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      SHREE SAI URJA LIMITED

      CIN: U10100WB2008PLC122770 As on: 2026-07-13
      Purchase Report

      SHREE SAI URJA LIMITED (CIN: U10100WB2008PLC122770) is a Public company incorporated on 18 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 9400000.00.

      SHREE SAI URJA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SAI URJA LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

      Directors of SHREE SAI URJA LIMITED are AMIT KUMAR JAIN, BANWARI LAL TODI, and KESHAV TODI.

      SHREE SAI URJA LIMITED's Corporate Identification Number (CIN) is U10100WB2008PLC122770 and its registration number is 122770. Users may contact SHREE SAI URJA LIMITED on its Email address - [email protected]. Registered address of SHREE SAI URJA LIMITED is FLAT - 3A, BLOCK-11, SPACE TOWN HOUSING SOCIETY V.I.P. ROAD, RAGHUNATHPUR, PO-AIRPORT,PS -BAGUIHATI , KOLKATA, West Bengal, India - 700052.

      Current status of SHREE SAI URJA LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHREE SAI URJA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of SHREE SAI URJA

      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 SHREE SAI URJA 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 SHREE SAI URJA
      DIN Director Name Designation Appointment Date
      03645382 AMIT KUMAR JAIN Director 2023-04-29
      02260178 BANWARI LAL TODI Director 2011-09-01
      08794419 KESHAV TODI Director 2020-12-28
      Past Directors & Key Managerial Personnel of SHREE SAI URJA
      DIN Director Name Designation Appointment Date Cessation
      03645382 AMIT KUMAR JAIN Director - 2013-01-10
      06380902 PREM CHAND JAIN Director - 2020-07-01
      00065185 HIMANSHU AGGARWAL Additional Director - 2020-12-28
      00065185 HIMANSHU AGGARWAL Director - 2023-04-01
      01058276 SUDHIR KUMAR GARG Director - 2020-01-23
      01175023 BASANT KUMAR SONI Director - 2009-03-05
      08794419 KESHAV TODI Additional Director - 2020-12-28
      00421077 VINOD KUMAR SONI Director - 2012-05-29
      00548901 SHAMBOO BHOWMICK Director - 2008-03-03
      01259985 SHIV KUMAR SONI Director - 2012-05-29
      01790691 TANMOY DAS BAIRAGYA Director - 2008-09-18
      Other Directorships of AMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      HONEYCOOL HVAC INDUSTRIES LLP AAZ-3484 Designated Partner 2021-11-03 Ongoing
      BLUEDRIFT LOGISTICS LLP ABB-3635 Designated Partner 2022-06-14 Ongoing
      GOLDMARKAVENUE REAL ESTATE LLP ACF-8343 Designated Partner 2024-03-04 Ongoing
      SIDDHARTH POLYPLAST LLP ACG-1766 Designated Partner 2024-03-21 Ongoing
      BULL MINING PRIVATE LIMITED U10200DL2022PTC398879 Director 2022-05-24 Ongoing
      VIRTUOUS MINING LIMITED U14290DL2013PLC256304 Additional Director - 2015-09-30
      VIRTUOUS MINING LIMITED U14290DL2013PLC256304 Director 2015-09-30 Ongoing
      SRC ECOTEX (INDIA) PRIVATE LIMITED U25209AP2017PTC106069 Director - 2022-07-26
      ECOCARE VENTURE PRIVATE LIMITED U37200UP2020PTC127669 Director 2020-03-05 Ongoing
      LORD KRISHNA BUILDERS PRIVATE LIMITED U45201UP2005PTC030067 Director - 2015-01-27
      INTEGRA LIFE SCIENCES PRIVATE LIMITED U51909DL2011PTC222472 Director 2016-01-09 Ongoing
      BDMP CARGO PRIVATE LIMITED U60230UP2022PTC169283 Director 2022-08-22 Ongoing
      MAHAVIR BLACKDIAMOND PRIVATE LIMITED U60231DL2012PTC239320 Director 2012-07-25 Ongoing
      Other Directorships of PREM CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMANSHU AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Director - 2013-11-29
      GENUS PAPER & BOARDS LIMITED L21098UP2012PLC048300 Whole-time director - 2024-06-07
      GENUS PAPER PRODUCTS LIMITED U20211UP1996PLC020150 Whole-time director 2004-04-01 Ongoing
      GENUS PAPER AND COKE LIMITED U21000UP2020PLC131514 Director - 2024-06-07
      KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Additional Director - 2022-09-30
      KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Director 2019-08-07 Ongoing
      VIRTUOUS INFRA LIMITED U45203RJ2009PLC029644 Additional Director - 2017-09-27
      VIRTUOUS INFRA LIMITED U45203RJ2009PLC029644 Director - 2024-06-07
      GENUS MOBILITY SOLUTIONS LIMITED U72100DL2013PLC253588 Director - 2017-08-03
      Other Directorships of SUDHIR KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      QWALITY GREEN CITY LLP AAH-8316 Designated Partner 2018-04-01 Ongoing
      LORD KRISHNA BUILDERS PRIVATE LIMITED U45201UP2005PTC030067 Director - 2015-01-27
      VIRAJ AUTOLINKS PRIVATE LIMITED U50103UP2011PTC043408 Director - 2015-07-15
      GOODLUCK VYAPAAR PRIVATE LIMITED U51109WB2008PTC128300 Director - 2015-08-01
      Other Directorships of BASANT KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      AYUSHMAN MARKETING PRIVATE LIMITED U51109DL2008PTC320591 Director - 2009-03-05
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2009-03-05
