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      DRAWBACK DEALERS PRIVATE LIMITED

      CIN: U51101MP2010PTC041561 As on: 2026-07-13
      Purchase Report

      DRAWBACK DEALERS PRIVATE LIMITED (CIN: U51101MP2010PTC041561) is a Private company incorporated on 19 Apr 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.

      DRAWBACK DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DRAWBACK DEALERS 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 DRAWBACK DEALERS PRIVATE LIMITED are RAJENDRA JAIN, and AYUSH JAIN.

      DRAWBACK DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2010PTC041561 and its registration number is 41561. Users may contact DRAWBACK DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DRAWBACK DEALERS PRIVATE LIMITED is 20, Old Palasia, Office No. 307, 'The Mark' , INDORE, Madhya Pradesh, India - 452001.

      Current status of DRAWBACK DEALERS 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 DRAWBACK DEALERS 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 DRAWBACK DEALERS

      Purchase full report of DRAWBACK DEALERS

      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 DRAWBACK DEALERS 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 DRAWBACK DEALERS
      DIN Director Name Designation Appointment Date
      00063234 RAJENDRA JAIN Director 2013-11-13
      02239406 AYUSH JAIN Director 2013-11-13
      Past Directors & Key Managerial Personnel of DRAWBACK DEALERS
      DIN Director Name Designation Appointment Date Cessation
      02561181 SHILPI BHANDAWAT Director - 2014-01-23
      02561372 SUSANTA NASKAR Director - 2014-01-23
      02579753 SUKKESH KOCHAR Director - 2013-11-11
      Other Directorships of SHILPI BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2014-06-17
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2017-08-01
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2011-12-20
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director 2010-04-19 Ongoing
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-06
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director 2010-04-19 Ongoing
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2010-04-19 Ongoing
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2015-02-19
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2009-12-18 Ongoing
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2012-11-30
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director - 2018-11-01
      LIBERSON DEALERS PRIVATE LIMITED U51909WB2009PTC140401 Director 2009-12-18 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      KRIPALURAJ ESTATES PRIVATE LIMITED U51909WB2009PTC140415 Director - 2016-05-06
      INTELLECTUAL DEALTRADE PRIVATE LIMITED U51909WB2012PTC173962 Director 2012-02-11 Ongoing
      LOGISTICS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173964 Director 2012-02-11 Ongoing
      ASSURANCE TRADECOM PRIVATE LIMITED U51909WB2012PTC174331 Director 2012-02-17 Ongoing
      SOLAR MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174333 Director 2012-02-17 Ongoing
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director 2012-02-17 Ongoing
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director 2012-02-17 Ongoing
      RAUHISH COMMOSALES PRIVATE LIMITED U51909WB2012PTC176650 Director 2012-03-22 Ongoing
      SHIVAKARI MECHANTS PRIVATE LIMITED U51909WB2012PTC176657 Director 2012-03-22 Ongoing
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2014-07-28
      ACHYUTH DEALERS PRIVATE LIMITED U51909WB2012PTC176940 Director 2012-03-23 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2014-07-28
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2014-07-28
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2014-07-28
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2014-07-28
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2014-07-28
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2014-07-28
      UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
      SARISHA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178913 Director 2012-03-30 Ongoing
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2010-01-01 Ongoing
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2011-08-24
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-07-28
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-07-28
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-07-28
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-07-28
      Other Directorships of SUSANTA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      NIVEDITHAM VINTRADE LLP AAB-8346 Designated Partner 2013-10-22 Ongoing
      EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2016-04-27
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2015-03-19
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2015-07-01
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2015-03-19
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2017-08-01
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2015-03-19
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
      LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2014-07-28
      SALVO DEALERS PRIVATE LIMITED U51101UP2010PTC097705 Director - 2011-12-30
      PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2014-07-28
      POSSIBLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145401 Director 2013-11-11 Ongoing
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2012-02-29
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director - 2019-06-12
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2012-02-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2013-11-11 Ongoing
      ADMIT TRADECOM PRIVATE LIMITED U51101WB2010PTC145428 Director - 2012-01-13
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2015-03-19
      DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2014-07-28
      EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2014-07-28
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2010-12-05
      FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-08-06
      FUNCTION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145436 Director - 2014-06-17
      HIGHLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145437 Director - 2012-02-20
      INVOLVED MARKETING PRIVATE LIMITED U51101WB2010PTC145438 Director - 2015-03-19
      KAMAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145439 Director - 2012-02-20
      MANNER DEALERS PRIVATE LIMITED U51101WB2010PTC145441 Director - 2012-01-12
      OBTAIN VINCOM PRIVATE LIMITED U51101WB2010PTC145442 Director - 2012-02-20
      SKYLIGHT VINCOM PRIVATE LIMITED U51101WB2010PTC145445 Director - 2012-01-11
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director - 2014-03-25
      LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2012-02-20
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-15
      PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2014-07-28
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2014-07-28
      RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director 2013-11-11 Ongoing
      LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director 2013-11-11 Ongoing
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2014-07-28
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2014-07-28
      ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2012-02-23
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2014-07-28
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2014-12-05
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2014-07-28
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2014-07-28
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2014-07-28
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2014-07-28
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2014-07-28
      UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2014-07-28
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2013-03-21
      MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2015-03-19
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2012-04-10
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-02-19
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-02-19
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-02-19
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-02-19
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2014-07-28
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2014-07-28
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2014-07-28
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-02-19
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2015-02-19
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2015-02-19
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2015-02-19
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2015-02-19
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-02-19
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-02-19
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2015-03-19
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2015-03-19
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2017-02-25
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2011-10-13
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2012-02-20
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2015-03-19
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director - 2015-03-19
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director - 2015-03-19
      DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director 2010-01-01 Ongoing
