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      SPARTON COMMERCE LIMTED

      CIN: U51909PB1984PLC005969 As on: 2026-07-13
      Purchase Report

      SPARTON COMMERCE LIMTED (CIN: U51909PB1984PLC005969) is a Public company incorporated on 09 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SPARTON COMMERCE LIMTED'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.SPARTON COMMERCE LIMTED'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 SPARTON COMMERCE LIMTED are AJOY GHOSH, JUI PAL, and MILAN METE.

      SPARTON COMMERCE LIMTED's Corporate Identification Number (CIN) is U51909PB1984PLC005969 and its registration number is 5969. Users may contact SPARTON COMMERCE LIMTED on its Email address - [email protected]. Registered address of SPARTON COMMERCE LIMTED is HOTEL PREM PALACE CLOCK TOWER, LUDHIANA , PUNJAB, Punjab, India - 141008.

      Current status of SPARTON COMMERCE LIMTED 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 SPARTON COMMERCE LIMTED 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 SPARTON COMMERCE LIMTED

      Purchase full report of SPARTON COMMERCE LIMTED

      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 SPARTON COMMERCE LIMTED 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 SPARTON COMMERCE LIMTED
      DIN Director Name Designation Appointment Date
      08188068 AJOY GHOSH Managing Director 2019-05-02
      08185660 JUI PAL Director 2018-08-01
      08407643 MILAN METE Director 2019-05-02
      Past Directors & Key Managerial Personnel of SPARTON COMMERCE LIMTED
      DIN Director Name Designation Appointment Date Cessation
      05217600 SANJOY KUMAR SRIVASTAVA Director - 2015-07-14
      07188585 KAKALI GHOSH Director - 2018-08-01
      08188068 AJOY GHOSH Director - 2019-05-02
      01007965 SAMIR GHOSH Director - 2012-05-22
      01995591 PARTHA CHAKRABORTY Director - 2018-08-01
      02008923 RATAN SARKAR Director - 2012-05-22
      05149442 SWAPAN SARKAR Director - 2018-08-01
      07188600 RAJKUMAR GHOSH Director - 2018-12-10
      00996560 NABA KUMAR PAL Director - 2011-07-27
      03006792 AJAY KULTHIA Director - 2012-05-22
      05162370 MADHUMITA KUMARI Director - 2015-07-14
      Other Directorships of SANJOY KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2014-06-30
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2015-07-01
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2015-07-15
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2015-07-15
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2015-07-15
      ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Director - 2015-07-15
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2015-07-14
      Other Directorships of KAKALI GHOSH
      Company Name CIN Designation Appointment Date Cessation
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2021-05-03
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2021-05-03
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2021-05-03
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2021-05-03
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2021-05-03
      ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 CFO - 2023-05-05
      ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Director - 2021-05-03
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2018-08-01
      Other Directorships of AJOY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      KANCHANJUNGA INDUSTRIAL FINANCE LIMITED U20197DL1985PLC020197 Director 2018-09-10 Ongoing
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2019-05-01
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Managing Director 2019-05-01 Ongoing
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2019-05-02
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Managing Director 2019-05-02 Ongoing
      TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director 2018-08-01 Ongoing
      PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director 2018-08-01 Ongoing
      EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director 2018-08-01 Ongoing
      Other Directorships of SAMIR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2012-05-21
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2012-05-21
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2012-05-21
      RATNAGARBHA AGRO PRIVATE LIMITED U15311UP2007PTC059951 Director - 2009-10-05
      WEST END TOBACCO PRIVATE LIMITED U16000WB2011PTC162490 Director - 2012-01-13
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2010-03-29
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2011-07-04
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director - 2018-01-08
      SUPREME COMMOTRADE PRIVATE LIMITED U51109AS2008PTC012244 Director - 2010-09-06
      JUPITER DEALCOM PRIVATE LIMITED U51109CT2008PTC007710 Director - 2010-08-30
      BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2010-05-15
      BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2010-02-15
      MOHAGONY SALES PRIVATE LIMITED U51109UP2008PTC123178 Director - 2011-06-20
      GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2016-04-11
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director - 2018-01-11
      PEACOCK MERCHANTS PRIVATE LIMITED U51109WB2005PTC105620 Director 2005-10-17 Ongoing
      PEACOCK DEALERS PRIVATE LIMITED U51109WB2005PTC105621 Director 2005-10-13 Ongoing
      SPANDAN VANIJYA PRIVATE LIMITED U51109WB2005PTC105726 Director 2005-10-17 Ongoing
      HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2017-01-30
      WISE DEALCOM PRIVATE LIMITED U51109WB2008PTC121614 Director - 2011-06-22
      SILVER OAK SALES PRIVATE LIMITED U51109WB2008PTC122537 Director - 2010-07-19
      RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2010-05-14
      ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director - 2018-01-10
      LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director - 2010-07-06
