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      RAMAYAN VINCOM PRIVATE LIMITED

      CIN: U51909HR2009PTC082301 As on: 2026-07-13
      Purchase Report

      RAMAYAN VINCOM PRIVATE LIMITED (CIN: U51909HR2009PTC082301) is a Private company incorporated on 13 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6300000.00 and its paid up capital is Rs. 6300000.00.

      RAMAYAN VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAMAYAN VINCOM 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 RAMAYAN VINCOM PRIVATE LIMITED are CHALADAN PATYATH VIDESH, and MUKESH KUMAR SHARMA.

      RAMAYAN VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2009PTC082301 and its registration number is 82301. Users may contact RAMAYAN VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMAYAN VINCOM PRIVATE LIMITED is 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAMAYAN VINCOM

      Purchase full report of RAMAYAN VINCOM

      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 RAMAYAN VINCOM 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 RAMAYAN VINCOM
      DIN Director Name Designation Appointment Date
      07261624 CHALADAN PATYATH VIDESH Additional Director 2024-01-05
      08207626 MUKESH KUMAR SHARMA Director 2018-09-29
      Past Directors & Key Managerial Personnel of RAMAYAN VINCOM
      DIN Director Name Designation Appointment Date Cessation
      02435548 ASHOKE JANA Director - 2010-05-17
      02534431 CHANDAN DAS Director - 2013-07-24
      03177662 TRIPURARI DUBEY Director - 2013-07-24
      05345842 RAVI SHANKAR SHAW Director - 2016-04-30
      05345850 VISHNU PRATAP SINGH Director - 2016-04-30
      06892429 SHANTANU MISHRA Additional Director - 2019-09-28
      06892429 SHANTANU MISHRA Director - 2020-02-07
      08207626 MUKESH KUMAR SHARMA Additional Director - 2018-09-29
      02923396 ANKIT DIXIT Additional Director - 2020-12-29
      02923396 ANKIT DIXIT Director - 2024-01-02
      07276690 SHIKHAR SAXENA Director - 2018-08-30
      07286750 SHAFAT AHMAD Director - 2018-08-30
      08207636 KRISHNA KUMAR Additional Director - 2018-09-29
      08207636 KRISHNA KUMAR Director - 2019-03-29
      Other Directorships of ASHOKE JANA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2012-08-01
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2012-07-27
      GREEN TAG REALTORS PRIVATE LIMITED U45202MH2011PTC213541 Director - 2012-07-27
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director 2009-11-28 Ongoing
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-04-16
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-04-16
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Additional Director - 2009-06-15
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Additional Director - 2012-07-12
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-04-16
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-04-16
      MORTAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150195 Director - 2012-04-16
      SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2011-03-17
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2010-03-02
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2012-04-12
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-07-16
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2011-10-18
      SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2010-05-17
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2012-04-16
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-04-16
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director 2010-02-05 Ongoing
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director 2010-02-05 Ongoing
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2011-12-01
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2012-04-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Additional Director - 2012-07-12
      SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Additional Director - 2012-11-01
      BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Additional Director - 2011-06-28
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2010-05-17
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2010-08-31
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2010-05-17
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2012-06-25
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2012-08-08
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-04-16
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2013-09-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-04-16
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-04-16
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-04-16
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-04-16
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-04-16
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-04-16
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-04-16
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-04-16
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-04-16
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-04-16
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-04-16
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-04-16
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-04-16
      PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2012-04-16
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-04-16
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-04-16
      ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director 2010-02-09 Ongoing
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-04-16
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-04-16
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-04-16
      SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director - 2010-11-18
      MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director - 2011-12-30
