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      VINEX COMMODITY PRIVATE LIMITED

      CIN: U51909UP2010PTC068970 As on: 2026-07-13
      Purchase Report

      VINEX COMMODITY PRIVATE LIMITED (CIN: U51909UP2010PTC068970) is a Private company incorporated on 27 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

      VINEX COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VINEX COMMODITY 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 VINEX COMMODITY PRIVATE LIMITED are ARABINDA PANJA, and JOYDIP ROY.

      VINEX COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2010PTC068970 and its registration number is 68970. Users may contact VINEX COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINEX COMMODITY PRIVATE LIMITED is 5TH FLOOR TOWER C GREEN BOULEVARD B BLOCK SECTOR 62 , NOIDA, Uttar Pradesh, India - 201309.

      Current status of VINEX COMMODITY PRIVATE LIMITED is - Strike Off.

      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 VINEX COMMODITY 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 VINEX COMMODITY

      Purchase full report of VINEX COMMODITY

      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 VINEX COMMODITY 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 VINEX COMMODITY
      DIN Director Name Designation Appointment Date
      07246372 ARABINDA PANJA Director 2015-07-23
      07190991 JOYDIP ROY Additional Director 2020-01-06
      Past Directors & Key Managerial Personnel of VINEX COMMODITY
      DIN Director Name Designation Appointment Date Cessation
      00481490 DIPANKAR ARATDAR Director - 2014-03-29
      00562771 SUDIP CHAKRABORTY Director - 2014-03-29
      05219802 ARVIND KUMAR SHAW Director - 2015-07-25
      06403611 SHAKTI SINGH Director - 2014-12-18
      05254599 BIRENDRA KUMAR SHAW Director - 2015-01-08
      07222203 NANDLAL SINGH Director - 2020-01-06
      Other Directorships of DIPANKAR ARATDAR
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN VYAPAR PRIVATE LIMITED U51102WB2005PTC102026 Director 2007-06-06 Ongoing
      SHREE VAISHNAV METAL AND POWER PRIVATE LIMITED U51109MH2005PTC228504 Director - 2011-06-01
      FLORA TRACON PRIVATE LIMITED U51109WB2005PTC101706 Director 2007-06-06 Ongoing
      JHILMIL DEALERS PRIVATE LIMITED U51109WB2005PTC101887 Director 2007-06-06 Ongoing
      SILVER STAR TRADING PRIVATE LIMITED U51109WB2005PTC102011 Director 2007-06-06 Ongoing
      MIRACLE VYAPAR PRIVATE LIMITED U51109WB2005PTC102033 Director 2007-06-06 Ongoing
      RICH VALLEY SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104354 Director 2007-06-06 Ongoing
      SUNBEAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105587 Director - 2011-06-01
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2009-12-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2010-04-21
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2019-02-21
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-11-01
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-11-01
      KOHINOOR DEALER PRIVATE LIMITED U51109WB2008PTC125789 Director - 2009-11-23
      MANTRA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125790 Director - 2010-02-05
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-11-01
      JAGRAN SUPPLIERS PVT LTD U51900WB2005PTC106508 Director 2006-07-24 Ongoing
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2013-01-31
      WALTER VYAPAR PRIVATE LIMITED U51909WB2004PTC100519 Director 2007-06-06 Ongoing
      YAMUNA VINIMOY PRIVATE LIMITED U51909WB2004PTC100654 Director 2007-06-06 Ongoing
      DESIGN VYAPAR PRIVATE LIMITED U51909WB2004PTC100666 Director 2007-06-06 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2013-03-28
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2016-04-26
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director 2011-06-06 Ongoing
      TODAY'S DAAK PRIVATE LIMITED U64100WB2009PTC135963 Director - 2015-07-15
      EICHHOLZ TRADING CO PVT LTD U67120WB1943PTC011167 Director - 2013-12-01
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2016-06-25
      IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143003 Director - 2016-03-31
      ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director - 2010-01-07
      GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director - 2013-03-28
      Other Directorships of SUDIP CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN VYAPAR PRIVATE LIMITED U51102WB2005PTC102026 Director 2007-06-07 Ongoing
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2016-08-02
      SHREE VAISHNAV METAL AND POWER PRIVATE LIMITED U51109MH2005PTC228504 Director - 2011-06-01
      FLORA TRACON PRIVATE LIMITED U51109WB2005PTC101706 Director 2007-06-07 Ongoing
      JHILMIL DEALERS PRIVATE LIMITED U51109WB2005PTC101887 Director 2007-06-07 Ongoing
      SILVER STAR TRADING PRIVATE LIMITED U51109WB2005PTC102011 Director 2007-06-07 Ongoing
      MIRACLE VYAPAR PRIVATE LIMITED U51109WB2005PTC102033 Director 2007-06-07 Ongoing
      RICH VALLEY SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104354 Director 2007-06-07 Ongoing
      SUNBEAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105587 Director - 2011-06-01
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2009-12-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2010-04-21
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-11-01
      ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-11-01
      KOHINOOR DEALER PRIVATE LIMITED U51109WB2008PTC125789 Director - 2009-11-23
      MANTRA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125790 Director - 2010-02-05
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-11-01
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2013-01-31
      WALTER VYAPAR PRIVATE LIMITED U51909WB2004PTC100519 Director 2007-06-07 Ongoing
      YAMUNA VINIMOY PRIVATE LIMITED U51909WB2004PTC100654 Director 2007-06-07 Ongoing
      DESIGN VYAPAR PRIVATE LIMITED U51909WB2004PTC100666 Director 2007-06-07 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2013-03-28
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2013-04-08
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2013-04-08
      IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143003 Director - 2013-04-08
      ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director - 2010-01-07
      GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director - 2013-03-28
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of SHAKTI SINGH
      Company Name CIN Designation Appointment Date Cessation
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2014-02-22
      Other Directorships of ARABINDA PANJA
      Company Name CIN Designation Appointment Date Cessation
      JNL COMMODITIES PRIVATE LIMITED U27205WB2007PTC115902 Director - 2023-12-05
      RITIL COMMODEAL PRIVATE LIMITED U93000WB2017PTC220768 Additional Director - 2023-12-05
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of JOYDIP ROY
      Company Name CIN Designation Appointment Date Cessation
      JNL COMMODITIES PRIVATE LIMITED U27205WB2007PTC115902 Director 2015-07-06 Ongoing
      RITIL COMMODEAL PRIVATE LIMITED U93000WB2017PTC220768 Additional Director 2020-01-06 Ongoing
      Other Directorships of NANDLAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      JNL COMMODITIES PRIVATE LIMITED U27205WB2007PTC115902 Director - 2016-01-20

