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POWERFULCOMMOTRADE PRIVATE LIMITED

CIN: U51909CT2010PTC008624 As on: 2024-06-29

POWERFULCOMMOTRADE PRIVATE LIMITED (CIN: U51909CT2010PTC008624) is a Private company incorporated on 29 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 613000.00.

POWERFULCOMMOTRADE 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.POWERFULCOMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of POWERFULCOMMOTRADE PRIVATE LIMITED are ABHILASHA GANDHI, DINESH KUMAR PANDEY, KISHOR KUMAR GANDHI, and SHITLA PRASAD TRIVEDI.

POWERFULCOMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2010PTC008624 and its registration number is 8624. Users may contact POWERFULCOMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of POWERFULCOMMOTRADE PRIVATE LIMITED is ROOM-5, FIRST FLOOR, VASTU BHAWAN, BESIDES BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMARDIH , SHA NKAR NAGAR , RAIPUR, Chattisgarh, India - 492001.

Current status of POWERFULCOMMOTRADE 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 POWERFULCOMMOTRADE 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

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Purchase full report of POWERFULCOMMOTRADE

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 POWERFULCOMMOTRADE 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 POWERFULCOMMOTRADE
DIN Director Name Designation Appointment Date
00015054 ABHILASHA GANDHI Director 2021-11-30
07077426 DINESH KUMAR PANDEY Director 2018-01-31
00015055 KISHOR KUMAR GANDHI Director 2021-11-30
07181791 SHITLA PRASAD TRIVEDI Director 2018-01-31
Past Directors & Key Managerial Personnel of POWERFULCOMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00015054 ABHILASHA GANDHI Additional Director - 2021-11-30
00015054 ABHILASHA GANDHI Director - 2014-08-19
00123976 RAJENDRA TIWARI Director - 2018-01-31
00362586 AMIT TIWARI Director - 2018-01-31
00399428 ALOKE CHAKRABORTY Director - 2013-08-16
00456345 NAVIN KUMAR SHARMA Director - 2013-08-16
00015055 KISHOR KUMAR GANDHI Additional Director - 2021-11-30
00015055 KISHOR KUMAR GANDHI Director - 2014-08-19
01301419 SAVITA GANDHI Director - 2021-09-27
01378623 AJAY YADAV Director - 2010-05-15
06876337 KAUSHAL KUMAR GANDHI Director - 2021-09-27
Other Directorships of ABHILASHA GANDHI
Company Name CIN Designation Appointment Date Cessation
T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director 2008-07-16 Ongoing
SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director 2022-03-01 Ongoing
SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2014-08-19
LUMINARE CARE PRIVATE LIMITED U25111CT2022PTC013456 Director 2023-04-22 Ongoing
NAVKETAN DATASOFT PRIVATE LIMITED U30007CT2003PTC013742 Director - 2014-08-04
ROYAL2RIO HOLIDAY SOLUTIONS PRIVATE LIMITED U45400MH2010PTC211382 Director - 2014-08-04
SAFE FLEET SUPPORT PRIVATE LIMITED U45400MH2010PTC211474 Director - 2014-08-04
MEDOWS REALTY PRIVATE LIMITED U45400MH2010PTC211690 Director - 2011-01-04
LA-VISTA SHELTERS PRIVATE LIMITED U45400MH2011PTC211754 Director - 2011-01-04
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director 2021-11-30 Ongoing
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2021-11-29
MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director 2016-02-24 Ongoing
MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2014-08-19
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director 2006-11-27 Ongoing
GAJANAND TRADECOMM PRIVATE LIMITED U51109CT2007PTC008627 Director 2015-05-04 Ongoing
GAJANAND TRADECOMM PRIVATE LIMITED U51109CT2007PTC008627 Director - 2014-08-19
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director 2022-03-01 Ongoing
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2014-08-19
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director 2022-03-01 Ongoing
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2014-08-19
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director 2022-03-01 Ongoing
AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director - 2014-08-19
KASTURI MERCHANDISE PRIVATE LIMITED U51909CT2007PTC008630 Director 2022-03-01 Ongoing
KASTURI MERCHANDISE PRIVATE LIMITED U51909CT2007PTC008630 Director - 2014-10-10
DIVINE VITRIFIED PRIVATE LIMITED U51909CT2022PTC012855 Director - 2022-07-27
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2015-08-26
RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director 2007-01-19 Ongoing
TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director 2022-03-01 Ongoing
TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director - 2014-08-19
ORACLE SHARECON PRIVATE LIMITED U74110CT1999PTC013729 Director - 2017-07-01
ORACLE SHARECON PRIVATE LIMITED U74110CT1999PTC013729 Whole-time director 2017-07-01 Ongoing
MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director 2021-06-30 Ongoing
MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director - 2019-11-09
KANISHKA VANIJYA TRADE LIMITED U74900CT2015PLC008621 Director 2021-11-19 Ongoing
KANISHKA VANIJYA TRADE LIMITED U74900CT2015PLC008621 Director - 2021-11-18
Other Directorships of RAJENDRA TIWARI
Company Name CIN Designation Appointment Date Cessation
T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director 2008-07-16 Ongoing
T.C. BUILDCON PRIVATE LIMITED U04520CT2006PTC018638 Director 2006-05-02 Ongoing
TIRUPATI TRADEWING PRIVATE LIMITED U05259CT2006PTC009489 Director - 2007-11-07
SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director 2012-12-11 Ongoing
