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      CONTRA TRADECOM PRIVATE LIMITED

      CIN: U51101CT2010PTC008136 As on: 2024-07-12
      Purchase Report

      CONTRA TRADECOM PRIVATE LIMITED (CIN: U51101CT2010PTC008136) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 850000.00 and its paid up capital is Rs. 850000.00.

      CONTRA TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONTRA TRADECOM 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 CONTRA TRADECOM PRIVATE LIMITED are KISHORE KUMAR JAIN, and GAUTAM CHAND JAIN.

      CONTRA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2010PTC008136 and its registration number is 8136. Users may contact CONTRA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONTRA TRADECOM PRIVATE LIMITED is A-219, MAHALAKSHMI MARKET, MINIMATA CHOWK, PULGOAN , Durg, Chattisgarh, India - 491001.

      Current status of CONTRA TRADECOM 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 CONTRA TRADECOM 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 CONTRA TRADECOM

      Purchase full report of CONTRA TRADECOM

      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 CONTRA TRADECOM 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 CONTRA TRADECOM
      DIN Director Name Designation Appointment Date
      03075402 KISHORE KUMAR JAIN Director 2015-09-30
      06688687 GAUTAM CHAND JAIN Director 2015-09-30
      Past Directors & Key Managerial Personnel of CONTRA TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02228576 NATHU RAM TAK Director - 2016-08-14
      02256324 RAJESH KHAJANCHI Director - 2016-08-14
      02459539 KISHOR KUMAR LODHA Director - 2014-06-12
      03075402 KISHORE KUMAR JAIN Additional Director - 2015-09-30
      01665037 ROMIT R SHAMSUKHA Director - 2014-06-12
      Other Directorships of NATHU RAM TAK
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director - 2018-08-28
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2018-08-28
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2018-08-28
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2018-08-28
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2017-12-08
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2017-12-19
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2010-01-08
      SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2015-07-01
      WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2013-07-23
      SHAKSHI BARTER PRIVATE LIMITED. U51109WB2008PTC128495 Director - 2012-06-07
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2018-08-21
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2013-03-24
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2018-08-28
      SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2010-01-08
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2010-01-08
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2010-01-08
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2013-07-09
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2018-08-28
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2018-08-28
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2018-08-28
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2018-08-28
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2018-08-28
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2017-02-20
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2017-11-06
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director - 2018-08-28
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2018-08-28
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2018-08-21
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2018-08-28
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2018-08-28
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2018-08-28
      Other Directorships of RAJESH KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2014-03-07
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2013-02-25
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-09-10
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2016-05-02
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2010-12-22
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2010-12-22
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2010-12-22
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2019-04-17
      KIRTI BARTER PRIVATE LIMITED. U51109WB2008PTC128502 Director - 2013-10-21
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2019-04-17
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2013-03-06
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2010-12-22
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2010-12-22
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2012-06-11
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2013-09-10
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2013-09-10
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2019-04-18
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director - 2019-04-08
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2019-04-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2019-04-18
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
      RAM GLOBAL BUSINESS PRIVATE LIMITED U74120GJ2015PTC083521 Director 2015-06-15 Ongoing
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
      ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
      ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-11-25
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2019-04-17
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
      ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2016-06-15
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director - 2019-04-21
      PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2019-05-03
      SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
      ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2016-08-04
      AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2013-04-02
      RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2012-09-17
      GOLDENFREEN DEALERS PRIVATE LIMITED U74999WB2012PTC182769 Director 2017-03-08 Ongoing
      GOLDENFREEN TRADERS PRIVATE LIMITED U74999WB2012PTC182774 Director 2017-03-08 Ongoing
      Other Directorships of KISHOR KUMAR LODHA
      Company Name CIN Designation Appointment Date Cessation
      GAURRAV FINVISORS LLP AAW-3745 Designated Partner 2021-03-18 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director 2010-07-16 Ongoing
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2010-07-10
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2014-06-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2011-09-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-11-09
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2022-07-19
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2014-06-30
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-02-27
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2011-04-20
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-02-27
      MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director 2013-12-10 Ongoing
      MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director - 2016-06-24
      APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2006-03-09 Ongoing
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director 2010-10-20 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2018-09-27
