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      BROADWAY TRADERS PRIVATE LIMITED

      CIN: U51101MP2010PTC040958 As on: 2026-07-13
      Purchase Report

      BROADWAY TRADERS PRIVATE LIMITED (CIN: U51101MP2010PTC040958) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BROADWAY TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BROADWAY TRADERS 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 BROADWAY TRADERS PRIVATE LIMITED are THOMAS VAZHAKULAM ANTONEY, and CHANDRABHAN SINGH.

      BROADWAY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2010PTC040958 and its registration number is 40958. Users may contact BROADWAY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BROADWAY TRADERS PRIVATE LIMITED is 103, Laxmi Tower 576, M.G. Road , Indore, Madhya Pradesh, India - 452001.

      Current status of BROADWAY TRADERS PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BROADWAY TRADERS 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 BROADWAY TRADERS

      Purchase full report of BROADWAY TRADERS

      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 BROADWAY TRADERS 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 BROADWAY TRADERS
      DIN Director Name Designation Appointment Date
      05192625 THOMAS VAZHAKULAM ANTONEY Director 2012-06-25
      05313795 CHANDRABHAN SINGH Director 2012-06-25
      Past Directors & Key Managerial Personnel of BROADWAY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      06473044 SHYAMAL BHOWMIK Director - 2013-04-12
      02062824 MEERA CHOKHANI Director - 2012-06-27
      02891961 SURENDRA BUCHASIA Director - 2013-04-12
      02892080 VIMAL JOSHI Director - 2013-04-12
      Other Directorships of THOMAS VAZHAKULAM ANTONEY
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI PLANTATIONS PVT.LTD. U01122MP1991PTC006358 Director - 2015-09-03
      AYODHYA PLANTATIONS PVT.LTD. U01122MP1991PTC006369 Director - 2015-09-04
      HILLPOINT FARMS AND ESTATES PVT LTD U01122MP1995PTC009199 Director - 2017-01-17
      LAKECITY FARMS AND ESTATES PVT LTD U01122MP1995PTC009205 Director - 2014-03-01
      MOIRA STEELS LIMITED U27106MP1985PLC002907 Director 2016-01-11 Ongoing
      KAMYABI DEALER PRIVATE LIMITED. U51909MP2008PTC041005 Director 2012-06-25 Ongoing
      TRUE DREAMS FINANCE PRIVATE LIMITED U65921MP1994PTC008292 Director - 2014-03-01
      MRANAL LEASING AND INVESTMENT PRIVATE LIMITED U65921MP1994PTC008294 Director - 2017-03-30
      UNNAT GAGAN LEASING AND INVESTMENT PRIVATE LIMITED U65921MP1994PTC008295 Director - 2017-03-30
      TRANQUIL FINANCE AND SECURITIES PRIVATE LIMITED U65921MP1994PTC008297 Director - 2014-03-01
      MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED U65921MP1994PTC008405 Director - 2017-03-30
      ANIRUDDH LEASING AND FINANCE PRIVATE LIMITED U65921MP1994PTC008431 Director - 2014-03-01
      GREENFIELDS ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009198 Director - 2018-08-11
      LAKEVIEW ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009201 Director - 2014-03-01
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Additional Director - 2016-09-29
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director - 2018-07-27
      Other Directorships of CHANDRABHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOIRA STEELS LIMITED U27106MP1985PLC002907 Director 2016-01-11 Ongoing
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director 2012-06-25 Ongoing
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Additional Director - 2016-09-29
      AVINASH REALTY PRIVATE LIMITED U70102MP2009PTC021598 Director - 2018-07-27
      Other Directorships of SHYAMAL BHOWMIK
      Company Name CIN Designation Appointment Date Cessation
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-05-07
      CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director - 2016-01-15
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2013-04-10 Ongoing
      NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-01-15
      RAJGHARANA ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149405 Director 2013-04-10 Ongoing
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2016-01-15
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2016-01-15
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
      IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2016-01-15
      AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director - 2016-01-15
      PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2016-01-15
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2016-01-15
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-01-15
      ARTLINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149998 Director 2013-04-10 Ongoing
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2016-01-15
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2016-01-15
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-15
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2016-01-15
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2015-03-13
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2016-01-15
      HANPOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149680 Director 2013-04-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director 2013-04-10 Ongoing
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2013-08-02
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2016-01-15
      SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director - 2016-01-15
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2016-01-15
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-01-15
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-05-30
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2016-01-15
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2015-04-29
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2015-05-02
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2019-03-27
      GENIUS ADVISORY PRIVATE LIMITED U74120WB2010PTC149322 Director 2013-04-10 Ongoing
      HALLMARK ADVISORY PRIVATE LIMITED U74120WB2010PTC149393 Director 2013-04-10 Ongoing
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director 2013-04-10 Ongoing
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director 2013-04-10 Ongoing
      DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2016-04-25
      TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director - 2016-01-15
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director 2013-04-10 Ongoing
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2013-04-10 Ongoing
      KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director - 2017-10-27
      ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2015-06-01
