• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SKAND INTERNATIONAL PRIVATE LIMITED

      CIN: U51900KA2009PTC102844
      Purchase Report

      SKAND INTERNATIONAL PRIVATE LIMITED (CIN: U51900KA2009PTC102844) is a Private company incorporated on 06 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 13050000.00.

      SKAND INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SKAND INTERNATIONAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SKAND INTERNATIONAL PRIVATE LIMITED are JITENDRA KANUNGA, and RANJEET KANUNGA.

      SKAND INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KA2009PTC102844 and its registration number is 102844. Users may contact SKAND INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SKAND INTERNATIONAL PRIVATE LIMITED is 22/4, New Timber Yard Layout, No. 1,1st Floor, Mysore Road , Bangalore, Karnataka, India - 560026.

      Current status of SKAND INTERNATIONAL PRIVATE LIMITED is - Amalgamated.

      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 SKAND INTERNATIONAL 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 SKAND INTERNATIONAL

      Purchase full report of SKAND INTERNATIONAL

      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 SKAND INTERNATIONAL 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 SKAND INTERNATIONAL
      DIN Director Name Designation Appointment Date
      00877586 JITENDRA KANUNGA Director 2021-09-16
      00877517 RANJEET KANUNGA Director 2021-09-16
      Past Directors & Key Managerial Personnel of SKAND INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      02531479 RAVINDER KUMAR GUPTA Director - 2011-12-15
      05179540 SUNIL KUMAR MODI Director - 2016-06-25
      07534912 NIRMALA MENON Director - 2021-10-04
      07569288 SRINIDHI SRIDHARA IYENGAR Director - 2019-06-01
      02483276 PRADEEP BANSAL Director - 2011-12-06
      03484277 DEVENDRAN PERUMAL GOUNDER Director - 2021-10-04
      03644786 RAJ KUMAR MODI Director - 2016-12-09
      05208920 SURESH ROY Director - 2015-09-26
      05209018 AMIT KUMAR SAH Director - 2014-06-06
      Other Directorships of JITENDRA KANUNGA
      Company Name CIN Designation Appointment Date Cessation
      J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Additional Director - 2022-09-30
      J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Director 2022-08-08 Ongoing
      FABFORGINGS TWILIGHT PRIVATE LIMITED U25910KA2023PTC181778 Director 2023-12-04 Ongoing
      KANUNGA EXTRUSION PRIVATE LIMITED U27105KA1998PTC024082 Director 2004-07-01 Ongoing
      INTERNATIONAL TUBES INDIA PRIVATE LIMITED U27109KA2011PTC058933 Additional Director - 2013-09-16
      INTERNATIONAL TUBES INDIA PRIVATE LIMITED U27109KA2011PTC058933 Director 2013-09-16 Ongoing
      ES-TEE AUTO PRESSINGS PRIVATE LIMITED U28931TN1988PTC016370 Additional Director - 2015-09-30
      ES-TEE AUTO PRESSINGS PRIVATE LIMITED U28931TN1988PTC016370 Director 2015-09-30 Ongoing
      SKF BOILERS AND DRIERS PRIVATE LIMITED U29253KA2003PTC032118 Whole-time director 2011-02-09 Ongoing
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director 2024-01-09 Ongoing
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director 2009-07-24 Ongoing
      NANCY COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143383 Director 2021-10-20 Ongoing
      RADIANT EQUITY MANAGEMENT PVT LTD U63090KA1994PTC143382 Director 2019-11-15 Ongoing
      CATALYTIC INVESTMENT AND HOLDINGS PRIVATE LIMITED U67120KA2011PTC056752 Director 2011-01-21 Ongoing
      SONG OF WOOD PROPERTIES PRIVATE LIMITED U70109KA2022PTC164121 Director 2022-07-21 Ongoing
      VRC TECHNOLOGY PRIVATE LIMITED U74200KA2010PTC140060 Director 2020-12-29 Ongoing
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director 2020-12-29 Ongoing
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director 2020-12-29 Ongoing
      Other Directorships of RAVINDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA TRADEX LLP AAG-9238 Designated Partner 2016-07-15 Ongoing
      RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director - 2012-09-19
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director - 2013-01-08
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2011-12-15
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director - 2013-03-25
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2013-03-18
      MERVIS ENGINEERING AND INFRATECH PRIVATE LIMITED U45100DL2011PTC214319 Additional Director 2021-11-01 Ongoing
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-03-18
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2013-03-18
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Additional Director - 2011-01-05
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2013-03-18
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2015-01-22
      JENCO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092186 Director - 2015-02-02
      FOUR STAR IMPORTS AND EXPORTS PRIVATE LIMITED U51909RJ2005PTC067183 Director - 2013-04-23
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Whole-time director - 2016-07-25
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2011-12-19
      SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Additional Director - 2018-09-29
      SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Director - 2023-02-08
      FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Director - 2013-05-09
      Other Directorships of SUNIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2019-09-14
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-12
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-12
      HAJUR TRADECOM LLP AAD-3351 Partner - 2015-03-04
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-03-04
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-02-17
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-05-26
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2019-07-29
      KUSTOMER TRADECOM LLP AAD-3907 Partner 2019-01-23 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-08-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HAYANSH AGROTECH LLP AAD-5570 Partner - 2019-08-21
      BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-08-21
      DRISHIT AGROTECH LLP AAD-6306 Partner 2019-01-23 Ongoing
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-25
      TRIDENT DISTRIBUTORS LLP AAD-7157 Partner 2019-05-15 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2019-05-14
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Partner - 2016-03-31
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2020-07-20
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-29
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-08-24
      BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-08-21
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-02-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2014-12-09
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2014-12-09
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-08-19
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2013-03-05
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2013-03-04
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2014-11-27
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-27
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2013-12-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-11-15
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-27
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2013-10-31
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2013-10-31
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-12-09
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-08-06
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-24 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
      Other Directorships of NIRMALA MENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRINIDHI SRIDHARA IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RANJEET KANUNGA
      Company Name CIN Designation Appointment Date Cessation
      J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Additional Director - 2022-09-30
      J.V.N. EXPORTS PRIVATE LIMITED U07010KA1993PTC014766 Director 2022-08-08 Ongoing
      FABFORGINGS TWILIGHT PRIVATE LIMITED U25910KA2023PTC181778 Director 2023-12-04 Ongoing
      KANUNGA EXTRUSION PRIVATE LIMITED U27105KA1998PTC024082 Managing Director 1998-08-14 Ongoing
