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      LAKSHYA MERCANTILE PRIVATE LIMITED

      CIN: U51101DL2009PTC226647 As on: 2026-07-13
      Purchase Report

      LAKSHYA MERCANTILE PRIVATE LIMITED (CIN: U51101DL2009PTC226647) is a Private company incorporated on 11 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4700000.00 and its paid up capital is Rs. 4640000.00.

      LAKSHYA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LAKSHYA MERCANTILE 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 LAKSHYA MERCANTILE PRIVATE LIMITED are KESHAW PRASAD MISHRA, and MUKESH KAREL.

      LAKSHYA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2009PTC226647 and its registration number is 226647. Users may contact LAKSHYA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHYA MERCANTILE PRIVATE LIMITED is Flat No. 1009, 10th Floor, Arunachal Building, 19,Bara Khamba Road, Connaughat Place , DELHI, Delhi, India - 110001.

      Current status of LAKSHYA MERCANTILE 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 LAKSHYA MERCANTILE 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 LAKSHYA MERCANTILE

      Purchase full report of LAKSHYA MERCANTILE

      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 LAKSHYA MERCANTILE 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 LAKSHYA MERCANTILE
      DIN Director Name Designation Appointment Date
      01157994 KESHAW PRASAD MISHRA Additional Director 2013-07-03
      06649846 MUKESH KAREL Director 2014-12-01
      Past Directors & Key Managerial Personnel of LAKSHYA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00428420 KRISHNA KUMAR SINGHANIA Director - 2013-07-03
      01853932 NIRMALA DEVI SINGHANIA Director - 2013-07-03
      02483664 SONAI CHAKRABORTY Director - 2012-08-20
      02498277 ILA DAS Director - 2011-05-23
      02957627 SHANKAR LAL GOENKA Additional Director - 2014-12-02
      Other Directorships of KRISHNA KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      HILLMEN S TEA & TRADING CO LTD U01132WB1919PLC003210 Director 2010-10-21 Ongoing
      CYGNUS HORTICULTURE PRIVATE LIMITED U01403WB2013PTC197893 Director 2013-10-09 Ongoing
      CYGNUS BIO-TECH PRIVATE LIMITED U01403WB2013PTC197894 Director 2013-10-09 Ongoing
      CYGNUS MULTIMEDIA PRIVATE LIMITED U22110WB2007PTC113235 Director 2007-02-08 Ongoing
      CYGNUS PUBLICATIONS AND COMMUNICATIONS PRIVATE LIMITED U22190WB2000PTC092163 Director 2000-07-20 Ongoing
      MORPHOGENE BIOTECH PRIVATE LIMITED U24233MP2013PTC030485 Director - 2015-12-01
      QUALITY ALLEN PHARMA PRIVATE LIMITED U24239WB1996PTC079942 Director 2005-01-15 Ongoing
      GIEM INDIA PRIVATE LIMITED U24243WB1988PTC044598 Director 1988-06-08 Ongoing
      CYGNUS SPLENDID LIMITED U25190DL2012PLC240650 Director 2012-08-23 Ongoing
      CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director 2008-09-03 Ongoing
      EFCALON TIE-UP PRIVATE LIMITED U51109WB1997PTC082597 Director 2002-10-01 Ongoing
      CYGNUS VYAPAR PRIVATE LIMITED U51109WB2005PTC102179 Director 2021-03-29 Ongoing
      CYGNUSLINE CABS LIMITED U63090WB2013PLC196858 Director 2013-08-30 Ongoing
      THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Additional Director - 2023-11-30
      THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director 2019-03-25 Ongoing
      MARUTI REAL ESTATE PVT LTD U70101WB1988PTC044201 Director 1988-04-21 Ongoing
      CYGNUS DEVELOPERS (INDIA) PRIVATE LIMITED U70101WB2004PTC100795 Director 2018-03-28 Ongoing
      CYGNUS DEVELOPERS (INDIA) PRIVATE LIMITED U70101WB2004PTC100795 Director - 2007-08-24
      CYGNUS BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149389 Director 2006-06-09 Ongoing
      SWARNIM PROJECTS PRIVATE LIMITED U70109WB2011PTC166142 Director 2011-08-08 Ongoing
      NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Additional Director 2019-03-25 Ongoing
      SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director 2011-01-03 Ongoing
      CYGNUSMORPHO BIOTECH INDIA PRIVATE LIMITED U74140WB2006PTC112174 Additional Director 2013-09-26 Ongoing
      CYGNUS SURGICAL & PHARMACEUTICALS LIMITED U74999WB2012PLC185262 Director 2012-08-30 Ongoing
      DHINGRA LEASE FINVEST PVT. LTD. U99999WB1996PTC199516 Additional Director - 2011-09-30
      DHINGRA LEASE FINVEST PVT. LTD. U99999WB1996PTC199516 Director - 2016-06-22
      Other Directorships of KESHAW PRASAD MISHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-26
      SIMON TRADERS LLP AAF-5872 Designated Partner 2016-01-29 Ongoing
      AISLEY PROPERTIES LIMITED U45400WB2006PLC107921 Additional Director 2010-11-01 Ongoing
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Additional Director - 2012-09-29
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Director - 2018-01-09
      VAYSHNA TIE UP PRIVATE LIMITED U51109JH2005PTC009245 Director - 2010-07-01
      AMCEEBEE TRADERS PRIVATE LIMITED U51109RJ2005PTC069933 Director - 2010-08-27
      EMALDA CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104473 Director - 2010-12-30
      DRAYLEN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104479 Director - 2015-12-01
