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      • Complaints
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      UPHAR MERCHANDISE PRIVATE LIMITED.

      CIN: U51909CT2007PTC007858 As on: 2024-06-29
      Purchase Report

      UPHAR MERCHANDISE PRIVATE LIMITED. (CIN: U51909CT2007PTC007858) is a Private company incorporated on 26 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 4400000.00 and its paid up capital is Rs. 4350000.00.

      UPHAR MERCHANDISE 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.UPHAR MERCHANDISE 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 UPHAR MERCHANDISE PRIVATE LIMITED. are DHEERAJ KUMAR SHARMA, and UTTAM SARTHI.

      UPHAR MERCHANDISE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909CT2007PTC007858 and its registration number is 7858. Users may contact UPHAR MERCHANDISE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of UPHAR MERCHANDISE PRIVATE LIMITED. is Shop No.-07, Ground Floor Kelo Pravah Complex , Raigarh, Chattisgarh, India - 496001.

      Current status of UPHAR MERCHANDISE 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 UPHAR MERCHANDISE . 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 UPHAR MERCHANDISE .

      Purchase full report of UPHAR MERCHANDISE .

      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 UPHAR MERCHANDISE . 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 UPHAR MERCHANDISE .
      DIN Director Name Designation Appointment Date
      08638015 DHEERAJ KUMAR SHARMA Director 2019-12-13
      09294530 UTTAM SARTHI Director 2021-09-20
      Past Directors & Key Managerial Personnel of UPHAR MERCHANDISE .
      DIN Director Name Designation Appointment Date Cessation
      00727167 NANAK BANSAL Director - 2019-12-13
      01377285 SACHET SARAF Director - 2008-06-30
      01743767 SHAILENDRA KUMAR JAIN Director - 2008-06-30
      01851724 VIVEK JAIN Director - 2013-08-19
      01963647 VINEET KEDIA Director - 2008-07-07
      08638052 MURARI KUMAR PRASAD Director - 2020-11-13
      08927012 ARVIND KUMAR KARSH Director - 2021-09-20
      02413325 MUKESH BANSAL Director - 2019-12-13
      02561181 SHILPI BHANDAWAT Director - 2008-07-07
      02888761 SURENDRA KUMAR LUNAWAT Director - 2010-07-23
      00399136 RANA PRATAP SINGH Director - 2013-08-19
      Other Directorships of NANAK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      INFINITY STEEL & POWER LLP ACF-9394 Designated Partner 2024-03-08 Ongoing
      GURUSHREE MINERALS PRIVATE LIMITED U26960CT2006PTC020116 Director 2006-11-27 Ongoing
      GURUSHREE INDUSTRIES PRIVATE LIMITED U27106CT2008PTC020652 Director 2008-05-12 Ongoing
      INFINITY STEEL & POWER PRIVATE LIMITED U27200CT2021PTC012328 Director 2021-10-29 Ongoing
      GURUSHREE BUILDCON PRIVATE LIMITED U45200CT2009PTC021358 Director 2009-09-01 Ongoing
      PARK BUILDCON PRIVATE LIMITED U45200CT2009PTC021503 Director - 2011-08-08
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director 2015-03-27 Ongoing
      Other Directorships of SACHET SARAF
      Company Name CIN Designation Appointment Date Cessation
      VISHESHH MANORANJAN LLP AAB-6728 Designated Partner 2013-07-25 Ongoing
      ENCASH REALTORS LLP AAB-8956 Designated Partner 2013-11-29 Ongoing
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2013-01-18
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Managing Director 2013-01-18 Ongoing
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2008-03-25
      ASTALAXMI FABRICS PRIVATE LIMITED U51109PN2005PTC172622 Director - 2010-03-02
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2008-03-25
      SHIVAM VANIJYA PRIVATE LIMITED U51109WB2005PTC102464 Director - 2010-03-30
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2007-06-27
      MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director 2007-03-05 Ongoing
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2008-03-25
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-06-30
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2010-02-03
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director 2008-09-02 Ongoing
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-14
      UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2008-03-17
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-06-30
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-06-30
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-31
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-06-30
      ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2011-09-27
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2008-06-30
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2008-06-30
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-06-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2012-02-29
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2012-02-29
      VANSHIKA SECURITIES LIMITED U67120WB2005PLC103442 Director 2005-05-30 Ongoing
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director - 2014-07-25
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2012-12-07
      RAMDOOT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101981 Director 2005-11-25 Ongoing
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-06-30
      VIGNESH FILMS PRIVATE LIMITED U92100WB2011PTC164930 Director 2011-07-14 Ongoing
      DAGA PICTURES LTD U92112WB1958PLC024363 Director 2013-11-14 Ongoing
      Other Directorships of SHAILENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2011-07-18
      ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2007-09-27
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-03-15
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2007-12-26
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-05-03
      INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2012-02-13
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2012-02-13
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      ROYAL PLYLAM PRIVATE LIMITED U51109KA2007PTC066054 Director - 2008-07-10
      NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2008-07-10
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2011-07-21
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2012-02-13
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2007-06-27
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2008-01-01
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2010-03-19
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2007-12-26
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2008-07-10
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-06-30
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2010-02-03
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2011-06-04
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2008-01-01
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2011-06-04
      UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2008-03-17
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-06-30
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-06-30
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-31
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-06-30
      ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2008-06-20
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2008-06-30
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2008-06-30
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-06-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      MAXIMUM SALES PRIVATE LIMITED U51909WB2011PTC156692 Director 2012-05-24 Ongoing
      MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director 2014-11-25 Ongoing
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2012-03-15
