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      SALTLAKE VYAPAAR LIMITED

      CIN: U51109DL1995PLC257578 As on: 2026-07-13
      Purchase Report

      SALTLAKE VYAPAAR LIMITED (CIN: U51109DL1995PLC257578) is a Public company incorporated on 06 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 68800000.00 and its paid up capital is Rs. 68556500.00.

      SALTLAKE VYAPAAR LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SALTLAKE VYAPAAR 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 SALTLAKE VYAPAAR LIMITED are RAHAS BIHARI PANDA, NEERAJ BANSAL, and NEERAJ GUPTA.

      SALTLAKE VYAPAAR LIMITED's Corporate Identification Number (CIN) is U51109DL1995PLC257578 and its registration number is 257578. Users may contact SALTLAKE VYAPAAR LIMITED on its Email address - [email protected]. Registered address of SALTLAKE VYAPAAR LIMITED is 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008.

      Current status of SALTLAKE VYAPAAR LIMITED is - Strike Off.

      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 SALTLAKE VYAPAAR 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 SALTLAKE VYAPAAR

      Purchase full report of SALTLAKE VYAPAAR

      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 SALTLAKE VYAPAAR 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 SALTLAKE VYAPAAR
      DIN Director Name Designation Appointment Date
      01717201 RAHAS BIHARI PANDA Additional Director 2013-04-15
      02838453 NEERAJ BANSAL Director 2011-01-11
      06362781 NEERAJ GUPTA Additional Director 2013-04-15
      Past Directors & Key Managerial Personnel of SALTLAKE VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00083125 JAGDISH PUROHIT Director - 2011-01-11
      01432878 MILAN MUKHERJEE Director - 2011-04-05
      03629087 RAKESH TIWARI Additional Director - 2011-09-30
      03629087 RAKESH TIWARI Director - 2014-01-28
      01286654 DHRUVA NARAYAN JHA Director - 2011-01-11
      02777715 VIVEK KUMAR GUPTA Additional Director - 2011-09-30
      02777715 VIVEK KUMAR GUPTA Director - 2013-04-15
      06362781 NEERAJ GUPTA Additional Director - 2015-01-31
      Other Directorships of JAGDISH PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2013-01-24
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2015-09-30
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Managing Director - 2018-09-26
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2007-06-08
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2022-08-05
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-08
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2009-01-27
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2015-03-29
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-13
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2018-09-26
      CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2010-03-31
      MC PRIDE DISTILLERY PRIVATE LIMITED U15439KA1994PTC015494 Additional Director - 2013-07-02
      GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2010-03-24
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2017-09-18
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2017-09-18
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director - 2017-04-25
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
      REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director - 2017-04-25
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2010-03-25
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2012-03-03
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      BAJAAO CONSULTING & ENTERTAINMENT PRIVATE LIMITED U71290MH2011PTC225181 Director - 2017-04-05
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2014-03-25
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2016-06-09
      BAJAAO MUSIC PRIVATE LIMITED U74900MH2011PTC216943 Director - 2017-04-05
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-13
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2017-09-18
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Director - 2017-09-18
      SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director - 2008-11-22
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-09-04 Ongoing
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director - 2006-08-21
      Other Directorships of MILAN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2012-05-04
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director - 2012-05-04
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director - 2012-05-04
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2012-05-04
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director - 2012-05-04
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Director - 2008-08-22
      MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Director - 2008-09-02
      SATYWADI MARKETING PRIVATE LIMITED U51109MH2007PTC271304 Director - 2013-01-01
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2010-05-03
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
      SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Director - 2011-03-10
      MADHAVLAL AND COMPANY PRIVATE LIMITED U51109WB1924PTC132482 Director - 2012-04-21
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2012-02-01
      SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Director - 2012-05-04
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2012-05-04
      SAINAM COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117938 Director - 2012-05-04
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2012-05-05
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director - 2012-05-04
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director - 2012-05-04
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2012-04-02
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2012-05-04
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2012-05-04
      LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Director - 2012-05-04
      PANCHRATAN DEALCOM PRIVATE LIMITED U51909WB2010PTC145812 Director - 2012-05-04
      WONDERFUL TRADECOM PRIVATE LIMITED U51909WB2010PTC145830 Director - 2012-05-04
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2012-05-04
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2012-05-05
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-05-04
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-05-04
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2012-05-04
      SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
      RANISATI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC113764 Director - 2011-05-14
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2009-10-30
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2012-05-04
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2012-05-04
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2012-05-04
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2012-05-04
      ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
      LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2009-04-18
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-07-22
      CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director - 2012-05-04
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-08-21 Ongoing
      Other Directorships of RAHAS BIHARI PANDA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN TECHNOCAM COMPANY LIMITED U24100DL2011PLC228361 Additional Director - 2013-09-28
      INDIAN TECHNOCAM COMPANY LIMITED U24100DL2011PLC228361 Director 2013-09-28 Ongoing
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director 2013-01-30 Ongoing
      ITCOL ALLOYS COMPANY LIMITED U27205DL2011PLC228310 Additional Director - 2013-09-28
      ITCOL ALLOYS COMPANY LIMITED U27205DL2011PLC228310 Director 2013-09-28 Ongoing
      ITCOL METALS LIMITED U27205DL2011PLC228323 Additional Director - 2013-09-28
