• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED.

      CIN: U74120KA2007PTC079244 As on: 2026-07-13
      Purchase Report

      SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. (CIN: U74120KA2007PTC079244) is a Private company incorporated on 11 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4067500.00.

      SWASTIK FINANCIAL ADVISORY 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.SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED.'s NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. are PRAMOD KUMAR TANTIA, and ADITYA TANTIA.

      SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74120KA2007PTC079244 and its registration number is 79244. Users may contact SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. is 89, COMMERCIAL STREET 2ND FLOOR , BANGALORE, Karnataka, India - 560001.

      Current status of SWASTIK FINANCIAL ADVISORY 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 SWASTIK FINANCIAL ADVISORY . 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 SWASTIK FINANCIAL ADVISORY .

      Purchase full report of SWASTIK FINANCIAL ADVISORY .

      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 SWASTIK FINANCIAL ADVISORY . 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 SWASTIK FINANCIAL ADVISORY .
      DIN Director Name Designation Appointment Date
      00889182 PRAMOD KUMAR TANTIA Director 2013-03-11
      00933173 ADITYA TANTIA Director 2013-03-11
      Past Directors & Key Managerial Personnel of SWASTIK FINANCIAL ADVISORY .
      DIN Director Name Designation Appointment Date Cessation
      01518758 AJAY KUMAR SINGH Director - 2013-11-06
      01678684 KAILASH BAMALWA Director - 2010-04-09
      02036550 GOUTAM SARKAR Director - 2013-03-11
      Other Directorships of PRAMOD KUMAR TANTIA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID LAMINATES PRIVATE LIMITED U20211KA2006PTC041166 Director 2006-12-11 Ongoing
      ECO PAPERS (INDIA) PRIVATE LIMITED U20299KA1997PTC022728 Director 1997-09-03 Ongoing
      PAWAN SHAKTI PAPERS PRIVATE LIMITED U21000KA2021PTC153517 Managing Director 2021-10-25 Ongoing
      PAWAN SHAKTI PRIVATE LIMITED U40106KA2021PTC146873 Director - 2021-10-26
      PAWAN SHAKTI PRIVATE LIMITED U40106KA2021PTC146873 Managing Director 2021-10-26 Ongoing
      PAWAN RENEWABLE ENERGY PRIVATE LIMITED U40108KA2021PTC151444 Director 2021-09-04 Ongoing
      APEX DEALTRADE PRIVATE LIMITED U51101KA2010PTC100408 Additional Director 2014-07-07 Ongoing
      ZEUS VINIMAY PVT.LTD. U51909WB1995PTC069923 Additional Director - 2020-12-30
      ZEUS VINIMAY PVT.LTD. U51909WB1995PTC069923 Director 2020-12-30 Ongoing
      VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140KA2010PTC100465 Additional Director 2014-07-07 Ongoing
      Other Directorships of ADITYA TANTIA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID LAMINATES PRIVATE LIMITED U20211KA2006PTC041166 Director 2006-12-11 Ongoing
      KARNATAKA PLYWOOD PRIVATE LIMITED U20219KA1981PTC004158 Director 1994-03-31 Ongoing
      ECO PAPERS (INDIA) PRIVATE LIMITED U20299KA1997PTC022728 Additional Director - 2014-09-30
      ECO PAPERS (INDIA) PRIVATE LIMITED U20299KA1997PTC022728 Director 2014-09-30 Ongoing
      RION INDUSTRIES PRIVATE LIMITED U36109KA2022PTC164047 Director 2022-07-20 Ongoing
      VAYUSHAKTI RENEWABLE ENERGY PRIVATE LIMITED U40106KA2021PTC146923 Director 2021-04-23 Ongoing
      APEX DEALTRADE PRIVATE LIMITED U51101KA2010PTC100408 Additional Director 2014-07-07 Ongoing
      ROYAL PLYLAM PRIVATE LIMITED U51109KA2007PTC066054 Director 2008-12-24 Ongoing
      ZEUS VINIMAY PVT.LTD. U51909WB1995PTC069923 Additional Director - 2020-12-30
      ZEUS VINIMAY PVT.LTD. U51909WB1995PTC069923 Director 2020-12-30 Ongoing
      VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140KA2010PTC100465 Additional Director 2014-07-07 Ongoing
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2012-07-26
      URJAVIDA BUILDCON LIMITED U45400WB2010PLC153310 Director 2010-09-22 Ongoing
      SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2012-07-27
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director - 2013-06-27
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2013-06-21
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2013-06-14
      IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director - 2013-06-27
      FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director - 2013-06-27
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2013-04-10
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2013-07-07
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
      NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
      FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2011-11-28
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2013-06-21
      KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2012-01-24
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
      SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director - 2012-10-06
      SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2008-06-09 Ongoing
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
      ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
      MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
      MAHIMA VINIMAY PRIVATE LIMITED U51109WB1997PTC083490 Director - 2019-04-08
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
      ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
      ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
      SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2019-05-31
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2013-01-29
      LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2013-06-21
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2019-04-08
      SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2008-08-11
      SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2011-09-06
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
      PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2011-12-24
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-07-07
      GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2010-01-12 Ongoing
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2013-01-29
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2012-07-28
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2012-07-30
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
      DELIGHT INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2010PTC140949 Director - 2012-01-30
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2012-07-27
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
      UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2013-05-21
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
      D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2012-01-24
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
      NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2013-03-30
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
      HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
      SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
      PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2007-11-12
      ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2011-05-20
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2012-07-25
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2012-07-24
