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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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HILLTOP TRADERS PRIVATE LIMITED

CIN: U25111UP2008PTC110321

HILLTOP TRADERS PRIVATE LIMITED (CIN: U25111UP2008PTC110321) is a Private company incorporated on 24 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

HILLTOP TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HILLTOP TRADERS PRIVATE LIMITED's NIC code is 2511 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Directors of HILLTOP TRADERS PRIVATE LIMITED are PRAKASH LADHANI, PARITOSH LADHANI, RAKESH LADHANI, and VIVEK LADHANI.

HILLTOP TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25111UP2008PTC110321 and its registration number is 110321. Users may contact HILLTOP TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HILLTOP TRADERS PRIVATE LIMITED is A-206, INDIRA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016.

Current status of HILLTOP TRADERS PRIVATE 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 HILLTOP TRADERS 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 HILLTOP TRADERS 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 HILLTOP TRADERS
DIN Director Name Designation Appointment Date
00022585 PRAKASH LADHANI Director 2019-03-11
00185659 PARITOSH LADHANI Director 2019-03-11
00249220 RAKESH LADHANI Director 2019-03-11
00444463 VIVEK LADHANI Director 2019-03-11
Past Directors & Key Managerial Personnel of HILLTOP TRADERS
DIN Director Name Designation Appointment Date Cessation
00238512 MOHAN DAS LADHANI Director - 2019-03-15
00560038 SANJAY RAI Director - 2011-01-05
01649986 SANJIB PAUL Director - 2008-11-27
01665425 TAPAS SAHA Director - 2008-11-27
08302997 SAURABH LADHANI Director - 2019-03-15
00189063 INDIRA DEVI Director - 2019-03-15
00461333 PURNIMA LADHANI Director - 2019-03-15
01896718 GOVIND PARIK Director - 2011-01-05
Other Directorships of PRAKASH LADHANI
Company Name CIN Designation Appointment Date Cessation
CANOPY HOMESANDHOLDINGS PRIVATE LIMITED U00804KA1994PTC016049 Director - 2013-11-15
SAI CARTON MANUFACTURING COMPANY PRIVATE LIMITED U02102KA1999PTC025847 Director - 2009-03-25
TUFF DRILLING PRIVATE LIMITED U14213DL2006PTC155427 Additional Director - 2007-12-26
TUFF DRILLING PRIVATE LIMITED U14213DL2006PTC155427 Director - 2010-10-01
KAMADHENU NUTRIENTS PRIVATE LIMITED U15432KA1998PTC023455 Director 2009-01-02 Ongoing
KAMADHENU NUTRIENTS PRIVATE LIMITED U15432KA1998PTC023455 Director - 2008-01-02
SLMG BEVERAGES PRIVATE LIMITED U15490DL2017PTC315960 Director 2017-04-11 Ongoing
BRINDAVAN AQUEOUS MINERALS PRIVATE LIMITED U15540UP2020PTC127434 Director 2020-02-25 Ongoing
BRINDAVAN BEVERAGES PRIVATE LIMITED U15549KA1979PTC003506 Director 2007-09-29 Ongoing
BRINDAVAN PHOSPHATES PRIVATE LIMITED U24111KA1991PTC012510 Additional Director - 2009-09-30
BRINDAVAN PHOSPHATES PRIVATE LIMITED U24111KA1991PTC012510 Director 2009-09-30 Ongoing
BRINDAVAN THREADS PRIVATE LIMITED U25200KA1997PTC022876 Director 1999-06-28 Ongoing
BRINDAVAN PACKAIDS PRIVATE LIMITED U25209KA2019PTC129005 Additional Director - 2020-12-31
BRINDAVAN PACKAIDS PRIVATE LIMITED U25209KA2019PTC129005 Director 2020-12-31 Ongoing
CAUVERY AQUA PRIVATE LIMITED U41000KA1994PTC015420 Director 2007-11-02 Ongoing
MANISH PROMOTERS PRIVATE LIMITED U45202DL1989PTC036371 Additional Director - 2008-09-25
MANISH PROMOTERS PRIVATE LIMITED U45202DL1989PTC036371 Director 2008-09-25 Ongoing
V3 HOSPITALITY PRIVATE LIMITED U55101KA2007PTC043113 Director 2007-06-13 Ongoing
ISLAND CLUB RESORTS PVT LTD U55101MH1993PTC072096 Director - 2009-12-31
JAMUNA HOTEL ENTERPRISES PRIVATE LIMITED U55101UR1981PTC005393 Director 2017-12-07 Ongoing
DEVPRAYAG GANGES RESORTS PRIVATE LIMITED U55101UR2021PTC013411 Director 2021-12-24 Ongoing
PEARL INFRAZONE PRIVATE LIMITED U70102UP2012PTC051765 Director 2019-09-05 Ongoing
BRINDAVAN ENPRO INDIA PRIVATE LIMITED U74900KA2008PTC048619 Additional Director - 2009-09-30
BRINDAVAN ENPRO INDIA PRIVATE LIMITED U74900KA2008PTC048619 Director 2009-09-30 Ongoing
AVADH BUILDTECH PRIVATE LIMITED U74900WB2009PTC137319 Director - 2019-09-04
