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      • Complaints
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      MILLENIUM TRADEIMPEX LLP

      LLPIN: AAC-2169 As on: 2026-07-13

      MILLENIUM TRADEIMPEX LLP (LLPIN: AAC-2169) is a Limited Liability Partnership firm incorporated on 27 Mar 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MILLENIUM TRADEIMPEX LLP are PUNIT CHOPRA, and GULSHAN KUMAR.

      MILLENIUM TRADEIMPEX LLP's LLP Identification Number is (LLPIN)AAC-2169. Its Email address is [email protected] and its registered address is OFFICE NO. B-5, BASEMENT, SHANKER GARDEN VIKAS PURI NEW DELHI, Delhi, India - 110018

      Current status of MILLENIUM TRADEIMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 MILLENIUM TRADEIMPEX 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 MILLENIUM TRADEIMPEX
      DIN Director Name Designation Appointment Date
      06685968 PUNIT CHOPRA Designated Partner 2015-07-24
      07012310 GULSHAN KUMAR Designated Partner 2015-07-17
      Past Directors & Key Managerial Personnel of MILLENIUM TRADEIMPEX
      DIN Director Name Designation Appointment Date Cessation
      02205681 VIPIN GUPTA Designated Partner - 2015-07-17
      02743370 DEEPAK KUMAR MEHTA Designated Partner - 2014-07-24
      03116365 AMIT GUPTA Designated Partner - 2015-07-24
      Other Directorships of VIPIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-01-08 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner 2014-03-14 Ongoing
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-03-14 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner 2014-03-18 Ongoing
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner 2014-03-24 Ongoing
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2014-04-04
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner 2014-03-24 Ongoing
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2014-03-25 Ongoing
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-03-25 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-03-27 Ongoing
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-04-03 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-09
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-17 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-07-23
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner 2014-07-17 Ongoing
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2014-07-17 Ongoing
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-18 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2016-01-11
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-10
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-23
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-10
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2013-07-11
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-08-08
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-08-27
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2013-03-09 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2012-08-27
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2012-08-01 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2012-03-17
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2013-10-22
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2013-09-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
      NAYU SMOKE PRIVATE LIMITED U46307DL2024PTC431509 Director 2024-05-20 Ongoing
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
      ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2011-04-05
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director 2012-08-29 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-27
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director 2017-05-04 Ongoing
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-02-20
      PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director - 2009-12-17
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2013-10-24
      GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2013-07-05
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-21
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-22
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-22
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-10-22
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-05-10
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-24
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-22
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-22
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-22
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-03-15
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2012-05-15
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-22
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-22
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2015-06-05
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-22
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-22
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-10-24
      STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-06-12
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Director 2016-07-08 Ongoing
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
      Other Directorships of DEEPAK KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner - 2014-07-24
      A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-07-24
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner - 2014-07-24
      KOYNA SALES LLP AAC-1853 Designated Partner - 2014-07-24
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2014-07-24
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2015-05-26
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2014-07-24
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2014-07-24
      VISA ENTRADE LLP AAC-2111 Designated Partner - 2014-07-24
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner - 2014-07-24
      JESSICA ENTRADE LLP AAC-2374 Designated Partner - 2014-07-24
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2014-07-24
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner - 2014-07-24
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2014-07-24
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner - 2015-07-20
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner - 2015-07-20
      SAVITA INBUILD LLP AAC-4765 Designated Partner - 2014-07-24
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2014-07-24
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-07-20
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2015-07-20
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-07-20
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director 2014-02-25 Ongoing
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-02-14
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2014-07-24
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-08-14
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2015-05-26
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-02-08
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-02-08
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-02-08
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-02-08
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-02-08
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-02-08
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2014-07-24
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-02-08
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2014-07-24
