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      SANMATI DEALTRADE PRIVATE LIMITED

      CIN: U51101UP2010PTC120083 As on: 2026-07-13
      Purchase Report

      SANMATI DEALTRADE PRIVATE LIMITED (CIN: U51101UP2010PTC120083) is a Private company incorporated on 18 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 220000.00 and its paid up capital is Rs. 208000.00.

      SANMATI DEALTRADE 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.SANMATI DEALTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SANMATI DEALTRADE PRIVATE LIMITED are RATAN SINGH, and ANIL KUMAR.

      SANMATI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2010PTC120083 and its registration number is 120083. Users may contact SANMATI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI DEALTRADE PRIVATE LIMITED is 1/83, VIRAM KHAND, GOMTI NAGAR, LKO 1142 , LUCKNOW, Uttar Pradesh, India - 226016.

      Current status of SANMATI DEALTRADE 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 SANMATI DEALTRADE 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.

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      Purchase full report of SANMATI DEALTRADE

      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 SANMATI DEALTRADE 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 SANMATI DEALTRADE
      DIN Director Name Designation Appointment Date
      06985960 RATAN SINGH Director 2015-03-31
      09315705 ANIL KUMAR Director 2022-08-01
      Past Directors & Key Managerial Personnel of SANMATI DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00548758 ASHOK KUMAR AGARWAL Director - 2014-03-31
      02498333 MADHU SUDAN HALDER Director - 2015-03-31
      02658977 SUKAMAL BEJ Director - 2014-03-31
      02740601 SURESH RAI Director - 2015-03-31
      06985958 HARENDRA KUMAR Director - 2022-09-02
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2011-09-05
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2013-10-28
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-12-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
      ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director - 2018-07-16
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-03-30
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2012-06-29
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2010-09-06 Ongoing
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2008-05-21
      EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2006-11-02 Ongoing
      NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
      ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2008-03-28
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2012-08-29
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2012-07-31
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2011-01-25
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
      GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-04-06
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director 2007-06-25 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-04-06
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-04-06
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2012-01-21
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-12-30
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2014-03-31
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2014-03-31
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2014-03-31
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-02-01
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2013-08-05
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2014-03-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-06-22
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director - 2019-05-07
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2012-09-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2016-04-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
      Other Directorships of MADHU SUDAN HALDER
      Company Name CIN Designation Appointment Date Cessation
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2009-02-18
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2009-02-18
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2009-02-18
      PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-11-01
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-11-01
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2015-06-15
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-11-01
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2015-03-31
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2017-07-17
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2013-05-13
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-11-01
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2012-11-30
      KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director - 2015-03-31
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2011-07-01
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2015-06-22
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2015-06-22
      BUTTERFLY SALES PRIVATE LIMITED U51909WB2009PTC138689 Director - 2009-11-24
      HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director - 2010-06-02
      DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2010-06-02
      DIGAMBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141161 Director - 2010-09-13
      TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2011-09-22
      NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-11-01
      CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2015-06-15
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-11-01
      Other Directorships of SUKAMAL BEJ
      Company Name CIN Designation Appointment Date Cessation
      JAANVI SPINNERS PRIVATE LIMITED U17291WB2009PTC137659 Director - 2009-09-03
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2016-03-22
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2016-06-23
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2012-07-20
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director 2017-08-01 Ongoing
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2017-01-02
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2024-07-01
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director 2017-08-01 Ongoing
      ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2010-03-25
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director 2010-03-19 Ongoing
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director 2010-05-21 Ongoing
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director 2010-05-21 Ongoing
      BHASKARI COMMOSALES PRIVATE LIMITED U51101WB2010PTC144068 Director - 2010-05-17
      BEGONIA MARKETING PRIVATE LIMITED U51101WB2010PTC144069 Director - 2010-05-18
