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MURALI DEALERS PRIVATE LIMITED

CIN: U51101DL2010PTC259425 As on: 2026-07-13

MURALI DEALERS PRIVATE LIMITED (CIN: U51101DL2010PTC259425) is a Private company incorporated on 19 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MURALI DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MURALI DEALERS 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 MURALI DEALERS PRIVATE LIMITED are PANKAJ ., and OM DUTT KAUSHIK.

MURALI DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2010PTC259425 and its registration number is 259425. Users may contact MURALI DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MURALI DEALERS PRIVATE LIMITED is A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092.

Current status of MURALI DEALERS 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 MURALI DEALERS 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.

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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 MURALI DEALERS 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 MURALI DEALERS
DIN Director Name Designation Appointment Date
06648445 PANKAJ . Director 2014-09-30
06920481 OM DUTT KAUSHIK Director 2014-09-30
Past Directors & Key Managerial Personnel of MURALI DEALERS
DIN Director Name Designation Appointment Date Cessation
00145841 KRISHAN KUMAR GOEL Director - 2014-09-02
00462963 ASHA RANI GOEL Director - 2014-09-02
00548828 SANJAY SAHA Director - 2012-11-30
02923854 BARUN HALDER Director - 2012-11-30
06648445 PANKAJ . Additional Director - 2014-09-30
00425745 GOVIND PRASAD AGARWALLA Director - 2012-11-30
01305373 AJAY KUMAR Director - 2012-11-30
02502513 MINATI HALDER Director - 2012-11-30
02503232 GOUR HALDAR Director - 2012-11-30
06920481 OM DUTT KAUSHIK Additional Director - 2014-09-30
Other Directorships of KRISHAN KUMAR GOEL
Other Directorships of ASHA RANI GOEL
Other Directorships of SANJAY SAHA
Company Name CIN Designation Appointment Date Cessation
VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2023-10-25 Ongoing
RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2016-02-22
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2014-03-31
NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
Other Directorships of BARUN HALDER
Company Name CIN Designation Appointment Date Cessation
MAAN POLYPACKS PRIVATE LIMITED U27100WB2011PTC157327 Director - 2011-08-25
SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director - 2011-06-22
SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2012-02-20
AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2011-11-08
HONEY BEE AGENCIES PRIVATE LIMITED U51101WB2010PTC143861 Director - 2011-09-15
NIGHTINGALE SALES PRIVATE LIMITED U51101WB2010PTC144135 Director - 2010-05-19
AKSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148152 Director - 2010-05-30
MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
LYKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148162 Director - 2010-05-30
WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
CELEBRITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC148451 Director 2010-05-19 Ongoing
TITANIUM TIE-UP PRIVATE LIMITED U51101WB2010PTC148464 Director - 2012-11-26
ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director 2010-05-19 Ongoing
AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2010-10-20
CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2011-04-29
PENINSULA DEALCOM PRIVATE LIMITED U51101WB2010PTC149474 Director - 2011-12-20
WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
SMK BIZVERSE PRIVATE LIMITED U51101WB2010PTC149584 Director - 2010-12-20
HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2012-03-10
ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2018-07-18
QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2018-07-18
TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2010-05-30
LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2011-01-28
PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2013-07-03
CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2013-07-03
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2013-07-03
JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2012-01-02
NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2012-01-02
RAGHUNATH MERCHANTS PRIVATE LIMITED U51909UP2011PTC104410 Director - 2012-01-02
AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2013-07-03
TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2012-11-19
EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director 2010-02-05 Ongoing
NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2010-10-09
WINSOME SALES PRIVATE LIMITED U51909WB2010PTC142400 Director 2010-02-17 Ongoing
JAGJANANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142401 Director - 2015-03-31
TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2010-10-09
CELEBRITY VINCOM PRIVATE LIMITED U51909WB2010PTC148160 Director - 2010-05-30
DHRUV TRADECOMM PRIVATE LIMITED U51909WB2010PTC148201 Director - 2010-05-30
WELSPUN TRADECOM PRIVATE LIMITED U51909WB2010PTC148213 Director - 2010-05-30
PRAJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC148239 Director - 2012-11-23
NORTH EAST TRADELINK PRIVATE LIMITED U51909WB2010PTC148252 Director 2010-05-18 Ongoing
HONEY BEE DEALCOM PRIVATE LIMITED U51909WB2010PTC148255 Director 2010-05-18 Ongoing
PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2012-05-30
LYKA TRADECOM PRIVATE LIMITED U51909WB2010PTC148454 Director - 2015-03-31
AWESOME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148462 Director - 2014-03-31
AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-02-06
ARYAWART VINCOM PRIVATE LIMITED U51909WB2010PTC151544 Director 2010-07-23 Ongoing
MAUSAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151546 Director - 2015-03-31
RAGHUNATH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151547 Director 2010-07-23 Ongoing
ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director - 2011-01-04
MAUSAM TIE-UP PRIVATE LIMITED U51909WB2010PTC156296 Director 2010-12-28 Ongoing
MURARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156297 Director 2010-12-28 Ongoing
VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director 2011-01-03 Ongoing
AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director - 2011-01-07
JAGDISH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156335 Director - 2014-08-13
JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2013-03-25
MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director - 2011-01-04
RAMESHWARAM VINTRADE PRIVATE LIMITED U51909WB2011PTC156510 Director - 2014-07-22
NAGESHWAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156531 Director - 2014-08-13
RAGHUNATH DEALMARK PRIVATE LIMITED U51909WB2011PTC156532 Director - 2013-02-02
SAMBHU SALES PRIVATE LIMITED U51909WB2011PTC156533 Director - 2015-03-31
WELSPUN TIE-UP PRIVATE LIMITED U51909WB2011PTC156556 Director 2011-01-03 Ongoing
TRINETRA DEALMARK PRIVATE LIMITED U51909WB2011PTC156575 Director - 2014-07-22
SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2012-01-02
SUBHMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC156638 Director - 2015-03-31
ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2013-03-25
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2011-02-22
AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-01-02
MANYATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157885 Director - 2013-02-19
ROTOMAX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157890 Director 2011-01-24 Ongoing
EFFECTIVE DEALMARK PRIVATE LIMITED U51909WB2011PTC157893 Director - 2015-03-31
MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2013-03-25
NAGESHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157987 Director 2011-01-25 Ongoing
JUBLEE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158116 Director - 2015-03-31
VENKY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158117 Director 2011-01-28 Ongoing
ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2013-03-19
TRIMURTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC161163 Director 2011-03-24 Ongoing
MOONVIEW VENTURES PRIVATE LIMITED U51909WB2012PTC173106 Director - 2015-03-30
WOODSTICK IMPEX PRIVATE LIMITED U51909WB2012PTC173107 Director - 2015-03-30
AUROPLUS INFRASTRUCTURE PRIVATE LIMITED U70109CT2012PTC002109 Director - 2017-10-30
BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director - 2015-03-30
BLOCKDEAL ELECTRONICS PRIVATE LIMITED U74999WB2012PTC173104 Director - 2015-03-30
TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2015-03-31
ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2015-03-31
RUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC180073 Director 2013-01-21 Ongoing
ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2010-10-09
Other Directorships of PANKAJ .
