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      GANESH INFOLINE PRIVATE LIMITED

      CIN: U17100GJ2008PTC099339 As on: 2026-07-13
      Purchase Report

      GANESH INFOLINE PRIVATE LIMITED (CIN: U17100GJ2008PTC099339) is a Private company incorporated on 30 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      GANESH INFOLINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GANESH INFOLINE PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

      Directors of GANESH INFOLINE PRIVATE LIMITED are REEMA AVNEEP BANSAL, and DEVIKA YOGESH GUPTA.

      GANESH INFOLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100GJ2008PTC099339 and its registration number is 99339. Users may contact GANESH INFOLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANESH INFOLINE PRIVATE LIMITED is 134, Super Yarn Market, Zampa Bazar, , Surat, Gujarat, India - 395003.

      Current status of GANESH INFOLINE PRIVATE LIMITED is - Amalgamated.

      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 GANESH INFOLINE 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

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GANESH INFOLINE

      Purchase full report of GANESH INFOLINE

      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 GANESH INFOLINE 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 GANESH INFOLINE
      DIN Director Name Designation Appointment Date
      01226661 REEMA AVNEEP BANSAL Director 2013-03-11
      02026434 DEVIKA YOGESH GUPTA Director 2013-03-11
      Past Directors & Key Managerial Personnel of GANESH INFOLINE
      DIN Director Name Designation Appointment Date Cessation
      02427289 UTTAM SAMANTA Director - 2010-03-02
      02450830 MONITOSH DAS Director - 2011-03-21
      03267523 SURENDRA KUMAR Director - 2014-02-02
      00180387 DEBENDRA DAS Director - 2013-03-11
      01102474 DURGA PRASAD GOENKA Director - 2011-09-16
      03273728 RANJIT BURMAN Director - 2011-09-16
      Other Directorships of UTTAM SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2016-06-18
      SHAKTI FIBERS PRIVATE LIMITED U17200WB2009PTC132668 Director - 2014-03-31
      DAYANIDHI MERCANTILE PRIVATE LIMITED. U50102WB2008PTC131603 Director - 2009-01-07
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2017-03-28
      BAJRANGBALI COMMOSALES PRIVATE LIMITED U51101MH2009PTC308153 Director - 2013-03-19
      ANJANEYA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132656 Director - 2013-11-05
      JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director - 2012-04-18
      AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2012-04-05
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2012-04-24
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-02-19
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2017-08-07
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2018-07-19
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2008-12-31
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
      KOYAL GOODS PRIVATE LIMITED. U51909WB2008PTC131554 Director - 2008-12-31
      SANSKRITI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131573 Director - 2009-01-16
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director - 2008-12-31
      HIMGIRI DEALERS PRIVATE LIMITED. U51909WB2008PTC131605 Director - 2009-01-07
      MAHABALI VINIMAY PRIVATE LIMITED. U51909WB2008PTC131613 Director - 2009-01-07
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2014-03-31
      JAGADGURU GOODS PRIVATE LIMITED U51909WB2009PTC132659 Director - 2014-02-14
      MAHASHAKTI VINCOM PRIVATE LIMITED U51909WB2009PTC132812 Director - 2012-02-09
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2014-11-01
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2010-02-24
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2010-02-24
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2010-02-24
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2010-02-24
      TOPSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC142617 Director - 2010-02-24
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-11-01
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2010-11-10
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2010-10-30
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2011-06-02
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director - 2010-05-29
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2011-06-03
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2011-06-02
      FRIST STEP COMPUSYSTEM PRIVATE LIMITED U72200PB2008PTC061132 Director - 2012-07-20
      WOODLAND INFOTECH PRIVATE LIMITED U72200PB2008PTC061133 Director - 2012-07-20
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director - 2012-07-20
      LEONARD INFOLINE PRIVATE LIMITED U72200WB2008PTC131541 Director - 2016-02-05
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2010-10-29
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2009-01-09
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2012-03-02
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director - 2012-07-20
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2009-01-09
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2010-10-29
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2016-02-05
      Other Directorships of MONITOSH DAS
      Company Name CIN Designation Appointment Date Cessation
      MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2011-11-30
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      NIGHTMARE REALTORS PRIVATE LIMITED U45200WB2012PTC176559 Director - 2017-07-24
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2017-07-24
      PAWANSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC174519 Director - 2017-07-26
      FEATHER CELOSIA REALCON PRIVATE LIMITED U45400WB2012PTC176481 Director - 2017-07-26
      SPARROW ENBUILD PRIVATE LIMITED U45400WB2012PTC176569 Director - 2017-07-24
      DAYANIDHI MERCANTILE PRIVATE LIMITED. U50102WB2008PTC131603 Director - 2009-01-01
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2011-12-16
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2011-11-18
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2017-12-05