      CIN Company Name Company Address
      AAI-6923 STAYAPT FITNESS SERVICES LLP 5TH FLOOR, TOWER-C, GREEN BOULEVARD B- BLOCK, SECTOR-62 NOIDA, Uttar Pradesh, India - 201309
      AAK-2840 SHANTIPRABHA HANDLOOMS LLP 5TH FLOOR, TOWER C, BLOCK -B GREEN BOULEVARD, SECTOR -62 NOIDA, Uttar Pradesh, India - 201309
      AAG-6407 BASIC SHARED SERVICES LLP 5TH FLOOR, TOWER C , GREEN BOULEVARD BLOCK -B ,SECTOR -62, NOIDA, Uttar Pradesh, India - 201309
      U80904UP2015PTC070733 EDUBRILL INTERNATIONAL PRIVATE LIMITED 5TH FLOOR, TOWER C GREEN BOULEVARD, BLOCK B, SECTOR 62 , NOIDA, Uttar Pradesh, India - 201309
      U74120UP2015PTC068627 MY HOMEPLUS HOUSING SUPERSTORE PRIVATE LIMITED 5TH FLOOR, TOWER - C, GREEN BOULEVARD B- BLOCK, SECTOR- 62 , NOIDA, Uttar Pradesh, India - 201309
      U72300UP2015FTC074589 INVOLVIO INDIA PRIVATE LIMITED 5th Floor, Tower C, Green Boulevard, B- Block Block Sector 6 2, , Noida, Uttar Pradesh, India - 201309
      U93030UP2015OPC075128 INTELLIZEST GLOBAL INFORMATION SYSTEMS PRIVATE LIMITED (OPC) FIFTH FLOOR, TOWER C GREEN BOULEVARD, B BLOCK, SECTOR 62 , NOIDA, Uttar Pradesh, India - 201309
      U74999UP2016PTC083271 WCM IMAGE MANAGEMENT PRIVATE LIMITED 5 th Floor, Tower C Green Boulevard B- Block Sector -62 , Noida, Uttar Pradesh, India - 201309
      U74999UP2018PTC105024 VANTEGIC BUSINESS SOLUTIONS PRIVATE LIMITED REGUS GREEN BOULEVARD, LEVEL-5, TOWER C 3C GREEN BOULEVARD, B9/A, SECTOR-62 , NOIDA, Uttar Pradesh, India - 201309
      U17099UP2024OPC207917 BLAZEWHIZ (OPC) PRIVATE LIMITED 5th Floor, Tw-C, Green Boulevard,,B-9/A, Noida Sector 62, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U72909UP2022PTC169495 IWARSI INFOTECH PRIVATE LIMITED C-413, 4TH FLOOR, TOWER C NOIDA ONE PLOT NO. 8, BLOCK- B, SECTOR 62 , NOIDA, Uttar Pradesh, India - 201309
      U74999UP2019OPC121866 RECRUITFIT HUMAN CAPITAL SOLUTIONS (OPC) PRIVATE LIMITED UNIT NO C-108, IST FLOOR, TOWER NO C, IT COMPLEX, NOIDA ONE,PLOT NO-8, BLOCK B, SECTOR-62 , NOIDA, Uttar Pradesh, India - 201309
      U29100UP2021FTC149279 DUTY BOX INDIA PRIVATE LIMITED 5th Floor Tower A, Unit No. A-519 To 520, Noida One, Block-B, Sector-62, Noida , Gautam Buddha Nagar, , Noida, Uttar Pradesh, India - 201309
      U50400UP2021FTC149955 XA INDIA PRIVATE LIMITED 5th Floor Tower A, Unit No. A-519 To 520, Noida One, Block-B, Sector-62, Noida , Gautam Buddha Nagar, , Noida, Uttar Pradesh, India - 201309
      U50500UP2021FTC153664 Z-AUTO PRIVATE LIMITED 5th Floor Tower A, Unit No. A-519 To 520, Noida One, Block-B, Sector-62, Noida , Gautam Buddha Nagar, , Noida, Uttar Pradesh, India - 201309
