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      SHINY TRADERS PRIVATE LIMITED

      CIN: U51101DL1993PTC052336 As on: 2026-07-13
      Purchase Report

      SHINY TRADERS PRIVATE LIMITED (CIN: U51101DL1993PTC052336) is a Private company incorporated on 01 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15765000.00 and its paid up capital is Rs. 15765000.00.

      SHINY TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHINY TRADERS 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 SHINY TRADERS PRIVATE LIMITED are SURBHI MAHESHWARI, and GOVIND KUMAR.

      SHINY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL1993PTC052336 and its registration number is 52336. Users may contact SHINY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINY TRADERS PRIVATE LIMITED is 39/1386CH CHOWK DELHI-6 , DELHI, Delhi, India - 110006.

      Current status of SHINY TRADERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHINY TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 SHINY TRADERS

      Purchase full report of SHINY TRADERS

      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 SHINY TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHINY TRADERS
      DIN Director Name Designation Appointment Date
      07146028 SURBHI MAHESHWARI Director 2018-07-26
      00358569 GOVIND KUMAR Director 1993-03-01
      Past Directors & Key Managerial Personnel of SHINY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02036220 AJAY KUMAR Director - 2008-09-18
      01156737 SURINDER KUMAR Director - 2018-07-31
      01212560 ARVIND KUMAR Director - 2008-09-18
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEETAL PLANTATION PVT LTD U01110MH1993PTC073301 Director 2014-12-22 Ongoing
      HUNT COMMERCIAL LTD U24231DL1987PLC026715 Director 1987-01-19 Ongoing
      PRESENTATION MARKETING PRIVATE LIMITED U51109DL1993PTC052276 Director - 2008-09-18
      NORTON CONSULTANTS PRIVATE LIMITED U51109DL1993PTC052310 Director - 2008-09-18
      GUARD COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052328 Director - 2008-08-12
      UNIT COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052475 Director - 2008-09-21
      ANKUR COMMERCIAL LTD U51909DL1987PLC026814 Director 1987-01-28 Ongoing
      TRADITION COMMERCIAL PRIVATE LIMITED U51909DL1993PTC052038 Director - 2008-09-18
      NOVEL CONSULTANCY SERVICES PRIVATE LIMITED U67190DL1993PTC052252 Director 2015-01-12 Ongoing
      INTEGRATOR CONSULTANTS PRIVATE LIMITED U67190DL1993PTC052296 Director - 2019-08-31
      RADIUM CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052283 Director - 2008-09-18
      FEAST CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052482 Director - 2008-08-12
      ZEAL CONSULTANTS PRIVATE LIMITED U74140UP1993PTC068319 Director - 2008-04-24
      GANGA MERCANTILE PRIVATE LTD. U74899DL1986PTC026537 Director - 2008-08-12
      JEWEL COMMERCIAL PRIVATE LIMITED U74899DL1986PTC026538 Director - 2008-08-28
      ANJALI PORTFOLIO PRIVATE LIMITED U74899DL1992PTC049753 Director - 2008-08-11
      NORTH POLE BUILDERS PRIVATE LIMITED U74899DL1992PTC051194 Director - 2020-09-02
      LAURELS PROPERTIES PRIVATE LIMITED U74899DL1993PTC051959 Director - 2019-08-31
      FANTASY COMMERCIAL PRIVATE LIMITED U74899DL1993PTC051960 Director - 2008-08-12
      PROGRESSIVE PORTFOLIO PRIVATE LIMITED U74899DL1993PTC051977 Director - 2008-03-20
      HOLY CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051989 Director - 2008-08-12
      VIKRAM PLANTATIONS PRIVATE LIMITED U74899DL1993PTC052215 Director - 2020-01-06
