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      KABERI TRADE-LINK PRIVATE LIMITED

      CIN: U51109MP2007PTC049193 As on: 2026-07-13
      Purchase Report

      KABERI TRADE-LINK PRIVATE LIMITED (CIN: U51109MP2007PTC049193) is a Private company incorporated on 09 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 19500000.00 and its paid up capital is Rs. 1158810.00.

      KABERI TRADE-LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KABERI TRADE-LINK 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 KABERI TRADE-LINK PRIVATE LIMITED are RAKESH SHARMA, and ARVIND PATIL.

      KABERI TRADE-LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP2007PTC049193 and its registration number is 49193. Users may contact KABERI TRADE-LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KABERI TRADE-LINK PRIVATE LIMITED is 321, SECTOR- D, TYPE –2 SLICE- 2, SCHEME NO. 78, ARANYA NAGAR , INDORE, Madhya Pradesh, India - 452010.

      Current status of KABERI TRADE-LINK 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 KABERI TRADE-LINK 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 KABERI TRADE-LINK

      Purchase full report of KABERI TRADE-LINK

      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 KABERI TRADE-LINK 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 KABERI TRADE-LINK
      DIN Director Name Designation Appointment Date
      08381126 RAKESH SHARMA Director 2019-03-07
      08381759 ARVIND PATIL Director 2019-03-07
      Past Directors & Key Managerial Personnel of KABERI TRADE-LINK
      DIN Director Name Designation Appointment Date Cessation
      08381126 RAKESH SHARMA Additional Director - 2019-03-07
      00459045 ANIL KUMAR DALMIA Director - 2014-06-18
      01184429 SUDIP KUMAR JOSHI Director - 2012-07-31
      01684393 BHAKTI PADA SAMANTA Director - 2014-06-18
      01743710 NISHTHA NEEMA Additional Director - 2016-09-30
      01743710 NISHTHA NEEMA Director - 2017-10-30
      07615669 PADMAKUMAR NARAYANA MENON Additional Director - 2017-09-30
      07615669 PADMAKUMAR NARAYANA MENON Director - 2019-06-01
      08381759 ARVIND PATIL Additional Director - 2019-03-07
      00094423 SUMAN ASHOKKUMAR MAHESHWARI Additional Director - 2013-08-30
      00094423 SUMAN ASHOKKUMAR MAHESHWARI Director - 2016-05-26
      00370900 SHEO SHANKAR PANDEY Director - 2007-10-22
      01009404 NAVIN SUNDERLAL PATWA Additional Director - 2013-08-30
      01009404 NAVIN SUNDERLAL PATWA Director - 2016-03-28
      02272693 RABINDRA ACHARYA Director - 2016-01-20
      06599365 ANTIMA AGARWAL Additional Director - 2013-08-30
      06599365 ANTIMA AGARWAL Director - 2016-05-31
      07500844 ASHISH ASHOK THAKARE Additional Director - 2016-09-30
      07500844 ASHISH ASHOK THAKARE Director - 2019-06-01
      07528479 PRAJESH SUBHASHCHANDRA VYAS Additional Director - 2016-09-30
      07528479 PRAJESH SUBHASHCHANDRA VYAS Director - 2017-05-25
      Other Directorships of RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Director - 2014-06-18
      SARTHAK COMMERCIAL PVT LTD U17200WB2005PTC106800 Director - 2014-06-12
      GAURAV SUPPLIERS PRIVATE LIMITED U29309WB1996PTC080796 Director - 2014-06-14
      JAGUAR HOUSING PRIVATE LIMITED U45400AS2010PTC012170 Director - 2014-06-18
      ICICON DISTRIBUTORS PVT.LTD. U51109UR1992PTC007272 Director - 2013-06-26
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2006-08-14
      CLARION OVERSEAS (INDIA ) PVT.LTD. U51909WB1994PTC066551 Director - 2010-03-18
      LEONARD EQUIPMENT (INDIA) PVT LTD U51909WB1994PTC066591 Director - 2010-08-12
      TOYOMA EXPORTS PVT LTD U51909WB1995PTC067947 Director - 2012-03-16
      SAKAAR COMMERCIAL PVT LTD U51909WB2005PTC106799 Director - 2014-06-12
      INDRAJ COMMERCIAL PVT LTD U51909WB2006PTC108379 Director - 2014-06-12
      KOKILA COMMERCIAL PVT LTD. U51909WB2006PTC108382 Director - 2014-06-12
      NAVYUG WEALTH MANAGEMENT PRIVATE LIMITED U65999WB2003PTC097515 Director - 2014-06-14
      SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Director - 2014-06-18
      ARHAM ENTERPRISES PVT LTD U67120WB1995PTC198504 Director - 2013-12-14
      DREAMACRES CONSTRUCTION PRIVATE LIMITED U70102WB2005PTC106798 Director - 2013-12-14
      SAMAY MANAGEMENT PRIVATE LIMITED U74120WB2007PTC112498 Director - 2010-06-14
      RVS MANAGEMENT LTD. U74140WB1994PLC066739 Director - 2014-06-14
      Other Directorships of SUDIP KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CORONET INDUSTRIES LTD L65993WB1980PLC033138 Director - 2012-07-16
      ALEXY STEELS PRIVATE LIMITED U27106WB2005PTC105301 Director - 2012-04-02
      SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2015-06-30
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-21
      ANNLEELA VINIMAY PVT.LTD. U51109WB1994PTC066761 Director - 2012-07-17
      VEDANT VANIJYA PRIVATE LIMITED U51109WB2005PTC105545 Director - 2009-10-10
      PRAJAPATI TRADECOM PRIVATE LIMITED U51109WB2006PTC105893 Director - 2008-05-12
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director - 2015-10-27
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2018-03-31