      U74999UP2021FTC153054 SKILLED MIGRATION PRIVATE LIMITED 5th Floor Tower A, Unit No. A-519 To 520, Noida One, Block-B, Sector-62, Noida , Gautam Buddha Nagar, , Noida, Uttar Pradesh, India - 201309
      U39000UP2023PTC176776 LIFEWAY CAREER PRIVATE LIMITED C-711, Tower-C, 7th Floor, Noida one Plot no. 8, Block-B, Sector-62 , Noida, Uttar Pradesh, India - 201301
      U65110UP2025PTC221040 ENDEAVOUR INSURANCE PRIVATE LIMITED C-417 KLJ NOIDA ONE TOWER,TOWER-C, SECTOR-62,Noida Sector 62,Gautam Buddha Nagar,Uttar Pradesh,India,201309.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U74999UP2017PTC090989 TOPCUBIT IT SERVICES PRIVATE LIMITED Level-5, Tower-C, Green-Boulevard, Block- B, Sec-62 , Noida, Uttar Pradesh, India - 201309
      U72200UP2022PTC165641 NEWLAND AIDC INDIA SERVICE PRIVATE LIMITED B-309, 310 & 311, Third Floor, Tower B, Noida One,,Plot No. 8, Block B Sector-62 Noida, Distt. Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U85300UP2019NPL119381 CHANDRAWATI SOCIAL WELFARE FEDERATION UNIT NO. 08, 5TH FLOOR, TOWER B, THE ITHUM,PLOT NO 40, BLOCK A, SECTOR 62 , NOIDA, Uttar Pradesh, India - 201309
      U72900UP2019PTC117530 CONFIGT INDIA PRIVATE LIMITED Unit No. C 408, Noida One Tower C, Green Boulevard, Sector 62 , Noida, Uttar Pradesh, India - 201309
      AAU-0944 BNG INFO MEDIA AND TECHNOLOGIES LLP C 321, 3RD FLOOR, TOWER C, IT PARK, PLOT NO. B8 SECTOR 62 NOIDA NOIDA, Uttar Pradesh, India - 201309
      U93000UP2014PTC100069 ABSTECH SERVICES PRIVATE LIMITED UNIT NO.C-1005, 10TH FLOOR, TOWER-C, NOIDA ONE PLOT NO. B-8, SECTOR-62, , NOIDA, Uttar Pradesh, India - 201309
      U25209UP2021PTC145035 MAHESHWARI COSMOPACK PRIVATE LIMITED Unit No C 610-611, 6th Floor, Tower -C, Noida One Plot No - B-8, Sector 62 , NOIDA, Uttar Pradesh, India - 201309
      U74140UP2005PTC125343 MAINSTREAM INVESTMENTS SERVICES PRIVATE LIMITED Unit No. C 1003, Pioneer IT Complex, Tower C, Block B, Plot No 8, Noida One, Sector 62 , , Noida, Uttar Pradesh, India - 201309
      U63990UP2025PTC229888 IMPLEDGE XPRESS PRIVATE LIMITED Regus,5th Floor, Tower C,Green Boulevard, B-Block,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U61202UP2023PTC194597 SWIPE COMMUNICATION PRIVATE LIMITED Unit no 305 Tower B Third Floor, Stellar It Park Sector 62 C Block,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India
      U72900UP2021FTC142228 TELESOFT TECHNOLOGIES INDIA PRIVATE LIMITED unit no B 409-410, 4TH FLOOR OF TOWER B NOIDA ONE PLOT NO B-8, BLOCK B, SECTOR 6 2 NOIDA , , NOIDA, Uttar Pradesh, India - 201309
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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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