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2013-09-02
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2010-06-30
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
      NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
      SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director - 2017-08-10
      RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2011-03-04
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director 2016-03-21 Ongoing
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director 2016-03-21 Ongoing
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director 2016-03-21 Ongoing
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director 2016-03-21 Ongoing
      LUXURY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105668 Director - 2017-08-10
      SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director 2016-03-21 Ongoing
      GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director 2016-03-21 Ongoing
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2008-12-31
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-07-14
      KOYAL GOODS PRIVATE LIMITED. U51909WB2008PTC131554 Director - 2008-12-31
      SANSKRITI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131573 Director - 2009-01-16
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director - 2008-12-31
      HIMGIRI DEALERS PRIVATE LIMITED. U51909WB2008PTC131605 Director - 2009-01-07
      MAHABALI VINIMAY PRIVATE LIMITED. U51909WB2008PTC131613 Director - 2009-01-01
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2011-11-05
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2014-11-01
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
      DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-20
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-11
      ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-05-22
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-22
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2012-01-20
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2012-02-20
      JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director - 2017-07-26
      KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director - 2017-07-26
      MALLARD AGENCIES PRIVATE LIMITED U51909WB2012PTC176623 Director - 2017-07-24
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2017-07-24
      STARTREE TRANSPORT PRIVATE LIMITED U60231WB2012PTC174529 Director - 2017-07-26
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      FRIST STEP COMPUSYSTEM PRIVATE LIMITED U72200PB2008PTC061132 Director - 2012-07-20
      WOODLAND INFOTECH PRIVATE LIMITED U72200PB2008PTC061133 Director - 2012-07-20
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director - 2012-07-20
      LEONARD INFOLINE PRIVATE LIMITED U72200WB2008PTC131541 Director - 2016-02-05
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2010-10-29
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2009-01-09
      RUDRAMALA SOFTWARE PRIVATE LIMITED U72200WB2012PTC174522 Director - 2017-07-26
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2012-03-02
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director - 2012-07-20
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2009-01-09
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2010-10-29
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2016-02-05
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-01-04
      Other Directorships of SURENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAMDEV VYAPAAR PRIVATE LIMITED U17100GJ2004PTC100782 Director - 2013-03-11
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director 2015-01-26 Ongoing
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2015-11-20
      CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2018-09-04
      DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2015-01-24
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director 2015-01-26 Ongoing
      BHAIRAV VYAPAAR PRIVATE LIMITED U51909WB2008PTC123711 Director 2013-05-02 Ongoing
      ZENITH COMMOSALES PRIVATE LIMITED U51909WB2009PTC137867 Director - 2018-07-02
      ODYSSEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137871 Director - 2012-01-24
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2015-11-20
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2015-01-14
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2015-01-10
      SURANGI SALES PRIVATE LIMITED U51909WB2012PTC183637 Director - 2015-11-20
      AISHANI FASHIONS PRIVATE LIMITED U51909WB2012PTC183914 Director - 2015-11-20
      LAXMIPATI ADVISORY PRIVATE LIMITED U74140WB2005PTC106816 Director - 2019-06-14
      Other Directorships of DEBENDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2010-10-18
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
      PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2013-05-02
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2012-08-24
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2012-07-31
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2012-07-31
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2012-12-04
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2016-12-22
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2015-01-28
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Additional Director - 2016-11-30
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2012-05-18
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2011-12-08
      TEJASWANI COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132349 Director - 2015-04-06
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2012-01-13
      PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Additional Director 2017-03-01 Ongoing
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director 2009-01-12 Ongoing
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director - 2015-01-28
      BHAIRAV VYAPAAR PRIVATE LIMITED U51909WB2008PTC123711 Director - 2013-05-02
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2016-11-30
      MOUND VINTRADE PRIVATE LIMITED U51909WB2008PTC130349 Director - 2010-05-13
