• 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

      RAINEY COMMERCIAL PRIVATE LIMITED

      CIN: U51101DL2010PTC425085 As on: 2026-07-13
      Purchase Report

      RAINEY COMMERCIAL PRIVATE LIMITED (CIN: U51101DL2010PTC425085) 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. 200000.00 and its paid up capital is Rs. 118000.00.

      RAINEY COMMERCIAL 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.RAINEY COMMERCIAL 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 RAINEY COMMERCIAL PRIVATE LIMITED are SUMER MAL JAIN, VISHNU KANT SHUKLA, and SURESH JAIN.

      RAINEY COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2010PTC425085 and its registration number is 425085. Users may contact RAINEY COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAINEY COMMERCIAL PRIVATE LIMITED is 1224B, Gali No. 83, Flat No. 5, 3rd Floor, Village Chaowkri Mubarakabad, (Shanti Nagar, Trinagar) , Delhi, Delhi, India - 110035.

      Current status of RAINEY COMMERCIAL 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 RAINEY COMMERCIAL 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 RAINEY COMMERCIAL

      Purchase full report of RAINEY COMMERCIAL

      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 RAINEY COMMERCIAL 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 RAINEY COMMERCIAL
      DIN Director Name Designation Appointment Date
      06893500 SUMER MAL JAIN Director 2015-09-30
      07175942 VISHNU KANT SHUKLA Director 2015-09-30
      00234450 SURESH JAIN Director 2023-03-20
      Past Directors & Key Managerial Personnel of RAINEY COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      02537352 MRINMOY SARDAR Director - 2015-01-15
      06869892 ANKIT SETHIA Additional Director - 2015-06-22
      06893500 SUMER MAL JAIN Additional Director - 2015-09-30
      07175942 VISHNU KANT SHUKLA Additional Director - 2015-09-30
      00529468 NIBAS MANTRI Director - 2015-01-15
      Other Directorships of MRINMOY SARDAR
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
      SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-06-23
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2009-09-03
      PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-02-25
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
      RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
      RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
      ADITI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144372 Director - 2012-03-07
      DEEPTA DEALCOM PRIVATE LIMITED U51101WB2010PTC144384 Director - 2012-03-08
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2017-08-07
      TRILOK VINCOM PRIVATE LIMITED U51109WB2009PTC133676 Director - 2010-08-04
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2011-02-11
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director - 2009-08-24
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2018-03-30
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2009-09-03
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
      BUDDHI MARKETING PRIVATE LIMITED U51909UP2010PTC128398 Director - 2014-03-31
      OCTAGON COMMERCE PRIVATE LIMITED U51909WB2009PTC133505 Director - 2009-04-14
      TRITON DEALCOM PRIVATE LIMITED U51909WB2009PTC133568 Director - 2009-07-10
      TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2009-07-14
      FRIENDSHIP VINCOM PRIVATE LIMITED U51909WB2009PTC135415 Director - 2009-06-16
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2009-08-18
      DIGAMBER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC135417 Director - 2009-09-08
      MARYLAND MARKETING PRIVATE LIMITED U51909WB2009PTC137582 Director - 2009-09-03
      GLORY COMMOSALES PRIVATE LIMITED U51909WB2009PTC137586 Director - 2009-09-03
      ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2009-08-23
      WOODLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC137603 Director - 2009-09-03
      GURUKUL TRADECOM PRIVATE LIMITED U51909WB2009PTC137651 Director - 2009-09-03
      DAYANIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC137653 Director - 2009-08-23
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2009-09-03
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2011-12-13
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2010-02-22
      TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2011-09-22
      PARAMATMA TIE-UP PRIVATE LIMITED U51909WB2010PTC141263 Director - 2011-01-10
      SUDARSHAN RETAILERS PRIVATE LIMITED U51909WB2010PTC141316 Director - 2014-02-25
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2010-02-23
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
      ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2012-03-26
      AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director - 2012-03-07
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director - 2012-03-07
      KAMAKSHI TRADECOM PRIVATE LIMITED U51909WB2010PTC144382 Director - 2014-03-31
      DEEPA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144428 Director - 2012-03-08
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      Other Directorships of ANKIT SETHIA
      Company Name CIN Designation Appointment Date Cessation
      NDPL SERVICES LLP AAD-5436 Designated Partner - 2016-08-16
      NDPL ENTERPRISES LLP AAD-5437 Designated Partner - 2015-07-09
      NDPL PROPERTIES LLP AAD-5956 Designated Partner - 2016-08-16
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Additional Director - 2015-06-22
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Additional Director - 2015-06-22