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
      NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
      NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
      ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
      ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
      ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
      NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
      FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
      FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
      FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
      DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
      DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
      SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
      MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
      COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
      COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
      TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
      TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
      COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
      TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director - 2010-09-16
      COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
      CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
      CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
      CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
      CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
      SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
      SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
      MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
      CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
      LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
      MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
      MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
      MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
      MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
      MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
      INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
      SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
      TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
      MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
      LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
      MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
      TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-10
      TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
      MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-15
      MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
      BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
      BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
      BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
      SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
      AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
      PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
      BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
      BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
      GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
      GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
      FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
      SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
      RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
      ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
      MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
      Other Directorships of KAILASH BAMALWA
      Company Name CIN Designation Appointment Date Cessation
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2013-11-02
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
      NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
      SAGUN VANIJYA PVT LTD U51109GJ2006PTC068643 Director - 2009-08-27
      FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2010-03-30
      KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2010-08-07
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
      ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
      SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2011-03-01
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2010-12-15
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
      FORTUNE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136003 Director - 2010-08-02
      PRIORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136027 Director - 2011-05-09
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
      D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2010-07-20
      NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2010-08-11
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
      HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
      SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
      PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2007-11-12
      ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
      Other Directorships of GOUTAM SARKAR
      Company Name CIN Designation Appointment Date Cessation
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2013-03-19
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-12-08
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
      KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Director - 2018-08-09
      ROYAL PLYLAM PRIVATE LIMITED U51109KA2007PTC066054 Director - 2009-01-02
      NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2009-02-23
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2011-03-02
      AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director 2008-04-11 Ongoing
      ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director 2008-04-11 Ongoing
      SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2015-02-11
      ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director 2008-04-11 Ongoing
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2013-08-29
      ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director 2008-04-11 Ongoing
      GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director 2008-04-11 Ongoing
      D S MARKETING PRIVATE LIMITED U51909WB2008PTC126302 Director - 2014-03-29
      UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2011-03-01
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2010-09-09
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-03-09
      FORTUNE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136003 Director - 2009-10-11
      PRIORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136027 Director - 2013-08-28
      RAJNANDINI VINIMAY PRIVATE LIMITED U51909WB2010PTC145764 Director - 2014-01-08
      TRIBHUWAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145827 Director - 2014-01-08
      WARNER SALES PRIVATE LIMITED U51909WB2010PTC145829 Director - 2017-08-17
      NAVRATRA DISTRIBUTORS PRIVATE LIMITED U74900WB2009PTC133528 Director - 2010-12-10
      VASUDEV SALES PRIVATE LIMITED U74900WB2009PTC133530 Director - 2011-07-19
      VIBHAVARI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC133531 Director 2009-03-06 Ongoing
      SAHOO HEALTH CARE PRIVATE LIMITED U85100WB2009PTC138860 Director - 2010-02-28
      RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Director - 2009-07-22

