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      • Complaints
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      NATURAL COMMOSALE PRIVATE LIMITED

      CIN: U51101MH2010PTC247322
      Purchase Report

      NATURAL COMMOSALE PRIVATE LIMITED (CIN: U51101MH2010PTC247322) is a Private company incorporated on 24 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9600000.00 and its paid up capital is Rs. 9598000.00.

      NATURAL COMMOSALE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATURAL COMMOSALE 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 NATURAL COMMOSALE PRIVATE LIMITED are RAJESH PALIWAL, and BHUPESH SWAMI.

      NATURAL COMMOSALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC247322 and its registration number is 247322. Users may contact NATURAL COMMOSALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATURAL COMMOSALE PRIVATE LIMITED is Shop No. Upper G-65, Ground Floor Raghuleela Mall, Behind Poisar Depot , Kandivlai West, Maharashtra, India - 400067.

      Current status of NATURAL COMMOSALE 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 NATURAL COMMOSALE 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 NATURAL COMMOSALE

      Purchase full report of NATURAL COMMOSALE

      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 NATURAL COMMOSALE 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 NATURAL COMMOSALE
      DIN Director Name Designation Appointment Date
      06440126 RAJESH PALIWAL Director 2014-09-30
      07999261 BHUPESH SWAMI Director 2018-09-28
      Past Directors & Key Managerial Personnel of NATURAL COMMOSALE
      DIN Director Name Designation Appointment Date Cessation
      01378623 AJAY YADAV Director - 2010-08-30
      01930882 DAYA SHANKAR PALIWAL Director - 2014-10-20
      02535616 RANGALAL NANDI Director - 2012-06-22
      03506081 PRAVEEN RAMNIWAS KHANDELWAL Director - 2013-07-01
      06607334 KESAR SINGH RAJPUT Additional Director - 2013-09-30
      06607334 KESAR SINGH RAJPUT Director - 2014-10-16
      06705905 RAI SINGH SISODIYA Director - 2017-12-11
      00664704 PREM KUMAR JHA Director - 2012-06-16
      07999261 BHUPESH SWAMI Additional Director - 2018-09-28
      Other Directorships of AJAY YADAV
      Company Name CIN Designation Appointment Date Cessation
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
      SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2010-08-30
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director - 2010-08-30
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-03-26
      RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director - 2012-01-21
      SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2010-12-10
      SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2012-02-27
      PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2012-01-11
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2010-04-20
      WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2010-08-30
      UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2010-08-30
      MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2010-08-30
      DHANKUBER SALES PRIVATE LIMITED U51101WB2010PTC144314 Director - 2010-04-20
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2010-08-30
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2012-02-27
      ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2010-08-30
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2010-11-02
      REDROSE VINCOM PRIVATE LIMITED U51101WB2010PTC144323 Director - 2011-08-12
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2010-05-10
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      RIGHTFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC152329 Director - 2010-09-10
      SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2011-04-12
      SUBHRASHI TRADELINK PRIVATE LIMITED U51101WB2010PTC152338 Director - 2010-10-04
      RANBAXY NIRYAT PVT. LTD. U51109WB1994PTC062376 Director - 2019-05-29
      TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
      ANANDLOK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135399 Director - 2009-07-11
      LINKWISE SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152323 Director - 2010-09-09
      SUBHPHAL MERCHANDISE PRIVATE LIMITED U51109WB2010PTC152336 Director - 2010-09-20
      LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director - 2012-04-24
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2010-05-15
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2012-04-24
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
      CHIRAG COMMOSALE PRIVATE LIMITED U51909KA2010PTC062358 Director - 2011-06-01
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
      KILBURN TREXIM PVT. LTD. U51909UP1994PTC109719 Director - 2013-12-20
      FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director - 2017-02-14
      CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director - 2017-02-15
      ANURODH MARKETING PRIVATE LIMITED U51909WB2009PTC135400 Director - 2010-09-08
      DECENT DEALCOM PRIVATE LIMITED U51909WB2009PTC135403 Director - 2009-07-11
      INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-08-19
      LIMESTONE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC135405 Director - 2009-07-11
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2010-10-01
      MARUBHUMI MARKETING PRIVATE LIMITED U51909WB2009PTC135409 Director - 2010-09-08
      VIJAYPATH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135411 Director - 2009-07-11
      RELAX SALES PRIVATE LIMITED U51909WB2009PTC135412 Director - 2009-07-11
      SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2011-08-18
      RATANMANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135432 Director - 2009-11-03
      GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-01-30
      MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director - 2012-02-25
      SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-01-30
      GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director - 2009-11-05
      SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-01-30
      FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2009-10-05
      SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director - 2009-07-06
      PUSHPDANT VINIMAY PRIVATE LIMITED U51909WB2009PTC135465 Director - 2009-07-06
      DHANLABH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135467 Director - 2009-07-18
      NAVRATRA MERCANTILE PRIVATE LIMITED U51909WB2009PTC135469 Director - 2009-07-06
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director - 2010-04-12
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2009-11-05
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2009-11-09
      MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2009-10-05
      GOODFAITH VINCOM PRIVATE LIMITED U51909WB2009PTC137304 Director - 2012-03-18
      DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director - 2009-11-02
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2009-09-02
      WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2009-11-04
      SALASAR PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137316 Director - 2009-11-07
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2009-08-22
      TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
      ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2012-01-27
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
      ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2010-03-22
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2011-12-27
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-01-05
      SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2010-02-20
      SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
      SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2010-02-15
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2010-02-17
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2010-02-16
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2010-11-15
      KRYPTON VINCOM PRIVATE LIMITED U51909WB2010PTC141148 Director - 2012-01-11
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2010-12-10
      SUBHDHRISTI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141189 Director - 2011-12-01
      LOTUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC141196 Director - 2012-05-15
      VISWAROOP MARKETING PRIVATE LIMITED U51909WB2010PTC141210 Director - 2011-02-02
      PUSHPDANT VINCOMM PRIVATE LIMITED U51909WB2010PTC141212 Director - 2010-02-17
      SIDDHIVINAYAK DEAL TRADE PRIVATE LIMITED U51909WB2010PTC141213 Director - 2012-01-01
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2010-02-23
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2011-11-05
      IDEA VINTRADE PRIVATE LIMITED U51909WB2010PTC141218 Director - 2010-04-16
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2019-05-29
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2019-05-29
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2019-05-29
      NATURAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC144259 Director - 2011-08-12
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2010-05-28
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director - 2011-08-12
      CHAMPION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144321 Director - 2011-12-07
      GAINWELL VINIMAY PRIVATE LIMITED U51909WB2010PTC146258 Director - 2010-05-27
      INTERCITY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146260 Director - 2010-05-12
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2010-05-10
      LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2013-02-19
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2012-01-31
      NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2010-05-19
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-15
      PINKROSE AGENCIES PRIVATE LIMITED U51909WB2010PTC146276 Director - 2010-05-15
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2011-02-15
      PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Director - 2012-01-11
      ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-15
      SNOWTEMP VANIJYA PRIVATE LIMITED U51909WB2010PTC146285 Director - 2012-01-10
      KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2010-08-05
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2010-05-10
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2012-01-11
      SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2010-05-15
      TRIANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146359 Director - 2012-01-31
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2010-05-15
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
      SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director 2010-05-11 Ongoing
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
      GANNAYAK VINIMAY PRIVATE LIMITED U51909WB2010PTC152321 Director - 2010-09-06
      PANCHRATAN VINCOM PRIVATE LIMITED U51909WB2010PTC152324 Director - 2010-09-07
      GYANDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152326 Director - 2010-09-02
      RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2010-09-22
      REALLY DEALCOMM PRIVATE LIMITED U51909WB2010PTC152328 Director - 2010-09-02
      STARMARK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152332 Director - 2010-11-15
      SUBHDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152334 Director - 2010-11-16
      SUBHMAYEE VANIJYA PRIVATE LIMITED U51909WB2010PTC152335 Director - 2010-09-21
      SIMPLICITY VINCOM PRIVATE LIMITED U51909WB2010PTC152342 Director - 2010-09-02
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2011-04-12
      SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2012-03-14
