• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TOP CLASS TRADECOM PRIVATE LIMITED

      CIN: U51909DL2010PTC434004 As on: 2026-07-13
      Purchase Report

      TOP CLASS TRADECOM PRIVATE LIMITED (CIN: U51909DL2010PTC434004) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOP CLASS TRADECOM 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.].

      . VIVEK is the director of TOP CLASS TRADECOM PRIVATE LIMITED.

      TOP CLASS TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC434004 and its registration number is 434004. Users may contact TOP CLASS TRADECOM PRIVATE LIMITED on its Email address - . Registered address of TOP CLASS TRADECOM PRIVATE LIMITED is Unit No. 112A, 1st Floor, Pearls Business Park,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India.

      Current status of TOP CLASS TRADECOM 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 TOP CLASS TRADECOM 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 TOP CLASS TRADECOM

      Purchase full report of TOP CLASS TRADECOM

      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 TOP CLASS TRADECOM 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 TOP CLASS TRADECOM
      DIN Director Name Designation Appointment Date
      09178666 . VIVEK Director 2021-05-19
      Past Directors & Key Managerial Personnel of TOP CLASS TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      07476003 MOUSUMI GHOSH Director - 2021-05-20
      07476007 MUNNA AGARWAL Director - 2019-05-25
      07633952 MANTU GUPTA Director - 2021-05-20
      08660900 PARDEEP SHARMA Director - 2023-11-17
      02365200 GUNJAN JOSHI Director - 2019-03-30
      02365271 RAVI KANT SHARMA Director - 2017-12-19
      Other Directorships of MOUSUMI GHOSH
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2021-03-24
      EXCLUSIVE SAREES PRIVATE LIMITED U17120WB2009PTC136948 Director - 2021-03-24
      JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2021-03-23
      JEEN MATA CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC057415 Director - 2021-07-28
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2019-07-10
      DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director - 2021-03-22
      GANPATI EQUIPMENTS TRADERS PRIVATE LIMITED U51909RJ2010PTC056919 Director - 2021-03-29
      GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2021-03-23
      DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2021-07-28
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2021-03-29
      HILMIL RETAILERS PRIVATE LIMITED U51909WB2012PTC187706 Director - 2019-04-20
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2021-03-24
      PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2021-03-24
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2021-03-31
      G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2021-03-24
      JANARDAN WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187131 Director - 2019-04-20
      MANGALSHIV PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187648 Director - 2019-04-20
      HIMANI REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187705 Director - 2019-04-20
      HIMANI TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187707 Director - 2019-04-20
      INDRA WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC187710 Director - 2019-04-20
      JAGVANDANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187719 Director - 2019-04-20
      JAGVANDANA STEEL MERCHANTS PRIVATE LIMITED U74900WB2012PTC187723 Director - 2019-04-20
      MALLARD GENARAL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187955 Director - 2019-04-20
      Other Directorships of MUNNA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director - 2018-07-19
      DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director - 2019-05-25
      INDERLOK TRADELINK PRIVATE LIMITED U51109WB2008PTC125973 Director - 2018-07-19
      HILMIL MARKETING LIMITED U51109WB2012PLC186879 Director - 2018-07-19
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2018-06-20
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2018-07-19
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2018-08-03
      PASSION REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2011PTC159994 Director 2019-05-25 Ongoing
      NORTH EAST TECHNO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159763 Director 2019-05-25 Ongoing
      MULTIGAIN FINE ARTS CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159777 Director 2019-05-25 Ongoing
      POLESTAR COMPUTER TRADERS PRIVATE LIMITED U52190WB2011PTC159778 Director 2019-05-25 Ongoing
      GREEN VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U52190WB2011PTC160114 Director 2019-05-25 Ongoing
      RASHI SAREES MARKETING PRIVATE LIMITED U52390WB2011PTC159954 Director 2019-05-25 Ongoing
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2019-05-25 Ongoing
      JANVI POWER TOOLS & MACHINE LIMITED U74900WB2012PLC186880 Director - 2018-07-19
      GOODTOP AGRO TRADERS LIMITED U74900WB2012PLC186881 Director - 2018-07-19
      GOODPOINT IRON TRADERS LIMITED U74900WB2012PLC186882 Director - 2018-07-19