      PURE COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052463 Director - 2008-09-18
      TCAP INVESTMENTS PRIVATE LIMITED U74899DL1993PTC052543 Director - 2008-09-18
      WATTSON MARKETING PRIVATE LIMITED U74899DL1993PTC052561 Director - 2008-09-20
      NIVIA AGENCIES PRIVATE LIMITED U74899DL1993PTC052562 Director - 2008-09-18
      JAGRATI TRADERS PRIVATE LIMITED U74899DL1993PTC052563 Director - 2008-08-28
      WISDOM EXPORTS PRIVATE LIMITED U74899DL1993PTC052588 Director 2015-02-17 Ongoing
      ORDEAL PROPERTIES PRIVATE LIMITED U74899DL1993PTC052590 Director - 2008-09-18
      AP WARDROBE QUOTIENT PRIVATE LIMITED U74999DL2017PTC317655 Director 2017-05-17 Ongoing
      Other Directorships of SURBHI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ROSEWOOD FARMS PRIVATE LIMITED U01110MH1993PTC073095 Director 2018-07-26 Ongoing
      THIRST PLANTATION P.LTD. U01110MH1993PTC073416 Director 2015-03-31 Ongoing
      OSPREY POLYSTER PVT LTD U17110MH1993PTC075716 Director 2018-07-26 Ongoing
      CANON ALLOYS PRIVATE LIMITED U27200MH1993PTC073293 Director 2018-07-26 Ongoing
      KANGAROO EXPORTS PRIVATE LIMITED U51103DL1993PTC052662 Director 2018-07-26 Ongoing
      NORTON CONSULTANTS PRIVATE LIMITED U51109DL1993PTC052310 Director 2015-04-09 Ongoing
      UNIT COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052475 Director 2018-07-26 Ongoing
      TRADITION COMMERCIAL PRIVATE LIMITED U51909DL1993PTC052038 Director 2018-07-26 Ongoing
      TONE FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073500 Director 2015-03-31 Ongoing
      COROLLA SOFTWARE P LTD U72200MH1993PTC073501 Director 2015-03-31 Ongoing
      VIKAS HOLDINGS PRIVATE LIMITED U74140DL1993PTC052064 Director 2018-07-26 Ongoing
      SNOWDROP CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052614 Director 2018-07-26 Ongoing
      ROYAL TRADERS LIMITED U74899DL1985PLC020133 Additional Director 2024-05-27 Ongoing
      INNOTECH DISTRIBUTORS PRIVATE LIMITED U74899DL1993PTC051979 Director 2018-07-26 Ongoing
      YATCH COMMERCIAL PRIVATE LIMITED U74899DL1993PTC051992 Director 2018-07-26 Ongoing
      VIKRAM PLANTATIONS PRIVATE LIMITED U74899DL1993PTC052215 Director 2020-01-03 Ongoing
      VARDAAN PROPERTIES PRIVATE LIMITED U74899DL1993PTC052542 Director 2015-03-31 Ongoing
      WATTSON MARKETING PRIVATE LIMITED U74899DL1993PTC052561 Director 2015-03-31 Ongoing
      JAGRATI TRADERS PRIVATE LIMITED U74899DL1993PTC052563 Director 2018-07-26 Ongoing
      Other Directorships of GOVIND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MARUBI TRANSWORD BUSINESSES LLP AAG-2997 Designated Partner 2016-05-06 Ongoing
      MANGLA AGRO FOODS LLP AAL-7493 Designated Partner 2018-07-28 Ongoing
      WINDSOR GLOBAL BUSINESS LLP AAM-7475 Designated Partner - 2018-06-06
      WINDSOR SQUARE LLP AAM-8251 Designated Partner 2018-07-23 Ongoing
      AUGMENT VENTURES LLP AAS-9746 Designated Partner 2020-07-20 Ongoing
      CORAL PLANTATIONS PRIVATE LTD U01110MH1993PTC074970 Director 1993-11-08 Ongoing
      AROMA PLANTATION PRIVATE LIMITED U01110MH1993PTC074975 Director - 2011-05-18
      ONLINE FOODS PRIVATE LIMITED U15100MH1993PTC073294 Director - 2014-10-20
      COMPACT FOODS P LTD U15200MH1993PTC073326 Director 1993-08-04 Ongoing
      ROOP YARNS PVT LTD U17110MH1993PTC073901 Director - 2014-10-20
      OSPREY POLYSTER PVT LTD U17110MH1993PTC075716 Director 1993-12-22 Ongoing
      EXPLORE COMPUTERS PRIVATE LIMITED U30007MH1993PTC073303 Director - 2014-10-20
      XYLOPHONE COMMERCIAL PRIVATE LIMITED U30008DL1993PTC052300 Director 1994-06-28 Ongoing