      KESARI NANDAN TIE UP PRIVATE LIMITED U51909WB2008PTC130384 Director - 2010-10-01
      MANGAL MURTHI VINTRADE PRIVATE LIMITED U51909WB2008PTC130385 Director - 2010-05-13
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-01-16
      IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-10-08
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director 2009-01-12 Ongoing
      ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
      NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2010-05-19
      INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2010-05-21
      SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2010-03-30
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director 2009-01-12 Ongoing
      ZENITH COMMOSALES PRIVATE LIMITED U51909WB2009PTC137867 Director - 2015-12-23
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2012-05-18
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2011-06-02
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director 2010-12-01 Ongoing
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director 2010-12-01 Ongoing
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director 2012-10-13 Ongoing
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director 2012-10-13 Ongoing
      LADIOS TRADING PRIVATE LIMITED U51909WB2012PTC179399 Director 2012-10-13 Ongoing
      ARTMAN DEALCOM PRIVATE LIMITED U51909WB2014PTC203632 Director 2015-08-10 Ongoing
      VIDISA TEXTILES PRIVATE LIMITED U51909WB2014PTC203763 Director 2015-08-10 Ongoing
      KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2012-10-19
      PROPIN PRIVATE LTD U65993WB1982PTC035186 Director 2013-12-20 Ongoing
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2010-06-25
      LAXMIPATI ADVISORY PRIVATE LIMITED U74140WB2005PTC106816 Director - 2013-05-02
      BALGOPAL INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132283 Director 2009-04-03 Ongoing
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2013-05-02
      Other Directorships of DURGA PRASAD GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-07-14
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2012-07-14
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2010-05-16
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2012-06-13
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-15
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2012-07-14
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2011-11-12
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2011-10-25
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2011-03-20
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Director - 2008-01-17
      ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director - 2012-07-14
      GAGANBASE AGENCIES PVT LTD U51109WB1995PTC068634 Director - 2012-07-14
      SAKSHI COMMERCIAL PVT.LTD. U51109WB1995PTC075343 Director - 2012-07-14
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2007-08-17
      TWINSTAR MERCHANTS PRIVATE LIMITED U51109WB2006PTC111404 Director 2006-09-19 Ongoing
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-10-02
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2012-07-14
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2012-07-14
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2012-07-14
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2012-11-30
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-04-10
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director 2017-05-10 Ongoing
      VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Additional Director - 2011-12-15
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
      ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director - 2012-02-28
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2012-07-14
      MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-14
      AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2012-07-14
      EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2011-10-25
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director 2017-05-10 Ongoing
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2012-07-14
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-09-16
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-09-16
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2012-02-14
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2012-07-14
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2012-07-14
      INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2012-07-14
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director - 2012-07-14
      SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2012-07-14
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-10-25
      WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-25
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2012-07-14
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2012-07-14
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2012-07-14
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2012-07-14
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2012-07-14
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2012-07-14
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2012-07-14
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2012-07-14
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2012-07-14
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2012-07-14
      BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2012-07-14
      GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2012-07-14
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2012-07-14
      INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2012-07-14
      STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2012-07-14
      SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2012-07-14
      PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2012-07-14
      AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director - 2012-07-14
      EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2012-07-14
      LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2012-07-14
      PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2012-07-14
      SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2012-07-14
      EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director - 2012-07-14
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2012-08-27
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2012-08-27
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2012-07-14
      NICE TRADECOM PRIVATE LIMITED U51909WB2011PTC163603 Director - 2012-07-14
      VERTEX TRADELINK PRIVATE LIMITED U51909WB2011PTC163684 Director - 2012-07-14
      GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2012-07-14
      LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2012-07-14
      ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2012-07-14
      BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2012-07-14
      NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2012-07-14
      OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2012-07-14
      STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2012-07-14
      PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2012-07-14
      ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director - 2012-07-06
      DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director - 2012-07-07
      KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director - 2012-07-05
      MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director - 2012-07-09
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-06
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-06
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-04
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-05
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-06
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-05
      AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-30
      MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2012-02-01
      COMMON DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144102 Director - 2012-07-14
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2012-07-14
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2012-03-20
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-07-14
      APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2012-07-14
      MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2012-03-20
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2012-03-20
      TRUTHFUL MARKETING PRIVATE LIMITED U52100WB2010PTC147771 Director - 2012-07-14
      BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2012-07-14
      VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
      HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2011-09-16
      HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-07-14
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2012-03-01
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-14
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2012-05-10
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-07-14
      LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-05-15
      EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-07-14
      FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2012-07-14
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2012-07-14
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2011-03-22
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2012-07-14
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2012-07-14
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2012-07-14
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2012-07-14
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2012-07-14
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2012-07-14
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2012-07-14
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2012-07-14
      ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2012-07-14
      DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2012-07-14
      SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2012-07-14
      SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2012-07-14
      LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2012-07-14
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2012-07-14
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2012-07-14
      SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2011-01-11
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2012-06-14
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2012-07-14
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director - 2010-03-29
      MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2012-07-14
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2012-07-14
      QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2012-07-14
      SAMBHAVI VANIJYA PRIVATE LIMITED U74999WB2011PTC163484 Director 2012-01-31 Ongoing
      Other Directorships of RANJIT BURMAN
      Company Name CIN Designation Appointment Date Cessation
      DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director 2015-09-09 Ongoing
      ZENITH COMMOSALES PRIVATE LIMITED U51909WB2009PTC137867 Additional Director 2023-03-28 Ongoing
      ZENITH COMMOSALES PRIVATE LIMITED U51909WB2009PTC137867 Director - 2016-11-25
      ROSEMERRY AGRO FOODS MANUFACTURING & MARKETING PRIVATE LIMITED U51909WB2009PTC137869 Director - 2012-08-30
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-09-16
      KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2012-09-20
      FREEDOM AND FREEDOM BROKING AND TRADING LIMITED U74110WB2011PLC171038 Director 2018-09-04 Ongoing
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director 2016-03-09 Ongoing
      Other Directorships of REEMA AVNEEP BANSAL
      Company Name CIN Designation Appointment Date Cessation
      N STAR COMMOTRADE PVT LTD U51109GJ1996PTC081313 Director 2007-01-18 Ongoing
      Other Directorships of DEVIKA YOGESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RICH POINT FINANCIAL SERVICES PRIVATE LIMITED U51909GJ1996PTC111439 Director 2022-02-04 Ongoing
      RICH POINT FINANCIAL SERVICES PRIVATE LIMITED U51909GJ1996PTC111439 Director - 2022-02-03

