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2011-03-14
    NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2011-03-11
    PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2011-03-10
    PRION PRIVATE LIMITED U51109WB2007PTC113608 Director - 2008-12-01
    JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2016-11-30
    AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2012-08-09
    PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director - 2011-03-18
    DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2012-01-12
    DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Additional Director - 2016-11-30
    FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Additional Director - 2016-11-30
    INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-11-07
    RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2015-11-25
    DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2012-11-07
    NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2012-01-12
    TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2011-01-01
    SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-02-15
    STARMAX TRADELINK PRIVATE LIMITED U52190WB2009PTC133262 Director - 2010-05-05
    ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2015-12-03
    H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Additional Director - 2011-03-16
    STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2009-09-16
    MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director 2007-01-24 Ongoing
    ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2011-01-01
    Other Directorships of ABHINAV MAYANK
    Company Name CIN Designation Appointment Date Cessation
    PINNACLE PROJECT MANAGEMENT SERVICES LLP AAH-7926 Partner 2018-05-30 Ongoing
    GWALIOR STONE MINES CRUSHER LLP AAS-1735 Designated Partner - 2021-09-07
    SURAVI ESTATES LLP AAW-0887 Designated Partner 2021-03-01 Ongoing
    H.K. GLOBAL SERVICES LLP AAX-7679 Designated Partner - 2024-06-07
    SILICA UDYOG INDIA PRIVATE LIMITED U11202DL2019PTC346596 Additional Director - 2020-12-31
    SILICA UDYOG INDIA PRIVATE LIMITED U11202DL2019PTC346596 Director 2020-12-31 Ongoing
    H.K. GLOBAL SERVICES PRIVATE LIMITED U15490DL2019PTC343874 Additional Director - 2021-07-13
    NAMMO CYLINDERS PRIVATE LIMITED U23201DL2019PTC356600 Director 2019-10-24 Ongoing
    SILICA UDYOG UNIT-IV PRIVATE LIMITED U23209DL2022PTC394610 Director - 2023-08-25
    SILICA UDYOG UNIT-III PRIVATE LIMITED U23209DL2022PTC394613 Director - 2023-08-25
    LEGITIMED HEALTHCARE PRIVATE LIMITED U24299MH2020PTC350502 Director 2023-02-20 Ongoing
    KRISHIRAJ SOLAR ENERGY MAHARASHTRA PRIVATE LIMITED U40103MH2010PTC206270 Director - 2020-11-13
    WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2011-08-25
    WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2011-06-06
    KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED U40105MH2010PTC202101 Additional Director - 2016-09-30
    KRISHIRAJ RENEWABLES ENERGY PRIVATE LIMITED U40105MH2010PTC202101 Director - 2020-11-13
    WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2011-06-06
    KRISHIRAJ SOLAR RAJASTHAN PRIVATE LIMITED U40106MH2010PTC206272 Director - 2020-11-13
    KRISHIRAJ SOLAR MP PRIVATE LIMITED U40106MH2010PTC206826 Director - 2020-11-13
    VIRAJ SOLAR MAHARASHTRA PRIVATE LIMITED U40106MH2010PTC206891 Director - 2011-08-25
    KRISHIRAJ SOLAR ENERGY PRIVATE LIMITED U40106MH2010PTC206893 Director - 2020-11-13
    WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director - 2011-06-06
    MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2011-06-06
    WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director - 2011-06-06
    WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Director - 2011-06-06
    WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director - 2011-06-06
    VRETANTA CLEAN INDIA PRIVATE LIMITED U41000MH2017PTC296955 Additional Director - 2020-12-31
    VRETANTA CLEAN INDIA PRIVATE LIMITED U41000MH2017PTC296955 Director - 2022-06-06
    SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Additional Director - 2021-02-28
    LAVITRA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC238576 Director 2012-07-10 Ongoing
    ARCANE TECHNOLOGY PRIVATE LIMITED U72900DL2021PTC390648 Additional Director - 2023-09-29
    ARCANE TECHNOLOGY PRIVATE LIMITED U72900DL2021PTC390648 Director 2023-06-02 Ongoing
    SUVAYU VENTURES PRIVATE LIMITED U74110MH2010PTC206900 Director - 2011-08-25
    ARSIGA KONICS PRIVATE LIMITED U74999DL2013PTC258036 Director - 2021-02-25
    SOLARSYS RENEWABLE ENERGY PRIVATE LIMITED U74999MH2004PTC325049 Additional Director - 2016-09-14
    STUDENTING ERA PRIVATE LIMITED U74999UP2016PTC085761 Director - 2019-04-13
    FIVE ELEMENTS RESOURCES PRIVATE LIMITED U74999UP2017PTC093371 Director 2017-05-22 Ongoing
    LION HEART SECURE SOLUTIONS PRIVATE LIMITED U93000DL2012PTC244924 Additional Director - 2020-06-12
    SILICA HEALTHCARE PRIVATE LIMITED U93090DL2020PTC363314 Director 2022-08-29 Ongoing

