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      SNOWBALL DEALTRADE PRIVATE LIMITED

      CIN: U45100UP2011PTC086174 As on: 2026-07-13
      Purchase Report

      SNOWBALL DEALTRADE PRIVATE LIMITED (CIN: U45100UP2011PTC086174) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 780000.00.

      SNOWBALL DEALTRADE 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.SNOWBALL DEALTRADE PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

      Directors of SNOWBALL DEALTRADE PRIVATE LIMITED are ABID ALI, and TOOLIKA MISHRA.

      SNOWBALL DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100UP2011PTC086174 and its registration number is 86174. Users may contact SNOWBALL DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOWBALL DEALTRADE PRIVATE LIMITED is 16 RUKAN SARAI , BULANDSHAHR, Uttar Pradesh, India - 203001.

      Current status of SNOWBALL DEALTRADE 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 SNOWBALL DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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

      Purchase full report of SNOWBALL DEALTRADE

      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 SNOWBALL DEALTRADE 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 SNOWBALL DEALTRADE
      DIN Director Name Designation Appointment Date
      00468541 ABID ALI Director 2014-06-16
      00837555 TOOLIKA MISHRA Director 2014-06-16
      Past Directors & Key Managerial Personnel of SNOWBALL DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01729646 NIRMAL ADHIKARI Director - 2013-11-06
      03023022 PARTHA HALDER Director - 2016-08-24
      03583784 BISWAJIT DUTTA Director - 2016-10-16
      Other Directorships of NIRMAL ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2009-08-17
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2011-08-01
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
      MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2013-11-08
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
      INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
      SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
      RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2008-09-10
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2009-08-18
      ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
      EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
      STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2008-09-12
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2009-08-17
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-04-10
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12
      Other Directorships of PARTHA HALDER
      Company Name CIN Designation Appointment Date Cessation
      DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2010-06-28
      BALGOPAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145106 Director - 2010-04-28
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2010-06-28
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2012-07-25
      ANCHOR DEALCOM PRIVATE LIMITED U51101WB2010PTC145230 Director - 2010-04-28
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2016-05-11
      SARVAVIDYA SUPPLIERS PRIVATE LIMITED U51909JH2010PTC009155 Director - 2011-03-18
      BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2010-06-28
      GODHULI RETAILERS PRIVATE LIMITED U51909UP2010PTC083027 Director - 2010-06-28
      ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director - 2010-05-25
      ALEXY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145180 Director - 2010-04-14
      ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
      EXCEL BARTER PRIVATE LIMITED U51909WB2010PTC145186 Director - 2010-05-14
      ALLUVIUM VANIJYA PRIVATE LIMITED U51909WB2010PTC145321 Director - 2010-05-25
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2010-06-28
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2010-05-06
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2010-05-06
      ANKUSH SALES PRIVATE LIMITED U51909WB2010PTC145681 Director - 2010-06-12
      ANUBHAV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145682 Director - 2010-06-12
      ANUNAY SALES PRIVATE LIMITED U51909WB2010PTC145683 Director - 2010-06-12
      ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director - 2011-03-18
      ARNOLD MARKETING PRIVATE LIMITED U51909WB2010PTC145685 Director - 2010-05-03
      AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2011-03-18
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2011-03-18
      BAISAKHI COMMOSALES PRIVATE LIMITED U51909WB2010PTC145691 Director - 2010-05-03
      LAVANYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145693 Director - 2011-03-18
      GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director - 2010-05-14
      MAHABALA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145862 Director - 2010-05-14
      MAHAVIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145863 Director 2010-04-22 Ongoing
      SARVAGRAHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145865 Director - 2010-05-14
      SHRADDHA TIE-UP PRIVATE LIMITED U51909WB2010PTC145867 Director - 2010-05-14
      VIBHUTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145885 Director - 2010-05-14
      VIDYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145886 Director - 2010-05-14
      PARIJAT MERCHANTS PRIVATE LIMITED U51909WB2010PTC145958 Director - 2011-03-18
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2011-03-18
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director - 2010-06-30
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director - 2010-06-30
      ALINGAN TRADERS PRIVATE LIMITED U51909WB2010PTC146967 Director - 2011-03-03
      BALAKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146969 Director - 2011-03-03
      FORTUNE WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC146970 Director - 2011-03-03
      JULIAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146971 Director - 2011-03-03
      KAVERI TRADECOM PRIVATE LIMITED U51909WB2010PTC146972 Director - 2011-03-03
      PANTHER VINTRADE PRIVATE LIMITED U51909WB2010PTC146973 Director - 2011-02-28
      PURVANCHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC146974 Director - 2011-02-28
      TARJANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146975 Director - 2011-02-24
      UNIQUE WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC146977 Director - 2011-02-24
      VANASPATI VINTRADE PRIVATE LIMITED U51909WB2010PTC146980 Director - 2011-02-24
      WELLPLAN BARTER PRIVATE LIMITED U51909WB2010PTC146982 Director - 2011-02-24
      ESHANPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146989 Director - 2011-03-03
      CHURNI TRADELINK PRIVATE LIMITED U51909WB2010PTC147142 Director - 2011-03-03
      HERITAGE DEALMARK PRIVATE LIMITED U51909WB2010PTC156389 Director - 2011-06-01
      RAJNIGANDHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156393 Director - 2011-06-01
      SATCHANDI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156394 Director - 2011-06-01
      SEVENSEAS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156395 Director - 2011-06-01
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2018-09-13
      SUNFLOWER DEAL-MARK PRIVATE LIMITED U51909WB2011PTC157491 Director - 2011-02-03
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2011-02-04
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2011-02-04
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2011-02-03
      JYOTIRUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC159646 Director - 2011-03-04
      CROMEX SALES PRIVATE LIMITED U74110WB2010PTC156388 Director - 2011-02-21
      Other Directorships of BISWAJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2019-04-08
      JOVITA REALTY ESTATE PRIVATE LIMITED U45400WB2011PTC168058 Director - 2014-02-19
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2019-04-08
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2019-04-08
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2019-04-08
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2018-05-15
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2013-02-09
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2019-02-09
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2019-04-08
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2019-02-09
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2019-02-11
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2019-02-09
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2019-02-09
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2019-02-09
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director 2013-11-06 Ongoing
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2019-02-09
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2019-04-08
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2019-04-08
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-04-09
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2013-04-09
      DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2013-04-09
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2013-04-09
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-04-09
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-04-09
      DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
      DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-04-09
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-04-09
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2013-04-09
      DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-02
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-02
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
      GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2019-04-08
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2019-03-15
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2019-04-08
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2019-04-08
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2019-04-08
      Other Directorships of ABID ALI
      Company Name CIN Designation Appointment Date Cessation
      DIPIKA TIE-UP LLP ACA-3066 Designated Partner 2023-03-20 Ongoing
      CLASSIC CONSTWELL PRIVATE LIMITED U45201DL2002PTC115674 Director 2002-06-04 Ongoing
      SAI FORTUNE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165963 Director 2014-05-20 Ongoing
      GLOBAL INDIA INFRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC035708 Director - 2016-03-03
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director 2011-03-10 Ongoing
      Other Directorships of TOOLIKA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SAI FORTUNE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165963 Director - 2014-05-21