ELL DEE MALLS PRIVATE LIMITED U74900WB2009PTC137320 Director - 2021-12-05
BRINDAVAN NATURE CURE AND HOSPITALITY PRIVATE LIMITED U74999UR2018PTC008489 Director 2018-02-23 Ongoing
BONANZA INVESTMENTS LIMITED U85110KA1992PLC012832 Director 1992-02-14 Ongoing
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director - 2014-09-04
DECCAN AVIATION TURBINE OVERHAUL PRIVATE LIMITED U85110KA1999PTC025971 Director 2006-07-04 Ongoing
Other Directorships of MOHAN DAS LADHANI
Company Name CIN Designation Appointment Date Cessation
LKS INFRA LLP AAM-9050 Partner 2018-07-03 Ongoing
GLACIER AGRO FOOD PRODUCTS PRIVATE LIMITED U15142UP1994PTC016659 Managing Director - 2011-01-13
VIJAY SHRI CONSTRUCTIONS AND HOTELS PRIVATE LIMITED U15201UP1994PTC016218 Additional Director - 2007-03-26
VIJAY SHRI CONSTRUCTIONS AND HOTELS PRIVATE LIMITED U15201UP1994PTC016218 Director 2007-03-26 Ongoing
SLMG BEVERAGES PRIVATE LIMITED U15490DL2017PTC315960 Director - 2018-04-01
BRINDAVAN AQUEOUS MINERALS PRIVATE LIMITED U15540UP2020PTC127434 Director 2020-02-25 Ongoing
BRINDAVAN BOTTLERS PRIVATE LIMITED U15549WB1985PTC039783 Director 1987-06-15 Ongoing
BRINDAVAN BOTTLERS PRIVATE LIMITED U15549WB1985PTC039783 Managing Director - 2024-02-11
SUNGLOW SHELTERS PRIVATE LIMITED U25111UP1986PTC007975 Managing Director 2006-09-30 Ongoing
MDVL POLYTECH PRIVATE LIMITED U25209UP2022PTC162137 Director 2022-04-09 Ongoing
ROCKWELL COOLTECH PRIVATE LIMITED U29309UP2022PTC160704 Director 2022-03-11 Ongoing
FIDELIA CONSTRUCTIONS PRIVATE LIMITED U35914UP1986PTC037612 Director - 2006-09-02
AWADH CROWN CORKS PRIVATE LIMITED U51109UP1985PTC007533 Director 2019-04-19 Ongoing
RICHILINE SALES SERVICES PVT.LTD. U51109UP1994PTC110319 Director 2006-09-15 Ongoing
SUNSHINE SALES PRIVATE LIMITED U51109UP1997PTC110320 Director 2006-09-11 Ongoing
AVADH PROJECTS PRIVATE LIMITED U55101WB1970PTC176268 Additional Director - 2007-12-31
B.V. FINANCE AND LEASING PRIVATE LIMITED U65921UP1994PTC016256 Whole-time director 1994-03-23 Ongoing
ASLS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102UP2010PTC042284 Director 2010-10-15 Ongoing
BRINDAVAN SHELTERS PVT LTD U70109WB1994PTC063802 Director - 2013-01-10
PRATIKAR FIN-LEASE PRIVATE LIMITED U71230DL1992PTC048544 Director 2008-03-26 Ongoing
M.D.PROJECTS PRIVATE LIMITED U74999DL1991PTC145226 Director - 2021-03-16
RATAN HEIGHTS PRIVATE LIMITED U85320UP1983PTC037613 Director - 2006-09-02
Other Directorships of SANJAY RAI
Company Name CIN Designation Appointment Date Cessation
S3 EXPORTS PRIVATE LIMITED U27203WB1995PTC071550 Director - 2008-06-19
DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2013-12-11
ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2014-01-09
KAPILESHWAR CONCLAVE PRIVATE LIMITED U45200WB2012PTC178016 Director 2012-03-27 Ongoing
BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
JAGANNATH PROCON PRIVATE LIMITED U45208WB2009PTC136972 Director - 2011-07-16
JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2011-11-04
SANWARIA REALTORS PRIVATE LIMITED U45400UP2009PTC111376 Director - 2011-08-30
ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2014-11-10
MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2015-12-18 Ongoing
MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director - 2014-03-20
ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2014-05-13
RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director 2012-10-03 Ongoing
AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2012-12-03
DEEPESH REALTORS PRIVATE LIMITED U45400WB2012PTC178007 Director 2012-03-27 Ongoing
ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2014-01-09
GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director - 2012-05-05
DEBDARU CONCLAVE PRIVATE LIMITED U45400WB2012PTC178575 Director 2012-03-29 Ongoing
PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director - 2015-03-28
RANGAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178746 Director - 2013-09-25
TOUCHWIN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178758 Director - 2013-09-25
MANGLAHAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178763 Director 2012-03-29 Ongoing
NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director - 2015-03-28
EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-08-08
RIDDHI SIDDHI BARTER PRIVATE LIMITED U51109WB2005PTC106004 Director 2008-10-03 Ongoing
LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-03-28
SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-03-28
IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2011-07-20
LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2011-01-01
PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2010-11-01
NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-09-25
RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2011-07-15
WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2011-08-02
ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-09-25
CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2015-03-28
HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2014-01-09
PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2012-09-03
KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director - 2015-03-28
BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director - 2015-03-28
JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director - 2015-03-28
PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2012-07-05
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2015-06-08
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
AISHWARYA VINCOM PRIVATE LIMITED U52190UP2009PTC106354 Director - 2011-11-08
SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2015-04-22
DHAIRYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157074 Director 2011-01-13 Ongoing
ABHYAS TRADING PRIVATE LIMITED U52190WB2011PTC157362 Director 2011-01-15 Ongoing
TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director - 2015-04-22
TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director 2013-03-30 Ongoing
BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director - 2017-08-08
ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2019-05-04
CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2018-09-05
CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director - 2017-08-08
CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
JAGANNATH COMMOSALES PRIVATE LIMITED U52390UP2009PTC111378 Director - 2011-08-30
SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2015-03-28
FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2015-03-28
LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director - 2015-03-28
MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
Other Directorships of SANJIB PAUL
Company Name CIN Designation Appointment Date Cessation
SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2011-04-10
SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2009-08-31
IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2012-03-31
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2009-10-14
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2010-06-28
GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2012-03-31
SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2012-03-31
YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-10
UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director - 2012-03-31
UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-03-31
URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director - 2012-03-31
ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2012-12-15
AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2013-06-03
EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2012-03-17
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2015-03-24
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-26
DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2015-03-26
KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2014-12-16
PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-09-25
ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-09-25
RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-09-25
AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-09-25
TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2011-09-25
BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2011-09-25
BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-09-25
BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2011-09-25
TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2011-09-25
MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-11-03
ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-24
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2018-02-20
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2015-02-09
TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2018-02-20
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2018-02-20
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2015-03-26
ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-09-25
RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-09-25
NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-09-25
AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2011-09-25
INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-09-25
ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-09-25
HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-09-25
MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-09-25
NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2011-09-25
PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-09-25
PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2011-09-25
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2018-02-20
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2011-09-26
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2011-09-26
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2018-02-20
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2018-02-20
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2015-03-26
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2018-02-20
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-03-27
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2015-03-26
VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2015-03-26
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2018-02-20
SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-03-31
SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-03-31
UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2012-03-31
AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-03-31
SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-03-31
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2015-03-26
Other Directorships of TAPAS SAHA
Company Name CIN Designation Appointment Date Cessation
COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-09-25
DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-08
ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
PRINCIPLE TRADING PRIVATE LIMITED U51109WB2008PTC121393 Director - 2008-03-20
DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-24
KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-09-25
IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-24
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-05
SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-24
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-09-05
BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-03-24
ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-05
SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-24
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2015-06-10
JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-09-25
GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-09-25
LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-09-25
EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-09-25
DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-09-25
DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-09-25
KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-09-25
MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-09-25
NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-09-25
ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2011-09-25
BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2011-09-25
BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2011-09-25
RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2011-09-25
LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director - 2011-09-26
NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director - 2011-09-26
DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2012-07-03
HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2013-03-11
INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2015-04-27
PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2012-08-27
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2015-04-27
SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2015-04-27
TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director 2012-01-12 Ongoing
TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director - 2015-04-27
GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2012-07-03
MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2012-08-27
WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director 2012-01-13 Ongoing
WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director - 2015-04-27
FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-04-27
GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2015-04-27
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2015-04-27
NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2015-04-27
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2015-04-27
VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2015-03-28
REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2012-11-26
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2015-03-23
BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
Other Directorships of SAURABH LADHANI
Company Name CIN Designation Appointment Date Cessation
BRINDAVAN BOTTLERS PRIVATE LIMITED U15549WB1985PTC039783 Director 2018-01-12 Ongoing
SUNGLOW SHELTERS PRIVATE LIMITED U25111UP1986PTC007975 Director 2019-01-10 Ongoing
Other Directorships of PARITOSH LADHANI
Other Directorships of INDIRA DEVI
Company Name CIN Designation Appointment Date Cessation
UP BIOTECH PRIVATE LIMITED U01403UP2009PTC038459 Director 2016-04-24 Ongoing
BRINDAVAN BOTTLERS PRIVATE LIMITED U15549WB1985PTC039783 Director 1992-02-10 Ongoing
SUNGLOW SHELTERS PRIVATE LIMITED U25111UP1986PTC007975 Director 2004-02-23 Ongoing
SUNSHINE SALES PRIVATE LIMITED U51109UP1997PTC110320 Director 2018-12-17 Ongoing
B.V. FINANCE AND LEASING PRIVATE LIMITED U65921UP1994PTC016256 Director 2018-12-17 Ongoing
PRATIKAR FIN-LEASE PRIVATE LIMITED U71230DL1992PTC048544 Director 2018-12-19 Ongoing
Other Directorships of RAKESH LADHANI
Company Name CIN Designation Appointment Date Cessation
EXUBERANT ENTERPRISES LLP AAP-2166 Designated Partner 2019-05-08 Ongoing
AMRIT BOTTLERS PVT LTD U01132WB1983PTC035916 Director 1996-04-01 Ongoing
SLMG BEVERAGES PRIVATE LIMITED U15490DL2017PTC315960 Director - 2022-04-09
AVADH PET FLAKES PRIVATE LIMITED U37100UP2017PTC097816 Director 2017-10-12 Ongoing
AVADH PET FLAKES PRIVATE LIMITED U37100UP2017PTC097816 Managing Director - 2024-02-27
ADLD MOTORS PRIVATE LIMITED U45101UP2023PTC182765 Director 2023-12-06 Ongoing
GREEN WAVE BUILDERS PRIVATE LIMITED U45201UP2004PTC029317 Director - 2012-08-31
SAWADRA INFRASTRUCTURE PRIVATE LIMITED U45207MH2019PTC329024 Director 2023-10-05 Ongoing
SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Additional Director - 2011-09-26
SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Director - 2017-03-20
ELL DEE INFRADEVELOPERS PRIVATE LIMITED U45400WB2008PTC127298 Director 2008-07-08 Ongoing
AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director 2010-10-18 Ongoing
LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director 2010-04-10 Ongoing
EXUBERANT ENTERPRISES PRIVATE LIMITED U51109DL2008PTC182885 Director - 2019-05-07
RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director 2010-10-18 Ongoing
STARWEB IMPEX PVT LTD U51909UP2006PTC122502 Director - 2018-12-08
PYKE MERCHANTS PRIVATE LIMITED U51909WB2006PTC107556 Director 2010-03-20 Ongoing
EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director 2011-09-29 Ongoing
LDS CITYPROJECTS PRIVATE LIMITED U55101WB2010PTC154623 Managing Director - 2013-05-30
LDS ENTERPRISES PRIVATE LIMITED U55204UP2011PTC043238 Director 2011-01-20 Ongoing
LDS ENTERPRISES PRIVATE LIMITED U55204UP2011PTC043238 Managing Director - 2024-02-27
GOVERDHAN ENTERPRISES PRIVATE LIMITED U70102UP2011PTC045200 Director 2011-06-08 Ongoing
