• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      STAR-PLEAT VINCOM PVT.LTD.

      CIN: U51109UP1995PTC131830 As on: 2026-07-13
      Purchase Report

      STAR-PLEAT VINCOM PVT.LTD. (CIN: U51109UP1995PTC131830) is a Private company incorporated on 23 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2475000.00 and its paid up capital is Rs. 2247000.00.

      STAR-PLEAT VINCOM PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STAR-PLEAT VINCOM PVT.LTD.'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 STAR-PLEAT VINCOM PVT.LTD. are ALOK GUPTA, DINESH AGARWAL CHAND, and SOMNATH GHOSH.

      STAR-PLEAT VINCOM PVT.LTD.'s Corporate Identification Number (CIN) is U51109UP1995PTC131830 and its registration number is 131830. Users may contact STAR-PLEAT VINCOM PVT.LTD. on its Email address - [email protected]. Registered address of STAR-PLEAT VINCOM PVT.LTD. is 56/59 KAHOO KOTHI , KANPUR, Uttar Pradesh, India - 208001.

      Current status of STAR-PLEAT VINCOM PVT.LTD. is - Amalgamated.

      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 STAR-PLEAT 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 STAR-PLEAT VINCOM .

      Purchase full report of STAR-PLEAT 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 STAR-PLEAT 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 STAR-PLEAT VINCOM .
      DIN Director Name Designation Appointment Date
      01053668 ALOK GUPTA Director 2013-10-01
      05271742 DINESH AGARWAL CHAND Director 2013-10-01
      06992835 SOMNATH GHOSH Director 2018-10-23
      Past Directors & Key Managerial Personnel of STAR-PLEAT VINCOM .
      DIN Director Name Designation Appointment Date Cessation
      00002763 LAXMI NARAIN JAIN Director - 2011-10-17
      00510944 PALASH GHOSH Additional Director - 2008-09-30
      00510944 PALASH GHOSH Director - 2011-10-17
      02008923 RATAN SARKAR Director - 2019-03-27
      00117893 PANDURANGA TADANKI VENKATA SARMA Director - 2013-10-01
      00594164 SHASHI KANT NEMANI Additional Director - 2008-09-30
      01835228 RAJESH GHOSHAL Director - 2013-10-01
      Other Directorships of LAXMI NARAIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      CKC ADVISORY SERVICES LLP AAG-3222 Designated Partner 2016-05-10 Ongoing
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2011-03-09
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2011-10-17
      BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2011-05-02
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Additional Director - 2011-03-09
      EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Director - 2016-12-28
      CKC ADVISORY SERVICES PRIVATE LIMITED U72901DL2006PTC148840 Additional Director - 2008-09-30
      CKC ADVISORY SERVICES PRIVATE LIMITED U72901DL2006PTC148840 Director 2008-09-30 Ongoing
      CKC ADVISORY SERVICES PRIVATE LIMITED U72901DL2006PTC148840 Director - 2006-10-16
      SUSHANT COMPUTER SYSTEMS PRIVATE LIMITED U74899DL1992PTC047973 Director - 2011-10-01
      SOFTLINE LEASING & FINANCE PRIVATE LIMITED U74899DL1993PTC055193 Director - 2011-10-01
      Other Directorships of PALASH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      HANS FOREST LTD U02005WB1995PLC075674 Additional Director 2008-06-13 Ongoing
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director 2016-10-24 Ongoing
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Additional Director - 2016-09-26
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Director 2016-09-26 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Additional Director - 2008-09-30
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2011-10-17
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2007-12-04
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2012-11-29
      AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director - 2011-01-24
      LIBERAL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121658 Director - 2011-01-24
      LIFESTYLE AGENTS PRIVATE LIMITED U51109WB2008PTC121724 Director - 2011-01-24
      SAHARA MERCHANDISE PVT LTD U51228WB1990PTC050516 Director 2004-06-10 Ongoing
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2012-11-29
      MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2007-12-04
      HERITAGE COMMODITIES PVT LTD U51900WB2006PTC108208 Director - 2012-11-29
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2009-08-27
      MANMOHAK COMMOTRADE PVT LTD U51909WB1994PTC062093 Director 2014-02-20 Ongoing
      HOLLYFIELD VINIMAY PVT.LTD. U51909WB1995PTC070719 Additional Director 2008-06-13 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director 2017-11-29 Ongoing
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director 2016-10-19 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2018-01-03
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2018-01-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2018-01-02
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2018-01-02
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-06
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2012-03-30
      DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director - 2016-09-26
      ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2009-01-19
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2013-06-07
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2013-06-07
      JAYANTI INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC170033 Director 2011-11-29 Ongoing
      JAYANTI INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170034 Director 2011-11-29 Ongoing
      JAYANTI NIKETAN PRIVATE LIMITED U70109WB2011PTC170035 Director 2011-11-29 Ongoing
      JAYANTI NIWAS PRIVATE LIMITED U70109WB2011PTC170037 Director 2011-11-29 Ongoing
      JAYANTI INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC170038 Director 2011-11-29 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2018-01-03