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-06-30
      RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Director - 2008-07-10
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2018-08-14
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2014-01-02
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2014-01-02
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-06-15 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2013-12-28
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2007-06-08 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-03-27
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2013-12-26
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2013-12-26
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2008-11-14
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2013-12-28
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2013-12-28
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2013-12-28
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2013-12-28
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2013-12-28
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2013-12-30
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2017-05-16
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2015-07-29
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2013-12-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2013-12-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2013-12-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2013-12-30
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-03-27
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2018-09-01
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2015-03-27
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2015-03-30
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2012-08-22
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2012-08-22
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2013-12-26
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2013-12-26
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2013-12-26
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2013-12-26
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2018-09-01
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2014-01-02
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2014-01-02
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2014-01-02
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2014-01-02
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2014-01-02
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2018-09-01
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2018-09-01
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2018-01-01
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2017-12-22
      Other Directorships of VINEET KEDIA
      Company Name CIN Designation Appointment Date Cessation
      VISHESHH MANORANJAN LLP AAB-6728 Designated Partner 2013-07-25 Ongoing
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2013-06-03
      EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2016-04-27
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-06-30
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2016-10-10
      TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director 2010-01-14 Ongoing
      NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director - 2015-03-19
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2012-02-29
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2012-02-29
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2012-04-10
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-02-19
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-02-19
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-02-19
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-02-19
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2014-07-28
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-08-02
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-07-24
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-08-02
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2009-08-31
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-08-02
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2010-12-20
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2016-10-10
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-08-02
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-07-18
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2011-10-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2012-02-20
      DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director - 2015-03-19
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
      GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
      JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director 2021-11-26 Ongoing
      ALLAYNA DEALERS PRIVATE LIMITED U51501WB2012PTC180889 Director 2012-04-23 Ongoing
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2012-08-14
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
      LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director - 2014-03-26
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2012-02-20
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-08-02
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2014-07-28
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-11-25
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Additional Director 2009-02-28 Ongoing
      ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2011-10-31
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-08-22
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2011-09-23
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-06-30
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2012-02-29
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2011-12-29
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2014-06-17
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-02-23
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2016-10-17
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2016-10-10
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
      MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2014-07-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2016-10-17
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-24
      REWARD VINCOM PRIVATE LIMITED U51909WB2009PTC140379 Director 2009-12-18 Ongoing
      SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director - 2012-11-06
      UNICON TRADELINKS PRIVATE LIMITED U51909WB2009PTC140383 Director - 2011-09-01
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
      CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
      GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-12-04
      LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2016-10-10
      SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2015-03-19
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
      LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2016-10-10
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-02-19
      BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-02-19
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
      BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-02-19
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
      APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-02-19
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2016-10-10
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
      OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-03-19
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-03-19
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-02-19