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2012-02-20
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2010-11-22
      GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
      LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
      MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
      RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2011-07-15
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2012-02-27
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2012-02-27
      SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2012-02-27
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2010-11-24
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2012-02-27
      SUBHDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC153861 Director - 2010-11-15
      SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2012-02-27
      TOPLAKE MERCANTILE PRIVATE LIMITED U51909WB2010PTC153863 Director - 2012-02-27
      BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2010-11-24
      GAJVANI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153865 Director - 2010-11-15
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2010-11-24
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2011-01-21
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2011-01-21
      HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2011-01-21
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2011-01-25
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2011-01-25
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director - 2011-11-25
      RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2011-01-25
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2011-01-21
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2010-12-20
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2011-01-21
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2011-01-21
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2010-12-20
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2011-11-28
      RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2011-01-21
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2011-01-25
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director - 2011-11-25
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director - 2011-08-26
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2011-01-21
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2011-03-01
      DHANKALASH SALES PRIVATE LIMITED U51909WB2011PTC156890 Director - 2011-06-28
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2011-03-01
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2011-06-13
      KAMALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156894 Director - 2011-10-28
      RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2011-02-07
      ROCKSHINE VINTRADE PRIVATE LIMITED U51909WB2011PTC156897 Director - 2012-02-17
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2011-02-07
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2011-06-28
      SNOWHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156914 Director - 2011-02-21
      SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2011-02-07
      SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2011-02-11
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-07-01
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2011-02-25
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2011-02-03
      TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2011-02-03
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2011-01-28
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2012-06-07
      BANSHIDHAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC159069 Director - 2012-01-17
      BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director - 2012-01-17
      GAJMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159072 Director - 2011-03-24
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Director - 2011-07-21
      MANGALVANI VANIJYA PRIVATE LIMITED U51909WB2011PTC159074 Director - 2011-04-08
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2013-07-10
      ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director - 2012-01-17
      NUFACT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159077 Director - 2011-07-11
      OVERFLOW VINIMAY PRIVATE LIMITED U51909WB2011PTC159078 Director - 2012-01-17
      SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director - 2011-05-30
      SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director - 2012-01-17
      SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-03-06
      PUSHPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159082 Director - 2011-04-08
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-03-07
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2011-10-07
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2012-01-30
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2012-07-24
      KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director - 2012-01-17
      BRIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163356 Director - 2012-03-05
      GAYATRI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163357 Director - 2012-03-01
      INNOCENT VINCOM PRIVATE LIMITED U51909WB2011PTC163359 Director - 2011-07-19
      LINKLINE MARKETING PRIVATE LIMITED U51909WB2011PTC163362 Director - 2011-10-14
      LINKPLAN SALES PRIVATE LIMITED U51909WB2011PTC163363 Director - 2012-11-29
      LUCKYPRIME MERCHANTS PRIVATE LIMITED U51909WB2011PTC163365 Director - 2011-07-29
      MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Director - 2011-07-05
      MANIKARAN VANIJYA PRIVATE LIMITED U51909WB2011PTC163367 Director - 2011-07-05
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2011-07-05
      PUSHPMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163373 Director - 2011-07-21
