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      RAM SHYAM SILVER ART PRIVATE LIMITED

      CIN: U74110UP2010PTC099792 As on: 2026-07-13
      Purchase Report

      RAM SHYAM SILVER ART PRIVATE LIMITED (CIN: U74110UP2010PTC099792) is a Private company incorporated on 15 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

      RAM SHYAM SILVER ART 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.RAM SHYAM SILVER ART PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of RAM SHYAM SILVER ART PRIVATE LIMITED are SHYAM JI SONI, and SHIV PRASAD.

      RAM SHYAM SILVER ART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110UP2010PTC099792 and its registration number is 99792. Users may contact RAM SHYAM SILVER ART PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAM SHYAM SILVER ART PRIVATE LIMITED is CK.21/39-A-1, Gopal Das lane Thatheri Bazar,Chowk , Varanasi, Uttar Pradesh, India - 221001.

      Current status of RAM SHYAM SILVER ART 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 RAM SHYAM SILVER ART 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of RAM SHYAM SILVER ART

      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 RAM SHYAM SILVER ART 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 RAM SHYAM SILVER ART
      DIN Director Name Designation Appointment Date
      03067877 SHYAM JI SONI Director 2011-09-26
      00621572 SHIV PRASAD Director 2011-09-26
      Past Directors & Key Managerial Personnel of RAM SHYAM SILVER ART
      DIN Director Name Designation Appointment Date Cessation
      02980305 SUSHANTA DEBSARMA Director - 2011-09-26
      03067877 SHYAM JI SONI Director - 2010-09-29
      00621572 SHIV PRASAD Director - 2010-09-29
      00992094 RANJIT SINGH KATHOTIA Director - 2010-09-29
      02452001 DINESH RAUT Director - 2010-09-29
      02630608 TAPASI DAS Director - 2011-10-10
      Other Directorships of SUSHANTA DEBSARMA
      Company Name CIN Designation Appointment Date Cessation
      FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2012-06-12
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2013-03-01
      GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director 2010-02-25 Ongoing
      GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2012-12-06
      SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2017-10-18
      SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2019-03-20
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2013-03-05
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director 2010-03-05 Ongoing
      GLAMOUR VINTRADE PRIVATE LIMITED U51909WB2010PTC142039 Director 2010-03-05 Ongoing
      LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director 2010-03-05 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2013-03-01
      RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2013-03-07
      MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2018-03-01
      RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2018-03-01
      TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2011-02-21
      JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director 2010-02-25 Ongoing
      TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director 2010-03-15 Ongoing
      DHANGANGA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152242 Director 2012-02-27 Ongoing
      BAKRATUNDA TRADELINKS PRIVATE LIMITED U52190WB2012PTC175415 Director 2012-03-23 Ongoing
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2011-09-26
      Other Directorships of SHYAM JI SONI
      Company Name CIN Designation Appointment Date Cessation
      SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director 2010-05-21 Ongoing
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director 2011-09-26 Ongoing
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
      Other Directorships of SHIV PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director 2010-05-21 Ongoing
      SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED U51909WB1997PTC083277 Director - 2007-12-15
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director 2011-09-26 Ongoing
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
      Other Directorships of RANJIT SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2012-07-28
      KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
      ATUL RAHUL AGRO PRIVATE LIMITED U01403UP2011PTC074977 Director - 2011-02-25
      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
      KRYPTON FINCOM PVT.LTD. U17119WB1995PTC070930 Director 1995-11-27 Ongoing
      CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2011-02-11
      LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
      JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
      LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2011-02-25
      MADHUDHAN REALTORS PRIVATE LIMITED U45400WB2012PTC181721 Director - 2012-05-21
      SHIVBHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC181722 Director - 2012-05-21
      SHIVKRIPA REALBUILD PRIVATE LIMITED U45400WB2012PTC181723 Director - 2012-05-21
      SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2012-05-21
      SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
      BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
      GOODPOINT COMPLEX PRIVATE LIMITED U45400WB2012PTC182171 Director - 2012-06-08
      GOODSHINE REALCON PRIVATE LIMITED U45400WB2012PTC182172 Director - 2012-06-15
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
      BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
      BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2012-07-25
      DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2012-07-17
      KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2014-03-31
      MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director - 2012-08-14
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2012-07-17
      SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2012-07-17
      MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director - 2014-03-31
      EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2012-08-22
      HELPFUL REALTORS PRIVATE LIMITED U45400WB2012PTC183982 Director 2012-07-23 Ongoing
      KOTIRATAN PROMOTERS PRIVATE LIMITED U45400WB2012PTC183984 Director - 2013-01-28
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2012-11-01
      LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2012-09-18
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-03
      PANCHWATI BUILDERS PRIVATE LIMITED U45400WB2012PTC183988 Director 2012-07-23 Ongoing
      SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
      SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
      SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
      LINKPLAN BUILDERS PRIVATE LIMITED U45400WB2012PTC184921 Director - 2012-12-27
      MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
      MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-09
      PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
      PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
      SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
      SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
      SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
      BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
      FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2010-09-29
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2010-09-16
      GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director - 2010-09-15
      GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2010-09-16
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-06-15
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-06-14
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-06-15
      PROGRESSIVE TRADE SERVICES PVT LTD U51109WB1989PTC046087 Director 1990-01-17 Ongoing
      J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
      SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2010-09-14
      SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2010-09-15
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2011-06-13
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2011-02-11
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2011-06-13
      EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2011-01-27
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-06-14
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-06-14
      NOVEL VYAPAAR PVT LTD U51909WB1993PTC060017 Director 1995-05-03 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2010-09-15
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
      RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2010-09-15
      MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2010-09-14
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director 2012-05-15 Ongoing
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director - 2012-05-14
      RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2010-09-14
      TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2010-09-15
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director 2012-05-15 Ongoing
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director - 2012-05-14
      JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director - 2010-09-15
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2011-01-21
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2011-06-13
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2010-12-29
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2011-01-21
      LOOKLINE MERCANTILE PRIVATE LIMITED U51909WB2010PTC156197 Director - 2011-10-28
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2010-12-29
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2011-03-21
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2011-06-13
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2011-01-21
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2011-01-21
      SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2011-01-27
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2011-02-16
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2011-01-21
      SURFACE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156214 Director - 2010-12-29
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director - 2010-12-29
      WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director - 2011-01-29
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2012-04-21
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2011-01-21
      PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director - 2011-01-27
      BHANUPRIYA VINIMAY PRIVATE LIMITED U51909WB2011PTC157080 Director - 2011-06-28
      FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2011-01-27
      PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2011-01-27
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2011-01-22
      CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2011-01-27
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2011-01-22
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2011-01-27
      JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2011-10-07
      MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2011-02-15
      NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director - 2011-02-07
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2011-01-20
      SHIVAANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157131 Director - 2011-10-28
      SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2011-02-02
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-07-01
      STARTREE MERCANTILE PRIVATE LIMITED U51909WB2011PTC158614 Director - 2011-11-15
      SUBHDATA TRADELINK PRIVATE LIMITED U51909WB2011PTC158615 Director - 2011-10-28
      SUBHPHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC158616 Director - 2011-11-15
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2012-04-26
      WELLKNOWN COMMODEAL PRIVATE LIMITED U51909WB2011PTC158618 Director - 2011-10-28
      DAYANIDHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158658 Director - 2012-05-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-07-01
      JALARAM TRADELINK PRIVATE LIMITED U51909WB2011PTC158661 Director - 2011-05-27
      JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2011-02-11
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2011-06-15
      LAXMIWAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158664 Director - 2012-05-08
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2011-02-11
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2011-02-14
      PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2011-02-11
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-02-11
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-07-01
      STARTREE DEALER PRIVATE LIMITED U51909WB2012PTC173571 Director - 2012-03-05
      SPEEDFAST VYAPAAR PRIVATE LIMITED U51909WB2012PTC173572 Director - 2012-02-15
      PAWANSHIV TRADELINK PRIVATE LIMITED U51909WB2012PTC173573 Director - 2012-02-15
      OVERSURE VYAPAAR PRIVATE LIMITED U51909WB2012PTC173574 Director - 2012-03-03
      GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2012-03-05
      GOODPOINT SALES PRIVATE LIMITED U51909WB2012PTC173576 Director - 2012-03-12
      RASHIDHAN BARTER PRIVATE LIMITED U51909WB2012PTC173577 Director - 2012-02-15
      MOONVIEW VINIMAY PRIVATE LIMITED U51909WB2012PTC173578 Director - 2012-03-05
      TIMELINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC173585 Director - 2012-03-05
      SIDHIDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC173590 Director - 2012-02-15
      SIDHISHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173591 Director - 2012-02-27
      RASHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173592 Director - 2012-02-25
      MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director - 2012-03-03
