• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SIDH SILVER IMEX PRIVATE LIMITED

      CIN: U51398DL2004PTC289009
      Purchase Report

      SIDH SILVER IMEX PRIVATE LIMITED (CIN: U51398DL2004PTC289009) is a Private company incorporated on 07 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6100000.00.

      SIDH SILVER IMEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SIDH SILVER IMEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of SIDH SILVER IMEX PRIVATE LIMITED are HARISH RAM, and KANDHA RAJAK.

      SIDH SILVER IMEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398DL2004PTC289009 and its registration number is 289009. Users may contact SIDH SILVER IMEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDH SILVER IMEX PRIVATE LIMITED is C/o Vinod Kumar Agarwal, 5574-A,First Floor Shop No. 28,Chowdhary Kashi Ram Market, Kamlanagar , Delhi, Delhi, India - 110007.

      Current status of SIDH SILVER IMEX 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 SIDH SILVER IMEX 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 SIDH SILVER IMEX

      Purchase full report of SIDH SILVER IMEX

      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 SIDH SILVER IMEX 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 SIDH SILVER IMEX
      DIN Director Name Designation Appointment Date
      06627503 HARISH RAM Director 2016-09-15
      06361904 KANDHA RAJAK Director 2017-12-22
      Past Directors & Key Managerial Personnel of SIDH SILVER IMEX
      DIN Director Name Designation Appointment Date Cessation
      06680916 ASHOK KUMAR GUPTA Director - 2015-05-13
      06680922 SANJAY GUPTA Director - 2017-12-22
      00194175 ABHISHEK DAMANI Additional Director - 2011-12-28
      00433717 SANJAY KUMAR JAIN Director - 2011-12-20
      01661075 GAUTAM KUMAR DAS Director - 2013-12-16
      02201608 CHANDRA DEVI BIYALA Director - 2016-09-15
      06717196 UMADEVI GUPTA Director - 2015-05-13
      02252907 SHILPA PODDAR Director - 2013-12-16
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2018-10-18
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2015-05-13
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2018-10-18
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2017-11-22
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2017-11-22
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2017-11-22
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2018-10-18
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2015-05-13
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2017-12-08
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2024-06-14
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2018-10-18
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2015-05-13
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2017-11-10
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2017-12-06
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2018-10-18
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2015-05-15
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2015-05-13
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2015-05-13
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2016-09-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2018-10-18
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2017-11-22
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2017-11-22
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2016-09-05
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2016-09-15
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2016-09-01
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2016-09-15
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2016-09-05
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2016-09-05
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2016-09-05
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2017-10-30
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2017-12-22
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-09-05
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2016-11-09
      Other Directorships of ABHISHEK DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SUDHA FOOTWEAR AND COMPANY PRIVATE LIMITED U19201RJ1997PTC013496 Director 1997-04-01 Ongoing
      AHP MEDICAL SUPPLIES PRIVATE LIMITED U33119WB2006PTC112203 Director 2015-08-17 Ongoing
      AHP MEDICAL SUPPLIES PRIVATE LIMITED U33119WB2006PTC112203 Director - 2014-03-25
      ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director 2012-11-01 Ongoing
      ATLANTA COMMERCIALS PVT LTD U51909WB1995PTC073054 Director - 2014-03-18
      FACILITY MERCANTILE PRIVATE LIMITED U52100WB2010PTC144143 Director 2010-03-20 Ongoing
      SEMPITERN SECURITIES PRIVATE LIMITED U65923WB1995PTC072711 Director - 2014-10-11
      MATSYA STOCKS AND SECURITIES PRIVATE LIMITED U67120WB1996PTC082242 Director - 2018-06-06
      LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED U74999WB2012PTC175634 Director - 2014-01-01
      BENGAL MEDITEK SOLUTIONS PRIVATE LIMITED U85199WB2004PTC099852 Director 2004-10-08 Ongoing
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR SILVER HOUSE PRIVATE LIMITED U45400WB2007PTC117130 Director 2007-07-12 Ongoing
      Other Directorships of GAUTAM KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2015-03-31
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Manager - 2019-12-17
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-26
      PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2019-12-17
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-12-20
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2013-12-20
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-04-03
      MARUBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099229 Director 2007-05-15 Ongoing
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2017-03-30
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2011-10-21
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-06-20
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2016-05-12
      GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2016-02-26
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2016-06-20
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2016-06-20
      DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2016-06-20
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2015-05-11
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2018-01-01
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-15
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2011-12-13
      TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2019-12-17
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2019-12-17
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2013-03-28
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2013-03-28
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2013-03-28
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2013-03-28
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2013-03-28
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
      MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2013-04-19
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2013-05-08
      MAMRAJ VILLA PRIVATE LIMITED U70102WB2013PTC194101 Director - 2013-07-19
      MAMRAJ REGENCY PRIVATE LIMITED U70102WB2013PTC194355 Director - 2013-08-08
      ACME INFRA PRIVATE LIMITED U70109WB2011PTC171349 Director - 2011-12-28
      SAURA BUSINESS ADVANTAGE PRIVATE LIMITED U70200WB2013PTC192884 Director - 2013-06-06
      EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2019-12-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-06-10
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-13
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2013-03-28