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2014-07-28
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2014-07-28
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director 2013-11-11 Ongoing
      DOYEN DEALERS PRIVATE LIMITED U51109WB2010PTC145432 Director 2010-04-19 Ongoing
      ALLAYNA DEALERS PRIVATE LIMITED U51501WB2012PTC180889 Director 2012-04-23 Ongoing
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2012-08-14
      LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director - 2014-03-26
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2015-02-19
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2014-07-28
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-07-16
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2011-12-14
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-07-23
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2014-01-23
      LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2012-07-27
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-07-16
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-07-23
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2011-09-23
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-08-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director 2013-11-11 Ongoing
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2014-06-17
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-11
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2015-03-19
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-05-16
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2011-12-28
      MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2014-07-28
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2014-07-28
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2015-03-19
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director 2013-11-11 Ongoing
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2014-07-28
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2015-03-19
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2015-03-19
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2014-07-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2015-03-19
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2014-07-28
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director 2013-11-11 Ongoing
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-27
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      REWARD VINCOM PRIVATE LIMITED U51909WB2009PTC140379 Director 2009-12-18 Ongoing
      SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director - 2012-11-06
      UNICON TRADELINKS PRIVATE LIMITED U51909WB2009PTC140383 Director - 2011-09-01
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-05-16
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2015-03-19
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2014-07-28
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director 2013-11-11 Ongoing
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2014-07-28
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2014-07-28
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2014-07-28
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2014-07-28
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2014-07-28
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director 2013-11-11 Ongoing
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director 2013-11-11 Ongoing
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2018-03-28
      ANNEX DEALCOM PRIVATE LIMITED U51909WB2010PTC145430 Director - 2015-03-19
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-02-19
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-02-19
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-02-19
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-02-19
      BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-02-19
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
      BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-02-19
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2015-03-19
      OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-03-19
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-03-19
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-02-19
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-02-19
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-02-19
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-02-19
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-02-19
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-02-19
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-02-19
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-02-19
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-02-19
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-02-19
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director - 2015-02-19
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-02-19
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2015-02-19
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-02-19
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-02-19
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-02-19
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-02-19
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-02-19
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2014-07-28
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2014-07-28
      CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2014-07-28
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2014-07-28
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2014-07-28
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2014-07-28
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2014-07-28
      DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2014-07-28
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2014-07-28
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2014-07-28
      HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2014-07-28
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2014-07-28
      GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2014-07-28
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2014-07-28
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-26
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-26
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2014-07-28
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-02-19
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2014-07-28
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-02-19
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-02-19
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-02-19
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2014-07-28
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-02-19
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2014-07-28
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-02-19
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-02-19
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-02-19
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-02-19
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2015-02-19
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-02-19
      LAYLAH COMMODEAL PRIVATE LIMITED U51909WB2012PTC178878 Director - 2015-02-19
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2014-07-28
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2021-03-02
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2014-07-29
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2014-07-28
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2014-06-17
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2012-09-06
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2014-07-28
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2014-07-28
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2014-07-28
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2014-07-28
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2015-03-19
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2014-07-28
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-07-02
      RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-03-19
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-07-28
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-07-28
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-07-28
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-07-28
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-07-28
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-07-28
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-07-28
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-07-28
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-07-28
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-03-19
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-03-19
      Other Directorships of SUKKESH KOCHAR
      Company Name CIN Designation Appointment Date Cessation
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director 2019-05-02 Ongoing
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director - 2021-12-11
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director 2019-05-02 Ongoing
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2021-12-11
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2013-11-11
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2013-11-11
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2013-11-11
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2013-11-11
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2013-11-11
