• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SAPPHIRE SUPPLIERS PRIVATE LIMITED

      CIN: U51101AS2009PTC011927 As on: 2026-07-13
      Purchase Report

      SAPPHIRE SUPPLIERS PRIVATE LIMITED (CIN: U51101AS2009PTC011927) is a Private company incorporated on 23 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2247500.00.

      SAPPHIRE SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAPPHIRE SUPPLIERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SAPPHIRE SUPPLIERS PRIVATE LIMITED are SANJAY ROYCHOUDHARY, and SONA ROY.

      SAPPHIRE SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101AS2009PTC011927 and its registration number is 11927. Users may contact SAPPHIRE SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE SUPPLIERS PRIVATE LIMITED is 39, DR. B. N. SALKIA ROAD, SURVEY BELTOLA, , GUWAHATI, Assam, India - 781028.

      Current status of SAPPHIRE SUPPLIERS PRIVATE LIMITED is - Strike Off.

      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 SAPPHIRE SUPPLIERS 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 SAPPHIRE SUPPLIERS

      Purchase full report of SAPPHIRE SUPPLIERS

      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 SAPPHIRE SUPPLIERS 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 SAPPHIRE SUPPLIERS
      DIN Director Name Designation Appointment Date
      07643029 SANJAY ROYCHOUDHARY Director 2019-02-04
      07643034 SONA ROY Director 2019-07-30
      Past Directors & Key Managerial Personnel of SAPPHIRE SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00280151 MANJUREEMA SAIKIA Director - 2019-02-11
      01777130 ANKIT TODI Director - 2013-08-20
      07642981 HARISH CHANDRA SHAW Director - 2019-07-30
      00185307 PREM KUMAR AGARWAL Director - 2013-08-20
      00280068 ANUP SAIKIA Director - 2019-02-11
      02475276 KAILASH CHANDRA PARHI Director - 2010-02-08
      02495816 DILIP SAHA Director - 2010-02-08
      Other Directorships of MANJUREEMA SAIKIA
      Company Name CIN Designation Appointment Date Cessation
      ADVENT INDUSTRIES LIMITED U17124AS2000PLC006160 Additional Director - 2010-05-22
      MEGHMALLAR ESTATES AND SERVICES PVT LTD U45309AS1992PTC003644 Director 1999-12-11 Ongoing
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director 2012-11-06 Ongoing
      MEGHMALLAR REALTORS PRIVATE LIMITED U70109AS2008PTC008780 Additional Director - 2010-09-30
      MEGHMALLAR REALTORS PRIVATE LIMITED U70109AS2008PTC008780 Director 2010-09-30 Ongoing
      MEGHMALLAR INFO-LINK PRIVATE LIMITED U72900AS2011PTC010436 Director 2011-02-28 Ongoing
      Other Directorships of ANKIT TODI
      Company Name CIN Designation Appointment Date Cessation
      ADBHUTH TRADERS LLP AAM-3638 Partner - 2018-12-10
      MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director 2014-04-09 Ongoing
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2014-03-31
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2016-02-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2016-03-15
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Additional Director - 2010-08-23
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2016-11-24
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Additional Director - 2010-08-23
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2016-11-24
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
      MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2016-03-15
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2016-03-15
      ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2014-03-26
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2012-02-08
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2016-03-15
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2013-07-01
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2016-03-15
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Additional Director - 2010-08-23
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2016-11-24
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2016-03-15
      MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director 2012-01-30 Ongoing
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2016-03-15
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      LAMENT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179594 Director 2017-01-16 Ongoing
      RIFTY MARKETING PRIVATE LIMITED U51909WB2012PTC179599 Director 2017-01-16 Ongoing
      ROSCO VANIJYA PRIVATE LIMITED U51909WB2012PTC179607 Director 2017-01-16 Ongoing
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-11-24
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-03-06
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director 2012-11-06 Ongoing
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2019-07-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2013-07-10
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2009-05-05 Ongoing
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
      SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
      STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-11-30
      UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2019-07-30
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-09-25
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director 2010-11-24 Ongoing
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2016-03-15
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2016-05-09
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2017-04-15
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2012-03-17 Ongoing
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2016-03-15
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2019-01-25
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
      Other Directorships of HARISH CHANDRA SHAW
      Company Name CIN Designation Appointment Date Cessation
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2019-05-27
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2019-06-17
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2018-03-25
      ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2019-06-17
      LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2019-06-17
      SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2019-06-17
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2018-04-27
      SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2018-03-20
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2019-06-17
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director 2018-01-15 Ongoing
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director 2018-01-15 Ongoing
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2019-06-17
      MOONVIEW PROMOTERS PRIVATE LIMITED U70109WB2012PTC174724 Director - 2019-06-17
      TOPFLOW CONCLAVE PRIVATE LIMITED U70109WB2012PTC174873 Director - 2019-05-27
      Other Directorships of SANJAY ROYCHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director 2021-11-02 Ongoing
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2019-05-02
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director 2018-01-15 Ongoing
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2018-03-25
      ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director 2018-01-15 Ongoing
      LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director 2018-01-15 Ongoing
      SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director 2018-01-15 Ongoing
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director 2020-12-01 Ongoing
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2018-04-27
      SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2018-03-20
      BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director 2019-07-30 Ongoing
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director 2018-01-15 Ongoing
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director 2019-07-30 Ongoing
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director 2018-01-15 Ongoing
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director 2018-01-15 Ongoing
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director 2018-01-15 Ongoing
      MOONVIEW PROMOTERS PRIVATE LIMITED U70109WB2012PTC174724 Director 2018-01-15 Ongoing
      TOPFLOW CONCLAVE PRIVATE LIMITED U70109WB2012PTC174873 Director - 2019-05-02
      MANGALVARSHA TOURS AND TRAVELS PRIVATE LIMITED U74999WB2012PTC181484 Director 2019-07-30 Ongoing
      Other Directorships of SONA ROY
      Company Name CIN Designation Appointment Date Cessation
      SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2018-05-08
      KALYANKARI COMMOSALES PRIVATE LIMITED U51103WB2012PTC178072 Director 2019-07-30 Ongoing
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2018-05-08
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director 2019-07-30 Ongoing
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2018-05-08
      STARMARK TREXIM PRIVATE LIMITED U51909WB2011PTC156721 Director - 2018-03-25
      TIMELINK TIE-UP PRIVATE LIMITED U51909WB2012PTC178084 Director 2019-07-30 Ongoing
      TALLAND TIE-UP PRIVATE LIMITED U51909WB2012PTC178626 Director 2019-07-30 Ongoing
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director 2020-12-01 Ongoing
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2020-04-02
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director 2019-07-30 Ongoing
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director 2018-01-15 Ongoing
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director 2019-07-30 Ongoing
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director 2018-01-02 Ongoing
      MERIT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC156944 Director 2018-01-02 Ongoing
      ESCORT PROPERTIES PRIVATE LIMITED U70109WB2011PTC156947 Director 2018-01-02 Ongoing
      FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2018-05-08
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2018-04-30
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director 2018-01-02 Ongoing
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director 2018-01-02 Ongoing
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2018-07-19
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director 2018-01-02 Ongoing
      EKDANT HIGHRISE PRIVATE LIMITED U70109WB2011PTC166620 Director 2019-07-30 Ongoing
      EXCLUSIVE HIRISE PRIVATE LIMITED U70109WB2011PTC166622 Director 2019-07-30 Ongoing
      GOLDSMITH PROPERTIES PRIVATE LIMITED U70109WB2011PTC166623 Director 2019-07-30 Ongoing
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director 2018-01-15 Ongoing
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director 2018-01-15 Ongoing
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2018-05-08
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2018-03-26
      INTIMATE SOFTWARE PRIVATE LIMITED U72200WB2010PTC156152 Director - 2018-05-08
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 2006-12-13 Ongoing
      AAF ENTERPRISES PRIVATE LIMITED U01403DL2011PTC289957 Director - 2015-01-05
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2014-01-06
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Additional Director - 2009-09-22
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2009-09-22 Ongoing
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2013-04-02
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2012-12-28
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-08-05 Ongoing
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2015-10-27
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director 2012-03-16 Ongoing
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2015-10-27
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2015-10-27
      DHADHA IMPEX PRIVATE LIMITED U51100WB2004PTC099767 Director - 2011-05-26
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2014-01-06
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
      ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
      GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2013-11-01
      EFFECTIVE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147001 Director - 2017-04-11