      SCOPE DISTRIBUTOR PRIVATE LIMITED U52390WB2009PTC138569 Director - 2011-12-30
      IDEAL BARTER PRIVATE LIMITED U52390WB2009PTC138570 Director - 2012-07-12
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-11-18
      PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-07-12
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2012-04-16
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-21
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2012-04-16
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2012-04-16
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2012-04-16
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-04-16
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2010-12-12
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-04-16
      SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-05-13
      TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2011-10-10
      Other Directorships of CHANDAN DAS
      Company Name CIN Designation Appointment Date Cessation
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2011-09-02
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2012-06-28
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2011-09-02
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2011-09-02
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2011-09-02
      GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2011-12-01
      AROHI TRADELINKS PRIVATE LIMITED U51101WB2010PTC150222 Director - 2012-06-14
      AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2011-09-02
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-07-16
      KABIR VINCOM PRIVATE LIMITED U51109WB2009PTC133701 Director 2009-03-10 Ongoing
      DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2011-01-11
      SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2012-08-06
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2011-09-02
      MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director - 2013-07-10
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2011-09-02
      PURPLE VINCOM PRIVATE LIMITED U51909OR2009PTC032473 Director - 2014-07-04
      LAVENDER TIE-UP PRIVATE LIMITED U51909OR2009PTC032497 Director - 2014-07-04
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director 2010-02-05 Ongoing
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director 2010-02-05 Ongoing
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2012-03-28
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2012-08-23
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director 2010-05-17 Ongoing
      RIDHI SIDHI RETAILERS PRIVATE LIMITED U51909WB2009PTC133732 Director 2009-03-12 Ongoing
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2012-07-18
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2011-03-31
      DISCOVER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135426 Director 2010-08-17 Ongoing
      BAGHBAAN VINCOM PRIVATE LIMITED U51909WB2010PTC150623 Director - 2012-06-14
      PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2011-09-02
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2011-09-02
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2011-09-02
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2011-09-02
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2011-09-02
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2011-09-02
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2011-09-02
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2011-09-02
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2011-09-02
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2011-09-02
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2011-09-02
      ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director 2010-02-09 Ongoing
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2012-05-31
      SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2012-05-31
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2012-05-31
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2012-05-31
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-11-18
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2010-10-27
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2012-05-31
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-06-07
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2011-09-02
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2011-09-02
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2011-09-02
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2011-09-02
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2010-05-28
      BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2012-06-23
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-09-19
      FLASH ASSIGNMENTS PRIVATE LIMITED U74990MH2011PTC213540 Director - 2012-06-23
      SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-05-13
      TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2013-07-12
      Other Directorships of TRIPURARI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-03-30
      ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2013-02-08
      SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2012-08-23
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2012-08-01
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2013-01-16
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2012-08-23
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2014-10-03
      DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director - 2013-07-24
      VARDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133761 Director 2010-10-12 Ongoing
      SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2013-07-24
      LAUREL VINCOM PRIVATE LIMITED U51909WB2009PTC133794 Director 2010-10-12 Ongoing
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2012-07-18
