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DIGGAJ BUSINESS VENTURES PRIVATE LIMITED

CIN: U51101RJ2007PTC058361 As on: 2026-07-13

DIGGAJ BUSINESS VENTURES PRIVATE LIMITED (CIN: U51101RJ2007PTC058361) is a Private company incorporated on 19 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 6950000.00 and its paid up capital is Rs. 3907500.00.

DIGGAJ BUSINESS VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Apr 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGGAJ BUSINESS VENTURES 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 DIGGAJ BUSINESS VENTURES PRIVATE LIMITED are RAKESH BHANDARI, RITU BHANDARI, and SIDDHARTHA BHANDARI.

DIGGAJ BUSINESS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101RJ2007PTC058361 and its registration number is 58361. Users may contact DIGGAJ BUSINESS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGGAJ BUSINESS VENTURES PRIVATE LIMITED is KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801.

Current status of DIGGAJ BUSINESS VENTURES 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 DIGGAJ BUSINESS VENTURES 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.

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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 DIGGAJ BUSINESS VENTURES 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 DIGGAJ BUSINESS VENTURES
DIN Director Name Designation Appointment Date
00145244 RAKESH BHANDARI Director 2016-08-10
00146722 RITU BHANDARI Director 2022-06-09
07818615 SIDDHARTHA BHANDARI Director 2022-04-28
Past Directors & Key Managerial Personnel of DIGGAJ BUSINESS VENTURES
DIN Director Name Designation Appointment Date Cessation
00145244 RAKESH BHANDARI Director - 2010-09-25
00370900 SHEO SHANKAR PANDEY Director - 2007-07-30
01310020 AMIT KUMAR BHAWSINKA Director - 2007-07-31
02347923 NAVIN KHANDELWAL Director - 2011-08-23
03061497 SANDHYA KOTHARI Director - 2015-10-29
03092101 MAHAVEER SINGH KOTHARI Director - 2015-10-29
00146722 RITU BHANDARI Director - 2022-04-30
00239925 ATUL AGRAWAL Additional Director - 2011-08-22
00239925 ATUL AGRAWAL Director - 2016-09-30
00271899 DINESH MEHTA Director - 2017-08-26
00649650 SACHIN BHADANI Director - 2010-07-31
01352320 SAURABH AGARWAL Director - 2010-08-12
Other Directorships of RAKESH BHANDARI
Company Name CIN Designation Appointment Date Cessation
PHALGUNI GOODS LLP AAT-1170 Designated Partner 2020-07-29 Ongoing
BHANDARI HOSPITALITY LLP AAU-7586 Designated Partner 2020-11-19 Ongoing
SUN ASSOCIATES LLP AAU-9177 Designated Partner 2020-12-02 Ongoing
DIGGAJ CONSTRUCTION LLP AAU-9486 Designated Partner 2020-12-04 Ongoing
SRI NAKODA BUSINESS ENTERPRISES LLP ACC-1523 Designated Partner 2023-07-22 Ongoing
BHANDARI INFRA HEIGHTS LLP ACG-6422 Designated Partner 2024-04-15 Ongoing
SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director 2020-07-17 Ongoing
SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director - 2019-01-05
SUN ASSOCIATES PRIVATE LIMITED U29299RJ1994PTC008978 Director - 2015-03-25
DIGGAJ CONSTRUCTION PRIVATE LIMITED U45201RJ1998PTC014824 Director - 2020-12-03
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Additional Director - 2013-12-02
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director 2013-12-02 Ongoing
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director - 2012-12-17
BHANDARI PETROLEUM PRIVATE LIMITED U50400RJ2005PTC020117 Director 2015-04-14 Ongoing
PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2020-07-28
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director 2018-12-31 Ongoing
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2015-09-23
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-05
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director 2019-11-01 Ongoing
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director - 2019-01-05
SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Director - 2012-05-19
BHANDARI HOSPITALITY PRIVATE LIMITED U55101RJ2013PTC044107 Director - 2020-11-18
UDAIPUR FINLEASE PVT LTD U65910RJ1996PTC012000 Director - 2008-04-26
SIDDHARTHA RAJA FINANCE PRIVATE LIMITED U65993RJ2011PTC034780 Director 2011-04-11 Ongoing
Other Directorships of SHEO SHANKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
Other Directorships of AMIT KUMAR BHAWSINKA
