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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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EVERSHINE MERCANTILE LLP

LLPIN: AAL-9546

EVERSHINE MERCANTILE LLP (LLPIN: AAL-9546) is a Limited Liability Partnership firm incorporated on 08 Feb 2018. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 21882000.00.

Designated Partners of EVERSHINE MERCANTILE LLP are VED PRAKASH AGARWAL, VIKRAM AGARWAL, MOHINI AGARWAL, and SARVESH KUMAR SHARMA.

EVERSHINE MERCANTILE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

EVERSHINE MERCANTILE LLP's LLP Identification Number is (LLPIN)AAL-9546. Its Email address is [email protected] and its registered address is 3 rd, FLOOR OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001

Current status of EVERSHINE MERCANTILE 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

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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 EVERSHINE MERCANTILE 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 EVERSHINE MERCANTILE
DIN Director Name Designation Appointment Date
00048907 VED PRAKASH AGARWAL Designated Partner 2018-02-08
00054125 VIKRAM AGARWAL Designated Partner 2018-02-08
07386911 MOHINI AGARWAL Partner 2018-02-08
00048556 SARVESH KUMAR SHARMA Partner 2020-01-03
Past Directors & Key Managerial Personnel of EVERSHINE MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00048907 VED PRAKASH AGARWAL Partner - 2020-03-16
05106926 SACHIN KUMAR GARG Partner - 2020-03-16
06509141 VIJAY AGARWAL Partner - 2020-03-16
06885529 KANHA AGARWAL . Partner - 2020-03-16
00048556 SARVESH KUMAR SHARMA Partner - 2020-01-02
Other Directorships of VED PRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHAIBASA STEEL LLP AAL-8722 Designated Partner 2018-01-30 Ongoing
CHAIBASA STEEL LLP AAL-8722 Partner - 2020-03-16
SPRING MERCANTILE LLP AAL-9544 Partner 2018-02-08 Ongoing
DHRUV COMMERCE LLP AAL-9545 Designated Partner 2018-02-08 Ongoing
DHRUV COMMERCE LLP AAL-9545 Partner - 2020-03-16
HISSAR TUBES LLP AAL-9892 Partner 2018-02-12 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2018-02-12 Ongoing
SAMYAK SECURITIES LLP AAL-9895 Partner - 2020-03-16
FOUR WINGS MARKETING LLP AAM-0628 Partner 2018-02-21 Ongoing
PREMIER FINCAP LLP AAM-1154 Partner 2018-02-26 Ongoing
EXCEL FINCAP LLP AAM-1807 Designated Partner 2018-03-07 Ongoing
EXCEL FINCAP LLP AAM-1807 Partner - 2021-11-20
SUVARNA MARKETING LLP AAM-2062 Partner 2018-03-10 Ongoing
AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
SHIKHA MERCANTILE LLP AAM-3372 Designated Partner 2018-03-28 Ongoing
SHIKHA MERCANTILE LLP AAM-3372 Partner - 2020-03-16
ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2018-04-25 Ongoing
PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
UNITY MERCANTILE LLP AAR-5104 Partner 2020-01-03 Ongoing
DEO STEEL AND MINES LLP AAR-5112 Partner 2020-01-03 Ongoing
TECHDRIVE SOFTWARE LLP AAR-5849 Partner 2020-01-10 Ongoing
ROURKELA STEEL LLP AAR-5852 Designated Partner 2020-01-10 Ongoing
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director 2019-03-16 Ongoing
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2019-03-15
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2014-04-01
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director - 2012-05-29
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director 2014-04-01 Ongoing
GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Director 2021-02-03 Ongoing
SHRINATH KHANIJ PRIVATE LIMITED U10100DL2022PTC406435 Director 2022-11-02 Ongoing
SRIVAN KHANIJ PRIVATE LIMITED U10200DL2022PTC406482 Director 2022-11-03 Ongoing
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Director appointed in casual vacancy - 2021-02-08
PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2011-03-28
TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Beneficial Owner - 2020-01-09
ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2018-04-24
PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Beneficial Owner - 2019-12-22
TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director - 2018-04-25
SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Beneficial Owner - 2020-01-09
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2018-03-06
UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Beneficial Owner - 2020-01-02
SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2018-02-07
VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director 2015-12-29 Ongoing
PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
GOEL CONTAINERS PVT LTD U74899PB1971PTC052097 Director 2015-12-30 Ongoing
STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director 2015-12-30 Ongoing
HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director 2015-12-31 Ongoing
Other Directorships of VIKRAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHAIBASA STEEL LLP AAL-8722 Partner 2018-01-30 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner 2018-02-08 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner - 2019-12-23
DHRUV COMMERCE LLP AAL-9545 Designated Partner 2018-02-08 Ongoing
DHRUV COMMERCE LLP AAL-9545 Partner - 2020-01-09
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2020-01-16 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner - 2018-02-25
SAMYAK SECURITIES LLP AAL-9895 Designated Partner 2018-02-12 Ongoing
FOUR WINGS MARKETING LLP AAM-0628 Designated Partner 2018-02-21 Ongoing
FOUR WINGS MARKETING LLP AAM-0628 Partner - 2019-12-15
PREMIER FINCAP LLP AAM-1154 Designated Partner 2018-02-26 Ongoing
PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
EXCEL FINCAP LLP AAM-1807 Designated Partner 2018-03-07 Ongoing
SUVARNA MARKETING LLP AAM-2062 Designated Partner 2018-03-10 Ongoing
HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-04-06
AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
SHIKHA MERCANTILE LLP AAM-3372 Partner 2018-03-28 Ongoing
ESSENTIAL ELECTRONICS LLP AAM-4824 Designated Partner 2018-04-25 Ongoing
SUNSHINE WORLDTRADE LLP AAN-7224 Designated Partner 2018-12-11 Ongoing
PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
UNITY MERCANTILE LLP AAR-5104 Partner 2020-01-03 Ongoing
DEO STEEL AND MINES LLP AAR-5112 Partner 2020-01-03 Ongoing
TECHDRIVE SOFTWARE LLP AAR-5849 Designated Partner 2020-01-10 Ongoing
ROURKELA STEEL LLP AAR-5852 Designated Partner 2020-01-10 Ongoing
PRAKASH PIPES LIMITED L25209PB2017PLC046660 CEO(KMP) - 2019-08-09
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director 2019-08-09 Ongoing
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2019-05-22
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Managing Director - 2019-08-09
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2009-02-01
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director 2012-05-29 Ongoing
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director - 2009-02-01
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nodal Officer - 2022-08-08
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director - 2009-02-01
FATEHPUR COAL MINING COMPANY PRIVATE LIMITED U10100CT2008PTC020663 Nominee Director 2008-05-19 Ongoing
PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Director - 2011-03-30
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2011-03-29
TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Beneficial Owner - 2020-01-09
ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2018-04-24
PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Director - 2011-03-30
PRAKASH URJA LIMITED U40106DL2008PLC174046 Director - 2011-03-30
PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Director - 2011-03-30
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director - 2010-03-20
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Managing Director - 2009-02-01
PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Director - 2011-03-30
ONE TWO THREE INDIA.COM LIMITED U72900MH1999PLC131837 Director 2001-02-27 Ongoing
TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director - 2018-04-25
SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Director - 2011-08-22
EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2018-03-06
UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Beneficial Owner - 2020-01-02
SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2018-02-07
VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director 2015-12-29 Ongoing
PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
GOEL CONTAINERS PVT LTD U74899PB1971PTC052097 Director 2015-12-30 Ongoing
STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director 2015-12-30 Ongoing
HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director 2015-12-31 Ongoing
PRAKASH MEDICAL CENTRE U85110DL1991NPL045016 Director - 2017-07-29
SURYAYA NAMAH FOUNDATION U88900DL2023NPL416719 Director 2023-07-07 Ongoing
Other Directorships of SACHIN KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
CHAIBASA STEEL LLP AAL-8722 Designated Partner 2018-01-30 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner - 2018-04-24
DHRUV COMMERCE LLP AAL-9545 Partner 2019-12-16 Ongoing
DHRUV COMMERCE LLP AAL-9545 Partner - 2018-04-24
ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Partner - 2018-02-11
HISSAR TUBES LLP AAL-9892 Designated Partner 2018-02-12 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Designated Partner 2018-02-12 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner - 2020-01-10
SAMYAK SECURITIES LLP AAL-9895 Partner 2019-11-07 Ongoing
SAMYAK SECURITIES LLP AAL-9895 Partner - 2019-11-06
FOUR WINGS MARKETING LLP AAM-0628 Partner - 2020-03-16
EXCEL FINCAP LLP AAM-1807 Partner - 2020-01-09
SUVARNA MARKETING LLP AAM-2062 Partner - 2019-12-15
HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-01-09
LOKPRIYA TRADING LLP AAM-3138 Partner - 2020-01-02
SHIKHA MERCANTILE LLP AAM-3372 Designated Partner 2018-03-28 Ongoing
SHIKHA MERCANTILE LLP AAM-3372 Partner - 2019-12-23
MAKRANA TRADECOM LLP AAM-3374 Partner - 2020-04-14
SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-01-09
PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
UNITY MERCANTILE LLP AAR-5104 Partner - 2020-03-23
DEO STEEL AND MINES LLP AAR-5112 Partner 2020-03-20 Ongoing
DEO STEEL AND MINES LLP AAR-5112 Partner - 2020-03-19
TECHDRIVE SOFTWARE LLP AAR-5849 Partner 2020-01-10 Ongoing
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2012-03-24
HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Director 2011-01-10 Ongoing
HISSAR TUBES PVT LTD U25112HR1974PTC007207 Director - 2018-02-11
PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Director 2011-01-10 Ongoing
PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Additional Director - 2021-11-30
PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Director 2021-11-30 Ongoing
GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Director 2011-01-10 Ongoing
TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director 2018-04-25 Ongoing
SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC046781 Director - 2018-02-11
NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED U74899DL1992PTC047255 Director 2016-02-02 Ongoing
CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
SPECTRUM IRON AND ALLOYS PRIVATE LIMITED U74899DL1995PTC068618 Director - 2017-04-24
VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director 2016-02-03 Ongoing
GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director 2016-02-01 Ongoing
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED U74899PB1994PTC052206 Director 2016-02-03 Ongoing
OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director - 2012-05-21
Other Directorships of VIJAY AGARWAL
Other Directorships of KANHA AGARWAL .
Company Name CIN Designation Appointment Date Cessation
SPRING MERCANTILE LLP AAL-9544 Designated Partner 2018-02-08 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner - 2020-03-16
DHRUV COMMERCE LLP AAL-9545 Partner - 2020-01-10
HISSAR TUBES LLP AAL-9892 Designated Partner 2018-02-12 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Designated Partner 2018-02-12 Ongoing
SAMYAK SECURITIES LLP AAL-9895 Partner 2018-02-12 Ongoing
SAMYAK SECURITIES LLP AAL-9895 Partner - 2020-03-16
FOUR WINGS MARKETING LLP AAM-0628 Partner - 2018-02-25
EXCEL FINCAP LLP AAM-1807 Partner - 2020-01-09
SHIKHA MERCANTILE LLP AAM-3372 Partner 2019-12-23 Ongoing
SHIKHA MERCANTILE LLP AAM-3372 Partner - 2019-12-22
PAREEK OVERSEAS LLP AAR-3920 Designated Partner 2019-12-23 Ongoing
UNITY MERCANTILE LLP AAR-5104 Designated Partner 2020-01-03 Ongoing
UNITY MERCANTILE LLP AAR-5104 Partner - 2021-11-20
DEO STEEL AND MINES LLP AAR-5112 Designated Partner 2020-01-03 Ongoing
DEO STEEL AND MINES LLP AAR-5112 Partner - 2020-02-19
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Additional Director - 2019-08-09
PRAKASH PIPES LIMITED L25209PB2017PLC046660 CEO(KMP) - 2019-05-22
