• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      VAGMINE DISTRIBUTORS PRIVATE LIMITED.

      CIN: U51101MH2009PTC310750 As on: 2026-07-13
      Purchase Report

      VAGMINE DISTRIBUTORS PRIVATE LIMITED. (CIN: U51101MH2009PTC310750) is a Private company incorporated on 28 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11550000.00 and its paid up capital is Rs. 3282650.00.

      VAGMINE DISTRIBUTORS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VAGMINE DISTRIBUTORS 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 VAGMINE DISTRIBUTORS PRIVATE LIMITED. are AKANCHA AGRAWAL SAURABH, and YATIN BABULAL MEHTA.

      VAGMINE DISTRIBUTORS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51101MH2009PTC310750 and its registration number is 310750. Users may contact VAGMINE DISTRIBUTORS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of VAGMINE DISTRIBUTORS PRIVATE LIMITED. is Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018.

      Current status of VAGMINE DISTRIBUTORS 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 VAGMINE DISTRIBUTORS . 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 VAGMINE DISTRIBUTORS .

      Purchase full report of VAGMINE DISTRIBUTORS .

      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 VAGMINE DISTRIBUTORS . 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 VAGMINE DISTRIBUTORS .
      DIN Director Name Designation Appointment Date
      08278901 AKANCHA AGRAWAL SAURABH Director 2021-11-17
      00979696 YATIN BABULAL MEHTA Director 2022-03-31
      Past Directors & Key Managerial Personnel of VAGMINE DISTRIBUTORS .
      DIN Director Name Designation Appointment Date Cessation
      01118727 SANJAY KUMAR DAS Director - 2009-02-13
      02700922 BHANWARLAL RAMKISHAN THANVI Additional Director - 2013-09-30
      02700922 BHANWARLAL RAMKISHAN THANVI Director - 2021-09-20
      05246017 DEVIDAS GANPATRAO KAYANDE Additional Director - 2017-09-27
      05246017 DEVIDAS GANPATRAO KAYANDE Director - 2022-03-31
      06815202 SUNIL KUMAR MAHESHWARI Additional Director - 2014-09-29
      06815202 SUNIL KUMAR MAHESHWARI Director - 2015-02-20
      08278901 AKANCHA AGRAWAL SAURABH Additional Director - 2021-11-17
      00187138 RAMESH KUMAR AGARWAL Director - 2014-01-06
      01721063 GOUTAM ADHIKARY Director - 2009-02-13
      06851238 PRAMOD PURUSHOTTAM PUROHIT Additional Director - 2015-09-28
      06851238 PRAMOD PURUSHOTTAM PUROHIT Director - 2017-02-01
      00187058 GOUTAM GHOSH Director - 2014-01-06
      00584095 RAM NIRANJAN SHARMA Additional Director - 2017-09-27
      00584095 RAM NIRANJAN SHARMA Director - 2019-03-01
      Other Directorships of SANJAY KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SOUMO SOLUTIONS LLP AAM-4458 Designated Partner 2018-04-17 Ongoing
      AVIRAG FOODS AND BEVERAGES LLP AAM-4460 Designated Partner - 2021-10-27
      UNILAX INDUSTRIES PRIVATE LIMITED U41000WB2017PTC219073 Director 2017-01-25 Ongoing
      BENGALINFRA REAL-VENTURE PRIVATE LIMITED U45309WB2022PTC254855 Additional Director 2022-11-07 Ongoing
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-05-25
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-26
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ARUSHAN HOSPITALITY PRIVATE LIMITED U55100WB2019PTC234616 Director - 2020-09-01
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director 2009-01-02 Ongoing
      SOUMO CONSULTANCY SERVICES (P) LTD U74140WB2006PTC110554 Director 2006-07-11 Ongoing
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2008-02-08
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2008-10-22
      Other Directorships of BHANWARLAL RAMKISHAN THANVI
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2013-09-30
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2021-09-20
      STEEL ABRASIVE INDUSTRIES LIMITED U27106CT2002PLC015129 Director 2011-09-30 Ongoing
      SWETAL STEEL INDUSTRIES PRIVATE LIMITED U27106MH1982PTC027260 Director - 2009-07-16
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2012-09-29
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2015-02-25
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2013-08-30
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2021-09-20
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2021-09-18
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2021-09-18
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2021-09-20
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2013-09-28
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2021-09-18
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2021-09-20
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2021-08-25
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2013-08-30
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2021-09-20
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2021-09-18
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2013-09-28