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2016-02-17
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director - 2016-01-15
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2013-04-10 Ongoing
      IMMORTAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149686 Director 2013-04-10 Ongoing
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2013-04-10 Ongoing
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2015-04-26
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2019-03-25
      Other Directorships of MEERA CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2012-10-03
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2012-07-27
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2013-01-04
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2013-01-04
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director 2019-03-07 Ongoing
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2024-03-30
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2012-10-03
      GAJBADAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126115 Director - 2012-10-03
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2012-10-03
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2012-10-03
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2012-10-03
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2012-10-03
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2012-10-03
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2012-10-03
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2012-10-03
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2012-10-03
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2013-01-04
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2013-01-04
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2013-01-04
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2013-01-04
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-01-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2013-01-04
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2023-04-18
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2023-03-06
      POLESTAR TECHOMACH ADVISORS PRIVATE LIMITED U52190WB2011PTC159856 Director - 2012-10-03
      NATURAL VIEW DATA-TECH ADVISORS PRIVATE LIMITED U52190WB2011PTC159905 Director - 2012-10-03
      GREEN VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U52190WB2011PTC160114 Director - 2012-10-03
      GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2012-10-03
      JAGDHATRI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2008PTC124560 Director - 2012-08-01
      SURYASHAKTI HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2011PTC159879 Director - 2012-10-03
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2013-01-04
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director - 2013-01-04
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2012-04-02
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2013-01-04
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-03
      HIGHVIEW ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149844 Director - 2012-12-18
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2012-10-03
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director - 2012-10-03
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2012-10-03
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2012-06-25
      MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2012-10-03
      ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2012-10-03
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2012-10-03
      GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2012-10-03
      HALLMARK HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153266 Director - 2012-10-03
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2012-10-03
      KINDNESS AGRO TRADERS PRIVATE LIMITED U74999DL2010PTC288073 Director - 2012-10-03
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2012-10-03
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2012-10-03
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2012-10-03
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director - 2012-10-03
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2012-10-03
      TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director - 2012-10-03
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2012-10-03
      BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2012-10-03
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2012-10-03
      HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2012-10-03
      GROWFAST BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74999WB2010PTC153686 Director - 2012-10-03
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2012-10-03
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2012-10-03
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2012-05-30
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2012-10-03
      INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2012-10-03
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2012-10-03
      Other Directorships of SURENDRA BUCHASIA
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2013-04-12
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2013-04-12
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2013-04-12
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-06-15
      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2010-06-11
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-05-09
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-05-08
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-06-10
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2013-04-12
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2013-04-12
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2013-04-12
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-04-12
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Additional Director - 2013-04-12
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2013-04-12
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director - 2013-04-12
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2012-04-02
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2013-04-12
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-15
      HIGHVIEW ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149844 Director - 2012-12-18
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director 2016-05-30 Ongoing
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2012-02-25
      Other Directorships of VIMAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
      MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing

      CIN Company Name Company Address
      U27100MP2022PTC060422 JAIDEEP STEELWORKS INDIA PRIVATE LIMITED 103, Laxmi Tower 576 M.G. Road,Indore,Indore,Madhya Pradesh,452001-India
      U85499MP2023NPL064984 MOIRA WELFARE FOUNDATION 103 Laxmi Tower,576 M.G.Road,Indore,Indore,Madhya Pradesh,452001-India
      U70101MP2014PTC032963 JAIDEEP REALTY PRIVATE LIMITED 103, LAXMI TOWER, 576, M.G ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001
      AAI-7256 RANI SATI RESIDENTIAL PROPERTY LLP 103 LAXMI TOWER 576 M.G ROAD INDORE, Madhya Pradesh, India - 452001
      AAP-0326 MOIRA WAREHOUSE LLP 103, Laxmi Tower 576, M.G. Road Indore, Madhya Pradesh, India - 452001
      U27100MP2007PTC019779 RIDHHI ISPAT PRIVATE LIMITED 103, LAXMI TOWER 576, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001
      U02710MP2004PTC017151 JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED 103,LAXMI TOWER 576, M.G ROAD , INDORE, Madhya Pradesh, India - 452001
      U27106MP1985PLC002907 MOIRA STEELS LIMITED 103, LAXMI TOWER 576, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U27106MP2007PTC019786 AVI ISPAT PRIVATE LIMITED 103, LAXMI TOWER 576, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U51101MP2010PTC040959 BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED 103, Laxmi Tower 576, M.G. Road , Indore, Madhya Pradesh, India - 452001
      U51909MP2008PTC041005 KAMYABI DEALER PRIVATE LIMITED. 103, Laxmi Tower 576, M.G. Road, , Indore, Madhya Pradesh, India - 452001
      U70102MP2009PTC021598 AVINASH REALTY PRIVATE LIMITED 103, LAXMI TOWER 576, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001
      U70101MP2014PTC032970 ARYAMAN CIVICON PRIVATE LIMITED 103, LAXMI TOWER 576, M.G ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2011PTC025634 BMT INFRAESTATE PRIVATE LIMITED 103, Laxmi Tower 576, M. G. Road. , Indore, Madhya Pradesh, India - 452001
      AAF-9135 RANI SATI INFRACITY LLP 103, LAXMI TOWER 1ST FLOOR, 576 M.G. ROAD INDORE, Madhya Pradesh, India - 452001
      AAF-9287 RANI SATI INFRAWAY LLP 103, LAXMI TOWER 1ST FLOOR 576, M.G. ROAD INDORE, Madhya Pradesh, India - 452001
      AAF-9379 RANI SATI CIVILCON LLP 103, LAXMI TOWER, 1st FLOOR, 576 M.G. ROAD INDORE, Madhya Pradesh, India - 452001
      U27106MP1992PLC006970 MOIRA WIRES LIMITED 103 Laxmi Tower, Ist Floor 576 M.G.Road , Indore, Madhya Pradesh, India - 452001
      U27100MP2009PTC021884 BHARTI INGOT PRIVATE LIMITED 103, LAXMI TOWER, 1ST FLOOR 576, M G ROAD , INDORE, Madhya Pradesh, India - 452001
      ACH-8618 JAIDEEP SPORTS VENTURES LLP LG-5, Laxmi Tower,576 M.G. Road,Indore,Indore,Madhya Pradesh,India-452001
      U80100MP2016PTC041799 AKSA TRAINING INSTITUTE PRIVATE LIMITED 201, Laxmi Tower, 576, M. G. Road , indore, Madhya Pradesh, India - 452001
      U65999MP2022PLN062323 AVANTE NIDHI LIMITED 103 STERLING TOWER 22 M.G ROAD INDORE , INDORE, Madhya Pradesh, India - 452001
      U88900MP2023NPL065544 GOODNESS NETWORK FOUNDATION FLAT NO.103 PREM SHANTI VILLA,576 M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U70109MP2014PTC033122 VPA CIVILCON PRIVATE LIMITED 103, Laxmi Tower, 576 MG Road, , Indore, Madhya Pradesh, India - 452001
      U70101MP2014PTC032971 MOIRA BUILDCON PRIVATE LIMITED 103, Laxmi Tower, 576 MG Road, , Indore, Madhya Pradesh, India - 452001
      U70101MP2009PTC022322 RK INFRAREAL PRIVATE LIMITED 103-105, MULEY TOWER 164 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001
      U74999MP2017PTC042571 DAZZEL DIGITAL PRIVATE LIMITED 304 Gold Star Tower, 576 M.G. Road, , Indore, Madhya Pradesh, India - 452001
      ACS-8607 SILVERSQUARE INFRABUILD LLP First Floor R.M. Tower,,269 M.G Road,Indore,Indore,Madhya Pradesh,India-452001
      U66190MP2025PTC074229 DECENT FOREX SERVICES PRIVATE LIMITED L.G.-42 SUNRISE TOWER,579 M.G .ROAD,Indore,Indore,Madhya Pradesh,452001-India
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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

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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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