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2011-07-05
      ROLEX VINCOM PRIVATE LIMITED U51909WB2011PTC163377 Director - 2011-07-06
      RUDRAMALA VINCOM PRIVATE LIMITED U51909WB2011PTC163378 Director - 2011-07-06
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2011-09-14
      SHIVPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163380 Director - 2012-03-01
      SIDHIMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163381 Director - 2011-07-08
      SOLTY TRADECOMM PRIVATE LIMITED U51909WB2011PTC163382 Director - 2011-09-17
      SURYODAY COMMOSALE PRIVATE LIMITED U51909WB2011PTC163384 Director - 2011-08-24
      SUBHBIJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC163394 Director - 2011-07-29
      MEANTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC163438 Director - 2011-07-29
      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2019-05-29
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2012-01-11
      MANSAROVER MERCHANDISE PVT. LTD. U67120WB1994PTC061613 Director - 2019-05-29
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2011-01-19
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director - 2013-12-12
      SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
      EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158109 Director - 2011-09-26
      HIGHLIFE BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158110 Director - 2011-03-15
      HIGHRANK REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC158111 Director - 2011-03-15
      LINKPOINT HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158112 Director - 2011-08-31
      LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director - 2011-03-15
      CAREFUL PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158166 Director - 2011-08-31
      FAMOUS REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC158167 Director - 2011-09-26
      HIGHLIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158168 Director - 2011-03-15
      LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158169 Director - 2011-03-15
      MANGALSIDHI DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC158170 Director - 2011-09-26
      NEWZONE ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC158171 Director - 2011-09-26
      OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158172 Director - 2011-03-15
      OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158173 Director - 2011-09-26
      SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director - 2011-03-15
      SIDHISHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158175 Director - 2011-09-26
      STARPOINT BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158176 Director - 2011-09-26
      SUBHMANGAL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158177 Director - 2011-03-15
      TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director - 2011-09-26
      TINMURTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158179 Director - 2011-08-31
      SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2011-04-12
      Other Directorships of DAYA SHANKAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      SWIKRITI TRADING PRIVATE LIMITED U51101MH2012PTC235367 Director 2012-09-06 Ongoing
      WIZARD MULTITRADE PRIVATE LIMITED U51102MH2012PTC235820 Director 2012-09-17 Ongoing
      TANISH EQUITY SERVICES PRIVATE LIMITED U74120MH2013PTC246460 Director - 2017-12-09
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2014-10-25
      Other Directorships of RANGALAL NANDI
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-06-20
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2016-06-18
      SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2016-06-14
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director 2010-05-21 Ongoing
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2014-11-01
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director 2018-08-16 Ongoing
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director 2017-08-01 Ongoing
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2017-01-02
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director 2017-08-01 Ongoing
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director 2018-07-16 Ongoing
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director 2017-08-01 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director 2019-11-01 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2019-05-17
      WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2016-06-30
      UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2016-06-27
      MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2016-06-23
      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2011-04-13
      ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2011-04-13
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director 2019-05-17 Ongoing
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2019-05-16
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director 2019-11-01 Ongoing
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2019-05-17
      MONALISA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC303607 Director - 2012-04-10
      BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Director - 2011-06-15
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2011-11-23
      DEEPSIKHA TIE-UP PRIVATE LIMITED. U51109WB2007PTC118994 Director - 2012-08-18
      NIRANJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119009 Director - 2013-08-17
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-07-20
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2014-11-01
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-03-30
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2017-06-05
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2011-06-28