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2021-09-18
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Additional Director - 2012-09-29
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director - 2015-02-23
      Other Directorships of DEVIDAS GANPATRAO KAYANDE
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2017-09-27
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2022-03-31
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2012-09-29
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2022-03-31
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2017-09-27
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2022-03-31
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2017-09-27
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2023-12-18
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2017-09-27
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2023-12-18
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2017-09-27
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2022-03-31
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2017-09-27
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2023-12-18
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2017-09-27
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2022-03-31
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2017-09-27
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2022-03-31
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2017-09-27
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2022-03-31
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2017-09-27
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director 2017-09-27 Ongoing
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2014-02-14
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2023-12-18
      Other Directorships of SUNIL KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2014-09-29
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2015-02-20
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2014-09-29
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2015-02-20
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2014-09-29
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2015-02-20
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2014-09-29
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2015-02-20
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2014-09-29
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2015-02-20
      Other Directorships of AKANCHA AGRAWAL SAURABH
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2021-11-18
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director 2021-11-18 Ongoing
      OMAT WEST LIMITED U27109MH2004PLC355095 CFO(KMP) - 2022-02-22
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2021-11-20
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director 2021-11-20 Ongoing
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2022-09-30
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director 2021-09-18 Ongoing
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2022-09-30
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director 2021-09-18 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director 2021-11-30 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2021-11-29
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2022-09-30
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director 2021-09-18 Ongoing
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2021-11-30
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director 2021-11-30 Ongoing
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2021-11-30
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director 2021-11-30 Ongoing
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2021-11-18
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director 2021-11-18 Ongoing
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2022-09-30
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director 2021-09-18 Ongoing
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2022-09-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director 2021-09-18 Ongoing
      Other Directorships of RAMESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHASH TRENDZ PRIVATE LIMITED U17291GJ2008PTC096660 Director - 2013-11-01
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2015-05-20
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2015-10-16
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2015-10-16
      DHADHA IMPEX PRIVATE LIMITED U51100WB2004PTC099767 Director - 2011-05-26
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2014-03-27
      SUPERLITE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147906 Director - 2018-01-15
      SILVERTOSS DEALTRADE PRIVATE LIMITED U51101WB2010PTC147909 Director 2010-05-18 Ongoing
      ROSEMOUNT VINIMAY PRIVATE LIMITED U51101WB2010PTC148061 Director 2010-05-18 Ongoing