      ZOOM COMMERICIAL PRIVATE LIMITED U31900DL1993PTC052326 Director - 2008-09-20
      RAINBOW COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052327 Director 2002-03-30 Ongoing
      R P BUILDCREAT PRIVATE LIMITED U45201DL2005PTC136055 Additional Director - 2015-09-18
      MARUBI TRANSWORD BUSINESSES PRIVATE LIMITED U51101DL2015PTC281919 Director 2015-12-16 Ongoing
      PRESENTATION MARKETING PRIVATE LIMITED U51109DL1993PTC052276 Director - 2008-09-18
      NORTON CONSULTANTS PRIVATE LIMITED U51109DL1993PTC052310 Director - 2015-04-14
      GUARD COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052328 Director - 2008-08-12
      QUARTZ COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052474 Director 1994-06-21 Ongoing
      DIPLOMAT CONSULTANCY SERVICES PRIVATE LIMITED U67190DL1993PTC052013 Director - 2014-10-20
      SCAD FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC073487 Director 1993-08-17 Ongoing
      SUN AND SKY DEVELOPERS PRIVATE LIMITED U70100DL1993PTC276150 Director - 2004-12-31
      MEDITATION PROPERTIES PRIVATE LIMITED U70101DL1993PTC052616 Director 1993-05-24 Ongoing
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2014-12-29
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Director - 2014-09-01
      EPIC SOFTWARE PVT LTD U72200DL1993PTC197045 Director 1993-08-17 Ongoing
      WINDSOR SOFTWARE PRIVATE LIMITED U72300WB2007PTC231644 Director - 2018-08-01
      DWARKESH ALLOYS PRIVATE LIMITED U72900DL1993PTC181989 Director - 2008-09-01
      MILLENNIALS MANAGEMENT PRIVATE LIMITED U74140DL1993PTC052481 Director - 2008-08-26
      FEAST CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052482 Director - 2014-10-20
      BLISS CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052521 Director - 2014-10-20
      AEROLITE FINANCIAL SERVICES PRIVATE LIMITED U74140MH1994PTC076924 Director 1994-03-04 Ongoing
      BNC POLYMERS PRIVATE LIMITED U74899DL1990PTC041245 Director - 2008-08-11
      MASTER CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC049812 Director - 2014-10-20
      NORTH POLE BUILDERS PRIVATE LIMITED U74899DL1992PTC051194 Director - 2008-09-18
      NORTHPOLE AGENCIES PRIVATE LIMITED U74899DL1992PTC051217 Director - 2008-09-18
      SHERYA PORTFOLIO PRIVATE LIMITED U74899DL1993PTC051682 Director 1994-07-01 Ongoing
      LAURELS PROPERTIES PRIVATE LIMITED U74899DL1993PTC051959 Director - 2019-08-31
      YATCH COMMERCIAL PRIVATE LIMITED U74899DL1993PTC051992 Director 1994-05-09 Ongoing
      HIMALAYAN DAIRIES PRIVATE LIMITED U74899DL1993PTC052167 Director - 2008-08-12
      STATUS TRADE AND SERVICES PRIVATE LIMITED U74899DL1993PTC052206 Director - 2008-09-18
      PRECIOUS COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052340 Director 1994-06-16 Ongoing
      MISSION TRADING PRIVATE LIMITED U74899DL1993PTC052343 Director - 2010-08-03
      CLASSONE EXPORTS PRIVATE LIMITED U74899DL1993PTC052391 Director - 2008-08-11
      PURE COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052463 Director - 2008-09-18
      NORM CONSULTANTS PRIVATE LIMITED U74899DL1993PTC052575 Director - 2008-09-18
      WISDOM EXPORTS PRIVATE LIMITED U74899DL1993PTC052588 Director - 2008-09-20
      VESSEL EXPORTS PRIVATE LIMITED U74899DL1993PTC052589 Director 1994-06-21 Ongoing
      ALIEN SYNTHETIC PRIVATE LIMITED U74899DL1993PTC137270 Director - 2008-12-04
      TINE FINANCE PRIVATE LIMITED U74899DL1995PTC069553 Director 1996-08-02 Ongoing
      AURUM ENGINEERING WORKS PRIVATE LIMITED U74899DL2000PTC105730 Director 2005-11-02 Ongoing
      YAMUNA COMMERCIAL PRIVATE LIMITED U74899HR1993PTC071838 Director - 2009-11-30