      SAFALTA VANIJYA PRIVATE LIMITED U51909WB2012PTC173594 Director - 2012-02-15
      SIDHISHREE TRADELINK PRIVATE LIMITED U51909WB2012PTC173595 Director - 2012-02-13
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director - 2012-03-07
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2012-07-02
      VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
      DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
      DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-08-03
      JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
      RITUDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183686 Director - 2012-07-31
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2013-03-15
      SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2013-07-08
      SHIVJATA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183695 Director - 2013-04-12
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2013-03-15
      SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2014-03-22
      SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2014-03-21
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2013-03-15
      MAGOURI MERCHANTS PRIVATE LIMITED U51909WB2013PTC189880 Director - 2014-02-28
      SHIVPARIWAR SALES PRIVATE LIMITED U51909WB2013PTC189943 Director - 2014-02-28
      SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2014-03-19
      BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2014-03-11
      SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2014-03-22
      PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2014-03-12
      BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2014-03-20
      SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2014-03-18
      SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2014-03-18
      PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2014-03-22
      ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2014-03-13
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director 2016-05-04 Ongoing
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director 2016-05-04 Ongoing
      EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2012-07-17
      NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2011-02-25
      ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2014-03-20
      LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2012-04-26
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-02-26
      MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2013-02-01
      Other Directorships of DINESH RAUT
      Company Name CIN Designation Appointment Date Cessation
      FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2010-09-29
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2010-09-16
      GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director - 2010-09-15
      GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2010-09-16
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2012-05-10
      ANSUYA TRADELINK PRIVATE LIMITED U51109WB2007PTC117036 Director 2009-03-30 Ongoing
      NAVYUG DEALCOM PRIVATE LIMITED U51109WB2008PTC122791 Director - 2011-12-10
      KESHAV BARTER PRIVATE LIMITED U51109WB2008PTC122994 Director - 2012-05-10
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2012-07-02
      PARMATMA COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123338 Director 2009-03-30 Ongoing
      THUKARI MARKETING PRIVATE LIMITED U51109WB2008PTC124881 Director 2009-03-02 Ongoing
      THUKARI COMMERCIAL PRIVATE LIMTIED U51109WB2008PTC125427 Director 2009-03-02 Ongoing
      SANTOKHI MERCHANDISE PRIVATE LIMTIED U51109WB2008PTC125689 Director 2009-03-30 Ongoing
      SANTOKHI TRADELINK PRIVATE LIMTIED U51109WB2008PTC125902 Director 2009-04-27 Ongoing
      BANKE BEHARI COMMODEAL PRIVATE LIMTIED U51109WB2008PTC125904 Director 2009-03-30 Ongoing
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Director - 2010-02-20
      SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2010-09-14
      SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2010-09-15
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2011-04-12
      LAMBI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137502 Director - 2012-11-30
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-02-14
      MAHABHAGWATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137521 Director - 2010-02-20
      MAHAMATI TRADELINK PRIVATE LIMITED U51909WB2009PTC137522 Director 2009-08-06 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2010-09-15
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
      RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2010-09-15
      MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2010-09-14
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director - 2012-05-15
      RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2010-09-14
      TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2010-09-15
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director - 2012-05-15
      JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director - 2010-09-15
      NAIDHURA VINCOM PRIVATE LIMITED U51909WB2012PTC179535 Director 2012-08-06 Ongoing
      MOHINI DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117022 Director 2009-03-30 Ongoing
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2012-05-10
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
      TOLI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125655 Director 2009-03-02 Ongoing
      Other Directorships of TAPASI DAS
      Company Name CIN Designation Appointment Date Cessation
      FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2013-11-29
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2013-11-20
      GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director 2010-02-25 Ongoing
      GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2011-09-26
      SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2017-10-18
      SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2019-03-20
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2013-03-30
      DIAGRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132101 Director - 2019-03-22
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director 2010-03-05 Ongoing
      GLAMOUR VINTRADE PRIVATE LIMITED U51909WB2010PTC142039 Director 2010-03-05 Ongoing
      LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director 2010-03-05 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2013-11-20
      RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2013-03-21
      MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2018-03-01
      RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2018-03-01
      TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2011-10-07
      JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director 2010-02-25 Ongoing
      TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director 2010-03-15 Ongoing
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2011-10-10

