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CHANDESHWAR TRADING PRIVATE LIMITED

CIN: U51101UP2010PTC128103 As on: 2026-07-13

CHANDESHWAR TRADING PRIVATE LIMITED (CIN: U51101UP2010PTC128103) is a Private company incorporated on 12 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 190000.00.

CHANDESHWAR TRADING 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.CHANDESHWAR TRADING 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 CHANDESHWAR TRADING PRIVATE LIMITED are GAURAV BATHWAL, and PAYAL TULSIYAN.

CHANDESHWAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2010PTC128103 and its registration number is 128103. Users may contact CHANDESHWAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDESHWAR TRADING PRIVATE LIMITED is 133/50, O-Block KIdwai Nagar , Kanpur, Uttar Pradesh, India - 208011.

Current status of CHANDESHWAR TRADING 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 CHANDESHWAR TRADING 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

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Purchase full report of CHANDESHWAR TRADING

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 CHANDESHWAR TRADING 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 CHANDESHWAR TRADING
DIN Director Name Designation Appointment Date
05112937 GAURAV BATHWAL Director 2016-08-25
00309759 PAYAL TULSIYAN Director 2016-08-25
Past Directors & Key Managerial Personnel of CHANDESHWAR TRADING
DIN Director Name Designation Appointment Date Cessation
01835228 RAJESH GHOSHAL Director - 2016-09-01
02009101 RAMEN SARKAR Director - 2016-09-01
00532535 SANJAY VYAS KUMAR Director - 2012-03-26
01756341 BIPIN ANUPCHAND UDANI Director - 2012-03-26
Other Directorships of RAJESH GHOSHAL
Company Name CIN Designation Appointment Date Cessation
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2017-12-30
BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2017-05-25
BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2019-05-10
OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2013-08-19
LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2018-03-29
MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2018-03-29
NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2018-04-02
FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2019-05-13
STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2013-10-01
BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2018-03-29
EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2011-10-24 Ongoing
KAMYABI TRADERS PRIVATE LIMITED U51109WB2005PTC106014 Director 2011-09-02 Ongoing
DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director 2012-08-29 Ongoing
ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director - 2022-09-30
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2016-02-18
ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2017-06-16
SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2019-05-10
WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director 2011-10-24 Ongoing
NEWWAVE TIEUP PVT LTD U51900WB2005PTC106147 Director 2011-10-17 Ongoing
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2017-05-25
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2016-09-01
MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2011-09-01
HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2016-05-04
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2016-05-02
MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2018-04-02
ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2016-01-06
MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2018-04-03
KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2018-04-03
ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2015-08-28
KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2019-05-03
NOIDA LUXURY HOTEL AND RESORTS PRIVATE LIMITED U55204DL2007PTC161230 Additional Director 2009-10-01 Ongoing
ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2012-01-15
BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2019-05-08
EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director 2014-02-25 Ongoing
FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2018-03-07
SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2018-05-25
TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2018-03-07
JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2018-05-28
SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2019-03-04
BAGHBAAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106016 Director 2012-08-27 Ongoing
SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2018-05-25
VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2018-05-28
SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2019-05-06
Other Directorships of RAMEN SARKAR
Company Name CIN Designation Appointment Date Cessation
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2017-12-30
BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2017-05-25
OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2013-08-19
LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2018-03-29
MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2018-03-29
NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2018-04-02
AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2018-03-16
DAHLIA AGENCIES PRIVATE LIMITED U51109MH2008PTC272555 Director - 2010-08-16
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2012-02-15
EMBLEM TRADELINK PRIVATE LIMITED U51109WB2008PTC122767 Director - 2010-07-21
QUEEN TIE-UP PRIVATE LIMITED U51109WB2008PTC122768 Director - 2010-07-19
DEBONAIR TIE-UP PRIVATE LIMITED U51109WB2008PTC122769 Director - 2012-03-14
FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director - 2014-02-03
PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Additional Director - 2018-03-19
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2017-05-25
BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2016-09-01
RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2016-05-04
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2016-05-02
MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2018-04-02
ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2017-02-06
MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2018-04-03
KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2018-04-03
ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2015-09-10
BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director - 2018-03-19
TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director - 2018-03-19
SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director - 2018-03-20
VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director - 2018-03-20
WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2012-05-18
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2012-05-18
Other Directorships of GAURAV BATHWAL
Other Directorships of PAYAL TULSIYAN
Other Directorships of SANJAY VYAS KUMAR
Company Name CIN Designation Appointment Date Cessation
UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2023-07-03
ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director 2018-04-26 Ongoing
MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2018-07-18
MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2018-09-15
SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-17
SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director 2022-07-31 Ongoing
WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director 2022-07-31 Ongoing
AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2017-08-07
ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2018-07-19
COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2011-11-08
UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2013-10-26
PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2014-03-31
AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director 2020-03-09 Ongoing
SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2008-11-14
METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2021-06-01
MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2012-08-13
KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2012-05-21
KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2013-10-26
SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2014-03-31
MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2012-03-15
PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2012-03-05
SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2014-03-02
CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Additional Director - 2023-04-24
MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2013-04-18
KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2013-04-18
WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2020-02-01
BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director 2020-03-20 Ongoing
JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director 2018-04-26 Ongoing
DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2008-11-14
SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director 2018-04-27 Ongoing
SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2023-05-31
TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2013-01-31
MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2011-03-18
VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director 2022-07-31 Ongoing
SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director 2022-07-31 Ongoing
SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director 2022-07-31 Ongoing
ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director 2020-09-01 Ongoing
DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-07-20
STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2014-03-31
GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director 2019-11-01 Ongoing
ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director 2019-11-01 Ongoing
DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2019-11-01
MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director 2018-04-26 Ongoing
BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2012-03-23
APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2021-06-01
JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director 2018-09-29 Ongoing
KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director 2018-04-26 Ongoing
KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director 2018-04-26 Ongoing
MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director 2023-05-31 Ongoing
ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director 2018-04-26 Ongoing
BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2023-07-03
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director 2023-05-31 Ongoing
KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2019-11-01
KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-07-18
MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director 2023-05-31 Ongoing
ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director 2023-05-30 Ongoing
MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director 2023-05-31 Ongoing
NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director 2023-05-31 Ongoing
ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2015-06-22
Other Directorships of BIPIN ANUPCHAND UDANI
Company Name CIN Designation Appointment Date Cessation
DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-06-05
RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2017-06-05
SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-10
SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2017-06-05
RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2010-07-01
SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2018-07-13
FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2010-09-01
RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Additional Director - 2018-03-28
BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Additional Director - 2018-03-30
MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
JANAK DEALCOM PRIVATE LIMITED U51109WB2007PTC120043 Director 2007-10-25 Ongoing
PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-09-21
SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-03-30
PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2012-01-19
RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director - 2013-04-19
PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-06-05
SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-06-05
DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
CHEMTEX MERCHANTS PRIVATE LIMITED U52100WB2010PTC147866 Director - 2013-02-16
DEERGOLD COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC147867 Director - 2013-07-11
SIDDHI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149604 Director - 2011-12-12
NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-18
HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-06-15
MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2012-06-22
DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30

