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      • Complaints
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      MALWA COMMODITIES PRIVATE LIMITED

      CIN: U51109MP2014PTC032162 As on: 2026-07-13
      Purchase Report

      MALWA COMMODITIES PRIVATE LIMITED (CIN: U51109MP2014PTC032162) is a Private company incorporated on 16 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.MALWA COMMODITIES 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 MALWA COMMODITIES PRIVATE LIMITED are SHANKAR KUMAR MAHATO, and SHIBU GUPTA.

      MALWA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP2014PTC032162 and its registration number is 32162. Users may contact MALWA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALWA COMMODITIES PRIVATE LIMITED is A-11, CHANDRA NAGAR MR-9, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001.

      Current status of MALWA COMMODITIES PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MALWA COMMODITIES 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 MALWA COMMODITIES

      Purchase full report of MALWA COMMODITIES

      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 MALWA COMMODITIES 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 MALWA COMMODITIES
      DIN Director Name Designation Appointment Date
      03062061 SHANKAR KUMAR MAHATO Director 2014-01-16
      07961971 SHIBU GUPTA Director 2017-11-28
      Past Directors & Key Managerial Personnel of MALWA COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00772776 NAVIN KUMAR SINGH Director - 2016-06-09
      02221819 SANJAY KUMAR Director - 2017-11-28
      Other Directorships of NAVIN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2016-06-09
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2016-06-06
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2016-06-09
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2016-06-09
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director - 2016-06-03
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2016-07-30
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      AMBROSIA TRADE-LINK PRIVATE LIMITED. U51101WB2009PTC132336 Director 2009-01-30 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2012-02-24
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2011-06-23
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director - 2016-06-06
      FAIRPOINT AGENCIES PRIVATE LIMITED U51101WB2010PTC144608 Director - 2011-09-20
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2010-11-12
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-04-17
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2011-11-04
      ANCHAL VINIMAY PRIVATE LIMITED U51109WB2005PTC101263 Director - 2007-08-29
      INTEGRAL VANIJYA PRIVATE LIMITED U51109WB2005PTC103738 Director - 2007-08-29
      UMANG GOODS PRIVATE LIMITED U51109WB2005PTC103741 Director - 2007-08-29
      TWISTER VINIMAY PRIVATE LIMITED U51109WB2005PTC103742 Director - 2007-08-29
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2011-02-03
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-03-14
      DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-04-30
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2011-07-15
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2012-01-23
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2012-08-01
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2014-11-02
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director - 2012-07-24
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2012-02-03
      LUNAR TRADE & HOLDINGS PVT LTD U51909WB1996PTC077848 Director 2017-09-04 Ongoing
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2016-06-06
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2012-03-19
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2010-03-05
      REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director - 2014-11-02
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director - 2012-02-02
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director - 2012-02-02
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director 2009-08-06 Ongoing
      MAHAMAYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131359 Director - 2012-03-05
      HIMALAYAN GOODS PRIVATE LIMITED U51909WB2008PTC131361 Director - 2010-07-21
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2015-03-02
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2010-08-06
      MANOHAR DEALERS PRIVATE LIMITED U51909WB2008PTC131384 Director - 2010-06-03
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      REWARD GOODS PRIVATE LIMITED U51909WB2008PTC131472 Director - 2011-10-20
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2012-02-24
      BHAVISHYA TRACOM PRIVATE LIMITED U51909WB2009PTC132340 Director - 2016-07-30
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2011-06-07
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2011-06-07
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2016-06-06
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2017-12-18
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2016-06-06
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2016-06-06
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2016-06-03
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2012-02-24
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2011-10-17
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2012-04-10
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2016-07-05
      TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2016-07-05
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2016-07-05
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2016-06-03
      SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director - 2016-07-05
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2013-10-21
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2013-10-21
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2013-10-21
      NIRALA SALES PRIVATE LIMITED U52190WB2010PTC155317 Director - 2016-06-09
      LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director - 2016-06-09
      MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director - 2016-06-09
      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2016-06-09
      HIGHLIFE BARTER PRIVATE LIMITED U52190WB2010PTC155337 Director - 2016-06-09
      PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2016-07-30
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2016-06-02
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2016-06-02
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2016-06-02
      REALIZATION COMMODITIES AND DERIVATIVES PRIVATE LIMITED U52190WB2012PTC181790 Director - 2016-07-30
      DEVAGYA TRADING PRIVATE LIMITED U52599WB2011PTC163581 Director - 2016-07-30
      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2011-10-17
      SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2011-05-26
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2016-05-15
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      DHANSHRI FIN-CAPS LIMITED U72900MH2000PLC125117 Director - 2007-08-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2011-09-16
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2013-06-12
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2017-09-15
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2017-02-03
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2017-11-28
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2014-05-22
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2014-05-23
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2014-03-29
      DIVINE BANIJYA PRIVATE LIMITED U51109DL2006PTC350528 Director - 2010-07-10
      RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
      STYLISH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111509 Director - 2011-03-07
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2012-02-03
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2012-02-03
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2011-04-25
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2011-04-25
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2011-04-25
      EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director - 2013-12-13
      SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
      KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2011-11-16
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Additional Director - 2012-01-27
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Additional Director - 2012-01-25
      KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
      SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2014-03-22
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2014-03-21
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2014-03-21
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2011-07-21
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2014-03-29
      ADIDEV DEALERS PRIVATE LIMITED U51909WB2011PTC163358 Director 2011-06-04 Ongoing
      RAGHUNATH COMMOSALES PRIVATE LIMITED U51909WB2011PTC163369 Director 2011-06-04 Ongoing
      KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director - 2013-12-13
      JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director - 2013-12-13
      SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director - 2013-12-13
      JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director - 2013-12-13
      KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director - 2013-12-13
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2014-03-17
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-03-18
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-03-18
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2015-06-30
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2014-09-06
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2015-06-30
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director - 2014-05-27
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2014-05-24
      TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2010-07-03
      LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director - 2017-11-28
      MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director - 2017-11-28
      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2017-11-28
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2014-09-06
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-17
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2014-09-06
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2014-09-06
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2015-06-30
      UDAI VINTRADE PRIVATE LIMITED U52190WB2011PTC163609 Director - 2013-03-02
      GAMINI DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163711 Director - 2013-03-02
      GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director - 2014-09-06
      VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
      KRYPTIC INFRACON INDIA LIMITED U70109PB2013PLC037219 Director - 2014-02-06
      KALYANKARI INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179612 Director - 2013-03-02
      SUKALYAN INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179613 Director - 2013-03-02
      SUKALYAN COMPLEX PRIVATE LIMITED U70109WB2012PTC179614 Director - 2013-03-02
      JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2011-03-18
      BAJRANGI TRADELINK PRIVATE LIMITED U74900WB2013PTC191896 Director - 2013-04-17
      Other Directorships of SHANKAR KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      PROGRESS INFRAESTATE PRIVATE LIMITED U45400WB2010PTC155338 Director 2010-12-03 Ongoing
      SHIMMER BUILDERS PRIVATE LIMITED U45400WB2010PTC155339 Director 2010-12-03 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2010-12-03 Ongoing
      FASTER TRADE VENTURES PRIVATE LIMITED U45400WB2010PTC155341 Director - 2017-05-05
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director 2010-12-03 Ongoing
      EVERNEW CONCLAVE PRIVATE LIMITED U45400WB2010PTC155343 Director 2010-12-03 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director 2016-01-12 Ongoing
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director 2010-12-03 Ongoing
      TRUTHFUL DEVCON PRIVATE LIMITED U45400WB2010PTC155354 Director 2010-12-03 Ongoing
      COMPACT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155356 Additional Director 2016-02-18 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Additional Director 2016-02-19 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Additional Director 2016-02-19 Ongoing
      SAFFRON DEVCON PRIVATE LIMITED U45400WB2010PTC155359 Director 2010-12-03 Ongoing
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Additional Director 2016-02-17 Ongoing
      INTIMATE BUILDCON PRIVATE LIMITED U45400WB2010PTC155362 Additional Director 2016-02-16 Ongoing
      TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director - 2017-02-24
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2017-02-24
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2017-02-24
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2017-02-24
      TEJASWANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131447 Director - 2013-03-29
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director - 2017-02-24
      HIMACHAL VINIMAY PRIVATE LIMITED U51909WB2008PTC131480 Director - 2013-07-31
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director - 2017-02-24
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2017-02-24
      PINKROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155321 Director 2010-12-02 Ongoing
      LAVANYA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155325 Director 2010-12-02 Ongoing
      DHANBRISTI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155330 Director 2010-12-03 Ongoing
      SANGINI DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155332 Director 2010-12-03 Ongoing
      SARTHAK TRADELINKS PRIVATE LIMITED U52190WB2010PTC155333 Director 2010-12-03 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director - 2017-02-24
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2017-02-24
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2017-02-24
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2014-03-25
      Other Directorships of SHIBU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director 2017-11-28 Ongoing
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director 2017-11-02 Ongoing
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director 2018-03-31 Ongoing
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director 2018-03-28 Ongoing
      EDITION MARKETING PRIVATE LIMITED U52190WB2010PTC155316 Director 2017-09-20 Ongoing
      EVERLIKE DEALMARK PRIVATE LIMITED U52190WB2010PTC155322 Director 2017-09-20 Ongoing
      GOODFAITH DEALCOMM PRIVATE LIMITED U52190WB2010PTC155324 Director 2017-09-20 Ongoing
      LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director 2017-11-28 Ongoing
      MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director 2017-11-28 Ongoing
      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director 2017-11-28 Ongoing
      ZARMIN TRADELINKS PRIVATE LIMITED U52190WB2012PTC179311 Director 2018-03-30 Ongoing
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director 2018-03-31 Ongoing