Company Name CIN Designation Appointment Date Cessation
OPTIMUM IRON WORKS PRIVATE LIMITED U36101DL2005PTC139468 Additional Director - 2013-10-10
NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-09-30
NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director 2014-09-30 Ongoing
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Additional Director - 2014-09-30
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director 2014-09-30 Ongoing
SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Additional Director - 2014-09-30
SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director 2014-09-30 Ongoing
SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Additional Director - 2014-09-30
SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director - 2020-09-26
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Additional Director - 2014-09-30
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director 2014-09-30 Ongoing
CAMPUS AGENCY PRIVATE LIMITED U52100DL2010PTC259423 Additional Director - 2014-09-30
CAMPUS AGENCY PRIVATE LIMITED U52100DL2010PTC259423 Director 2014-09-30 Ongoing
Other Directorships of GOVIND PRASAD AGARWALLA
Company Name CIN Designation Appointment Date Cessation
JAR RICE MILL PRIVATE LIMITED U01403WB2007PTC118563 Director - 2012-09-03
SHRADDHA FASHION PRIVATE LIMITED U17120GJ2007PTC081524 Director - 2011-01-13
RAGHAV SILK MILLS PRIVATE LIMITED U17122GJ2007PTC079517 Director - 2011-01-13
JAGRAN PUBLICITY PRIVATE LIMITED U22100WB2011PTC169012 Director 2011-11-01 Ongoing
RELIABLE ADVERTISING PRIVATE LIMITED U22130WB1997PTC086067 Director - 2013-01-04
MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-06-27
QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director - 2017-10-26
AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
BALAJI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118569 Director - 2007-09-19
EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2011-05-12
AMBITION COMMOTRADE PRIVATE LIMITED U51109AP2007PTC094503 Director - 2007-09-05
SIDDHI VYAPAAR PRIVATE LIMITED U51109CT2007PTC012811 Director - 2011-09-16
SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2017-07-28
MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2017-07-28
MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director - 2015-07-28
CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2011-10-18
INNOVATIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116615 Director - 2007-09-05
PERFECT TRADECOM PRIVATE LIMITED U51109WB2007PTC116616 Director - 2007-09-05
PRIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116617 Director - 2007-09-05
PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2016-07-02
RAJLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116619 Director - 2007-09-05
J AND B HOTEL & RESORTS PRIVATE LIMITED U51109WB2007PTC116620 Director - 2014-06-17
SUCCESS VYAPAAR PRIVATE LIMITED U51109WB2007PTC116621 Director - 2012-08-28
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2007-09-03
HAPPY VANIJYA PRIVATE LIMITED U51909CT2007PTC010971 Director - 2011-09-16
AKANSHA MERCHANTS PRIVATE LIMITED U51909JH2007PTC013337 Director - 2007-09-06
MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2017-07-28
UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2017-07-28
SATYAM TRADECOM PRIVATE LIMITED U51909WB2007PTC117636 Director - 2007-09-20
SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director - 2012-02-10
UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2007-09-06
VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2007-08-23
SIDDHI TIE-UP PRIVATE LIMITED U51909WB2007PTC118558 Director - 2008-10-01
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2011-02-03
LIMELIGHT VINCOM PRIVATE LIMITED U51909WB2007PTC118566 Director - 2011-06-01
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2007-08-09
EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2007-08-09
TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2007-08-09
PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director - 2018-06-27
STARLINK VINCOM PRIVATE LIMITED U52190WB2011PTC169009 Director 2011-11-01 Ongoing
SPECTRUM DEALTRADE PRIVATE LIMITED U52190WB2011PTC169036 Director 2011-11-01 Ongoing
TANISI MERCHANTS PRIVATE LIMITED U52190WB2011PTC169987 Director 2016-07-19 Ongoing
ISHAAN TRADECOM PRIVATE LIMITED U52190WB2011PTC169988 Director 2014-06-18 Ongoing
GAJENDRA VINIMAY PRIVATE LIMITED U52190WB2011PTC169990 Director - 2018-05-10
GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director 2018-02-01 Ongoing
MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director 2018-02-01 Ongoing
SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director - 2016-07-26
EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2016-07-26
EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2016-07-26
CASINO SECURITIES PVT LTD U67120WB1996PTC076477 Director - 2010-04-15
SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director 2018-02-02 Ongoing
OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director 2018-02-03 Ongoing
SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director 2018-02-03 Ongoing
ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2018-05-05
AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2018-05-07
ORIGIN BUILDCON PRIVATE LIMITED U70109WB2011PTC169993 Director 2014-06-18 Ongoing
RISING COMPLEX PRIVATE LIMITED U70109WB2011PTC169994 Director 2014-06-18 Ongoing
ULTRAPLUS NIRMAN PRIVATE LIMITED U70109WB2011PTC169995 Director - 2018-05-08
RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director 2018-02-02 Ongoing
TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director 2018-02-01 Ongoing
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2016-03-22
NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-17
MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2011-12-30
AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2012-03-06
GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2015-01-31
MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2015-02-05
PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director - 2017-08-07
WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director - 2017-07-17
CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director - 2017-08-07
PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2014-05-26
WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2015-09-01
KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2017-06-19
ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2014-03-01
PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-09-03
HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2011-09-19
BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2017-02-16
ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2013-12-05
SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2016-04-20
RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director 2013-05-31 Ongoing
KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2014-03-01
MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2013-02-22
AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2012-11-30
JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2012-05-07
KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director 2009-06-22 Ongoing
MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2014-03-31
SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2017-08-07
MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2012-03-26
NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2014-03-31
BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-04-26
LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2012-09-24
CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
Other Directorships of MINATI HALDER
Company Name CIN Designation Appointment Date Cessation
M A NIWAS LLP AAE-2471 Designated Partner 2015-06-24 Ongoing
MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-03-30
GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2010-01-25
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2011-01-24
AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
ULTIMATE NIRMAN PRIVATE LIMITED U45400WB2009PTC133974 Director - 2009-03-25
INTELLECT BUILDCON PRIVATE LIMITED U45400WB2009PTC133975 Director - 2010-04-17
EXCELLENT ENCLAVE PRIVATE LIMITED U45400WB2009PTC133976 Director - 2009-03-27
ACCURATE TOWNSHIP PRIVATE LIMITED U45400WB2009PTC134031 Director - 2009-03-27
EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-02-08
SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2018-12-10
MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2018-02-05
MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2015-11-02
MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2018-12-10
UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2018-12-10
CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2010-04-29
ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2010-04-29
KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2010-04-29
SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2010-04-29
ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2010-02-20
KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2012-10-19
DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2010-02-20
RAGINI COMMODEAL PRIVATE LIMITED U52100WB2009PTC134579 Director - 2010-03-15
ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2010-02-20
CORAL TRADECOM PRIVATE LIMITED U52100WB2009PTC134585 Director - 2012-06-15
SWARNALAXMI MARKETING PRIVATE LIMITED U52100WB2010PTC146659 Director - 2012-08-01
EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director - 2014-02-07
SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director - 2014-01-27
FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director - 2014-01-27
EVERLIGHT TRADECOM PRIVATE LIMITED U52100WB2010PTC147339 Director - 2014-01-30
RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Director - 2014-01-30
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2009-11-06
TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2009-11-06
KAMAKHYA RETAILS PRIVATE LIMITED U52190WB2009PTC133417 Director - 2009-08-13
RAJLAXMI VINCOM PRIVATE LIMITED U52190WB2009PTC133418 Director - 2017-03-20
SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director - 2009-10-26
ROYAL VINCOM PRIVATE LIMITED U52190WB2009PTC133566 Director - 2009-05-28
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2009-11-12
DHANKIRAN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133637 Director - 2009-12-08
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-24
ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Director - 2014-02-05
DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director - 2014-02-06
GROWING COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146683 Director - 2016-07-02
IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2014-01-28
PROSPERITY VINCOM PRIVATE LIMITED U52190WB2010PTC146686 Director - 2014-06-19
SIMPLICITY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC146688 Director - 2014-01-31