MANAV ENERGY AND STEEL PRIVATE LIMITED U27109CT2005PTC017347 Director - 2008-01-01
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2008-09-27
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2012-05-23
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director 2012-12-11 Ongoing
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director 2006-05-30 Ongoing
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2009-08-20
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director 2008-04-22 Ongoing
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2012-05-23
AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director 2006-12-15 Ongoing
KASTURI MERCHANDISE PRIVATE LIMITED U51909CT2007PTC008630 Director 2007-04-02 Ongoing
RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director 2004-11-10 Ongoing
VARDHAN LOGISTICS PRIVATE LIMITED U60231CT2008PTC020823 Director 2019-12-28 Ongoing
NEXUS BUILDCON PRIVATE LIMITED U63022CT1998PTC013103 Director 1998-10-16 Ongoing
TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director 2007-03-20 Ongoing
SOUDAMINI INFRASTRUCTURES PRIVATE LIMITED U70101CT2010PTC021686 Director 2016-10-07 Ongoing
MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director 2018-01-15 Ongoing
MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director - 2017-04-05
Other Directorships of AMIT TIWARI
Company Name CIN Designation Appointment Date Cessation
MAA BAMLESHWARI TRANSPORT LLP AAL-6746 Designated Partner 2018-01-10 Ongoing
PENTAGRAM SYSTEMS LLP AAM-0215 Designated Partner 2018-02-15 Ongoing
IMTEHAN VANIJYA LLP AAM-0216 Designated Partner 2018-02-15 Ongoing
BGR DEVELOPERS LLP AAR-8315 Designated Partner 2020-02-05 Ongoing
T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director 2011-02-14 Ongoing
T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director - 2011-02-07
T.C. BUILDCON PRIVATE LIMITED U04520CT2006PTC018638 Director 2006-12-01 Ongoing
TIRUPATI TRADEWING PRIVATE LIMITED U05259CT2006PTC009489 Director - 2014-10-11
SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director 2014-04-01 Ongoing
SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2014-03-31
LUMINARE CARE PRIVATE LIMITED U25111CT2022PTC013456 Director 2023-05-11 Ongoing
PENTAGRAM SYSTEMS PRIVATE LIMITED U26933CT1983PTC008244 Additional Director - 2009-09-30
PENTAGRAM SYSTEMS PRIVATE LIMITED U26933CT1983PTC008244 Director - 2018-02-14
MANAV ENERGY AND STEEL PRIVATE LIMITED U27109CT2005PTC017347 Director - 2013-03-26
BGR DEVELOPERS PRIVATE LIMITED U45203CT2005PTC008713 Beneficial Owner - 2020-02-04
BGR DEVELOPERS PRIVATE LIMITED U45203CT2005PTC008713 Director - 2020-02-04
MEDOWS REALTY PRIVATE LIMITED U45400MH2010PTC211690 Director - 2014-06-05
LA-VISTA SHELTERS PRIVATE LIMITED U45400MH2011PTC211754 Director - 2014-06-05
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director 2021-08-02 Ongoing
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2014-03-31
IMTEHAN VANIJYA PVT LTD U51109CT2006PTC008210 Director - 2010-04-26
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director 2014-04-01 Ongoing
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director - 2014-03-31
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2009-08-20
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2014-03-31
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2010-05-14
AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director 2014-04-01 Ongoing
AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director - 2014-03-31
KASTURI MERCHANDISE PRIVATE LIMITED U51909CT2007PTC008630 Director 2014-04-01 Ongoing
KASTURI MERCHANDISE PRIVATE LIMITED U51909CT2007PTC008630 Director - 2014-03-31
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2015-05-16
RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director 2014-04-01 Ongoing
RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director - 2014-03-31
MAA BAMLESHWARI TRANSPORT PRIVATE LIMITED U60200CT2008PTC020815 Director - 2018-01-09
VARDHAN LOGISTICS PRIVATE LIMITED U60231CT2008PTC020823 Additional Director - 2009-09-30
VARDHAN LOGISTICS PRIVATE LIMITED U60231CT2008PTC020823 Director 2009-09-30 Ongoing
NEXUS BUILDCON PRIVATE LIMITED U63022CT1998PTC013103 Director - 2014-11-01
TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director - 2015-01-30
SOUDAMINI INFRASTRUCTURES PRIVATE LIMITED U70101CT2010PTC021686 Director 2010-03-25 Ongoing
MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director - 2014-03-31
Other Directorships of ALOKE CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
STREAMLINE MARKETING LLP ACE-8959 Partner 2024-01-15 Ongoing
SURPRISE DISTRIBUTORS LLP ACG-1311 Partner 2024-03-18 Ongoing
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2018-08-01
PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2018-08-01
INDIGO REALCON PRIVATE LIMITED U45400WB2010PTC152458 Director 2010-08-20 Ongoing
CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2010-08-20 Ongoing
CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2015-03-30
LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2019-04-17
UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director 2019-04-17 Ongoing
ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director 2019-04-17 Ongoing
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2019-04-17
SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2019-04-17
CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2012-06-04
SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2014-01-02
ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2014-01-02
ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director 2019-04-17 Ongoing
REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director 2019-04-17 Ongoing
STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2011-11-01
SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director 2018-07-25 Ongoing
THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
SHIVASTHAL COMMERCE PRIVATE LIMITED U51909AS2007PTC018026 Director - 2012-10-06
SHIVRATRI COMMODITIES PRIVATE LIMITED U51909AS2007PTC018153 Director - 2012-10-06
KOHLI AUTOCOMP PRIVATE LIMITED U51909AS2007PTC018667 Director - 2012-10-06
PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
SRADDAH VYAPAAR PRIVATE LIMITED U51909MH2007PTC262078 Director - 2011-10-10
KRISHIIV SPORTS PRIVATE LIMITED U51909MH2007PTC274052 Director - 2015-03-30
KRISHIIV BIZOPERATIONS PRIVATE LIMITED U51909MH2007PTC274053 Director - 2015-03-30
MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director - 2013-07-01
SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2011-06-13
NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director 2007-07-10 Ongoing
NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director - 2015-03-30
ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director 2007-07-10 Ongoing
ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director - 2015-03-30
PROMINENT COMMODITIES PRIVATE LIMITED U51909WB2007PTC117058 Director - 2015-03-30
RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117060 Director - 2012-03-12
SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director - 2015-11-30
ANURODH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117071 Director - 2015-03-30
LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director 2007-07-11 Ongoing
LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director - 2015-03-30
MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2014-11-21
SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2018-07-16
SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2016-05-26
PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director 2019-04-17 Ongoing
LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2019-04-17
LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director 2019-04-17 Ongoing
PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director 2019-04-17 Ongoing
ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director 2019-04-17 Ongoing
PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2019-04-17
LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director 2019-04-17 Ongoing
PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director 2019-04-17 Ongoing
BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2019-04-17
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Additional Director - 2018-09-11
MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2019-04-27
SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2019-04-27
WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-07-02
WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director 2011-01-20 Ongoing
ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director 2019-04-17 Ongoing
ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director - 2018-07-16
EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director 2011-03-16 Ongoing
LIFELONG PROJECTS PRIVATE LIMITED U70109WB2011PTC160811 Director 2011-03-16 Ongoing
ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director - 2018-07-16
SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2019-04-17
SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director 2019-04-17 Ongoing
VIDHATA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC117053 Director - 2015-03-30
GAJBADAN ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC117055 Director - 2011-05-23
NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2015-02-06
TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director 2019-04-17 Ongoing
HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2019-04-17
PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2021-12-17
Other Directorships of NAVIN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director - 2013-09-30
IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2011-07-28
DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2009-04-20
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2017-09-21
MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2017-09-21
PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2017-09-21
SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2017-09-21
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2017-09-21
GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2016-10-25
NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Director - 2017-09-21
GENIUS BARTER PRIVATE LIMITED U51101WB2010PTC147573 Director - 2012-06-06
ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2013-12-30
MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2007-10-22
MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2007-10-22
SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2008-08-04
MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2008-08-04
ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2008-08-04
BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2009-04-20
STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2009-04-20
VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2008-08-04
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2017-09-21
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2017-09-21
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2017-09-21
VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2017-09-21
POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2017-09-21
JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2017-09-21
NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2014-11-21
SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2017-09-21
STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2017-09-21
MINT AGENCIES PRIVATE LIMITED U51909WB2010PTC148953 Director - 2016-01-15
RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2017-09-21
TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2008-08-04
RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2008-08-04
DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2008-08-04
ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director - 2009-04-20
MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2009-04-20
DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director - 2009-04-20
VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director - 2009-04-20
S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2009-04-20
BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2008-02-22
CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2009-04-20
AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2008-08-04
VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2010-06-30
RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2007-10-22
MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2016-01-15
TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director - 2009-04-20
Other Directorships of DINESH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
MAA BAMLESHWARI TRANSPORT LLP AAL-6746 Partner 2020-02-05 Ongoing
MAA BAMLESHWARI TRANSPORT LLP AAL-6746 Partner - 2020-02-04
BGR DEVELOPERS PRIVATE LIMITED U45203CT2005PTC008713 Director - 2020-02-04
MAA BAMLESHWARI TRANSPORT PRIVATE LIMITED U60200CT2008PTC020815 Director - 2018-01-09
VARDHAN LOGISTICS PRIVATE LIMITED U60231CT2008PTC020823 Director - 2022-03-31
NEXUS BUILDCON PRIVATE LIMITED U63022CT1998PTC013103 Director - 2022-03-31
Other Directorships of KISHOR KUMAR GANDHI
Company Name CIN Designation Appointment Date Cessation
T. G. TRANSPORT PRIVATE LIMITED U02710CT2004PTC017051 Director 2008-07-16 Ongoing
SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director 2022-03-01 Ongoing
SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2014-08-19
NAVKETAN DATASOFT PRIVATE LIMITED U30007CT2003PTC013742 Director 2019-07-01 Ongoing
NAVKETAN DATASOFT PRIVATE LIMITED U30007CT2003PTC013742 Director - 2014-08-04
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Additional Director - 2008-09-27
PICASSO DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165697 Director - 2012-05-23
ROYAL2RIO HOLIDAY SOLUTIONS PRIVATE LIMITED U45400MH2010PTC211382 Director - 2014-08-04
SAFE FLEET SUPPORT PRIVATE LIMITED U45400MH2010PTC211474 Director - 2014-08-04
MEDOWS REALTY PRIVATE LIMITED U45400MH2010PTC211690 Director - 2011-01-10
LA-VISTA SHELTERS PRIVATE LIMITED U45400MH2011PTC211754 Director - 2011-01-10
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director 2021-11-30 Ongoing
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2021-11-29
MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director 2016-02-24 Ongoing
MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2014-08-19
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Director 2006-11-27 Ongoing
GAJANAND TRADECOMM PRIVATE LIMITED U51109CT2007PTC008627 Director 2015-05-04 Ongoing
GAJANAND TRADECOMM PRIVATE LIMITED U51109CT2007PTC008627 Director - 2014-08-19
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director 2022-03-01 Ongoing
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2014-08-19
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director 2017-04-01 Ongoing
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2014-08-19
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2012-05-23
AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director 2022-03-01 Ongoing
AKSHARA MERCANTILE PRIVATE LIMITED U51909CT2006PTC008622 Director - 2014-08-19
KASTURI MERCHANDISE PRIVATE LIMITED U51909CT2007PTC008630 Director 2022-03-01 Ongoing
KASTURI MERCHANDISE PRIVATE LIMITED U51909CT2007PTC008630 Director - 2014-10-10
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2015-08-26
RIJA COMMERCIAL PRIVATE LIMITED U52100CT2001PTC014752 Director 2007-01-19 Ongoing
TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director 2022-03-01 Ongoing
TAMBE FINANCIAL SERVICES PRIVATE LIMITED U67120CT2001PTC008631 Director - 2014-08-19
MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director 2018-01-15 Ongoing
MOTHERS CERAMICS & TILES PRIVATE LIMITED U74110CT2010PTC008832 Director - 2014-08-04
KANISHKA VANIJYA TRADE LIMITED U74900CT2015PLC008621 Director 2021-11-19 Ongoing
KANISHKA VANIJYA TRADE LIMITED U74900CT2015PLC008621 Director - 2021-11-18
Other Directorships of SAVITA GANDHI
Other Directorships of AJAY YADAV
Company Name CIN Designation Appointment Date Cessation
MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2010-08-30
ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director - 2010-08-30
ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2010-08-30
SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-03-26
RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director - 2012-01-21
SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2010-12-10
SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2012-02-27
PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2012-01-11
AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2010-04-20
WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2010-08-30
UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2010-08-30
MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2010-08-30
DHANKUBER SALES PRIVATE LIMITED U51101WB2010PTC144314 Director - 2010-04-20
GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2010-08-30
AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2012-02-27
ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2010-08-30
BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2010-11-02
REDROSE VINCOM PRIVATE LIMITED U51101WB2010PTC144323 Director - 2011-08-12
TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2010-05-10
ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
RIGHTFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC152329 Director - 2010-09-10
SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2011-04-12
SUBHRASHI TRADELINK PRIVATE LIMITED U51101WB2010PTC152338 Director - 2010-10-04
RANBAXY NIRYAT PVT. LTD. U51109WB1994PTC062376 Director - 2019-05-29
TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
ANANDLOK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135399 Director - 2009-07-11
LINKWISE SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152323 Director - 2010-09-09
SUBHPHAL MERCHANDISE PRIVATE LIMITED U51109WB2010PTC152336 Director - 2010-09-20
LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director - 2012-04-24
RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2012-04-24
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
CHIRAG COMMOSALE PRIVATE LIMITED U51909KA2010PTC062358 Director - 2011-06-01
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
KILBURN TREXIM PVT. LTD. U51909UP1994PTC109719 Director - 2013-12-20
FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director - 2017-02-14
CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director - 2017-02-15
ANURODH MARKETING PRIVATE LIMITED U51909WB2009PTC135400 Director - 2010-09-08
DECENT DEALCOM PRIVATE LIMITED U51909WB2009PTC135403 Director - 2009-07-11
INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-08-19
LIMESTONE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC135405 Director - 2009-07-11
VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2010-10-01
MARUBHUMI MARKETING PRIVATE LIMITED U51909WB2009PTC135409 Director - 2010-09-08
VIJAYPATH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135411 Director - 2009-07-11
RELAX SALES PRIVATE LIMITED U51909WB2009PTC135412 Director - 2009-07-11
SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2011-08-18
RATANMANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135432 Director - 2009-11-03
GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-01-30
MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director - 2012-02-25
SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-01-30
GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director - 2009-11-05
SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-01-30
FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2009-10-05
SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director - 2009-07-06
PUSHPDANT VINIMAY PRIVATE LIMITED U51909WB2009PTC135465 Director - 2009-07-06
DHANLABH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135467 Director - 2009-07-18
NAVRATRA MERCANTILE PRIVATE LIMITED U51909WB2009PTC135469 Director - 2009-07-06
LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director - 2010-04-12
LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2009-11-05
MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2009-11-09
MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2009-10-05
GOODFAITH VINCOM PRIVATE LIMITED U51909WB2009PTC137304 Director - 2012-03-18
DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director - 2009-11-02
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2009-09-02
WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2009-11-04
SALASAR PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137316 Director - 2009-11-07
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2009-08-22
TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2012-01-27
MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2010-03-22
JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2011-12-27
VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-01-05
SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2010-02-20
SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2010-02-15
ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2010-02-17
NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2010-02-16
PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2010-11-15
KRYPTON VINCOM PRIVATE LIMITED U51909WB2010PTC141148 Director - 2012-01-11
WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2010-12-10
SUBHDHRISTI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141189 Director - 2011-12-01
LOTUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC141196 Director - 2012-05-15
VISWAROOP MARKETING PRIVATE LIMITED U51909WB2010PTC141210 Director - 2011-02-02