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-05-26 Ongoing
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-05-22
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director - 2012-09-12
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-03-21
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-03-21
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-03-21
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-03-21
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-03-21
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-03-21
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-03-21
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-03-21
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-03-21
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-03-21
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-03-21
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director - 2012-03-23
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2012-03-23
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director - 2012-03-23
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director - 2012-03-23
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-03-24
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-03-24
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-03-24
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-29
      VARSHA DEALERS PRIVATE LIMITED U51909WB2012PTC177300 Director - 2012-03-26
      PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director 2013-12-23 Ongoing
      RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director 2013-12-23 Ongoing
      RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director 2013-12-23 Ongoing
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-04-10
      OVERARCHING DEALERS PRIVATE LIMITED U51909WB2012PTC183757 Director - 2015-01-30
      JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2012-05-31
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2012-05-31
      TAKSHEEL VINIMAY PRIVATE LIMITED U52190WB2011PTC161222 Director 2011-05-06 Ongoing
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director 2012-07-16 Ongoing
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director 2012-07-16 Ongoing
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director 2012-07-16 Ongoing
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director 2012-07-16 Ongoing
      LUXURY DEALTRADE PRIVATE LIMITED U52390WB2011PTC160930 Director 2011-05-06 Ongoing
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2012-05-31
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director 2012-07-16 Ongoing
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director 2012-07-16 Ongoing
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director 2012-07-16 Ongoing
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2013-08-01
      VILOHIT PROPERTY PRIVATE LIMITED U70109WB2012PTC183794 Director - 2015-01-06
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2013-08-01
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2010-05-28
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2011-02-19
      ARISE DEALCOM PRIVATE LIMITED U74999WB2011PTC162523 Director 2011-05-11 Ongoing
      SEASHORE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162527 Director 2011-05-11 Ongoing
      REBEL COMMOSALE PRIVATE LIMITED U74999WB2011PTC162532 Director 2011-05-12 Ongoing
      VAIBHAV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162557 Director 2011-05-12 Ongoing
      AVANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC162584 Director 2011-05-12 Ongoing
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-03-21
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-03-21
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-03-23
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-03-23
      DIGANTA TECHNOLOGY PRIVATE LIMITED U74999WB2012PTC179249 Director - 2015-01-06
      CAPABLE VANIJYA PRIVATE LIMITED U74999WB2012PTC182768 Director - 2013-07-17
      FLYJOY TRADING PRIVATE LIMITED U74999WB2012PTC182771 Director - 2013-07-17
      SEBIKA COMMODITIES PRIVATE LIMITED U74999WB2012PTC182777 Director - 2013-07-17
      SIDHSILVER TRACON PRIVATE LIMITED U74999WB2012PTC182778 Director - 2013-07-17
      DARKWELL TRADECOM PRIVATE LIMITED U74999WB2012PTC183016 Director - 2013-07-17
      Other Directorships of RAVI SHANKAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2017-07-08
      KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2014-03-17
      KUSUM GOODS PRIVATE LIMITED U51109WB2005PTC102521 Director 2013-08-17 Ongoing
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2015-01-31
      DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director 2013-07-24 Ongoing
      SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2016-07-19
      LAUREL VINCOM PRIVATE LIMITED U51909WB2009PTC133794 Director 2013-06-24 Ongoing
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director 2013-08-17 Ongoing
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2017-07-08
      TOPFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC171335 Director - 2017-07-08
      SHIVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171479 Director 2012-08-04 Ongoing
      SHIVPUTRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171480 Director 2012-08-04 Ongoing
      STARTREE VINIMAY PRIVATE LIMITED U51909WB2011PTC171481 Director 2012-08-04 Ongoing
      FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director 2012-08-03 Ongoing
      SHIVRASHI MARKETING PRIVATE LIMITED U51909WB2011PTC171485 Director 2012-08-04 Ongoing
      SURYAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171493 Director 2012-08-04 Ongoing
      SUBHREKHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171526 Director - 2017-07-08
      SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2019-04-16