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2019-03-16
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Managing Director 2019-08-09 Ongoing
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Managing Director - 2019-05-22
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Whole-time director - 2019-04-24
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Additional Director - 2014-09-24
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2016-02-06
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director 2016-02-06 Ongoing
GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Additional Director 2024-06-20 Ongoing
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2020-01-02
HISSAR TUBES PVT LTD U25112HR1974PTC007207 Director - 2018-02-11
PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Director - 2019-12-22
AIRCON TRADEX PRIVATE LIMITED U74899DL1991PTC044935 Director 2015-12-31 Ongoing
SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC046781 Director - 2018-02-11
NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED U74899DL1992PTC047255 Director - 2018-04-25
SPRING MERCANTILE PRIVATE LIMITED U74899DL1994PTC058756 Director - 2018-02-07
FOCUS SECURITIES & CREDITS PRIVATE LIMITED U74899HR1993PTC041358 Director 2015-12-30 Ongoing
AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director 2015-12-30 Ongoing
VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director - 2018-04-25
GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director - 2019-06-01
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED U74899PB1994PTC052206 Director 2015-12-29 Ongoing
OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director 2015-12-31 Ongoing
PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Director 2015-12-29 Ongoing
STYLE TRADEX PRIVATE LIMITED U74900PB1989PTC052808 Director 2016-01-01 Ongoing
Other Directorships of MOHINI AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHAIBASA STEEL LLP AAL-8722 Partner 2018-01-30 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner - 2020-03-16
HISSAR TUBES LLP AAL-9892 Partner 2018-02-12 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2018-02-12 Ongoing
FOUR WINGS MARKETING LLP AAM-0628 Partner - 2018-02-25
PREMIER FINCAP LLP AAM-1154 Partner 2018-02-26 Ongoing
EXCEL FINCAP LLP AAM-1807 Partner 2018-03-07 Ongoing
SUVARNA MARKETING LLP AAM-2062 Partner 2018-03-10 Ongoing
SHIKHA MERCANTILE LLP AAM-3372 Partner 2018-03-28 Ongoing
ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2018-04-25 Ongoing
UNITY MERCANTILE LLP AAR-5104 Designated Partner 2020-01-03 Ongoing
DEO STEEL AND MINES LLP AAR-5112 Designated Partner 2020-01-03 Ongoing
TECHDRIVE SOFTWARE LLP AAR-5849 Designated Partner 2020-01-10 Ongoing
ROURKELA STEEL LLP AAR-5852 Partner 2020-01-10 Ongoing
WELTER SECURITIES LIMITED L65993WB1990PLC048314 Additional Director - 2017-09-30
WELTER SECURITIES LIMITED L65993WB1990PLC048314 Director 2017-09-30 Ongoing
GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Director 2021-02-03 Ongoing
SHRINATH KHANIJ PRIVATE LIMITED U10100DL2022PTC406435 Director 2022-11-02 Ongoing
SRIVAN KHANIJ PRIVATE LIMITED U10200DL2022PTC406482 Director 2022-11-03 Ongoing
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2020-01-02
HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Additional Director - 2017-09-30
HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Director 2017-09-30 Ongoing
HISSAR TUBES PVT LTD U25112HR1974PTC007207 Director - 2017-08-05
PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Additional Director - 2017-09-30
PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Director 2017-09-30 Ongoing
PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Additional Director - 2023-05-09
PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director 2017-08-07 Ongoing
TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Additional Director - 2017-09-25
TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Director - 2020-01-09
PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Additional Director - 2017-09-30
PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Director 2017-09-30 Ongoing
PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Director - 2017-08-05
PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Additional Director - 2017-09-30
PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Director 2017-09-30 Ongoing
PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Additional Director - 2017-09-30
PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Director 2017-09-30 Ongoing
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Additional Director - 2021-10-12
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director - 2021-09-12
PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Additional Director - 2017-09-29
PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Director 2017-09-29 Ongoing
GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Additional Director - 2017-09-29
GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Director 2017-09-29 Ongoing
AIRCON TRADEX PRIVATE LIMITED U74899DL1991PTC044935 Director - 2017-08-03
SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC046781 Director - 2017-08-03
NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED U74899DL1992PTC047255 Director 2016-01-01 Ongoing
SPRING MERCANTILE PRIVATE LIMITED U74899DL1994PTC058756 Director - 2017-08-03
AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Additional Director - 2017-09-29
AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Director - 2022-06-15
UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Additional Director - 2017-09-29
UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Director - 2020-01-02
CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED U74899DL1995PTC068655 Additional Director - 2017-09-29
CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED U74899DL1995PTC068655 Director 2017-09-29 Ongoing
FOCUS SECURITIES & CREDITS PRIVATE LIMITED U74899HR1993PTC041358 Director - 2017-08-05
AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director 2015-12-30 Ongoing
VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director 2019-11-26 Ongoing
VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director - 2017-08-03
GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director - 2017-08-05
SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED U74899PB1994PTC052206 Director - 2017-08-03
MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Additional Director - 2017-09-30
MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Director 2017-09-30 Ongoing
OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director - 2017-08-05
PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Director - 2017-08-03
STYLE TRADEX PRIVATE LIMITED U74900PB1989PTC052808 Director - 2017-08-03
Other Directorships of SARVESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
CHAIBASA STEEL LLP AAL-8722 Partner 2020-01-03 Ongoing
CHAIBASA STEEL LLP AAL-8722 Partner - 2020-01-02
DHRUV COMMERCE LLP AAL-9545 Partner - 2018-04-24
HISSAR TUBES LLP AAL-9892 Partner - 2020-03-16
PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
EXCEL FINCAP LLP AAM-1807 Partner - 2020-03-16
AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
SHIKHA MERCANTILE LLP AAM-3372 Partner - 2020-03-16
MAKRANA TRADECOM LLP AAM-3374 Partner - 2020-04-14
ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2020-01-10 Ongoing
ESSENTIAL ELECTRONICS LLP AAM-4824 Partner - 2020-01-02
UNITY MERCANTILE LLP AAR-5104 Partner - 2020-03-23
DEO STEEL AND MINES LLP AAR-5112 Designated Partner 2020-01-03 Ongoing
WELTER SECURITIES LIMITED L65993WB1990PLC048314 Director 2007-01-09 Ongoing
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2020-01-02
HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Director - 2011-09-29
PRIME REALTECH PRIVATE LIMITED U45200DL2006PTC156515 Director - 2017-04-22
PRIMENET WEB TECHNOLOGIES PRIVATE LIMITED U72200DL2017PTC310506 Additional Director - 2022-09-28
PRIMENET WEB TECHNOLOGIES PRIVATE LIMITED U72200DL2017PTC310506 Director 2022-07-18 Ongoing
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director 2011-09-19 Ongoing
NAVUDAY MERCANTILE PVT LTD U74899DL1984PTC058843 Director 2005-09-01 Ongoing
PLR CONSTRUCTIONS PRIVATE LTD U74899DL1986PTC023590 Director 2006-09-01 Ongoing
EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2016-02-04
PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2011-08-30
OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director - 2011-01-10
PRAKASH EDUCATIONAL INSTITUTION U80211DL1991NPL045004 Director 2006-09-15 Ongoing