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director 2018-09-27 Ongoing
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2018-09-27
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director 2018-09-27 Ongoing
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2018-09-29
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2021-01-29
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2014-06-30
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2011-09-30
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2014-06-30
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director 2010-05-20 Ongoing
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2016-03-11
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2010-07-10
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2010-07-10
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2014-06-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2011-11-09
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director 2010-05-28 Ongoing
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2010-07-10
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2012-02-27
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2011-04-20
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-06-30
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2012-01-13
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2014-06-30
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2014-06-30
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2010-12-15
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2018-09-29
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2021-01-30
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2014-06-30
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2011-06-30
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2016-06-24
      INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-13
      YOGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169520 Director - 2014-03-01
      MOTIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC169522 Director - 2013-07-05
      EMBAY VANIJYA PRIVATE LIMITED U51909WB2011PTC169789 Director - 2012-09-10
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2012-09-11 Ongoing
      GOLDENSONS MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185695 Director 2012-09-11 Ongoing
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director 2013-09-30 Ongoing
      SUBHDHAN EXIM PRIVATE LIMITED U51909WB2013PTC197721 Director 2013-09-30 Ongoing
      PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director 2013-12-10 Ongoing
      PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director - 2016-06-24
      SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director 2013-12-17 Ongoing
      SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director - 2016-06-24
      VASUPUJYA TRADELINK PRIVATE LIMITED U52100GJ2015PTC084641 Director - 2023-03-31
      SJB CONSULTANTS PVT. LTD. U67120WB1995PTC068962 Director 2024-02-20 Ongoing
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director - 2014-06-30
      SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Director - 2014-06-30
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Additional Director - 2018-09-29
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director 2018-09-29 Ongoing
      DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Director - 2014-06-30
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director - 2018-09-29
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director 2018-09-29 Ongoing
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2014-06-30
      BOSSLIFE PLAZZA PRIVATE LIMITED U70102WB2013PTC197712 Director 2013-09-30 Ongoing
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Additional Director - 2018-09-29
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2018-09-29 Ongoing
      DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director - 2014-06-30
      DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director - 2014-06-30
      DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director - 2014-06-30
      DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director - 2014-06-30
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2014-06-30
      ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
      Other Directorships of KISHORE KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director 2013-10-01 Ongoing
      MOHANJI KISHOREJI TRADING PRIVATE LIMITED U51900CT2010PTC021868 Managing Director 2010-05-26 Ongoing
      Other Directorships of GAUTAM CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director 2013-10-01 Ongoing
      Other Directorships of ROMIT R SHAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2013-08-13
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2015-05-05
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2019-04-10
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-12-10 Ongoing
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2011-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2014-06-30
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2010-07-01
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2014-06-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2011-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2018-03-19
      DYNAMIC DEALERS PRIVATE LIMITED U51109WB2005PTC105206 Director - 2014-03-05
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2014-06-30
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director - 2019-11-14
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2012-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2014-06-30
      HORIZON VINIMAY PRIVATE LIMITED U51900WB2006PTC108084 Director - 2016-01-07
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-02
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director - 2016-10-01
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2014-06-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2015-03-31
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2014-06-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2015-03-31
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2012-01-13
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2013-07-15
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2014-06-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2014-06-30
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director 2010-05-28 Ongoing
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-12-26
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2014-06-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2014-06-30
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director - 2018-03-19
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2012-01-13
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director - 2012-01-24
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director - 2018-03-19
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director - 2017-01-05
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2014-09-30
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2014-06-30
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2014-06-30
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2014-06-30
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2014-06-30
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2014-06-30
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13