Company Name CIN Designation Appointment Date Cessation
TEJOMAYA AGROTECH PRIVATE LIMITED U01403WB2012PTC183694 Director - 2017-01-18
ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-12
SANURAGA FABTECH PRIVATE LIMITED U17120WB2012PTC183690 Director - 2018-03-15
SARVADI HOSIERY PRIVATE LIMITED U17120WB2012PTC183692 Director 2012-07-12 Ongoing
DAMODAR NIKETAN PRIVATE LIMITED U45200AS2007PTC018310 Director 2007-03-20 Ongoing
KASTURI HOME PRIVATE LIMITED U45200AS2007PTC018420 Director 2007-03-19 Ongoing
JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Additional Director - 2014-09-29
JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Director - 2017-03-03
TISTA NIRMAN PRIVATE LIMITED U45200WB2007PTC114284 Director 2007-03-20 Ongoing
SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2011-10-23
AVENUE NIRMAN PRIVATE LIMITED. U45400WB2008PTC127786 Director - 2008-08-04
CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2009-02-16
ROSEMARY NIRMAN PRIVATE LIMITED. U45400WB2008PTC128141 Director - 2008-10-27
PACIFIC COMPLEX PRIVATE LIMITED. U45400WB2008PTC128147 Director - 2009-06-01
HIMACHAL REALTORS PRIVATE LIMITED. U45400WB2008PTC128148 Director - 2008-12-17
HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2008-09-13
GEMINI NIKETAN PRIVATE LIMITED. U45400WB2008PTC128153 Director - 2008-10-27
HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-02
UNNADHRA REALCON PRIVATE LIMITED U45400WB2012PTC183697 Director - 2018-02-13
DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2009-03-23
OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2008-03-15
MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2009-06-13
UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-24
CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director 2011-06-01 Ongoing
AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-30
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2009-03-23
AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-30
BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2008-08-06
BALWANT VANIJYA PVT LTD U51109WB2006PTC109855 Director 2006-12-29 Ongoing
BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2009-03-23
PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-24
RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2008-05-13
INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2009-03-23
GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2008-01-22
KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2008-02-27
LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-12-14
TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-21
GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-12
UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2008-11-12
ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2009-07-14
AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2009-03-23
PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2009-07-14
AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2009-03-23
BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2009-03-23
ESHANPUTRA TIE-UP PRIVATE LIMITED. U51109WB2008PTC128076 Director - 2008-08-07
PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2009-07-14
PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2009-03-23
HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2009-07-14
SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2009-07-14
MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2009-07-14
SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2009-03-23
VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2009-03-23
BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2008-08-11
KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2008-08-06
SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2008-08-11
NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director - 2009-03-23
VEDIK DISTRIBUTORS PRIVATE LIMITED. U51909AS2008PTC012181 Director - 2008-08-11
VEDIK AGENCIES PRIVATE LIMITED. U51909AS2008PTC017788 Director - 2008-08-11
EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2013-05-15
JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2013-05-15
SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-01-30
SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2008-11-28
SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2011-01-13
SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-12
PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-12
AVON VINIMAY PRIVATE LIMITED. U51909WB2008PTC127785 Director - 2008-08-06
OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2009-03-23
DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2009-03-23
BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2009-03-23
DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2009-07-14
ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2009-03-23
TRILOKPATI VINIMAY PRIVATE LIMITED. U51909WB2008PTC127910 Director - 2009-07-14
YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2008-09-05
VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2008-08-06
ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director 2011-06-01 Ongoing
SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director 2011-06-01 Ongoing
ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2011-06-01 Ongoing
PURUSHA MARKETING PRIVATE LIMITED U51909WB2012PTC183689 Director 2012-07-12 Ongoing
BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-24
WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-30
RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Additional Director - 2017-09-30
RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director 2017-09-30 Ongoing
SANYOG NIRMAN PRIVATE LIMITED U70101WB2003PTC096660 Director - 2009-01-09
MAYUR ENCLAVE PRIVATE LIMITED. U70109MH2008PTC281238 Director - 2009-02-16
Other Directorships of NAVIN KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2010-02-08
KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2010-04-29
HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-04-06
TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2012-01-18
WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2012-01-27
BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-01-02
NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-01-20
BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2011-06-28
BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
KIZEN MERCHANDISE PRIVATE LIMITED. U51909JH2009PTC018930 Director - 2012-05-21
SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2010-12-21
PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2010-04-29
ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director - 2010-12-21
AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director - 2010-05-26
DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2010-02-23
RAMDOOT VINCOM PRIVATE LIMITED U51909WB2010PTC141401 Director - 2011-02-10
ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2013-01-07
HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2010-08-19
GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2012-01-20
BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director - 2010-02-23
OLYMPUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC141523 Director - 2011-02-11
POPULAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141528 Director - 2012-08-24
KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2010-08-19
BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director - 2010-02-22
ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2010-02-08
BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2010-02-08
SPEEDWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC142044 Director - 2010-04-14
SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2011-01-28
ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2011-09-09
ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-05-21
SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-06-16
HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-06-16
INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-06-16
LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-06-16
MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-06-16
RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-06-16
KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-06-16
PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-06-16
SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-01-02
POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-01-02
ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director 2012-01-18 Ongoing
BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director 2012-01-30 Ongoing
WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2012-05-16
ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
Other Directorships of SANDHYA KOTHARI
Other Directorships of MAHAVEER SINGH KOTHARI
Other Directorships of RITU BHANDARI
Company Name CIN Designation Appointment Date Cessation
PHALGUNI GOODS LLP AAT-1170 Designated Partner 2020-07-29 Ongoing
BHANDARI HOSPITALITY LLP AAU-7586 Designated Partner 2020-11-19 Ongoing
SUN ASSOCIATES LLP AAU-9177 Designated Partner 2020-12-02 Ongoing
DIGGAJ CONSTRUCTION LLP AAU-9486 Designated Partner 2020-12-04 Ongoing
SRI NAKODA BUSINESS ENTERPRISES LLP ACC-1523 Designated Partner 2023-07-22 Ongoing
SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director 2020-07-17 Ongoing
SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director - 2016-11-29
SUN ASSOCIATES PRIVATE LIMITED U29299RJ1994PTC008978 Director - 2020-12-01
DIGGAJ CONSTRUCTION PRIVATE LIMITED U45201RJ1998PTC014824 Director - 2010-07-31
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Additional Director - 2012-11-05
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director 2013-12-02 Ongoing
BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director - 2012-12-17
BHANDARI PETROLEUM PRIVATE LIMITED U50400RJ2005PTC020117 Director 2015-04-14 Ongoing
PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2017-09-12
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director 2018-12-31 Ongoing
SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2015-09-23
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2016-12-30
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director 2019-11-01 Ongoing
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director - 2017-09-12
SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Additional Director - 2010-05-14
SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Director - 2012-05-19
BHANDARI HOSPITALITY PRIVATE LIMITED U55101RJ2013PTC044107 Director - 2017-07-06
SIDDHARTHA RAJA FINANCE PRIVATE LIMITED U65993RJ2011PTC034780 Director - 2024-03-30
Other Directorships of ATUL AGRAWAL
Other Directorships of DINESH MEHTA
Company Name CIN Designation Appointment Date Cessation
RHS BANQUETS LLP AAQ-3009 Designated Partner 2019-08-20 Ongoing
KNOWARE RETAIL & SERVICE LLP AAW-2103 Designated Partner 2021-03-08 Ongoing
GOPAL MINES LLP AAY-9924 Designated Partner 2021-10-13 Ongoing
GRACIOUS VANIJYA LIMITED L27109MH1982PLC096029 Director - 2010-08-02
WESTERN PROJECTS LTD L45209WB1982PLC034792 Director 1986-06-02 Ongoing
VEEA FISCAL SERVICES PVT LTD U01132WB1991PTC050569 Director - 2013-12-12
SANJULA REALTY PRIVATE LIMITED U45200WB2011PTC166811 Director 2019-07-08 Ongoing
GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Additional Director - 2016-12-13
GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director 2016-12-13 Ongoing
JHOTA COMMERCIAL AND TRADING LIMITED U51100RJ1984PLC002997 Director - 2010-08-02
VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-03-20
PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Additional Director - 2011-08-22
PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2017-08-26
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Additional Director - 2011-08-22
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-25
SAMJOG FREIGHT PRIVATE LIMITED U51201WB2023PTC261022 Director 2023-04-10 Ongoing
KNOWARE RETAIL & SERVICE LIMITED U51225WB1994PLC063539 Director - 2021-03-07
CAMELLIA EXPORTS PVT LTD U51226WB1976PTC030637 Director 1984-12-27 Ongoing
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Additional Director - 2011-08-22
GUNMALA SALES PRIVATE LIMITED U51909RJ2004PTC058362 Director - 2017-08-26
D M TRADING PVT LTD U51909WB1986PTC040744 Director 1986-06-02 Ongoing
AMBICA BHAWANI VANIJYA PRIVATE LIMITED U51909WB2005PTC101155 Director - 2011-06-07
SUCCESS VANIJYA PRIVATE LIMITED U51909WB2005PTC101292 Additional Director - 2020-11-01
PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director 2019-07-08 Ongoing
EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director 2019-07-08 Ongoing
EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director 2019-07-08 Ongoing
NAHAR VANIJYA PRIVATE LIMITED U52390WB2009PTC138325 Director 2009-09-09 Ongoing