CIN Company Name Company Address
U52291UP2025OPC231811 ADVANCE TRIPTECH SOLUTIONS (OPC) PRIVATE LIMITED 133/44 O BLOCK,KIDWAI NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
U72200UP2024NPL203418 GLYDER WELFARE FOUNDATION 133/167 O BLOCK,SABJI MANDI KIDWAI NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
U51109UP2006PTC130878 MAHAKAL MARKETING PRIVATE LIMITED 133/50, O-Block Kidwai Nagar,,Kanpur,Kanpur,Uttar Pradesh,208011-India
U46497UP2023PTC181057 AUR HEALTHCARE PRIVATE LIMITED 133/53 A,O Block Kidwai Nagar,Kanpur,Anand Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
ACT-8704 YAAH GLOBAL TRADERS LLP 133 O/616,SABZI MANDI BLOCK - O,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,India-208011
U51101UP2010PTC128875 ALIGHT VANIJYA PRIVATE LIMITED 133/50, O-Block KIdwai Nagar , Kanpur, Uttar Pradesh, India - 208011
U51909UP2010PTC128102 BADRINATH RETAILERS PRIVATE LIMITED 133/50, O-Block Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208011
U51909UP2010PTC128165 PARAMSUKH COMMOTRADE PRIVATE LIMITED 133/50, O-Block Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208011
U51909UP2010PTC128166 QUAIL TRADE-LINK PRIVATE LIMITED 133/50, O-Block Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208011
U51109UP2007PTC128104 BETEL VYAPAAR PRIVATE LIMITED 133/50, O-Block Kidwai Nagar, , Kanpur, Uttar Pradesh, India - 208011
U51109UP2008PTC128105 SUNDARAM TRADE-LINK PRIVATE LIMITED 133/50, O-Block Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208011
U23935UP2023PTC180131 HITRAN INDUSTRIES INDIA PRIVATE LIMITED 133/103, O BLOCK,KIDWAI NAGAR,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
AAG-0918 NIVESH APKA WEALTH MANAGEMENT SERVICES L LP 133/50 O-A BLOCK GULAB COMPLAX SITE NO.1 KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 208011
U63031UP2020PTC127206 BABA SHIV SHEETALAYA PRIVATE LIMITED 485-A, O Block Kidwai Nagar Kidwai Nagar, Kanpur Nagar , KANPUR NAGAR, Uttar Pradesh, India - 208011
U68200UP2025PTC216962 BABOONI INFRADEVELOPERS PRIVATE LIMITED 133/39, O BLOCK,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
ACI-3536 SHREE JAAGANNATH JI CITYZONE LLP 133/125,O BLOCK SUBZI MANDI,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,India-208011
U52101UP2025PTC225375 LALE COLD STORAGE PRIVATE LIMITED 133/149,O,BLOCK SABJI Mandi,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
U43299UP2023PTC194492 FYS INDUSTRIES PRIVATE LIMITED 133/465 O BLOCK,SABJI MANDI KIDVAI NGR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
ACN-2834 FSS INTERNATIONAL LLP 133/643, O BLOCK,CLASSIC FOOT WEAR, SABZI MANDI,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,India-208011
U32500UP2026PTC241768 MEDIOLINK NEXUS PRIVATE LIMITED 133/O-A/18 KIDWAI NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
U45201UP2006PTC217756 DAWN BUILDERS AND DEVELOPERS PRIVATE LIMITED 133/185 M-BLOCK,KIDWAI NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
U62012UP2024PTC204624 TAKSH SOFTSERV ADVISORS PRIVATE LIMITED 133/42 M BLOCK,KIDWAI NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
ACV-0168 KANHA MARBLE AND TILES LLP 583 O BLOCK,KIDWAI NAGAR SABZI MANDI,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,India-208011
U43299UP2024PTC206598 CREST VIEW REAL ESTATE PRIVATE LIMITED 133/13 SCHEAME IIND M BLOCK,,KIDWAI NAGAR,Kidwai Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
U85303UP2022PTC169243 TRIDEVA WISDOM SCHOOL PRIVATE LIMITED 133/82 O BLOCK, KIDWAI NAGAR,KANPUR,Kanpur,Uttar Pradesh,208011-India
U81290UP2023PTC177680 SUPEREMINENT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 133/227 M BLOCK, Kidwai Nagar , Kanpur,Anand Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
U95240UP2023PTC177701 FLAVICON INDUSTRIES PRIVATE LIMITED 380 K BLOCK KIDWAI NAGAR,380 K BLOCK KIDWAI NAGAR,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
U95240UP2023PTC177849 SRB WOODS INDIA PRIVATE LIMITED 380 K BLOCK KIDWAI NAGAR,380 K BLOCK KIDWAI NAGAR,Yashoda Nagar,Kanpur Nagar,Uttar Pradesh,208011-India
AAT-5588 S. S. ELMECH INDUSTRIES LLP 133/189 O BLOCK, KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 208011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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