      MAKERS AGENCIES PRIVATE LIMITED U74900DL1993PTC052293 Director - 2014-10-20
      Other Directorships of SURINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROSEWOOD FARMS PRIVATE LIMITED U01110MH1993PTC073095 Director - 2018-07-31
      BEETAL PLANTATION PVT LTD U01110MH1993PTC073301 Director - 2014-12-25
      OSPREY POLYSTER PVT LTD U17110MH1993PTC075716 Director - 2018-07-31
      CANON ALLOYS PRIVATE LIMITED U27200MH1993PTC073293 Director - 2018-07-31
      ENJOY COMMERCIAL PRIVATE LIMITED U30007DL1993PTC052250 Director - 2018-07-31
      PARADISE COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052324 Director - 2008-09-18
      ZOOM COMMERICIAL PRIVATE LIMITED U31900DL1993PTC052326 Director - 2013-04-04
      RAINBOW COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052327 Director - 2008-09-18
      ANDAZ BUILDERS PRIVATE LIMITED U45200DL1993PTC052281 Director - 2018-07-31
      KANGAROO EXPORTS PRIVATE LIMITED U51103DL1993PTC052662 Director - 2018-07-31
      UNIT COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052475 Director - 2018-07-31
      TRADITION COMMERCIAL PRIVATE LIMITED U51909DL1993PTC052038 Director - 2018-07-31
      DIPLOMAT INTERNATIONAL PRIVATE LIMITED U51909DL1993PTC052279 Director - 2008-08-11
      ZEAL CONSULTANCY SERVICE PRIVATE LIMITED U74140DL1993PTC052036 Director - 2008-09-20
      VIKAS HOLDINGS PRIVATE LIMITED U74140DL1993PTC052064 Director - 2018-07-31
      RADIUM CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052283 Director - 2008-09-18
      SNOWDROP CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052614 Director - 2018-07-31
      ZEAL CONSULTANTS PRIVATE LIMITED U74140UP1993PTC068319 Director - 2008-04-24
      TELE CONSULTANTS (INDIA) PRIVATE LIMITED U74210DL1996PTC079247 Director - 2007-10-01
      FAIR PAPERS PRIVATE LIMITED U74899DL1992PTC049798 Director - 2018-07-31
      URANIUM CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051955 Director - 2008-09-18
      PROGRESSIVE PORTFOLIO PRIVATE LIMITED U74899DL1993PTC051977 Director - 2007-11-12
      ANDAZ CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051978 Director - 2008-08-11
      INNOTECH DISTRIBUTORS PRIVATE LIMITED U74899DL1993PTC051979 Director - 2018-07-31
      YATCH COMMERCIAL PRIVATE LIMITED U74899DL1993PTC051992 Director - 2018-07-31
      KING COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052010 Director - 2018-07-31
      MISSION TRADING PRIVATE LIMITED U74899DL1993PTC052343 Director - 2015-02-28
      CLASSONE EXPORTS PRIVATE LIMITED U74899DL1993PTC052391 Director - 2008-08-11
      WATTSON MARKETING PRIVATE LIMITED U74899DL1993PTC052561 Director - 2008-09-20
      NIVIA AGENCIES PRIVATE LIMITED U74899DL1993PTC052562 Director - 2018-05-08
      JAGRATI TRADERS PRIVATE LIMITED U74899DL1993PTC052563 Director - 2018-07-31
      NORM CONSULTANTS PRIVATE LIMITED U74899DL1993PTC052575 Director - 2008-09-18
      WISDOM EXPORTS PRIVATE LIMITED U74899DL1993PTC052588 Director - 2018-07-31
      ORDEAL PROPERTIES PRIVATE LIMITED U74899DL1993PTC052590 Director - 2018-07-31
      YAMUNA COMMERCIAL PRIVATE LIMITED U74899HR1993PTC071838 Director - 2009-11-30
      Other Directorships of ARVIND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MANGLA AGRO FOODS LLP AAL-7493 Partner 2021-03-22 Ongoing
      WINDSOR GLOBAL BUSINESS LLP AAM-7475 Designated Partner - 2018-06-06
      WINDSOR SQUARE LLP AAM-8251 Designated Partner 2018-07-23 Ongoing
      AUGMENT VENTURES LLP AAS-9746 Designated Partner 2020-07-20 Ongoing