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2012-05-22
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director - 2018-01-11
      MAJESTIC BARTER PRIVATE LIMITED U51909WB2007PTC113142 Director - 2010-05-04
      OVERALL DEALERS PRIVATE LIMITED U51909WB2007PTC113144 Director - 2009-05-29
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2019-05-27
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2018-01-05
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director - 2018-01-09
      AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director 2012-02-15 Ongoing
      ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director 2012-02-17 Ongoing
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director - 2018-01-09
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director - 2018-01-10
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director - 2018-01-05
      FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2018-01-08
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-01-09
      NIGHTINGALE DEALCOM PRIVATE LIMITED U70100WB2007PTC113140 Director - 2009-09-29
      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director 2008-01-16 Ongoing
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director - 2018-01-10
      GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director - 2018-01-10
      Other Directorships of PARTHA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 CFO(KMP) - 2019-08-16
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2019-08-16
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2019-08-16
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2019-08-16
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 CFO(KMP) - 2019-08-16
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2019-08-16
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2019-08-16
      ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 CFO(KMP) - 2019-08-16
      ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Director - 2019-08-16
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2018-08-01
      ELDORADO REALTY VENTURES LIMITED U70109WB2008PLC123754 Director - 2009-02-23
      Other Directorships of RATAN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2012-05-21
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2012-05-21
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2012-05-21
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2012-05-21
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2012-05-21
      ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Director - 2012-05-21
      FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Additional Director 2012-08-22 Ongoing
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2018-03-16
      PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director 2014-02-27 Ongoing
      DAHLIA AGENCIES PRIVATE LIMITED U51109MH2008PTC272555 Director - 2014-01-29
      BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2014-01-29
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2019-03-27
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2018-03-29
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2012-02-15
      EMBLEM TRADELINK PRIVATE LIMITED U51109WB2008PTC122767 Director - 2010-07-21
      QUEEN TIE-UP PRIVATE LIMITED U51109WB2008PTC122768 Director - 2010-07-19
      DEBONAIR TIE-UP PRIVATE LIMITED U51109WB2008PTC122769 Director - 2015-06-25
      FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director - 2014-02-03
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Additional Director - 2018-03-19
      WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director 2012-03-19 Ongoing
      NEWWAVE TIEUP PVT LTD U51900WB2005PTC106147 Director 2011-10-17 Ongoing
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2012-05-22
      BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director - 2018-03-19
      TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director - 2018-03-19
      SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director - 2018-03-20
      VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director - 2018-03-20
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2018-03-26
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2018-03-26
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2018-03-26
      JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2018-03-26
      EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director 2014-02-26 Ongoing
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2018-03-29
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2018-03-29
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director 2014-03-03 Ongoing
      MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director 2014-02-26 Ongoing
      BAGHBAAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106016 Director 2012-08-27 Ongoing
      Other Directorships of SWAPAN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2019-04-02
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Managing Director 2019-04-02 Ongoing
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2019-04-02
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Managing Director 2019-04-02 Ongoing
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2019-04-02
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Managing Director 2019-04-02 Ongoing
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2019-04-02
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Managing Director 2019-04-02 Ongoing
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2019-04-02
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Managing Director 2019-04-02 Ongoing
      ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Director - 2019-04-02
      ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Managing Director 2019-04-02 Ongoing
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2016-05-10
