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      SUBHSHIV COMMODEAL PRIVATE LIMITED

      CIN: U51909UP2010PTC179362 As on: 2026-07-13
      Purchase Report

      SUBHSHIV COMMODEAL PRIVATE LIMITED (CIN: U51909UP2010PTC179362) is a Private company incorporated on 08 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 128000.00.

      SUBHSHIV COMMODEAL 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.SUBHSHIV COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUBHSHIV COMMODEAL PRIVATE LIMITED are ANIL KUMAR AGARWAL, and VIJAY KUMAR AGARWAL.

      SUBHSHIV COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2010PTC179362 and its registration number is 179362. Users may contact SUBHSHIV COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHSHIV COMMODEAL PRIVATE LIMITED is 16/ G F PALIKA BAZAR KAPOORTHALA ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226024.

      Current status of SUBHSHIV COMMODEAL PRIVATE LIMITED 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 SUBHSHIV COMMODEAL 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 SUBHSHIV COMMODEAL

      Purchase full report of SUBHSHIV COMMODEAL

      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 SUBHSHIV COMMODEAL 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 SUBHSHIV COMMODEAL
      DIN Director Name Designation Appointment Date
      01053950 ANIL KUMAR AGARWAL Director 2022-04-02
      00365397 VIJAY KUMAR AGARWAL Director 2021-02-10
      Past Directors & Key Managerial Personnel of SUBHSHIV COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      02050312 DINESH KUMAR SINGH Director - 2011-01-22
      02312522 MUKESH KUMAR AGARWAL Director - 2013-03-15
      03230882 SHIB MANGAL SINGH Additional Director - 2011-01-10
      06863255 SUNNY KUMAR AGARWAL Director - 2022-04-02
      01716016 NIRMAL KUMAR SINGH Director - 2014-06-06
      03112389 PRAVASH PANI Director - 2011-01-22
      03171733 SUMIT AGARWAL Director - 2022-04-02
      03246987 MANOJ KUMAR BOTHRA Additional Director - 2011-01-10
      Other Directorships of DINESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director - 2022-07-01
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2022-07-01
      BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director - 2015-08-18
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2011-06-07
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2022-07-01
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2022-07-01
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2012-01-11
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Additional Director - 2018-09-29
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2022-04-01
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2010-01-22
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2010-01-22
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2012-01-12
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2010-05-11
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2010-07-08
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
      GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
      HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2010-12-20
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-02
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2010-12-28
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-01-28
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-01-28
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-01-28
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-01-28
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-01-28
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-01-28
      LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
      MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
      MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
      MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
      NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
      PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
      PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
      SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
      SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
      SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
      AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
      CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
      INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
      KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
      DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
      DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
      TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
      MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
      RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2014-01-13
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2022-08-18
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2022-08-18
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2018-02-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2018-02-02
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2018-02-02
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Additional Director - 2018-09-29
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2022-07-01
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2022-03-15
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-01-28
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-01-28
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-01-28
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-01-28
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-01-28
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-01-28
      RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director - 2012-05-21
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Additional Director - 2018-08-30
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Director - 2022-07-01
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2022-07-01
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2022-07-01
      Other Directorships of MUKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director 2015-04-29 Ongoing
      DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director - 2021-10-11
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Additional Director - 2016-09-30
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director - 2021-03-24
      MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director - 2010-04-01
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-10-06
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2013-03-04
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-11-19
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2013-03-04
      DHANPRAYOG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147826 Director - 2012-02-06
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2013-03-15
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2012-03-15
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2010-03-30
      FIXODEAL FINANCE PVT LTD U65999WB1995PTC074076 Director - 2018-04-18
      BLUEMOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300WB2011PTC158896 Director - 2017-03-01
      LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2021-10-11
      SAVEDA MANAGEMENT PRIVATE LIMITED U74140WB2011PTC166893 Director - 2021-10-11
      LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED U74900WB2013PTC195849 Director - 2021-10-11
      SAHAJ CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198593 Director 2013-11-25 Ongoing
      NISCHIT CEMENT PRIVATE LIMITED U74999WB2012PTC182565 Director - 2017-03-20
      VYAKHYA VINIMAY PRIVATE LIMITED U74999WB2012PTC182568 Director - 2017-04-10
      Other Directorships of SHIB MANGAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2012-12-05
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-09-13
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-01-30
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2014-12-22
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2012-02-04
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Additional Director - 2011-01-10
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Additional Director - 2011-01-10
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Additional Director - 2011-01-10
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Additional Director - 2011-01-10
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2012-12-05
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2012-12-05
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-01-30
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2012-12-05
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2012-12-05
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2012-12-05
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-04-04
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2012-12-05
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director 2012-01-30 Ongoing
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director 2012-01-30 Ongoing
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-12-05
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2012-12-05
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2012-12-05
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director 2014-01-01 Ongoing
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2012-12-05
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2012-12-05
      Other Directorships of SUNNY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHAMANI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173252 Director - 2016-06-08
      LOOKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174569 Director 2014-04-30 Ongoing
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2014-06-12
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director 2014-06-06 Ongoing
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director 2014-06-06 Ongoing
      SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Director - 2017-02-20
      MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Director - 2017-02-20
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Additional Director - 2017-02-20
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Director - 2017-02-20
      GOODPOINT SALES PRIVATE LIMITED U51909WB2012PTC173576 Director 2014-04-30 Ongoing
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2016-06-04
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2016-06-09
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2016-06-03
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2015-12-05
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2016-05-21
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2016-06-04
      Other Directorships of ANIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TECHNICAL ASSOCIATES INDUSTRIES LLP ACA-6498 Partner 2023-04-19 Ongoing
      T A TRANSFORMERS LLP ACA-6987 Partner 2023-04-21 Ongoing
      ENEMBEE ENGINEERS PVT. LTD. U27109UP1993PTC083265 Director 2016-01-20 Ongoing
      UMA SALES PRIVATE LIMITED U34101UP1988PTC010189 Director 2016-02-10 Ongoing
      JANKI INFRACON PRIVATE LIMITED U45400UP2010PTC040844 Director 2015-03-21 Ongoing
      MAHADEV INFRADEVELOPERS PRIVATE LIMITED U45400UP2012PTC049173 Director 2016-01-21 Ongoing
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Additional Director - 2022-09-30
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director 2022-03-20 Ongoing
      ANSH INTERMEDIATE SERVICES PRIVATE LIMITED U74900UP2007PTC033260 Director 2007-05-09 Ongoing
      Other Directorships of NIRMAL KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2012-01-02
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Additional Director - 2010-07-15
      VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2011-03-22
      STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director - 2011-03-14
      PRATIBHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102233 Director 2008-02-13 Ongoing
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Additional Director - 2012-01-02
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Additional Director - 2011-09-05
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2014-06-06
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2013-11-27
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2014-06-06
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2014-06-06
      BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2012-01-02
      JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2012-01-02
      VASUNDHARA ADVISORY PVT LTD U70102WB2006PTC107586 Director - 2010-12-20
      BANSIDHAR ADVISORY PVT LTD U70102WB2006PTC107589 Director - 2010-12-18
      ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
      MOHAN ADVISORY PVT LTD U74140WB2006PTC107587 Additional Director - 2008-03-11
      AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Director - 2009-03-04
      SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2011-11-05
      HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director - 2012-01-02
      FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2012-01-02
      HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director - 2012-01-02
      Other Directorships of PRAVASH PANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      ROOPMAHAL RESIDENCY PRIVATE LIMITED U45400WB2016PTC210239 Director 2018-03-27 Ongoing
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-10-13
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2017-08-16
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Additional Director - 2011-08-16
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
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      ARTH INFRASOLUTIONS PRIVATE LIMITED U45400UP2012PTC050607 Director - 2017-03-30
      METRO HIGHRISE PRIVATE LIMITED U45400UP2012PTC051497 Director - 2019-02-15
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director 2019-03-27 Ongoing

