• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      AMBER DEALERS PRIVATE LIMITED

      CIN: U51109DL2008PTC282016 As on: 2026-07-13
      Purchase Report

      AMBER DEALERS PRIVATE LIMITED (CIN: U51109DL2008PTC282016) is a Private company incorporated on 18 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6900000.00 and its paid up capital is Rs. 6900000.00.

      AMBER DEALERS 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.AMBER DEALERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of AMBER DEALERS PRIVATE LIMITED are RAVINDRA KUMAR, BIHARI LAL SHAILESH, and ASHA SHAILESH.

      AMBER DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2008PTC282016 and its registration number is 282016. Users may contact AMBER DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBER DEALERS PRIVATE LIMITED is R-192, GREATER KAILASH PART-I , DELHI, Delhi, India - 110048.

      Current status of AMBER DEALERS 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 AMBER DEALERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBER DEALERS

      Purchase full report of AMBER DEALERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBER DEALERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMBER DEALERS
      DIN Director Name Designation Appointment Date
      08573892 RAVINDRA KUMAR Director 2020-01-14
      00216348 BIHARI LAL SHAILESH Director 2011-03-04
      00216386 ASHA SHAILESH Director 2011-03-04
      Past Directors & Key Managerial Personnel of AMBER DEALERS
      DIN Director Name Designation Appointment Date Cessation
      02005708 SUBHO ADHIKARY Director - 2008-04-10
      00582870 MANISH KUMAR AGARWAL Director - 2011-04-21
      01569043 YOGENDRANATH RAI Director - 2011-04-21
      Other Directorships of SUBHO ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2008-11-26
      WISDOM NIRMAN PRIVATE LIMITED U26100CT2008PTC001948 Director - 2008-12-29
      SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2008-03-04
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2008-03-04
      CENTURY AWASAN PRIVATE LIMITED U45208WB2008PTC130531 Director - 2008-11-25
      HERITAGE ENBUILD PRIVATE LIMITED U45208WB2008PTC130535 Director - 2008-11-25
      AXIS RESIDENCY PRIVATE LIMITED U45208WB2008PTC130536 Director - 2009-02-06
      ASK BHOOMI DEVELOPERS PRIVATE LIMITED U45400CT2008PTC007441 Director - 2009-01-16
      VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Director - 2008-12-28
      DISHA NIWAS PRIVATE LIMITED U45400WB2008PTC122727 Director - 2010-01-07
      SHAGUN ABASAN PRIVATE LIMITED U45400WB2008PTC122728 Director - 2010-06-15
      RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2012-10-27
      ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2008-12-24
      VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2008-12-24
      GOLDY RESIDENCY PRIVATE LIMITED U45400WB2008PTC122823 Director - 2009-07-29
      ARIHANT CONCLAVE PRIVATE LIMITED U45400WB2008PTC130537 Director - 2008-11-25
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-02-06
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2012-03-26
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2011-08-19
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2017-07-17
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2017-08-07
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2012-03-26
      PARIJAT VINCOM PRIVATE LIMITED U51101WB2010PTC143630 Director - 2016-06-19
      UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director - 2010-06-12
      KASTURI VINCOM PRIVATE LIMITED U51109BR2008PTC025269 Director - 2008-02-22
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2008-04-10
      AYUSHMAN MARKETING PRIVATE LIMITED U51109DL2008PTC320591 Director - 2008-02-29
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2008-04-09
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2008-09-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2008-02-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-12
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-12
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-12
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director - 2008-04-09
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2008-04-10
      DRISTI TIE-UP PRIVATE LIMITED U51109WB2008PTC122731 Director - 2008-07-16
      GARIMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122732 Director - 2008-03-28
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2008-04-10
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2008-08-02
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2008-04-10
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-06-28
      MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2008-04-10
      OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Director - 2008-02-22
      NILKANTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122746 Director - 2008-03-28
      GOMUKH VINIMAY PRIVATE LIMITED U51109WB2008PTC123080 Director - 2008-03-04
      ANGLE VINCOM PRIVATE LIMITED U51109WB2008PTC123083 Director - 2008-03-04
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2008-03-04
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2008-03-04
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2008-03-04
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2008-02-26
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2008-03-04
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2008-02-27
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2008-02-26
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2008-09-15
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2008-09-15
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2008-02-26
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2008-03-04
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2008-03-04
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2008-09-15
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director - 2008-02-27
      MANGALAM DEALCOM PRIVATE LIMITED U51109WB2008PTC123119 Director - 2008-03-04
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-12
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2008-02-27
      KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2009-07-22
      HIMALAYAN TIE-UP PRIVATE LIMITED U51109WB2008PTC130525 Director - 2009-01-15
      SILVERPINE SUPPLIERS PRIVATE LIMITED U51909AP2010PTC094502 Director - 2010-06-01
      INOX TIE-UP PRIVATE LIMITED U51909RJ2010PTC059722 Director - 2010-05-20
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2008-11-26
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2008-02-26
      PARAMSUKH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC128165 Director - 2011-12-22
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-12
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-12
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director - 2008-11-15
      HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director - 2008-11-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director - 2008-09-20
      MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director - 2008-09-20
      QUALITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129466 Director - 2008-09-20
      GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director - 2008-09-20
      HAPPY VINTRADE PRIVATE LIMITED U51909WB2008PTC129540 Director - 2008-09-24
      VINAYAK TRADEVIN PRIVATE LIMITED U51909WB2008PTC129541 Director - 2008-10-07
      BALGOPAL TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129557 Director - 2008-09-24
      EKDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC129560 Director - 2008-09-24
      PIONEER VINTRADE PRIVATE LIMITED U51909WB2008PTC129569 Director - 2008-10-07
      SATYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129711 Director - 2008-10-07
      TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2012-11-17
      AMANAT TIE-UP PRIVATE LIMITED U51909WB2008PTC129764 Director - 2008-12-09
      ROSEMERRY COMMOSALES PRIVATE LIMITED U51909WB2008PTC129765 Director - 2008-12-03
      DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2008-11-26
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2008-11-26
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director - 2008-11-15
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2013-02-09
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2017-11-15
      BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2013-02-22
      DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2013-02-22
      DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2011-07-07
      PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2011-03-18
      SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2011-10-15
      NILGIRI RETAILERS PRIVATE LIMITED U51909WB2010PTC143621 Director - 2016-06-30
      MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director - 2010-06-12
      TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2011-02-11
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2011-02-11
      SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2011-02-11
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-06-20
      RAJDOOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148823 Director - 2010-06-01
      SWABHUMI RETAILERS PRIVATE LIMITED U51909WB2010PTC148824 Director - 2010-06-01
