• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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TETRIS BIOTECH LIMITED

CIN: U24231DL2000PLC106926 As on: 2026-07-13

TETRIS BIOTECH LIMITED (CIN: U24231DL2000PLC106926) is a Public company incorporated on 21 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 3007000.00.

TETRIS BIOTECH LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TETRIS BIOTECH LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of TETRIS BIOTECH LIMITED are JAIRAM MANDAL, SUBHAJIT SINHA, and JARJIOUS SHAIKH.

TETRIS BIOTECH LIMITED's Corporate Identification Number (CIN) is U24231DL2000PLC106926 and its registration number is 106926. Users may contact TETRIS BIOTECH LIMITED on its Email address - [email protected]. Registered address of TETRIS BIOTECH LIMITED is 70, GOLF LINK , NEW DELHI, Delhi, India - 110003.

Current status of TETRIS BIOTECH 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 TETRIS BIOTECH 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TETRIS BIOTECH 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 TETRIS BIOTECH
DIN Director Name Designation Appointment Date
03612412 JAIRAM MANDAL Director 2019-07-24
00444211 SUBHAJIT SINHA Director 2011-09-30
02541310 JARJIOUS SHAIKH Director 2010-02-22
Past Directors & Key Managerial Personnel of TETRIS BIOTECH
DIN Director Name Designation Appointment Date Cessation
03612412 JAIRAM MANDAL Additional Director - 2019-07-24
00205782 GHANSHYAM SARDA Director - 2019-01-01
00205902 ADITYA KUMAR SARDA Director - 2009-03-04
00310188 PREETI SARDA Director - 2010-02-22
00444211 SUBHAJIT SINHA Additional Director - 2011-09-30
02252567 ANIL KUMAR BHANSALI Additional Director - 2013-07-27
Other Directorships of JAIRAM MANDAL
Company Name CIN Designation Appointment Date Cessation
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-15
MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Additional Director - 2015-09-30
MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director 2015-09-30 Ongoing
MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director - 2014-12-15
NSK SECURITIES LTD. U67120WB1995PLC067613 Additional Director 2019-06-12 Ongoing
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director - 2012-06-22
Other Directorships of GHANSHYAM SARDA
Company Name CIN Designation Appointment Date Cessation
SNS INFRAREALTY LLP AAI-4920 Partner - 2019-08-26
NS NIKETAN LLP AAI-5022 Partner - 2019-08-26
SGS JUTE LLP AAJ-8997 Designated Partner 2017-07-05 Ongoing
NNGS JUTE LLP AAJ-8998 Designated Partner 2017-07-05 Ongoing
LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner - 2021-03-30
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner - 2021-03-30
PRETTY MERCANTILE LLP AAL-1690 Designated Partner - 2021-03-30
GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner - 2021-03-30
DHANVARSHA TRACOM LLP AAL-1692 Designated Partner - 2021-03-30
CAREFUL TRACOM LLP AAL-2397 Designated Partner - 2021-03-30
SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Designated Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2011-08-16
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2021-09-07
KOLMAK CHEMICALS LTD. U17297WB1977PLC031162 Director - 2010-05-05
KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 1995-01-17 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Director - 2005-12-28
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-03-08 Ongoing
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2017-12-06
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-05-10 Ongoing
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2013-10-25
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2017-12-09
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2013-11-26
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-03-18 Ongoing
BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2011-06-30
ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2005-12-01 Ongoing
VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2005-07-18 Ongoing
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2009-04-03
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 1999-05-20 Ongoing
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2023-09-29
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director 2023-12-29 Ongoing
GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director 2003-12-29 Ongoing
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Additional Director - 2014-09-29
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Director - 2018-09-21
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2018-11-09
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-01-21
SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
Other Directorships of ADITYA KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
MONOZYME INDIA LIMITED L24239TG1989PLC010220 Managing Director - 2008-03-13
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2012-09-29
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2017-03-27
CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-22
PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2008-07-18 Ongoing
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-21
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2021-11-01 Ongoing
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2021-10-31
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2020-11-16
AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2010-03-05 Ongoing
CHHINDWARA CORE MINERALS PRIVATE LIMITED U45200DL2008PTC181546 Director - 2017-03-27
INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2006-05-05 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2004-10-24
AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2007-10-04 Ongoing
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2021-11-22
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2017-01-17
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2011-06-13 Ongoing
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-09-29
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director 2010-09-29 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2021-11-22
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2015-09-30
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2021-11-22
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2021-11-22
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2015-05-02
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2015-05-02
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2016-12-22
CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2008-03-12
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2007-10-04 Ongoing
AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2007-12-03 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director - 2009-09-04
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2007-10-04 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director - 2021-11-22
BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2021-11-16
Other Directorships of PREETI SARDA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-30
SK BIOLABS LLP AAS-2780 Designated Partner 2021-05-10 Ongoing
KODERMA FARMS LLP AAW-6469 Designated Partner 2021-04-09 Ongoing
ARHAM SUPPLIERS LLP ABA-0584 Designated Partner 2021-12-29 Ongoing
SLS. OILS LLP ABA-0946 Designated Partner 2022-01-03 Ongoing
JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner 2024-01-03 Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director 2005-12-01 Ongoing
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2018-08-01
LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director - 2017-12-06
FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Additional Director - 2021-11-26
FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director 2021-11-26 Ongoing
FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director - 2016-09-01
BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2006-12-02 Ongoing
INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director 2006-05-05 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2007-11-01
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director 2006-03-08 Ongoing
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-16
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director 2006-03-08 Ongoing
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2009-09-25
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2009-07-01
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Additional Director - 2019-09-30
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director 2019-09-30 Ongoing
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Additional Director - 2015-04-01
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-03-08 Ongoing
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2010-12-30
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director - 2010-12-30
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2009-07-01
GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2014-04-28
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Additional Director - 2021-11-10