      BEETAL PLANTATION PVT LTD U01110MH1993PTC073301 Director - 2007-08-25
      THIRST PLANTATION P.LTD. U01110MH1993PTC073416 Director - 2015-04-01
      SUPREME AGRO PRODUCTS LIMITED U01111DL1985PLC019916 Director 1985-01-23 Ongoing
      MPR INTERNATIONAL LIMITED U01111DL1985PLC020642 Director - 2008-05-09
      NORTHERN FOODS LIMITED U01111DL1985PLC021893 Director 1985-08-29 Ongoing
      LARK YARNS PVTLTD U17100MH1993PTC073912 Director - 2015-04-01
      NORTH WEST METAL PRIVATE LIMITED U27100DL1993PTC172776 Director - 2005-07-02
      LANCER STEEL P LTD U27100MH1993PTC075835 Director - 2015-04-01
      ELENT STEELS PVT LTD U27106MH1993PTC073305 Director - 2015-04-01
      DASS PIPES PVT LTD U29120DL1993PTC399023 Director - 2007-10-31
      VIKRAM COMMERCIAL LIMITED U29130DL1985PLC021451 Director 1985-07-08 Ongoing
      FLAG COMMERCIAL PRIVATE LIMITED U30005DL1993PTC052251 Director - 2015-04-01
      ENJOY COMMERCIAL PRIVATE LIMITED U30007DL1993PTC052250 Director 1993-02-22 Ongoing
      ERRUDITE COMPUTERS PRIVATE LIMITED U30007DL1993PTC196163 Director - 2010-04-15
      XYLOPHONE COMMERCIAL PRIVATE LIMITED U30008DL1993PTC052300 Director - 2015-04-01
      PARADISE COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052324 Director 1993-03-01 Ongoing
      GUIDE COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052325 Director - 2015-04-01
      ZOOM COMMERICIAL PRIVATE LIMITED U31900DL1993PTC052326 Director - 2013-04-04
      RAINBOW COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052327 Director - 2015-04-01
      KANGAROO EXPORTS PRIVATE LIMITED U51103DL1993PTC052662 Director 1993-03-18 Ongoing
      NORTON CONSULTANTS PRIVATE LIMITED U51109DL1993PTC052310 Director - 2008-09-18
      GUARD COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052328 Director - 2015-04-01
      QUARTZ COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052474 Director - 2015-04-01
      UNIT COMMERCIAL PRIVATE LIMITED U51505DL1993PTC052475 Director 1993-03-09 Ongoing
      ANKUR COMMERCIAL LTD U51909DL1987PLC026814 Director 1987-01-28 Ongoing
      TRADITION COMMERCIAL PRIVATE LIMITED U51909DL1993PTC052038 Director 1993-02-05 Ongoing
      PLATINUM AGENCIES PRIVATE LIMITED U51909DL1993PTC052041 Director - 2015-04-01
      PKS IMPEX PRIVATE LIMITED U63013DL2000PTC106065 Director 2005-11-09 Ongoing
      NORTH WEST AGRO PRODUCT PRODUCT LIMITED U65100DL1993PTC152748 Director - 2007-10-20
      BEACH FINANCIAL SERVICES P LTD U65990MH1993PTC073664 Director - 2007-10-01
      RUKVEEN INVESTMENTS LIMITED U65993DL1983PLC017154 Director 1983-12-20 Ongoing
      TONE FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC073500 Director - 2015-04-01
      DIPLOMAT CONSULTANCY SERVICES PRIVATE LIMITED U67190DL1993PTC052013 Director - 2008-08-11
      NOVEL CONSULTANCY SERVICES PRIVATE LIMITED U67190DL1993PTC052252 Director - 2015-01-17
      INTEGRATOR CONSULTANTS PRIVATE LIMITED U67190DL1993PTC052296 Director - 2015-12-10
      SCAD FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC073487 Director - 2015-04-01
      MEDITATION PROPERTIES PRIVATE LIMITED U70101DL1993PTC052616 Director - 2015-04-01
      MAMMOTH CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052012 Director - 2015-04-01
      ZEAL CONSULTANCY SERVICE PRIVATE LIMITED U74140DL1993PTC052036 Director - 2015-04-01
      INDIGO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052042 Director - 2015-04-01
      RADIUM CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052283 Director - 2015-04-01
      MILLENNIALS MANAGEMENT PRIVATE LIMITED U74140DL1993PTC052481 Director - 2010-09-24