ASIA PACIFIC CARGO MANAGEMENT PRIVATE LIMITED U63000WB2007PTC116624 Additional Director 2023-02-25 Ongoing
ADVANCE MANAGEMENT SYSTEMS LIMITED U74140WB1985PLC038359 Director 1985-01-02 Ongoing
D K C CONSULTANT PRIVATE LIMITED U74140WB2008PTC131281 Director - 2022-12-12
Other Directorships of SACHIN BHADANI
Company Name CIN Designation Appointment Date Cessation
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2011-08-20
AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2011-01-28
NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2011-01-28
NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
ROSHNI TRADELINK PRIVATE LIMITED U51101WB2010PTC149532 Director - 2011-04-01
SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2011-02-02
FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2010-09-10
KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2014-07-28
INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2010-09-10
MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED U51109WB2010PTC152276 Director - 2014-04-01
SHEO NARAIN COMMERCIAL PVT LTD U51900WB2006PTC107516 Director 2006-01-25 Ongoing
SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director - 2011-02-03
BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director 2013-06-12 Ongoing
RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director 2016-07-05 Ongoing
TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director 2016-07-05 Ongoing
ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director 2016-07-05 Ongoing
SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director 2016-07-05 Ongoing
GORAKHNATH MARKETING PRIVATE LIMITED U51909WB2012PTC172180 Director 2012-01-16 Ongoing
GORAKHNATH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172359 Director - 2012-02-14
KATYANI MARKETING PRIVATE LIMITED U51909WB2012PTC172360 Director 2012-01-17 Ongoing
KATYANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172361 Director - 2012-04-04
KATYANI TRADING PRIVATE LIMITED U51909WB2012PTC172362 Director - 2012-02-14
MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director 2013-07-03 Ongoing
MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director 2013-06-12 Ongoing
SOURISH MARKETING PRIVATE LIMITED U52190WB2011PTC159776 Director 2013-07-03 Ongoing
MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2013-12-28
BRITEX FINANCIAL SERVICES PVT.LTD. U65921WB1994PTC065885 Director - 2009-04-20
OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2008-12-26
RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-26
JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2008-12-26
ARIHANT MANGAL SECURITIES PVT.LTD. U67120WB1995PTC075907 Director - 2008-08-28
JATI INFRACON PRIVATE LIMITED U70109WB2012PTC172464 Director 2013-07-03 Ongoing
GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2008-12-26
PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2008-12-26
SHAKTI BIOSYSTEMATICS PRIVATE LIMITED U74999WB2011PTC164651 Director 2013-03-20 Ongoing
PARASHNATH BUILDERS ADVISORY PRIVATE LIMITED U74999WB2012PTC172450 Director 2012-01-18 Ongoing
PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director - 2012-02-14
ANJANIPUTRA INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172458 Director 2012-01-18 Ongoing
PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2012-03-10
Other Directorships of SAURABH AGARWAL
Other Directorships of SIDDHARTHA BHANDARI
Company Name CIN Designation Appointment Date Cessation
PARALLEL BUSINESS VENTURES LLP ACG-3304 Designated Partner 2024-03-29 Ongoing
BHANDARI INFRA HEIGHTS LLP ACG-6422 Designated Partner 2024-04-15 Ongoing
SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Director 2017-05-17 Ongoing
SIDDHARTHA RAJA FINANCE PRIVATE LIMITED U65993RJ2011PTC034780 Director 2023-05-25 Ongoing

CIN Company Name Company Address
ACG-3304 PARALLEL BUSINESS VENTURES LLP KHASRA NO. 704, INDIAN OIL PETROL PUMP,OPP. HOTEL KULDEEP, AJMER ROAD, MADANGANJ, KISHANGARH,Kishangarh,Ajmer,Rajasthan,India-305801
ACC-1523 SRI NAKODA BUSINESS ENTERPRISES LLP KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ Kishangarh, Rajasthan, India - 305801