PUSHPDANT VINCOMM PRIVATE LIMITED U51909WB2010PTC141212 Director - 2010-02-17
SIDDHIVINAYAK DEAL TRADE PRIVATE LIMITED U51909WB2010PTC141213 Director - 2012-01-01
MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2010-02-23
INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2011-11-05
IDEA VINTRADE PRIVATE LIMITED U51909WB2010PTC141218 Director - 2010-04-16
RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2019-05-29
SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2019-05-29
SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2019-05-29
NATURAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC144259 Director - 2011-08-12
PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2010-05-28
OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director - 2011-08-12
CHAMPION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144321 Director - 2011-12-07
GAINWELL VINIMAY PRIVATE LIMITED U51909WB2010PTC146258 Director - 2010-05-27
INTERCITY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146260 Director - 2010-05-12
LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2010-05-10
LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2013-02-19
LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2012-01-31
NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2010-05-19
ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-15
PINKROSE AGENCIES PRIVATE LIMITED U51909WB2010PTC146276 Director - 2010-05-15
PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2011-02-15
PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Director - 2012-01-11
ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-15
SNOWTEMP VANIJYA PRIVATE LIMITED U51909WB2010PTC146285 Director - 2012-01-10
KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2010-08-05
SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2010-05-10
SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2012-01-11
SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2010-05-15
TRIANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146359 Director - 2012-01-31
STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2010-05-15
CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director 2010-05-11 Ongoing
TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
GANNAYAK VINIMAY PRIVATE LIMITED U51909WB2010PTC152321 Director - 2010-09-06
PANCHRATAN VINCOM PRIVATE LIMITED U51909WB2010PTC152324 Director - 2010-09-07
GYANDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152326 Director - 2010-09-02
RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2010-09-22
REALLY DEALCOMM PRIVATE LIMITED U51909WB2010PTC152328 Director - 2010-09-02
STARMARK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152332 Director - 2010-11-15
SUBHDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152334 Director - 2010-11-16
SUBHMAYEE VANIJYA PRIVATE LIMITED U51909WB2010PTC152335 Director - 2010-09-21
SIMPLICITY VINCOM PRIVATE LIMITED U51909WB2010PTC152342 Director - 2010-09-02
CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2011-04-12
SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2012-03-14
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2012-02-20
BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2010-11-22
GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2011-07-15
SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2012-02-27
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2012-02-27
SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2012-02-27
SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2010-11-24
SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2012-02-27
SUBHDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC153861 Director - 2010-11-15
SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2012-02-27
TOPLAKE MERCANTILE PRIVATE LIMITED U51909WB2010PTC153863 Director - 2012-02-27
BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2010-11-24
GAJVANI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153865 Director - 2010-11-15
SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2010-11-24
CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2011-01-21
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2011-01-21
HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2011-01-21
RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2011-01-25
RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2011-01-25
ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director - 2011-11-25
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2011-01-25
SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2011-01-21
SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2010-12-20
SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2011-01-21
PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2011-01-21
SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2010-12-20
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2011-11-28
RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2011-01-21
RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2011-01-25
SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director - 2011-11-25
CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director - 2011-08-26
SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2011-01-21
AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2011-03-01
DHANKALASH SALES PRIVATE LIMITED U51909WB2011PTC156890 Director - 2011-06-28
HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2011-03-01
HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2011-06-13
KAMALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156894 Director - 2011-10-28
RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2011-02-07
ROCKSHINE VINTRADE PRIVATE LIMITED U51909WB2011PTC156897 Director - 2012-02-17
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2011-02-07
SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2011-06-28
SNOWHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156914 Director - 2011-02-21
SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2011-02-07
SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2011-02-11
DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-07-01
MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2011-02-25
TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2011-02-03
TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2011-02-03
SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2011-01-28
AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2012-06-07
BANSHIDHAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC159069 Director - 2012-01-17
BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director - 2012-01-17
GAJMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159072 Director - 2011-03-24
MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Director - 2011-07-21
MANGALVANI VANIJYA PRIVATE LIMITED U51909WB2011PTC159074 Director - 2011-04-08
MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2013-07-10
ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director - 2012-01-17
NUFACT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159077 Director - 2011-07-11
OVERFLOW VINIMAY PRIVATE LIMITED U51909WB2011PTC159078 Director - 2012-01-17
SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director - 2011-05-30
SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director - 2012-01-17
SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-03-06
PUSHPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159082 Director - 2011-04-08
SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-03-07
STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2011-10-07
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2012-01-30
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2012-07-24
KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director - 2012-01-17
BRIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163356 Director - 2012-03-05
GAYATRI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163357 Director - 2012-03-01
INNOCENT VINCOM PRIVATE LIMITED U51909WB2011PTC163359 Director - 2011-07-19
LINKLINE MARKETING PRIVATE LIMITED U51909WB2011PTC163362 Director - 2011-10-14
LINKPLAN SALES PRIVATE LIMITED U51909WB2011PTC163363 Director - 2012-11-29
LUCKYPRIME MERCHANTS PRIVATE LIMITED U51909WB2011PTC163365 Director - 2011-07-29
MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Director - 2011-07-05
MANIKARAN VANIJYA PRIVATE LIMITED U51909WB2011PTC163367 Director - 2011-07-05
MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2011-07-05
PUSHPMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163373 Director - 2011-07-21
PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2011-07-05
ROLEX VINCOM PRIVATE LIMITED U51909WB2011PTC163377 Director - 2011-07-06
RUDRAMALA VINCOM PRIVATE LIMITED U51909WB2011PTC163378 Director - 2011-07-06
SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2011-09-14
SHIVPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163380 Director - 2012-03-01
SIDHIMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163381 Director - 2011-07-08
SOLTY TRADECOMM PRIVATE LIMITED U51909WB2011PTC163382 Director - 2011-09-17
SURYODAY COMMOSALE PRIVATE LIMITED U51909WB2011PTC163384 Director - 2011-08-24
SUBHBIJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC163394 Director - 2011-07-29
MEANTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC163438 Director - 2011-07-29
LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2019-05-29
FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2012-01-11
MANSAROVER MERCHANDISE PVT. LTD. U67120WB1994PTC061613 Director - 2019-05-29
PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2011-01-19
NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director - 2013-12-12
SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158109 Director - 2011-09-26
HIGHLIFE BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158110 Director - 2011-03-15
HIGHRANK REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC158111 Director - 2011-03-15
LINKPOINT HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158112 Director - 2011-08-31
LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director - 2011-03-15
CAREFUL PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158166 Director - 2011-08-31
FAMOUS REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC158167 Director - 2011-09-26
HIGHLIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158168 Director - 2011-03-15
LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158169 Director - 2011-03-15
MANGALSIDHI DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC158170 Director - 2011-09-26
NEWZONE ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC158171 Director - 2011-09-26
OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158172 Director - 2011-03-15
OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158173 Director - 2011-09-26
SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director - 2011-03-15
SIDHISHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158175 Director - 2011-09-26
STARPOINT BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158176 Director - 2011-09-26
SUBHMANGAL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158177 Director - 2011-03-15
TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director - 2011-09-26
TINMURTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158179 Director - 2011-08-31
SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2011-04-12
Other Directorships of KAUSHAL KUMAR GANDHI
Other Directorships of SHITLA PRASAD TRIVEDI
Company Name CIN Designation Appointment Date Cessation
PENTAGRAM SYSTEMS PRIVATE LIMITED U26933CT1983PTC008244 Director - 2018-02-14
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director 2015-05-11 Ongoing

CIN Company Name Company Address
U17111CT1984PTC008625 SUBH LAABH POLYMERS PRIVATE LIMITED ROOM-5, FIRST FLOOR, VASTU BHAWAN, BESIDES BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMARDIH , SHA NKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U51909CT2007PTC008630 KASTURI MERCHANDISE PRIVATE LIMITED ROOM-5, FIRST FLOOR, VASTU BHAWAN,BESIDE BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMARDIH , SHA NKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U67120CT2001PTC008631 TAMBE FINANCIAL SERVICES PRIVATE LIMITED ROOM NO.5, FIRST FLOOR,VASTU BHAWAN,BESIDE BANGLOW 10,GOLDEN HOMES VIP CLUB KHAMHARDIH, SHA NKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U51109CT2007PTC008629 JAGDHATRI TIE-UP PRIVATE LIMITED ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES BANGLOW 10, GOLDEN HOMES VIP CLUB KHAMARDIH SHAN KAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U51101CT2010PTC008623 LAXMIDHAN COMMODEAL PRIVATE LIMITED Room -05 ,First Floor, Vastu Bhawan, Besides 10 No Banglow Golden Homes VIP Club Khamtardih , RAIPUR, Chattisgarh, India - 492001
U51109CT2006PTC008626 KAMASKHYA TRACOM PVT LTD ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES 10 NO BANGLOW, GOLDEN HOMES VIP CLUB KHA MARDIH , RAIPUR, Chattisgarh, India - 492001
U51909CT2006PTC008622 AKSHARA MERCANTILE PRIVATE LIMITED ROOM NO-5, 1ST FLOOR,VASTU BHAWAN, BESIDES 10 NO BANGLOW, GOLDEN HOMES VIP CLUB KHA MARDIH , RAIPUR, Chattisgarh, India - 492001
U74210CT2004PTC016715 SHAKTI PUNJ ENGINEERS PRIVATE LIMITED 17, GOLDEN HOMES, NEAR VIP CLUB KHAMARDIH SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U45201CT2008PTC020605 DGB DEVELOPMENT PRIVATE LIMITED O-10, FIRST FLOOR, ANUPAM NAGAR PO SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U33100CT2021PTC012138 PRISURGICA HEALTH CARE PRIVATE LIMITED VIP STATE, NEAR GOLDEN HOMES KHAMARDIH , RAIPUR, Chattisgarh, India - 492001
U67120CT2009PTC021212 OM NAMAH SHIVAY CONSULTANCY PRIVATE LIMITED 35, GOLDEN HOMES NEAR VIP CLUB, KHAMHARDIH , RAIPUR, Chattisgarh, India - 492001
U45202CT1986PLC003619 UBV INFRASTRUCTURES LIMITED HOUSE NO. 32, GOLDEN HOMES, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U85200CT2017NPL008257 BRIGHTON INTERNATIONAL SCHOOL FOUNDATION H.No.4,Golden homes Near VIP Club , Raipur, Chattisgarh, India - 492001
U74999CT2018PTC008723 ASARFI MARKETING PRIVATE LIMITED Golden Trade Center, 5th Floor, New Rajendra Nagar, , RAIPUR, Chattisgarh, India - 492001
U72900CT2017PTC007947 RECENCY SOLUTION PRIVATE LIMITED FIRST FLOOR, DEVENDRA BHAWAN, NEAR GIRLS HIGH SCHOOL, SHANTI NAGAR , RAIPUR, Chattisgarh, India - 492001
AAX-7713 MAPCOS LLP 510/511/512, 5TH FLOOR, GOLDEN TRADE CENTER NEW RAJENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
U72200CT2014PTC001282 TELEXION INFRATECH SOLUTION PRIVATE LIMITED Shop No. 530, 5th Floor, Golden Trade Center, New Rajendra Nagar , Raipur, Chattisgarh, India - 492001
AAA-1448 SARDA SYNERGY LLP 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001
AAA-1447 SARDA INDUSTRIAL PROJECTS LLP 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001
AAA-2277 CHHATTISGARH HYDRO POWER LLP 1st Floor, Vanijya Bhawan, Sai Nagar,Devendra Nagar Road Raipur, Chattisgarh, India - 492001
AAA-2517 SHRI RAM ELECTRICITY LLP VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, RAIPUR, Chattisgarh, India - 492001
AAO-4263 SARDA HYDRO POWER LLP 1st Floor, Vanijya Bhawan, Sai Nagar,Devendra Nagar Road Raipur, Chattisgarh, India - 492001
U70109CT2012PTC000217 RAIPUR MEGA FOOD PARK PRIVATE LIMITED VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
U74899CT1994PLC016237 MADHYA BHARAT POWER CORPORATION LIMITED 1ST FLOOR, VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, , Raipur, Chattisgarh, India - 492001
U01122CT1981PTC001870 SARDA AGRICULTURE AND PROPERTIES PRIVATE LIMITED VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
U02000CT1988PTC004297 PRACHI AGRICULTURE & PROPERTIES PVT LTD Vanijya Bhawan, 1st Floor, Sai Nagar, Devendra Nagar Road, , Raipur, Chattisgarh, India - 492001
U15122CT2011PLC000089 SARDA DAIRY & FOOD PRODUCTS LIMITED VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001
U40101CT2007PTC020163 NATURAL RESOURCES ENERGY PRIVATE LIMITED Vanijya Bhawan, 1st Floor, Sai Nagar, Devendra Nagar Road, , Raipur, Chattisgarh, India - 492001
U40102CT2008PLC000406 SARDA ENERGY LIMITED Vanijya Bhawan, 1st Floor, Sai Nagar Devendra Nagar Road , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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.

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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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