      INTERNATIONAL TUBES INDIA PRIVATE LIMITED U27109KA2011PTC058933 Additional Director - 2013-09-16
      INTERNATIONAL TUBES INDIA PRIVATE LIMITED U27109KA2011PTC058933 Director 2013-09-16 Ongoing
      ES-TEE AUTO PRESSINGS PRIVATE LIMITED U28931TN1988PTC016370 Additional Director - 2015-09-30
      ES-TEE AUTO PRESSINGS PRIVATE LIMITED U28931TN1988PTC016370 Director 2015-09-30 Ongoing
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director 2009-07-24 Ongoing
      PRAYAG COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143387 Director 2021-10-20 Ongoing
      RADIANT EQUITY MANAGEMENT PVT LTD U63090KA1994PTC143382 Director 2023-05-06 Ongoing
      CATALYTIC INVESTMENT AND HOLDINGS PRIVATE LIMITED U67120KA2011PTC056752 Director 2011-01-21 Ongoing
      SONG OF WOOD PROPERTIES PRIVATE LIMITED U70109KA2022PTC164121 Director 2022-07-21 Ongoing
      Other Directorships of PRADEEP BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Additional Director - 2011-02-12
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Additional Director - 2011-02-12
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director - 2013-03-25
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Additional Director - 2011-02-23
      BIHARI VATS BUILDWELL PRIVATE LIMITED U45200DL2008PTC178951 Director 2022-11-14 Ongoing
      VIDHAN INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178959 Director 2022-11-14 Ongoing
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Additional Director - 2011-01-05
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2013-03-18
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2015-01-22
      ANNALAKSHMI TRADELINKS PRIVATE LIMITED U51909DL2010PTC198058 Director 2022-11-14 Ongoing
      HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Whole-time director - 2016-07-25
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Additional Director - 2011-02-12
      CENTURIAN TRADECOM PRIVATE LIMITED U74899DL1981PTC012277 Director 2022-11-14 Ongoing
      PEE DEE TRADELINKS PRIVATE LIMITED U74899DL1985PTC022203 Director 2022-11-14 Ongoing
      TEXPRO TEXTILES INDIA PRIVATE LTD U74899DL1989PTC034899 Director 2022-11-14 Ongoing
      SHRI RAM TRADECOM PRIVATE LIMITED U74899DL1998PTC095844 Director 2022-11-14 Ongoing
      FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Additional Director - 2011-02-23
      Other Directorships of DEVENDRAN PERUMAL GOUNDER
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL TUBES INDIA PRIVATE LIMITED U27109KA2011PTC058933 Director - 2011-08-01
      INTERNATIONAL TUBES INDIA PRIVATE LIMITED U27109KA2011PTC058933 Managing Director - 2022-04-04
      INTERNATIONAL TUBES INDIA PRIVATE LIMITED U27109KA2011PTC058933 Whole-time director - 2016-05-14
      Other Directorships of RAJ KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-23
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-01-24
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-13
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-02-17
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-01-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-01-24
      ALPS TRADECOM LLP AAD-5569 Designated Partner - 2018-03-28
      SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2016-02-29
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-26
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2019-01-24
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-01-24
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-01-24
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-01-24
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-01-24
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director 2011-12-02 Ongoing
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director 2014-02-05 Ongoing
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director 2011-02-23 Ongoing
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director - 2016-10-15
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-07
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director - 2014-06-30
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2014-06-18
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2014-06-18
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director - 2014-11-21
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2012-08-04
      Other Directorships of SURESH ROY
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director 2017-07-22 Ongoing
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2014-06-06
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2014-06-06
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-06-04
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2014-06-06
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2014-06-06
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2014-11-08
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-07
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2014-03-14
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director 2013-10-25 Ongoing
      AGON REAL ESTATES PRIVATE LIMITED U70102WB2012PTC187011 Director - 2013-03-05
      BEMISHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC187029 Director 2012-10-10 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-09-27
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2016-02-18
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2016-11-03
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2016-02-18
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2019-06-12
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2016-11-03
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-10-30 Ongoing
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director 2013-06-18 Ongoing
      HAPPYSHOP DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195110 Director 2013-06-27 Ongoing
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-01-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-10-30 Ongoing
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-10-30 Ongoing
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director 2017-07-22 Ongoing
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director 2017-07-22 Ongoing
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director 2017-07-22 Ongoing
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2014-03-14
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2014-12-20
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-09-27
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-09-27
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-09-27
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2014-12-20
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director - 2012-09-27
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director - 2012-09-27
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director 2013-10-30 Ongoing
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director 2013-10-30 Ongoing
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director 2013-10-30 Ongoing
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director 2013-10-30 Ongoing
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director - 2012-09-27
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director - 2012-09-27
      Other Directorships of AMIT KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2014-06-06
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2014-06-06
      NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director - 2013-06-04
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2014-06-06
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2014-06-06
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2014-11-08
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-09-26
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2012-09-26
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-08-07
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-09-27
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2014-12-20
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director - 2012-09-27
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director - 2012-09-27
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director - 2012-09-27
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director - 2012-09-27