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-08-24
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-08-24
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2012-01-17
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2011-09-29
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-02-08
      NEWAYS GLOBTRADE PRIVATE LIMITED U51909DL2016PTC304829 Director - 2016-11-02
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-02-08
      MINREALM CONSULTANTS AND TAX SERVICES PR IVATE LIMITED U74140DL2005PTC138567 Director 2005-07-11 Ongoing
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2012-02-17
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2014-07-24
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2010-08-16
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-11-22
      EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED U74999DL2014PTC266812 Director - 2014-11-24
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-07-24 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-06-02
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-07-24 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner - 2015-07-24
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2015-08-14
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-01-27
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2015-09-01
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2015-07-24
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-07-24 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-07-24 Ongoing
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-07-24 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-10
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-24 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-06-20
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-24 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2015-08-21
      CANTERRA BUILDDROP LLP AAG-2629 Designated Partner 2016-04-29 Ongoing
      DUNAMIS INFRASTRUCTURE LLP AAG-2630 Designated Partner 2016-04-29 Ongoing
      KYARA REAL ESTATE LLP AAG-2645 Designated Partner 2016-04-30 Ongoing
      ROSEWOOD BUILDING SOLUTION LLP AAG-2686 Designated Partner 2016-05-02 Ongoing
      SYNTRIC TRADING SOLUTIONS LLP AAG-2688 Designated Partner 2016-05-02 Ongoing
      VIRGINIA BUILDERS LLP AAG-3359 Designated Partner - 2020-01-21
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2013-03-15 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-03-14
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-06-03
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-06-03
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-06-03
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-06-03
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-06-03
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-06-03
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-06-03
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director 2016-04-19 Ongoing
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director 2016-04-19 Ongoing
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-06-03
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2017-05-05 Ongoing
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-02-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2016-05-30
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-06-03
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2015-02-05
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-05-30
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-05-30
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-06-03
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2013-08-08
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director 2017-03-11 Ongoing
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director - 2017-03-10
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director 2017-05-05 Ongoing
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-02-25
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2011-01-15
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-28
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-28
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2016-02-05
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-06-03
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-28
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-28
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-28
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-11-17
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director - 2013-12-12
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-28
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-28
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2013-10-28
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-28
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-28
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2014-06-03
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2015-07-17
      SPUNK ENTERPRISES PRIVATE LIMITED U74999DL2013PTC252939 Director - 2015-02-05
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director 2016-10-20 Ongoing
      Other Directorships of PUNIT CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      HARIOM TRADEXIM PRIVATE LIMITED U51102DL2013PTC258884 Director 2016-05-30 Ongoing
      AARNA TRADEXIM PRIVATE LIMITED U51109DL2016PTC289812 Director - 2018-02-16
      ADISHAKTI EXIM PRIVATE LIMITED U51109DL2016PTC289814 Director - 2018-02-16
      NEUTRON TRADEXIM PRIVATE LIMITED U51109DL2016PTC289815 Director - 2018-02-16
      SALTORO ENTERPRISES PRIVATE LIMITED U51109DL2016PTC292579 Director - 2018-02-16
      MULTISHIFT TRADING PRIVATE LIMITED U51909DL2014PTC263782 Director - 2014-02-10
      MULTISHIFT TRADEXIM PRIVATE LIMITED U51909DL2014PTC264075 Director - 2014-02-10
      NEWAYS GLOBTRADE PRIVATE LIMITED U51909DL2016PTC304829 Director - 2018-02-16
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2018-02-16
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director 2018-04-12 Ongoing
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2018-02-16
      EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED U74999DL2014PTC266812 Director - 2014-06-21
      Other Directorships of GULSHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MANCHANDA TRADEWORLD PRIVATE LIMITED U51101DL2015PTC274935 Director - 2017-05-05
      HARIOM TRADEXIM PRIVATE LIMITED U51102DL2013PTC258884 Director - 2018-02-16

      CIN Company Name Company Address
      AAC-1768 A.G. TRADEVISION LLP OFFICE NO. B-5, BASEMENT, SHANKER GARDEN VIKAS PURI NEW DELHI, Delhi, India - 110018
      AAC-1772 PAKASH TRADEVISION LLP OFFICE NO. B-5, BASEMENT, SHANKER GARDEN VIKAS PURI NEW DELHI, Delhi, India - 110018
      AAC-2111 VISA ENTRADE LLP OFFICE NO. B-5, BASEMENT, SHANKER GARDEN VIKAS PURI NEW DELHI, Delhi, India - 110018
      U74999DL2014PTC271262 STARZONE ASTRO PRIVATE LIMITED OFFICE NO. - B - 5, THIRD FLOOR, SHANKER GARDEN, VIKAS PURI, , NEW DELHI, Delhi, India - 110018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100000093 2015-08-17 - - 40,000,000.00 Punjab National Bank
      100000096 2015-08-14 - - 40,000,000.00 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
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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 Share 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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