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director 2010-07-30 Ongoing
      SAMPATI MERCHANTS PRIVATE LIMITED U51109AS2007PTC018033 Director - 2015-04-08
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2013-06-04
      JUHI COMMERCIAL PVT.LTD. U51109WB1995PTC071043 Director - 2008-09-12
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2015-01-02
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director 2008-01-22 Ongoing
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2015-10-16
      DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2014-03-31
      EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2010-07-28
      YASODA DEALCOM PRIVATE LIMITED U51909MH2007PTC376905 Director - 2013-11-05
      MILLENIUM PACKAGING PRIVATE LIMITED U51909RJ2004PTC068146 Director - 2013-11-05
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director - 2008-03-15
      RASIKA MARKETING PRIVATE LIMITED U51909WB2004PTC099768 Director 2004-09-13 Ongoing
      ZODIAC DEALCOM PRIVATE LIMITED U51909WB2007PTC118517 Director - 2013-11-05
      AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2012-11-01
      PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2014-12-18
      MOONCITY TIE-UP PRIVATE LIMITED U51909WB2010PTC148055 Director - 2017-09-25
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2017-09-25
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2014-11-21
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director 2010-11-26 Ongoing
      SHRIHARI VYAPAAR PRIVATE LIMITED U51909WB2011PTC161715 Director 2011-04-19 Ongoing
      SUBHRASHI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162222 Director 2011-05-05 Ongoing
      JAGRITI BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC162375 Director - 2018-01-02
      TRIDEV ROADLINK PRIVATE LIMITED U60100WB2004PTC099865 Director - 2013-03-04
      EXTREME STOCKS & SECURITIES PRIVATE LIMITED U65991WB2011PTC162065 Director - 2018-01-02
      AAKARSHAN HOUSING PRIVATE LIMITED U70101WB2004PTC099850 Director - 2008-11-04
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director 2010-07-30 Ongoing
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2019-06-28
      ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2015-10-16
      DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2015-10-16
      ONWARD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162833 Director - 2015-10-16
      PASSION INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162841 Director - 2018-05-08
      SIGMA ENCLAVE PRIVATE LIMITED U70109WB2011PTC162888 Director - 2015-10-16
      GOKUL INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164277 Director - 2019-05-27
      GOKUL INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC164288 Director - 2015-10-16
      MAHADEV HIGHRISE PRIVATE LIMITED U70109WB2011PTC164679 Director - 2015-10-16
      NEWEDGE REALTORS PRIVATE LIMITED U70109WB2011PTC164680 Director - 2019-05-27
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2017-08-16
      ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2015-10-16
      COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2019-05-27
      DYNAMIC COMPUTECH PRIVATE LIMITED U72200WB2011PTC164110 Director - 2018-01-02
      GENESIS COMPUTECH PRIVATE LIMITED U72900WB2011PTC162666 Director - 2018-01-02
      S.R.P. INFOCOM PRIVATE LIMITED U74900WB1996PTC077723 Director - 2012-04-04
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2013-08-15
      Other Directorships of GOUTAM ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
      TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
      HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
      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 - 2013-11-01
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      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
      DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
      Other Directorships of PRAMOD PURUSHOTTAM PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2015-09-28
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2017-02-01
      GR8 SUPERSTRUCTURES PRIVATE LIMITED U45201MH2013PTC241544 Director 2014-06-23 Ongoing
      GR8 SUPERSTRUCTURES PRIVATE LIMITED U45201MH2013PTC241544 Director - 2015-02-25
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2015-09-28
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2017-02-01
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2015-09-28
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2017-02-01
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2015-09-28
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2017-02-01
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2015-09-28
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2017-02-01
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2015-09-28
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2017-02-01
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2015-09-28