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director - 2018-01-04
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director - 2007-12-04
      VERTICAL VYAPAAR PRIVATE LIMITED U74110WB2005PTC105361 Director - 2011-03-15
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2012-11-29
      NEW LIGHT CONSULTANTS PVT LTD U74140WB1991PTC051412 Additional Director - 2010-03-15
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Additional Director - 2016-09-24
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director 2016-09-24 Ongoing
      ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director - 2012-11-29
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director - 2012-11-29
      Other Directorships of ALOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TORENTO EXPORTERS PRIVATE LIMITED U51101UP2002PTC026968 Director - 2014-11-13
      RNP FINVEST PVT LTD U51109UP1993PTC112907 Director 2010-03-02 Ongoing
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2013-10-01
      A.B.PLASTICS PRIVATE LIMITED U52335UP1992PTC014439 Director 2002-01-01 Ongoing
      CHUKNOO SECURITIES LIMITED U67120UP1996PLC019286 Director - 2011-01-15
      B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Director - 2013-11-11
      PALASH EDUCATION TECHNOLOGY PRIVATE LIMITED U80904DL2011PTC222829 Director - 2022-07-11
      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
      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
      SPARTON COMMERCE LIMTED U51909PB1984PLC005969 Director - 2012-05-22
      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 DINESH AGARWAL CHAND
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2013-10-01
      SAMRIDHI SHARE ANDSTOCK BROKER LIMITED U67110UP1996PLC020320 Additional Director - 2021-10-18
      Other Directorships of SOMNATH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director 2017-06-07 Ongoing
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2018-05-11
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director 2019-05-03 Ongoing
      ANAND CONSUMER CARE PRIVATE LIMITED U51109WB2007PTC115100 Director 2023-12-09 Ongoing
      ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director 2022-09-19 Ongoing
      MONITOR VINIMAY PRIVATE LIMITED U51109WB2007PTC116582 Director 2015-08-20 Ongoing
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director 2016-02-01 Ongoing
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director 2017-01-20 Ongoing
      FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director 2015-02-16 Ongoing
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director 2015-08-14 Ongoing
      ANAND MEDICOS PRIVATE LIMITED U51109WB2009PTC135482 Director 2023-12-09 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2016-11-25
      ANAND DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135481 Director 2023-12-09 Ongoing
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2022-08-04
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2022-08-02
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director 2022-07-20 Ongoing
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2018-05-17
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2018-05-24
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2018-05-24
      JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2018-05-16
      EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director 2017-06-07 Ongoing
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director 2017-06-05 Ongoing
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director 2017-06-06 Ongoing
      TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director 2019-05-15 Ongoing
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director 2014-10-15 Ongoing
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director 2017-06-07 Ongoing
      MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director 2017-06-07 Ongoing
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director 2018-11-26 Ongoing
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director 2019-05-09 Ongoing
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director 2023-04-26 Ongoing
      Other Directorships of PANDURANGA TADANKI VENKATA SARMA
      Company Name CIN Designation Appointment Date Cessation
      DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Additional Director - 2015-08-03
      DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Director - 2017-01-09
      EASTERN INDIA POWERTECH LIMITED U40100HR1988PLC032877 Additional Director - 2015-07-31
      EASTERN INDIA POWERTECH LIMITED U40100HR1988PLC032877 Director - 2017-01-09
      HYMA DEVELOPERS PRIVATE LIMITED U45201TG2006PTC135661 Additional Director - 2015-08-20
      HYMA DEVELOPERS PRIVATE LIMITED U45201TG2006PTC135661 Director - 2017-01-25
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Director - 2011-03-09
      DLF RESIDENTIAL PARTNERS LIMITED U45400HR2008PLC075615 Additional Director - 2015-08-26
      DLF RESIDENTIAL PARTNERS LIMITED U45400HR2008PLC075615 Director - 2017-01-09
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2018-03-29
      NIRMAL SUPPLIERS PVT LTD U51109WB2005PTC106252 Director - 2012-08-31
      BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2011-05-02
      NOIDA LUXURY HOTEL AND RESORTS PRIVATE LIMITED U55204DL2007PTC161230 Director - 2009-10-03
      DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Additional Director - 2015-06-25
      DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Director - 2017-01-09
      DLF REAL ESTATE BUILDERS LIMITED U70200HR2008PLC075593 Additional Director - 2015-08-26
      DLF REAL ESTATE BUILDERS LIMITED U70200HR2008PLC075593 Director - 2017-01-09
      SUNNY IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC147341 Director - 2007-01-16