VENKETESWARA COMMODEAL PRIVATE LIMITED U52190WB2010PTC146689 Director - 2014-01-29
ATRACTIVE TRADELINK PRIVATE LIMITED U52190WB2010PTC146691 Director - 2014-02-03
RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2014-01-29
TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director - 2014-01-28
NAVNIRMAN COMMODEAL PRIVATE LIMITED U52190WB2010PTC146966 Director - 2014-01-31
GETWELL TRADECOM PRIVATE LIMITED U52190WB2010PTC146968 Director - 2014-06-18
ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director - 2014-02-01
GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director - 2018-02-02
SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director - 2018-12-07
MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director - 2018-02-02
IMAGE RETAILS PRIVATE LIMITED U52300WB2009PTC133633 Director - 2009-07-18
EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director - 2009-11-06
VIJAYPATH VINCOM PRIVATE LIMITED U52390WB2009PTC134149 Director - 2009-05-11
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-11-12
BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director - 2010-02-20
GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2010-02-20
FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2009-09-14
MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2010-01-11
AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
AVINANDAN TRADECOM PRIVATE LIMITED U52390WB2010PTC146678 Director - 2012-08-01
SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director - 2018-02-05
MISTVALLEY NIRMAN PRIVATE LIMITED U70109WB2011PTC168793 Director - 2013-01-03
OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director - 2018-02-05
ULTRASHINE CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168797 Director - 2013-07-08
SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director - 2018-02-05
ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2014-06-16
AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2014-06-16
RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director - 2018-02-02
PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director - 2018-12-10
HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director - 2018-12-07
TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director - 2018-02-02
STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director - 2018-12-07
NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23
Other Directorships of GOUR HALDAR
Company Name CIN Designation Appointment Date Cessation
SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2012-02-20
AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2011-11-08
NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
NIGHTINGALE SALES PRIVATE LIMITED U51101WB2010PTC144135 Director - 2013-09-12
AKSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148152 Director - 2010-05-30
MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
LYKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148162 Director - 2010-05-30
WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2010-08-25
CELEBRITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC148451 Director 2010-05-19 Ongoing
TITANIUM TIE-UP PRIVATE LIMITED U51101WB2010PTC148464 Director - 2012-11-26
ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2010-08-25
AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2010-10-20
CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2011-04-29
WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
SMK BIZVERSE PRIVATE LIMITED U51101WB2010PTC149584 Director - 2010-12-20
HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2012-03-10
ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2018-07-18
QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2018-07-18
TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2010-05-30
LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2011-01-28
ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2010-02-12
SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director 2010-01-18 Ongoing
SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director - 2010-11-22
COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director 2009-06-23 Ongoing
SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director 2009-06-23 Ongoing
HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2013-02-22
SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2012-11-19
FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2010-02-12
DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-12-13
EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director 2010-02-01 Ongoing
DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
CELEBRITY VINCOM PRIVATE LIMITED U51909WB2010PTC148160 Director - 2010-05-30
DHRUV TRADECOMM PRIVATE LIMITED U51909WB2010PTC148201 Director - 2010-05-30
WELSPUN TRADECOM PRIVATE LIMITED U51909WB2010PTC148213 Director - 2010-05-30
PRAJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC148239 Director - 2012-11-23
NORTH EAST TRADELINK PRIVATE LIMITED U51909WB2010PTC148252 Director 2010-05-18 Ongoing
HONEY BEE DEALCOM PRIVATE LIMITED U51909WB2010PTC148255 Director 2010-05-18 Ongoing
LYKA TRADECOM PRIVATE LIMITED U51909WB2010PTC148454 Director - 2015-03-31
AWESOME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148462 Director - 2014-03-31
AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-02-06
ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2011-01-03 Ongoing
WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director 2011-01-03 Ongoing
AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director 2011-01-03 Ongoing
MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director 2011-01-03 Ongoing
VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Additional Director - 2010-09-30
BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director - 2014-03-18
TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
Other Directorships of OM DUTT KAUSHIK
Company Name CIN Designation Appointment Date Cessation
GREEN LANDMARK BUILDWELL PRIVATE LIMITED U45200DL2007PTC267554 Additional Director - 2014-09-30
GREEN LANDMARK BUILDWELL PRIVATE LIMITED U45200DL2007PTC267554 Director 2014-09-30 Ongoing
NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director 2017-10-10 Ongoing
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Additional Director 2017-10-10 Ongoing
SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Additional Director 2017-10-10 Ongoing
SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Additional Director - 2014-09-30
SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director - 2022-11-08
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Additional Director 2017-10-10 Ongoing
CAMPUS AGENCY PRIVATE LIMITED U52100DL2010PTC259423 Additional Director - 2014-09-30
CAMPUS AGENCY PRIVATE LIMITED U52100DL2010PTC259423 Director 2014-09-30 Ongoing

CIN Company Name Company Address
U51101DL2009PTC259979 NIVEDAN AGENCIES PRIVATE LIMITED A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U51101DL2010PTC259420 JHANKAR TIE-UP PRIVATE LIMITED A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U52100DL2010PTC259423 CAMPUS AGENCY PRIVATE LIMITED A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U51909DL2009PTC259572 SUTANUTI MARKETING PRIVATE LIMITED A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U51909DL2010PTC259424 COMBINE DEALCOMM PRIVATE LIMITED A-52, TOP FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74899DL1994PTC063319 GANESH GANGA INVESTMENT PRIVATE LIMITED A - 52, TOP FLOOR, STREET NO. - 1, GURUNANAKPURA, LAXMI NAGAR, , DELHI, Delhi, India - 110092
U51490DL2012PTC230614 SAXENA TRADING CO. PRIVATE LIMITED A-52, 1ST FLOOR, STREET NO.1, GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U70109DL2013PTC249453 NITYA BUILDHOME PRIVATE LIMITED A 52, FIRST FLOOR, STREET NO.1 GURUNANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U72200DL2011PTC220523 SOFTAPPSPRO TECHNOLOGIES PRIVATE LIMITED A-52, 2ND FLOOR, STREET NO. 1 GURUNANAKPURA, LAXMI NAGAR , Delhi, Delhi, India - 110092
U22100DL2012PTC241377 LAKSHYA PRINTPACK PRIVATE LIMITED A-52, 1ST FLOOR, STREET NO. 1 GURU NANAKPURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U93090DL2018PTC332305 VRY SOLUTIONS PRIVATE LIMITED A-52, THIRD FLOOR, STREET. NO. 1 GURUNANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092
U12009DL2024PTC425936 KEDARA TRADING PRIVATE LIMITED A-52, T/F, Gali No. 1, Gurunanakpura,,Laxmi Nagar, Delhi,New Delhi,New Delhi,Delhi,110092-India
U72900DL2011PTC215370 H M TECHSOLUTIONS PRIVATE LIMITED A-52, IIND FLOOR STREET NO. 1, GURUNANAK PURA , LAXMI NAGAR, Delhi, India - 110092
U70200DL2012PTC235797 EVERYONE BUILDCON PRIVATE LIMITED A-52, Second Floor, Street No. 1, Guru Nanak Pura, , Laxmi Nagar, Delhi, India - 110092
U70200DL2025PTC443869 CAREFOX ADVISORS PRIVATE LIMITED OFFICE NO 301, THIRD FLOOR,PLOT NO F9/A1, MUKTI PLAZA, LAXMI NAGAR, EASE DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
U22209DL2025PTC455634 VARUDRA INDIA PRIVATE LIMITED 52A, 1st Floor, KH No.464,Vijay Block, laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U42900DL2022PTC400630 MERCATO SOLUTIONS PRIVATE LIMITED Office No 102, 52A 1st Floor,,VIJAY BLOCK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U62099DL2024PTC439749 CALLY IT SOLUTION PRIVATE LIMITED Ofc No. 102 52A 1st Floor, Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U78100DL2025PTC451897 C3 STAFF & PAYROLL MANAGEMENT PRIVATE LIMITED 102,1st Floor,Vijay Block,Plot No.52-A, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U74120DL2007PTC169351 P.H.D. CORPORATE SOLUTIONS PRIVATE LIMITED A-53, 1ST FLOOR, STREET NO. 1 GURUNANAK PURA, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U64203DL2013PTC262135 TRANSFORM INDIA TECHSERVICES PRIVATE LIMITED A-1, New No. D-5, PVT. No. 2 Top Floor, Laxmi Nagar , New Delhi, Delhi, India - 110092
U63032DL2017PTC326578 OSSAA IMEX GLOBAL PRIVATE LIMITED A 42/1 TOP FLOOR STREET NO 7 BLOCK A WEST VINOD NAGAR , EAST DELHI, Delhi, India - 110092
U63030DL2019PTC346462 AU REVOIR HOLIDAYS PRIVATE LIMITED A 42/1 TOP FLOOR STREET NO 7 BLOCK A WEST VINOD NAGAR , NEW DELHI, Delhi, India - 110092
U64200DL2013PTC249948 RAWELCOM SERVICES INDIA PRIVATE LIMITED A-1, New No. D-5, PVT No. 2 Top Floor, Laxmi Nagar , New Delhi, Delhi, India - 110092
U93000DL2012PTC239982 KETU ASSOCIATES PRIVATE LIMITED CABIN NO-302, A-52 THIRD FLOOR, STREET NO.-1, GURUNANAK PURA, LAXMI NAGA R, , DELHI, Delhi, India - 110092
U72200DL2004PTC131319 PRAGATI ESOLUTIONS PRIVATE LIMITED A - 53, 1ST FLOOR, STREET NO.1 GURU NANAK PURA, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
ACI-3902 SOCIALSPECTRUM DIGIEARTH LLP FLAT NO 101 A GROUND FLOOR WEST GURU ANGAD NAGAR,STREET NO 9 LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
U70102DL2010PTC203490 ARYA PROPMART PRIVATE LIMITED CABIN NO-302, A-52 THIRD FLOOR, STREET NO.-1, GURUNANAK PURA, LAXMI NAGAR , Shahdara, Delhi, India - 110092
U82910DL2023PTC424038 RUDRA DEBT SOLUTIONS PRIVATE LIMITED 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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