      CIN Company Name Company Address
      U50300KA1989PTC118284 PURI RUBBERS PRIVATE LIMITED 22/4, NEW TIMBER YARD LAYOUT, 1st FLOOR COMMERCIAL PREMISES NO.4, MYSORE ROAD , BANGALORE, Karnataka, India - 560026
      U51100KA1986PTC119790 NINJA TRADERS PRIVATE LIMITED 22/4, NEW TIMBER YARD LAYOUT, 1st FLOOR COMMERCIAL PREMISES NO.3, MYSORE ROAD , BANGALORE, Karnataka, India - 560026
      U67120KA2011PTC056752 CATALYTIC INVESTMENT AND HOLDINGS PRIVATE LIMITED No. 22/4, 1st Main Road, 1st Floor, New Timber yard Layout , Bangalore, Karnataka, India - 560026
      U51101KA2013PLC203514 PADDOCK VANIJYA LIMITED Bearing No. 22-4, 1st Main,,New Timber Yard Layout, Mysore road, Bangalore,Bangalore South,Bangalore,Karnataka,560026-India
      U51101KA2010PTC207861 APPROACH TRADELINKS PRIVATE LIMITED Bearing No.22-4, 1st main, New Timber Yard Layout,Mysore road , Bangalore,Bangalore South,Bangalore,Karnataka,560026-India
      U51909KA2013PLC203515 REPLICA MERCANTILE LIMITED Bearing No.22-4, 1st main, New Timber Yard Layout,Mysore road , Bangalore,Bangalore South,Bangalore,Karnataka,560026-India
      U70109KA2022PTC164121 SONG OF WOOD PROPERTIES PRIVATE LIMITED No.22-4, 1st Main, New Timber Yard Layout Mysore Road , Bangalore, Karnataka, India - 560026
      U52599KA2021PTC143548 IOCONIC PRIVATE LIMITED No. 8/4, 1st Floor New Timber Yard Layout, Mysore Road , Bangalore South, Karnataka, India - 560026
      U51909KA2018PTC109092 TAKIS LIFESCIENCES PRIVATE LIMITED NO 32, 1ST FLOOR, 1ST MAIN, 3RD CROSS, BEHIND KARNATAKA BANK, NEW TIMBER YARD , MYSORE ROAD, BANGALORE, Karnataka, India - 560026
      U74999KA2018PTC109620 VENCO BIULDTECH PRIVATE LIMITED NO.145, 1ST FLOOR, PIPE LANE WEST KASTURBA NAGAR, NEW TIMBER YARD LAYOUT, , MYSORE ROAD, BANGALORE, Karnataka, India - 560026
      U74900KA2011PTC060674 PROLORE SEARCH MARKETING PRIVATE LIMITED No.94/A , 1st Floor, 1st Main 4th Cross, New Timber Yard Layout, Mysor e Road , Bangalore, Karnataka, India - 560026
      U53200KA2023PTC179333 MANOJ TRANS EXPRESS INDIA PRIVATE LIMITED NO 81, SECOND FLOOR, 1ST MAIN ,3RD CROSS,NEW TIMBER YARD LAYOUT,MYSORE ROAD,Bangalore South,Bangalore,Karnataka,560026-India
      U45309KA2020PTC139197 LUAN INFRA PRIVATE LIMITED No.36, 1st Floor, New Timber Yard Layout Mysore Road , Bangalore, Karnataka, India - 560026
      U20200KA2017PTC105042 ALDURA INDUSTRIES PRIVATE LIMITED Ground Floor 91, 4th Cross, 1st Main, New Timber Yard Layout, Mysore Road , Bangalore, Karnataka, India - 560026
      U51909KA2019PTC125572 DEEPJI PUMPS PRIVATE LIMITED No.34, 1st floor,New Timber Yard Layout, Behind Satellite Bus Stand,Mysore Road, , Bangalore, Karnataka, India - 560026