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director 2010-05-21 Ongoing
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2014-05-26
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2016-06-18
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director 2019-11-01 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2019-05-17
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director 2019-11-01 Ongoing
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2019-05-17
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director 2019-11-01 Ongoing
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2019-05-17
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2017-06-23
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2009-08-12
      VIKRUTI SALES PRIVATE LIMITED U51109WB2010PTC144049 Director - 2010-05-12
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2009-08-12
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2009-08-12
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2014-11-01
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2016-04-20
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director 2010-05-21 Ongoing
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2017-06-05
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2012-12-27
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director - 2012-03-06
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2009-08-12
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2009-08-12
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2009-08-12
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2009-08-12
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2009-08-24
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2009-08-12
      PANCHMUKHI GOODS PRIVATE LIMITED U51909WB2009PTC137619 Director - 2009-09-03
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2009-09-03
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2009-08-12
      SPEEDWELL SALES PRIVATE LIMITED U51909WB2009PTC137632 Director - 2009-09-03
      MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2009-08-12
      CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2009-08-23
      GOODVIEW TRADECOM PRIVATE LIMITED U51909WB2009PTC137655 Director - 2009-08-23
      LAVENDER VINCOM PRIVATE LIMITED U51909WB2009PTC137656 Director - 2009-09-03
      WELKIN DEALCOM PRIVATE LIMITED U51909WB2010PTC141950 Director - 2012-03-02
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2014-03-02
      DOLPHIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142597 Director - 2012-06-07
      OCTAGON VINCOM PRIVATE LIMITED U51909WB2010PTC142599 Director - 2012-03-28
      RESPONSE DEALERS PRIVATE LIMITED U51909WB2010PTC142602 Director - 2012-01-20
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director 2010-02-26 Ongoing
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director 2017-07-15 Ongoing
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director 2017-08-01 Ongoing
      DHANUSH TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143399 Director 2017-08-01 Ongoing
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director 2017-08-01 Ongoing
      LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director 2017-08-01 Ongoing
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2024-07-01
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
      PANORAMA DEALER PRIVATE LIMITED U51909WB2010PTC144034 Director - 2014-01-27
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2010-03-25
      PRAKRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144051 Director - 2010-05-12
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2010-03-25
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2010-08-19
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2010-04-22
      TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director 2011-03-10 Ongoing
      Other Directorships of SURESH RAI
      Company Name CIN Designation Appointment Date Cessation
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director 2014-03-31 Ongoing
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2017-01-17
      PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director 2014-03-31 Ongoing
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director 2014-03-31 Ongoing
      MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director 2014-11-01 Ongoing
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2015-06-15
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director 2014-03-31 Ongoing
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2015-03-31
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2015-03-31
      SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director 2017-03-22 Ongoing
      VISIBLE TRADERS PRIVATE LIMITED U51101WB2010PTC146410 Director 2017-03-22 Ongoing
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2018-08-08
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director 2014-03-31 Ongoing
      KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director - 2015-03-31
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director 2014-11-01 Ongoing
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2015-03-31
      RANGMAHALA VINIMAY PRIVATE LIMITED U51909WB2009PTC138683 Director 2014-11-11 Ongoing
      WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director 2015-03-30 Ongoing
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-10-06
      NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director 2014-03-31 Ongoing
      CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2015-06-15
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director 2014-11-01 Ongoing
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director 2015-03-30 Ongoing
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director 2014-03-31 Ongoing
      JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director - 2018-08-08
      BELLFLOWER TREXIM PRIVATE LIMITED U51909WB2016PTC210385 Director - 2018-08-08
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2018-08-08
      TEAM FORCE SOLUTION PRIVATE LIMITED U74900WB2013PTC198587 Whole-time director 2018-09-29 Ongoing
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Additional Director - 2018-08-08
      Other Directorships of HARENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director - 2022-09-02
      Other Directorships of RATAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      AUTOFUEL CONVERSIONS INDIA LIMITED U23201DL1997PLC085227 Director 2014-11-03 Ongoing
      KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director 2015-03-31 Ongoing
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director 2022-08-01 Ongoing