U51909RJ2004PTC058362 GUNMALA SALES PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U51109RJ2007PTC058359 PHALGUNI GOODS PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U51109RJ2008PTC058363 SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U65993RJ2011PTC034780 SIDDHARTHA RAJA FINANCE PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U24117RJ1995PTC010263 SUMA MINERALS PRIVATE LIMITED KHASRA NO. 704, INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP , MADANGANJ KISHANGANJ, Rajasthan, India - 305801
AAT-1170 PHALGUNI GOODS LLP 704, Indian Oil Petrol Pump, Opp. Hotel Kuldeep, Ajmer Road, Madanganj KISHNGARH, Rajasthan, India - 305801
ACG-6422 BHANDARI INFRA HEIGHTS LLP KHASRA NO. 704,OPP. HOTEL KULDEEP, MADANGANJ, KISHANGARH,Kishangarh,Ajmer,Rajasthan,India-305801
U45201RJ2004PTC019357 BANSIWALA REAL ESTATES PRIVATE LIMITED K.No.47/1, 47/2, VILL SAVANTSAR, BEHIND INDIAN OIL PETROL PUMP, MAKRANA ROAD, RIICO INDUSTR IAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801
ACN-6149 ANUSID VENTURES LLP No 7,First Floor, Navratan Complex, Near SardarPetrol Pump, Jaipur Road,, Madanganj Kishangarh, Ajmer, Rajasthan,Kishangarh,Ajmer,Rajasthan,India-305801
U45201RJ1987PTC004196 AMAR ENGINEERS AND CONSTRUCTORS PRIVATE LIMITED KHASRA NO.42, BEHIND INDIAN OIL PETROL PUMP, MAKRANA ROAD, RIICO INDUSTRIAL AREA, MAD ANGANJ, , KISHANGARH, Rajasthan, India - 305801
U14106RJ2010PTC031158 ARR STONEX PRIVATE LIMITED PLOT NO.3 HARMA ROAD OPPOSITE PETROL PUMP RIICO INDUSTRIAL AR EA , MADANGANJ KISHANGARH, Rajasthan, India - 305801
ACT-4662 PUSHP STONEX LLP PLOT NO. 27, OM SHANTI INDUSTRIAL PARK,,BEHIND RK PETROL PUMP, MAKRANA ROAD,,Kishangarh,Ajmer,Rajasthan,India-305801
U14101RJ1994PTC009102 DEEPMALA STONE HOUSE PRIVATE LIMITED PLOT NO.2, KHASRA NO.257 IIRD PHASE INDUSTRIAL AREA, HARMARA ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U14101RJ1994PTC009103 PRERNA MARBLES PRIVATE LIMITED PLOT NO.1, KHASRA NO.257, IIIrd Phase Industrial Area,Harmara Road , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U52109RJ2023PTC087117 BHAGYA PREM INDUSTRIES PRIVATE LIMITED Plot No. A-21, Gulab Sadan, Prithvi Raj Nagar,,Ajmer Road, Madanganj Kishangarh,Kishangarh,Ajmer,Rajasthan,305801-India
U14101RJ1989PTC004988 DIGVIJAY MARBLE AND GRANITES PRIVATE LIMITED Khasra No. 276, Tukra Road, RIICO Industrial Area Kishangarh, Ajmer, Rajasthan , Kishangarh, Rajasthan, India - 305801
U14294RJ2020PTC070557 SAI GRANITO INDIA PRIVATE LIMITED Plot No. 107A, 108, Khasra No. 819/400 and 396 New Khasra No. 961/819, Village-Rahimpur a(Khatoli) , Madanganj Kishangarh, Rajasthan, India - 305801
U55101RJ1998PTC015221 MANGAL DEEP HOTELS PRIVATE LIMITED OPP. ADITYA MILLS, AJMER ROAD, , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U14106RJ2010PTC031329 PUSHPENDAR STONES PRIVATE LIMITED H.NO. 94, PRITHVI RAJ NAGAR AJMER ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U17119RJ2008PTC027193 SAINI TEXFABRICS PRIVATE LIMITED SAINI NURSING HOME OPP. BANK OF BARODA AJMER ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801
ACM-3409 ADEPT TAX CARE INDIA ADVISORS LLP Plot No. 3, Khasra No. 332,Near R.K. Marble, Makrana Road,Kishangarh,Ajmer,Rajasthan,India-305801
U14102RJ2014PTC045925 RANA BAI GRANITE MINERALS PRIVATE LIMITED INDUSTRIAL PLOT NO.1 KHASRA NO.254 INSIDE HARMARA ROAD,SANWATSAR,MADANGANJ , KISHANGARH, Rajasthan, India - 305801
U14101RJ1994PTC008286 MAHENDRA MARBLES PRIVATE LIMITED KHASRA NO.244, HARMARA ROAD NEAR RIICO INDUSTRIAL AREA, IIIRD PHASE , Madanganj Kishangarh, Rajasthan, India - 305801
U51900RJ2022PTC079530 V. SHYAM NAKODA MARBLES PRIVATE LIMITED C/o Suresh Agarwal, Near R K Petrol Pump Makrana Road , Madanganj Kishangarh, Rajasthan, India - 305801
U14102RJ1995PTC009916 NIDHI GRANITES PRIVATE LIMITED KHASRA NO. 284/9, 284/10, 284/11 TUNKRA ROAD, VILLAGE SAWANTAR , MADANGANJ KISHANGARH, Rajasthan, India - 305801
U74999RJ2020PTC067861 PLANNING SUTRA PRIVATE LIMITED C/O VEERRATAN ARYA,HOTEL SHUBHAM STATION ROAD,NEAR CHHAJER DHARMSHALA,MADANGANJ , KISHANGARH, AJMER, Rajasthan, India - 305801
AAY-1057 MUSKANN INDUSTRIES LLP PlotNo.1,OppositeJainRodways,AjmerJaipurRoad,Madanganj,Kishangarh Ajmer, Rajasthan, India - 305801

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100445032 2021-04-28 - 2023-02-16 15,000,000.00 THE UDAIPUR MAHILA URBAN COOPERATIVE BANK LIMITED

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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

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