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2018-07-19
      JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2018-07-19
      JAGATDHAN SOFTWARE TRADERS LIMITED U74900WB2012PLC186888 Director - 2018-07-19
      JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2018-07-19
      HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director - 2018-07-19
      SPARKS FASHIONS ADVISORS PRIVATE LIMITED U74994WB2011PTC159875 Director 2019-05-25 Ongoing
      PRIMARY AGRO TRADERS PRIVATE LIMITED U74999WB2010PTC152916 Director 2019-05-25 Ongoing
      JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153175 Director 2019-05-25 Ongoing
      OVERALL STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153654 Director 2019-05-25 Ongoing
      MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director 2019-05-25 Ongoing
      Other Directorships of MANTU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director 2018-08-03 Ongoing
      TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2021-03-24
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2021-03-24
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2020-02-20
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2021-05-20
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2021-03-24
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2020-02-20
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2021-07-20
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2019-07-10
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director 2018-08-03 Ongoing
      JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2021-03-15
      JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2021-03-31
      JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2021-03-31
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2021-03-16
      JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2021-03-15
      KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2021-03-15
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director 2018-09-05 Ongoing
      Other Directorships of PARDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2023-11-17
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2023-11-17
      INNER MERCANTILE PRIVATE LIMITED U51909DL2012PTC396214 Director - 2021-04-26
      HOHO MEDIA AND INFOTAINMENT AGENCY PRIVATE LIMITED U72900HR2017PTC070749 Additional Director - 2023-11-08
      WONDERFORD ADVERTISING & MEDIA PRIVATE LIMITED U74999DL2020PTC359885 Director - 2023-11-08
      Other Directorships of . VIVEK
      Company Name CIN Designation Appointment Date Cessation
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director 2021-05-19 Ongoing
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director 2021-05-19 Ongoing
      DZONE BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74993MH2022FTC377442 Additional Director 2023-11-17 Ongoing
      FIRST ACADEMY OF BLOCKCHAIN COUNCIL U80900TG2022NPL158589 Director - 2022-03-02
      Other Directorships of GUNJAN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2016-06-15
      TOPGRAIN ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149408 Director 2010-05-25 Ongoing
      IMMORTAL ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149762 Director 2010-05-27 Ongoing
      INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director - 2018-08-03
      BRIJWASI TRADERS PRIVATE LIMITED U51101WB2010PTC149832 Director 2010-05-27 Ongoing
      SANJEEVANI CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149988 Director - 2016-01-04
      GULMOHAR ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC150027 Director 2010-05-31 Ongoing
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2016-02-17
      MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2018-06-01
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2012-02-29
      HRISHIKESH TRADEVIN PRIVATE LIMITED U51900WB2008PTC129958 Director - 2015-07-01
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director 2008-10-29 Ongoing
      DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director 2008-10-29 Ongoing
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2019-05-22
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2015-10-06
      VANDANA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149749 Director - 2013-06-05
      PRIMEROSE ISPAT TRADER PRIVATE LIMITED U51909WB2010PTC149848 Director - 2016-01-04
      DECENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152865 Director 2010-09-08 Ongoing
      BLOSSOM COMMODEAL PRIVATE LIMITED U51909WB2010PTC152925 Director 2010-09-10 Ongoing
      INLAND TRADELINKS PRIVATE LIMITED U51909WB2010PTC152927 Director 2010-09-10 Ongoing
      SWADESH HARDWARE TOOLS MERCHANTS PRIVATE LIMITED U51909WB2011PTC159992 Director - 2016-01-04
      MATRIX STATIONERY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159764 Director 2011-02-24 Ongoing
      RASHI AUTO PARTS DEALERS PRIVATE LIMITED U52190WB2011PTC159900 Director - 2016-01-04
      SATELLITE MINERALS SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159901 Director - 2016-01-04
