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  • Complaints
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ZIRCON COMMOTRADE PRIVATE LIMITED

CIN: U51909UP2008PTC093444

ZIRCON COMMOTRADE PRIVATE LIMITED (CIN: U51909UP2008PTC093444) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 350000.00.

ZIRCON COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZIRCON COMMOTRADE 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 ZIRCON COMMOTRADE PRIVATE LIMITED are TWESH DUTTA MISHRA, and ASHISH GUPTA.

ZIRCON COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2008PTC093444 and its registration number is 93444. Users may contact ZIRCON COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIRCON COMMOTRADE PRIVATE LIMITED is GATA NO. 345 HARDAYAL CAMPUS, ETAH ROAD, , Shikohabad, Uttar Pradesh, India - 283135.

Current status of ZIRCON COMMOTRADE 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 ZIRCON COMMOTRADE 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.

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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 ZIRCON COMMOTRADE 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 ZIRCON COMMOTRADE
DIN Director Name Designation Appointment Date
05133583 TWESH DUTTA MISHRA Director 2016-09-30
09319177 ASHISH GUPTA Director 2022-07-14
Past Directors & Key Managerial Personnel of ZIRCON COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
02036629 MOTILAL RAO Director - 2011-03-28
02322825 SURAJIT NANDI Director - 2011-03-28
02872497 DINESH MISHRA Director - 2016-04-22
03422241 BABLU SINGH Director - 2016-04-22
05133583 TWESH DUTTA MISHRA Additional Director - 2016-09-30
07486789 SANTOSH KUMAR Additional Director - 2016-09-30
07486789 SANTOSH KUMAR Director - 2022-07-14
Other Directorships of MOTILAL RAO
Company Name CIN Designation Appointment Date Cessation
BAID DENIMAX PRIVATE LIMITED U18109WB2008PTC129165 Director - 2012-01-14
SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2010-12-06
PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2016-07-08
CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-13
SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-01-05
DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2012-11-10
DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Additional Director - 2010-12-20
KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2010-12-20
KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2010-03-13
DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2010-08-28
VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-02
Other Directorships of SURAJIT NANDI
Company Name CIN Designation Appointment Date Cessation
SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director - 2012-06-06
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-10-01
KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-10-01
VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2016-05-25
PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2013-02-14
ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2010-09-21 Ongoing
FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2013-06-26
INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director - 2011-03-23
SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-03
ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2011-03-23
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2011-03-23
ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2011-03-23
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2011-03-23
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2011-03-23
KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2011-03-23
SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2011-07-19 Ongoing
BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
Other Directorships of DINESH MISHRA
Company Name CIN Designation Appointment Date Cessation
BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2015-09-16
PASSIONATE DEALTRADE PRIVATE LIMITED U51101UP2010PTC093445 Director - 2016-01-23
BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2011-05-31
KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2010-04-20
MIDWAY AGENCIES PRIVATE LIMITED U51101WB2010PTC143495 Director - 2010-04-20
VIJAYALAXMI DEALCOM PRIVATE LIMITED U51101WB2010PTC148741 Director - 2018-09-12
BHAGYALAXMI VINTRADE PRIVATE LIMITED U51101WB2010PTC148744 Director - 2012-03-29
LAXMI KARTIK DEALERS PRIVATE LIMITED U51101WB2010PTC148745 Director - 2018-09-12
MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2010-03-02
FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2010-02-22
PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2011-01-07
ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director - 2010-07-05
FASTWELL VINTRADE PRIVATE LIMITED U51909WB2010PTC143401 Director - 2017-05-02
AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-03-18
DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-03-18
GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2012-09-20
PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2012-09-20
SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2012-09-20
GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2015-03-18
VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2015-03-18
SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-03-18
JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-03-18
PANCHSHEEL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162994 Director - 2014-02-20
KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2017-02-01
BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-03-17
BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-03-17
KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-04-03
KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-04-03
GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-04-03
KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-04-03
BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-11-10
RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2011-09-01
PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02
Other Directorships of BABLU SINGH
Company Name CIN Designation Appointment Date Cessation
BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner - 2015-07-14
BROJOGOPI DEALERS LLP AAB-4195 Designated Partner - 2015-07-14
BROJOGOPI SALES LLP AAB-4202 Designated Partner - 2015-07-14
BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner - 2015-07-14
BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner - 2015-07-14
BROJOGOPI VINCOM LLP AAB-4205 Designated Partner - 2015-07-14
GOVATI DEALTRADE LLP AAB-4225 Designated Partner - 2015-07-15
GOVATI ENTERPRISE LLP AAB-4227 Designated Partner - 2015-07-15
GOVATI COMMOTRADE LLP AAB-4229 Designated Partner - 2015-07-15
BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner - 2015-07-14
BROJOGOPI TRACOM LLP AAB-4235 Designated Partner - 2015-07-14
GOVATI EXIM LLP AAB-4236 Designated Partner - 2015-07-15
JUSTIFY COMMERCE LLP AAB-4237 Designated Partner - 2015-07-14
CLITORIES MERCHANTS LLP AAB-4238 Designated Partner - 2015-07-14
CLITORIES DEALCOM LLP AAB-4239 Designated Partner - 2015-07-14
DROPSY DEALCOM LLP AAB-4240 Designated Partner - 2015-07-14
BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner - 2015-07-14
GOVATI COMMERCIAL LLP AAB-4242 Designated Partner - 2015-07-15
GOVATI DEALCOM LLP AAB-4243 Designated Partner - 2015-07-15
GOVATI DEALERS LLP AAB-4244 Designated Partner - 2015-07-15
GOVATI DEALMARK LLP AAB-4245 Designated Partner - 2013-12-16
BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner - 2015-07-14
BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner - 2015-07-14
DROPSY DEALERS LLP AAB-4284 Designated Partner - 2015-07-14
SALASAT TRADECOM LLP AAB-4285 Designated Partner - 2015-07-15
GOVATI SALES LLP AAB-4286 Designated Partner - 2015-07-15
GOVATI STOCKIST LLP AAB-4287 Designated Partner - 2015-07-15
GOVATI SUPPLIERS LLP AAB-4288 Designated Partner - 2015-07-15
KESARISUTA SALES LLP AAB-4289 Designated Partner - 2015-07-14
PEARLTREE TRADERS LLP AAB-4290 Designated Partner - 2015-07-15
GOVATI TIE-UP LLP AAB-4303 Designated Partner - 2018-03-12
KESARISUTA BARTER LLP AAB-4304 Designated Partner - 2015-07-14
KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner - 2015-07-14
KESARISUTA TRADERS LLP AAB-4306 Designated Partner - 2015-07-14
GOVATI TRADELINK LLP AAB-4309 Designated Partner - 2015-07-15
GOVATI BARTER LLP AAB-4322 Designated Partner - 2015-07-15
MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner - 2013-10-05
RANGAN WHOLSALER LLP AAB-4585 Designated Partner - 2018-03-12
NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner - 2013-10-05
WOODSTICK DEALCOM LLP AAB-4587 Designated Partner - 2015-07-15
KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner - 2015-07-14
SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner - 2015-07-15
SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner - 2015-07-15
SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner - 2015-07-15
SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner - 2015-07-15
BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner - 2015-07-14
UPHILL DEALCOM LLP AAB-4782 Designated Partner - 2015-07-15
UPHILL DEALERS LLP AAB-4783 Designated Partner - 2015-07-15
GOVATI TRADING LLP AAB-4784 Designated Partner - 2015-07-15
GOVATI VINCOM LLP AAB-4785 Designated Partner - 2015-07-15
GOVATI VINIMAY LLP AAB-4786 Designated Partner - 2015-07-15
GOVATI VINTRADE LLP AAB-4787 Designated Partner - 2015-07-15
GOVATI VYAPAAR LLP AAB-4788 Designated Partner - 2015-07-15
MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner - 2015-07-14
MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner - 2015-07-14
MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner - 2015-07-14
MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner - 2015-07-15
MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner - 2015-07-15
MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner - 2015-07-15
MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner - 2018-03-12
NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director - 2014-11-03
PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director - 2015-02-02
ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director - 2014-11-03
GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2015-02-02
GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2015-02-02
ASTABHUJA TIE-UP PRIVATE LIMITED U51101WB2012PTC178817 Director - 2012-03-30
GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2012-01-19
AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-02-02
DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-02-02
VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2013-01-01
TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2012-12-01
SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2011-04-01
SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-02-02
PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2012-01-16
MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2017-02-10
JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-02-02
KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2012-12-11
SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2012-12-11
PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director - 2013-01-01
SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2011-06-09
VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2011-06-09
DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director - 2017-02-13
WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2017-12-18
KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2015-02-03
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-03-29
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2018-05-25
ZEVETO INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC177650 Director - 2013-09-20
BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-02-03
BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2018-05-25
BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2014-05-07
BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-02-02
KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-02-02
KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-02-03
GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-02-02
KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-02-03
PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director - 2014-11-03
ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director - 2015-02-02
SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director - 2014-11-03
PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director - 2015-02-02
ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director - 2015-02-02
RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2017-12-18
ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director - 2012-05-11
ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2017-12-20
ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director - 2015-02-03
NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-12
GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-12
TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-12
AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-12
SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-10-14
TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2012-12-01
Other Directorships of TWESH DUTTA MISHRA
Company Name CIN Designation Appointment Date Cessation
PASSIONATE DEALTRADE PRIVATE LIMITED U51101UP2010PTC093445 Additional Director - 2016-09-30
PASSIONATE DEALTRADE PRIVATE LIMITED U51101UP2010PTC093445 Director 2016-09-30 Ongoing
HIRAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC115696 Director 2011-12-01 Ongoing
TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Additional Director - 2016-09-30
TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director 2016-09-30 Ongoing
HARDAYAL INFRATECH PRIVATE LIMITED U70102UP2012PTC051906 Director 2023-04-19 Ongoing
SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Additional Director - 2018-09-30
SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director 2018-09-30 Ongoing
RAGHURAM DAIRY PRIVATE LIMITED U74900UP2010PTC040448 Director 2023-04-14 Ongoing
Other Directorships of SANTOSH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH GUPTA