      VARTIKA IMPEX PRIVATE LIMITED U51909DL2008PTC185133 Director - 2010-02-15
      KETAN JEWELLERS PVT LTD U74110WB2006PTC107318 Director 2006-01-17 Ongoing
      DHANWAN SECURITIES PRIVATE LIMITED U74900WB1994PTC066571 Director - 2009-03-05
      Other Directorships of BANWARI LAL TODI
      Company Name CIN Designation Appointment Date Cessation
      BLUEDRIFT LOGISTICS LLP ABB-3635 Designated Partner 2022-06-14 Ongoing
      LIQVIGREEN ENERGY LLP ACG-1861 Designated Partner 2024-03-21 Ongoing
      ARTHA FINANCE SOLUTIONS LLP ACL-5854 Designated Partner 2025-01-27 Ongoing
      LANDLOOM REALITIES LLP ACO-7535 Designated Partner 2025-05-29 Ongoing
      BULL MINING PRIVATE LIMITED U10200DL2022PTC398879 Additional Director - 2024-09-24
      BULL MINING PRIVATE LIMITED U10200DL2022PTC398879 Director 2024-04-05 Ongoing
      LIQVIAIR PRODUCTS LIMITED U20111UP2024PLC205214 Director 2024-06-25 Ongoing
      KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Additional Director - 2013-09-30
      KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Director - 2017-06-01
      KAILASH COAL AND COKE COMPANY LIMITED U23101UP1984PLC028158 Whole-time director 2017-06-01 Ongoing
      GANPATI GLOBAL PRIVATE LIMITED U24233RJ1994PTC008485 Additional Director - 2015-09-30
      GANPATI GLOBAL PRIVATE LIMITED U24233RJ1994PTC008485 Director - 2024-05-01
      KAILASH INDUSTRIES LIMITED U26941UP1990PLC012240 Additional Director - 2022-09-30
      KAILASH INDUSTRIES LIMITED U26941UP1990PLC012240 Director 2019-07-31 Ongoing
      KAILASH VIDYUT & ISPAT LIMITED U27104UP2004PLC029255 Director 2010-09-07 Ongoing
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Additional Director - 2013-09-30
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director 2013-09-30 Ongoing
      CRG TRADING & FINVEST PVT LTD U51494UP1992PTC098960 Additional Director - 2013-09-30
      CRG TRADING & FINVEST PVT LTD U51494UP1992PTC098960 Director 2013-09-30 Ongoing
      VIVEKSHIL DEALERS PVT LTD U51909UP1996PTC044130 Additional Director - 2006-09-26
      VIVEKSHIL DEALERS PVT LTD U51909UP1996PTC044130 Director 2006-09-26 Ongoing
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Additional Director - 2013-09-30
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director 2013-09-30 Ongoing
      BDMP CARGO PRIVATE LIMITED U60230UP2022PTC169283 Director 2022-08-22 Ongoing
      I C FINANCE PRIVATE LIMITED U65921UP1989PTC011236 Director 2010-09-30 Ongoing
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Additional Director - 2013-09-30
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director 2013-09-30 Ongoing
      Other Directorships of KESHAV TODI
      Company Name CIN Designation Appointment Date Cessation
      Ireka Homes LLP ACA-9399 Designated Partner 2023-05-03 Ongoing
      Other Directorships of VINOD KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      LEONARD INFOLINE LLP ABA-3792 Designated Partner 2022-01-25 Ongoing
      WAYANAD INFOTECH LLP ABA-5852 Designated Partner 2022-02-10 Ongoing
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director - 2011-02-08
      KESHAV JEWELLERS (INDIA) PRIVATE LIMITED U36100OR2005PTC037769 Director - 2018-02-07
      AYUSHMAN MARKETING PRIVATE LIMITED U51109DL2008PTC320591 Director - 2012-08-10
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2011-05-03
      KARNI VANIJYA PRIVATE LIMITED U51109WB2008PTC122384 Director - 2017-02-27
      ADINATH DISTRIBUTORS PRIVATE LIMITED U51900WB2006PTC107911 Director - 2011-11-01
      ABHISHEK SHARE & SECURITIES PVT. LTD. U67120WB1995PTC070467 Director - 2009-01-12
      NIDHI APARTMENTS PRIVATE LIMITED U70100WB2007PTC121111 Director 2007-12-19 Ongoing
      LEONARD INFOLINE PRIVATE LIMITED U72200WB2008PTC131541 Director - 2022-01-24
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2022-02-09
      KETAN JEWELLERS PVT LTD U74110WB2006PTC107318 Director - 2008-11-26
      ABHISHEK CAPITAL SERVICES PVT. LTD. U74140WB1995PTC070468 Director - 2009-02-16
      ABHISHEK STOCK BROKING SERVICES PVT LTD U74140WB1995PTC070469 Director 1995-03-30 Ongoing
      DHANWAN SECURITIES PRIVATE LIMITED U74900WB1994PTC066571 Director - 2016-05-30
      Other Directorships of SHAMBOO BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2008-02-28
      YENTRA IMPORTED MARBLE PRIVATE LIMITED U14292WB2007PTC113168 Director - 2011-03-31
      EVERGREEN DEALCOM PVT LTD U45100WB2006PTC107107 Director - 2010-04-30
      PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2008-02-07
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2008-02-28
      DOKANIA TEXTILES PRIVATE LIMITED U51109MH2005PTC287786 Director - 2010-09-11
      PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Director - 2009-11-12
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director - 2009-05-26
      NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director - 2009-05-26