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2013-11-11
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2011-12-20
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director - 2013-11-11
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-02
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director - 2013-11-11
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director - 2013-11-11
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2013-11-11
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2013-11-11
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2013-11-11
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2013-11-11
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2013-11-11
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2013-11-11
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2013-11-11
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2019-08-19
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2018-07-09
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2011-11-21
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2012-06-08
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2013-11-11
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director - 2013-11-11
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2013-11-11
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2011-08-22
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2011-05-19
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2013-11-11
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2013-11-11
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-27
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2013-11-11
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2013-11-11
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director - 2013-11-11
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2013-11-11
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2013-11-11
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2013-11-11
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2013-11-11
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2019-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2013-11-11
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2013-11-11
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2013-11-11
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2012-03-28
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2013-11-11
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2012-03-28
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director - 2013-11-11
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2013-11-11
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2013-11-11
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2013-11-11
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2013-11-11
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2013-11-11
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2013-11-11
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2013-11-11
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2013-11-11
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2013-11-11
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2013-11-11
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2013-11-11
      HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director - 2012-04-27
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director 2019-03-05 Ongoing
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director - 2017-10-16
      SILVERVIEW TRADERS PRIVATE LIMITED U51909WB2014PTC200619 Director - 2017-12-26
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2013-11-11
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director 2019-03-05 Ongoing
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director - 2019-02-19
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director 2018-10-31 Ongoing
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director - 2017-10-16
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director - 2019-02-19
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2013-11-11
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2013-11-11
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2013-11-11
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2013-11-11
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2013-11-11
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2013-11-11
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2013-11-11
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2017-03-23
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2019-02-19
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2019-02-19
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2017-03-23
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2019-02-19
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2017-03-23
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2019-02-19
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2019-02-19
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2019-02-19
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2017-03-23
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2019-02-19
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2017-03-23
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2016-05-04
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2019-02-19
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2017-03-23
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2013-11-11
      Other Directorships of RAJENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      CORE LAND DEVELOPERS LLP ABA-5583 Designated Partner 2022-02-08 Ongoing
      ACCRUAL BUILDERS LLP ABB-0968 Designated Partner 2022-05-21 Ongoing
      VIJAYSHRI PACKAGING LIMITED U02101MP1988PLC004788 Director 1988-09-19 Ongoing
      VIJAYSHRI PACKAGING LIMITED U02101MP1988PLC004788 Managing Director - 2023-09-20
      VIJAYSHRI PUBLICATIONS PRIVATE LIMITED U02212MP2005PTC017262 Director - 2012-07-20
      VIJAYSHRI NUTRI FOODS PRIVATE LIMITED U15100MP2022PTC063227 Director 2022-10-31 Ongoing
      VIJAYSHRI NOTE BOOKS PRIVATE LIMITED U21012MP2007PTC019374 Director - 2011-04-01
      ACCRUAL BUILDERS PRIVATE LIMITED U45200MP2007PTC019339 Additional Director - 2019-07-08
      ACCRUAL BUILDERS PRIVATE LIMITED U45200MP2007PTC019339 Director 2019-07-08 Ongoing
      ACCRUAL BUILDERS PRIVATE LIMITED U45200MP2007PTC019339 Director - 2012-05-01
      ACCRUAL DEVELOPERS PRIVATE LIMITED U45201MP2008PTC021148 Additional Director - 2019-09-30
      ACCRUAL DEVELOPERS PRIVATE LIMITED U45201MP2008PTC021148 Director 2019-09-30 Ongoing
      ACCRUAL REALITIES PRIVATE LIMITED U45201MP2009PTC021495 Additional Director - 2020-11-30
      ACCRUAL REALITIES PRIVATE LIMITED U45201MP2009PTC021495 Director 2020-11-30 Ongoing
      ACCRUAL REALITIES PRIVATE LIMITED U45201MP2009PTC021495 Director - 2019-07-15
      VIJAYSHRI ESTATE AND DEVELOPERS PVT LTD U45203MP1995PTC010234 Director 1995-12-04 Ongoing
      CORE LAND DEVELOPERS PRIVATE LIMITED U45203MP2005PTC017247 Director - 2012-05-01
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director 2013-11-13 Ongoing
      BHUTNATH MERCHANDISE PRIVATE LIMITED U51109MP2007PTC028646 Director - 2011-10-11
      ARMAAN BARTER PRIVATE LIMITED U51109MP2007PTC028662 Additional Director - 2014-09-30
      ARMAAN BARTER PRIVATE LIMITED U51109MP2007PTC028662 Director 2014-09-30 Ongoing
      ARMAAN BARTER PRIVATE LIMITED U51109MP2007PTC028662 Director - 2012-05-01
      VIJAYSHRI OVERSEAS PVT LTD U51307MP1995PTC010233 Director 1995-12-04 Ongoing
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director 2012-11-30 Ongoing
      VIJAYSHRI FINCOM PVT LTD U65921MP1995PTC009975 Director 1995-09-18 Ongoing
      PUSHPAK FINCON PVT LTD U65999MP1993PTC028661 Additional Director - 2014-09-30
      PUSHPAK FINCON PVT LTD U65999MP1993PTC028661 Director 2014-09-30 Ongoing
      PUSHPAK FINCON PVT LTD U65999MP1993PTC028661 Director - 2012-05-01
      RAS BHARTI INDORE FOUNDATIONS U74999MP2017NPL043835 Director 2017-07-28 Ongoing
      JITO INDORE CHAPTER FOUNDATION U88900MP2023NPL066007 Director 2023-12-13 Ongoing
      Other Directorships of AYUSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACCRUAL BUILDERS LLP ABB-0968 Designated Partner 2022-05-21 Ongoing
      VIJAYSHRI PACKAGING LIMITED U02101MP1988PLC004788 Additional Director - 2011-09-30
      VIJAYSHRI PACKAGING LIMITED U02101MP1988PLC004788 Director 2011-09-30 Ongoing
      VIJAYSHRI NOTE BOOKS PRIVATE LIMITED U21012MP2007PTC019374 Additional Director - 2011-04-01
      ACCRUAL BUILDERS PRIVATE LIMITED U45200MP2007PTC019339 Additional Director - 2018-09-19
      ACCRUAL BUILDERS PRIVATE LIMITED U45200MP2007PTC019339 Director 2018-09-19 Ongoing
      ACCRUAL DEVELOPERS PRIVATE LIMITED U45201MP2008PTC021148 Additional Director - 2019-09-30
      ACCRUAL DEVELOPERS PRIVATE LIMITED U45201MP2008PTC021148 Director 2019-09-30 Ongoing
      ACCRUAL REALITIES PRIVATE LIMITED U45201MP2009PTC021495 Director - 2021-10-05
      CORE LAND DEVELOPERS PRIVATE LIMITED U45203MP2005PTC017247 Additional Director - 2020-12-15
      CORE LAND DEVELOPERS PRIVATE LIMITED U45203MP2005PTC017247 Director - 2022-02-07
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director 2013-11-13 Ongoing
      TURNAROUND MANAGMENT CONSULTANTS PRIVATE LIMITED U74140MP2011PTC025475 Additional Director - 2015-09-30
      TURNAROUND MANAGMENT CONSULTANTS PRIVATE LIMITED U74140MP2011PTC025475 Director 2020-09-30 Ongoing
      TURNAROUND MANAGMENT CONSULTANTS PRIVATE LIMITED U74140MP2011PTC025475 Director - 2019-11-06