      LAKSHYA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099608 Additional Director - 2014-09-30
      LAKSHYA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099608 Director - 2015-05-26
      Other Directorships of SUMER MAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      NDPL SERVICES LLP AAD-5436 Designated Partner - 2024-03-21
      NDPL ENTERPRISES LLP AAD-5437 Designated Partner 2015-03-16 Ongoing
      NDPL PROPERTIES LLP AAD-5956 Designated Partner - 2015-07-09
      Winsland Estate LLP ABZ-5278 Partner 2024-05-01 Ongoing
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Additional Director - 2015-09-30
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director 2015-09-30 Ongoing
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Additional Director - 2015-09-30
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director 2015-09-30 Ongoing
      LAKSHYA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099608 Additional Director - 2014-09-30
      LAKSHYA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099608 Director - 2019-01-13
      Other Directorships of VISHNU KANT SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      NDPL SERVICES LLP AAD-5436 Designated Partner - 2017-08-22
      NDPL ENTERPRISES LLP AAD-5437 Designated Partner - 2024-03-20
      NDPL PROPERTIES LLP AAD-5956 Designated Partner - 2024-03-30
      VIVACITY RENEWABLE ENERGY PRIVATE LIMITED U40106OR2015PTC019036 Director - 2015-10-12
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Additional Director - 2015-09-30
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director 2015-09-30 Ongoing
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Additional Director - 2015-09-30
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director 2015-09-30 Ongoing
      LAKSHYA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099608 Additional Director - 2015-09-30
      LAKSHYA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099608 Director - 2019-01-13
      Other Directorships of SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      NDPL SERVICES LLP AAD-5436 Designated Partner 2024-03-21 Ongoing
      Floresco Naturehome LLP ABZ-6269 Designated Partner 2022-12-28 Ongoing
      SHRI MAHAVIR HI-TECH CHEMICALS PRIVATE LIMITED U24299OR1996PTC004705 Director - 2013-01-24
      SHREE ANANT INFRA ENERGY PRIVATE LIMITED U27100OR2008PTC010223 Director - 2010-07-16
      S M PELLETS PRIVATE LIMITED U27100OR2012PTC015665 Director 2012-07-13 Ongoing
      SHREE MAHAVIR ROLLING MILLS PRIVATE LIMITED U27202UP1979PTC004832 Director - 2011-07-25
      SHRI MAHAVIR FERRO ALLOYS PRIVATE LIMITED U27320OR1996PTC004602 Director - 2019-12-01
      SOLATRIX URJA PRIVATE LIMITED U35105OD2023PTC042107 Director 2023-03-22 Ongoing
      PANTIME FINANCE COMPANY PRIVATE LIMITED U40300MH1989PTC050754 Director - 2011-08-12
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director 2023-03-20 Ongoing
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director 2023-03-20 Ongoing
      Other Directorships of NIBAS MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
      G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2010-08-13
      SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-03-22
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-10-22
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-08-11
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2012-01-16
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director 2018-07-09 Ongoing
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director 2019-06-04 Ongoing
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director 2019-06-04 Ongoing
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
      RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
      RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2005-02-01 Ongoing
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2011-08-20
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2011-06-30
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2011-11-08
      ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
      GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2009-08-03
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-10-29
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
      ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2014-03-31
      RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2011-06-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2011-12-12
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2014-03-31
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-05-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
      ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2010-01-05
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-08-11
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2009-03-31
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2011-11-02
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
      EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2010-09-09 Ongoing
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2014-03-31
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2014-03-31
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2017-08-01 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2021-01-16
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-02-01
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2013-05-07
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-03-30
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2019-06-04 Ongoing
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31