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-03-16
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-03-16
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2015-05-05
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2015-05-05
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2015-05-05
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2015-05-05
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2015-05-05
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2015-05-05
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2015-05-05
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2014-12-17
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2014-12-08
      Other Directorships of VISHNU PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      KUSUM GOODS PRIVATE LIMITED U51109WB2005PTC102521 Director 2013-08-17 Ongoing
      DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director 2013-07-24 Ongoing
      VARDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133761 Director 2013-06-24 Ongoing
      SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2016-07-19
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director 2013-08-17 Ongoing
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2017-07-08
      PAWAPURI VANIJYA PRIVATE LIMITED U51909WB2011PTC170115 Director - 2015-05-05
      NAKSHATRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC171331 Director 2012-08-03 Ongoing
      RATANMANI DEALER PRIVATE LIMITED U51909WB2011PTC171333 Director 2012-08-03 Ongoing
      MAXGLOW MERCHANTS PRIVATE LIMITED U51909WB2011PTC171472 Director 2012-08-03 Ongoing
      PANCHRATAN TRADEVIN PRIVATE LIMITED U51909WB2011PTC171477 Director 2012-08-03 Ongoing
      SHIVPUTRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171480 Director 2013-08-01 Ongoing
      FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director 2012-08-03 Ongoing
      RANBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC171489 Director - 2017-10-01
      PANCHSHREE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171515 Director 2012-08-03 Ongoing
      SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2019-04-16
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-03-16
      PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2015-05-05
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2015-05-05
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2015-05-05
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2015-05-05
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2015-05-05
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2015-05-05
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2015-05-05
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2014-12-17
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2014-12-08
      Other Directorships of SHANTANU MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SCOTTISH HIGHLANDS PRIVATE LIMITED U15520PB2014PTC038779 Director - 2014-07-28
      ETHNIC FASHION PRIVATE LIMITED U18101HR2003PTC081692 Additional Director - 2018-09-29
      ETHNIC FASHION PRIVATE LIMITED U18101HR2003PTC081692 Director - 2020-02-07
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Additional Director - 2018-09-29
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2020-02-27
      DRISTI CONSTRUCTION PRIVATE LIMITED U45200HR2008PTC076166 Additional Director - 2016-09-30
      DRISTI CONSTRUCTION PRIVATE LIMITED U45200HR2008PTC076166 Director - 2020-02-07
      SIWAN NETWORK MARKETING PRIVATE LIMITED U51909DL2003PTC123665 Additional Director - 2017-09-30
      SIWAN NETWORK MARKETING PRIVATE LIMITED U51909DL2003PTC123665 Director - 2023-08-18
      RAD ELECTRICAL COMPONENTS PRIVATE LIMITED U65923DL1996PTC075462 Additional Director - 2014-09-30
      RAD ELECTRICAL COMPONENTS PRIVATE LIMITED U65923DL1996PTC075462 Director - 2015-09-02
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Additional Director - 2018-09-29
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Director - 2020-02-07
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Additional Director - 2019-09-30
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Director - 2020-02-07
      Other Directorships of CHALADAN PATYATH VIDESH
      Company Name CIN Designation Appointment Date Cessation
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Additional Director - 2023-09-29
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Director 2023-09-11 Ongoing
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Additional Director 2023-11-08 Ongoing
      CHOUDHARY FINLEASE PRIVATE LIMITED U18109DL1995PTC074844 Additional Director - 2015-09-30
      CHOUDHARY FINLEASE PRIVATE LIMITED U18109DL1995PTC074844 Director 2015-09-30 Ongoing
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Additional Director 2024-01-07 Ongoing
      HEMA SURGICALS PRIVATE LIMITED U51397DL1998PTC094294 Additional Director 2022-10-07 Ongoing
      SIWAN NETWORK MARKETING PRIVATE LIMITED U51909DL2003PTC123665 Director 2023-08-22 Ongoing
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Additional Director 2024-01-05 Ongoing
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Director 2024-05-31 Ongoing
      Other Directorships of MUKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Additional Director - 2021-07-20
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Director - 2023-11-24
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Additional Director - 2020-12-26
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director 2020-12-26 Ongoing
      SIWAN NETWORK MARKETING PRIVATE LIMITED U51909DL2003PTC123665 Additional Director - 2018-09-29
      SIWAN NETWORK MARKETING PRIVATE LIMITED U51909DL2003PTC123665 Director 2018-09-29 Ongoing
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Additional Director - 2020-12-29