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Additional Director - 2019-03-27
      GUIDE FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149758 Director - 2015-05-30
      HALLMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149759 Director - 2015-04-18
      HEAVEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149760 Director 2010-05-27 Ongoing
      AJAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149830 Director - 2016-01-04
      ARVIND FINANCIAL CONSULTANCY PRIVATE LIMITED U74120WB2010PTC149831 Director 2010-05-27 Ongoing
      CHANDRESH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149983 Director - 2015-05-05
      JALDHAM ADVISORY PRIVATE LIMITED U74120WB2010PTC149984 Director - 2016-01-04
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director 2008-10-29 Ongoing
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2013-08-02
      GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2014-11-13
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130074 Director - 2011-11-02
      RAJNIGHANDA ADVIOSRY PRIVATE LIMITED U74140WB2010PTC149954 Director - 2014-12-01
      NATURAL VIEW SOFTWARE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159760 Director - 2016-01-04
      SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED U74900GJ2010PTC086472 Director - 2015-03-24
      Other Directorships of RAVI KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TOPGRAIN ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149408 Director - 2015-07-22
      IMMORTAL ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149762 Director - 2015-07-22
      INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director - 2013-06-20
      BRIJWASI TRADERS PRIVATE LIMITED U51101WB2010PTC149832 Director - 2015-07-22
      SANJEEVANI CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149988 Director - 2015-07-22
      GULMOHAR ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC150027 Director 2010-05-31 Ongoing
      DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director - 2017-12-19
      INDERLOK TRADELINK PRIVATE LIMITED U51109WB2008PTC125973 Director - 2017-12-19
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2017-12-19
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2012-02-06
      RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director - 2015-05-09
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-27
      FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director - 2015-04-29
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2017-12-19
      RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2012-05-01
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2017-09-20
      NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2014-03-31
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2017-12-19
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-02-14
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2017-12-19
      VANDANA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149749 Director - 2013-06-05
      PRIMEROSE ISPAT TRADER PRIVATE LIMITED U51909WB2010PTC149848 Director - 2015-07-22
      NORTH EAST TECHNO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159763 Director - 2017-12-18
      GREEN VALLEY FOODGRAINS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159898 Director - 2017-12-19
      MULTIGAIN COMPUTERS MARKETING PRIVATE LIMITED U52190WB2011PTC159899 Director - 2017-12-19
      VIJAYA INVESTMENT CONSULTANTS PRIVATE LIMITED U65190WB2011PTC159882 Director - 2017-12-19
      GUIDE FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149758 Director - 2013-06-20
      HALLMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149759 Director - 2015-04-18
      HEAVEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149760 Director - 2015-07-22
      AJAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149830 Director - 2015-07-22
      ARVIND FINANCIAL CONSULTANCY PRIVATE LIMITED U74120WB2010PTC149831 Director - 2015-07-22
      CHANDRESH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149983 Director - 2015-02-14
      JALDHAM ADVISORY PRIVATE LIMITED U74120WB2010PTC149984 Director - 2015-07-22
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2017-09-20
      GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2014-11-13
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130074 Director - 2014-03-25
      RAJNIGHANDA ADVIOSRY PRIVATE LIMITED U74140WB2010PTC149954 Director - 2014-12-01
      INTRIGUED ADVISORY SERVICES PRIVATE LIMITED U74999KA2010PTC096865 Director - 2015-06-30
      DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2015-05-02
      REJUVENATE IRON MERCHANTS PRIVATE LIMITED U74999RJ2010PTC049616 Director - 2015-05-09
      ANURODH RUBBER WORKS PRIVATE LIMITED U74999WB2010PTC153057 Director - 2017-12-19
      MOONSHINE COURIER SERVICES PRIVATE LIMITED U74999WB2010PTC153328 Director - 2017-12-19
      DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director - 2017-12-19
      INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director - 2017-12-19
      POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2017-12-19