      FEAST CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052482 Director - 2015-04-01
      JUMBO CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052520 Director 1993-04-17 Ongoing
      PRANAAM CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052528 Director - 2011-07-18
      ROYAL TRADERS LIMITED U74899DL1985PLC020133 Director 1985-02-13 Ongoing
      GANGA MERCANTILE PRIVATE LTD. U74899DL1986PTC026537 Director - 2008-08-12
      JEWEL COMMERCIAL PRIVATE LIMITED U74899DL1986PTC026538 Director - 2015-04-01
      BNC POLYMERS PRIVATE LIMITED U74899DL1990PTC041245 Director - 2015-04-01
      MASTER PLANTATIONS PRIVATE LIMITED U74899DL1992PTC049740 Director - 2015-04-01
      NORTH POLE BUILDERS PRIVATE LIMITED U74899DL1992PTC051194 Director - 2015-01-05
      NORTHPOLE AGENCIES PRIVATE LIMITED U74899DL1992PTC051217 Director - 2015-04-01
      SHERYA FOODS PRIVATE LIMITED U74899DL1993PTC051575 Director - 2015-04-01
      URANIUM CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051955 Director 1993-02-02 Ongoing
      LAURELS PROPERTIES PRIVATE LIMITED U74899DL1993PTC051959 Director - 2008-08-26
      FANTASY COMMERCIAL PRIVATE LIMITED U74899DL1993PTC051960 Director - 2008-08-12
      ANDAZ CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051978 Director - 2008-08-11
      INNOTECH DISTRIBUTORS PRIVATE LIMITED U74899DL1993PTC051979 Director - 2008-08-28
      HOLY CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1993PTC051989 Director - 2015-04-01
      YATCH COMMERCIAL PRIVATE LIMITED U74899DL1993PTC051992 Director - 2008-09-20
      KING COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052010 Director 1995-04-24 Ongoing
      HIMALAYAN DAIRIES PRIVATE LIMITED U74899DL1993PTC052167 Director - 2008-08-12
      SWASTIK DAIRIES PRIVATE LIMITED U74899DL1993PTC052204 Director - 2015-04-01
      GLORY COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052282 Director - 2011-04-18
      PRECIOUS COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052340 Director - 2008-09-18
      MISSION TRADING PRIVATE LIMITED U74899DL1993PTC052343 Director - 2008-09-18
      CLASSONE EXPORTS PRIVATE LIMITED U74899DL1993PTC052391 Director - 2008-08-11
      PURE COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052463 Director - 2015-04-01
      ARK COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052464 Director - 2015-04-01
      VARDAAN PROPERTIES PRIVATE LIMITED U74899DL1993PTC052542 Director - 2015-04-01
      TCAP INVESTMENTS PRIVATE LIMITED U74899DL1993PTC052543 Director - 2015-04-01
      NIVIA AGENCIES PRIVATE LIMITED U74899DL1993PTC052562 Director 1993-03-15 Ongoing
      JAGRATI TRADERS PRIVATE LIMITED U74899DL1993PTC052563 Director 2002-08-08 Ongoing
      NIGHTINGALE PROPERTIES PRIVATE LIMITED U74899DL1993PTC052568 Director - 2011-07-18
      NORM CONSULTANTS PRIVATE LIMITED U74899DL1993PTC052575 Director 1993-03-16 Ongoing
      WISDOM EXPORTS PRIVATE LIMITED U74899DL1993PTC052588 Director - 2015-02-20
      VESSEL EXPORTS PRIVATE LIMITED U74899DL1993PTC052589 Director - 2015-04-01
      ORDEAL PROPERTIES PRIVATE LIMITED U74899DL1993PTC052590 Director 1993-03-15 Ongoing
      LIVEWIRE COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052612 Director - 2015-04-01
      YAMUNA COMMERCIAL PRIVATE LIMITED U74899HR1993PTC071838 Director - 2008-09-20
      MAKERS AGENCIES PRIVATE LIMITED U74900DL1993PTC052293 Director - 2008-09-18
      GANGA GASES PRIVATE LIMITED U74999MH1993PTC073647 Director - 2015-04-01

      CIN Company Name Company Address