      CIN Company Name Company Address
      U51101DL2010PTC425082 PARAMATMA COMMODEAL PRIVATE LIMITED 1224B, Gali No. 83, Flat No. 5, 3rd Floor Village Chaowkri Mubarakabad (Shanti Nagar, Trinagar) , Delhi, Delhi, India - 110035
      U51109DL2007PTC304818 NIHARIKA DISTRIBUTORS PRIVATE LIMITED. 1224B, Flat No. 5, 3rd Floor, Gali No. 83, Shanti Nagar, Trinagar, , New Delhi, Delhi, India - 110035
      U46639DL2023PTC412615 SUBHI ENTERPRISES PRIVATE LIMITED House No. 1847, Plot No. 86, Khasra No 257/2,1st Floor, Khewat No-1, Gali No. 90, Shanti Nagar,Delhi,North West Delhi,Delhi,110035-India
      AAW-8166 GIFTOPEDIA INDIA LLP House No 909, Plot No 1277(old 65), Kh. No. 224, 1st Floor, Gali No 59, Lekhu Nagar, TriNagar Delhi, Delhi, India - 110035
      U18109DL2016PTC302113 MADHAV DRAPES PRIVATE LIMITED FLAT NO. 411, PLOT NO. 19, NEW NO - 4417 1 FLOOR, GALI NO- 8- 9, PREM NAGAR, TRI NAGAR , DELHI, Delhi, India - 110035
      U88900DL2023NPL412495 ANJANAY EDUCATION AND RESEARCH FOUNDATION HOUSE NO 2413 A, BACK PORTION 3RD FLOOR,VILLAGE CHOWKRI MUBARAKBAD GALI NO 181 GANESH PURA TRI NAGAR,Delhi,North West Delhi,Delhi,110035-India
      U74995DL2018NPL328094 MILJA FOUNDATION HOUSE NO 1726 PLOT NO 143 KH NO 568/110, 2ND FLOOR, GALI NO 125, SHANTI NAGAR, , DELHI, Delhi, India - 110035
      U74999DL2017PTC320256 MILJA VENTURE PRIVATE LIMITED House No 1726 Plot No 143 KH No 568/110 2nd Floor Gali No-125, Shanti Nagar , New Delhi, Delhi, India - 110035
      U51909DL2019PTC344247 LUV KUSH BEVERAGES PRIVATE LIMITED HOUSE NO.3864, PLOT NO.24, KH.NO.102, GROUND FLOOR STREET NO. GALI NO.11, KANHAIYA NAGAR TR I NAGAR , DELHI, Delhi, India - 110035
      ACN-0962 ADVIBE MEDIA INNOVATIONS LLP HOUSE NO PVT-371/26 PLOT no. 12,KH.NO. 541/197 647/636/192 GROUND FLOOR ONKAR NAGAR-B, , Joor Bagh Gali No.-29- Block-B, Tri Nagar,,Delhi,North West Delhi,Delhi,India-110035
      U15419DL2000PTC105061 SHREE SAI AIR-CONDITIONING AND COLD STORAGE PVT LTD House No. 1331, 1st Floor Shanti Nagar Gali No. 89, Ganesh pura Trinagar , Delhi, Delhi, India - 110035
      U24304DL2019PTC355776 JYESTHAA CHEMICAL PRIVATE LIMITED H. NO. 3735 PLOT NO. 150, KHASRA NO. 139 3RD FLOOR, GALI NO. 02, KANHIYA NAGAR, , TRI NAGAR, Delhi, India - 110035
      U15549DL2019OPC354792 KIYARA RESTAURANT (OPC) PRIVATE LIMITED H.No.1185,Old No.30,Khasra # 255/1&254/1 1st Floor,Street & Gali #80,Shanti Nagar , TRI NAGAR CITY, DELHI, Delhi, India - 110035
      ACG-8674 LEVELPRO EDUCATION LLP R/O HOUSE NO.2094 PL.NO.75KH NO.586/110/10,NORTH PORTION 3RD FLOOR GALI NO.165 GANESH PURA KESHAVPURAM,Delhi,North West Delhi,Delhi,India-110035
