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      • Complaints
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      MEGHMALA MARKETING PRIVATE LIMITED

      CIN: U51101DL2010PTC322221 As on: 2026-07-13
      Purchase Report

      MEGHMALA MARKETING PRIVATE LIMITED (CIN: U51101DL2010PTC322221) is a Private company incorporated on 15 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. 248000.00.

      MEGHMALA MARKETING 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.MEGHMALA MARKETING 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 MEGHMALA MARKETING PRIVATE LIMITED are RAJIVE KUMAR, and SHARDOOL GAUTAM.

      MEGHMALA MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2010PTC322221 and its registration number is 322221. Users may contact MEGHMALA MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGHMALA MARKETING PRIVATE LIMITED is 304,3rd FLOOR BHANOT CORNER PAMPOSH ENCLAVE GREATER KAILASH-1 , DELHI, Delhi, India - 110048.

      Current status of MEGHMALA MARKETING PRIVATE LIMITED is - Amalgamated.

      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 MEGHMALA MARKETING 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 MEGHMALA MARKETING

      Purchase full report of MEGHMALA MARKETING

      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 MEGHMALA MARKETING 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 MEGHMALA MARKETING
      DIN Director Name Designation Appointment Date
      06807601 RAJIVE KUMAR Director 2014-09-30
      01092120 SHARDOOL GAUTAM Director 2014-09-30
      Past Directors & Key Managerial Personnel of MEGHMALA MARKETING
      DIN Director Name Designation Appointment Date Cessation
      06807601 RAJIVE KUMAR Additional Director - 2014-09-30
      00532806 NAND KISHORE VYAS Director - 2012-03-12
      01092120 SHARDOOL GAUTAM Additional Director - 2014-09-30
      01958406 DEVESH KUMAR AGARWAL Director - 2014-05-24
      02498277 ILA DAS Director - 2012-03-12
      06472141 VERENDER KAPOOR Additional Director - 2013-09-26
      06472141 VERENDER KAPOOR Director - 2014-01-27
      Other Directorships of RAJIVE KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Additional Director - 2021-11-29
      GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Director 2021-11-29 Ongoing
      GANADHIPATI INFRAPROJECT PRIVATE LIMITED U45201DL2006PTC191802 Additional Director - 2021-11-16
      GANADHIPATI INFRAPROJECT PRIVATE LIMITED U45201DL2006PTC191802 Director 2021-11-16 Ongoing
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Additional Director - 2014-09-30
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director 2014-09-30 Ongoing
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Additional Director - 2014-09-30
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director 2014-09-30 Ongoing
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Additional Director - 2021-09-10
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director 2021-09-10 Ongoing
      NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Additional Director - 2021-10-22
      NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Director 2021-10-22 Ongoing
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Additional Director - 2021-11-25
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Director 2021-11-25 Ongoing
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2021-11-25
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director 2021-11-25 Ongoing
      SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Additional Director - 2020-12-21
      SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director 2020-12-21 Ongoing
      NIRMAN OVERSEAS PRIVATE LTD U74899DL1987PTC027863 Additional Director - 2021-11-15
      NIRMAN OVERSEAS PRIVATE LTD U74899DL1987PTC027863 Director 2021-11-15 Ongoing
      VIRGIN INFRASTRUCTURES PRIVATE LIMITED U74950DL2003PTC121603 Additional Director - 2021-11-25
      VIRGIN INFRASTRUCTURES PRIVATE LIMITED U74950DL2003PTC121603 Director 2021-11-25 Ongoing
      Other Directorships of NAND KISHORE VYAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2013-07-22
      JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
      WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-23
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2012-04-20
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 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
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2017-08-07
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
      SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2011-11-08
      KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2011-12-30
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2008-11-14
      VALENTINE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102430 Director - 2008-11-14
      VAADA VINIMAY PRIVATE LIMITED U51109WB2005PTC102432 Director - 2008-11-14
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
      GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
      VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
      OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2014-03-02
      SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-06-26
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-19 Ongoing
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-31 Ongoing
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-19 Ongoing
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-31 Ongoing
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-19 Ongoing
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-31 Ongoing
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-19 Ongoing
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-31 Ongoing
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-31 Ongoing
      NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2014-10-27
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2018-03-30
      MRIGAYA DEALERS PRIVATE LIMITED U51909UT2010PTC017857 Director - 2018-02-13
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2008-11-14