CIN Company Name Company Address
AAL-9895 SAMYAK SECURITIES LLP 3 rd,FLOOR ,OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001
AAR-3920 PAREEK OVERSEAS LLP N, 3RD FLOOR, OLD DELHI ROAD, GOLDEN JUBILEE PLAZA, GURUGRAM, Haryana, India - 122001
AAL-9892 HISSAR TUBES LLP 3 rd FlOOR,OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001
AAM-1154 PREMIER FINCAP LLP N,3 RD FLOOR OLD DELHI RAOD,GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001
AAR-5112 DEO STEEL AND MINES LLP N 3rd Floor,old delhi Road Golden Jublee Plaza gurgoan, Haryana, India - 122001
U13203HR1997PTC038805 DEO STEEL AND MINES PRIVATE LIMITED N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001
U51909HR1993PTC041764 PAREEK OVERSEAS PRIVATE LIMITED N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001
U74899HR1993PTC041358 FOCUS SECURITIES & CREDITS PRIVATE LIMITED N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001
U74899HR1994PTC041364 AMBROSIA COMMERCE PRIVATE LIMITED N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001
U74899HR1994PTC043249 VISION MERCANTILE PRIVATE LIMITED N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001
U72900HR2020PTC086169 LARIX TECHNOLOGIES PRIVATE LIMITED 407, 3rd Floor, Old Delhi Road, Bhagwati Sadan, Back Side BSNL Exchange , Gurugram, Haryana, India - 122001
U70104HR2006PTC036333 RADIANT REALCON PRIVATE LIMITED FF -7,GOLDEN JUBLEE PLAZA OLD DELHI ROAD , GURGAON, Haryana, India - 122001
AAK-4560 B S RAO ASSOCIATES LLP H. No. 510/3, Ground Floor Opp. Raj Theatre, Old Delhi Road,Gurugram,Gurgaon,Haryana,India-122001
U62099HR2023PTC109715 CONVO BOT PRIVATE LIMITED 407,3rd Floor, Old Delhi Road, Bhagwati Sadan, Back Side BSNL Exchange,Sadar Bazar,Gurgaon,Haryana,122001-India
U72200HR2013PTC049386 NETWORK BULLS TECHNOLOGIES PRIVATE LIMITED SCO NO.-10, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001
U80302HR2011PTC042336 NETWORK BULLSTUDY PRIVATE LIMITED SCO NO.-9, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001
U80210HR2019OPC078926 SKYLINE COACHING (OPC) PRIVATE LIMITED H.No. 226, Vasant Apartments, Old Delhi Gurugram Road, Old Delhi Road , SECTOR-14, GURUGRAM, Haryana, India - 122001
U26943HR2022PTC106705 PARISWHITE PRIVATE LIMITED SCF-45,FIRST FLOOR,VYAPAR SADAN BETWEEN OLD DELHI ROAD & MG ROAD , GURUGRAM, Haryana, India - 122001
U74999HR2019PTC079896 ENDIVE MEDIA PRIVATE LIMITED SCF 45, GROUND FLOOR, VYAPAR SADAN BETWEEN OLD DELHI ROAD & M.G. ROAD , SECTOR-14 GURUGRAM, Haryana, India - 122001
U85499HR2019PTC080217 NOBEL MARK SCHOOL TECH PRIVATE LIMITED Office Unit No. 306, 3rd Floor, Time Tower Mehrauli, Gurugram Road , Gurugram, Haryana, India - 122001
U15412DL1989PTC035479 WALIA FOOD ENTERPRISES PVT LTD Shop No. 12, IIIrd Floor Old Delhi Gurgaon Road Opposite Solitaire Plaza Hotel, GURGAON, , HARYANA, Delhi, India - 122001
U70109HR2020PTC090290 REALISTIC REALCONS PRIVATE LIMITED 316, 3rd Floor, Time Tower, M.G. Road , Gurugram, Haryana, India - 122001
AAV-0702 PINGAKSH AGRO LLP 37, 3RD FLOOR, SARASWATI KUNJ, GOLF COURSE ROAD, SECTOR 54 GURUGRAM, Haryana, India - 122001
U36100HR2021PTC096085 ROSSINI ITALIAN FURNITURE PRIVATE LIMITED 1032, 3rd Floor, Railway Road Near Chintpurni Mata Mandir , GURUGRAM, Haryana, India - 122001
U74999HR2021PTC092057 MERAKI SECURITY SERVICES PRIVATE LIMITED SHOP NO 01 Ist FLOOR SECTOR 12 OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001
U70109HR2020OPC086560 CULTURAL WORKSPACES (OPC) PRIVATE LIMITED 3RD FLOOR, THE MASTERPIECE, GOLF COURSE ROAD,SECTOR-54 , GURUGRAM, Haryana, India - 122001
U50500HR2017PTC071226 LANCOSA AUTO PRIVATE LIMITED UNIT NO. 317, 3RD FLOOR, VIPUL AGORA MEHRAULI GURGAON ROAD, , GURUGRAM, Haryana, India - 122001
U24110HR2020PTC084655 ADAGIO PHARMACEUTICAL PRIVATE LIMITED 1765/3 GALI NO 6 ,RAJIV NAGAR , OLD DELHI ROAD , , GURUGRAM, Haryana, India - 122001
U45309HR2021PTC092133 ADWIN BUILTECH PRIVATE LIMITED 805/3, OLD DELHI ROAD BIZZ HOTEL PREM NAGAR 2, RAJEEV NAGAR , GURUGRAM, Haryana, India - 122001

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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

As on: 2026-07-13

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