• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      OVERSURE VINTRADE LLP

      LLPIN: AAN-5698 As on: 2026-07-13

      OVERSURE VINTRADE LLP (LLPIN: AAN-5698) is a Limited Liability Partnership firm incorporated on 26 Nov 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of OVERSURE VINTRADE LLP are BEENA BANGER, and DIVYA BANGER.

      OVERSURE VINTRADE 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 08 Apr 2024.

      OVERSURE VINTRADE LLP's LLP Identification Number is (LLPIN)AAN-5698. Its Email address is [email protected] and its registered address is Swastik Heights, Azad Nagar, BhilwaraRoom No. 2, Flat no. 602 Bhilwara (Rajasthan) - 31 RAJASTHAN, Rajasthan, India - 311001

      Current status of OVERSURE VINTRADE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by OVERSURE VINTRADE in a way that was never possible before.

      Want deeper insights about OVERSURE VINTRADE?
      Explore Prime Research for Industry & Economic Insights

      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 OVERSURE VINTRADE 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 OVERSURE VINTRADE
      DIN Director Name Designation Appointment Date
      00132395 BEENA BANGER Designated Partner 2020-12-14
      06532636 DIVYA BANGER Designated Partner 2021-01-27
      Past Directors & Key Managerial Personnel of OVERSURE VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      01719993 ARUN PRADEEP KARMAKAR Designated Partner - 2019-12-04
      01719993 ARUN PRADEEP KARMAKAR Partner - 2019-02-22
      03644786 RAJ KUMAR MODI Designated Partner - 2019-01-24
      06931029 JYOTI SHARMA Designated Partner - 2021-01-27
      03083379 SNEHA AGARWAL Designated Partner - 2020-12-14
      05179540 SUNIL KUMAR MODI Designated Partner - 2019-02-25
      06607276 ABHISHEK KUMAR Partner - 2019-02-25
      08023303 WASIM AHMED SHAIKH Partner - 2019-02-25
      00524166 ABHAY KUMAR AGARWAL Designated Partner - 2019-02-25
      00548217 PRAVIN PANKAJ Designated Partner - 2019-09-18
      00548217 PRAVIN PANKAJ Partner - 2019-02-25
      Other Directorships of ARUN PRADEEP KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-12
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-08-24 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2019-07-29
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-03
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2019-01-14
      CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-09-26
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2019-08-22 Ongoing
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-02-22
      LIBEREL DEALMARK LLP AAK-5974 Designated Partner 2019-01-16 Ongoing
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-01-24 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-02-22
      BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2018-11-21 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-09-26
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-19
      SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
      NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2009-06-05
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Additional Director - 2011-11-30
      PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Additional Director - 2010-06-19
      HARSH COMTRADE PRIVATE LIMITED U51109GJ2007PTC146089 Additional Director - 2011-07-25
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2011-04-14
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2010-09-15
      SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
      EVERLIKE VINCOM PRIVATE LIMITED U51109WB2008PTC123922 Director 2008-04-16 Ongoing
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2012-10-20
      SUHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123063 Director - 2010-12-17
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
      CARWIN SALES PRIVATE LIMITED U51909WB2008PTC124226 Director - 2014-12-31
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-12
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Additional Director - 2011-11-22
      GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2010-04-30
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2009-07-21
      HILT MERCANTILE PRIVATE LIMITED U52390WB2009PTC133951 Director - 2010-03-11
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2011-10-13
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2011-11-28
      EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2010-11-25
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2018-04-30 Ongoing
      Other Directorships of RAJ KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-23
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-01-24
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-13
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-02-17
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-01-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-01-24
      ALPS TRADECOM LLP AAD-5569 Designated Partner - 2018-03-28
      SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2016-02-29
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-26
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2019-01-24
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-01-24