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2008-02-28
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2011-06-10
      NILMANI SALES PVT LTD U51109MP2005PTC062222 Director - 2010-12-15
      RUPSI DEALERS PRIVATE LIMITED U51109UP2007PTC085806 Director - 2010-05-19
      EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Director - 2009-10-28
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2008-03-03
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
      SANKAT MOCHAN VYAPAAR PVT LTD U51109WB2006PTC107103 Director - 2008-10-20
      JUPITER BARTER PVT LTD U51109WB2006PTC107108 Director 2006-01-05 Ongoing
      IRANI AGENCIES PRIVATE LIMITED U51109WB2007PTC112982 Director 2007-02-02 Ongoing
      GIRIDHARI SALES PRIVATE LIMITED U51109WB2007PTC112983 Director - 2012-02-15
      DHRUV VINIMAY PRIVATE LIMITED U51109WB2007PTC113018 Director - 2010-05-01
      CHANDAN DEALERS PRIVATE LIMITED U51109WB2007PTC113026 Director 2007-02-03 Ongoing
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2008-02-28
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2008-02-28
      JKG ASSOCIATES PRIVATE LIMITED U51109WB2008PTC122154 Director - 2008-05-02
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2008-02-28
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2008-02-28
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2008-02-28
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2008-02-07
      LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2008-02-14
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2008-02-07
      MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director - 2008-02-07
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2008-02-07
      MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2008-02-14
      SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2008-02-14
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2008-03-01
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2008-10-30
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2008-05-02
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2014-03-31
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2009-11-20
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      Other Directorships of SHIV KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      ECO INDIA VACATION LLP AAD-9938 Designated Partner 2015-05-21 Ongoing
      KESHAV JEWELLERS (INDIA) PRIVATE LIMITED U36100OR2005PTC037769 Director - 2015-10-09
      AYUSHMAN MARKETING PRIVATE LIMITED U51109DL2008PTC320591 Director - 2011-11-11
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2011-05-03
      LEONARD INFOLINE PRIVATE LIMITED U72200WB2008PTC131541 Director - 2019-02-28
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2019-02-28
      ABHISHEK STOCK BROKING SERVICES PVT LTD U74140WB1995PTC070469 Director - 2020-01-16
      Other Directorships of TANMOY DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2011-04-20
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-01
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2008-09-05
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2010-05-22
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director - 2010-05-25
      AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director - 2010-05-24
      MRIGNAYNI TIE UP PRIVATE LIMITED U51101WB2010PTC145645 Director - 2010-05-04
      SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2010-05-12
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2010-05-11
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director - 2012-04-02
      SANATAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC145741 Director - 2010-05-03
      PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2010-05-01
      KESAR TRADECOM PRIVATE LIMITED U51101WB2010PTC145869 Director - 2010-05-23
      JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director - 2010-05-24
      DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director - 2010-05-22
      UPKAR AGENCY PRIVATE LIMITED U51101WB2010PTC145990 Director - 2010-05-25
      PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2010-05-13
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2012-01-20
      PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2010-11-01
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2010-04-12
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2009-09-30
      UNNATI TRADECOM PRIVATE LIMITED U51109OR2007PTC018050 Director - 2011-10-01
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2008-09-18
      CYGNUS VINIMAY PRIVATE LIMITED U51109WB2005PTC103675 Director - 2016-12-17
      PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2018-03-28
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director 2007-10-01 Ongoing
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2018-03-30
      NIRALA TIE-UP PRIVATE LIMITED U51109WB2007PTC119904 Director - 2012-11-02