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2021-08-31
      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2013-02-22
      CACTUS VINIMAY PRIVATE LIMITED. U51909WB2007PTC119020 Director - 2010-06-15
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2011-06-07
      SWADESHI TIE-UP PRIVATE LIMITED. U51909WB2007PTC119272 Director - 2011-06-30
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2009-07-14
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director - 2010-01-04
      KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director - 2010-06-02
      REGENCY COMMOSALES PRIVATE LIMITED U51909WB2009PTC138643 Director - 2010-07-08
      PUKHRAJ DEALERS PRIVATE LIMITED U51909WB2009PTC138644 Director - 2009-10-19
      GLAMOUR VINTRADE PRIVATE LIMITED U51909WB2010PTC142039 Director - 2010-09-28
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2020-06-12
      DHANUSH TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143399 Director 2017-08-01 Ongoing
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director 2017-08-01 Ongoing
      LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director 2017-08-01 Ongoing
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director 2017-08-01 Ongoing
      HELPFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147511 Additional Director - 2021-11-29
      HELPFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147511 Director 2021-03-30 Ongoing
      MAHADHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC147519 Additional Director - 2021-11-29
      MAHADHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC147519 Director - 2023-08-16
      MAYAPUR TRADECOMM PRIVATE LIMITED U51909WB2010PTC147530 Additional Director - 2021-11-29
      MAYAPUR TRADECOMM PRIVATE LIMITED U51909WB2010PTC147530 Director 2021-03-30 Ongoing
      GOLDSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147738 Additional Director - 2021-11-30
      GOLDSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147738 Director - 2023-09-15
      TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director 2011-03-10 Ongoing
      POORBA DISTRIBUTORS PRIVATE LIMITED. U55100WB2007PTC119010 Director - 2012-04-20
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2023-06-07
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2019-06-08
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2009-08-06
      Other Directorships of PRAVEEN RAMNIWAS KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MPK EQUITY RESEARCH LLP AAB-5088 Designated Partner - 2022-04-27
      RAGHAV BUSINESS CENTER PRIVATE LIMITED U15100MH2012PTC239145 Director - 2013-06-21
      AKRUTI TRADEHUB PRIVATE LIMITED U51101MH2012PTC235400 Director - 2013-07-01
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2013-06-28
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2013-07-01
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Additional Director - 2013-09-30
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2014-10-18
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Additional Director - 2013-01-09
      Other Directorships of KESAR SINGH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      NIRAV MERCANTILE PRIVATE LIMITED U16009MH2013PTC246461 Director - 2014-05-17
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2017-12-11
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Additional Director - 2013-09-30
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director 2013-09-30 Ongoing
      TANISH EQUITY SERVICES PRIVATE LIMITED U74120MH2013PTC246460 Director - 2014-09-30
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director 2014-11-17 Ongoing
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director 2015-03-23 Ongoing
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director 2014-09-30 Ongoing
      Other Directorships of RAI SINGH SISODIYA
      Company Name CIN Designation Appointment Date Cessation
      VARAHA AUTOMOBILES TRADING PRIVATE LIMITED U50300MH2013PTC246271 Additional Director - 2017-09-30
      VARAHA AUTOMOBILES TRADING PRIVATE LIMITED U50300MH2013PTC246271 Director 2017-09-30 Ongoing
      SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Additional Director - 2017-09-30
      SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Director 2017-09-30 Ongoing
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2017-12-11
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2018-02-22
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director 2014-09-30 Ongoing
      Other Directorships of PREM KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2016-06-14
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director - 2016-07-06
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2011-09-13
      APPLE VINCOM PRIVATE LIMITED U51101WB2010PTC143672 Director - 2011-01-31
      WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2016-06-30
      UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2015-11-18
      MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2016-04-07
      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2011-02-02
      ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2011-02-02
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2017-03-30
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2007-10-03
      BAISAKHI TRADE LINK PRIVATE LIMITED U51109MH2008PTC376909 Director - 2011-09-22
      SHEETAL DEALERS PRIVATE LIMITED U51109WB2005PTC105680 Director - 2008-08-11
      PACIFIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120207 Director - 2010-09-30
      SUMITRA RICE MILL PRIVATE LIMITED U51109WB2007PTC120208 Director - 2010-11-18
      SAHIL VANIJYA PRIVATE LIMITED U51109WB2007PTC120209 Director - 2010-09-30
      SANCHIT TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120211 Director - 2010-07-09
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2010-09-02