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
      DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-19 Ongoing
      DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-31 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-19 Ongoing
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-19 Ongoing
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-19 Ongoing
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2011-03-18
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director - 2011-03-18
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director - 2017-07-17
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
      MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2014-03-31
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2012-02-01
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
      TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-26
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2008-11-14
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2011-07-29
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2012-06-16
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30
      Other Directorships of SHARDOOL GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Additional Director - 2014-09-30
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director 2014-09-30 Ongoing
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Additional Director - 2014-09-30
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director 2014-09-30 Ongoing
      AURA TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC157882 Director - 2009-01-14
      Other Directorships of DEVESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 CFO(KMP) - 2017-06-15
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Director - 2018-07-12
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 CFO(KMP) - 2020-03-01
      GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Director - 2011-05-28
      GENIUS INFRATECH PRIVATE LIMITED U45200DL2008PTC174418 Director - 2013-08-14
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2011-06-04
      SUNGRACE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174386 Additional Director - 2014-09-24
      SUNGRACE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174386 Director 2014-09-24 Ongoing
      SUNGRACE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174386 Director - 2014-01-28
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Additional Director - 2017-07-14
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2020-06-17
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Additional Director - 2013-09-25
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2014-05-23
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2013-08-19
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2013-08-19
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2013-08-16
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2013-08-16
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2014-05-21
      SANKHUWALA COMMERCIAL PVT LTD U51109WB1996PTC078092 Director - 2013-08-16
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2013-08-19
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-08-16
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Additional Director - 2015-09-26
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Director - 2016-05-14
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-08-16
      SAMBHAV FINLEASE PRIVATE LIMITED U65929DL1996PTC079023 Additional Director - 2015-09-26
      SAMBHAV FINLEASE PRIVATE LIMITED U65929DL1996PTC079023 Director 2015-09-26 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-16
      SK BUILDPRO PRIVATE LIMITED U70200DL2011PTC224939 Director - 2014-01-28
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Additional Director - 2016-08-10
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Director - 2014-07-15
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Additional Director - 2015-09-26
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Director - 2016-05-14
      NARU INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037413 Additional Director - 2015-09-26
      NARU INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037413 Director 2015-09-26 Ongoing
      MAHAJAN POLYBAG PRIVATE LIMITED U74899DL1991PTC042648 Additional Director - 2015-09-26
      MAHAJAN POLYBAG PRIVATE LIMITED U74899DL1991PTC042648 Director 2015-09-26 Ongoing
      DEDICATED INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046964 Additional Director - 2015-09-26
      DEDICATED INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046964 Director 2015-09-26 Ongoing
      MODA ELEGANZA PRIVATE LIMITED U74899DL1995PTC067825 Additional Director - 2015-09-26
      MODA ELEGANZA PRIVATE LIMITED U74899DL1995PTC067825 Director 2015-09-26 Ongoing
      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
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2011-05-23
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-08-10
      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 VERENDER KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Director - 2014-07-14
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Additional Director - 2013-09-25
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2014-01-27
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2013-08-19
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2013-08-19
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2013-08-16
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2013-08-16
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Additional Director - 2013-09-30
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2014-01-27
      SANKHUWALA COMMERCIAL PVT LTD U51109WB1996PTC078092 Director - 2013-08-16
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2013-08-19
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-08-16
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-08-16
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-16
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Director - 2019-02-01