      ZAMBO SALES PRIVATE LIMITED U51909WB2010PTC148825 Director - 2010-05-22
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-12
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director 2018-03-10 Ongoing
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-11-12
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-12
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director 2018-03-10 Ongoing
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-11-12
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-12
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-12
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2017-11-15
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2017-11-15
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2017-11-15
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2017-11-15
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2017-11-15
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2016-03-31
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2017-11-15
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2017-11-15
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2017-11-15
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2017-11-15
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2017-11-15
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2017-11-15
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2016-03-25
      ACB JEWELS PRIVATE LIMITED U74999WB2008PTC122742 Director - 2008-07-16
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director 2018-03-10 Ongoing
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-11-12
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-12
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-12
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-12
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director 2018-03-10 Ongoing
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-11-12
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-12
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-12
      Other Directorships of RAVINDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAMRAJYA AGENCY LLP AAW-5126 Designated Partner 2021-03-26 Ongoing
      JAGUAR DEALCOMM LLP AAW-5132 Designated Partner 2021-03-26 Ongoing
      MICRO TEXTILES PRIVATE LIMITED U17114DL1996PTC079530 Director 2020-01-14 Ongoing
      SHAIL RAJ DEVELOPERS PRIVATE LIMITED U45201DL1995PTC064028 Director 2020-01-14 Ongoing
      BONJOUR ESTATES PRIVATE LIMITED U45400DL2008PTC175751 Director 2020-01-14 Ongoing
      JALARAM MERCHANTS PVT LTD U51109DL1995PTC282017 Director - 2021-03-25
      SURYAMUKHI DEALERS PVT LTD U51109DL1995PTC311176 Director 2020-01-14 Ongoing
      SUKHSAGAR COMMODITIES PRIVATE LIMITED U51109DL2007PTC282340 Director 2020-01-14 Ongoing
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director 2020-01-14 Ongoing
      BHAGYRAAJ VYAPAAR PVT LTD U51909DL1995PTC282275 Director 2020-01-14 Ongoing
      SAFFRON COMMERCIAL PRIVATE LIMITED U51909DL2004PTC282002 Director 2020-01-14 Ongoing
      JAGUAR DEALCOMM PRIVATE LIMITED U51909DL2010PTC281993 Additional Director - 2021-03-25
      RAMRAJYA AGENCY PRIVATE LIMITED U51909DL2010PTC282000 Director - 2021-03-25
      PROMAIN COMMODITIES PVT.LTD. U52190DL1995PTC282009 Director 2020-01-14 Ongoing
      SHAILRAJ HOTELS PRIVATE LIMITED U55101DL1995PTC282018 Director 2020-01-14 Ongoing
      DIVYADEEP ESTATES PRIVATE LIMITED U70101DL1994PTC061181 Director 2020-01-14 Ongoing
      ANTILIA LIFESPACES PRIVATE LIMITED U74120DL2008PTC175721 Director 2020-01-14 Ongoing
      SHAILESH PROPERTIES PRIVATE LIMITED U74899DL1993PTC055538 Director 2020-01-14 Ongoing
      Other Directorships of BIHARI LAL SHAILESH
      Company Name CIN Designation Appointment Date Cessation
      JALARAM MERCHANTS LLP AAW-5121 Designated Partner 2021-03-26 Ongoing
      RAMRAJYA AGENCY LLP AAW-5126 Designated Partner 2021-03-26 Ongoing
      JAGUAR DEALCOMM LLP AAW-5132 Designated Partner 2021-03-26 Ongoing
      FREE STYLE EXPORTS LLP AAY-1964 Designated Partner 2021-08-16 Ongoing
      MICRO TEXTILES PRIVATE LIMITED U17114DL1996PTC079530 Director 2008-03-01 Ongoing
      SHAIL RAJ DEVELOPERS PRIVATE LIMITED U45201DL1995PTC064028 Director 2005-08-31 Ongoing
      BONJOUR ESTATES PRIVATE LIMITED U45400DL2008PTC175751 Director 2008-04-10 Ongoing
      JALARAM MERCHANTS PVT LTD U51109DL1995PTC282017 Director - 2021-03-25
      SURYAMUKHI DEALERS PVT LTD U51109DL1995PTC311176 Director 2009-04-01 Ongoing
      SUKHSAGAR COMMODITIES PRIVATE LIMITED U51109DL2007PTC282340 Director 2010-05-28 Ongoing
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director 2014-06-11 Ongoing