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-02-19
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2014-07-28
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2014-07-28
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2014-07-28
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2014-07-28
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-28
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-28
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2014-07-28
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-02-19
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-02-19
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-02-19
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2015-03-19
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-06-30
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2014-07-28
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2015-03-19
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2012-09-06
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2016-10-10
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2014-05-16
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2016-10-10
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-07-28
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-07-28
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-03-19
      Other Directorships of MURARI KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND KUMAR KARSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      INFINITY STEEL & POWER LLP ACF-9394 Designated Partner 2024-03-08 Ongoing
      GURUSHREE MINERALS PRIVATE LIMITED U26960CT2006PTC020116 Director 2009-01-16 Ongoing
      GURUSHREE INDUSTRIES PRIVATE LIMITED U27106CT2008PTC020652 Director 2009-03-18 Ongoing
      INFINITY STEEL & POWER PRIVATE LIMITED U27200CT2021PTC012328 Director 2021-10-29 Ongoing
      GURUSHREE BUILDCON PRIVATE LIMITED U45200CT2009PTC021358 Director 2009-09-01 Ongoing
      PARK BUILDCON PRIVATE LIMITED U45200CT2009PTC021503 Director - 2011-08-08
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director 2015-03-27 Ongoing
      Other Directorships of SHILPI BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2014-06-17
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2017-08-01
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2014-01-23
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2011-12-20
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director 2010-04-19 Ongoing
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-06
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director 2010-04-19 Ongoing
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2010-04-19 Ongoing
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2015-02-19
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2009-12-18 Ongoing
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2012-11-30
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director - 2018-11-01
      LIBERSON DEALERS PRIVATE LIMITED U51909WB2009PTC140401 Director 2009-12-18 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      KRIPALURAJ ESTATES PRIVATE LIMITED U51909WB2009PTC140415 Director - 2016-05-06
      INTELLECTUAL DEALTRADE PRIVATE LIMITED U51909WB2012PTC173962 Director 2012-02-11 Ongoing
      LOGISTICS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173964 Director 2012-02-11 Ongoing
      ASSURANCE TRADECOM PRIVATE LIMITED U51909WB2012PTC174331 Director 2012-02-17 Ongoing
      SOLAR MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174333 Director 2012-02-17 Ongoing
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director 2012-02-17 Ongoing
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director 2012-02-17 Ongoing
      RAUHISH COMMOSALES PRIVATE LIMITED U51909WB2012PTC176650 Director 2012-03-22 Ongoing
      SHIVAKARI MECHANTS PRIVATE LIMITED U51909WB2012PTC176657 Director 2012-03-22 Ongoing
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2014-07-28
      ACHYUTH DEALERS PRIVATE LIMITED U51909WB2012PTC176940 Director 2012-03-23 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2014-07-28
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2014-07-28
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2014-07-28
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2014-07-28
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2014-07-28
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2014-07-28
      UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
      SARISHA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178913 Director 2012-03-30 Ongoing
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2010-01-01 Ongoing
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2011-08-24
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-07-28
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-07-28
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-07-28
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-07-28
      Other Directorships of SURENDRA KUMAR LUNAWAT
      Company Name CIN Designation Appointment Date Cessation
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2013-11-11
      SUBTLE AGENCY PRIVATE LIMITED U51101AP2010PTC112525 Director - 2011-06-06
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2012-08-28
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2013-11-11
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2010-05-17
      REINFORCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145518 Director - 2013-11-06
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2013-11-11
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2013-11-11
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2013-11-11
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2013-11-11
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2011-05-19
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2010-05-17
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2010-05-17
      CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Director - 2011-04-04
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2013-11-11
      CLOUDY VINTRADE PRIVATE LIMITED U51101WB2010PTC145533 Director - 2011-06-06
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2013-11-11
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-03-12
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2011-05-19
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2011-05-19
      MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2013-11-11
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director 2014-07-26 Ongoing
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director 2014-07-26 Ongoing
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director 2014-07-26 Ongoing
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director 2014-07-26 Ongoing
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director 2014-07-26 Ongoing
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2013-11-11
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2013-11-11
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2010-07-23
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director - 2013-11-11
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director 2015-01-15 Ongoing
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2010-07-23
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2013-11-11
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100696465 2023-02-15 - - 115,000,000.00 PUNJAB NATIONAL BANK

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      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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