      DLF INFO CITY DEVELOPERS (CHENNAI) LIMITED U72200HR2005PLC035665 Additional Director - 2015-06-25
      DLF INFO CITY DEVELOPERS (CHENNAI) LIMITED U72200HR2005PLC035665 Director 2015-06-25 Ongoing
      IVR PRIME IT.SEZ PRIVATE LIMITED U72300DL2007PTC169453 Director - 2012-10-08
      3Z TECH VENTURES PRIVATE LIMITED U72900DL2004PTC130825 Director - 2010-09-25
      CKC ADVISORY SERVICES PRIVATE LIMITED U72901DL2006PTC148840 Director - 2015-07-15
      RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Additional Director - 2015-08-05
      RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Director - 2017-01-09
      PERFECT MANCON PRIVATE LIMITED U74140DL1994PTC063301 Director - 2012-08-31
      BAGHBAAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106016 Director 2006-11-04 Ongoing
      DLF PROMENADE LIMITED U74920HR1999PLC034138 Additional Director - 2015-08-10
      DLF PROMENADE LIMITED U74920HR1999PLC034138 Director - 2017-01-09
      DLF EMPORIO LIMITED U74920HR1999PLC034168 Additional Director - 2015-08-10
      DLF EMPORIO LIMITED U74920HR1999PLC034168 Director - 2017-01-09
      Other Directorships of SHASHI KANT NEMANI
      Company Name CIN Designation Appointment Date Cessation
      BUSINESS ADVISORY AND SOLUTIONS LLP AAL-9276 Designated Partner 2018-02-05 Ongoing
      UTSAV DAIRY FARM PRIVATE LIMITED U15203DL2012PTC241829 Director - 2013-05-26
      ADS MEDIA PRIVATE LIMITED U22210DL2008PTC172158 Additional Director - 2015-09-30
      ADS MEDIA PRIVATE LIMITED U22210DL2008PTC172158 Director 2015-09-30 Ongoing
      SHIKSHA NEWS PRIVATE LIMITED U22210DL2013PTC251881 Director 2013-05-09 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Additional Director - 2008-09-30
      CONTACT TRADERS PRIVATE LIMITED U51909DL1997PTC086580 Director 2006-08-25 Ongoing
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2010-01-09
      LATEST INFINLEASE PRIVATE LIMITED U65921DL1997PTC084627 Director 2006-09-02 Ongoing
      CRUCIAL INFINLEASE PRIVATE LIMITED U65929DL1997PTC086139 Director 2006-08-30 Ongoing
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director - 2010-01-13
      ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Director 2007-03-15 Ongoing
      NEMANI FINVEST PRIVATE LIMITED U74899DL1994PTC061313 Director 1995-09-27 Ongoing
      SHIVRANJAN FINVESTS PRIVATE LIMITED U74899DL1995PTC072776 Director 1995-09-27 Ongoing
      TAPISH SECURITAS PRIVATE LIMITED U74920DL2010PTC206559 Additional Director - 2013-07-03
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Additional Director - 2020-10-26
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Director 2022-11-02 Ongoing
      Other Directorships of RAJESH GHOSHAL
      Company Name CIN Designation Appointment Date Cessation
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
      JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2017-12-30
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2017-05-25
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2016-09-01
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2019-05-10
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2013-08-19
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2018-03-29
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2018-03-29
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2018-04-02
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2019-05-13
      BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2018-03-29
      EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2011-10-24 Ongoing
      KAMYABI TRADERS PRIVATE LIMITED U51109WB2005PTC106014 Director 2011-09-02 Ongoing
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director 2012-08-29 Ongoing
      ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director - 2022-09-30
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2016-02-18
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2017-06-16
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2019-05-10
      WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director 2011-10-24 Ongoing
      NEWWAVE TIEUP PVT LTD U51900WB2005PTC106147 Director 2011-10-17 Ongoing
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2017-05-25
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2016-09-01
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2011-09-01
      HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2016-05-04
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2016-05-02
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2018-04-02
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2016-01-06
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2018-04-03
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2018-04-03
      ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2015-08-28
      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
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2019-05-03
      NOIDA LUXURY HOTEL AND RESORTS PRIVATE LIMITED U55204DL2007PTC161230 Additional Director 2009-10-01 Ongoing
      ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2012-01-15
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2019-05-08
      EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director 2014-02-25 Ongoing
      FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2018-03-07
      SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2018-05-25
      TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2018-03-07
      JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2018-05-28
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2019-03-04
      BAGHBAAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106016 Director 2012-08-27 Ongoing
      SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2018-05-25
      VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2018-05-28
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2019-05-06