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-01-24
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-01-24
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director 2011-12-02 Ongoing
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director 2014-02-05 Ongoing
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-12-09
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director 2011-02-23 Ongoing
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director - 2016-10-15
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-07
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director - 2014-06-30
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2014-06-18
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2014-06-18
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director - 2014-11-21
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2012-08-04
      Other Directorships of JYOTI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2021-01-14
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2021-02-03
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2017-12-14
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2017-12-13
      Other Directorships of BEENA BANGER
      Company Name CIN Designation Appointment Date Cessation
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner 2020-08-10 Ongoing
      SHARAYU TRADELINK LLP AAD-6949 Designated Partner 2020-11-10 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner 2021-04-01 Ongoing
      MANIKRIT DISTRIBUTORS LLP AAF-8371 Designated Partner 2022-09-26 Ongoing
      KANCHAN INDIA TEX FAB PRIVATE LIMITED U18101RJ2003PTC018709 Director 2005-08-17 Ongoing
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director 2013-05-08 Ongoing
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director 2016-04-21 Ongoing
      GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Director 2013-12-20 Ongoing
      YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Director 2013-12-20 Ongoing
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director 2016-07-04 Ongoing
      GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director 2016-07-07 Ongoing
      FOUR STAR IMPORTS AND EXPORTS PRIVATE LIMITED U51909RJ2005PTC067183 Director 2013-04-11 Ongoing
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director 2017-06-08 Ongoing
      LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director 2016-07-05 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2020-02-01
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director 2015-03-16 Ongoing
      Other Directorships of SNEHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GHANERA VANIJYA LLP AAD-2980 Designated Partner 2018-06-08 Ongoing
      ANANTA VYAPAAR LLP AAD-4899 Designated Partner 2018-06-08 Ongoing
      ANANTA VYAPAAR LLP AAD-4899 Partner - 2019-07-02
      ETERNITY DEALMARK LLP AAD-6304 Designated Partner - 2019-02-28
      GLASTER COMTRADE LLP AAD-6494 Designated Partner 2017-11-11 Ongoing
      GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2019-02-28
      GLASTER COMTRADE LLP AAD-6494 Partner - 2019-02-28
      SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2019-02-28
      LUKEWARM INFRACONE LLP AAD-6939 Designated Partner - 2019-02-28
      HARD KNOX DEALMARK LLP AAD-6942 Designated Partner 2017-11-16 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2020-12-14
      JEEN MATA NIRMAN LLP AAH-2008 Designated Partner 2016-08-22 Ongoing
      BASUKI NIWAS LLP AAH-2009 Designated Partner 2016-08-22 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2020-12-14
      JEEN CONSULTANCY LLP AAO-3738 Designated Partner 2019-02-25 Ongoing
      JEEN TAXATIONS LLP AAP-4591 Designated Partner 2019-05-29 Ongoing
      SUPERFAST UDYOG LLP AAX-0213 Designated Partner 2021-05-14 Ongoing
      VIBHA NIRMAN LLP AAX-0940 Designated Partner 2021-05-21 Ongoing
      GANGOTRI UDYOG LLP AAX-1264 Designated Partner 2021-05-24 Ongoing
      BEST TAXGURU CONSULTANTS LLP AAX-2042 Designated Partner 2021-05-31 Ongoing
      SJM MINNING SERVICES PRIVATE LIMITED U09900WB2023PTC260263 Director 2023-03-09 Ongoing
      SJKM PLASTIC PRIVATE LIMITED U22209WB2023PTC260822 Director 2023-04-05 Ongoing
      ALANKIT CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196787 Director - 2017-04-01
      BAJRANG FASHIONS PRIVATE LIMITED U51101WB2009PTC135665 Director 2010-06-01 Ongoing
      BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director 2012-06-14 Ongoing
      BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director - 2020-02-10
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2017-01-11
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2016-01-12
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2019-03-02
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director 2019-02-28 Ongoing
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2014-03-13
      BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director - 2019-03-02
      JDS CAPITAL MARKETS PVT LTD U65100CT1984PTC002594 Director - 2016-03-30
      ADVITYA SOLUTIONS PRIVATE LIMITED U74999WB2019PTC231693 Director 2019-05-01 Ongoing
      Other Directorships of SUNIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2019-09-14
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-12