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2018-03-31
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-01-30
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2017-05-17
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2012-04-04
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director - 2018-02-15
      CARNATION DEALERS PRIVATE LIMITED U51909WB2009PTC133165 Director - 2017-03-15
      DAISY VINIMAY PRIVATE LIMITED U51909WB2009PTC133166 Director - 2016-03-08
      ENCHANT VINIMAY PRIVATE LIMITED U51909WB2009PTC133168 Director - 2011-09-15
      LILAC MERCANTILE PRIVATE LIMITED U51909WB2009PTC133176 Director - 2016-02-18
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Director - 2016-03-08
      NILRATAN DEALERS PRIVATE LIMITED U51909WB2009PTC133256 Director - 2013-05-28
      RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director 2012-10-05 Ongoing
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director 2012-03-14 Ongoing
      Other Directorships of BHAKTI PADA SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      CORONET INDUSTRIES LTD L65993WB1980PLC033138 Director 2012-07-16 Ongoing
      ASTHAVINAYAK MOTORS PRIVATE LIMITED U50102OR2008PTC019586 Director - 2014-08-19
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-06-20
      PUSKAR VANIJYA PRIVATE LIMITED U51109MH2008PTC318336 Director - 2017-06-20
      BIPASA TRADE-LINK PRIVATE LIMITED U51109UP2008PTC059810 Director - 2011-08-10
      NEW AGE IMPORT PVT LTD U51109WB1992PTC057291 Director - 2013-07-29
      ANNLEELA VINIMAY PVT.LTD. U51109WB1994PTC066761 Director - 2019-03-28
      VEDANT VANIJYA PRIVATE LIMITED U51109WB2005PTC105545 Director - 2009-10-10
      BLACK DIAMOND GOODS PRIVATE LIMITED U51109WB2005PTC106008 Director - 2016-01-04
      SPRINGVALLY TIE-UP PRIVATE LIMITED U51109WB2008PTC123055 Director 2008-02-25 Ongoing
      GODHULI TIE-UP PRIVATE LIMITED U51109WB2008PTC123057 Director 2008-02-25 Ongoing
      OLYMPUS TIE-UP PRIVATE LIMITED U51109WB2008PTC123059 Director 2008-02-25 Ongoing
      FAIRY TIE-UP PRIVATE LIMITED U51109WB2008PTC123064 Director 2008-02-25 Ongoing
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Director - 2013-03-05
      PIPUL VYAPAAR PRIVATE LIMITED U51109WB2008PTC123077 Director 2008-02-26 Ongoing
      TAPTI TIE-UP PRIVATE LIMITED U51109WB2008PTC123078 Director - 2010-08-25
      SARAS VANIJYA PRIVATE LIMITED U51109WB2008PTC123116 Director - 2012-11-01
      LYON GOODS PRIVATE LIMITED U51909MH2008PTC301828 Director - 2015-12-12
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director - 2015-12-17
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2017-06-25
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2017-06-25
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-06-05
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2017-06-20
      PARAM HANS SERVICES PVT.LTD. U51909WB1995PTC067281 Director - 2016-02-15
      KAUTILYA TIE-UP PVT. LTD. U51909WB1995PTC067451 Director - 2015-01-05
      KABITA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123070 Director - 2010-08-21
      RUUDRASAKSHI JEWELLERY PRIVATE LIMITED U51909WB2008PTC123072 Director - 2010-03-03
      PANCHANAN SALES PRIVATE LIMITED U51909WB2008PTC123334 Director 2008-02-29 Ongoing
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2013-04-02
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director 2009-02-25 Ongoing
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director - 2017-06-20
      CARNATION DEALERS PRIVATE LIMITED U51909WB2009PTC133165 Director - 2016-02-29
      DAISY VINIMAY PRIVATE LIMITED U51909WB2009PTC133166 Director - 2017-06-25
      ENCHANT VINIMAY PRIVATE LIMITED U51909WB2009PTC133168 Director - 2011-09-15
      LILAC MERCANTILE PRIVATE LIMITED U51909WB2009PTC133176 Director - 2016-02-18
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Director - 2017-06-25
      NILRATAN DEALERS PRIVATE LIMITED U51909WB2009PTC133256 Director - 2015-01-05
      ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
      SHREE LEASING AND FINANCE LTD U65991OR1990PLC002680 Director - 2016-03-03
      SYDG BUILDERS PRIVATE LIMITED U70109UP1989PTC107130 Director - 2016-09-15
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2017-05-03
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director - 2011-04-04
      STRONGWELL CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220224 Director 2017-03-24 Ongoing
      Other Directorships of NISHTHA NEEMA
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Additional Director - 2015-09-26
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Director 2015-09-26 Ongoing
      SIGNET INDUSTRIES LIMITED L51900MH1985PLC035202 Additional Director - 2014-09-30
      SIGNET INDUSTRIES LIMITED L51900MH1985PLC035202 Director - 2019-09-30
      QUICKAGE SECURITIES PRIVATE LIMITED U27320MP1999PTC013328 Director 2007-05-31 Ongoing
      ADROIT DRIVELINES LIMITED U29253MH2016PLC274173 Director - 2017-02-01
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2020-03-21
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2020-03-21
