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      AMAR VINIMAY PRIVATE LIMITED

      CIN: U51101UP2010PTC121711 As on: 2026-07-13
      Purchase Report

      AMAR VINIMAY PRIVATE LIMITED (CIN: U51101UP2010PTC121711) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 280000.00.

      AMAR VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMAR VINIMAY 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 AMAR VINIMAY PRIVATE LIMITED are PRITI DEVI, and HARISH KUMAR.

      AMAR VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2010PTC121711 and its registration number is 121711. Users may contact AMAR VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAR VINIMAY PRIVATE LIMITED is House No - 3/5-A Vishnupuri , Nawabganj, Uttar Pradesh, India - 208002.

      Current status of AMAR VINIMAY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AMAR VINIMAY 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 AMAR VINIMAY

      Purchase full report of AMAR VINIMAY

      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 AMAR VINIMAY 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 AMAR VINIMAY
      DIN Director Name Designation Appointment Date
      02732243 PRITI DEVI Director 2024-05-08
      01003693 HARISH KUMAR Director 2019-01-22
      Past Directors & Key Managerial Personnel of AMAR VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      06433198 DRISHTI MAKHIJA Director - 2019-01-25
      00569052 PRAVEEN KUMAR AGARWAL Director - 2012-03-06
      01305373 AJAY KUMAR Director - 2012-03-06
      05217384 AMIYA DAS Director - 2016-09-01
      05207997 DEBASIS DUTTA Director - 2016-09-01
      06413902 NIKITA MAKHIJA Director - 2024-03-31
      Other Directorships of DRISHTI MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director - 2019-01-30
      TOPGRAIN MARKETING PVT. LTD. U51109UP1995PTC121825 Director - 2019-01-25
      VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director - 2019-01-25
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director - 2019-01-25
      Other Directorships of PRAVEEN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MUDRIKA DISTRIBUTORS PRIVATE LIMITED U45100UP2004PTC100067 Director - 2009-07-25
      MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2014-03-31
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2014-03-31
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2014-03-31
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2011-06-16
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2010-06-15
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2009-12-03
      ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
      YAVRAJ SALES PRIVATE LIMITED U51109UP2007PTC059601 Director - 2012-01-16
      DREAMON COMMERCIAL PRIVATE LIMITED U51109WB1996PTC082305 Director - 2011-02-15
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      NIRMAL SUPPLIERS PVT LTD U51109WB2005PTC106252 Director - 2009-01-20
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-05-01
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2011-08-23
      AMAL SALES PRIVATE LIMITED U51109WB2007PTC113161 Director - 2010-11-13
      SUDHAKAR BARTER PRIVATE LIMITED U51109WB2007PTC113166 Director - 2012-05-02
      VIKASH GOODS PRIVATE LIMITED U51109WB2007PTC113348 Director 2007-02-13 Ongoing
      BIAS SALES PRIVATE LIMITED U51109WB2007PTC113397 Director 2007-02-14 Ongoing
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-12-15
      NALINI GOODS PVT LTD. U51900DL2005PTC325100 Director - 2014-03-31
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2008-07-28
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2012-11-30
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2012-09-10
      DHENU VINIMAY PRIVATE LIMITED U51909RJ2004PTC035919 Director - 2008-02-18
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2012-06-19
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      BLUECHIP GOODS PRIVATE LIMITED U51909WB2005PTC101022 Director - 2011-12-28
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Additional Director - 2012-01-11
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2010-12-15
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2014-03-31
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2012-03-26
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
      AEQUITAS INSURANCE BROKERS PRIVATE LIMITED U66000WB2010PTC224928 Whole-time director 2010-10-04 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2011-03-17
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2014-03-31
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-09-03
      EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Additional Director - 2023-09-29
      EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Director - 2024-03-12
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2016-03-22
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-17
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2011-12-30
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2015-01-31
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2015-02-05
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director - 2017-08-07
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director - 2017-07-17
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director - 2017-08-07
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2014-05-26
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2015-09-01
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2017-06-19
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2014-03-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-09-03
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2011-09-19
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2017-02-16
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2013-12-05
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2016-04-20
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director 2013-05-31 Ongoing
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2014-03-01
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2013-02-22
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2012-11-30
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2012-05-07
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director 2009-06-22 Ongoing
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2014-03-31
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2017-08-07
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2012-03-26
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2014-03-31
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-04-26
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2012-09-24
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
      Other Directorships of PRITI DEVI
      Company Name CIN Designation Appointment Date Cessation
      SUN PRODUCTS PRIVATE LIMITED U16008UP2002PTC026879 Additional Director - 2015-09-29
      SUN PRODUCTS PRIVATE LIMITED U16008UP2002PTC026879 Director 2015-09-29 Ongoing
      SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director 2024-05-08 Ongoing
      TOPGRAIN MARKETING PVT. LTD. U51109UP1995PTC121825 Director 2024-05-08 Ongoing
      URANIUM FINVEST COMPANY PVT LTD U51226UP1991PTC106992 Director 2010-01-05 Ongoing
      VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director 2024-05-08 Ongoing
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director 2024-05-08 Ongoing
      TOPMARK PROPERTIES LTD U70100MH1985PLC035941 Additional Director - 2012-09-29
      TOPMARK PROPERTIES LTD U70100MH1985PLC035941 Director - 2018-01-01
      TOPMARK PROPERTIES LTD U70100MH1985PLC035941 Whole-time director 2018-01-01 Ongoing
      DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Additional Director - 2016-09-26
      DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Director - 2018-02-05
      MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Additional Director - 2010-09-29
      MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Director 2010-09-29 Ongoing
      Other Directorships of AMIYA DAS
      Company Name CIN Designation Appointment Date Cessation
      FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Additional Director 2012-08-22 Ongoing
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2018-08-09
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2018-08-09
      RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2013-10-26
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2013-11-01
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2013-10-26
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2013-11-07
      ADITI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144372 Director - 2016-09-08
      DEEPTA DEALCOM PRIVATE LIMITED U51101WB2010PTC144384 Director 2012-03-07 Ongoing
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director 2012-03-07 Ongoing
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2018-04-05
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2021-10-11
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2021-10-11
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2016-09-01
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2016-09-01
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director - 2016-09-01
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2016-09-09
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director 2012-03-06 Ongoing
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2018-04-06
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2018-04-09
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2018-04-04
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2018-04-04
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2018-04-06
      TOPSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC142617 Director - 2013-11-26
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2018-04-12
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2018-04-12
      AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director 2012-03-06 Ongoing
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director 2012-03-06 Ongoing
      BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director - 2013-11-26
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2018-04-06
      DEEPA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144428 Director 2012-03-07 Ongoing
      Other Directorships of HARISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUN PRODUCTS PRIVATE LIMITED U16008UP2002PTC026879 Additional Director - 2013-09-28
      SUN PRODUCTS PRIVATE LIMITED U16008UP2002PTC026879 Director 2013-09-28 Ongoing
      SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director 2019-01-28 Ongoing
      TOPGRAIN MARKETING PVT. LTD. U51109UP1995PTC121825 Director 2019-01-22 Ongoing
      URANIUM FINVEST COMPANY PVT LTD U51226UP1991PTC106992 Director - 2012-09-08
      VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director 2019-01-22 Ongoing
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director 2019-01-22 Ongoing
      TOPMARK PROPERTIES LTD U70100MH1985PLC035941 Director - 2018-01-01
      TOPMARK PROPERTIES LTD U70100MH1985PLC035941 Whole-time director 2018-01-01 Ongoing
      DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Additional Director - 2016-09-26
      DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Director - 2018-02-05
      MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Additional Director - 2010-09-29
      MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Director - 2013-01-05
      Other Directorships of DEBASIS DUTTA
      Company Name CIN Designation Appointment Date Cessation
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2018-08-09
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2018-08-09
      RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2013-10-26
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2013-11-01
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2013-10-26
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2013-11-07
      ADITI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144372 Director - 2016-09-13
      DEEPTA DEALCOM PRIVATE LIMITED U51101WB2010PTC144384 Director 2012-03-07 Ongoing
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director 2012-03-07 Ongoing
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2018-04-05
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2021-10-11
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2021-10-11
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2016-09-01
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2016-09-01
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director - 2016-09-01
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2016-09-14
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director 2012-03-06 Ongoing
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2018-04-06
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2018-04-09
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2018-04-04
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2018-04-04
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2018-04-06
      TOPSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC142617 Director - 2013-12-12
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2018-04-12
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2018-04-12
      AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director 2012-03-06 Ongoing
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director 2012-03-06 Ongoing
      BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director - 2013-12-13
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2018-04-06
      DEEPA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144428 Director 2012-03-07 Ongoing
      Other Directorships of NIKITA MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director - 2024-03-31
      TOPGRAIN MARKETING PVT. LTD. U51109UP1995PTC121825 Director - 2024-03-31
      VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director - 2024-03-31
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director - 2024-03-31