      CIN Company Name Company Address
      U62099MP2024OPC070429 SHEERTECH ENTERPRISES (OPC) PRIVATE LIMITED 20A OLD PALASIA OFFICE NO,303, THE MARK,Indore,Indore,Madhya Pradesh,452001-India
      ACG-1605 STARTECH VANIJYA LLP OFFICE NO. 202, THE MARK BUILDING,20/A, OLD PALASIA,Indore,Indore,Madhya Pradesh,India-452001
      U85320MP2017PTC044734 SHREE GANESH NETRALAYA PRIVATE LIMITED 20-A, OLD PALASIA, OFFICE NO.304, THE MARK, , INDORE, Madhya Pradesh, India - 452001
      U70101MP2012PTC027531 SHANKHESHWAR DEVCON PRIVATE LIMITED The Mark, office No. 401-402 Saket Sqaure, 20-A, old Palasia , Indore, Madhya Pradesh, India - 452001
      U68200MP2025PTC079409 ABICON REALTY PRIVATE LIMITED 20-A, Old Palasia, No 303,The Mark, Saket Square,Indore,Indore,Madhya Pradesh,452001-India
      U72200MP2006PTC018557 CHESHTA INFO-TECH PRIVATE LIMITED Shop No 405, The Mark, 20-A Old Palasia , Indore, Madhya Pradesh, India - 452001
      U70100MP2010PTC023611 PURPLE HOMES PRIVATE LIMITED 20A OLD PALASIA,307 THE MARK SAKET NAGAR SQUARE, , Indore, Madhya Pradesh, India - 452001
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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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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