• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SUCCESS BARTER PRIVATE LIMITED

      CIN: U51900CT2008PTC010279 As on: 2024-06-29
      Purchase Report

      SUCCESS BARTER PRIVATE LIMITED (CIN: U51900CT2008PTC010279) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 642000.00.

      SUCCESS BARTER 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.SUCCESS BARTER 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 SUCCESS BARTER PRIVATE LIMITED are SANDEEP KUMAR PODDAR, and SWETA PODDAR.

      SUCCESS BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900CT2008PTC010279 and its registration number is 10279. Users may contact SUCCESS BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCCESS BARTER PRIVATE LIMITED is Golden OAK Apartment, Flat No- 303, Green Garden Colony, Mungeli Road, , Bilaspur, Chattisgarh, India - 495001.

      Current status of SUCCESS BARTER PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUCCESS BARTER 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 SUCCESS BARTER

      Purchase full report of SUCCESS BARTER

      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 SUCCESS BARTER 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 SUCCESS BARTER
      DIN Director Name Designation Appointment Date
      02491007 SANDEEP KUMAR PODDAR Director 2011-01-07
      02491030 SWETA PODDAR Director 2011-01-07
      Past Directors & Key Managerial Personnel of SUCCESS BARTER
      DIN Director Name Designation Appointment Date Cessation
      02076791 MONOJ KUMAR TIWARI Director - 2015-02-20
      00416379 SANJAY BAJORIA Director - 2014-03-04
      01998194 SANJAY JHA Director - 2008-03-13
      Other Directorships of MONOJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-20
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2015-05-29
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2018-04-05
      SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2014-12-10
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2015-10-19
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
      Other Directorships of SANDEEP KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWETA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
      BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
      HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
      GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
      ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
      ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
      AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
      GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
      CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
      RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
      CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
      ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
      ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
      ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
      TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
      Other Directorships of SANJAY JHA
      Company Name CIN Designation Appointment Date Cessation
      BHAKTI COMMOSALES LLP AAM-2534 Designated Partner 2018-03-16 Ongoing
      PADMESH TRADECOM LLP AAM-3221 Partner 2018-03-27 Ongoing
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2014-06-16
      JUSTIFY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115585 Director 2019-06-11 Ongoing
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2012-07-02
      AGRO NEER ENTERPRISES PRIVATE LIMITED U51109WB2007PTC120896 Director - 2018-02-05
      ACHAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122226 Director - 2012-06-07
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2008-06-17
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2008-07-31
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2008-11-08
      PAVAKI VANIJYA PRIVATE LIMITED U51109WB2008PTC128000 Director - 2011-09-03
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2016-08-03
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2013-08-30
      SAMPURN BARTER PRIVATE LIMITED U51909WB2007PTC120897 Director - 2016-02-17
      VIRAAT VANIJYA PRIVTE LIMITED U51909WB2008PTC123487 Director - 2012-11-12
      SUNGLOW VANIJYA PRIVATE LIMITED U51909WB2008PTC123488 Director - 2012-06-16
      HIMMAT VYAPAAR PRIVATE LIMITED U51909WB2008PTC123539 Director - 2008-03-07
      KALASH MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123607 Director - 2010-06-07
      RAKSHAK COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126227 Director - 2008-06-17
      KARABI DEALERS PRIVATE LIMITED U51909WB2008PTC127198 Director 2014-12-15 Ongoing
      AARINI DEALERS PRIVATE LIMITED U51909WB2008PTC127969 Director 2008-07-29 Ongoing
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ASMIN COMMOSALES LIMITED U51909WB2016PLC210103 Director - 2016-08-01
      ANUSREE COMMOSALES LIMITED U51909WB2016PLC210104 Director - 2016-07-30
      ANANDAMOYEE COMPLEX PRIVATE LIMITED U70100DL2008PTC323681 Director - 2017-04-25
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2013-03-11
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2011-11-09
      ATULYA COMMOSALES PRIVATE LIMITED U74120WB2010PTC148754 Director - 2012-06-27
      DUBEY AGRITECH PRIVATE LIMITED U74120WB2010PTC148882 Director - 2013-06-28
      MADHUR VINIMAY PRIVATE LIMITED U74120WB2010PTC149021 Director - 2010-05-28
      MRITYUNJAY COMMOSALES PRIVATE LIMITED U74120WB2010PTC149026 Director - 2011-03-02
      SARVESH COMMOSALES PRIVATE LIMITED U74120WB2010PTC149028 Director - 2011-11-21
      AMBROSE COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149384 Director - 2016-02-19
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2010-08-30
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2010-08-30
      BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2012-07-18
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2015-08-14
      MANOKAMNA VANIJYA PRIVATE LIMITED U74900WB2010PTC147731 Director - 2012-05-21
      SKYSCRAPERS SALES PRIVATE LIMITED U74900WB2010PTC147737 Director - 2011-11-05
      RADICAL VANIJYA PRIVATE LIMITED U74900WB2010PTC147753 Director - 2012-07-13
      BHAKTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC147756 Director - 2018-03-15
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2016-08-04