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-12
      HAJUR TRADECOM LLP AAD-3351 Partner - 2015-03-04
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-03-04
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-02-17
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-05-26
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2019-07-29
      KUSTOMER TRADECOM LLP AAD-3907 Partner 2019-01-23 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-08-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HAYANSH AGROTECH LLP AAD-5570 Partner - 2019-08-21
      BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-08-21
      DRISHIT AGROTECH LLP AAD-6306 Partner 2019-01-23 Ongoing
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-25
      TRIDENT DISTRIBUTORS LLP AAD-7157 Partner 2019-05-15 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2019-05-14
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Partner - 2016-03-31
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2020-07-20
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-29
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-08-24
      BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-08-21
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-02-23
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2014-12-09
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2014-12-09
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-08-19
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-06-25
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2013-03-05
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2013-03-04
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2014-11-27
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-27
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2013-12-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-11-15
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-27
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2013-10-31
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2013-10-31
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-12-09
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-08-06
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-24 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
      Other Directorships of DIVYA BANGER
      Company Name CIN Designation Appointment Date Cessation
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director 2016-04-21 Ongoing
      YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Director 2013-12-20 Ongoing
      GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director 2016-07-07 Ongoing
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director 2014-06-13 Ongoing
      LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director 2016-07-05 Ongoing
      GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director 2016-07-01 Ongoing
      FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Director 2013-05-08 Ongoing
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director 2015-03-24 Ongoing
      Other Directorships of ABHISHEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2019-01-08
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2018-01-04
      KUSTOMER TRADECOM LLP AAD-3907 Designated Partner 2018-01-10 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner 2019-08-24 Ongoing
      ALPS TRADECOM LLP AAD-5569 Partner - 2024-02-27
      HAYANSH AGROTECH LLP AAD-5570 Designated Partner - 2019-07-29
      DOUNIK AGROTECH LLP AAD-6239 Designated Partner - 2017-11-10
      BLUEBELL AGROTECH LLP AAD-6302 Designated Partner 2019-08-22 Ongoing
      DRISHIT AGROTECH LLP AAD-6306 Designated Partner 2018-01-10 Ongoing
      GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2017-12-03
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2017-07-10
      TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner 2018-02-15 Ongoing
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner 2020-07-20 Ongoing
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-12-22
      AURAL AGROTECH LLP AAK-6248 Designated Partner - 2019-01-18
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-23
      MARKPOINT COMMOTRADE LLP AAS-1670 Designated Partner 2020-03-06 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2018-01-10
      APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director 2015-08-17 Ongoing
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Additional Director - 2019-04-26
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2019-07-06
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director 2013-06-13 Ongoing
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-20
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-20
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director 2014-03-26 Ongoing
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Whole-time director - 2014-03-26
      LWS CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2013PTC196315 Director - 2019-01-02
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2020-03-05
      Other Directorships of WASIM AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-08-03
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2019-07-05