      CIN Company Name Company Address
      U74110UP2010PTC099789 SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED CK.21/39-A-1, Gopal Das lane Thatheri Bazar,Chowk , Varanasi, Uttar Pradesh, India - 221001
      U51909UP2009PTC083296 SJSP JEWELLERY PRIVATE LIMITED CK.21/39-A-1, 1ST FLOOR THATHERI BAZAR, CHOWK , VARANASI, Uttar Pradesh, India - 221001
      ACO-7764 DWARIKADHISH JEWELS LLP CK-21/39-A-1, Third Floor,Thatheri Bazar, Chowk,Varanasi,Varanasi,Uttar Pradesh,India-221001
      ACW-8627 SJSP JEWELS & GEMS LLP CK 21/39-A1, 2nd Floor,,Thatheri Bazar, Chowk,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U32119UP2024PTC199819 SHREE SAAWALIYA JEWELLERS PRIVATE LIMITED CK 21/40-A-1, Madho Katra,Thatheri Bazar,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U36999UP2019PTC123697 SHRI KRISHNA RADHA KRISHNA JEWELLERY MANUFACTURING PRIVATE LIMITED CK-21/39-A Thatheri Bazar , VARANASI, Uttar Pradesh, India - 221001
      U52590UP2011PTC087120 NARAYANDAS SARAF JEWELLERS PRIVATE LIMITED CK-21/39-A THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001
      U51226UP2006PTC102759 ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED CK-21/39-A THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001
      U72900UP2022PTC159663 AIE TECHNOLOGIES PRIVATE LIMITED CK 21/34, GOPAL DAS SAH LANE CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U17299UP2022PTC170162 RESHAM INDUSTRIES PRIVATE LIMITED CK 21/34, Shah Gopal Das lane Lakkhi Chautra Chowk , Varanasi, Uttar Pradesh, India - 221001
      U36996UP2009PTC037239 VIJAYSHREE JEWELLERS PRIVATE LIMITED CK 21/40, MADHAV JI KATRA, 1ST FLOOR, THATHERI BAZAR, CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U17297UP1994PTC016282 MADHULIKA SAREES PRIVATE LIMITED CK 21/4SHAH GOPAL DAS LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      ABZ-6204 WELKIN TRADELINK LLP CK-21/34, SAH GOPAL DAS LANE Varanasi, Uttar Pradesh, India - 221001
      AAI-3037 AUSIN INFRAASSETS LLP C 21 / 87 A, 87 - 1, 87 A - 1, 1 A - 1 MAHAMANDAL NAGAR, LAHURABIR VARANASI, Uttar Pradesh, India - 221001
      U70102UP2015PTC068896 AUSIN INFRAASSETS PRIVATE LIMITED C 21 / 87 A, 87 - 1, 87 A - 1, 1 A - 1 MAHAMANDAL NAGAR, LAHURABIR , VARANASI, Uttar Pradesh, India - 221001
      U55101UP2024PTC206694 AGLON HOSPITALITY PRIVATE LIMITED CK 19/12,Thatheri Bazar, Chowk,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U32111UP2006PTC230280 DHAMMAWAT GEMS & JEWELLERY PRIVATE LIMITED CK-14/66,,Nandan Sahu Lane, Thatheri Bazar,,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U70100UP2014PTC062598 MLT EXTENSION PRIVATE LIMITED C.21/87-A87-187-A-1-1-A, Mahamandal Nagar , Varanasi, Uttar Pradesh, India - 221001
      AAA-3706 SST FABRICS LLP CK. 19/4, THATHERI BAZAR CHOWK VARANASI, Uttar Pradesh, India - 221001
      AAM-8227 DPS GREENS REALCON LLP CK 21/34 Sah Gopal Lane Varanasi, Uttar Pradesh, India - 221001
      U17122UP2007PTC032765 SND DYEING & PROCESSING CO. PRIVATE LIMITED CK 19/16 THATHERI BAZAR,CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U52110UP1984PTC108920 VIRAT CONSTRUCTIVE DESIGNS PRIVATE LIMITED CK 19/16, THATHERI BAZAR CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U45400UP2012PTC048343 SHREE HARIKAMAL DEVELOPERS PRIVATE LIMITED CK-18/15 THATHERI BAZAR, CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U74899UP1982PTC107070 TAKSAL THEATRES PVT LTD CK 19/16 THATHERI BAZAR,CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U74999UP2017PTC091256 ARANAYA JEWELLERS PRIVATE LIMITED CK. 21/41, SHERWALI KOTHI, THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001
      U51909UP2004PTC049893 SARWAR SALES PRIVATE LIMITED CK-25/4-A, 1ST FLOOR, CHOWK, , VARANASI, Uttar Pradesh, India - 221001
      U64204UP2013PTC059307 MALIKA INFOCOMM PRIVATE LIMITED CK - 39/3-A, KUNDIGAR TOLA, CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U17291UP2009PTC038059 PUNE TEXTILE MARKET PRIVATE LIMITED CK - 25/4-A 1ST FLOOR CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U51109UP2005PTC149691 ULTIMAX GOODS PRIVATE LIMITED C.K.14/21, Shri Narayan Katra Nandan Sahu Lane, Chowk , Varanasi, Uttar Pradesh, India - 221001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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