      EQUAL TIE-UP PRIVATE LIMITED U51101WB2010PTC147002 Director - 2014-01-25
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-08-08
      TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2013-08-01
      HARIDWAR TRADERS PVT LTD U51109WB1996PTC078502 Director - 2009-05-28
      WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-16
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2010-08-12
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      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2009-08-22
      PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2011-01-31
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      ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
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      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2010-08-05
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      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2012-12-07
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
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      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
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      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
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      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2011-05-07
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
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      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
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      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
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      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
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      SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2013-12-23
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      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
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      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
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      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
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      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
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      U27106AS1988PTC003156 SILK COUNTRY PRODUCTS PRIVATE LIMITED 52 GROUND FLOOR,DR B N SAIKIA ROAD, SURVEY BELTOLA NEAR FEDERAL BANK LTD (BELTOLA BRANCH) , GUWAHATI, Assam, India - 781028
      AAJ-7081 COMPLIANT HEALTHCARE LLP HN 52, Dr.B.N.Saikia Road, Survey, Beltola Guwahati, Assam, India - 781028
      U01100AS2016PTC017440 GLEAM AGRO PRODUCTS PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
      U15549AS2016PTC017436 GLEAM SPIRITS PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR, MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
      U45209AS2016PTC017444 GLEAM PROPERTIES PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
      U63090AS2016PTC017434 GLEAM EVENTS & TOURISM PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
      U74999AS2016PTC017435 GLEAM LUXURY PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
      U74999AS2016PTC017553 GLEAM ENTERTAINMENT PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
      U85300AS2016PTC017446 GLEAM HEALTH CARE PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
      U80902AS2011PTC010841 GLEAM EDU SERVICES PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR, MEGHMALLAR BUILDING DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
      U72900AS2019PTC019723 MY3DMETA PRIVATE LIMITED House No. 318, Crystal Grove, 2nd Floor, Dr. B.N. Saikia Road, Survey P.O. Beltola, Dist. Kamrup (Metro) Assam, Guwahati , Gmc, Assam, India - 781022
      U67190AS2011PLC010768 RHINO SHARES & FINANCIAL SERVICES LIMITED R.G. Complex, Dr. B.N. Saikia Road Beltola Tiniali , Guwahati, Assam, India - 781028
      U60231AS2013PTC011407 DARLEK LOGISTIC PRIVATE LIMITED B. N. SAIKIA ROAD BELTOLA, SURVEY NEAR C.I.D. OFFICE , GUWAHATI, Assam, India - 781028
      U70101AS2008PTC008803 SWAGATAM REAL ESTATE PRIVATE LIMITED HOUSE NO. 52, WARD NO. 57 DR. B.N.SAIKIA ROAD, BELTOLA , GUWAHATI, Assam, India - 781028
      U74140AS2014PTC011898 PERSIGHT SOLUTIONS PRIVATE LIMITED Borah Commercial Complex, 2nd Floor, Dr.B.N. Saikia Road, Housing, Survey, , Guwahati, Assam, India - 781028
      U20293AS2021PTC021785 PERSIGHT INDUSTRIES PRIVATE LIMITED C/o Arun Bora ,Bora Commercial Complex, 2nd Floor, Dr. B.N. Saikia Road, Survey , Guwahati, Assam, India - 781028
      ACQ-7244 LLAM SPATIAL DESIGNS LLP HOUSE NO 39, B.N. SAIKIA,ROAD, SURVEY, GUWAHATI,Gmc,Kamrup,Assam,India-781028
      U51909AS2017PTC017985 JONALI PATOWARY LPG PRIVATE LIMITED LT B M PATOWARY COMPLEX, J N ROAD BELTOLA BAZAR, P.S. DISPUR, BELTOLA , GUWAHATI, Assam, India - 781028
      U72502AS2020PTC019817 CONTOURX EDU SOLUTION PRIVATE LIMITED H/NO. 39, SECOND FLOOR, DR. B N SAIKIA , GUWAHATI, Assam, India - 781028
      U85300AS2022PTC023899 MINDS OF GLORY WELLBEING SERVICES PRIVATE LIMITED C/o- Manoprobha Das, H/N 45, Basistha Road, Survey, Beltola , Guwahati, Assam, India - 781028
      U72900AS2015PTC026165 GARAGEPRENEURS INTERNET PRIVATE LIMITED Unit No. 2D2, Second FLoor, Fortune Central Dr. B.N Saikia Road, Near Old Regional Passport Office, Guwahati , Gmc, Assam, India - 781028
      U72900AS2022PTC026166 INTERGALACTORY FOUNDRY PRIVATE LIMITED Unit No 2D2, Second Floor,FORTUNE CENTRAL Dr. B.N. Saikia Road, Near Old Regional Passport Office, Guwahati , Gmc, Assam, India - 781028
      U45309AS1992PTC003644 MEGHMALLAR ESTATES AND SERVICES PVT LTD SURVEY BELTOLA, BELTOLA BASISTHA ROAD , GUWAHATI, Assam, India - 781028
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      AAP-2564 MULTICITIES FOOD HUB LLP WARD NO-57, ANKUR PATH BASISTHA ROAD, SURVEY BELTOLA GUWAHATI, Assam, India - 781028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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