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2018-08-01
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2016-05-10
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2016-05-10
      Other Directorships of RAJKUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      KANCHANJUNGA INDUSTRIAL FINANCE LIMITED U20197DL1985PLC020197 Director - 2018-12-10
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2016-05-10
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2016-05-10
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2018-12-11
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2018-12-10
      RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2021-04-01
      GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2018-12-12
      MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2021-04-01
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2016-05-10
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2016-05-10
      Other Directorships of JUI PAL
      Company Name CIN Designation Appointment Date Cessation
      KANCHANJUNGA INDUSTRIAL FINANCE LIMITED U20197DL1985PLC020197 Director 2018-09-10 Ongoing
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Director 2018-08-01 Ongoing
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director 2018-08-01 Ongoing
      TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director 2018-08-01 Ongoing
      PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director 2018-08-01 Ongoing
      EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director 2018-08-01 Ongoing
      Other Directorships of MILAN METE
      Company Name CIN Designation Appointment Date Cessation
      KANCHANJUNGA INDUSTRIAL FINANCE LIMITED U20197DL1985PLC020197 Director 2018-12-10 Ongoing
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Director 2019-05-01 Ongoing
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director 2018-12-10 Ongoing
      Other Directorships of NABA KUMAR PAL
      Company Name CIN Designation Appointment Date Cessation
      OSHIN CORPORATION LLP AAA-4137 Designated Partner 2011-03-18 Ongoing
      VIDHYA EQUIRESEARCH LLP AAG-0844 Partner - 2018-03-02
      ARTILLEGENCE BIO-INNOVATIONS LIMITED L51219WB1983PLC036190 Director - 2013-07-09
      STOCKNET INTERNATIONAL LTD L51909WB1983PLC036181 Director - 2013-07-09
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2011-07-25
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2011-07-25
      ESQUIRE AGRO PRODUCTS PVT LTD. U01122WB1992PTC054197 Director - 2008-10-16
      GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2011-09-10
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2011-07-25
      ISPAT SHEETS LTD U27107AS1988PLC002877 Director 2014-06-05 Ongoing
      ISPAT SHEETS LTD U27107AS1988PLC002877 Director - 2013-07-08
      GANGA BUILDERS LTD U45209WB1982PLC035392 CFO(KMP) - 2022-09-01
      GANGA BUILDERS LTD U45209WB1982PLC035392 Director - 2022-09-01
      SHIVLAXMI EXPORTS LTD U51101WB1981PLC033979 CFO(KMP) - 2022-09-01
      SHIVLAXMI EXPORTS LTD U51101WB1981PLC033979 Director - 2022-09-01
      CLIFTONS PEARSON EXPORT & AGENCIES LTD U51109WB1983PLC036016 Director - 2022-09-01
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2011-07-26
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director - 2011-09-10
      NEMINATH FINANCE AND LEASING P LTD U65910MH1993PTC073695 Director - 2011-12-01
      KIRTI ELECTRO SYSTEM PVT LTD U65923WB1991PTC050574 Director - 2013-07-02
      SRG CUSTUDIANS AND SECURITIES (INDIA) LIMITED U65929AS1988PLC002930 Director - 2010-08-18
      GROMORE FUND MANAGEMENT COMPANY LTD. U65993WB1991PLC053129 Director - 2022-09-01
      ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2011-07-25
      OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Director - 2011-08-22
      SUPER FINANCE LTD U67120WB1972PLC028257 CFO(KMP) - 2022-09-01
      SUPER FINANCE LTD U67120WB1972PLC028257 Director - 2022-09-01
      NEW OUTLOOK SECURITIES LTD U67120WB1982PLC035324 Director - 2022-09-01
      BHASKAR FUND MANAGEMENT LTD U67120WB1994PLC065805 Director - 2022-09-01
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2011-07-25
      SAKET PROPERTIES PVT LTD U70109WB1980PTC033177 Director - 2023-04-01
      SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-01-27
      Other Directorships of AJAY KULTHIA
      Company Name CIN Designation Appointment Date Cessation
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2012-05-21
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2012-05-21
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2012-05-21
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2012-05-21
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2012-05-21
      ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Director - 2012-05-21
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2011-11-30
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2016-02-18
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2017-06-16
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2012-05-22
      TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2017-06-29
      KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
      TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
      WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      Other Directorships of MADHUMITA KUMARI
      Company Name CIN Designation Appointment Date Cessation
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2015-08-01
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2015-07-01
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2015-07-15
      IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2015-07-15
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2015-07-15
      ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Director - 2015-07-15
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2015-07-14