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director - 2011-08-05
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2011-08-05
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2011-08-05
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-03-30
      TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2012-03-31
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2010-09-02
      VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2011-08-31
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director - 2012-03-31
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2011-08-05
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2011-08-31
      ALPANA SALES PRIVATE LIMITED U51909WB2010PTC143221 Director - 2011-01-31
      BHAIRAV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143310 Director - 2010-11-25
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2011-09-13
      LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2010-11-25
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2011-09-13
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2011-09-13
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2011-09-13
      PINEAPPLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143318 Director - 2011-01-31
      FARINNI COMPUSOFT PRIVATE LIMITED U72100WB2007PTC120557 Director - 2010-12-20
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2012-10-18
      Other Directorships of RAJESH PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV SHARES SERVICES LLP AAB-5022 Designated Partner 2013-05-05 Ongoing
      MILAP TOBACCO PRIVATE LIMITED U16009GJ2008PTC148866 Additional Director - 2014-10-23
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director 2014-09-29 Ongoing
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director 2013-03-15 Ongoing
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Additional Director - 2013-09-30
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2017-12-11
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2015-03-05
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Additional Director - 2021-09-30
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director 2021-09-30 Ongoing
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2015-03-04
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2018-02-22
      Other Directorships of BHUPESH SWAMI
      Company Name CIN Designation Appointment Date Cessation
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Additional Director - 2018-09-28
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director 2018-09-28 Ongoing
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Additional Director - 2018-09-28
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director 2018-09-28 Ongoing

      CIN Company Name Company Address
      U51909MH2010PTC289393 SHEETALMAYI VANIJYA PRIVATE LIMITED Shop No. Lower G-65, Ground Floor Raghuleela Mall, Behind Poisar Depot , Kandivlai West, Maharashtra, India - 400067
      U70100MH2014PTC255987 GRAVITY HOSPITALITY AND SERVICES PRIVATE LIMITED Shop No.83, Ground Floor, Raghuleela Mega Mall Borsapada, Kandivali West, Behind Poisar Bus Depot , Kandivlai West, Maharashtra, India - 400067
      L51900MH1980PLC022309 S V TRADING AND AGENCIES LIMITED Shop No F-227, 1st Floor, Raghuleela Mega Mall, Behind Poisar Depot , , Kandivlai West, Maharashtra, India - 400067
      U46599MH2023PTC401314 MUNDANETECHNOLOGIES PRIVATE LIMITED OFFICE NO:65,GROUND FLOOR, RAGHULEELA CABIN,,BEHIND POISAR BUS DEPOT, POIRAR,KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India
      U46696MH2024PTC421392 PAPTECH CORP PRIVATE LIMITED Office No. G-5, Ground Floor,,Raghuleela Mega Mall, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India
      U66110MH2023PTC410640 CNJ FINANCIAL SERVICES PRIVATE LIMITED Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India
      U74999MH2021PTC365288 PAY11 TECHNO MEDIA PRIVATE LIMITED Office No. G/188, Raghuleela Mega Mall, Behind Poisar Depot, , Kandivlai West, Maharashtra, India - 400067
      ACL-5646 BIGTRUNK SOFTWARES LLP Shop.No. 327, First Floor, Raghuleela Mega Mall Premises Chs Ltd,,Poisar Gymkhana Road Poisar, Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067
      U52330MH2020PTC336060 ZEAL MEDIA MACHINE TRADE PRIVATE LIMITED SHOP NO-F 230(UPPER LEVEL),RAGHULEELA MEGA MALL,BEHIND POISAR DEPOT, , KANDIVALI WEST,MUMBAI, Maharashtra, India - 400067
      ACI-2974 SKPM & CO. LLP G-224, Ground Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2017PTC291689 FRANKEL HEALTHCARE PRIVATE LIMITED G238, Ground Floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West, , Mumbai, Maharashtra, India - 400067
      U72300MH2015PTC268819 MADHVISH TECH SOLUTIONS PRIVATE LIMITED G-022, Ground Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West, , Mumbai, Maharashtra, India - 400067
      AAY-6135 RELISHNUTRA LIFESCIENCES LLP Shop No. 238, Ground Floor, Raghuleela Mall, S V Road, Behind Poiser Depot, KandivliWest Mumbai, Maharashtra, India - 400067
      U72900MH2021OPC371874 NECRON TECHNOLOGY (OPC) PRIVATE LIMITED UNIT NO G-220, GROUND FLOOR, RAGHULEELA MALL NEAR POISAR BUS DEPOT, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U72200MH2011PTC413678 OPTION FINANCIAL RESEARCH PRIVATE LIMITED Unit No. F003, 1st Floor, Raghuleela Mega Mall,,Behind Best Bus Depot, Poisar,,Kandivlai West,Mumbai,Maharashtra,400067-India
      ACG-8954 HRT PARTNERS LLP Shop No. 216, 1st Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067
      AAM-4300 GAURIANSH CREATIONS LLP Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067
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      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
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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

      As on: 2024-06-28

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