      AAE-3057 MEDILSE INFOTECH LLP HOUSE NO 1738, PLOT NO 105(OLD) KH NO 256 GALI NO 128, SHANTI NAGAR, TRI NAGAR DELHI, Delhi, India - 110035
      AAT-9512 NEELESH CONSULTANCY SERVICES LLP House No 2624 Plot No 174 khasra No.216 2nd Floor Gali No 194 Onkar Nagar Tri Nagar DELHI, Delhi, India - 110035
      U24200DL2015PTC281076 SPRK TRADERS PRIVATE LIMITED HOUSE NO-4220 (OLD NO- 3710/2),PLOT NO-7 1ST FLOOR GALI NO-2, BUDH NAGAR, TRI NAGAR CITY , DELHI, Delhi, India - 110035
      U14101DL2025OPC456327 DEFY APPAREL (OPC) PRIVATE LIMITED 3rd Floor ,H.NO - 2019,GALI NO. 157 , TRI Nagar,Delhi,North West Delhi,Delhi,110035-India
      U74140DL2015PTC282940 JRP WEBMART PRIVATE LIMITED HOUSE NO. 1729-B, 1ST FLOOR, GALI NO. 124 SHANTI NAGAR, TRI NAGAR , NEW DELHI, Delhi, India - 110035
      U24110DL2022PTC399685 DEVYANI PETROCHEM (INDIA) PRIVATE LIMITED 4312, Gali No. 5, 2nd Floor, Sawroop Nagar, Jai Mata Market,Tri Nagar, Delhi - 11003,5,Delhi,North West,Delhi,110035-India
      U62099DL2024OPC425472 GANSHIVA TECHNOLOGY (OPC) PRIVATE LIMITED R/o House no. 265(265/22) Plot no. old 78 & 79,Kh. No. 199 Ground floor onkar nagar-B- Tri nagar, Delhi 110035,Delhi,North West Delhi,Delhi,110035-India
      U35999DL2021PTC379829 MIRAKI AUTO INDUSTRIES PRIVATE LIMITED H. NO-3426 PLOT NO-150 KHASRA NO-138 1st FLOOR GALI NO-0 NARANG COLONY TRINAGAR , DELHI, Delhi, India - 110035
      U25209DL2022OPC401170 RECYCLOKART INDIA (OPC) PRIVATE LIMITED House No 320/A,-25, Plot no 29, Kh no198 2nd Floor, Onkar Nagar-B Gali No 25, , Delhi, Delhi, India - 110035
      U74110DL2009PTC186741 VAGABOUND TRADEX PRIVATE LIMITED HOUSE NO-2492, PLOT NO-79, KHASRA NO-231/40 AND 231/41,2ND FLOOR GALI NO-193,TRINAGAR , DELHI, Delhi, India - 110035
      U70100DL2017PTC321433 GIRASOLI INFRA PRIVATE LIMITED HOUSE NO 4314, GROUND FLOOR, VILLAGE CHOWKRI MUBARAKABAD STREET NO 5, SAROOP NAGAR , TRI NAGAR, Delhi, India - 110035
      ACD-0256 HANDYTRADERS LLP House No 1457 Plot No 21,Floor 3rd Gali No 101,Delhi,North West Delhi,Delhi,India-110035
      U39000DL2024PTC433667 NOVAEARTH ECO SYSTEM PRIVATE LIMITED H No 445-B, Plot No. A 29,2nd Floor, Gali No. 5,Delhi,North West Delhi,Delhi,110035-India
      U52390DL2010PTC453561 SKYVIEW BARTER PRIVATE LIMITED House No 88, Gali No-10, Plot No 76,UGF, Onkar Nagar B, Trinagar,Delhi,North West Delhi,Delhi,110035-India
      ACK-2953 VITAL ASSURE IMF LLP HOUSE NO. 2264, PLOT NO. OLD NO. 151, KHASRA NO. 620/552/243/145,FLOOR GROUND, GALI NO. 172,Delhi,North West Delhi,Delhi,India-110035
      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