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BANDED SUPPLIERS PRIVATE LIMITED

CIN: U51101DL2010PTC326201 As on: 2026-07-13

BANDED SUPPLIERS PRIVATE LIMITED (CIN: U51101DL2010PTC326201) is a Private company incorporated on 25 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. 208000.00.

BANDED SUPPLIERS 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.BANDED SUPPLIERS 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 BANDED SUPPLIERS PRIVATE LIMITED are VIPIN KUMAR VERMA, and YASH TANDON.

BANDED SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2010PTC326201 and its registration number is 326201. Users may contact BANDED SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANDED SUPPLIERS PRIVATE LIMITED is UNIT NO.131, FIRST FLOOR, SPLENDOR FORUM PLOT NO.3, JASOLA DISTRICT CENTRE , New Delhi, Delhi, India - 110025.

Current status of BANDED SUPPLIERS 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 BANDED SUPPLIERS 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

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Purchase full report of BANDED SUPPLIERS

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 BANDED SUPPLIERS 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 BANDED SUPPLIERS
DIN Director Name Designation Appointment Date
07675836 VIPIN KUMAR VERMA Director 2017-09-29
07813535 YASH TANDON Director 2017-09-29
Past Directors & Key Managerial Personnel of BANDED SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
07675836 VIPIN KUMAR VERMA Additional Director - 2017-09-29
07813535 YASH TANDON Additional Director - 2017-09-29
01729646 NIRMAL ADHIKARI Director - 2012-03-26
01749136 ANUP ADHIKARI Director - 2012-03-26
01835228 RAJESH GHOSHAL Director - 2017-05-25
02009101 RAMEN SARKAR Director - 2017-05-25
Other Directorships of VIPIN KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
UTHANA SALES PVT.LTD. U51109DL1995PTC327820 Additional Director - 2017-09-29
UTHANA SALES PVT.LTD. U51109DL1995PTC327820 Director 2017-09-29 Ongoing
RASARAJ SUPPLY PVT LTD U51109DL1995PTC327821 Additional Director - 2017-09-29
RASARAJ SUPPLY PVT LTD U51109DL1995PTC327821 Director 2017-09-29 Ongoing
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Additional Director - 2017-09-29
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director 2017-09-29 Ongoing
LGS IMPEX PRIVATE LIMITED U74999DL2019PTC346245 Director 2022-09-01 Ongoing
Other Directorships of YASH TANDON
Company Name CIN Designation Appointment Date Cessation
SPLENDOR LANDBASE LIMITED U45201DL2002PLC118130 Additional Director - 2021-12-27
AMAZING DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124346 Additional Director - 2017-09-29
AMAZING DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124346 Director 2017-09-29 Ongoing
DSK REALTORS PRIVATE LIMITED U45400DL2007PTC167350 Additional Director - 2017-09-28
DSK REALTORS PRIVATE LIMITED U45400DL2007PTC167350 Director 2017-09-28 Ongoing
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Additional Director - 2017-09-29
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director 2017-09-29 Ongoing
METRAVENO HOTELS PRIVATE LIMITED U55101DL2007PTC161670 Additional Director - 2017-09-29
METRAVENO HOTELS PRIVATE LIMITED U55101DL2007PTC161670 Director 2017-09-29 Ongoing
SPLENDOR HOTELS PRIVATE LIMITED U55101DL2008PTC174969 Additional Director - 2017-09-29
SPLENDOR HOTELS PRIVATE LIMITED U55101DL2008PTC174969 Director 2017-09-29 Ongoing
SPLENDOR FINANCE LIMITED U65999DL1996PLC079007 Additional Director - 2018-09-29
SPLENDOR FINANCE LIMITED U65999DL1996PLC079007 Director 2018-09-29 Ongoing
ISHAYU BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC140975 Additional Director - 2018-09-28
ISHAYU BUILDERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC140975 Director - 2021-11-25
SPLENDOR BUILDWELL PRIVATE LIMITED U70101DL2010PTC203722 Additional Director - 2017-09-29
SPLENDOR BUILDWELL PRIVATE LIMITED U70101DL2010PTC203722 Director - 2021-11-25
SPLENDOR INFO SYSTEMS PRIVATE LIMITED U72300DL2007PTC166829 Additional Director - 2018-09-28
SPLENDOR INFO SYSTEMS PRIVATE LIMITED U72300DL2007PTC166829 Director 2018-09-28 Ongoing
PROTEKT TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2018PTC331288 Director - 2019-10-21
DHANOLTI HOTELS PRIVATE LIMITED U74899DL1991PTC041339 Additional Director - 2017-09-29
DHANOLTI HOTELS PRIVATE LIMITED U74899DL1991PTC041339 Director 2017-09-29 Ongoing