      CIN Company Name Company Address
      U74999CT2017PTC008165 VIGHNAHARTA MULTIMEDIA PRIVATE LIMITED FLAT NO. 410, GANESH HERITAGE PATRAKAR COLONY, NEAR RB HOSPITAL , RING ROAD NO.02, BILASPUR, Chattisgarh, India - 495001
      AAY-7245 INDOMINE SERVICES LLP FLAT NO. 407, AKSHAYWAT A, SAKET APARTMENT, AGRASEN CHOWK, MAGAR PARA ROAD BILASPUR, Chattisgarh, India - 495001
      U70102CT2007PTC020254 WIDE REAL ESTATE INVESTMENTS PRIVATE LIMITED SAKET APARTMENT, I.P BLOCK FLAT NO. L-1, NEAR AGRASEN CHOWK, MAGARP ARA ROAD , BILASPUR, Chattisgarh, India - 495001
      U45201CT2008PTC020744 SHIVANI INFRAVENTURES PRIVATE LIMITED FLAT NO.103, MAHIMA VIHAR, RING ROAD NO.2, , BILASPUR, Chattisgarh, India - 495001
      U51109CT2005PTC001666 VASUDHA VYAPAAR PVT LTD Chamber No.1 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001
      U51909CT1991PTC001672 ZEXY TRADE & COMMERCE PRIVATE LIMITED Chamber No.2 at Ravi Heights, Flat No.- B, Kumarpara Road , Bilaspur, Chattisgarh, India - 495001
      U51909CT2011PTC015598 SHUBHRASHI BARTER PRIVATE LIMITED Room No.3, Flat No.15 Sai Vihar, Vidhaya Nagar, Link Road , Bilaspur, Chattisgarh, India - 495001
      U70102CT2007PTC015620 PAWSUN HOLDINGS PRIVATE LIMITED Room No. 1, Flat No. 15, Sai Vihar, Vidhaya Nagar Link Road , Bilaspur, Chattisgarh, India - 495001
      U74999CT2017OPC007826 RAWAL AND ORIEL E-COMMERCE (OPC) PRIVATE LIMITED SUNFLOWER TOWER, FLAT NO. E-3 RING ROAD NO.2, NARMADA NAGAR , BILASPUR, Chattisgarh, India - 495001
      U45201CT2008PTC020810 LANDMARK ROYAL ENGINEERING (INDIA) PRIVATE LIMITED Flat No. - 207, Siddh Shikhar Vistar, Shanti Nagar, Ring Road No. - 2, , Bilaspur, Chattisgarh, India - 495001
      U70109CT2017PTC008161 S.S. INFRA BUILDERS AND DEVELOPERS PRIVATE LIMITED CLC Plaza, Green Garden Colony Mangla Chowk Bilaspur , Bilaspur, Chattisgarh, India - 495001
      AAF-6021 SATNAM TRADEX LLP Ring Road No.2, Chandela Colony, Narsingh Home ke Pichhe, Bilaspur BILASPUR, Chattisgarh, India - 495001
      U70109CT2010PTC015369 TRILOKPATI VYAPAR PRIVATE LIMITED Shop No. 6, Commercial Building Rama life City Colony, Sakri, Bilaspur Road , Bilaspur, Chattisgarh, India - 495001
      U74999CT2017OPC007913 ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