CIN Company Name Company Address
U52390UP2010PTC093672 TRINCAS BARTER PRIVATE LIMITED GATA NO. 345 HARDAYAL CAMPUS, ETAH ROAD, , Shikohabad, Uttar Pradesh, India - 283135
U51101UP2010PTC093445 PASSIONATE DEALTRADE PRIVATE LIMITED GATA NO. 345 HARDAYAL CAMPUS, ETAH ROAD, , Shikohabad, Uttar Pradesh, India - 283135
U70109UP2009PTC076302 SILVER HERITAGE NIVAS PRIVATE LIMITED GATA NO. 345 HARDAYAL CAMPUS, ETAH ROAD, , Shikohabad, Uttar Pradesh, India - 283135
U15201UP2005PTC030420 HARDAYAL MILK PRODUCTS PRIVATE LIMITED HARDAYAL CAMPUS, ETAH ROAD, , SHIKOHABAD, Uttar Pradesh, India - 283135
U70100UP2014PTC063491 HARDAYAL BUILDTECH PRIVATE LIMITED HARDAYAL CAMPUS, ETAH ROAD, , SHIKOHABAD, Uttar Pradesh, India - 283135
U70100UP2014PTC063509 HARDAYAL INFRA PROJECTS PRIVATE LIMITED HARDAYAL CAMPUS, ETAH ROAD, , SHIKOHABAD, Uttar Pradesh, India - 283135
U70102UP2012PTC051906 HARDAYAL INFRATECH PRIVATE LIMITED HARDAYAL CAMPUS, ETAH ROAD, , SHIKOHABAD, Uttar Pradesh, India - 283135
U74999UP2018OPC106787 MONTIVA MULTISTYLE (OPC) PRIVATE LIMITED H.NO. 1052, RADHAKRISHNPURAM GALI NO. 1, MUSTAFABAD ROAD SHIKOHABAD , SHIKOHABAD, Uttar Pradesh, India - 283135
U93090UP2018PTC106678 PIXICON ONLINE MARKETING PRIVATE LIMITED H. NO. 21,STATION ROAD SWAMI NAGAR, SHIKOHABAD , SHIKOHABAD, Uttar Pradesh, India - 283135
U15132UP2001PTC026197 BRIJ AND SONS COLD STORAGE PRIVATE LIMITED Village Dakhinara Etah Road , Shikohabad, Uttar Pradesh, India - 283135
U15313UP2006PTC032613 MAA GANGADEVI RICE & FLOUR MILLS PRIVATE LIMITED YADAV SADAN ETAH ROAD , SHIKOHABAD, Uttar Pradesh, India - 283135
U70109UP2021PTC144720 DRLK INDUSTRIES PRIVATE LIMITED 2392, ETAH ROAD BURJ , SHIKOHABAD, Uttar Pradesh, India - 283135
U47737UP2025PTC238670 D.A.C. INDIA PRIVATE LIMITED 1243/1 PAWAN COMPLEX,ETAH ROAD, SHIKOHABAD,Shikohabad,Firozabad,Uttar Pradesh,283135-India
U70109UP2022PTC159067 SATYA RAJ BUILDCON PRIVATE LIMITED SHOP NO 10, CHAUMUKHI MARKET ETAH TIRAHA , SHIKOHABAD, Uttar Pradesh, India - 283135
U52291UP2023PTC177625 TOURGRAM E-PLATFORM PRIVATE LIMITED ETAH ROAD BURJ , RUKANPUR NEAR ROTI BANK , Shikohabad, Uttar Pradesh, India - 283135