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2019-01-05
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2019-01-16
      KUSTOMER TRADECOM LLP AAD-3907 Designated Partner 2018-01-10 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner 2019-01-24 Ongoing
      ALPS TRADECOM LLP AAD-5569 Partner - 2023-10-10
      HAYANSH AGROTECH LLP AAD-5570 Designated Partner - 2019-07-03
      BLUEBELL AGROTECH LLP AAD-6302 Designated Partner 2018-01-10 Ongoing
      DRISHIT AGROTECH LLP AAD-6306 Designated Partner 2018-01-10 Ongoing
      TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner 2018-02-15 Ongoing
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner 2019-01-24 Ongoing
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-08-03
      AURAL AGROTECH LLP AAK-6248 Designated Partner - 2019-01-16
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-03
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-23
      MARKPOINT COMMOTRADE LLP AAS-1670 Designated Partner 2020-03-06 Ongoing
      APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director 2018-08-01 Ongoing
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director 2018-08-01 Ongoing
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director 2018-07-16 Ongoing
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2020-03-05
      Other Directorships of ABHAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2017-05-20
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-02-23
      GLOBAL ISPAAT PRIVATE LIMITED U01122GA2004PTC003373 Director 2004-01-22 Ongoing
      SUNRISE ELECTROMELT PRIVATE LIMITED U27108GA1993PTC001376 Director - 2008-02-19
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      SIDDHI DAMODAR REAL ESTATE PRIVATE LIMITED U70101GA2009PTC006204 Director 2010-07-31 Ongoing
      Other Directorships of PRAVIN PANKAJ
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-13
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-21
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-09-14 Ongoing
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2019-01-18
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-29
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2018-12-22
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2017-06-14
      CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-12-04
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2016-06-08 Ongoing
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2017-03-15
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-04-01
      CHISTEN COMTRADE LLP AAG-0990 Partner - 2019-05-14
      LIBEREL DEALMARK LLP AAK-5974 Designated Partner 2017-09-15 Ongoing
      AURAL AGROTECH LLP AAK-6248 Partner - 2019-08-21
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-08-22 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-04-01
      BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2019-08-22 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-12-04
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-01-21
      SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
      NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
      AUSPICIOUS DEALCOM PVT LTD U51109BR2006PTC044737 Director - 2012-02-16
      RIGHT CHOICE TRADE LINK PVT LTD U51109PB2006PTC049336 Director - 2009-12-27
      LIFE LINK VINIMAY PVT LTD U51109UP2006PTC109039 Director - 2009-10-06
      ROCKY COMMODITIES PVT LTD U51109WB1995PTC074803 Director 2004-03-22 Ongoing
      SALONA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101779 Director - 2010-05-31
      IRL INSURANCE CONSULTANTS PRIVATE LIMITED U51109WB2005PTC103544 Director - 2010-04-01
      BADAMI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103555 Director 2005-06-15 Ongoing
      FANTOM VYAPAAR PRIVATE LIMITED U51109WB2005PTC103570 Director 2005-06-15 Ongoing
      NABROOP MERCHANDISE PRIVATE LIMITED U51109WB2005PTC103749 Director 2005-07-11 Ongoing
      SHIVALAYA VANIJYA PRIVATE LIMITED U51109WB2006PTC110409 Director - 2010-05-06
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2013-07-03
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2007-10-25
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2013-07-03
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Additional Director - 2008-09-28
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2011-03-11
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Additional Director - 2008-09-28
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2010-12-11
      LUCKY VANIJYA PRIVATE LIMITED U51109WB2007PTC117421 Director - 2019-03-18
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2013-07-03
      SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2013-06-19
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2019-08-30
      JUBILEE VYAPAAR PRIVATE LIMITED U51909DL2005PTC228164 Director - 2009-02-18
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
      BLUESTAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC124182 Director - 2008-05-24
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2016-09-22
      SHREEKESHAV VYAPAAR PRIVATE LIMITED U52110RJ2006PTC082177 Director - 2009-08-06
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2016-01-06
      FORWARD CARRIERS PRIVATE LIMITED U60100WB2004PTC100241 Director 2023-11-07 Ongoing