      CHANDNI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104481 Director - 2010-07-31
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2015-03-13
      RAATDIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104494 Director - 2013-11-25
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director - 2015-03-11
      ZEVLIN TRADERS PRIVATE LIMITED U51109WB2005PTC104496 Director - 2007-03-12
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2015-03-13
      KAZIPET CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104499 Director - 2011-03-10
      TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director - 2016-06-03
      EMALDA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104501 Director 2005-08-02 Ongoing
      ZAHAYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104502 Director 2005-08-02 Ongoing
      ZAREC TIE-UP PRIVATE LIMITED U51109WB2005PTC104503 Director 2005-08-02 Ongoing
      RYNEON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104504 Director - 2011-02-24
      MOKERI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104505 Director - 2011-04-01
      IMPRESSIONS DESIGN SELECTIONS PRIVATE LIMITED U51109WB2005PTC104823 Director - 2010-12-10
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2016-06-03
      TRIWAVE TRADERS PRIVATE LIMITED U51109WB2005PTC104825 Director - 2011-02-03
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2013-11-30
      XPRESS TRADERS PRIVATE LIMITED U51109WB2005PTC104832 Director - 2009-10-17
      ATULIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105057 Director - 2009-04-06
      ATULIT TIE UP PRIVATE LIMITED U51109WB2005PTC105058 Director 2005-08-31 Ongoing
      VISION CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105059 Director - 2011-01-12
      MANIKRIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105061 Director - 2012-10-12
      SIMON TRADERS PRIVATE LIMITED U51109WB2005PTC105062 Director 2005-08-31 Ongoing
      SIMON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105063 Director - 2011-03-17
      AZTEC DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105064 Director 2005-08-31 Ongoing
      ARCHANGLES DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105065 Director - 2014-01-09
      MANIKRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105066 Director 2005-08-31 Ongoing
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2015-03-13
      S N R K CREATION PRIVATE LIMITED U51109WB2005PTC105068 Director - 2007-11-09
      ARCHANGLES CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105070 Director - 2009-11-16
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2008-01-10
      ZEVLIN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105074 Director - 2007-12-01
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2016-06-03
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director 2013-11-26 Ongoing
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director 2014-12-10 Ongoing
      SSL SALES & SERVICES PRIVATE LIMITED U51909WB1996PTC080071 Director 2006-04-06 Ongoing
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2016-06-03
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2011-07-15
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2013-12-28
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Additional Director - 2011-07-15
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director 2011-07-15 Ongoing
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2011-07-15
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2013-12-28
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Additional Director - 2010-09-30
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director 2010-09-30 Ongoing
      BERRY PROPERTIES PRIVATE LIMITED U70109WB2010PTC156102 Director - 2015-09-11
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director - 2008-02-27
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2013-02-25
      SARVADA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180001 Director 2012-07-20 Ongoing
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2013-03-25
      Other Directorships of NIRMALA DEVI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      CYGNUS APPAREL PRIVATE LIMITED U17299WB2005PTC101388 Director - 2012-08-16
      CYGNUS SPLENDID LIMITED U25190DL2012PLC240650 Director 2012-08-23 Ongoing
      CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director 2008-09-03 Ongoing
      CYGNUS BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149389 Director 2006-06-09 Ongoing
      SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director - 2019-12-24
      DHINGRA LEASE FINVEST PVT. LTD. U99999WB1996PTC199516 Additional Director - 2011-09-30
      DHINGRA LEASE FINVEST PVT. LTD. U99999WB1996PTC199516 Director - 2016-06-22
      Other Directorships of SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      Other Directorships of ILA DAS
      Company Name CIN Designation Appointment Date Cessation
      YASHAMM VENTURES PRIVATE LIMITED U17100MH2009PTC255527 Director - 2011-12-22