      CIN Company Name Company Address
      U51909UP2010PTC119396 KARISHMA DEALTRADE PRIVATE LIMITED 1/83, VIRAM KHAND, GOMTI NAGAR, LKO 1142 , LUCKNOW, Uttar Pradesh, India - 226016
      U51109UP2007PTC120084 PUSPAK DISTRIBUTORS PRIVATE LIMITED. 1/83, VIRAM KHAND, GOMTI NAGAR, LKO 1142 , LUCKNOW, Uttar Pradesh, India - 226016
      AAH-9400 SUNRISE VENUE MARKETING & TRADING LLP Plot No. 5/364 Viram Khand-5 Gomti Nagar, Lucknow Lucknow, Uttar Pradesh, India - 226016
      AAH-9402 SUNRISE INVESTOGUIDE LLP Plot No. 5/364 Viram Khand-5 Gomti Nagar, Lucknow Lucknow, Uttar Pradesh, India - 226016
      U39000UP2023PTC180383 GORAKHPUR RNG PRIVATE LIMITED Unit No 611, 6th Floor,Urbanac Business Park, A-1, Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U39000UP2023PTC181165 LUCKNOW RNG PRIVATE LIMITED Unit No 611, 6th Floor,Urbanac Business Park, A-1, Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U39000UP2023PTC181216 GHAZIABAD RNG PRIVATE LIMITED Unit No 611, 6th Floor,Urbanac Business Park, A-1, Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U39000UP2023PTC181363 UNIQUE TWO RNG PRIVATE LIMITED Unit No 611, 6th Floor,Urbanac Business Park, A-1, Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U39000UP2023PTC181375 NOIDA RNG PRIVATE LIMITED Unit No 611, 6th Floor,Urbanac Business Park, A-1, Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U39000UP2023PTC181456 PRAYAGRAJ RNG PRIVATE LIMITED Unit No 611, 6th Floor,Urbanac Business Park, A-1, Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U39000UP2023PTC181623 UNIQUE ONE RNG PRIVATE LIMITED Unit No 611, 6th Floor,Urbanac Business Park, A-1, Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U39000UP2023PTC182106 TENABLE ONE RNG PRIVATE LIMITED Unit No 611, 6th Floor,Urbanac Business Park, A-1, Vibhuti Khand, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U70200UP2018PTC101936 WATTELSE INFRACON PRIVATE LIMITED House No 5/1187 Viram Khand Gomti Nagar , Lucknow, Uttar Pradesh, India - 226016
      U72300UP2010PTC039862 LUCID SOFTECH PRIVATE LIMITED FIRST FLOOR, C-4/1, VIKALP KHAND, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016
      U70109UP2023PTC177035 EPSION INFRASTRUCTURE PRIVATE LIMITED D-1/32 VIJAYANT KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U37200UP2021PTC156447 LAKHIMPUR KHERI RNG PRIVATE LIMITED Unit No.611, 6th Floor, Urbanac Business Park, A-1, Vibhuti Khand, Gomti Nagar, , Lucknow, Uttar Pradesh, India - 226016
      U70200UP2017PTC089121 SHYSTA INFRAGREEN PRIVATE LIMITED SHOP NO-1, AMINA MARKET FARIDI NAGAR INDRA NAGAR LKO, , LUCKNOW, Uttar Pradesh, India - 226016
      U85110UP2023OPC179950 BABY BLISS IVF AND FERTILITY CLINIC (OPC) PRIVATE LIMITED C1 83 INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U86900UP2024PTC208567 QUIKPHYT HEALTH HUB PRIVATE LIMITED 1/302 RASHMI KHAND, SHARDA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
      AAC-8928 AJ FOOD & BEVERAGES LLP b-2/8 vineet khand gomti nagar lucknow, Uttar Pradesh, India - 226016
      U70102UP2013PTC055222 GOLDENPILLARS INFRACON PRIVATE LIMITED 3/553 VIVEK KHAND, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016
      U74999UP2017PTC099550 ARES VISUAL EFFECTS STUDIO PRIVATE LIMITED 1/167 RASHMI KHAND SHARDA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74999UP2018PTC102873 BELIZZI BEAUTY CARE PRIVATE LIMITED 4/292 VIVEK KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74999UP2019PTC112883 ARDENT TECHNO SERVICES PRIVATE LIMITED C-88 Vibhuti Khand Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226016
      U85300UP2022NPL169520 PRIRODA WARRIORS FOUNDATION 2/124 VIRAJ KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U72300UP2015PTC069039 LUCK INDIA ONLINE ENTERTAINMENT PRIVATE LIMITED D-2/28, SSCO TOWER VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74999UP2016PTC083741 ASCOGLOBAL EXIM PRIVATE LIMITED D-2/28, SSCO TOWER VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74999UP2016PTC084554 OD BASE TECH SOLUTIONS PRIVATE LIMITED D-207, 2ND FLOOR VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      AAT-7696 SUNDHA ENTERPRISES LIMITED LIABILITY PARTNERSHIP 1/1010 RATAN KHAND SHARDA NAGAR NEAR BIJLI PASI KILA CIRCLE LUCKNOW, Uttar Pradesh, India - 226016
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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
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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
      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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