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Additional Director - 2008-09-28
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2010-12-11
      FINEZZA DEVELOPERS PRIVATE LIMITED U70102WB1995PTC074652 Director - 2011-09-30
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Additional Director - 2010-06-01
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Additional Director - 2008-09-28
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2010-12-13
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2016-04-28
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2017-09-14
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2017-02-21 Ongoing

      CIN Company Name Company Address
      AAN-5686 VIEWLINK MARKETING LLP Swastik Heights, Azad Nagar, BhilwaraRoom No. 2, Flat no. 602 Bhilwara (Rajasthan) - 31 RAJASTHAN, Rajasthan, India - 311001
      AAD-7330 EVERNEW DEALCOM LLP Swastik Heights, Azad Nagar, BhilwaraRoom No. 1, Flat no. 602 Bhilwara (Rajasthan) - 31 RAJASTHAN, Rajasthan, India - 311001
      U51109RJ2007PTC065956 SILVERTOSS COMMODITIES PRIVATE LIMITED FLAT NO. 602, ROOM NO. 2 SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U51102RJ2005PTC068894 KANCHAN INDIA TEXTILES PRIVATE LIMITED FLAT NO. 806, ROOM NO. 02 SWASTIK HEIGHTS AZAD NAGAR BHILWARA RAJASTHAN , BHILWARA, Rajasthan, India - 311001
      U51909RJ2009PTC066019 APRAMEYA STOCK BROKING PRIVATE LIMITED FLAT NO. 601, ROOM NO. 1, SWASTIK HEIGHTS AZAD NAGAR BHILWARA RAJASTHAN , BHILWARA, Rajasthan, India - 311001
      U29193RJ2008PTC066392 A TO Z SAFETY DEVICES PRIVATE LIMITED ROOM NO. 2, FLAT NO. 802, SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U14100RJ1996PTC066014 RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED FLAT NO. 805, ROOM NO. 2 SWASTIK HEIGHTS AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U45209RJ2010PTC072799 JUHI BUILDCON PRIVATE LIMITED FLAT NO. 601, ROOM NO. 2, SWASTIK HEIGHTS, AZAD NAGAR, , Bhilwara, Rajasthan, India - 311001
      U51109RJ2008PTC066952 MASTERMIND AGENCIES PRIVATE LIMITED ROOM NO. 1, FLAT NO. 602, SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U67120RJ1994PTC068309 PROFESSOR FINANCIAL SERVICES PVT LTD ROOM NO. 2 FLAT NO. 804 SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U45400RJ2007PTC066441 GREEN STAR PROMOTORS PRIVATE LIMITED ROOM NO. 3, FLAT NO. 804,SWASTIK HEIGHTS AZAD NAGAR, BHILWARA-311001 , Bhilwara, Rajasthan, India - 311001
      AAG-0990 CHISTEN COMTRADE LLP Flat no. 805, Room No-2, Swastik Height, Azad NagarBhilwara Bhilwara, Rajasthan, India - 311001
      U45201RJ2006PTC066409 SAGA BUILDWELL PRIVATE LIMITED FLAT NO. 802, ROOM NO.1 , SWASTIK HEIGHTS, AZAD NAGAR, BHILWARA -3 11001 , BHILWARA, Rajasthan, India - 311001
      U28121RJ1995PTC068308 GAGAN INDUSTRIES PVT LTD ROOM NO. 1 FLAT NO 805 SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U70100RJ2010PTC067185 DILSHAN BUILDTECH PRIVATE LIMITED ROOM NO. 3, FLAT NO. 801, SWASTIK HEIGHTS, AZAD NAGAR, , BHILWARA, Rajasthan, India - 311001
      U74899RJ1993PTC070872 DISHAYEN LEASING PRIVATE LIMITED Flat No. 601, Room No. 3 Swastik Heights, Azad Nagar , Bhilwara, Rajasthan, India - 311001
      U51109RJ2005PTC067877 GAJANAND GOODS PRIVATE LIMITED 806, Room No. 1, Swastik Heights Azad Nagar, Bhilwara , BHILWARA, Rajasthan, India - 311001
      U74900RJ2014PLC065952 RINALDI TRADER LIMITED FLAT NO. 803, ROOM NO. 2 SWASTIK HEIGHTS, AZAD NAGAR BHILWARA RJ 311001 IN
      U13999RJ2025PTC104651 ADYSHRA TEXTILES AND FABRICS PRIVATE LIMITED FLAT NO 801 ROOM NO 1,SWASTIK HEIGHTS AZADNAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U74900RJ2014PLC071242 ASTAD TRADERS LIMITED Flat No. 803, Room No. 1 Swastik Heights, Azad Nagar, Bhilwara(Raj.)-311001 Bhilwara Bhilwara RJ 311001 IN
      ACJ-2403 BALAJI TRAILER SERVICES LLP Shop No. 14, Hanuman Complex, 2nd Azad Nagar Choraha,Kumbha Circle Road,Bhilwara,Bhilwara,Rajasthan,India-311001
      U92490RJ2021PTC075278 BATTLECAFE ESPORTS PRIVATE LIMITED MUKESH KUMAR NEAR SIDDESHWAR MANDIR, SHIV NAGAR PUR, WARD NO 2 BHILWARA RAJASTHAN , BHILWARA, Rajasthan, India - 311001
      U17110RJ2002PLC101085 AHINSA INFRASTRUCTURE AND DEVELOPERS LIMITED SHOP NO. 201-A, 2ND FLOOR, SAMR,PLOT NO 122, BAZAR NO.2, BHOPAL,Bhilwara,Bhilwara,Rajasthan,311001-India
      U14100RJ1996PLC108385 JASOLMAA MARBLES AND INDUSTRIES LIMITED SHOP NO. 201-B, 2ND FLOOR SAMRIDDHI COMPLEX,PLOT NO. 122-123, BAZAR NO. 2, BHUPAL GANJ,Bhilwara,Bhilwara,Rajasthan,311001-India
      U62099RJ2026PTC113566 BYMETRY TECHNOLOGY PRIVATE LIMITED Flat No. 501, Araji No. 2,780, Ankumpa Paragraph,Bhilwara,Bhilwara,Rajasthan,311001-India
      U31009RJ2024PTC091962 MARROW INDUSTRIES PRIVATE LIMITED FLOT NO. F215/5,WARD NO. 31, LAXMI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U86100RJ2008PTC066230 H.B. RETAILS PRIVATE LIMITED Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001,bhilwara,Bhilwara,Rajasthan,311001-India
      U32101RJ1996PTC066283 FATE ELECTRONICS PRIVATE LIMITED Flat No. C-202, Chinar Tower-2, Navkar Green, Kanchipuram,Gandhi Nagar, , Bhilwara, Rajasthan, India - 311001
      U74999RJ2019PTC064071 ALIJOHNS ENGINEERS PRIVATE LIMITED SHOP NO. B-13, AZAD NAGAR BHILWARA,BHILWARA,Bhilwara,Rajasthan,311001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99