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director 2021-11-10 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-05-14
ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2006-12-02 Ongoing
VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2006-12-02 Ongoing
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 2006-10-30 Ongoing
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director - 2009-06-19
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2012-03-06
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2009-05-29
TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-11-18 Ongoing
SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2006-01-07 Ongoing
Other Directorships of SUBHAJIT SINHA
Company Name CIN Designation Appointment Date Cessation
KHUSHI TIE-UP LLP AAM-4526 Designated Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Designated Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner 2018-04-26 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner - 2018-04-25
MANDAR DEVELOPERS LLP AAM-4722 Designated Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner - 2018-04-25
CONCORD SUPPLIERS LLP AAM-4907 Designated Partner 2018-04-26 Ongoing
RAHAT PROMOTERS LLP AAM-4940 Designated Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Designated Partner 2018-04-26 Ongoing
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2010-10-12
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2011-09-30
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2011-09-30 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Additional Director 2016-04-04 Ongoing
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2019-09-26
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2019-09-26 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2017-09-30
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2017-09-30 Ongoing
GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Additional Director - 2011-09-26
GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Director 2011-09-26 Ongoing
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-08-25
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Additional Director - 2013-09-27
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director 2013-09-27 Ongoing
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Additional Director - 2018-04-17
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2018-04-17
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Additional Director - 2018-04-17
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Additional Director - 2013-09-28
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director 2013-09-28 Ongoing
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Additional Director - 2018-04-17
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Additional Director - 2011-09-30
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director 2011-09-30 Ongoing
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Additional Director - 2012-09-29
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Director 2012-09-29 Ongoing
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Additional Director - 2010-07-31
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director 2010-07-31 Ongoing
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director 2011-07-27 Ongoing
DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2017-11-15
JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director 2011-07-27 Ongoing
VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2015-01-02
NSK SECURITIES LTD. U67120WB1995PLC067613 Director 2001-02-17 Ongoing
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2024-08-09
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2024-04-04 Ongoing
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2010-09-30
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director 2010-09-30 Ongoing
GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director 2015-02-16 Ongoing
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Additional Director - 2018-09-29
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director 2018-09-29 Ongoing
Other Directorships of ANIL KUMAR BHANSALI
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director - 2009-09-17
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2009-07-08
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-11
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2013-10-07
BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Additional Director - 2009-05-05
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-25
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-12
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2018-08-01
GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2013-05-20
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2010-04-12
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2013-07-27
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2013-05-20
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2013-07-23
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2013-07-27
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2013-05-15
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2013-05-20
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2013-05-15
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2013-05-20
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2013-05-20
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2013-07-23
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2010-05-10
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2013-07-22
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2013-05-15
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2013-05-20
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2013-07-27
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2013-05-15
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2009-12-03
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2013-07-27
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2013-04-06
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2013-07-23
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2013-07-22
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2013-07-23
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2013-07-23
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2013-05-20
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2011-01-13
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2009-05-29
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2018-08-01
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2009-07-10
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2011-07-15
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-18
AGARPARA DEALERS PRIVATE LIMITED U74900WB2012PTC186277 Director - 2014-03-08
AGARPARA MERCHANDISE & CONSUMER DEALERS PRIVATE LIMITED U74900WB2012PTC186408 Director - 2014-03-08
AGARPARA TRADE & COMMERCIAL PRIVATE LIMITED U74900WB2012PTC186409 Director - 2014-03-08
Other Directorships of JARJIOUS SHAIKH
Company Name CIN Designation Appointment Date Cessation
SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2019-04-08
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director 2009-08-25 Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director - 2009-08-25
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2009-09-30
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2009-09-30 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Additional Director - 2009-05-05
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-25
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director 2009-05-15 Ongoing
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2009-09-29
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director 2009-09-29 Ongoing
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2018-04-03
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Additional Director - 2012-02-25
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Additional Director - 2020-12-23
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director 2020-12-23 Ongoing
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Additional Director - 2020-12-16
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director 2020-12-16 Ongoing
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Additional Director - 2009-09-25
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director 2009-09-25 Ongoing
KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director 2010-12-24 Ongoing
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-09-30
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director 2009-09-30 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2009-09-30
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2009-09-30
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director 2009-09-30 Ongoing
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Additional Director - 2010-09-28
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director 2010-09-28 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director - 2009-08-25