      CIN Company Name Company Address
      U55101MP2019PTC050062 FOODLYUS CAFE CHAIN PRIVATE LIMITED A17, 2nd Floor, Chandra Nagar, MR-9 Road , INDORE, Madhya Pradesh, India - 452001
      U72200MP2015PTC033738 EBULLIENCE INFOWEB PRIVATE LIMITED A-32-33, Chandra Nagar, MR9 AB Road, Near C21 Mall , Indore, Madhya Pradesh, India - 452001
      U74140MP2011PTC025103 FUNDOO MARKETING PRIVATE LIMITED NIDHIVILLA,24-A,CHANDRANAGAR,MR-9ROAD,BEHINDSWAGATGARDEN,A.B.RO AD , INDORE, Madhya Pradesh, India - 452001
      U45200MP2006PTC018881 MARS LAND AND DEVELOPERS PRIVATE LIMITED 8-B Chandra Nagar A. B. Road , INDORE, Madhya Pradesh, India - 452001
      U80903MP2022PTC059789 SPUR GOLF PRIVATE LIMITED 7 B ,CHANDRA NAGAR A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U35105MP2021PTC056898 GAMING MONKEY PRIVATE LIMITED 182/2/1,Choti Khajrani Block,301,Soryasadhana Apts MR-9 Square, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India
      U72500MP2020PTC053971 GREENBAUM PROJECTIONS INDIA PRIVATE LIMITED 11, DEV NAGAR COLONY PALASIA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U74140MP2012PTC028439 TULSYAN SECURITY SERVICES PRIVATE LIMITED HOUSE NO. 24-A, CHANDRA NAGAR M.R ROAD , INDORE, Madhya Pradesh, India - 452001
      U28994MP1977PLC001417 JOHNSON PEDDER LIMITED 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001
      U30007MP2000PLC013983 BELVEDERE INFORMATION SYSTEMS AND COTECH NOLOGIES LIMITED BISCO HOUSE 9-A,MANORAMAGANJ A.B.ROAD , INDORE, Madhya Pradesh, India - 452001
      U45309MP2020PTC050711 DAZZLE INFRA AND ENGINEERING PRIVATE LIMITED 9 A, Maa Vihar Colony, A. B. Road , INDORE, Madhya Pradesh, India - 452001
      U31501MP2000PTC014230 LAMPCAP INDIA PRIVATE LIMITED 402, Vibrant Business Tower 9A, Manoramganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001
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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

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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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