      CIN Company Name Company Address
      U51909DL2008PTC434005 GEMINI COMMERCE PRIVATE LIMITED Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U51909DL2010PTC434003 SHAKTI DHAM VINTRADE PRIVATE LIMITED Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U32304DL2021PLC379143 EKKAA ELECTRONICS (INDIA) LIMITED Unit No. G-11, Ground Floor, Pearls,Business park, Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
      U46419DL2024PTC437233 AEROWAVE BIZTECH PRIVATE LIMITED Office No. 604, 6th Floor, Best Business Park,,Netaji Subhash Place, Pitampura, North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
      U62011DL2025PTC453223 VALVALI TECH SERVICES PRIVATE LIMITED UNIT NO 130, FIRST FLOOR, BEST BUSINESS PARK,PLOT NO 2, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U45100DL2025PTC445958 ELECTROFINE MOTORS PRIVATE LIMITED UNIT NO.408, 4 TH FLOOR, KRISHNA APRA BUSINESS SQUARE,PLOT NO D4,5 AND 6, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
      U68200DL2024OPC457905 BLACKBRICK ESTATE (OPC) PRIVATE LIMITED Unit No.410, 4th Floor, Best Business Park, Netaji Subhash Place,Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74102DL2023PTC410918 RICHIMONO DESIGNS PRIVATE LIMITED 1st floor, Unit 148, Plot No -2, Best Business Park,Netaji Shubash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U68200DL2024PTC438244 ZABI DEVELOPERS PRIVATE LIMITED Office No. 404, 4th Floor, Pearls Business Park,Krishna Apra Plaza, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U62011DL2025PTC452748 DULAY TECH SERVICES PRIVATE LIMITED UNIT NO. 130, First Floor, Best Business Park,Plot No.2, Netaji Subhash Palace, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U62020DL2011PTC225267 NETBLAZE TECHNOLOGY PRIVATE LIMITED UNIT NO.109, FF BEST BUSINESS PARK,PLOT NO. P-2, NETAJI SUBHASH PLACE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U64190DL2018PTC340771 VALUE SQUARE CAPITAL PRIVATE LIMITED Unit No. TF 09, 3rd Floor, Pearls Omaxe,,Plot No. B-1, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U72900DL2022PTC395716 TECHPLEK TECHNOLOGIES PRIVATE LIMITED Unit No. 404, 4th Floor, Pearls Best Heights-I,Plot No. A-5, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      L36910DL2021PLC388184 GROVER JEWELLS LIMITED UNIT NO - 110-118, 1ST FLOOR, KLJ TOWER NORTH,,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ABB-0534 DESIVIKRETA ELECTRONICS LLP UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034
      U46909DL2025PTC455927 FLOATING TRADE IMPEX PRIVATE LIMITED OFFICE NO. 209, 2ND FLOOR, PEARLS BEST HEIGHTS-II,,PLOT NO. C-9, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
      U46510DL2025PTC444798 INNOFORCE BIZTECH PRIVATE LIMITED Unit No. 214, Pearl Business Park,,Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
      U46901DL2025PTC444799 POMWAY TRADELINK PRIVATE LIMITED Unit No. 102, Area 201,,Pearls Business Park, Netaji Subhash Place,,Delhi,North West Delhi,Delhi,110034-India
      U32111DL2023PTC421543 GOLDMAX JEWELS PRIVATE LIMITED UNIT NO 1119, 11TH FLOOR,PEARLS OMAXE, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ACI-7459 CEDISI PARTNERS LLP UNIT-103, 1ST FLOOR, KRISHNA APRA BUSINESS SQUARE,,NETAJI SUBHASH PLACE, PITAMPURA,,Delhi,North West Delhi,Delhi,India-110034
      ACO-9745 AURAEDGE TRADING LLP UNIT NO. 810, 8TH FLOOR,PEARLS BEST HEIGHTS-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U72900DL2022FTC399077 NETWORKED ENERGY SERVICES TECHNOLOGIES PRIVATE LIMITED Unit No. 309, Pearls Business Park,Netaji Subhash Place Road, D7 District Centre,,Delhi,North West Delhi,Delhi,110034-India
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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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