      CIN Company Name Company Address
      U42909KA2025PTC197525 ANR CORP PRIVATE LIMITED No. 89, Commercial Street,3rd Floor, Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
      U46109KA2026PTC218253 AT CORP PRIVATE LIMITED No 89, Commercial street,3rd Floor Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
      U68200KA2026PTC218172 X FINCO PRIVATE LIMITED No 89, Commercial street,3rd floor Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
      U72502KA2022PTC162707 FIN-LEX INDIA TECH CONSULTANCY PRIVATE LIMITED No 44 Veerapillai street, Commercial Street 2nd Parallel Commercial street,Bangalore,Bangalore,Karnataka,560001-India
      AAY-5006 CALICO TRIBE CLOTHING LLP No.40/9, 2nd Floor, Ibrahim Sahib Street Commercial Street, Shivajinagar Bangalore, Karnataka, India - 560001
      U31908KA2011PTC058516 SOFTOVATION TECHNOLOGIES PRIVATE LIMITED No 85-86, 2nd floor, L.A.J Complex Ebrahim Saheb Street, Behind Commercial Street , Bangalore, Karnataka, India - 560001
      U78300KA2023PTC173855 ADDAPTECH ADVISORY PRIVATE LIMITED 2nd Floor, Anthill IQ Workspaces, Prestige Commercial Complex,Church Street ,Shanthala Nagar, Bengaluru,Bangalore North,Bangalore,Karnataka,560001-India
      U21000KA2021PTC153496 TANTIA PAPERS PRIVATE LIMITED #89, 3rd Floor, Commercial Street , Bangalore, Karnataka, India - 560001
      U74140KA2010PTC100465 VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED 89,COMMERCIAL STREET,3RD FLOOR , BANGALORE, Karnataka, India - 560001
      U21000KA2021PTC153517 PAWAN SHAKTI PAPERS PRIVATE LIMITED No.89, 3rd Floor, Commercial Street , Bangalore, Karnataka, India - 560001
      U72200KA2020PTC138266 G7 TELE SERVICES PRIVATE LIMITED No.2 2nd Floor Prestige Commercial Complex Church Street , Bangalore, Karnataka, India - 560001
      U68200KA2023PTC179400 TANTIA CORP PRIVATE LIMITED No 89 3rd Floor,CommercialSt Shivajinagar Bangalore G.P.O. Bangalore North,Bangalore North,Bangalore,Karnataka,560001-India
      U18104KA2001PTC029190 V-2 TRADING CONCEPTS PRIVATE LIMITED NO.6& 7,NARAYANA PILLAI STREET3RD FLOOR COMMERCIAL STREET CROSS,BANGALORE , CROSS,BANGALORE, Karnataka, India - 560001
      U74999KA2017PTC101358 LEMONPEPPER HOSPITALITY PRIVATE LIMITED No 30 (Old no 1), 2nd Floor, Church Street Civil Station, Bangalore 560001 , Bangalore, Karnataka, India - 560001
      U74999KA2013PTC068801 GURAV BOOKZ JUNCTION PRIVATE LIMITED 52, Lakshman Mudliar Street, 2nd Cross Commercial Street , BANGALORE, Karnataka, India - 560001
      U65992KA1991PTC011760 SRI TALACAUVERY CHITS PRIVATE LIMITED NO. 27, II FLOOR,NARAYANPILLAI STREET, COMMERCIAL STREET CROSS, , BANGALORE, Karnataka, India - 560001
      U15100KA2017PTC100949 MAR SHREE ASSOCIATES PRIVATE LIMITED 24, 1ST FLOOR, IBRAHIM SAHIB STREET, PARALLEL TO COMMERCIAL STREET, , BANGALORE, Karnataka, India - 560001
      U51909KA2019PTC130671 SHARAFPACK PRIVATE LIMITED SHOP NO-103 1ST FLOOR NO-63 PLAZZO, IBRAHIM SAHIB STREET COMMERCIAL STREET , BANGALORE, Karnataka, India - 560001
      U35999KA2018PTC112574 ARYS - AERO AVIATIONS PRIVATE LIMITED #15/1,Commercial Street, 2nd Cross, Lakshmana Mudaliar Street, T.G.R. Comple x, , Bangalore, Karnataka, India - 560001
      U20219KA1981PTC004158 KARNATAKA PLYWOOD PRIVATE LIMITED NO.89, COMMERCIAL STREET,BANGALORE. , BANGALORE, Karnataka, India - 560001
      U27205KA1979PTC003692 C KRISHNIAH CHETTY AND SONS PRIVATE LIMITED 35, 1ST FLOOR,COMMERCIAL STREET BANGALORE , BANGALORE, Karnataka, India - 560001
      ACD-9161 MARAQUAD LLP 2nd FLOOR,NO.48/2, KC DAS,BUILDING, CHURCH STREET,Bangalore North,Bangalore,Karnataka,India-560001
      U28221KA2025PTC198960 TEKNOLEX ENGINEERS PRIVATE LIMITED No 268, 2nd Floor Plazzo Mall,,63/20, Ibrahim Sahib Street,Bangalore North,Bangalore,Karnataka,560001-India
      ACJ-1482 PURPLE PEAS STRATEGIC CONSULTING LLP 48/2, 2ND FLOOR, K.C.DAS BUILDING,,CHURCH STREET, ST. MARKS ROAD,,Bangalore North,Bangalore,Karnataka,India-560001
      U45200KA2022PTC162793 SAND MANSION INDIA PRIVATE LIMITED 2nd Floor, No. 48/2, K.C. Das Building Church Street, St. Mark's Road,,Bangalore,Bangalore,Karnataka,560001-India
      U46593KA2023FTC173516 BANSUN INDUSTRIAL INDIA PRIVATE LIMITED 48/2 , 2nd Floor, KC Das Building Church Street,St. Mark s Road,Bangalore North,Bangalore,Karnataka,560001-India
      U20211KA2006PTC041166 ORCHID LAMINATES PRIVATE LIMITED 89 COMMERCIAL STREET , BANGALORE, Karnataka, India - 560001
      U10790KA2023FTC180616 SUNPARK GLOBAL FOOD INDIA PRIVATE LIMITED 58, Ground Floor, First Floor, Second Floor,Church Street, Haridevpur, Shanthala Nagar,Bangalore North,Bangalore,Karnataka,560001-India
      U36109KA2022PTC164047 RION INDUSTRIES PRIVATE LIMITED No.89,Commercial Street Shivajinagar , Bangalore, Karnataka, India - 560001
      View all companies with similar address

      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
      Download Audited Financials
      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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