      CIN Company Name Company Address
      U52390DL2010PTC409169 ANKUR VINTRADE PRIVATE LIMITED 304, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH -1, , NEW DELHI, Delhi, India - 110048
      U51102DL1995PTC321112 PARAMIC GOODS PVT LTD 304, 3rd Floor,Bhanot Corner, Pamposh Enclave Greater Kailash-1 , New Delhi, Delhi, India - 110048
      U51909DL1996PTC079102 NANDINI GRAVURES PRIVATE LIMITED 304, 3rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-1 , New Delhi, Delhi, India - 110048
      U62100DL2005PTC310406 CLUB ONE AIRWAYS PRIVATE LIMITED 304, 3rd Floor, Bhanot Corner,Pamposh Enclave, Greater Kailash- 1 , New Delhi, Delhi, India - 110048
      U62100DL2004PTC126760 AR AIRWAYS PRIVATE LIMITED 304, 3rd Floor, Bhanot Corner,Pamposh Enclave, Greater Kailash- 1, , New Delhi, Delhi, India - 110048
      U65100DL1994PTC321534 NIKSAR FINVEST PRIVATE LIMITED 304, 3rd Floor,Bhanot Corner,Pamposh Enclave, Greater Kailash- 1, , New Delhi, Delhi, India - 110048
      U74899DL1982PTC014505 SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED 304, 3rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-1 , New Delhi, Delhi, India - 110048
      U72300DL2011PTC225536 DK INFRACON PRIVATE LIMITED 304, 3rd Floor,Bhanot Corner,Pamposh Enclave, Greater Kailash- 1, , New Delhi, Delhi, India - 110048
      U74120DL1992PTC047548 A L CONSULTANTS PRIVATE LIMITED 304, 3rd Floor,Bhanot Corner,Pamposh Enclave, Greater Kailash-1 , New Delhi, Delhi, India - 110048
      U51109DL2007PTC333225 ANGAN COMMERCE PRIVATE LIMITED 304, 3rd Floor, Bhanot Corner, Pamposh Enclave Greater Kailash - 1 , New Delhi, Delhi, India - 110048
      U52100DL2010PTC337625 GADAADHARAH SALES PRIVATE LIMITED 304, 3rd Floor, Bhanot Corner, Pamposh Enclave Greater Kailash - 1 , New Delhi, Delhi, India - 110048
      U51909DL2010PTC337626 PRIMESOFT VINCOM PRIVATE LIMITED 304, 3rd Floor, Bhanot Corner, Pamposh Enclave Greater Kailash - 1 , New Delhi, Delhi, India - 110048
      U35105DL2026PTC461681 ULTIMATE SKYMAX RENEWABLE ENERGY PRIVATE LIMITED 305, 3rd Floor, Bhanot Corner,,Pamposh Enclave, Greater Kailash-1,,New Delhi,South Delhi,Delhi,110048-India
      U85499DL2025NPL441121 UFLEX CHARITABLE FOUNDATION 305, 3rd Floor, Bhanot Corner,Pamposh Enclave, Greater Kailash-1,New Delhi,South Delhi,Delhi,110048-India
      U51101DL2010PTC322222 RUBICON MERCANTILE PRIVATE LIMITED 304,3rd FLOOR BHANOT CORNER,PAMPOSH ENCLAVE GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
      U45201DL2006PTC191802 GANADHIPATI INFRAPROJECT PRIVATE LIMITED 304,3rd Floor Bhanot Corner Pamposh Enclave Greater Kailash-1 , New Delhi, Delhi, India - 110048
      U55100DL2008PTC177360 SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE,GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
      U51909DL2008PTC332677 SHRIHARI TRADEX PRIVATE LIMITED 304,3rd Floor, Bhanot Corner, Pamposh Enclave Greater Kailash-1 , New Delhi, Delhi, India - 110048
      U74950DL2003PTC121603 VIRGIN INFRASTRUCTURES PRIVATE LIMITED 304, 3rd Floor,Bhanot Corner, Pamposh Enclave, Greater Kailash-1 New Delhi South Delhi DL 110048 IN
      U27201DL2024PLC429762 FLEX BATTERY SOLUTIONS LIMITED 304, 3rd Floor, Bhanot Corner,Pamposh Enclave, GK-1,New Delhi,South Delhi,Delhi,110048-India
      U00000DL1987PLC028355 ULTIMATE FLEXIPACK LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      L29113DL1984PLC018229 FLEX ENGINEERING LIMITED 110 1ST FLOOR BHANOT CORNER PAMPOSH ENCLAVE GREATER KAILASH -I , NEW DELHI, Delhi, India - 110048
      U40102DL2005PLC143766 ULTIMATE ENERGY LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U51900DL2005PTC363054 MANPASAND MARKETING PVT LTD 304,3rd Floor, Bhanot Corner, Pamposh Enclave, Greater Kailash-I , New Delhi, Delhi, India - 110048
      U45201DL2003PTC120242 A. R. INFRASTRUCTURES & PROJECTS PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U45201DL2005PTC142481 SAGA REALTORS PRIVATE LIMITED 305, 3rd Floor, Bhanot Corner Pamposh Enclave, Greater Kailash-I , New Delhi, Delhi, India - 110048
      U55101DL2018PTC340030 MANSAROVAR HOTELS PRIVATE LIMITED 305,3RD FLOOR,BHANOT CORNER, PAMPOSH ENCLAVE,GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
      U65100DL1986PTC024304 A.R. LEASING PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U65100DL1989PTC036401 ANSHIKA CONSULTANTS PRIVATE LIMITED 305, 3RD FLOOR, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      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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