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GEMINI VINTRADE PRIVATE LIMITED

CIN: U51109MH2008PTC311069 As on: 2026-07-13

GEMINI VINTRADE PRIVATE LIMITED (CIN: U51109MH2008PTC311069) is a Private company incorporated on 01 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7697500.00.

GEMINI VINTRADE 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.GEMINI VINTRADE 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 GEMINI VINTRADE PRIVATE LIMITED are SHARAD KAILASHCHANDRA AGRAWAL, DIPEN KAILASHCHANDRA AGRAWAL, and VEDANT AGRAWAL.

GEMINI VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC311069 and its registration number is 311069. Users may contact GEMINI VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMINI VINTRADE PRIVATE LIMITED is Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GEMINI VINTRADE 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 GEMINI VINTRADE
DIN Director Name Designation Appointment Date
00444393 SHARAD KAILASHCHANDRA AGRAWAL Director 2012-06-11
00444483 DIPEN KAILASHCHANDRA AGRAWAL Director 2012-06-11
07747082 VEDANT AGRAWAL Director 2018-01-11
Past Directors & Key Managerial Personnel of GEMINI VINTRADE
DIN Director Name Designation Appointment Date Cessation
01132194 GAURAV MAHESHWARI . Director - 2014-10-20
01261041 CHINMOYESWAR MUKHERJEE Director - 2014-10-20
02208607 RUPESH KUMAR SINGH Director - 2009-07-06
02208665 SANYAL ASIM Director - 2009-07-06
Other Directorships of SHARAD KAILASHCHANDRA AGRAWAL
Other Directorships of DIPEN KAILASHCHANDRA AGRAWAL
Other Directorships of GAURAV MAHESHWARI .
Company Name CIN Designation Appointment Date Cessation
HEM TEXTILE & TRADING COMPANY PVT LTD U17115WB1988PTC044756 Director - 2011-05-15
KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2014-03-17
ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
RANGILA MERCHANTS PRIVATE LIMITED U51109DL2006PTC336675 Director - 2011-03-01
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2012-03-12
SURPLAS SALES PRIVATE LIMITED U51109GJ2006PTC109555 Director - 2009-12-04
MRIDUL SALES PRIVATE LIMITED U51109OD2005PTC046265 Director - 2010-07-25
ANUSHREE TIE UP PRIVATE LIMITED U51109WB2005PTC102438 Director - 2010-07-27
ANANT GOODS PRIVATE LIMITED U51109WB2005PTC103847 Director - 2023-04-01
ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2013-02-08
PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2017-11-07
HAREKRISHNA VYAPAAR (P) LTD U51109WB2006PTC109760 Director - 2023-04-01
GOVIND GOODS PRIVATE LIMITED U51109WB2007PTC114275 Director - 2011-11-22
STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2014-03-31
MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2017-07-08
KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-04-20
EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Additional Director - 2009-09-02
EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2012-03-12
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director 2010-05-06 Ongoing
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2012-03-12
ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2018-05-26
SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2014-10-25
BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2009-09-30
BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2013-03-06
SAHELI VINIMAY PRIVATE LIMITED U51909WB2004PTC100353 Director - 2013-04-23
GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Additional Director - 2009-09-03
GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2012-03-12
NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2011-12-01
HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director 2008-09-01 Ongoing
PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2012-03-12
MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2018-03-13
DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2016-01-04
INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2016-01-25
ATINDRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2005PTC103799 Director - 2011-03-25
Other Directorships of CHINMOYESWAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
PROSPERITY COMMOTRADE PRIVATE LIMITED U51101RJ2008PTC055741 Director - 2015-03-31
VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2012-06-20
MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Director - 2009-11-11
CRAZY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146915 Director - 2019-04-16
TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2015-09-04
AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2014-08-24
EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director 2007-01-29 Ongoing
NARMADA GOODS PRIVATE LIMITED U51109WB2007PTC112768 Director 2007-01-29 Ongoing
LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2011-12-21
GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director 2007-02-02 Ongoing
NIKHIL GOODS PRIVATE LIMITED U51109WB2007PTC112928 Director 2007-02-02 Ongoing
KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2015-02-07
MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2013-02-22
TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2011-12-30
ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2019-04-24
VALUEADDED MERCHANTS PRIVATE LIMITED U51909WB2008PTC123410 Director - 2015-03-14
RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director 2008-09-17 Ongoing
VIDHATA PROMOTERS PRIVATE LIMITED U51909WB2012PTC183341 Director 2012-07-04 Ongoing
INSPIRE TRACOM PRIVATE LIMITED U52100MH2010PTC311070 Director - 2014-07-22
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2012-05-02
SANKET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148429 Additional Director 2015-06-15 Ongoing
ENABLE MARKETING PRIVATE LIMITED U52100WB2010PTC148432 Additional Director 2015-06-15 Ongoing
ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Director - 2012-05-02
APPEAL VINIMAY PRIVATE LIMITED U52190WB2011PTC162479 Director - 2015-03-10
ROSEBIRD AGENCY PRIVATE LIMITED U52190WB2011PTC162480 Director - 2013-10-07
TWISTER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162481 Director - 2015-03-10
CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director - 2015-03-25
ADMIT AGENCIES PRIVATE LIMITED U52190WB2011PTC162484 Director - 2013-10-07
ACUITY VINCOM PRIVATE LIMITED U52190WB2011PTC162485 Director - 2015-03-10
DELIGHT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144442 Director - 2019-04-25
KAMAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC144726 Director - 2019-04-24
EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director 2008-02-14 Ongoing
TRISTAR COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC146106 Director - 2017-03-28
SEAMARINE VINCOM PRIVATE LIMITED U74999WB2011PTC162538 Director - 2015-03-10
SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2015-03-25
SEAMARINE SALES PRIVATE LIMITED U74999WB2011PTC162540 Director - 2013-10-07
SEAMARINE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162569 Director - 2015-03-09
DHANSHREE TRADELINK PRIVATE LIMITED U74999WB2011PTC162581 Director - 2013-10-07
DHANSHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC162582 Director - 2015-03-10
Other Directorships of RUPESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-30
JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-22
ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-03-15
KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2009-10-16
WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-07
ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-03-15
PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2010-12-29
PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2009-10-15
VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2010-05-29
JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-10-16
SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-10-14
KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-11-28
ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-08-04
ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
Other Directorships of SANYAL ASIM
Company Name CIN Designation Appointment Date Cessation
HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-01-28
MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-01-10
KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
Other Directorships of VEDANT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
VEDICORGO LLP AAJ-1014 Designated Partner 2017-04-09 Ongoing
SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director 2018-01-10 Ongoing
DESIRE BARTER PRIVATE LIMITED U52100MH2010PTC311068 Director 2017-11-14 Ongoing
INSPIRE TRACOM PRIVATE LIMITED U52100MH2010PTC311070 Director 2017-11-16 Ongoing
BUDDYCABIN VENTURES PRIVATE LIMITED U72200MH2022PTC389081 Director 2022-08-23 Ongoing
BLACKBERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC311067 Director 2017-11-17 Ongoing
ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director 2017-11-16 Ongoing