GOVERDHAN ENTERPRISES PRIVATE LIMITED U70102UP2011PTC045200 Managing Director - 2024-02-27
SHRINGI ENTERPRISES PRIVATE LIMITED U70102UP2011PTC133945 Director 2011-06-08 Ongoing
SHRINGI ENTERPRISES PRIVATE LIMITED U70102UP2011PTC133945 Managing Director - 2024-04-09
GOMTI ENTERPRISES PRIVATE LIMITED U70102WB2011PTC185182 Managing Director - 2017-06-30
THINK BUILDWELL PRIVATE LIMITED U70109UP2021PTC156890 Director 2022-05-20 Ongoing
R P MILKMADE PRODUCTS PRIVATE LIMITED U74899DL1997PTC088900 Director 2001-02-21 Ongoing
KHUSHI ENTERPRISES PRIVATE LIMITED U74900UP2008PTC115359 Managing Director 2008-01-14 Ongoing
DRISHTI ENTERPRISES PRIVATE LIMITED U74900UP2008PTC116707 Managing Director 2008-01-07 Ongoing
PARI ENTERPRISES PRIVATE LIMITED U74900UP2008PTC139875 Director 2008-01-14 Ongoing
PARI ENTERPRISES PRIVATE LIMITED U74900UP2008PTC139875 Managing Director - 2024-02-27
AVADH BUILDTECH PRIVATE LIMITED U74900WB2009PTC137319 Director 2009-07-30 Ongoing
AVADH BUILDTECH PRIVATE LIMITED U74900WB2009PTC137319 Managing Director - 2024-02-25
ELL DEE MALLS PRIVATE LIMITED U74900WB2009PTC137320 Managing Director - 2021-12-05
BHAGWANIDEVI SOCIAL SERVICE FOUNDATION U74999UP2018NPL108261 Director 2018-09-21 Ongoing
Other Directorships of VIVEK LADHANI
Company Name CIN Designation Appointment Date Cessation
NITYA VENTURES LLP AAJ-1113 Designated Partner 2019-10-15 Ongoing
LKS INFRA LLP AAM-9050 Designated Partner 2018-07-03 Ongoing
UP BIOTECH PRIVATE LIMITED U01403UP2009PTC038459 Director 2016-06-08 Ongoing
VIJAY SHRI CONSTRUCTIONS AND HOTELS PRIVATE LIMITED U15201UP1994PTC016218 Additional Director - 2013-09-30
VIJAY SHRI CONSTRUCTIONS AND HOTELS PRIVATE LIMITED U15201UP1994PTC016218 Director 2013-09-30 Ongoing
SLMG BEVERAGES PRIVATE LIMITED U15490DL2017PTC315960 Director 2017-04-11 Ongoing
SLMG BEVERAGES PRIVATE LIMITED U15490DL2017PTC315960 Managing Director - 2023-04-04
BRINDAVAN AQUEOUS MINERALS PRIVATE LIMITED U15540UP2020PTC127434 Director 2020-02-25 Ongoing
BRINDAVAN BOTTLERS PRIVATE LIMITED U15549WB1985PTC039783 Additional Director - 2009-09-29
BRINDAVAN BOTTLERS PRIVATE LIMITED U15549WB1985PTC039783 Director - 2024-02-11
BRINDAVAN BOTTLERS PRIVATE LIMITED U15549WB1985PTC039783 Managing Director 2009-09-29 Ongoing
MDVL POLYTECH PRIVATE LIMITED U25209UP2022PTC162137 Director 2022-04-09 Ongoing
ASHOK INFRABUILD PRIVATE LIMITED U45400UP2010PTC041318 Director - 2010-07-28
TEJPAL INFRA DEVELOPERS PRIVATE LIMITED U45400UP2010PTC041319 Director - 2011-02-22
VIVEK INFRATECH PRIVATE LIMITED U45400UP2010PTC041320 Director - 2014-06-09
AWADH CROWN CORKS PRIVATE LIMITED U51109UP1985PTC007533 Managing Director 1992-04-01 Ongoing
RICHILINE SALES SERVICES PVT.LTD. U51109UP1994PTC110319 Director 2004-02-20 Ongoing
SUNSHINE SALES PRIVATE LIMITED U51109UP1997PTC110320 Director 2005-04-02 Ongoing
B.V. FINANCE AND LEASING PRIVATE LIMITED U65921UP1994PTC016256 Whole-time director 1994-03-23 Ongoing
B V CREFIN LIMITED U65991UP1999PLC024272 Director 1999-03-17 Ongoing
VATS COLONIZERS PRIVATE LIMITED U70102UP2010PTC041315 Director 2010-07-09 Ongoing
ASLS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102UP2010PTC042284 Additional Director - 2014-09-30
ASLS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102UP2010PTC042284 Director 2014-09-30 Ongoing
BRINDAVAN SHELTERS PVT LTD U70109WB1994PTC063802 Director - 2006-08-25
BRINDAVAN SHELTERS PVT LTD U70109WB1994PTC063802 Managing Director - 2013-01-10
PRATIKAR FIN-LEASE PRIVATE LIMITED U71230DL1992PTC048544 Director 2008-03-26 Ongoing
M.D.PROJECTS PRIVATE LIMITED U74999DL1991PTC145226 Additional Director - 2007-07-24
M.D.PROJECTS PRIVATE LIMITED U74999DL1991PTC145226 Director - 2021-03-16
Other Directorships of PURNIMA LADHANI
Other Directorships of GOVIND PARIK

CIN Company Name Company Address
U46633UP2023PTC181432 CAPRON BATH FITTING PRIVATE LIMITED A-1423/4, Indira Nagar, Lucknow,Lucknow, Uttar Pradesh,Lucknow,Lucknow,Uttar Pradesh,226016-India
U59141UP2023PTC178058 GENERA PICTURES PRIVATE LIMITED A-1361/9 INDIRA NAGAR,SEC-D INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