U70109UP2021PTC149211 RAM SAHAY PROPERTIES PRIVATE LIMITED H.NO.1572, C/O KAMLESH KUMAR BUDRAI ROAD, OM NAGAR , SHIKOHABAD, Uttar Pradesh, India - 283135
U63030UP2021PTC155553 TRANSPEDIA PRIVATE LIMITED C/O KULDEEP SINGH, GROUND FLOOR, ETAH ROAD, NEAR BHARAT GAS GODOWN , SHIKOHABAD, Uttar Pradesh, India - 283135
U70102UP2013PTC055085 BRIJRAJ BUILDCON PRIVATE LIMITED AGARWAL PLY BOARD BULDING C/O RAJESH KUMAR AGARWAL, ETAH ROAD, TEL MILL , SHIKOHABAD, Uttar Pradesh, India - 283135
ACN-1854 BEST BAMBOO PLANTS AND PRODUCTS LLP M. NO. 1229,STATION ROAD,Shikohabad,Firozabad,Uttar Pradesh,India-283135
U35200UP2024PTC206493 DYUAH CLEANFUELS AND NATURECARE PRIVATE LIMITED KHET NO 53 JASLAI ROAD,SHAMBHU NAGAR,Shikohabad,Firozabad,Uttar Pradesh,283135-India
U43299UW2026PTC250493 AVTAR INFRA PROJECTS PRIVATE LIMITED WARD NO 7,AGRA GATE, CHURCH ROAD,Shikohabad,Firozabad,Uttar Pradesh,283135-India
U21001UP2023PTC186903 ADOFORCARE PRIVATE LIMITED OM NAGAR MAINPURI ROAD SHIKOHABAD , Shikohabad, Uttar Pradesh, India - 283135
U55101UP2017PTC099759 RAMPRAKASH RESORT PRIVATE LIMITED ETAH CHAURAHA, BYE PASS, SHIKOHABAD , Shikohabad, Uttar Pradesh, India - 283135
U63040UP2023PTC176117 MAA GEETA DEVI COLD STORAGE PRIVATE LIMITED C/O SURENDRA KUMAR KAURARA ROAD BY PASS SIRSAGANJ SHIKOHABAD , Shikohabad, Uttar Pradesh, India - 283135
U24233UP2011PTC045350 PRAJIT PHARMACEUTICALS PRIVATE LIMITED Mishra Colony Pratappur Road , Shikohabad, Uttar Pradesh, India - 283135
U63090UP2015PTC071353 CHANDRAVANSHI CHANDEL COLD STORAGE PRIVATE LIMITED PATHAWARI ROAD NEW BASTI , SHIKOHABAD, Uttar Pradesh, India - 283135
U72300UP2015PTC068751 ANIX MULTISERVICE PRIVATE LIMITED H. NO. 50, RAJENDRA MARG , SHIKOHABAD, Uttar Pradesh, India - 283135
U74999UP2016PTC084782 AKANKSHAISHWARAN ENTERPRISES PRIVATE LIMITED H.No. 503 Shambhoo Nagar , Shikohabad, Uttar Pradesh, India - 283135
U94990UP2025NPL227958 KANHA JANKALYAN GAU SEVA SAMITI ASSOCIATION 0, RAJ NAGAR,MAINPURI ROAD, SHIKOHABAD,Shikohabad,Firozabad,Uttar Pradesh,283135-India

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

As on: 2026-07-13

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