      CIN Company Name Company Address
      U51909PB1994PTC014594 HAR LAL AND SONS EXPORTS PVT LTD SHIVALIK HOUSE VIKAS NAGARNEAR CLOCK TOWER GT ROAD LUDHIANA , PUNJAB, Punjab, India - 141008
      U18101PB1983PTC005289 KNITSEW INTERNATIONAL PRIVATE LIMITED FALT NO IJAWARHAR MARKET CLOCK TOWER LUDHIANA. , PUNJAB, Punjab, India - 141008
      U15400PB2013PTC037390 SHANOOR FOODS PRIVATE LIMITED 1098, G T ROAD CLOCK TOWER , LUDHIANA, Punjab, India - 141008
      U52399PB2008PTC031874 GODSON RETAIL PRIVATE LIMITED 1108/1, SHOE MARKET CLOCK TOWER , LUDHIANA, Punjab, India - 141008
      U15312PB1999PTC022114 K L SOLVEX PRIVATE LIMITED 2ND FLOOR SAINIK REST HOUSE BUILDING CLOCK TOWER , LUDHIANA, Punjab, India - 141008
      AAV-9970 T.R. AGRO PRODUCERS LLP FIRST FLOOR, 1097/7 VIKAS NAGAR, NEAR CLOCK TOWER, CONGRESS OFFICE LUDHIANA, Punjab, India - 141008
      U55101PB1998PTC021002 BANSI RESORTS PRIVATE LIMITED NEAR CLOCK TOWERG T ROAD LUDHIANA , PUNJAB, Punjab, India - 141008
      U24304PB2003PTC025786 SNIGDHA SYNTHETICS PRIVATE LIMITED Bahadurke Road, Dana Mandi, Ludhiana, Punjab India-141008 , Ludhiana, Punjab, India - 141008
      U18202PB2011PTC035387 BLACK BUCK FASHION PRIVATE LIMITED FF-06-07, 1st Floor, JMD Govardhan Mall, Opposite Laxmi Cinema, Clock Tower Road, , Ludhiana, Punjab, India - 141001
      U62099PB2024PTC062144 MAEVE TECHNOLOGY PRIVATE LIMITED #256, B-14,PREM NAGAR,Ludhiana,Ludhiana,Punjab,141008-India
      U46411PB2025PTC065244 ZARAK ENTERPRISES PRIVATE LIMITED B-19-547, PAWAN TOWER,CEMETERY ROAD,Ludhiana,Ludhiana,Punjab,141008-India
      U85300PB2022NPL056070 SAHARA MERI UMEED FOUNDATION C/o Prem Lata, Puri Banda Mohalla,Ludhiana,Ludhiana,Punjab,141008-India
      U74999PB2022OPC054958 VENTURECODE CONSULTANTS (OPC) PRIVATE LIMITED C/o. PREM PAL NAULAKHA GARDEN, NAU LAKHA, LUDHIANA , LUDHIANA, Punjab, India - 141008
      U45102PB2021OPC052651 SIDANA ARTS AND INFRASTRUCTURE (OPC) PRIVATE LIMITED C/O RANJIT SINGH, HOTEL SIDANA SOLITAIRE GURU TEGH BHADUR MARKET,LUDHIANA,Ludhiana,Punjab,141008-India
      U46512PB2023PTC058523 KASOL GREEN GROWTH TECHNOLOGIES PRIVATE LIMITED B-14-988/1-A,Nagpal Medical Wali Gali, Islam Ganj, Prem Nagar,Ludhiana,Ludhiana,Punjab,141008-India
      AAK-2268 STARTEX MULTITRADE LLP Shop No.3, City Palace, 2nd floor - Chauri Sarak, Division No-3,Ludhiana,Ludhiana,Punjab,India-141008
      U27109PB2013PLC037775 AADIT TECH INDUSTRIES LIMITED # Plot No.94, StreetNo.02, Lajpat Nagar, Noorwala Road, Ludhiana-141008, Punjab , LUDHIANA, Punjab, India - 141008
      ACF-6953 PACIFIC COUNSELLOR LLP H.NO. 0-5039, PH-2, Urban Estate, Dugri, Ludhiana,141008-India,Ludhiana,Ludhiana,Punjab,India-141008
      U18101PB1989PLC009034 ABHINAV HOSIERY MILLS LIMITED ADJ GOPI CHANDPETROL PUMP CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 141008
      U17116PB1986PLC007131 NIRMAN FABRICS LTD 30, 1ST FLOOR,SARDAR CLOTH MARKET DR. GUJJAR MAL ROAD, , LUDHIANA, PUNJAB, Punjab, India - 141008
      AAV-6742 ANIFAB LIVESTOCK SYSTEMS LLP HOUSE NO.290, 11 PREM NGR LUDHIANA, Punjab, India - 141008
      U60210PB1949PTC001455 THE NEW SUTLEJ TRANSPORT CO PVT LTD Shingaar Palace Building, Samrala Road, , Ludhiana, Punjab, India - 141008
      U27310PB1996PTC017991 VASU INTERNATIONAL PRIVATE LIMITED # 391, Basant City Backside Keys Hotel , Ludhiana, Punjab, India - 141008
      U43299PB2021PTC054753 GBFC & TECH PRIVATE LIMITED OFFICE NO 57, NARANG TOWER PINDI STREET , LUDHIANA, Punjab, India - 141008
      U17290PB2013PTC037821 PHOENIX YARNS PRIVATE LIMITED L.G.F 66, City Palace, Chowri Sarak, , Ludhiana, Punjab, India - 141008
      U18109PB2011PTC035617 THAPAR KNITWEAR PRIVATE LIMITED 2665, Jagat Nagar, Opp. King Palace, Sunder Nagar , Ludhiana, Punjab, India - 141008
      U17290PB2013PTC037353 DASS TEXTILES PRIVATE LIMITED SHOP NO. 43 FIRST FLOOR CITY PALACE CHAURI SARAK , LUDHIANA, Punjab, India - 141008
      U17117PB1999PLC022270 VENUS GARMENTS (INDIA) LIMITED Village Hussainpura, Opp Hotel Amaltas, G.T. Road (West), , Ludhiana, Punjab, India - 141008
      U51900PB2007PTC031472 UV&W PRODUCTS PRIVATE LIMITED Village Hussainpura, Opp Hotel Amaltas, G.T. Road (West), , Ludhiana, Punjab, India - 141008
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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