CIN Company Name Company Address
U52100MH2010PTC311068 DESIRE BARTER PRIVATE LIMITED Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008
U52100MH2010PTC311070 INSPIRE TRACOM PRIVATE LIMITED Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008
U51909MH2008PTC311071 SHALIMAR VANIJYA PRIVATE LIMITED Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008
U74900MH2010PTC311066 ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008
U74140MH2010PTC311067 BLACKBERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED Block No. 160, Octroi Free Zone Warehousing Co-operative Society Ltd, Bhandara Road, , NAGPUR, Maharashtra, India - 440008
U60210MH2017PTC296207 MAURANIPUR LOGISTICS PRIVATE LIMITED Block No. C 33/34, Transport Nagar, Free Zone, Bhandara Road , Nagpur, Maharashtra, India - 440008
U60221MH2020PTC345501 TIRUPATI BALAJI CARGO MOVERS PRIVATE LIMITED SHOP NO. 3, JAIDEO CO-OPERATIVE HOUSING SOCIETY, C.A. ROAD, , NAGPUR, Maharashtra, India - 440008
U46596MH2023PTC399379 HEALYANTRA HEALTHCARE INNOVATIONS PRIVATE LIMITED H No. 345, C.A. Road,,Nagpur Urban Co-op. Housing Society, Vaishnodevi Chowk,,Nagpur,Nagpur,Maharashtra,440008-India
U74900MH2013PTC251495 PANCHAM CAMPHOR PRIVATE LIMITED C/O MERCURY MOTORS-ANUJ JEJANI, BLOCK.NO.7 H.NO.176/B, CA ROAD, CHHAPRUNAGAR , NAGPUR, Maharashtra, India - 440008
U24319MH2024PTC421967 JAYRAM STEEL WORLD PRIVATE LIMITED OCTROI FREE ZONE SOCIETY,Nagpur,Nagpur,Maharashtra,440008-India
U74904MH2024PTC426959 YLALA SECURITY & MANPOWER PRIVATE LIMITED BLOCK NO.W17,TRANSPORT,NAGAR,OLD BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India
ACI-4462 SVSR DREAMLAND LLP BLOCK NO.A/9, TRANSPORT NAGAR,WARDHMAN NAGAR, BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008
U16109MH2023PTC398399 FREZO INDUSTRIES PRIVATE LIMITED P. No. 1, Nirbhay Co. Op. Soc.,,Bhandara Road, Pardi Naka,,Nagpur,Nagpur,Maharashtra,440008-India
U51909MH2017PTC299129 FROCIS IMPEX PRIVATE LIMITED C/o VIMLADEVI GUPTA, P.NO.194, F.NO. 424 SHREE AMBE CO-OP HOS SOC, CA ROAD,NAGPUR,Nagpur,Maharashtra,440008-India
U27100MH2005PTC150401 VAISHNAVI ROLLING MILL PRIVATE LIMITED BLOCK NO. 302, STEEL CHAMBER BHANDARA ROAD, WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008
U20210MH1993PTC074362 JAYSHREE TEAK WOOD PRIVATE LIMITED SHOP NO1 MAA UMA CO-OP SOCIETYLAKADGANJ BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008
U52100MH2012PTC228088 PRATHAMESH WELDTECH (INDIA) PRIVATE LIMITED BLOCK NO.F- 29, PRITAM COMPLEX, SUDARSHAN CHOWK, BHANDARA ROAD,LAKADGANJ , NAGPUR, Maharashtra, India - 440008
U74900MH2012PTC229094 DOCTOR'S LIFECARE PRIVATE LIMITED C/o. Kunal Dhanraj Dhawade PT. NO 1006 OLD BAGADGANJ, BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008
U72900MH2018PTC316691 MORALIS TECH PRIVATE LIMITED C/o Tulshidas L. Tadas, Plot No1779, Near Mata Mandir, Pardi, Bhandara Road , NAGPUR, Maharashtra, India - 440008
U20219MH1994PTC082402 SRIMURALI PLYWOOD PRIVATE LIMITED SHOP NO. 9 JAI LAXMI CO-OPERATIVE SOCIETY, CENTRAL AVENUE NEAR ITWARI TELEPHONE EXC HANGE, , NAGPUR, Maharashtra, India - 440008
U65999MH2018PLC311656 BHULOK MUTUAL NIDHI LIMITED C/O USHABAI MEHAR, PLOT NO. 603 81A WN41, NETAJI NAGAR, PARDI, BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008
U93090MH2011PTC213869 R & R CLEANING SERVICES (I) PRIVATE LIMITED C/O SHRIKRISHNA PLYWOOD PVT. LTD., PLOT NO. 57, JALARAM MANDIR ROAD, OPP. TIMBER BHAWAN, LAKADG , NAGPUR, Maharashtra, India - 440008
U67190MH2020PTC340538 GCRC ADVISORY PRIVATE LIMITED c/o Yashwant Bhojwani, Block No 304-A, 2nd Floor, Brij Bhumi Complex, C.A Road , Nagpur, Maharashtra, India - 440008
U02000MH2000PTC125255 SHREE AGARWAL OIL INDUSTRIES PRIVATE LIMITED DEVKRIPA HOUSING SOCIETY 216,BHANDARA ROAD NAGPUR- 440008 NAGPUR , NAGPUR, Maharashtra, India - 440008
U42202MH2025PTC460293 MAHABIR POWER INFRA PRIVATE LIMITED PLOT NO. 26/A, SHOP NO. 4,SFA, BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India
ACK-4420 PRIMEBRIDGE WMC LLP SHOP NO 001, FLAT NO 01,,SHARDA APARTMENT H. B TOWN OLD PARDI BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008
AAR-9521 INDUSTECH CONSULTANCY LLP House No. 885/D Shop No. 301 Opp MSB Educational InstitutePlay Ground Old Bhandara Road Nagpur (M Corp.) Nagpur, Maharashtra, India - 440008
U74999MH2017PTC295701 PETAGMA PRIVATE LIMITED 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008
U43900ME2026PTC473821 DHRUV BUILDCON PRIVATE LIMITED PLOT NO.89, NETAJI NAGAR,,BHANDARA ROAD, NAGPUR,,Nagpur,Nagpur,Maharashtra,440008-India

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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