      CIN Company Name Company Address
      U17100GJ2004PTC100782 RAMDEV VYAPAAR PRIVATE LIMITED 134, Super Yarn Market, Zampa Bazar, , Surat, Gujarat, India - 395003
      U17100GJ2009PTC099421 DAYANIDHI REAL ESTATE PRIVATE LIMITED. 134, Super Yarn Market, Zampa Bazar, , Surat, Gujarat, India - 395003
      U17110GJ1985PTC007946 H. J. SHROFF SYNTEX PRIVATE LIMITED 134,SUPER YARN MARKET SALABATPURA ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U17119GJ1985PTC007947 ABHINAV SYN.FAB PRIVATE LIMITED 134,SUPER YARN MARKET SALABATPURA ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U17297GJ2002PLC040691 SUPREME FILAMENTS LIMITED 321, SUPER YARN MARKET, ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U17119GJ1989PTC012838 KOTHARISHAH TEXTURISERS PRIVATE LIMITED 113-114, SUPER YARN MARKET ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U36911GJ1995PTC025048 VIROMA DIAMONDS PRIVATE LIMITED 125/126, SUPER YARN MARKET, ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U99999GJ1995PTC024977 RUBY MEDICAL SERVICES PRIVATE LIMITED 125/26, SUPER YARN MARKET, ZAMPA BAZAR, , SURAT, Gujarat, India - 395003
      U51909GJ2020PTC118454 ANCRE MULTI TRADE PRIVATE LIMITED G. F. 50, SUPER YARN MARKET, ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U17120GJ2008PTC053194 RAYONTEX YARN TRADERS PRIVATE LIMITED SHOP NO. 37-38, SUPER YARN MARKET ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U17120GJ2010PTC059403 APL CORPORATION PRIVATE LIMITED SHOP NO. 22-23, SUPER YARN MARKET ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U01229GJ2016PLC092266 WHISPERING CATTLES INDIA LIMITED 50 UPPER GROUND FL. SUPER YARN MARKET, ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U17309GJ2019PTC107433 APL YARN TRADERS PRIVATE LIMITED SHOP NO.30,GROUND FLOOR SUPER YARN MARKET, ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U17120GJ1991PTC014935 DEEKEENS SYNTHETICS PRIVATE LIMITED 41-42-43,SUPER YARN MARKET,ZAMPA BAZAR, MAIN ROAD , SURAT, Gujarat, India - 395003
      U17119GJ2002PTC040675 APL CORPORATION PRIVATE LIMITED Shop No. 36, Super Yarn Market, Zampa Bazar, Opp. Hajoori Chambers, , Surat, Gujarat, India - 395003
      U91990GJ2018NPL104539 NYLON SPINNERS ASSOCIATION H.NO.4/3322, SUPER YARN MARKET, U GR FLR NEAR KEROSIN DEPO, ZAMPA BAZAR, , SURAT, Gujarat, India - 395003
      U45201GJ2011PTC067973 K. D. STAR PRIVATE LIMITED Shop No. 250, 251 & 252, 2nd Floor, Super Yarn Market, Zampa Bazar, , Surat City, Gujarat, India - 395003
      U51494GJ2005PTC046423 SANGHVI YARN PRIVATE LIMITED SHOP NO. 8 & 10, UPPER GROUND FLOOR, SUPER YARN MARKET, ZAPA BAZAR , SURAT, Gujarat, India - 395003
      U17119GJ1987PTC009917 MEENA YARNS PRIVATE LIMITED SHOP NO 332 - 333, 3rd FLOOR, SUPER YARN MARKET, NEAR KEROSIN DEPO, ZAMPA BAZAAR, , SURAT, Gujarat, India - 395003
      U13997GJ2025PTC170256 RAYONTEX YARN TRADERS PRIVATE LIMITED GR FLOOR SHOP NO 22 SUPER,YARN MKT ZAMPA BAZAAR,Surat City,Surat,Gujarat,395003-India
      U17119GJ1993PTC019632 ADINATH TEXTURISERS PVT LTD 319 SUPER YARN MARKETZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U17119GJ1987PTC009382 NAVIN FIBRES PVT LTD 303 SHREEJI YARN CHAMBERSSALABATPURA ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U74900GJ2012PTC070907 AMZ ENTERPRISE PRIVATE LIMITED 4/3319 HK STREET 2ND FLOOR B/S SUPER YARN MARKET BEGAMPURA , SURAT, Gujarat, India - 395003
      U40106GJ2008PTC053558 RIGHT ANGLES ENERGY PRIVATE LIMITED 4/5072, OPP. ZAMPA BAZAR POST OFFICE ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
      ACJ-5819 TINWALA DEVELOPERS LLP H NO 4/3338/PAIKEE BACK SIDE,HAIDARALI KASAMJI STREET ZAMPA BAZAR,Surat City,Surat,Gujarat,India-395003
      ACL-3235 HUTAIB MARKETING LLP H. No-4/3375, G.F. Shop No. 1,Haidar kasamji Street, Zampa Bazar,Surat City,Surat,Gujarat,India-395003
      U25209GJ1990PTC014499 NUTHERM INSULATION PVT LTD 520, HAJOORI CHAMBER, ZAMPA BAZAR , SURAT, Gujarat, India - 395003
      U17119GJ1993PTC019320 INDRANI YARNS PRIVATE LIMITED 9, MASKATI CHAMBERS ZAMPA BAZAR , SURAT, Gujarat, India - 395003
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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

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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