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director 2020-12-29 Ongoing
      HINDUSTAN VERTICON PRIVATE LIMITED U70100DL2016PTC298602 Additional Director - 2020-12-26
      HINDUSTAN VERTICON PRIVATE LIMITED U70100DL2016PTC298602 Director 2020-12-26 Ongoing
      HINDUSTAN VERTICON PRIVATE LIMITED U70100DL2016PTC298602 Director - 2019-12-11
      HINDUSTAN DISTILLERIES PRIVATE LIMITED U74999DL2016PTC298327 Additional Director - 2019-09-30
      HINDUSTAN DISTILLERIES PRIVATE LIMITED U74999DL2016PTC298327 Director 2019-09-30 Ongoing
      Other Directorships of ANKIT DIXIT
      Company Name CIN Designation Appointment Date Cessation
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Additional Director - 2017-09-28
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Director - 2018-01-18
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Additional Director - 2020-12-29
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Director - 2021-01-05
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Additional Director - 2016-09-30
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Director - 2020-02-27
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2017-12-21
      PARISH INFRAPROMOTERS PRIVATE LIMITED U45400UP1996PTC092261 Director - 2019-12-09
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Additional Director - 2020-12-26
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2024-01-02
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Director - 2019-12-18
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Additional Director - 2020-12-29
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2024-01-02
      LAHAG CONSULTANCY PRIVATE LIMITED U63040HR2001PTC081690 Director - 2010-11-25
      HINDUSTAN VERTICON PRIVATE LIMITED U70100DL2016PTC298602 Additional Director - 2020-12-26
      HINDUSTAN VERTICON PRIVATE LIMITED U70100DL2016PTC298602 Director 2020-12-26 Ongoing
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Director - 2015-08-17
      HINDUSTAN DISTILLERIES PRIVATE LIMITED U74999DL2016PTC298327 Additional Director - 2020-12-26
      HINDUSTAN DISTILLERIES PRIVATE LIMITED U74999DL2016PTC298327 Director 2020-12-26 Ongoing
      Other Directorships of SHIKHAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAFAT AHMAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Additional Director - 2018-09-29
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Director - 2019-04-22

      CIN Company Name Company Address
      U15500HR2008PTC074829 MC MOHAN DISTILLERIES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon , Gurgaon, Haryana, India - 122002
      U15520HR1986PTC075770 VINAYAK DISTILLERIES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon , Gurgaon, Haryana, India - 122002
      U26942HR1995PLC077553 SHASHANK AGENCIES LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      L74899HR1994PLC076773 STELLAR CAPITAL SERVICES LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U15500HR1997PLC081481 SIKKIM DISTILLERIES LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U15500HR2008PTC076774 LAHAG SPIRITS PRIVATE LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U15531HR2005PLC076165 HINDUSTAN SPIRITS LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U18101HR2003PTC081692 ETHNIC FASHION PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45200HR2008PTC076166 DRISTI CONSTRUCTION PRIVATE LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45200HR2011PTC077554 PARISH BUILDTECH PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45203HR1991PLC082536 SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45400HR2010PTC076775 L.A. INFRAVENTURES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51397HR2002PLC082172 RISING FUTURE MARKETING LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51109HR2007PTC082298 EVERBRIGHT TRADERS PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51109HR2009PTC077559 PARISH ENTERPRISES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51226HR1910PLC076167 CO-OPERATIVE COMPANY LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road , Gurgaon, Haryana, India - 122002
      U55101HR1996PTC076776 L.A. HOTELS & RETREATS PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51909HR2010PTC082302 SHIVDHARA COMMODEAL PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U63040HR2001PTC081690 LAHAG CONSULTANCY PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U74120HR2008PLC078270 ANANDI TRADEX LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U93000HR2016PTC082299 HINDUSTAN HOSPITALITY PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U74999HR2017OPC071675 AKURATH RETAIL (OPC) PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza M.G Road , Gurugram, Haryana, India - 122002
      U28299HR2023FTC112787 MARUYAMA MFG INDIA PRIVATE LIMITED UNIT NO-303A-303B, 3RD FLOOR, SOLITAIRE PLAZA,M.G. ROAD GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India
      U45204HR2012PTC046529 SRV INFRABUILDWELL PRIVATE LIMITED 106-B, FIRST FLOOR, SOLITAIRE PLAZA M. G. ROAD , GURGAON, Haryana, India - 122002
      U70200HR2010PTC049040 BELISMA BUILDCON PRIVATE LIMITED 4TH FLOOR,THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U70101HR1993PTC048920 NORTH STAR APARTMENTS PRIVATE LIMITED 4TH FLOOR, THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U74899HR1994PTC048834 SUKH REALTERS PRIVATE LIMITED 4TH FLOOR, THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U74899HR1995PTC049174 MA-GANGA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED 4TH FLOOR, THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U46593HR2024FTC125919 TACHIBANA SALES INDIA PRIVATE LIMITED 415, 4th Floor in Time Tower, M.G. Road, Sector 28,,Gurugram, Haryana, 122002,Dlf Qe,Gurgaon,Haryana,122002-India
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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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