      EVEREST MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130288 Additional Director - 2014-09-30
      EVEREST MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130288 Director 2014-09-30 Ongoing
      Other Directorships of PADMAKUMAR NARAYANA MENON
      Company Name CIN Designation Appointment Date Cessation
      MRUDU MERCHANDISE PRIVATE LIMITED U24110MP1994PTC043242 Additional Director - 2016-09-30
      MRUDU MERCHANDISE PRIVATE LIMITED U24110MP1994PTC043242 Director 2016-09-30 Ongoing
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Additional Director - 2017-09-29
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director 2017-09-29 Ongoing
      SAM EXIM LIMITED U51900MH1987PLC042267 Whole-time director 2019-06-12 Ongoing
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Additional Director 2017-05-25 Ongoing
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Additional Director 2017-05-25 Ongoing
      Other Directorships of ARVIND PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMAN ASHOKKUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Additional Director - 2014-09-30
      D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2023-10-02
      GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Additional Director - 2013-08-30
      GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Director - 2016-05-27
      SAM FARMS AND FOODS PVT LTD U15200MH1987PTC044517 Director - 2014-03-28
      D & H SECHERON ELECTRODES PVT LTD U32101MH1965PTC164343 Whole-time director - 2023-10-02
      SAM BUILDERS AND LEASING PVT LTD U45200MH1987PTC043921 Additional Director - 2021-09-30
      SAM BUILDERS AND LEASING PVT LTD U45200MH1987PTC043921 Director - 2023-10-02
      D & H SECHERON INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184216 Director - 2023-10-02
      DWEKAM REALTY PRIVATE LIMITED U45400MP2007PTC047839 Director - 2019-03-01
      SPARTACUS RETAIL PRIVATE LIMITED U51109MH2008PTC181751 Director - 2012-07-19
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2023-10-02
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Additional Director - 2013-09-30
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2014-03-28
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Additional Director - 2023-09-29
      SAM SPINTEX PRIVATE LIMITED U51900MH1985PTC037692 Director - 2023-10-02
      D AND H SECHERON IMPEX PRIVATE LIMITED U51900MP1986PTC055938 Director - 2023-10-02
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Additional Director - 2013-08-30
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Director - 2016-05-26
      VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2014-03-28
      DIMONTE RETAIL PRIVATE LIMITED U52393MH2008PTC180347 Director - 2012-10-01
      WEEKEND RETAIL PRIVATE LIMITED U52590MH2008PTC181670 Director - 2012-07-19
      SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director 2010-04-01 Ongoing
      SAM HOTELIERS AND HOLDINGS PVT LTD U55200MH1982PTC028906 Director - 2014-03-28
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Additional Director - 2023-09-29
      SAM HOTELIERS AND RESORTS PRIVATE LIMITED U55200MH1988PTC045890 Director - 2014-03-28
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Additional Director - 2013-08-30
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Director - 2016-05-26
      ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Additional Director - 2013-08-30
      ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Director - 2016-05-27
      SAM HOLDINGS (BOMBAY) PVT LTD U67120MH1985PTC037690 Director - 2023-10-02
      STEWARD TRADING AND INVESTMENT PVT LTD U67120MH1985PTC037691 Director - 2014-03-28
      SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Additional Director - 2013-09-30
      SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Director - 2016-05-27
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Additional Director - 2023-09-29
      SAM PROJECT DEVELOPERS PRIVATE LIMITED U70100MH1988PTC046835 Director - 2014-03-28
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2017-08-10
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2023-10-02
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Additional Director - 2016-09-30
      SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2014-03-28
      D&H SECHERON REALTY PRIVATE LIMITED U70102MP2007PTC047848 Director - 2019-03-01
      ANISHA REALTY PRIVATE LIMITED U70109MH2007PTC173069 Director - 2023-10-02
      AAM VENTURE PRIVATE LIMITED U70109MH2007PTC173070 Director - 2023-10-02
      ELTECH MACHINES PRIVATE LIMITED U74990MH2008PTC184519 Director - 2012-07-19
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Additional Director - 2023-09-29
      CELESTIAL COMMERCIAL PVT LTD U74999MH1985PTC037689 Director - 2023-10-02
      Other Directorships of SHEO SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
      MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
      DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
      GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
      RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
      BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
      BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
      GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
      IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
      JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
      KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
      KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
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      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
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      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
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      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
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      EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
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      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Additional Director - 2012-09-28
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Director 2012-09-28 Ongoing
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      DRISTI COMMOTRADE PRIVATE LIMITED U18101WB1998PTC086589 Director 2008-10-27 Ongoing
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      CHIRAYU TRADERS PVT. LTD. U51109WB1995PTC068387 Director - 2010-07-26
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      NAVJYOTI AGENCIES PRIVATE LIMITED U51109WB2008PTC122230 Director 2018-01-30 Ongoing
      DEEPJYOTI VANIJYA PRIVATE LIMITED U51909AS2007PTC012151 Director - 2012-06-05
      VEDIK DISTRIBUTORS PRIVATE LIMITED. U51909AS2008PTC012181 Director - 2015-12-10
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Director - 2016-01-20
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      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Director - 2016-01-20
      SUNAINA FINANCE LIMITED U65993WB1992PLC054229 Director 2008-11-18 Ongoing
      NAYAN AGENCIES LIMITED U67110WB1995PLC069287 Director 2014-03-31 Ongoing
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2012-06-04
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      RVS MANAGEMENT LTD. U74140WB1994PLC066739 Director 2010-06-24 Ongoing
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      VALUE-ADDED AGENCY PRIVATE LIMITED U74900AS2010PTC012165 Director - 2015-08-03
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      GALUNITE INFRASTRUCTURES LLP AAC-7488 Designated Partner 2014-09-24 Ongoing
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      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Additional Director - 2013-08-30
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Director - 2016-05-31
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Additional Director - 2017-09-25
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Director - 2018-03-19
      YAMUNA VYAPAR PRIVATE LIMITED U51909WB2004PTC100455 Director - 2018-03-19
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Additional Director - 2013-08-30
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      ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Additional Director - 2013-08-30
      ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Director - 2016-05-31
      SPECTRUM STOCK SERVICES PVT LTD U67120WB1994PTC064813 Director - 2018-03-19
      SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Additional Director - 2013-09-30
      SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Director - 2016-05-31
      Other Directorships of ASHISH ASHOK THAKARE
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      GAURANG METALS PRIVATE LIMITED U27105MH1995PTC427462 Additional Director - 2022-09-30
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      DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Additional Director - 2019-09-30
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      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Additional Director - 2016-09-30
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Director 2016-09-30 Ongoing
      SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Additional Director - 2016-09-30
      SAMSON LEASING AND FINANCE COMPANY LIMITED U65910MP2001PLC046852 Director - 2019-03-01
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Additional Director - 2016-09-30
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Director 2016-09-30 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Additional Director - 2016-09-30
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Director - 2017-05-25
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Additional Director - 2016-09-30
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Director - 2017-05-25

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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90252436 2005-03-23 - - 2,500,000.00 ORIENTAL BANK OF COMMERCE

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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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