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2013-03-28
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2015-05-11
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2015-05-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-06-10
      Other Directorships of CHANDRA DEVI BIYALA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2018-09-13
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2016-11-09
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2018-03-15
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2009-09-07
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2016-09-03
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director - 2009-04-21
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-11-09
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2016-07-28
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2016-09-05
      YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
      YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
      YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
      YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
      ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
      GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2016-09-05
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2020-08-18
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2018-03-15
      DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
      CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2018-03-13
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2018-03-13
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2018-03-13
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
      CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-11-09
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
      Other Directorships of HARISH RAM
      Company Name CIN Designation Appointment Date Cessation
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director 2015-05-11 Ongoing
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2018-02-15
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director 2013-10-25 Ongoing
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2016-02-09
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2015-05-15
      GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2018-02-10
      SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2018-02-10
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director 2015-05-12 Ongoing
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director 2015-05-15 Ongoing
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2015-05-13
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2015-05-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director 2013-07-10 Ongoing
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director 2015-05-12 Ongoing
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2017-12-08
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director 2015-05-12 Ongoing
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director 2015-05-12 Ongoing
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director 2015-05-11 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2015-05-15
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director 2014-03-15 Ongoing
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director 2015-05-12 Ongoing
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director 2013-07-15 Ongoing
      LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED U74999WB2012PTC175634 Director 2013-07-26 Ongoing
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2016-09-05 Ongoing
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2015-05-13
      Other Directorships of UMADEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director 2016-11-07 Ongoing
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director 2016-11-07 Ongoing
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2018-05-01
      OOLAM FASHION PRIVATE LIMITED U51109WB2005PTC102214 Director 2016-11-07 Ongoing
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2017-11-10
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2018-05-01
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2017-11-22
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2017-11-10
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2015-05-13
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2017-11-10
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2018-07-23
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2017-11-10
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2017-12-08
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2015-05-13
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2017-11-10
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2015-05-13
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2016-09-05
      CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2017-11-10
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2017-11-22
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2018-05-01
      Other Directorships of SHILPA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2013-12-20
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Additional Director - 2013-12-20
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Additional Director - 2013-10-08
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Director - 2013-01-11
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2013-01-09
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-09-30
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2012-01-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2013-12-19
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2013-12-19
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2014-05-14
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2013-12-14
      TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-08-29
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2014-05-14
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2013-12-19
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2014-06-30
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2013-12-18
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2013-12-20
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2012-01-19
      PACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105632 Director - 2014-01-16
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2013-12-19
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2013-12-24
      Other Directorships of KANDHA RAJAK
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2016-04-27
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2014-03-01
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-09-05
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-09-05
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-09-05
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-05
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director 2015-05-11 Ongoing
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
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      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
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      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2013-09-09
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
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      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
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      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
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      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
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      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2017-12-22 Ongoing