    CIN Company Name Company Address
    U74999UP2017PTC093371 FIVE ELEMENTS RESOURCES PRIVATE LIMITED FLAT NO. 10194, ATS ADVANTAGE, INDRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014
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    U52242UW2026PTC253210 AMS MARINE AGENCIES PRIVATE LIMITED Flat No. 05224, 22nd Floor, Tower No. 05, ATS Advantage,Plot No. 17, Ahinsa Khand-1, Indirapuram, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
    U74999UP2018PTC110168 ANYASHRI EVENTS PRIVATE LIMITED FLAT NO-05184, TOWER-5, ATS ADVANTAGE, INDRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014
    U74999UP2020PTC139843 ATOMNET NETWORKS PRIVATE LIMITED Flat no. 02151, ATS Advantage Plot no.17, Ahinsa Khand-I, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014
    AAF-9936 CONTRARIAN VENTURES LLP FLAT NO. 15223, 22ND FLOOR, PLOT NO. 17, TOWER 15 ATS ADVANTAGE, AHINSA KHAND 1, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014
    U55109UP2023PTC185047 STAYPOCKET PRIVATE LIMITED Flat No. 07011,,ATS Advantage, Indirapuram,,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
    U47640UP2024PTC213310 TUK&TUK KIDS PRIVATE LIMITED FLAT NO- B 2205,,ATS ADVANTAGE, INIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
    U18201UP2022PTC161180 SAAJHEDAARI E-COMMERCE PRIVATE LIMITED Flat No. 05142,Ahinsa Khand -1, ATS Advantage,,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
    U45403UP2018PTC103989 DETROIT SYSTEM PRIVATE LIMITED FLAT NO.20072, ATS ADVANTAGE AHINSA KHAND-1INDIRAPURAM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201014
    AAF-4189 SNB DESIGN SOLUTIONS LLP Flat No: 11113, ATS ADVANTAGE INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201014
    U18109UP2016PTC086618 SDS CLOTHING INDIA PRIVATE LIMITED FLAT NO 09201,ATS ADVANTAGE, INDIRAPURAM, , GHAZIABAD, Uttar Pradesh, India - 201014
    U40107UP2021OPC148449 MAARUTI CRYOGENICS (OPC) PRIVATE LIMITED FLAT NO 18113 ATS ADVANTAGE, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014
    U74999UP2017PTC098791 MASS-J PLYWOOD PRIVATE LIMITED Flat No. 11172, ATS Advantage, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201014
    U70102UP2014PTC065592 NCR PROPKING INDIA PRIVATE LIMITED FLAT NO. H3-2005 ATS ADVANTAGE , INDRAPURAM, Uttar Pradesh, India - 201014
    AAB-8875 GIPFEL SOLUTIONS LLP Flat No.04213, ATS Advantage Ahinsa Khand-I, Indirapuram ghaziabad, Uttar Pradesh, India - 201014
    U93090UP2018PTC105122 DEV MAKEOVER PRIVATE LIMITED ATS ADVANTAGE, FLAT NO-18174, TOWER-18, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014
    U74999UP2018PTC101702 CSPL TECHVENTURES PRIVATE LIMITED FLAT NO 10191, ATS ADVANTAGE INDIRAPURAM, AHINSA KHAND-2 , GHAZIABAD, Uttar Pradesh, India - 201014
    U58191UP2024PTC212598 DXOLOGY PRIVATE LIMITED PLOT NO.285,,FLAT NO.204,FIRST FLOOR,GYAN KHAND-1,INDRAPURAM,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
    U72900UP2020PTC126403 GSYNERGY INDIA PRIVATE LIMITED FLAT NO-02192, ATS ADVANTAGE, AHINSA KHAND-1, SHIPRA SUN CITY, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014
    U31100UP2022PTC161704 D2A YANTRA PRIVATE LIMITED Flat No. 19204, 20th Floor, Tower 19, ATS Advantage-II, Ahinsa Khand-1,,Indirapuram,Ghaziabad,Uttar Pradesh,201014-India
    U72900UP2022PTC158849 CCB MARKETING SOLUTIONS PRIVATE LIMITED 15144, 14th Floor, Tower 15, Plot No. 17 Ahinsa Khand-1, ATS Advantage Indrapuram , Ghaziabad, Uttar Pradesh, India - 201014
    U72100UP2018PTC103910 A4 REMOTE HEALTHCARE SERVICES PRIVATE LIMITED TOWER1 FLAT NO-402 ASHIYANA UPWAN INDRAPURAM NEAR DPS SCHOOL GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201014
    ACC-7903 GDAK GLOBAL ENTERPRISES LLP FLAT NO 64-A FIRST FLOOR,MIG FLAT AK IV INDRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014
    U32909UW2026PTC250008 VORTEX AUTONOMOUS SYSTEMS PRIVATE LIMITED Flat No201 , Plot No 163,Gyan Khand 1 , Indrapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
    U86909UP2024PTC197528 N L F WELLBEING PRIVATE LIMITED 11154,15 FLOOR TOWER NO 11 ATS ADVANTAGE PLOT NO 17,AHINSA KHAND 1 INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India
    U93090UP2020PTC131293 EQTWELL INVESTMENT AND SECURITIES PRIVATE LIMITED Flat No. GF-4, Plot No. 195, Shakti Khand-2, Indrapuram, Shipra Suncity, Ghaziabad, , GHAZIABAD, Uttar Pradesh, India - 201014
    U51909UP2021PTC155799 GLOBAL STONE ASSOCIATES PRIVATE LIMITED flat no. 07142 floor no. 14 tower no. 07 ATS advantage plot no 17 ahinsa khand-1 , Indirapuram, Uttar Pradesh, India - 201014
    AAN-0947 DHARI MEDIA ENTERPRISES LLP PLOT NO-1073, FLAT NO.- 003, NITI KHAND,INDRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100476193 2021-03-09 - - 170,000,000.00 YES BANK LIMITED
    100769372 2023-04-27 2023-10-11 - 315,600,000.00 HDFC BANK LIMITED

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    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

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    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

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    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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