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JALTARANG VINTRADE PRIVATE LIMITED

CIN: U51101DL2010PTC262728 As on: 2026-07-13

JALTARANG VINTRADE PRIVATE LIMITED (CIN: U51101DL2010PTC262728) is a Private company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.

JALTARANG VINTRADE 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.JALTARANG VINTRADE 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 JALTARANG VINTRADE PRIVATE LIMITED are RAKESH SOOD, and HARPREET SINGH KANDRA.

JALTARANG VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2010PTC262728 and its registration number is 262728. Users may contact JALTARANG VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JALTARANG VINTRADE PRIVATE LIMITED is O-32 Tara Apartment Alaknanda , New Delhi, Delhi, India - 110019.

Current status of JALTARANG VINTRADE 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 JALTARANG VINTRADE 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 JALTARANG VINTRADE 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 JALTARANG VINTRADE
DIN Director Name Designation Appointment Date
07740794 RAKESH SOOD Director 2017-11-13
02871221 HARPREET SINGH KANDRA Director 2017-11-13
Past Directors & Key Managerial Personnel of JALTARANG VINTRADE
DIN Director Name Designation Appointment Date Cessation
01751154 RAM BABU DAS Director - 2012-03-26
05107736 MOHIT NANDWANI Director - 2013-07-15
05150357 NARESH KUMAR Director - 2016-02-29
01756358 JYOTI ARUN UDANI Director - 2012-03-26
01835228 RAJESH GHOSHAL Director - 2017-12-30
02009101 RAMEN SARKAR Director - 2017-12-30
Other Directorships of RAKESH SOOD
Company Name CIN Designation Appointment Date Cessation
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2019-05-02
RAJADHIRAJ COMMOTRADE PVT LTD U51909DL1994PTC318870 Director 2017-02-20 Ongoing
Other Directorships of RAM BABU DAS
Company Name CIN Designation Appointment Date Cessation
GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2015-04-17
SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Director - 2015-04-25
MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2015-04-16
SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director - 2015-02-05
HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2015-04-16
MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2011-08-19
MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2012-08-29
GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director 2010-03-17 Ongoing
GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director - 2015-04-16
LUCKY VINCOM PRIVATE LIMITED U51101WB2010PTC143873 Director - 2012-08-18
RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2013-11-05
SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-04
FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2012-07-05
PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2015-04-25
SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director - 2014-03-31
HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2015-04-25
LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2011-01-29
YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2011-11-14
MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-04
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2008-03-12
GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2012-09-24
RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-04
NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2015-03-30
KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2014-03-01
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-04
ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2008-03-12
RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-04
KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2008-03-12
MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2008-03-12
RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2008-03-04
BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2015-04-16
KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2015-04-16
KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-11-01
HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2012-03-06
MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-11-20
DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director 2010-03-17 Ongoing
DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director - 2015-04-16
EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2011-02-28
AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28
Other Directorships of MOHIT NANDWANI
Other Directorships of NARESH KUMAR
Company Name CIN Designation Appointment Date Cessation
WEBPULSE CONSULTING INDIA COM LTD L74994DL1980PLC010162 Additional Director - 2012-01-12
WEBPULSE CONSULTING INDIA COM LTD L74994DL1980PLC010162 Whole-time director 2012-01-12 Ongoing
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2016-02-29
ADVENT HOSPITALITY PRIVATE LIMITED U55101DL2012PTC230211 Director - 2012-04-16
GYAN MARKETING ASSOCIATES PRIVATE LTD. U74120DL1985PTC021260 Director 2013-07-15 Ongoing
Other Directorships of JYOTI ARUN UDANI
Company Name CIN Designation Appointment Date Cessation
SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Director - 2016-06-14
KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director - 2015-02-05
MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2011-08-19
MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2012-08-29
GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director - 2012-02-07
LUCKY VINCOM PRIVATE LIMITED U51101WB2010PTC143873 Director - 2012-08-18
MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2012-07-16
DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director - 2013-12-05
VICTORY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119907 Director 2007-10-22 Ongoing
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
VERSA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119911 Director 2007-10-22 Ongoing
CANTER VYAPAAR PRIVATE LIMITED U51109WB2007PTC119999 Director - 2012-04-02
VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-06-05
PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director - 2012-11-02
LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2012-11-30
VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2012-01-19
HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2012-03-06
TRILOK VANIJYA PRIVATE LIMITED U52100WB2010PTC147582 Director - 2013-09-30
BLUESTAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147584 Director - 2010-07-26
CHEMTEX MERCHANTS PRIVATE LIMITED U52100WB2010PTC147866 Director - 2013-01-03
STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Director - 2012-04-01
DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director - 2012-09-10
ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2015-06-22
Other Directorships of RAJESH GHOSHAL
Company Name CIN Designation Appointment Date Cessation
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2017-05-25
CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2016-09-01
BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2019-05-10
OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2013-08-19
LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2018-03-29
MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2018-03-29
NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2018-04-02
FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2019-05-13
STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2013-10-01
BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2018-03-29
EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2011-10-24 Ongoing
KAMYABI TRADERS PRIVATE LIMITED U51109WB2005PTC106014 Director 2011-09-02 Ongoing
DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director 2012-08-29 Ongoing
ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director - 2022-09-30
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2016-02-18
ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2017-06-16
SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2019-05-10
WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director 2011-10-24 Ongoing
NEWWAVE TIEUP PVT LTD U51900WB2005PTC106147 Director 2011-10-17 Ongoing
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2017-05-25
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2016-09-01
MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2011-09-01
HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2016-05-04
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2016-05-02
MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2018-04-02
ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2016-01-06
MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2018-04-03
KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2018-04-03
ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2015-08-28
KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2019-05-03
NOIDA LUXURY HOTEL AND RESORTS PRIVATE LIMITED U55204DL2007PTC161230 Additional Director 2009-10-01 Ongoing
ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2012-01-15
BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2019-05-08
EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director 2014-02-25 Ongoing
FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2018-03-07
SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2018-05-25
TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2018-03-07
JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2018-05-28
SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2019-03-04
BAGHBAAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106016 Director 2012-08-27 Ongoing
SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2018-05-25
VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2018-05-28
SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2019-05-06
Other Directorships of RAMEN SARKAR
Company Name CIN Designation Appointment Date Cessation
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2017-05-25
CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2016-09-01
OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2013-08-19
LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2018-03-29
MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2018-03-29
NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2018-04-02
AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2018-03-16
DAHLIA AGENCIES PRIVATE LIMITED U51109MH2008PTC272555 Director - 2010-08-16
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2012-02-15
EMBLEM TRADELINK PRIVATE LIMITED U51109WB2008PTC122767 Director - 2010-07-21
QUEEN TIE-UP PRIVATE LIMITED U51109WB2008PTC122768 Director - 2010-07-19
DEBONAIR TIE-UP PRIVATE LIMITED U51109WB2008PTC122769 Director - 2012-03-14
FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director - 2014-02-03
PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Additional Director - 2018-03-19
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2017-05-25
BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2016-09-01
RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2016-05-04
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2016-05-02
MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2018-04-02
ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2017-02-06
MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2018-04-03
KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2018-04-03
ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2015-09-10
BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director - 2018-03-19
TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director - 2018-03-19
SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director - 2018-03-20
VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director - 2018-03-20
WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2012-05-18
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2012-05-18
Other Directorships of HARPREET SINGH KANDRA
Company Name CIN Designation Appointment Date Cessation
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director 2017-11-13 Ongoing
RAJADHIRAJ COMMOTRADE PVT LTD U51909DL1994PTC318870 Director 2017-02-20 Ongoing
SWIFT ENERGY PRIVATE LIMITED U74120DL2009PTC191682 Additional Director - 2010-09-30
SWIFT ENERGY PRIVATE LIMITED U74120DL2009PTC191682 Director - 2015-03-30
SWIFT CONSULTANTS PRIVATE LIMITED U74999DL2009PTC187288 Additional Director - 2010-09-30
SWIFT CONSULTANTS PRIVATE LIMITED U74999DL2009PTC187288 Director - 2015-03-30

