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      SANJEEV TRADE & HOLDING PVT LTD

      CIN: U17119KA1986PTC115945 As on: 2026-07-13
      Purchase Report

      SANJEEV TRADE & HOLDING PVT LTD (CIN: U17119KA1986PTC115945) is a Private company incorporated on 05 Nov 1986. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13244500.00.

      SANJEEV TRADE & HOLDING PVT LTD'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.SANJEEV TRADE & HOLDING PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of SANJEEV TRADE & HOLDING PVT LTD are ANIL KUMAR SINGHAL, and GAURAV AGARWAL.

      SANJEEV TRADE & HOLDING PVT LTD's Corporate Identification Number (CIN) is U17119KA1986PTC115945 and its registration number is 115945. Users may contact SANJEEV TRADE & HOLDING PVT LTD on its Email address - [email protected]. Registered address of SANJEEV TRADE & HOLDING PVT LTD is 06, Millers Tank Bund Road Shivaji Nagar , Bangalore, Karnataka, India - 560052.

      Current status of SANJEEV TRADE & HOLDING PVT LTD 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 SANJEEV TRADE & HOLDING 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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      Purchase full report of SANJEEV TRADE & HOLDING

      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 SANJEEV TRADE & HOLDING 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 SANJEEV TRADE & HOLDING
      DIN Director Name Designation Appointment Date
      08452382 ANIL KUMAR SINGHAL Director 2019-10-07
      03095762 GAURAV AGARWAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of SANJEEV TRADE & HOLDING
      DIN Director Name Designation Appointment Date Cessation
      08452382 ANIL KUMAR SINGHAL Additional Director - 2019-10-07
      00670304 BAL KISHAN AGARWAL Director - 2019-05-24
      00795652 RAHUL AGARWAL Director - 2014-12-29
      01226169 YOGESH KEJRIWAL Director - 2010-08-18
      01299027 ANIL MODI Director - 2010-10-26
      03095762 GAURAV AGARWAL Additional Director - 2015-09-30
      Other Directorships of ANIL KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BAL KISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GARLON VYAPAAR PVT. LTD. U51109WB1995PTC072474 Director 2003-09-01 Ongoing
      LAKEVIEW MERCHANTS PVT LTD U51109WB2006PTC107071 Additional Director 2014-07-08 Ongoing
      GAURAV ROSE REAL ESTATE PVT LTD U70101WB1991PTC051703 Director 2011-01-24 Ongoing
      Other Directorships of RAHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GRASSHOPPER STEEL CRAFTS PRIVATE LIMITED U28999KA2022PTC167324 Director 2022-10-21 Ongoing
      GARLON VYAPAAR PVT. LTD. U51109WB1995PTC072474 Director - 2014-12-01
      Other Directorships of YOGESH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
      DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
      ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
      SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
      ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
      SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
      MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2010-09-03
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
      KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
      MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2010-03-08
      PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
      VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
      VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
      TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
      TRIVENI VANIJYA PRIVATE LIMITED U51109WB2007PTC117461 Director - 2007-08-13
      GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
      MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2011-01-10
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-12-30
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2014-03-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2014-03-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2021-11-30
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-11-09
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
      NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director - 2008-06-10
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2017-05-08
      SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
      CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
      PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2018-08-29
      CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-08-16 Ongoing
      RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-15
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
      GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2016-08-02
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-01-05
      SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2012-03-31
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
      NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2015-12-18
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2017-04-20
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2016-02-09
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2015-12-24
      CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2014-01-07
      MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director - 2014-01-07
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2017-05-02
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-14
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-09-17
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
      KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director - 2010-08-23
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
      DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-06-10
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2018-08-03
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-20
      SAHI AGENCY (SHIPPING) PR. LTD U63090DL1987PTC353144 Director - 2010-11-10
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2018-08-03
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
      MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2017-04-19
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2009-06-02
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-15
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
      SAMAKSH NIRMAN PRIVATE LIMITED U70109WB2022PTC250731 Director - 2023-12-06
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2023-08-23
      R. J. INFO SOLUTION PRIVATE LIMITED U72200WB2007PTC118320 Director - 2007-09-12
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director - 2009-12-30
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director - 2009-12-30
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2012-11-09
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2012-11-09
      MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-06
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2017-04-26
      AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
      OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
      HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director - 2012-03-14
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-04-25
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2018-08-03
      VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2012-05-23
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director - 2012-05-23
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
      VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
      INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
      Other Directorships of ANIL MODI
      Company Name CIN Designation Appointment Date Cessation
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2013-08-28
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-10-06
      KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2008-11-21
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Additional Director - 2018-08-03
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2015-07-07
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-08-28
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director 2008-02-27 Ongoing
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2018-08-08
      VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Director - 2016-02-01
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-04-25
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2014-09-29
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2018-08-30
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2015-10-07
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2014-10-14
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2014-09-29
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Additional Director - 2018-08-03
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2018-08-08
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2018-08-09
      ACME DEALTRADE PRIVATE LIMITED U52190WB2010PTC149223 Director - 2015-07-09
      CORUS VANIJYA PRIVATE LIMITED U52190WB2010PTC149224 Director 2010-05-25 Ongoing
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2016-05-04
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2016-01-05
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2014-09-29
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2016-01-05
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-03
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2016-01-05
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director 2010-05-25 Ongoing
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
      ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-18
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-05-02
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2015-06-19
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2018-08-07
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2018-08-09
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2017-05-10
      Other Directorships of GAURAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIRNIDHI VYAPAAR PVT LTD U51109WB2006PTC108436 Director - 2011-02-28
      GAURAV ROSE REAL ESTATE PVT LTD U70101WB1991PTC051703 Director 2013-09-02 Ongoing