      CIN Company Name Company Address
      U17111UP1958PTC002699 VITHALDAS ZAVERCHAND COMPANY PRIVATE LIM ITED 56/57KAHOO KOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      AAB-0969 SHUBH INFRACONSTRUCTIONS LLP 56/57 KAHOO KOTHI KANPUR KANPUR, Uttar Pradesh, India - 208001
      U51101UP2009PTC038074 SONAL TRADING COMPANY PRIVATE LIMITED 56/57 KAHOO KOTHI KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U17297UP1991PTC012669 ANU POLYTEX PRIVATE LIMITED 55/57KAHOO KOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17248UP1990PTC012348 JAYSHREE FILAMENTS PRIVATE LIMITED 55/57KAHOO KOTHI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17111UP1993PTC015576 M R P PRODUCT PRIVATE LIMITED 55/3KAHOO KOTHI KANPUR , UTTAR PRADESH P, Uttar Pradesh, India - 208001
      ACX-7945 GNR WELLNESS LLP 55/57 KAHOO KOTHI KANPUR,KANPUR NAGAR,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001
      U52322UP2009PTC038630 SHYAM LEELA FASHION HOUSE PRIVATE LIMITED 55/63, KAHOO KOTHI KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U16009UP2018PTC102672 SMITMUKHI INTERNATIONAL PRIVATE LIMITED 56/57, Kaho Kothi, , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2009PTC038305 GOVERDHAN HOMEBUILDER PRIVATE LIMITED 55/63, KAHOO KOTHI, , KANPUR, Uttar Pradesh, India - 208001
      ACY-4953 CREST MOMENTUM GLOBAL SERVICES LLP 55/66,,KAHOO KOTHI,,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001
      U51100UP1996PLC020440 UPMANYU INDUSTRIES LIMITED 55/67-B, RAJA MARKET, KAHOO KOTHI , KANPUR, Uttar Pradesh, India - 208001
      U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
      U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U19129UP1987PTC009103 MALIK TANNING INDUSTRIES PRIVATE LIMITED 14/56 -CCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27203UP1991PTC012921 KAMAL JEWELLERS PRIVATE LIMITED 59/39BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24244UP1991PTC012949 JAGAT SURABHI PRIVATE LIMITED 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24231UP1988PTC009873 LEADER REMEDIES PRIVATE LIMITED 15/59 GCIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24231UP1992PLC014333 AGMORE MEDICARE LIMITED 59/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U24231UP2000PTC025360 KASCO PHARMACEUTICALS PRIVATE LIMITED 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      L51226UP1984PLC006585 ANUPAM BUSINESS AND TRADERS LIMITED 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27104UP1989PTC011141 BESTO WIRES PRIVATE LIMITED 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U45303UP1988PTC024890 SANCHEM ENGINEERS PRIVATE LIMITED 56/6 SHATRANJIvMOHAL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U36911UP2002PTC026550 SILVER STAR SYSTEMS AND MARKETING PRIVATE LIMITED 59/13,BIRHANA ROAD, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U40200UP1988PTC010334 KANODIA SUPPLIES PRIVATE LIMITED 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1999PTC024515 SARVAN SHARES PRIVATE LIMITED 59/39BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15142UP1999PTC024857 LAXMI EDIBLE SERVICES PRIVATE LIMITED 51/56 SITA RAM MARKETSHAKKARPATTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U51109UP2004PTC028477 VIJMAN MARKETTING PRIVATE LIMITED 59/129 PURANI DAL MANDINAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
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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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