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2017-02-01
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2015-09-28
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2017-02-01
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2015-09-28
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2017-02-01
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2015-09-28
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2017-02-01
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2015-09-27
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2017-02-01
      Other Directorships of GOUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      GOMUKHI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117147 Director - 2010-12-16
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2014-03-27
      YOKRIN SUPPLIERS PVT LTD U51109WB1995PTC068843 Director 1997-04-29 Ongoing
      WELLFUTURE COMMODEAL PVT.LTD. U51109WB1995PTC074824 Director 1997-06-16 Ongoing
      YAMINI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117176 Director - 2015-02-16
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2012-02-08
      DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2014-01-25
      EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2010-07-28
      PRATHAM INFRA PROJECT PRIVATE LIMITED U51909GJ2007PTC110068 Director - 2010-06-22
      JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Director - 2013-04-30
      BAHUBALI SUPPLIER PRIVATE LIMITED U51909WB2004PTC098633 Director - 2007-10-10
      SANYAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099813 Director - 2007-01-25
      AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2012-11-01
      INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2013-11-07
      GALLANT DEALERS PRIVATE LIMITED U51909WB2008PTC128875 Director - 2016-01-11
      HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Director - 2014-03-27
      WELLFIT GARMENTS PRIVATE LIMITED U52322WB2004PTC099792 Director - 2014-02-07
      TRIDEV ROADLINK PRIVATE LIMITED U60100WB2004PTC099865 Director - 2013-03-04
      MASAO ELECTRONICS PRIVATE LIMITED U67120WB1995PTC074896 Director - 2009-05-05
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2009-02-23
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2009-02-21
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-02-18
      PANDAV REAL ESTATE PRIVATE LIMITED U70101WB2004PTC098659 Director - 2007-10-10
      AAKARSHAN HOUSING PRIVATE LIMITED U70101WB2004PTC099850 Director - 2009-11-25
      TYFORT SALES PROMOTION PVT.LTD. U74140DL1995PTC186071 Director - 2007-12-22
      INDIAN WAREHOUSING CORPORATION LIMITED U74900RJ2004PLC047089 Director - 2009-01-01
      Other Directorships of RAM NIRANJAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHIVATICK TRADING PRIVATE LIMITED U50402WB2009PTC134300 Director 2017-12-22 Ongoing
      KANPUR DEALCOM PRIVATE LIMITED U50402WB2009PTC134305 Director 2017-12-22 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2017-09-27
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2019-03-01
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Director - 2010-04-15
      RAM PRAKASH SALES & SERVICES (P) LTD U51109WB2006PTC110021 Director - 2009-08-24
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2017-09-27
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2019-03-01
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2017-09-27
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2019-03-01
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2017-09-27
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2019-03-01
      NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC324850 Director - 2019-08-21
      HOWRAH DEALERS PRIVATE LIMITED U51909MH2008PTC324852 Director - 2019-08-20
      MOONLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130816 Director - 2014-03-03
      INFINITY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131045 Director 2008-12-04 Ongoing
      SNOWBERRY INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134303 Director 2012-08-08 Ongoing
      SAURYA DEVCON PRIVATE LIMITED U70109WB2009PTC134307 Director 2012-08-08 Ongoing
      DURJA INFRADEV PRIVATE LIMITED U70109WB2009PTC134311 Director 2012-08-08 Ongoing
      DHARMIK INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134313 Director 2012-08-08 Ongoing
      AVIGHNA INFRACON PRIVATE LIMITED U70109WB2009PTC134317 Director 2012-08-08 Ongoing
      ASTRA INFRACON PRIVATE LIMITED U70109WB2009PTC134320 Director 2012-08-08 Ongoing
      ADISHAKTI INFRACON PRIVATE LIMITED U70200WB2009PTC134335 Director 2012-08-08 Ongoing
      Other Directorships of YATIN BABULAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      PADMAWATI MINES PRIVATE LIMITED U14200MH2008PTC183659 Director - 2019-02-18
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director 2022-03-31 Ongoing