      AAI-5779 AVEEKAM HEALTH CARE LLP No. 30/1, 1st Floor, SNS Pride, Nanjappa Circle, Sundar Industrial Compound, New Timber Yard Layout Mysore Road, Karnataka, India - 560026
      U74110KA2016PTC093975 AVIN INDIA PRIVATE LIMITED 3rd Floor, 1/21 1ST MAIN NEW TIMBER YARD LAYOUT BANGALORE MYSORE ROAD , Bangalore, Karnataka, India - 560026
      U74200KA2010PTC140060 VRC TECHNOLOGY PRIVATE LIMITED PLOT NO. 22/4, ROOM NO. 5, NEW TIMBER YARD LAYOUT MYSORE ROAD, , BANGALORE, Karnataka, India - 560026
      U46493KA2025PTC197750 TAPARIAPLY DECOBIZ PRIVATE LIMITED 1st Floor, C/109/4, 2nd Main Road,, New Timber Yard Layout, Bengaluru,Bangalore South,Bangalore,Karnataka,560026-India
      AAN-0297 TAPARIAPLY AND VENEERS LLP NO.275/1-4,NEW TIMBER YARD LAYOUT MYSORE ROAD BANGALORE, Karnataka, India - 560026
      U45205KA2015PTC081281 KGES INFRA PRIVATE LIMITED No. 34, 1st Main, Raghavanagara, New Timber Yard Layout, Mysore Road, , Bangalore, Karnataka, India - 560026
      U52390KA2012PTC064471 MELTING POT CONCEPTS PRIVATE LIMITED 104/4, 3RD FLOOR,1ST CROSS, NEW TIMBER YARD LAYOUT AVALAHALLI, MYSORE ROAD , BANGALORE, Karnataka, India - 560026
      U74900KA2010PTC192970 ZEDD RETAILS PRIVATE LIMITED 1-1/4, (Old No. 1/1e), 4th Floor, 7th Cross, New,Guddadahalli, Mysore Road, Laxmi Balaji,Bangalore,Bangalore South,Bangalore,Karnataka,560026-India
      U85191KA2012PTC065703 EMDRIX PHARMACEUTICALS PRIVATE LIMITED No.100, Gokaram tower, 4th Floor, Portion-A,1st Ma in, 5th Cross, New Timber Yard Layout, M ysore Road , Bangalore, Karnataka, India - 560026
      AAU-1863 EPICMINDS CONSULTANCY SERVICES LLP No.37/7, 1st Floor, 1st Cross, Gajendra Nagar,New Timber Yard Layout Bangalore South, Karnataka, India - 560026
      AAU-2411 ACUTE ADVISORY HOUSE LLP No37/7, 1st Floor, 1st Cross, Gajendra NagarNew Timber Yard Layout Bangalore South, Karnataka, India - 560026
      U32103KA1997PTC022667 HICOTRONICS DEVICES PRIVATE LIMITED 39/1, 1st Main Road, New Timber Yard Layout, Near Satellite Bus Stand, Mysore Road Cr oss , Bangalore, Karnataka, India - 560026
      U72900KA2017PTC103068 HIMIL HI-TECH ELECTRONICS PRIVATE LIMITED 39/1, 1st Main Road, New Timber Yard Layout, Near Satellite Bus Stand, Mysore Road Cr oss , Bangalore, Karnataka, India - 560026
      ACF-9685 BHAIYA INDUSTRIES LLP 1-1/4, Old No. 1/1E, 4TH Floor, 7th Cross,New Guddadahalli, Mysore Road, Above Zudio Showroom,Bangalore South,Bangalore,Karnataka,India-560026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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