CIN Company Name Company Address
U74994DL1982PTC014090 M K SHARMA AND COMPANY PRIVATE LIMITED 70 GOLF LINK - , NEW DELHI, Delhi, India - 110003
ABC-1566 PASCO JCB LLP 57, GOLF LINK, NEW DELHI New Delhi, Delhi, India - 110003
U93000DL2011PTC215361 PPS MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO - 10, NDMC FLAT, GOLF LINK SADAN GOLF LINK , NEW DELHI, Delhi, India - 110003
U70102DL2015PTC276639 GLOCAL REALORS PRIVATE LIMITED 188, GOLF LINK G/F NEW DELHI , NEW DELHI, Delhi, India - 110003
U10101DL2005PTC132216 CHINDWARA MINES PRIVATE LIMITED 70, 2nd Floor, Golf Links New Delhi , New Delhi, Delhi, India - 110003
U93090DL2018PTC334589 PR KHANNA CONSULTANT PRIVATE LIMITED 70, S/F SUNDER NAGAR, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110003
AAB-4125 PASCO MOTORS UDAIPUR LLP 57, GOLF LINK, NEW DELHI NEW DELHI, Delhi, India - 110003
ACC-1002 PASCO AUTOMATED VEHICLE FITNESS CENTER LLP 57, GOLF LINK, NEW DELHI New Delhi, Delhi, India - 110003
U21099DL1963PTC003996 KAPOOR PAPER HOUSE PVT.LTD. 83, GOLF LINK NEW DELHI , DELHI, Delhi, India - 110003
U59120DL2024PTC433702 JIG PRODUCTION PRIVATE LIMITED 198, GOLF LINK,New Delhi,South Delhi,Delhi,110003-India
U74899DL1969PTC004986 BOLTON PRIVATE LIMITED 99 GOLF LINK NEW DELHI , DELHI, Delhi, India - 110003
U23954DL2023PTC416894 BLOCK CHAIN INFRA PRIVATE LIMITED 70, 2nd Floor Golf Links, New Delhi , Delhi, Delhi, India - 110003
U52290DL2024PTC434702 RELIABLE SPARK CHARGE SOLUTIONS PRIVATE LIMITED 70 GOLF LINKS 2ND FLOOR,New Delhi,South Delhi,Delhi,110003-India
U85500DL2024PTC435719 RELIABLE EDUCATION TECH PRIVATE LIMITED 70 GOLF LINKS 2ND FLOOR,New Delhi,South Delhi,Delhi,110003-India
ACC-3665 AXIOMLEGAL PARTNERS LLP 110, GOLF LINK New Delhi, Delhi, India - 110003
U45200DL2016PTC299405 NID INFRASTRUCTURE PRIVATE LIMITED 16, GOLF LINK , NEW DELHI, Delhi, India - 110003
U31900DL1986PTC023151 TRACE SYSTEMS PRIVATE LIMITED 111 GOLF LINK , NEW DELHI, Delhi, India - 110003
U45400DL2011PTC227967 SHREE GANAPATI ENTERPRISES PRIVATE LIMITED 40 GOLF LINK , NEW DELHI, Delhi, India - 110003
U45201DL2004PLC129985 ORION INFRASTRUCTURE LIMITED 70, GOLF LINKS, , NEW DELHI, Delhi, India - 110003
U55101DL2009PTC194655 TREO HOTELS AND RESORTS PRIVATE LIMITED 205, GOLF LINK , NEW DELHI, Delhi, India - 110003
U63040DL2006PTC155373 TALLIS TOUR AND TRAVELS PRIVATE LIMITED 158 GOLF LINK , NEW DELHI, Delhi, India - 110003
U72900DL2006PTC153105 PASCO INFOTECH PRIVATE LIMITED 57 GOLF LINK , NEW DELHI, Delhi, India - 110003
U70101DL1996PTC075799 SURESH JAIN AND ASSOCIATES PRIVATE LIMITED 114 GOLF LINK , NEW DELHI, Delhi, India - 110003
U74140DL2000PTC106466 AXIS TECHNOLOGIES PRIVATE LIMITED 70 GOLF LINKS , NEW DELHI, Delhi, India - 110003
U72901DL2006PTC148909 ROBIN SOFTWARE PRIVATE LIMITED. 57 GOLF LINK , NEW DELHI, Delhi, India - 110003
U74899DL1995PTC071293 GOPAL AGROTECH PRIVATE LIMITED 70, GOLF LINKS, , NEW DELHI, Delhi, India - 110003
U74899DL1995PTC071294 BRIJMOHAN AGROTECH PRIVATE LIMITED 70, GOLF LINKS, , NEW DELHI, Delhi, India - 110003
U74899DL1995PTC071304 NANDLAL AGROTECH PRIVATE LIMITED 70 GOLF LINKS , NEW DELHI, Delhi, India - 110003
U74899DL1995PTC072025 GIRDHAR AGROTECH PRIVATE LIMITED 70GOLF LINKS , NEW DELHI, Delhi, India - 110003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of 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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