      SUMATI FORGE PRIVATE LIMITED U27100MH2002PTC136514 Director 2006-10-04 Ongoing
      B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Additional Director - 2013-03-28
      B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Director 2013-03-28 Ongoing
      MUNIS FORGE LIMITED U27109MH1995PLC084373 Director 1995-01-05 Ongoing
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director 2022-03-31 Ongoing
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director 2022-03-31 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director 2022-03-31 Ongoing
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director 2022-03-31 Ongoing
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director 2022-03-31 Ongoing
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director 2022-03-31 Ongoing

      CIN Company Name Company Address
      U17232MH2009PTC310751 SURAJ JUTE PRIVATE LIMITED Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
      U51101MH2010PTC310740 APPEAR MARKETING PRIVATE LIMITED Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
      U51109MH2007PTC310747 SANVIJAY TRADERS PRIVATE LIMITED Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018
      U51909MH2007PTC310748 DIVAAGRA VENTURES PRIVATE LIMITED Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018
      U51909MH2007PTC316343 BHAGYAHVI VENTURES PRIVATE LIMITED Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018
      U51909MH2008PTC315703 KRISHNA TRADEVIN PRIVATE LIMITED Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
      U67120MH1996PTC327946 BLB SECURITIES PVT LTD FACTORY BLOCK 1, 900/D IMAMWADA ROAD, , Nagpur, Maharashtra, India - 440018
      U32403MH2025PTC461960 ONESWAN TECHNOLOGIES PRIVATE LIMITED 338/W1/BSM/4,FACTORY BLOCK,Nagpur,Nagpur,Maharashtra,440018-India
      U50200MH2000PTC128877 SALASAR AUTOMOBILE PRIVATE LIMITED M/s Purohit & Co Vanaspati Factory Imamwada Road , Nagpur, Maharashtra, India - 440018
      U20299PN2023PTC219164 JIVICHEM SYNTHESIS PRIVATE LIMITED PLOT NO 491 GOLIBAR CHOWK TIMKI ROAD NAGPUR (URBAN),NAGPUR 440018 Maharashtra,Nagpur,Nagpur,Maharashtra,440018-India
      U45309MH2022OPC374859 APAREAL VENTURES (OPC) PRIVATE LIMITED P/No. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
      U45209MH2022OPC374948 DSAEARTH (OPC) PRIVATE LIMITED P/NO. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
      U93190MH2022PTC375714 SANVIJAY ENTERPRISES PRIVATE LIMITED PLOT NO. 9, IMAMWADA ROAD,NAGPUR,Nagpur,Maharashtra,440018-India
      ACU-2987 WANAGREEN LLP Old Jail road,CIR no. 1,Nagpur,Nagpur,Maharashtra,India-440018
      U47212MH2025OPC449058 BHISIKAR TRADING (OPC) PRIVATE LIMITED HOUSE NO 583 D,RAMBHAJI ROAD,Nagpur,Nagpur,Maharashtra,440018-India
      U27100MH1987PLC045013 SANVIJAY ROLLING AND ENGINEERING LIMITED PLOT NO.9, IMAMWADA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440018
      U46209ME2026PTC474863 CAVEN EXPORTS PRIVATE LIMITED QTR NO-10 BLOCK NO.2,EMPRESS MILL ROAD,Nagpur,Nagpur,Maharashtra,440018-India
      U70200MH2025PTC447440 RISKQ TRUE ADVICE PRIVATE LIMITED Office No. 1,Shobha Tower,604,Moksha Dham Road,,Nagpur,Nagpur,Maharashtra,440018-India
      U43900ME2026PTC474753 CHAITANYASHREE DEVELOPERS PRIVATE LIMITED SHOP NO. 306, 1ST FLOOR,,SADODAY PLAZA, C.A ROAD,,Nagpur,Nagpur,Maharashtra,440018-India
      ACL-2811 MEDIVIKPLUS MEDICOS LLP Block No. F-05, Hasmi Tower, Comman Meter,Chhota Loharpura, C A Road,Nagpur,Nagpur,Maharashtra,India-440018
      U72900MH2010PTC206869 CUPOLA TECHNOLOGY PRIVATE LIMITED BLOCK NO 21, RAJAT PLAZA -II, OPP UNION BANK OF INDIA, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
      U46909MH2005PTC301050 JAGRITI SUPPLIERS PRIVATE LIMITED 1St Floor Above Rajesh Steel & Wire Industries, Plot No.667/C, ward no. 6, Ghat Road,,Nagpur,Nagpur,Maharashtra,440018-India
      ABC-6101 R RAI UDYOG BUILDERS LLP C/O. SHRI. KISHOR GOPICHAND RAI, SHOP NO. 1,2,3,4,5,6,7,8,9,10,,RAJAT SANKUL, RAMBAG ROAD, S T STAND, GANESHPETH,,Nagpur,Nagpur,Maharashtra,India-440018
      U74999MH2014PTC253791 FUTURE VISTA EDUTECH PRIVATE LIMITED EMPRESS MILL NO.1 ROAD HANSAPURI , NAGPUR, Maharashtra, India - 440018
      U24120MH2008PTC178312 NAVRATNA FERTILIZERS PRIVATE LIMITED Block No. 201, Vikas Appartment Ghat Road , Nagpur, Maharashtra, India - 440018
      U29219MH2014PTC259581 VRB VENTURES PRIVATE LIMITED KAMDAR BHAWAN, C. A. ROAD, BLOCK NO. 404, , NAGPUR, Maharashtra, India - 440018
      U17120MH2006PTC158902 SHIV PARVATI TEX-FAB PRIVATE LIMITED BLOCK NO 6 HANUMAN MANDIRTURST BUILDING SUBHASH ROAD , NAGPUR, Maharashtra, India - 440018
      U74100MH2002PTC137361 OPPORTUNE MANAGEMENT SERVICES PRIVATE LI MITED NAND NIKETANEMPRESS MILL ROAD NO 1 SANTRA MARKET , NAGPUR, Maharashtra, India - 440018
      U74999MH2021PTC372857 PRABUDDH PARAMARSH PRIVATE LIMITED C A ROAD, KAMDAR COMPLEX BLOCK NO 203, , NAGPUR, Maharashtra, India - 440018
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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