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      ACG-7638 FIVE BRONCOS OVERSEAS LLP S/o Sri RN Agnihotri, 19-F, Sector-G, Green Belt,Aliganj Lucknow, UP, India,Lucknow,Lucknow,Uttar Pradesh,India-226024
      U51909UP2022PTC159144 SHIVAAY FINVEST PRIVATE LIMITED FLAT NO.G.F-1, GROUND FLOOR, B-36/F, SECTOR- F KAPOORTHA APARTMENT ALIGANJ, , LUCKNOW, Uttar Pradesh, India - 226024
      U43299UP2025PTC216392 DUARCHI BUILDCON PRIVATE LIMITED LG 14 PALIKA BAZAAR,KAPOORTHALA ALIGANJ,Lucknow,Lucknow,Uttar Pradesh,226024-India
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      U45201UP2002PTC026597 SAHARA COMPLEX PRIVATE LIMITED SAHARA INDIA BHAWAN1 KAPOORTHALA COMPLEX ALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226024
      U45200UP2007PTC032931 P.L. COLONIZERS PRIVATE LIMITED C-3, SECTOR F, KAPOORTHALA, ALIGANJ, , LUCKNOW, Uttar Pradesh, India - 226024
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      U74120UP2016PTC075596 TENFOLD EVENT MANAGEMENT PRIVATE LIMITED 216, Palika Bazar, 2nd Floor Kapoorthala , Lucknow, Uttar Pradesh, India - 226024
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      U40106UP2020PTC125226 SOLTHERM ENERGY SOLUTIONS PRIVATE LIMITED SHOP NO. 5, 2nd Floor PALIKA BAZAR KAPOORTHALA , LUCKNOW, Uttar Pradesh, India - 226024
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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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