      ITCOL METALS LIMITED U27205DL2011PLC228323 Director 2013-09-28 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director 2013-04-15 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director 2013-04-15 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director 2013-05-13 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director 2013-04-15 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director 2013-04-15 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director 2013-04-15 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director 2013-04-15 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director 2013-04-15 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2013-09-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2013-09-30 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director 2013-04-15 Ongoing
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director 2013-04-15 Ongoing
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director 2013-04-15 Ongoing
      AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Additional Director 2013-01-30 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director 2013-04-15 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director 2013-04-15 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director 2013-04-15 Ongoing
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2013-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director 2013-09-30 Ongoing
      WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED U63090DL2007PTC165319 Director - 2008-10-13
      ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Additional Director 2013-01-30 Ongoing
      LUNAR SOFTWARE PRIVATE LIMITED U72200DL2000PTC257305 Additional Director 2013-01-30 Ongoing
      FOREFRONT NETWORKS PRIVATE LIMITED U72900DL2000PTC257912 Director 2013-01-30 Ongoing
      Other Directorships of NEERAJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      TREASURY MINERALS PRIVATE LIMITED U13200ML2011PTC008471 Director 2011-04-28 Ongoing
      DEBDOOT MINERALS PRIVATE LIMITED U13200ML2011PTC008472 Director 2011-04-28 Ongoing
      ITCOL MINERALS LIMITED U13209ML2010PLC008423 Director 2010-07-23 Ongoing
      ITCOL HYDROCARBON LIMITED U13209ML2010PLC008427 Director 2010-08-18 Ongoing
      INDIAN TECHNOMINERALS COMPANY LIMITED U14290DL2010PLC205626 Director 2010-07-09 Ongoing
      INDIAN TECHNOTHERMIC COMPANY LIMITED U27200DL2010PLC207341 Director 2010-08-20 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director 2010-07-06 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2011-09-29
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director 2011-09-29 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2011-09-30
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director 2011-09-30 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2011-09-30
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director 2011-09-30 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2011-09-30
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director 2011-09-30 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2011-09-30
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director 2011-09-30 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2011-09-30
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director 2011-09-30 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director 2011-01-11 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2011-01-12 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2011-09-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director 2011-09-30 Ongoing
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2011-09-30
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director 2011-09-30 Ongoing
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director 2010-07-06 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director 2011-09-30 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2011-09-30
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director 2011-09-30 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director 2011-09-30 Ongoing
      INDIAN TECHNOTRADE COMPANY LIMITED U51909DL2010PLC211708 Director 2010-12-23 Ongoing
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2010-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director 2010-09-30 Ongoing
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of RAKESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director - 2011-09-30
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2013-08-20
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2011-09-29
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director - 2013-08-21
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2011-09-30
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-08-21
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2011-09-30
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-08-20
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2011-09-30
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-08-20
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2011-09-30
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2013-08-20
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2011-09-30
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-08-20
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director - 2011-09-30
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2014-01-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2011-09-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2014-01-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2011-09-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2014-01-30
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2011-09-30
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2014-01-28
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director - 2012-09-27
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2013-08-20
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2013-06-20
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2011-09-30
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-08-20
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-08-21
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2011-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2014-01-30
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of DHRUVA NARAYAN JHA
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2021-01-11
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2014-12-26
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2021-09-24 Ongoing
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2016-09-22
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2011-10-28
      JMD VENTURES LIMITED L67190MH2000PLC033180 Managing Director 2019-04-08 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-18
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2001-08-08 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2022-08-06
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 CFO(KMP) - 2019-04-08
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2015-05-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2022-01-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 CFO(KMP) - 2018-03-08
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-17
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2015-03-29
      ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2009-03-27
      UMASHIV GARMENTS PVT LTD U18109WB1996PTC077627 Director - 2007-10-04
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director - 2007-10-01
      JMD SOUNDS LTD U32201WB1993PLC059361 Additional Director 2019-03-28 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-09-21 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director 2019-09-21 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-09-21 Ongoing
      ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director - 2009-08-12
      BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director - 2009-08-12
      ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2014-10-05
      STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2017-04-25
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2014-11-14
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2014-03-13
      ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2017-03-07
      ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2017-04-25
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2019-03-28 Ongoing
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2013-09-03
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2013-09-05
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2013-09-04
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2013-09-04
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Additional Director 2019-03-28 Ongoing
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Additional Director 2019-03-28 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2013-10-08
      CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 1986-09-04 Ongoing
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2014-03-13
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Additional Director 2017-07-22 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-09-21 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-09-21 Ongoing
      ANTIQUE DEALCOM PVT.LTD. U51909HR1995PTC082314 Additional Director - 2019-08-08
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2013-09-05
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2013-09-04
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2013-09-03
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2019-09-30
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2024-01-24
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2019-09-30
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2024-01-19
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
      SUMANGALAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130430 Director - 2012-03-23
      NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director - 2012-03-23
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2018-09-29
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2024-01-24
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-16
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2009-08-17
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Additional Director 2019-03-28 Ongoing
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
      Other Directorships of VIVEK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2013-04-15
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2011-09-29
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director - 2013-04-15
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2011-09-30
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2011-09-30
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-04-15
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2011-09-30
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-04-15
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2011-09-30
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2013-04-15
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2011-09-30
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-04-15
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2013-04-15
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2010-09-20
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2013-02-20
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2011-09-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2013-04-15
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2011-09-30
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2013-04-15
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2013-04-15
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2013-04-15
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2011-09-30
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-04-15
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-04-15
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2013-02-20
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of NEERAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Director 2012-03-30 Ongoing
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Director - 2015-01-31
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director 2013-09-06 Ongoing
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director - 2015-01-31
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director 2013-08-20 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director - 2015-01-31
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director 2013-08-21 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2015-01-31
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director 2013-08-21 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2015-01-31
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director 2013-08-20 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2015-01-31
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director 2013-08-20 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2015-01-31
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director 2013-08-20 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2015-01-31
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director 2013-08-20 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2015-01-31
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director 2013-04-15 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director - 2015-01-31
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2013-09-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2013-09-30 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2015-01-31
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director 2013-04-15 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2015-01-31
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director 2013-04-15 Ongoing
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2015-01-31
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director 2013-08-20 Ongoing
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director - 2015-01-31
      AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Additional Director 2013-09-06 Ongoing
      AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Additional Director - 2015-01-31
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director 2013-06-20 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2015-01-31
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director 2013-08-20 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2015-01-31
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director 2013-08-21 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2015-01-31
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2013-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director 2013-09-30 Ongoing
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2015-01-31
      ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Additional Director 2013-09-06 Ongoing
      ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Additional Director - 2015-01-31
      LUNAR SOFTWARE PRIVATE LIMITED U72200DL2000PTC257305 Additional Director 2013-09-06 Ongoing
      LUNAR SOFTWARE PRIVATE LIMITED U72200DL2000PTC257305 Additional Director - 2015-01-31
      FOREFRONT NETWORKS PRIVATE LIMITED U72900DL2000PTC257912 Additional Director 2013-09-06 Ongoing
      FOREFRONT NETWORKS PRIVATE LIMITED U72900DL2000PTC257912 Additional Director - 2015-01-31
      UPHAR INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC068211 Additional Director - 2012-09-25
      UPHAR INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC068211 Director 2012-09-25 Ongoing
      UPHAR INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC068211 Director - 2015-01-31