HOUSTON TECHNOLOGIES LIMITED U74899DL2000PLC103750 Additional Director - 2017-09-28
HOUSTON TECHNOLOGIES LIMITED U74899DL2000PLC103750 Director - 2021-11-25
Other Directorships of NIRMAL ADHIKARI
Company Name CIN Designation Appointment Date Cessation
SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2009-08-17
BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2013-11-06
AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2011-08-01
MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2013-11-08
MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2008-09-10
MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2009-08-18
ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2008-09-12
HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2009-08-17
RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-04-10
INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2014-03-31
BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12
Other Directorships of ANUP ADHIKARI
Company Name CIN Designation Appointment Date Cessation
MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2014-03-02
GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2017-09-14
ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director 2013-08-19 Ongoing
MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director 2013-08-19 Ongoing
AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2014-03-31
SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-06-08
ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2011-11-08
TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-06-08
ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2014-03-31
GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2010-06-30
HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2011-03-04
NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2011-11-14
SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2011-12-01
KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director - 2010-10-22
BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2010-12-17
MAHAPRABHU TRADECOM PRIVATE LIMITED U51109WB2007PTC118951 Director - 2013-05-10
SILICON GLOBAL MARKETING PRIVATE LIMITED U51109WB2007PTC119021 Director - 2011-09-20
MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2011-06-01
PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-05-30
HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director 2015-03-27 Ongoing
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director 2015-03-31 Ongoing
AMANAT DISTRIBUTORS PRIVATE LIMITED U51909CT2007PTC011338 Director - 2010-04-01
WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2014-03-31
NIRAJ VINIMAY PRIVATE LIMITED U51909MH2007PTC334413 Director - 2010-05-17
SANTUNU VANIJYA PRIVATE LIMITED U51909TG2007PTC123002 Director - 2014-03-31
NILANJANA TIE-UP PRIVATE LIMITED U51909WB2007PTC119226 Director 2007-10-05 Ongoing
VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director 2010-03-25 Ongoing
BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-19
VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-25
ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-06-29
ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-29
BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2014-03-31
THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2012-02-20
JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2017-07-21
MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2017-06-15
PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2017-07-21
STARPOINT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169864 Director 2013-08-07 Ongoing
SUKHSAGAR BARTER PRIVATE LIMITED U52190WB2011PTC169882 Director 2013-08-07 Ongoing
DEVBHUMI DEALERS PRIVATE LIMITED U52390WB2011PTC169863 Director 2013-08-07 Ongoing
ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director - 2013-12-10
SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-05-25
SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2017-12-01
DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2017-09-14
ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
Other Directorships of RAJESH GHOSHAL
Company Name CIN Designation Appointment Date Cessation
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2017-12-30
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
JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2017-12-30
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