      CIN Company Name Company Address
      U51109CT2007PTC008135 MAHALAKSHMI INFRADEV PRIVATE LIMITED A-220 & 221, MAHALAKSHMI MARKET MINIMATA CHOWK, PULGOAN , Durg, Chattisgarh, India - 491001
      U28110CT2011PTC022649 PRABHNIL STEEL INDIA PRIVATE LIMITED Siremal Manaklal Deshlahara, D - 3,4,5 Whole Sale Cloth Market, Minimata Chowk, Pulgaon , Durg, Chattisgarh, India - 491001
      U72900CT2022PTC013757 IMWE PRIVATE LIMITED FLAT NO-A-101, LAXMI HERITAGE BORSI CHOWK, POTIYA KALA , DURG, Chattisgarh, India - 491001
      U93090CT2017PTC007748 DELSERV TECHNOLOGIES PRIVATE LIMITED A-7, STREET 12 PANCHSHEEL HOUSING SOCIETY, A-SECTOR, BO RSI , DURG, Chattisgarh, India - 491001
      U52100CT2012PTC000570 VAFER MARKETING PRIVATE LIMITED House No. 1A, Street No. 6 Panchsheel A Sector Borsi, Near Airtel T ower , Durg, Chattisgarh, India - 491001
      U52100CT2011PTC022656 SINHA AND KAPOOR TRADERS PRIVATE LIMITED AZAD CHOWK,STREET NO.5,BEHIND RAO COTTAGE KASARIDIH,DURG , DURG, Chattisgarh, India - 491001
      AAP-8442 RATHI MAHESHWARI & ASSOCIATES LLP MAHESHWARI MEDICAL STORES, STATION ROAD INDIRA MARKET, OPP. BANK OF INDIA DURG, Chattisgarh, India - 491001
      U24290CT2022PTC012765 VDLS INTERNATIONAL PRIVATE LIMITED ROOM NO-1 2 PRESS COMPLEX, INDIRA MARKET B BLOCK, DURG CITY AREA, , DURG, Chattisgarh, India - 491001
      U52393CT2010PTC021692 SAHELI JEWELLERS PRIVATE LIMITED GANDHI CHOWK , DURG, Chattisgarh, India - 491001
      U70101CT2009PTC021510 UNIQUE MEGA PROJECTS INDIA PRIVATE LIMITED JAWAHAR CHOWK , DURG, Chattisgarh, India - 491001
      U45201CT2010PTC022147 RAJ INFRAVENTURES PRIVATE LIMITED JAWAHAR CHOWK , DURG, Chattisgarh, India - 491001
      U51101CT2008PTC000507 ANUPAM JEWELLERS PRIVATE LIMITED Aapapura, Jawahar Chowk, , Durg, Chattisgarh, India - 491001
      U67100CT2016PTC007532 LAXMI TRIPTI MONEY CHANGER PRIVATE LIMITED PRATIBHA JAWAHAR CHOWK , DURG, Chattisgarh, India - 491001
      U15421CT2016PTC002099 LAXMITRIPTI NUTRIHEALTHY FOODS PRIVATE LIMITED PRATIBHA JAWAHAR CHOWK , DURG, Chattisgarh, India - 491001
      U52590CT2010PTC021691 FIRST CHOICE JEWELLERS PRIVATE LIMITED TATIYA BHAWAN JAWAHAR CHOWK , DURG, Chattisgarh, India - 491001
      U17121CT2015PTC002028 KARAM FABEX DESIGN PRIVATE LIMITED B-13, INDIRA MARKET, , DURG, Chattisgarh, India - 491001
      U45200CT2011PTC022261 MADHUKAR BUILDCON PRIVATE LIMITED A/25, KHANDELWAL COLONY , DURG, Chattisgarh, India - 491001
      U45201CT2001PTC014856 MAHAVEER AAWAS YOJNA PRIVATE LIMITED SHARDA TALKIES, INDIRA MARKET , DURG, Chattisgarh, India - 491001
      U85110CT2005PTC018128 SHREE RAMLAKHAN GUPTA HOSPITAL AND RESEARCH PVT. LTD. AGRASEN CHOWK STATION ROAD , DURG, Chattisgarh, India - 491001
      U45201CT2000PTC014060 RAJAT BUILDCON INDIA PRIVATE LIMITED SHARDA TALKIES INDIRA MARKET , DURG, Chattisgarh, India - 491001
      U51909CT2008PTC020670 SEJAL PETROCHEMICALS PRIVATE LIMITED 175, SUBHASH MARKET KHURSIPAR, BHILAI , DURG, Chattisgarh, India - 491001
      U40107CT2011PTC022629 SAAWARIA RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED HIG-15, PADMANABHPUR JANTA MARKET , Durg, Chattisgarh, India - 491001
      U85500CT2023PTC014942 NIVEN EDTEC PRIVATE LIMITED Bhupinder Kaur, Azad Market, Risali , Durg, Chattisgarh, India - 491001
      U67100CT2022PTC013917 TIMEKREDIT CONSULTANCY AND FINANCIAL SERVICE PRIVATE LIMITED Malviya Nagar, Q No A-101, , Durg, Chattisgarh, India - 491001
      U72900CT2018PTC008363 EMPOWERPLUS ENERGY LABS PRIVATE LIMITED ADARSHNAGAR, MAHARAJA CHOWK WARD NO. 53 , DURG, Chattisgarh, India - 491001
      U72900CT2021PTC011962 BUREIN TECHNOLOGIES PRIVATE LIMITED G-702, Rishabh Onyx, Pulgaon Chowk , Durg, Chattisgarh, India - 491001
      AAK-4542 SHREE SAWARIYA RICE PRODUCTS LLP A-1 MAHESH COLONY, NEAR PULGAON NAKA DURG, Chattisgarh, India - 491001
      U01100CT2016PTC007462 NAWA CHHATTISGARH KISAN PRODUCER COMPANY LIMITED Sangam Chowk, Ward No. 56, Urla, , Durg, Chattisgarh, India - 491001
      U01112CT2003PTC016030 BAJRANG AGROTECH (INDIA) PRIVATE LIMITED 18-A INDUSTRIAL ESTATE DHAMDHA ROAD , DURG, Chattisgarh, India - 491001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

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