      CIN Company Name Company Address
      U51226UP1991PTC106992 URANIUM FINVEST COMPANY PVT LTD House No - 3/5-A Vishnupuri , Nawabganj, Uttar Pradesh, India - 208002
      U51909UP1994PTC122071 VEEDAR BARTER PVT.LTD. House No - 3/5-A, Vishnupuri , Nawabganj, Uttar Pradesh, India - 208002
      U51909UP1994PTC109719 KILBURN TREXIM PVT. LTD. House No - 3/5-A Vishnupuri , Nawabganj, Uttar Pradesh, India - 208002
      U51909UP2010PTC121714 ANJANIPUTRA MERCHANTS PRIVATE LIMITED House No - 3/5-A Vishnupuri , Nawabganj, Uttar Pradesh, India - 208002
      U51909UP2010PTC121715 BLUEBELL VINIMAY PRIVATE LIMITED House No - 3/5-A Vishnupuri , Nawabganj, Uttar Pradesh, India - 208002
      U51909UP2010PTC121716 DHANUSH VINIMAY PRIVATE LIMITED House No - 3/5-A, Vishnupuri , Nawabganj, Uttar Pradesh, India - 208002
      U51109UP1995PTC121825 TOPGRAIN MARKETING PVT. LTD. House No - 3/5-A, Vishnupuri , Nawabganj, Uttar Pradesh, India - 208002
      U51109UP1995PTC109720 SATBICHAR DISTRIBUTORS PVT LTD House No - 3/5-A, Vishnupuri , Nawabganj, Uttar Pradesh, India - 208002
      U88900UP2026NPL247478 THE GREAT MIND PNV FOUNDATION P NO 275 PREMISES NO 3/16,-A THIRD FLOOR VISHNUPURI,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
      U47912UP2025PTC223906 SHRI LAKSHMI HARI ENTERPRISES PRIVATE LIMITED H NO 3A 35 CAZAD NAGAR,OLD PNB BANK NAWABGANJ,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
      AAS-7065 KAPUR & SONS MARKETING LLP 3/104, HI RISE APPARTMENT, FLAT NO. A 3 FIRST FLOOR, VISHNUPURI, SWARUP NAGAR, KANPUR, Uttar Pradesh, India - 208002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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