      CIN Company Name Company Address
      U85100DL2013NPL255227 ISV SOCIAL DEVELOPMENT FOUNDATION 5574A,FIRST FLOOR,SHOP NO. 2,KASHI RAM MARKET NEW CHANDRAWAL ROAD , NEW DELHI, Delhi, India - 110007
      U74140DL2008PTC185811 ARD FINANCIAL & MANAGEMENT CONSULTANTS PRIVATE LIMITED SHOP NO 2, FIRST FLOOR, 5574A CHOWDHARY KASHI RAM MARKET, NEW CHANDRAW AL ROAD , KAMLA NAGAR, Delhi, India - 110007
      U65929DL2011PLC214496 ARD FINANCE LIMITED SHOP NO 2 FIRST FLOOR 5574A CHOWDHARY KASHI RAM MARKET , NEW CHANDRAWAL ROAD KAMLA NAGAR, Delhi, India - 110007
      U45204DL2009PTC191246 SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED SHOP NO. 28, 1st FLOOR, CHOWDHARY KASHI RAM MARKET KOLHAPUR ROAD, KAMLA NAGAR, DELHI , DELHI, Delhi, India - 110007
      U72900DL2009PTC190990 SORUS INFOTECH PRIVATE LIMITED SHOP NO. 28, 1st FLOOR, CHOWDHARY KASHI RAM MARKET KOLHAPUR ROAD, KAMLA MARKET , DELHI, Delhi, India - 110007
      U45400DL2007PTC162201 I.R.EARTHMOVERS PRIVATE LIMITED 27,FIRST FLOOR,KASHI RAM MARKET PLOT NO.5574-A, KAMLA NAGAR,NEW CHANRWAL , DELHI, Delhi, India - 110007
      U51900DL2016PTC289160 AMENITY TRADEX PRIVATE LIMITED 5574A/26 FIRST FLOOR KASHI RAM MARKET, NEW CHANDRAWAL , Delhi, Delhi, India - 110007
      U52609DL2022PTC403068 DEEPNEEL INTERNATIONAL PRIVATE LIMITED R/o A- 28,(MPL 8119 & PLOT NO-52/11) FIRST FLOOR PRAHLAD MARKET D.B. GUPTA ROAD KAROL BAGH NEAR DEV NGR JAIN MANDIR , New Delhi, Delhi, India - 110005
      U72900DL2018PTC334574 FORECAST SOLUTIONS PRIVATE LIMITED H.NO A-28, RIGHT PORTION, GROUND FLOOR, BLK A, C C COLONY, NEAR MCD SCHOOL , DELHI, Delhi, India - 110007
      U45204DL2022OPC396645 JSBINTL TOWERS (OPC) PRIVATE LIMITED SHOP NO. 7259, 4E, FIRST FLOOR,,AJENDRA MARKET, PREM NAGAR, SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India
      ACE-1238 G5 FINANCIAL CONSULTANTS LLP H.No C-1/9 Shop No. PVT 2,Ground Floor BLK-C-1,Delhi,North Delhi,Delhi,India-110007
      U55101DL2006PTC146499 TIRUPATI BALAJEE STOCK BROKER PRIVATE LIMITED PROP NO. C-12 FIRST FLOOR C.C. COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110007
      ACK-4657 LOFT CONSTRUCTION LLP HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007
      U21000DL2008PTC174707 FOCUS PAPER PRIVATE LIMITED 7259,Shop No. 21-A,Ground Floor,Ajindra Market, Near Subhiksha showroom,Shakti-Nagar , Delhi, Delhi, India - 110007
      U93030DL2010PTC200974 MILKY WAY ENTERPRISES PRIVATE LIMITED 5574-A , IInd Floor, Durga Complex Kanshi Ram Market, Kamla Nagar , NEW DELHI, Delhi, India - 110007
      U18101DL2005PTC137743 SAHIL HOME LOOMTEX PRIVATE LIMITED ONE SHOP NO. 11, FIRST FLOOR KISHAN GANJ MARKET, OLD ROHTAK ROAD, KIS HAN GANJ , DELHI, Delhi, India - 110007
      U80902DL2018PTC343171 CAMPUS GULLY SERVICES PRIVATE LIMITED C/O MS. VIPIN R KHANDELWAL PLOT NO D5/3A FLOOR1ST GT KARNAL ROAD RANA PRATAP BAGH , NEW DELHI, Delhi, India - 110007
      U46498DL2025PTC441677 RUHARA JEWELS PRIVATE LIMITED Pt.No.5, First Floor, C.C Colony,,Near Shani Mandir,Delhi,North Delhi,Delhi,110007-India
      U52291DL2025PTC454755 THE FLIGHTWALE PRIVATE LIMITED SHOP NO23-A, GROUND FLOOR,BLK-A, NEAR MCD PARK,Delhi,North Delhi,Delhi,110007-India
      ACJ-9501 DOMINAR AGROTECH LLP SHOP NO 3444-A GROUND FLOOR ARYA PURA,SUBZI MANDI LANDMARK SINDHI MANDIR DELHI,Delhi,North Delhi,Delhi,India-110007
      U82990DL2025PTC443993 AMBIT ALLIED SERVICES PRIVATE LIMITED HOUSE A-5 SHOP NO PVT-3,KH.NO 222 GROUND FLOOR,Delhi,North Delhi,Delhi,110007-India
      U85499DL2024OPC430736 TTL AIR AND AVIATION ACADEMY (OPC) PRIVATE LIMITED Shop no. 23 A,Ground Floor,Delhi,North Delhi,Delhi,110007-India
      U62099DL2023PTC414278 NET BUSINESS MEDIA INDIA PRIVATE LIMITED 5574-A, First Floor Durga Complex, Kohlapur Road,Delhi,North Delhi,Delhi,110007-India
      U62099DL2024PLC437948 KHOKAR ASSOCIATES LIMITED H NO 9A, FIRST FLOOR,,BLOCK 5,,Delhi,North Delhi,Delhi,110007-India
      ACX-6103 KAKAR LAND LEASING LLP SHOP NO. 5, GROUND FLOOR,,DDA MARKET, GULABI BAGH,,,Delhi,North Delhi,Delhi,India-110007
      U47737DL2025OPC442528 CHAUDHARYAGRI SCIENCE (OPC) PRIVATE LIMITED Shop No. 47, Ground Floor,Indra Market Subzi Mandi,Delhi,North Delhi,Delhi,110007-India
      U62011DL2025PTC446872 ROOTMARK TECHNOLOGY PRIVATE LIMITED 7259, Shop No. 1,1st Floor, Ajendra Market,Delhi,North Delhi,Delhi,110007-India
      ACP-8549 ANURAJ BUILDCON LLP SHOP NO. 134A, OLD ROHTAK,ROAD, KISHAN GANJ MARKET,Delhi,North Delhi,Delhi,India-110007
      ACS-1687 UNIQUEONE ENTERTAINMENT LLP 7225 Offic no. 201A,2nd floor Ajindra Market,Delhi,North Delhi,Delhi,India-110007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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