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U46419DL2025PTC449963 BJINDIA ENTERPRISES PRIVATE LIMITED V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      U36911DL2006PTC146708 SRS PANCHRATTAN DIAMONDS PRIVATE LIMITED 1244 KUCHA MAHAJNICH. CHOWK DELHI CH. CHOWK DELHI , DELHI, Delhi, India - 110006
      U99999DL1983PTC015717 KADS CHIT FUND AND FINACE PRIVATE LIMITED 719-720, BALLIMARAN, CHANDNI CHOWK, DELHI-6 , DELHI, Delhi, India - 110006
      U10799DL2025PTC452085 FOLIHE PRIVATE LIMITED 12-13/6 First Floor,Chowk Qutab Road,,Delhi,North Delhi,Delhi,110006-India
      U41000DL2023PTC423900 EJAS VENTURES PRIVATE LIMITED Shop No 12/13/6,Chowk Qutab Road,Delhi,North Delhi,Delhi,110006-India
      U29253DL2015PTC280126 ELECTRA KOKO TAWA WELD PRIVATE LIMITED 5290, Plot No. 39 G.B. Road, Delhi-6 , Delhi, Delhi, India - 110006
      L24233DL2011PLC282949 RAM MINERALS AND CHEMICALS LIMITED 1514-1515, Kucha Seth, Dariba Kalan, Chandni Chowk, Delhi-11000 6 , Delhi, Delhi, India - 110006
      U74900DL2011PTC226912 IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 11001 6 , new Delhi, Delhi, India - 110006
      U19201DL2018PTC342783 GLOBALEARTH OIL PRIVATE LIMITED Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India
      U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
      U18101DL2000PTC104156 SACHDEVA FABTEX PRIVATE LIMITED. 905 KUCHA KABIL ATTAR,CHANDHN I CHOWK, , DELHI 6., Delhi, India - 110006
      U47912DL2024PTC424751 ACN E-COMMERCE PRIVATE LIMITED 82 CHANDNI CHOWK,DELHI,Delhi,North Delhi,Delhi,110006-India
      U20222DL2025PTC452170 ADDEX COLOURS PRIVATE LIMITED PROP-39 G/F HATHIKHANA,BAHADURGARH ROAD DELHI,Delhi,North Delhi,Delhi,110006-India
      ACG-0458 REGENT INFINITY LLP 1694/6 S/F BHAGIRATH PALACE,NEW DELHI,Delhi,North Delhi,Delhi,India-110006
      U46411DL2025PTC449397 RPD MILLS AND TECHNOLOGIES PRIVATE LIMITED 312 SF Kucha Ghasi,Ram Chandni Chowk Delhi,Delhi,North Delhi,Delhi,110006-India
      ACO-7934 GUARDIAN TIME LLP No.28 New Lajpat Rai,Market,ChandniChowk,Delhi,Delhi,North Delhi,Delhi,India-110006
      U32111DL2023PTC414363 BHARAT SILVERWARE PRIVATE LIMITED 239/26, FF GALI KUNJAS DARIBA KALAN,Chandni Chowk, Delhi,Delhi,North Delhi,Delhi,110006-India
      U36990DL2021PTC389332 POORANMAL JEWELLERS PRIME PRIVATE LIMITED House No. 322, Delhi GPO, Dariba Kalan Chandni Chowk, North Delhi , Delhi, Delhi, India - 110006
      U46901DL2024PTC439591 REBANTO TRADING PRIVATE LIMITED 2735/14, Naya Bazar,Mohan, Lal Palace, Chandni Chowk,,North Delhi,,Delhi,North Delhi,Delhi,110006-India
      U62012DC2026PTC469136 FUNDIESEL PRIVATE LIMITED 1312/108 F/F Iswar Market Vaidwara, Chandni Chowk, DELHI-06,Delhi,North Delhi,Delhi,110006-India
      U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
      U49230DL2025PTC441842 FAS TRUCXON LOGISTICS PRIVATE LIMITED H.No. 1680, GALI SHAHBAN, ROADGRAN LAL KAUN,, CHANDNI CHOWK, DELHI, NEAR BY HAMDARD, DAWAKHANA,Delhi,North Delhi,Delhi,110006-India
      ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
      U51311DL1983PTC016060 SUBACO EXPORTS PRIVATE LIMITED 256/6, PADAM NAGAR, KRISHAN GANJ,DELHI-6 , NEW DELHI, Delhi, India - 110006
      U46309DL2025PTC449201 TMI RETAIL PRIVATE LIMITED 3957-3958, 3rd Floor,,Near Lohari Chowk Naya Bazar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U65999DL2020PTC362709 AHINSA TRAVEL HOLIDAYS & FOREX PRIVATE LIMITED 1153, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006
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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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