      CIN Company Name Company Address
      U19201UP2024PTC196653 H.R. BIO FUELS PRIVATE LIMITED C/O Harkesh Singh, Village Khakhunda, Bulandshahr, Bulandshahr, Bulandshahr, Uttar Pradesh, India, 203001,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India
      U15100UP2020PTC136410 S S Q FROZEN FOODS PRIVATE LIMITED 302 Rukan Sarai Maniharon Wala Kuan , Bulandshahr, Uttar Pradesh, India - 203001
      ABZ-3192 HADRONROBO LABS LLP 16/86 Munshi ParaBulandshahar Uttar Pradesh-203001 Bulandshahr, Uttar Pradesh, India - 203001
      U47912UW2026OPC253512 WAREHAUS WORKS (OPC) PRIVATE LIMITED 233-A/18 SARAI LODHYA RLY,ROAD BULANDSHAHR UP INDIA,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India
      U85499UP2025PTC224342 DELTABOTIX PRIVATE LIMITED 16/86,Munshi Pada,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India
      U47220UP2025PTC238004 VELLARA FOODS AND BEVERAGES PRIVATE LIMITED HN 10 SARAI GUSAI,BSR,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India
      U68200UP2025PTC232020 SHREE JI CREST CORE DEVELOPERS PRIVATE LIMITED 216, SARAI GHASI,POST SARAY GHASI,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India
      U74999UP2018PTC102344 YSH FROZEN FOODS PRIVATE LIMITED 302, RUKHAN SARAI MANIHARON, KUAN, BULANDSHAHR , BULANDSHAHR, Uttar Pradesh, India - 203001
      ACO-2374 UAP VENTURES LLP 4/C16 Avas Vikas Colony,Avanti Nagar DM Road,Bulandshahr,Bulandshahr,Uttar Pradesh,India-203001
      U15549UP2021PTC154720 SHRI GIRIRAJ MAHARAJ DAIRY PRIVATE LIMITED C/O PUSHPARAJ SINGH S/O RAJPAL SINGH SARAI LODHIAN BULANDSHAHR , BULANDSHAHR, Uttar Pradesh, India - 203001
      U63040UP2020PTC135933 MONS AND SILVA PRIVATE LIMITED H NO. A62 AT Yamunapuram Bulandshahr Uttar Pradesh 203001 IND , Bulandshahr, Uttar Pradesh, India - 203001
      U88900UP2024NPL212362 VIKASINI HUMAN HANDS FOUNDATION Moh. Chainpura, Shikarpur, Bulandshahr, Bulandshahr, Bulandshahr,Bulandshahr,Bulandshahr,Uttar Pradesh,203001-India
      AAR-5889 TRAFFIC TREE MEDIA LLP 132, Shekh Sarai Bulandshahr, Uttar Pradesh, India - 203001
      U72300UP2011PTC047515 STRIKER MEDIA PRIVATE LIMITED 361 , SARAI GUSAI , BULANDSHAHR, Uttar Pradesh, India - 203001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100160435 2018-02-28 - 2022-06-29 30,486,400.00 PUNJAB NATIONAL BANK

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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.

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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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