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director 2018-06-20 Ongoing
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-11-16
      WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-17
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-08-10
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director - 2011-12-21
      CHERRY VINIMAY PRIVATE LIMITED. U51101WB2009PTC132410 Director - 2011-12-21
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2012-06-16
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2012-06-14
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2011-12-22
      SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2011-12-22
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2012-06-15
      CHURNI VINIMAY PRIVATE LIMITED. U51101WB2009PTC132510 Director - 2011-12-21
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2011-12-21
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2012-04-08
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2011-07-15
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2011-12-21
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
      MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2016-08-31
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director 2018-06-20 Ongoing
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-11-16
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director 2018-06-20 Ongoing
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-11-16
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director 2018-06-20 Ongoing
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-11-16
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director 2018-06-20 Ongoing
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-11-16
      NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2011-12-30
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director 2018-06-20 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-11-16
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director 2018-06-20 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-11-16
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2011-12-22
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2015-08-07
      MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
      MRIGAYA DEALERS PRIVATE LIMITED U51909WB2010PTC143675 Director - 2018-02-13
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2018-06-12 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2018-06-12 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-12 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director 2018-06-20 Ongoing
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-11-16
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director 2018-06-20 Ongoing
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-11-16
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director 2018-08-24 Ongoing
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-11-16
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director 2018-06-20 Ongoing
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-11-16
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director 2018-06-20 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-11-16
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2018-06-05
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2018-06-05
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2018-06-05
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2016-03-31
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2018-06-05
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2016-03-31
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2016-10-21
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2018-06-05
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2018-06-04
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2018-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2018-06-04
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2018-06-04
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director 2018-06-12 Ongoing
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2018-11-16
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director 2018-06-12 Ongoing
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2018-11-16
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director 2018-06-12 Ongoing
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2018-11-16
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2011-05-23
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director 2018-06-12 Ongoing
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-11-16
      Other Directorships of SHANKAR LAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2014-03-28
      AXIS IRON TRADERS PRIVATE LIMITED U51101GJ2010PTC091686 Director - 2014-03-25
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2012-08-24
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2014-08-01
      UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2014-03-28
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2013-05-20
      MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Director - 2014-01-23
      ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Director - 2014-01-23
      HILTON COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142476 Director - 2011-08-11
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2013-11-05
      EVERGREEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142473 Director - 2011-08-11
      ADHUNIK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142527 Director - 2010-05-17
      LEMONGRASS CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC161014 Director 2021-09-04 Ongoing
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2013-05-20
      TRIMURTI AGENCIES PRIVATE LIMITED U74999WB2011PTC160967 Director 2021-09-04 Ongoing
      Other Directorships of MUKESH KAREL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2010PTC201428 QUICK DEVELOPERS PRIVATE LIMITED Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, , New Delhi, Delhi, India - 110001
      U70109DL2006PTC151381 ELITE BUILTECH PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
      U74899DL1999PTC099409 ALLIED TRADING PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
      AAC-4694 YUVI INFRATECH LLP Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, New Delhi, Delhi, India - 110001
      AAC-4695 TAMARA BUILDERS LLP Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, New Delhi, Delhi, India - 110001
      AAC-4987 STUTI INFRATECH LLP Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, New Delhi, Delhi, India - 110001
      U65999DL2006PTC152130 CITY BULLS INDIA PRIVATE LIMITED Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, , New Delhi, Delhi, India - 110001
      U65921DL1996PTC077298 JAGRAM FINVEST PRIVATE LIMITED Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, , New Delhi, Delhi, India - 110001
      U29299DL2005PTC140055 INFINITE ENERGY PRIVATE LIMITED FLAT NO. 1107,11TH FLOOR, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD,DELHI,Central Delhi,Delhi,110001-India
      U10802DL2022PTC395632 PEACON AGRO FOODS PRIVATE LIMITED Flat No. 804, 8th Floor Arunachal Building ,,19 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U01252DL2024OPC436259 NG AGRITASTIC (OPC) PRIVATE LIMITED Flat No. 1104, 11th Floor,Arunachal Building, 19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U46499DL1992PTC050946 XTREMS RETAILS PRIVATE LIMITED Flat No. 1112, 11th Floor, Arunachal Building,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U63040DL2007PTC171849 GHAI TOURS & TRAVELS PRIVATE LIMITED FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , DELHI, Delhi, India - 110001
      U63090DL2012PTC245157 OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001
      U63030DL2022PTC398435 KAYA VISA SERVICES PRIVATE LIMITED FLAT NO.403, 4TH FLOOR, ARUNACHAL BLDG,19,,BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      U61900DL2023FTC412864 ISON TOWER PRIVATE LIMITED FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      U70102DL2014PTC266692 PHOTON INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 515, 5TH FLOOR , ARUNACHAL BUILDING 19 B.K.ROAD , NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74140DL2010PTC208955 GREENWAY ADVISORS PRIVATE LIMITED FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001
      U70200DL2017PTC314038 MART PROMOTERS PRIVATE LIMITED FLAT NO-504, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE , DELHI, Delhi, India - 110001
      AAN-8261 PHOTON BUILDWELL LLP FLAT NO. 515,5TH FLOOR ARUNACHAL BUILDING 19, BARAKHAMBA ROAD New Delhi, Delhi, India - 110001
      U72900DL2018PTC342300 VAKILDESK TECHNOLOGIES PRIVATE LIMITED FLAT NO 1015, 10TH FLOOR ARUNACHAL BUILDING, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      L74110DL1994PLC059341 OROSIL SMITHS INDIA LIMITED Flat No. 906, 9th Floor Arunachal Building, 19, Barakhamba Road , New Delhi, Delhi, India - 110001
      U15400DL2013PTC253044 FEDERAL AGRO INDUSTRIES PRIVATE LIMITED FLAT NO. 903 9TH FLOOR AKASHDEEP BUILDING BARA KHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U52520DL2022PLC402138 EVERY DAY PROTEINS LIMITED Flat No. 804, 8Th Floor Arunachal Building, 19, Barakhamba Road , New Delhi, Delhi, India - 110001
      U74994DL2019PTC351929 VISAGE11 ADVISORS PRIVATE LIMITED FLAT NO-913,9th FLOOR ARUNACHAL BUILDING,19 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1994PLC061518 FNS AGRO FOODS LIMITED FLAT NO. 903 9TH FLOOR AKASHDEEP BUILDING BARA KHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74999DL2016PTC309806 ADMEDIA DIGITAL LABS PRIVATE LIMITED 9th Floor,Flat No. 907 , Arunachal Building-19 Barakhamba Road , New Delhi, Delhi, India - 110001
      U74900DL2013PTC259750 3B CONSULTING & FRANCHISEE SOLUTION PRIVATE LIMITED Flat No 710, 7th Floor, Arunachal Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      View all companies with similar address

      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
      Download Audited Financials
      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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