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2011-10-01
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2010-05-10
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-04-19
      JKG ASSOCIATES PRIVATE LIMITED U51109WB2008PTC122154 Director - 2008-05-02
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2011-04-19
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2011-04-20
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2009-09-30
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2010-05-14
      LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2008-02-14
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2010-01-27
      MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director - 2010-04-05
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2009-12-07
      MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2008-02-14
      SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2008-02-14
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2008-05-27
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-06-18
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2008-06-18
      VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director - 2008-06-18
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-06-18
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2008-06-18
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2008-09-05
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2008-09-05
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-06-22
      PRITI COMMOSALES PRIVATE LIMITED U51909MH2011PTC330014 Director - 2011-06-25
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2014-11-01
      RAGHUNATH GOODS PRIVATE LIMITED U51909WB2008PTC127406 Director - 2008-08-12
      IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-12
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2008-09-05
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2008-09-05
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      RAINBOW TRADECOM PRIVATE LIMITED U51909WB2010PTC141927 Director - 2010-03-22
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2010-03-22
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2011-06-29
      ALIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142370 Director - 2010-03-15
      BONANZA COMMOSALES PRIVATE LIMITED U51909WB2010PTC142654 Director - 2010-03-16
      ASHAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145644 Director - 2012-04-02
      PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director - 2012-04-02
      ANIKET MERCANTILE PRIVATE LIMITED U51909WB2010PTC145650 Director - 2012-04-02
      PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2010-05-11
      APSARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145720 Director - 2010-05-21
      GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director - 2012-04-02
      VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director - 2010-05-11
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director - 2010-05-11
      TRINETRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146802 Director 2010-05-06 Ongoing
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2011-06-03
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2011-06-01
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2011-06-03
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2011-06-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2011-06-02
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      LEADING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150772 Director - 2010-10-20
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2011-03-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-10
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2011-07-25
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2011-07-25
      BASUMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC159642 Director - 2011-06-07
      JAMUNA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159645 Director - 2011-07-04
      ROXY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159647 Director - 2011-06-09
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
      DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2011-11-16
      CROMEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC161477 Director 2011-04-04 Ongoing
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2010-12-28

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100466886 2021-07-05 - 2024-03-21 49,800,000.00 HDFC BANK LIMITED
      100698420 2022-08-31 - 2024-03-21 20,000,000.00 HDFC BANK LIMITED

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

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

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

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

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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