      CIN Company Name Company Address
      U72200KA2006PTC040716 J2LOGIX INDIA PRIVATE LIMITED # 3/1, JP TECHNO PARK, GROUND FLOOR MILLERS TANK BUND ROAD, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052
      U36101KA2008PTC044905 STUDIO-F INTERIORS PRIVATE LIMITED No.16/A, MILLERS TANK BUND ROAD, 2ND FLOOR, KKMP RAMANASHRI KALAYANA MANTAPA, VASANT H NAGAR , BANGALORE, Karnataka, India - 560052
      U40106KA2022PTC168866 NEOGREEN POWER PRIVATE LIMITED No.9 & 9/1, prism Arcade, First Floor, Millers Tank Bund Road Kaveriappa Layout, Vasanth Nagar , Bangalore North, Karnataka, India - 560052
      U15139KA1998PTC024098 KAMAL FARMS INDIA PRIVATE LIMITED NO.3, QUEEN'S ROAD CROSS,TANK BUND MILLERS ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560052
      U01222KA1988PTC008961 GOLDEN HATCHERIES PRIVATE LIMITED No 3, Queens Road, Cross, Tank Bund Millers Road, , Bangalore, Karnataka, India - 560052
      U85110KA1999PTC025836 SRINIVASA CARDIOLOGY CENTRE PRIVATE LIMITED #8, MILLERS TANK BUND ROAD,BANGALORE , BANGALORE, Karnataka, India - 560052
      U45201KA1995PTC018453 VALUE ADDED DEVELOPERS PRIVATE LIMITED 14/1, MILLERS TANK BUND ROAD,BANGALORE , BANGALORE, Karnataka, India - 560052
      U18104KA1978PTC003291 DIAMOND LEATHER PRODUCTS PRIVATE LIMITED 35/1, MILLERS TANK BUND ROAD,BANGALORE-52. , BANGALORE, Karnataka, India - 560052
      U65993KA1992PTC013101 SHRI ANANTH FINANCIAL SERVICES PRIVATE LIMITED 21, MILLERS TANK BUND ROAD,KAVERIAPPA LAYOUT, BANGALORE , BANGALORE, Karnataka, India - 560052
      U65993KA1992PTC013104 SHRI MADAN GOPAL FINANCIAL SERVICES PRIVATE LIMITED NO.21,MILLERS TANK BUND ROAD,KAVERIAPPA LAYOUT, BANGALORE. , BANGALORE, Karnataka, India - 560052
      U72900KA2001PTC028674 V2U INFO SOLUTIONS PRIVATE LIMITED 2, GROUND FLOOR,11TH MAIN,OFF MILLERS ROAD VASANTH NAGAR, BANGALORE , NAGAR, BANGALORE, Karnataka, India - 560052
      U17112KA1992PTC013197 EXIM SILKS (INDIA) PRIVATE LIMITED NO 48 MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052
      U35301KA2002PTC030492 AIRCRAFT DESIGN AND ENGINEERING SERVICES PRIVATE LIMITED NO 48 MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052
      U59141KA2002PTC030528 J.R.GRAPHICS PRIVATE LIMITED 48/2 MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052
      U74999KA2020PTC141073 SINIGHAMA PRIVATE LIMITED NO 48 MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052