      U63030CT2019PTC009314 TRAVOY VACATIONS PRIVATE LIMITED C/O Nirmal Toppo, Ayodhya Nagar Nr St.Francies School,Ameri Road Ring , ROAD NO 2,BILASPUR, Chattisgarh, India - 495001
      U52599CT2011PTC022708 ODYSSEY MULTITRADE PRIVATE LIMITED MINOCHA COLONY, MUNGELI ROAD, , BILASPUR, Chattisgarh, India - 495001
      U51909CT2020PTC010516 MERRAKISH ENTERPRISES PRIVATE LIMITED Flat No-132, Ashirwad Colony Chakarbhata , Bilaspur, Chattisgarh, India - 495001
      U70100CT2011PTC022271 KHANNA BUILTWELL PRIVATE LIMITED B-7 MINOCHA COLONY MUNGELI ROAD , BILASPUR, Chattisgarh, India - 495001
      AAC-5147 ALL SPICE FOODS LLP FLAT NO E-101, SAI PARISAR VYAPAR VIHAR ROAD BILASPUR, Chattisgarh, India - 495001
      U01100CT2020PTC010747 CROPSUN AGRI SOLUTION PRIVATE LIMITED NARMADA NAGAR, SIDH SIKHAR APARTMENT FLAT NO 403 , BILASPUR, Chattisgarh, India - 495001
      U45400CT2013PTC000784 SHRI ARSHDEEP BUILDCON PRIVATE LIMITED WARD NO-3, 27 KHOLI VIKAS NAGAR,MUNGELI ROAD , BILASPUR, Chattisgarh, India - 495001
      U70200CT2021PTC011596 ENGINEER BABU REAL ESTATE PRIVATE LIMITED Flat No. FF03, Ajeet Appartment, Karbala Road, Juna , Bilaspur, Chattisgarh, India - 495001
      U72900CT2020PTC010580 SHRIVARI ELECTOINDUS PRIVATE LIMITED House No. B 303, Om Residency Ring Road-II , Bilaspur, Chattisgarh, India - 495001
      AAU-1360 ETYET KRISHIJIV VENTURES LLP House No. 26A, Garden City Mopka Road Rajkishor Nagar Bilaspur, Chattisgarh, India - 495001
      U10300CT2022PTC013772 LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED Flat no A/105, Gitanjali Apartment Near CMD College , Bilaspur, Chattisgarh, India - 495001
      U21096CT2020PTC010196 FUTURETRENDS PAPER INDUSTRIES PRIVATE LIMITED Flat no 104, Om Heights Apartements Vyapaar Vihar Road , Bilaspur, Chattisgarh, India - 495001
      U63040CT2009PTC021052 SAMARADDHI TOURISM PRIVATE LIMITED BLOCK -2, FLAT NO. 5 SHRIRAM TOWER, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
      AAW-4328 GRK SHIPPING AND TRADING LLP Flat No. A 14 , Vishal Heights Mahamaya Vihar, Warehouse Road Bilaspur, Chattisgarh, India - 495001
      U15490CT2022PTC013470 ABHIVADYA FOODS PRIVATE LIMITED HOUSE NO 25 PHASE-I, INDU IMAGICA COLONY CHHATAUNA ROAD , BILASPUR, Chattisgarh, India - 495001
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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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