U72900UP2019OPC123785 VIRTECHTUAL WEBWORLD (OPC) PRIVATE LIMITED C/o Prem Ballabh Pant, A-41 Kurmanchal Nagar,Nr Community Centre , INDIRA NAGAR, LUCKNOW, Uttar Pradesh, India - 226016
ABZ-3779 Panchjanya Meditech LLP 112 KA INDIRA NAGAR FAIZABAD ROAD SHAKTI NAGARNEAR RAJAT DEGREE COLLEGE INDIRA NAGAR LUCKNOW UTTAR PRADESH INDIA Lucknow, Uttar Pradesh, India - 226016
U72900UP2019PTC116203 PIYUMA SERVTECH PRIVATE LIMITED R/O A-72, HARIHAR NAGAR, INDIRA NAGAR LUCKNOW -226016 , LUCKNOW, Uttar Pradesh, India - 226016
AAJ-1113 NITYA VENTURES LLP A 206INDIRA NAGAR Lucknow, Uttar Pradesh, India - 226016
U15201UP1994PTC016218 VIJAY SHRI CONSTRUCTIONS AND HOTELS PRIVATE LIMITED A 206 INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U01403UP2009PTC038459 UP BIOTECH PRIVATE LIMITED A-206 INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U51109UP1994PTC110319 RICHILINE SALES SERVICES PVT.LTD. A-206, INDIRA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016
U51109UP1997PTC110320 SUNSHINE SALES PRIVATE LIMITED A-206, INDIRA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016
U86100UP2023PTC194232 HOPE RISE HOSPITAL PRIVATE LIMITED 628K/A-090B KURMANCHAL NAGAR, LAL BAHADUR SHASHTI 2ND WARD, KUKRAIL BANDHA ROAD,NEAR SARVODAY NAGAR FAIZABAD ROAD INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
U85300UP2021NPL152211 RMSS WELFARE FOUNDATION House no. 638/004/41A Shivaji Puram, Indira Nagar, Lucknow Uttar Pradesh , Lucknow, Uttar Pradesh, India - 226016
ABZ-1958 WebKronz Infotech India LLP H.NO. 634G/65A, JARHARA ROAD PINK CITY PHASE-1, AMRAI,,INDIRA NAGAR, LUCKNOW, 226016,Lucknow,Lucknow,Uttar Pradesh,India-226016
U74999UP2016PTC084480 ASHAAVI ENTERPRISES PRIVATE LIMITED 3A/425, S A , KHARGAPUR ,FARIDI NAGAR RAVINDRA VIHAR COLONY, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
U24231UP2000PTC025408 AUM TOUCH HEALTH CARE PRIVATE LIMITED A 705INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016
U01401UP1988PLC009902 IDEAL ORGANICS INDIA LIMITED A -969INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016
U51397UP2002PTC026440 SIENA MEDITECH PRIVATE LIMITED A-783INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016
U29308UP1990PTC012031 BEE PEE ELECTRONICS PRIVATE LIMITED A-390/1INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016
U70109UP2000PTC025032 REWAIS HOLDINGS PRIVATE LIMITED A-967/4INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016
U42101UP2025PTC235501 SHIVANSH JAISWAL INFRACON PRIVATE LIMITED A-327,BLOCK A INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
U62099UP2025PTC222230 VYBE GEAR PRIVATE LIMITED A-13 KURMANCHAL NAGAR,INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
U68100UP2025PTC229481 PSSA INFRACON PRIVATE LIMITED A-1535 A BLOCK,INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
ABC-4731 URMI FOR CHANGE LLP E 66A HARIHAR NAGAR,INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226016
U37003UP2023OPC183528 ENVIRO BIOTECH SPECIALISTS LABS (OPC) PRIVATE LIMITED 224-A/332,INSAF NAGAR, INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
U59200UP2023PTC190207 OREO MUSIC PRIVATE LIMITED 631/14A RAJEEV NAGAR, INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
U35105UP2025PTC229809 SNAPSUN SOLAR PRIVATE LIMITED A-1461/9, A Block,Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,226016-India
U51909UP2002PTC026702 M P ASSOCIATES PRIVATE LIMITED 22/8 A INSAF NAGARSECTOR-II INDIRA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226016
ACV-9933 VELORA PROPERTIES LLP 4-A ADARSH ENCLAVE,,INDIRA NAGAR PATEL NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226016
ACK-7047 AGILOW PROJECT CONSULTANTS LLP A-104, Ground Floor,A Block, Indira Nagar,Lucknow,Lucknow,Uttar Pradesh,India-226016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100252001 2019-03-13 2019-10-18 - 800,000,000.00 ICICI BANK LIMITED
100397280 2020-12-14 - - 200,000,000.00 ICICI BANK LIMITED
100517145 2021-11-15 - - 280,000,000.00 ICICI BANK LIMITED
100744590 2022-04-12 - - 952,300,000.00 Axis Bank Limited
100807742 2023-10-11 - - 550,000,000.00 HDFC BANK LIMITED
100836756 2023-12-18 - - 200,000,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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