      BHAGYRAAJ VYAPAAR PVT LTD U51909DL1995PTC282275 Director 2008-10-31 Ongoing
      SAFFRON COMMERCIAL PRIVATE LIMITED U51909DL2004PTC282002 Director 2008-11-24 Ongoing
      JAGUAR DEALCOMM PRIVATE LIMITED U51909DL2010PTC281993 Director - 2021-03-25
      RAMRAJYA AGENCY PRIVATE LIMITED U51909DL2010PTC282000 Director - 2021-03-25
      PROMAIN COMMODITIES PVT.LTD. U52190DL1995PTC282009 Director 2014-02-15 Ongoing
      SHAILRAJ HOTELS PRIVATE LIMITED U55101DL1995PTC282018 Director 2010-11-11 Ongoing
      DIVYADEEP ESTATES PRIVATE LIMITED U70101DL1994PTC061181 Director 2005-08-31 Ongoing
      ANTILIA LIFESPACES PRIVATE LIMITED U74120DL2008PTC175721 Director 2010-04-01 Ongoing
      FREE STYLE EXPORTS PRIVATE LIMITED U74899DL1986PTC024626 Director - 2021-08-15
      SHAILESH PROPERTIES PRIVATE LIMITED U74899DL1993PTC055538 Director 2005-08-31 Ongoing
      Other Directorships of ASHA SHAILESH
      Company Name CIN Designation Appointment Date Cessation
      JALARAM MERCHANTS LLP AAW-5121 Designated Partner 2021-03-26 Ongoing
      RAMRAJYA AGENCY LLP AAW-5126 Designated Partner 2021-03-26 Ongoing
      JAGUAR DEALCOMM LLP AAW-5132 Designated Partner 2021-03-26 Ongoing
      FREE STYLE EXPORTS LLP AAY-1964 Designated Partner 2021-08-16 Ongoing
      MICRO TEXTILES PRIVATE LIMITED U17114DL1996PTC079530 Director 1999-07-03 Ongoing
      SHAIL RAJ DEVELOPERS PRIVATE LIMITED U45201DL1995PTC064028 Director 1995-01-04 Ongoing
      BONJOUR ESTATES PRIVATE LIMITED U45400DL2008PTC175751 Director 2008-04-10 Ongoing
      JALARAM MERCHANTS PVT LTD U51109DL1995PTC282017 Director - 2021-03-25
      SURYAMUKHI DEALERS PVT LTD U51109DL1995PTC311176 Director 2009-04-01 Ongoing
      SUKHSAGAR COMMODITIES PRIVATE LIMITED U51109DL2007PTC282340 Director 2010-05-28 Ongoing
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director 2012-04-02 Ongoing
      BHAGYRAAJ VYAPAAR PVT LTD U51909DL1995PTC282275 Director 2008-10-31 Ongoing
      SAFFRON COMMERCIAL PRIVATE LIMITED U51909DL2004PTC282002 Director 2008-11-24 Ongoing
      JAGUAR DEALCOMM PRIVATE LIMITED U51909DL2010PTC281993 Director - 2021-03-25
      RAMRAJYA AGENCY PRIVATE LIMITED U51909DL2010PTC282000 Director - 2021-03-25
      PROMAIN COMMODITIES PVT.LTD. U52190DL1995PTC282009 Director 2009-07-16 Ongoing
      SHAILRAJ HOTELS PRIVATE LIMITED U55101DL1995PTC282018 Director 2010-11-11 Ongoing
      DIVYADEEP ESTATES PRIVATE LIMITED U70101DL1994PTC061181 Director 1994-09-01 Ongoing
      ANTILIA LIFESPACES PRIVATE LIMITED U74120DL2008PTC175721 Director 2010-04-01 Ongoing
      FREE STYLE EXPORTS PRIVATE LIMITED U74899DL1986PTC024626 Director - 2021-08-15
      SHAILESH PROPERTIES PRIVATE LIMITED U74899DL1993PTC055538 Director 1993-10-06 Ongoing
      Other Directorships of MANISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DISHA PAINT PVT. LTD. U24222WB1993PTC059702 Director - 2008-05-08
      MONARCH NIRMANS PRIVATE LIMITED U45200WB2006PTC112337 Director - 2012-10-05
      JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2016-12-06
      VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2012-03-12
      MILAGE VANIJYA PVT LTD U51109BR2006PTC036525 Director - 2011-02-12
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2012-04-02
      SURPLAS SALES PRIVATE LIMITED U51109GJ2006PTC109555 Director - 2009-12-04
      MAHESWAR VANIJYA PVT LTD U51109KA2006PTC146291 Director - 2011-09-30
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2011-07-07
      DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director - 2011-09-05
      MOLISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC103772 Director - 2011-02-21
      MOONLIGHT TIE-UP PRIVATE LIMITED U51109WB2005PTC103899 Director - 2012-04-18
      MATASREE VANIJYA PVT LTD U51109WB2006PTC108303 Director 2009-04-01 Ongoing
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-04-20
      MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2017-07-08
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2011-03-15
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2012-03-12
      VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director 2007-01-02 Ongoing
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2012-03-12
      D S CONSULTANCY & HOLDING PVT LTD U51909WB1993PTC058397 Director - 2012-03-15
      GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Additional Director - 2009-09-03
      GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2012-03-12
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director 2009-07-14 Ongoing
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2014-01-20
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2014-01-20