      U85110KA1980PTC003956 CHAMUNDESWARE STUDIO AND LABORATORY PRIVATE LIMITED 48/3 MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052
      U85110KA2000PTC026221 VIVUS HOSPITALS PRIVATE LIMITED No. 8, Millers Tank Bund Road , Bangalore, Karnataka, India - 560052
      U85110KA2008PTC046556 VIVUS SPECIALITY HOSPITALS PRIVATE LIMITED No.8, Millers Tank, Bund Road , Bangalore, Karnataka, India - 560052
      U85110KA2008PTC046970 CURE HEART STROKE AND CANCER CENTRE (INDIA) PRIVATE LIMITED No. 8, Millers Tank Bund Road , Bangalore, Karnataka, India - 560052
      U72400KA2008PTC048325 RAGA DATA SOLUTIONS PRIVATE LIMITED NO 48/2 MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052
      U72200KA2006FTC040081 AGITAR SOFTWARE INDIA PRIVATE LIMITED NO 48 II FLOOR MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052
      U70101KA1995PTC018556 SRINIVASA DEVELOPERS PRIVATE LIMITED NO 21 MILLERS TANK BUND ROAD, KAVERIAPPA LAYOUT , BANGALORE, Karnataka, India - 560052
      U85120KA2011PTC060519 QUINTESSENCE DENTAL SOLUTIONS (BANGALORE) PRIVATE LIMITED 34 MILLERS TANK BUND ROAD KAVERIAPPA LAYOUT, VASANTHNAGAR , BANGALORE, Karnataka, India - 560052
      AAJ-8376 BIPS IESP LLP No 32, 2 Floor Millers Tank Bund Road, Kaveriappa Vasanthnagar, Bangalore, Karnataka, India - 560052
      AAG-0850 INTEGRATED LABWAY LLP NO - 16/A, MILLER TANK BUND ROAD VASANTH NAGAR Bangalore, Karnataka, India - 560052
      U72200KA2011PTC057559 WEBRICH SOFTWARE PRIVATE LIMITED ShubhodayaNo.19.KaveriappaLayoutMillersTankBundRoad,vasanthnagar , Bangalore, Karnataka, India - 560052
      U92130KA2007PTC042774 HAND HELD MEDIA FILMS PRIVATE LIMITED NO.23, FIRST FLOOR, KAVERIAPPA LAYOUT MILLERS TANK BUND ROAD , BANGALORE, Karnataka, India - 560052
      U92132KA2004PTC035261 DEVAS MULTIMEDIA PRIVATE LIMITED First Floor, 29/1, Kaveriappa Layout Millers Tank Bund Road , Bangalore, Karnataka, India - 560052
      U51103KA1989PTC010176 S R NOVA COMMERCIAL PRIVATE LIMITED Shubhodaya, No.19, Ground floor, Kaveriappa Layout Millers Tank Bund Road, Vasanthnagar , Bangalore, Karnataka, India - 560052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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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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