CIN Company Name Company Address
U24297DL2012PTC231529 SPLENDOR METACHEM PRIVATE LIMITED UNIT NO. 131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U45200DL2008PTC178428 ARSH REALTORS PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U45201DL2004PTC124346 AMAZING DEVELOPERS PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U45201DL2006PTC144567 BTVS LANDBASE PRIVATE LIMITED UNIT NO. 131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U45201DL2006PTC144753 PSHC REALTER PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U55101DL2007PTC161670 METRAVENO HOTELS PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U55101DL2008PTC174969 SPLENDOR HOTELS PRIVATE LIMITED UNIT NO. 131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U51909DL2010PTC326200 AAKARSHAN SALES PRIVATE LIMITED UNIT NO.131, FIRST FLOOR, SPLENDOR FORUM PLOT NO.3, JASOLA DISTRICT CENTRE , New Delhi, Delhi, India - 110025
U70200DL2010PTC203725 SPLENDOR HOMES PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U72300DL2007PTC166829 SPLENDOR INFO SYSTEMS PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U70101DL2005PTC140975 ISHAYU BUILDERS & DEVELOPERS PRIVATE LIMITED UNIT NO. 131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U74899DL1991PTC041339 DHANOLTI HOTELS PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U93000DL2007PTC167236 SIX SIGMA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED UNIT NO-131,FIRST FLOOR, SPLENDOR FORUM PLOT NO-3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U68100DL2008PTC178483 ABHASH DEVELOPERS PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM POLT NO. 3, JASOLA DISTRICT CENTRE,NEW DELHI,South Delhi,Delhi,110025-India
AAF-8485 PROTEKT VENTURES LLP UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM POLT NO. 3, JASOLA DISTRICT CENTRE NEW DELHI, Delhi, India - 110025
U32109DL2004PTC128910 MERUGU ELECTRONICS PRIVATE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM POLT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U65999DL1996PLC079007 SPLENDOR FINANCE LIMITED UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM POLT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U51109DL1995PTC327820 UTHANA SALES PVT.LTD. Unit NO.131, First Floor, Splendor Forum, Plot No.3, Jasola Distri ct Centre , New Delhi, Delhi, India - 110025
U51109DL1995PTC327821 RASARAJ SUPPLY PVT LTD Unit NO.131, First Floor, Splendor Forum, Plot No.3, Jasola Distri ct Centre , New Delhi, Delhi, India - 110025
U74999DL2016FTC292237 CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025
U74140DL2012FTC246429 AGRINOS INDIA PRIVATE LIMITED Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025
ACJ-5984 ARISSA VENTURES LLP UNIT NO. 500, FIFTH FLOOR, SPLENDOR FORUM,PLOT NO. 3, JASOLA DISTRICT CENTRE,New Delhi,South Delhi,Delhi,India-110025
AAC-9673 CROWN BUILDESTATES LLP Unit No. 500, Fifth Floor, Splendor Forum, Plot No. 3, Jasola District Centre New Delhi, Delhi, India - 110025
U55101DL2019PTC351445 RODEO HOSPITALITY PRIVATE LIMITED Unit No.501 Fifth Floor,Splendor Forum, Plot No. 3, Jasola District Centre , NEW DELHI, Delhi, India - 110025
U74899DL2000PLC103750 HOUSTON TECHNOLOGIES LIMITED UNIT NO. 500, FIFTH FLOOR, SPLENDOR FORUM PLOT NO. 3, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U72900DL2002PTC115665 SPLENDOR INFORMATION TECHNOLOGY PVT. LTD. Unit No. 3-6, Ground Floor, Splendor Forum, Plot No.-03, Jasola District Centre, , New Delhi, Delhi, India - 110025
U24100DL2005PTC227556 CHEMTURA CHEMICALS INDIA PRIVATE LIMITED Splendor Forum, Plot No.3, Office Unit No.216 B, 2nd Floor, Jasola District Centre , New Delhi, Delhi, India - 110025
U51909DL2010FTC202101 PHADIA INDIA PRIVATE LIMITED Unit No. 7, 10 & 11,Ground Floor, Splendor Forum Plot No. 3, Jasola District Centre, Jaso la , New Delhi, Delhi, India - 110025
ACF-1273 SPLENDOR LIFESTYLE PRODUCTS LLP UNIT NO-131, FIRST FLOOR, SPLENDOR FORUM JASOLA DISTRICT CENTRE,NEW DELHI,South Delhi,Delhi,India-110025

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

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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

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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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