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director 2009-07-14 Ongoing
      SATARUPA VYAPAAR PRIVATE LIMITED U52110WB2006PTC109728 Director 2007-03-28 Ongoing
      MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2014-03-17
      SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2012-05-30
      Other Directorships of YOGENDRANATH RAI
      Company Name CIN Designation Appointment Date Cessation
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2010-12-13
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2012-04-21
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director - 2012-12-26
      HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director 2011-01-18 Ongoing
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director 2010-07-30 Ongoing
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director 2010-07-30 Ongoing
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director 2010-07-30 Ongoing
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director 2010-07-30 Ongoing
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director 2010-07-30 Ongoing

      CIN Company Name Company Address
      U52190DL1995PTC282009 PROMAIN COMMODITIES PVT.LTD. R- 192, GREATER KAILASH PART-I , DELHI, Delhi, India - 110048
      U51109DL1995PTC282017 JALARAM MERCHANTS PVT LTD R-192, GREATER KAILASH PART-I , DELHI, Delhi, India - 110048
      U51109DL2007PTC282340 SUKHSAGAR COMMODITIES PRIVATE LIMITED R-192, GREATER KAILASH PART-I , DELHI, Delhi, India - 110048
      U51109DL2008PTC281989 AGNI GOODS PRIVATE LIMITED R-192, Greater Kailash Part-I , Delhi, Delhi, India - 110048
      U51909DL1995PTC282275 BHAGYRAAJ VYAPAAR PVT LTD R-192, Greater Kailash Part-I , Delhi, Delhi, India - 110048
      U51909DL2004PTC282002 SAFFRON COMMERCIAL PRIVATE LIMITED R-192, GREATER KAILASH PART-I , DELHI, Delhi, India - 110048
      U51909DL2010PTC281993 JAGUAR DEALCOMM PRIVATE LIMITED R-192, GREATER KAILASH PART-I , DELHI, Delhi, India - 110048
      U51909DL2010PTC282000 RAMRAJYA AGENCY PRIVATE LIMITED R-192, GREATER KAILASH PART-I , DELHI, Delhi, India - 110048
      U74899DL1986PTC024626 FREE STYLE EXPORTS PRIVATE LIMITED R-192GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U26400DL2025PTC448563 WESTWAY INNOVATIONS PRIVATE LIMITED R-73, GREATER KAILASH,PART-I, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U18101DL2005PTC141273 RENZ CREATIONS PRIVATE LIMITED R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048
      U74899DL1986PTC024074 SANTUR DEVELOPERS PRIVATE LIMITED E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
      U62099DL2025PTC447464 NRANZO MATRIX PRIVATE LIMITED Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India
      U74999DL2017OPC319547 MINI POCKET (OPC) PRIVATE LIMITED R-261, Basement, Block-R Greater Kailash, Part-I , New Delhi, Delhi, India - 110048
      U93000DL2017OPC323294 WI-LO DESIGNS (OPC) PRIVATE LIMITED R-261, Basement Block-R, Greater Kailash, Part-I , New Delhi, Delhi, India - 110048
      U85300DL2016PTC301715 MEDOX HEALTHCARE PRIVATE LIMITED R-273, First Floor, R Block Greater Kailash Part I , New Delhi, Delhi, India - 110048
      U15122DL2011PTC228238 JASK FOODS PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U51101DL2009PTC194686 SAGAL INTERNATIONAL PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U72200DL1999PTC101837 C-CUBE TECHNOLOGIES PVT LTD R-89, T/F PORTION BETWEEN R E BLOCK, GREATER KAILASH PART- I , NEW DELHI, Delhi, India - 110048
      U70101DL2004PTC128247 TRIKUTA BUILDTECH PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U74999DL2000PTC104775 KARNI ENTERPRISES PRIVATE LIMITED R-89, T/F PORTION BETWEEN R E BLOCK, GREATER KAILASH PART- I , NEW DELHI, Delhi, India - 110048
      U74110DL1995PTC065938 VIJAY SHINES PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U72900DL2007PTC167695 SIROHI INFOTECH PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048
      U74110DL2005PTC134203 CTO SARVASHIKSHA INSTITUTE PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048
      U74899DL1994PTC061375 REVATI TRADING PRIVATE LIMITED R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      ACN-2675 BOUQUET GARNI HOSPITALITY LLP S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048
      AAW-5121 JALARAM MERCHANTS LLP R 192, GREATER KAILASH, PART 1 NEW DELHI, Delhi, India - 110048
      AAW-5126 RAMRAJYA AGENCY LLP R 192, GREATER KAILASH, PART 1 NEW DELHI, Delhi, India - 110048
      AAW-5132 JAGUAR DEALCOMM LLP R 192, GREATER KAILASH PART 1 NEW DELHI, Delhi, India - 110048
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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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