      CIN Company Name Company Address
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      AAP-7889 QUICKWIT TECH WARE LLP CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008
      U24100DL2011PLC228361 INDIAN TECHNOCAM COMPANY LIMITED 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, , New Delhi, Delhi, India - 110008
      U27205DL2009PTC192245 INDIAN TECHNOALLOYS COMPANY PRIVATE LIMITED 1107 VIKRANT TOWER 4 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U27205DL2011PLC228310 ITCOL ALLOYS COMPANY LIMITED 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, , New Delhi, Delhi, India - 110008
      U27205DL2009PLC192248 INDIAN TECHNOMETAL COMPANY LIMITED 1107,VIKRANT TOWER 4,RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U24230DL2000PTC257913 AMGEN BIOTECH PRIVATE LIMITED 1107,Vikrant Tower 4, Rajendra Place , New Delhi, Delhi, India - 110008
      U24233DL2009PTC191596 INDIAN TECHNOINVESTMENT PRIVATE LIMITED 1107 VIKRANT TOWER 4 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U10100DL2011PTC223200 THUNDER COAL AND MINES PRIVATE LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U10100DL2011PTC223897 INDIAN TECHNOREM COMPANY PRIVATE LIMITED 1107 VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45400DL2007PTC258298 PROMINENT HEIGHTS PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U61200DL2012PLC230137 ITCOL SHIPPING AND LOGISTIC LIMITED 1107, VIKRANT TOWER, 4 RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U51109DL2007PTC257476 SK DEALCOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2007PTC259368 PREFER VYAPAAR PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257486 MAINAK VINCOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257552 DEBDOOT VINIMAY PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257553 BLACKBERRY TRADELINKS PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257562 VICTOR TRACOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51909DL1997PLC257557 DIBYAJYOTI TRADE & COMMERCE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51909DL2004PTC257554 MRINALINI VINIMAY PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51909DL2005PTC257999 AVON RETAIL PRIVATE LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL2007PTC257556 TRANSIT VINIMAY PRIVATE LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL2008PTC257555 HOOGHLY DEALERS PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51909DL2008PTC259319 SUMERU VINCOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U72200DL2000PTC257305 LUNAR SOFTWARE PRIVATE LIMITED 1107, Vikrant Tower 4, Rajendra Place , New Delhi, Delhi, India - 110008
      U65929DL2011PTC226658 RKS GROUP HOLDING PRIVATE LIMITED 1107 VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U72900DL2000PTC257912 FOREFRONT NETWORKS PRIVATE LIMITED 1107, Vikrant Tower, 4 Rajendra Place, , New Delhi, Delhi, India - 110008
      U72100DL1998PTC257308 ABHINAV COMPUTER PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U73100DL2013PLC248440 ITCOL RARE EARTH TECHNOLOGY LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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