CIN Company Name Company Address
U51101DL2010PTC262727 ANJANEYA MERCANTILE PRIVATE LIMITED O-32 TARA APARTMENT ALAKNANDA , NEW DELHI, Delhi, India - 110019
U51909DL1994PTC318870 RAJADHIRAJ COMMOTRADE PVT LTD Flat No. O-32 Tara Apartment, Alaknanda , New Delhi, Delhi, India - 110019
U85100DL2022PTC397024 AQS HEALTHCARE PRIVATE LIMITED A-13, Ground Floor, Tara Apartment Alaknanda, New Delhi,Delhi,South Delhi,Delhi,110019-India
ACW-2634 SECOND ORDER LLP L-32, Tara Apartment,,NearNew Green Fild School,New Delhi,South Delhi,Delhi,India-110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
AAO-0293 MC CONSUMER VENTURE LLP M-11 Tara Apartment Kalkaji,Near New Green Field School, New Delhi New Delhi, Delhi, India - 110019
U08511DL1999PTC102406 SIDHAASHRAY HEALTH SERVICES PRIVATE LIMITED P-11 TARA APARTMENT ALAKNANDA , NEW DELHI, Delhi, India - 110019
U74899DL1989PTC038319 MENSA DESIGN PRIVATE LIMITED B-32 First Floor Tara Apartments Alaknanda , New Delhi, Delhi, India - 110019
U74999DL2013PTC259710 YOUNG MONK COMMUNICATIONS PRIVATE LIMITED D-12, Ground Floor, Tara Apartment, Alaknanda , New Delhi, Delhi, India - 110019
U01299DL2024PTC430216 RARA CULTURE PRIVATE LIMITED 197 NARMADA APARTMENT,ALAKNANDA NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
ACL-7872 NARGIS ARTS & CRAFTS LLP M-11, Tara Apartments, Alaknanda,,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,India-110019
AAN-8919 CORNUCOPIA CONSUMER VENTURE ADVISORY LLP M-11 Tara Apartment Kalkaji, NearNew Green Field School, New Delhi New Delhi, Delhi, India - 110019
U85320DL2020NPL374610 PKU CARE FOUNDATION Q 32, Tara Apartment, Alaknanda , Delhi, Delhi, India - 110019
U93000DL2012PTC246294 REALISTIC INFOSERVE PRIVATE LIMITED S-32, TARA APARTMENT ALAKNANDA , DELHI, Delhi, India - 110019
AAE-9529 SIDHAASHRAY HEALTH SERVICES LLP P-11 TARA APARTMENT ALAKNANDA NEW DELHI, Delhi, India - 110019
ACH-9212 BHAAV10X WEB TECHNOLOGIES LLP 15/113, second floor, chittaranjan park, new delhi - 110019,pocket 52 , Chandralo K Cinema, NRI apartment , Gk-4, South delhi,New Delhi,South Delhi,Delhi,India-110019
U63030DL2022PTC398998 SEAONE SHIPPING PRIVATE LIMITED C/O JYOTI DEVI, 1072D/10, GOVIND PURI DELHI-110019, INDIA,DELHI,New Delhi,Delhi,110019-India
ACD-1702 COGENT LEGAL ADVISORS LLP F-31, TARA APARTMENT,,NEW GREEN FIELD SCHOOL,New Delhi,South Delhi,Delhi,India-110019
ACA-3490 LIONRAY REALTORS LLP 61 S/F A-448-N Alaknanda Delhi Nilgiri ApartmentAlakhnanda Neelgiri New Delhi, Delhi, India - 110019
U74999DL2019PTC350541 VAIBHAV SHREE INTERIO PRIVATE LIMITED 342 PKT A ALAKNANDA NILGIRI APARTMENT , ALAKNANDA , NEW DELHI, Delhi, India - 110019
U74899DL1990PTC039272 CITY CENTRE OF STUDIES PRIVATE LIMITED 448, NILGIRI APARTMENT , ALAKNANDA ALAKNANDA MARKET , KALKAJI , NEW DELHI, Delhi, India - 110019
U90003DL2024PTC428161 HALKA GEHHRA ARTISTRY PRIVATE LIMITED 197 NARMADA APARTMENT,ALAKNANDA NEWDELHI 110019,New Delhi,South Delhi,Delhi,110019-India
U15490DL2020PTC441887 SIRMAUR CRAFT FOOD PRIVATE LIMITED H-3, First Floor, Alaknanda Commercial Complex Alaknanda, New Delhi,New Delhi,South Delhi,Delhi,110019-India
U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
U43900DL2023PTC413047 RAIZEL INFRACON PROJECTS PRIVATE LIMITED R/O FLAT-605/95 NEHRU PLACE NEW DELHI 110019,New Delhi,South Delhi,Delhi,110019-India
U93090DL2019PTC354773 MEDIKIN HEALTHCARE INDIA PRIVATE LIMITED HOUSE NO 245 MANDAKINI ENCL ALAKNANDA NEW DELHI South Delhi , NEW DELHI, Delhi, India - 110019
U70100DL1995PTC068231 TSL HOLDINGS PRIVATE LIMITED H-2, Second Floor, Alaknanda Comm Complex, Alaknanda, New Delhi , New Delhi, Delhi, India - 110019
ABZ-1436 KISSAN GURUKUL LLP W-19-L G/F ALAKNANDA ROAD GREATER KAILASH,II NEAR G-21 NEW DELHI-110019,New Delhi,South Delhi,Delhi,India-110019
U74999DL2011PTC228864 REVMINT SOLUTIONS PRIVATE LIMITED 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019

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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