• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RUBICON MERCANTILE PRIVATE LIMITED

      CIN: U51101DL2010PTC322222 As on: 2026-07-13
      Purchase Report

      RUBICON MERCANTILE PRIVATE LIMITED (CIN: U51101DL2010PTC322222) 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. 220000.00 and its paid up capital is Rs. 216000.00.

      RUBICON MERCANTILE 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.RUBICON MERCANTILE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of RUBICON MERCANTILE PRIVATE LIMITED are SHARDOOL GAUTAM, and RAJIVE KUMAR.

      RUBICON MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2010PTC322222 and its registration number is 322222. Users may contact RUBICON MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUBICON MERCANTILE PRIVATE LIMITED is 304,3rd FLOOR BHANOT CORNER,PAMPOSH ENCLAVE GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048.

      Current status of RUBICON MERCANTILE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RUBICON MERCANTILE

      Purchase full report of RUBICON MERCANTILE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RUBICON MERCANTILE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of RUBICON MERCANTILE
      DIN Director Name Designation Appointment Date
      01092120 SHARDOOL GAUTAM Director 2014-09-30
      06807601 RAJIVE KUMAR Director 2014-09-30
      Past Directors & Key Managerial Personnel of RUBICON MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01092120 SHARDOOL GAUTAM Additional Director - 2014-09-30
      01958406 DEVESH KUMAR AGARWAL Additional Director - 2013-09-25
      01958406 DEVESH KUMAR AGARWAL Director - 2014-05-23
      02483664 SONAI CHAKRABORTY Director - 2012-03-12
      06472141 VERENDER KAPOOR Additional Director - 2013-09-25
      06472141 VERENDER KAPOOR Director - 2014-01-27
      06807601 RAJIVE KUMAR Additional Director - 2014-09-30
      00532601 ARUN ANUPCHAND UDANI Director - 2012-03-12
      Other Directorships of SHARDOOL GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Additional Director - 2014-09-30
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 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
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2014-05-24
      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 SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      Other Directorships of VERENDER KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Director - 2014-07-14
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Additional Director - 2013-09-26
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 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
      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
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Additional Director - 2014-09-30
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 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 ARUN ANUPCHAND UDANI
      Company Name CIN Designation Appointment Date Cessation
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director - 2011-01-01
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director - 2010-12-06
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2010-12-06
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-01-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-03-31
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2017-03-31
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-03-31
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2010-06-18
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2011-07-16
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2013-10-25
      ANIK TIE-UP PRIVATE LIMITED U51109GA2007PTC007353 Director - 2014-03-01
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2008-04-22
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-07-04
      BISHNU BARTER PRIVATE LIMITED U51109UP2007PTC065454 Director - 2011-08-10
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2010-05-11
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
      CHANDRIKA SALES PRIVATE LIMITED U51109WB2007PTC113003 Director - 2010-12-31
      CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director - 2012-03-30
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2012-11-30
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director - 2012-03-19
      AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2012-04-13
      CORUS MARKETING PRIVATE LIMITED U52100WB2010PTC148633 Director - 2011-12-12
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2010-05-26 Ongoing
      MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2019-05-27
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15

      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
      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
      U65100DL1986PTC025538 APOORVA EXTRUSION 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99