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      MILAN VANIJYA PRIVATE LIMITED

      CIN: U51900PB2005PTC039238 As on: 2026-07-13
      Purchase Report

      MILAN VANIJYA PRIVATE LIMITED (CIN: U51900PB2005PTC039238) is a Private company incorporated on 29 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 4282600.00.

      MILAN VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MILAN VANIJYA 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 MILAN VANIJYA PRIVATE LIMITED are DISHANT JAGOTA, and NITESH JAGOTA.

      MILAN VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2005PTC039238 and its registration number is 39238. Users may contact MILAN VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILAN VANIJYA PRIVATE LIMITED is 9518, JOSHI NAGAR HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001.

      Current status of MILAN VANIJYA 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 MILAN VANIJYA 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 MILAN VANIJYA

      Purchase full report of MILAN VANIJYA

      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 MILAN VANIJYA 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 MILAN VANIJYA
      DIN Director Name Designation Appointment Date
      00348568 DISHANT JAGOTA Additional Director 2022-01-27
      00348755 NITESH JAGOTA Director 2011-11-25
      Past Directors & Key Managerial Personnel of MILAN VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      01403734 CHINTA MANI PANDEY Director - 2008-09-25
      01580570 BHARAT RATHI Director - 2008-09-25
      00081964 MUNESH CHAND GARG Director - 2009-02-06
      00432182 ANIL KUMAR GOEL Director - 2009-02-06
      00555754 SUKDEV ADITYA Director - 2011-11-28
      02541487 PRAKASH KUMAR SARAWAGI Director - 2013-01-08
      05214049 KULBHUSHAN SHARMA Additional Director - 2012-09-29
      05214049 KULBHUSHAN SHARMA Director - 2022-01-30
      Other Directorships of DISHANT JAGOTA
      Company Name CIN Designation Appointment Date Cessation
      YOUNGMAN WOOLLEN MILLS PRIVATE LIMITED U17117PB1981PTC004536 Director 2006-01-20 Ongoing
      YOUNGMAN TEXFAB PRIVATE LIMITED U17299PB2022PTC056265 Director 2022-06-22 Ongoing
      ANANNYA SALES PRIVATE LIMITED U51909PB2010PTC033682 Director 2010-03-11 Ongoing
      YOUNGMAN RETAILS PRIVATE LIMITED U52321PB2007PTC031231 Director 2007-06-27 Ongoing
      Other Directorships of NITESH JAGOTA
      Company Name CIN Designation Appointment Date Cessation
      YOUNGMAN WOOLLEN MILLS PRIVATE LIMITED U17117PB1981PTC004536 Director - 2014-09-01
      YOUNGMAN WOOLLEN MILLS PRIVATE LIMITED U17117PB1981PTC004536 Managing Director 2014-09-01 Ongoing
      YOUNGMAN BLANKETS PRIVATE LIMITED U17299PB2020PTC050621 Director 2020-01-17 Ongoing
      YOUNGMAN TEXFAB PRIVATE LIMITED U17299PB2022PTC056265 Director 2022-06-22 Ongoing
      YOUNGMAN MED-TEX PRIVATE LIMITED U18209PB2020PTC051066 Director 2020-05-20 Ongoing
      SUGANDHA RETAILS PRIVATE LIMITED U52320PB2010PTC033688 Director 2010-03-11 Ongoing
      YOUNGMAN RETAILS PRIVATE LIMITED U52321PB2007PTC031231 Director 2007-06-27 Ongoing
      Other Directorships of CHINTA MANI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2015-06-30
      SHIVANGAN PROMOTER PRIVATE LIMITED U45400WB2008PTC122092 Director - 2012-06-14
      ABACUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150726 Director 2014-03-25 Ongoing
      STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2010-12-17
      CALIBRE TRACON PRIVATE LIMITED U51109WB2005PTC102453 Director - 2015-07-20
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2010-01-04
      SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director - 2010-08-17
      SANKLAP VINIMAY PRIVATE LIMITED U51909WB2004PTC100629 Director - 2010-07-19
      LAUREL BARTER PRIVATE LIMITED U51909WB2007PTC113130 Director 2007-02-26 Ongoing
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2014-06-24
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2019-05-30
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director 2018-09-08 Ongoing
      MARCO MERCANTILE PRIVATE LIMITED U51909WB2011PTC158580 Director - 2015-07-20
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-07-20
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2018-12-12
      ANNEX SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143841 Director - 2018-07-27
      DESIRE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143842 Director - 2012-12-08
      MANNER VINCOM PRIVATE LIMITED U52100WB2010PTC143844 Director - 2016-08-03
      ZENITH DEALTRADE PRIVATE LIMITED U52100WB2010PTC143850 Director - 2019-05-30
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director 2015-12-07 Ongoing
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director 2015-12-07 Ongoing
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2018-12-12
      PLAZMA VINTRADE LIMITED U52190WB2011PLC159853 Director - 2019-05-30
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director 2015-12-07 Ongoing
      NIRANJAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC163588 Director - 2015-07-20
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-07-09
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-01-06
      Other Directorships of BHARAT RATHI
      Company Name CIN Designation Appointment Date Cessation
      DIGNITY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC327160 Director - 2010-07-31
      RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director - 2016-01-07
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director - 2016-01-07
      RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director - 2016-01-07
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2014-06-06
      RADHIKA VANIJYA PRIVATE LIMITED U51109DL2005PTC433221 Director - 2018-06-29
      CALIBRE TRACON PRIVATE LIMITED U51109WB2005PTC102453 Director - 2015-04-30
      MOONGIPA COMMERCIAL PVT LTD U51109WB2006PTC107822 Director - 2010-10-21
      THIRDWAVE AGENCY PRIVATE LIMITED U51909DL2004PTC287381 Director - 2013-11-16
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2018-04-12
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2011-02-03 Ongoing
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director - 2016-01-07
      RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director - 2016-01-07
      SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director - 2016-01-07
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director - 2017-09-01
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director - 2016-01-07
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director - 2016-01-07
      MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director - 2016-01-07
      CHAKDANA MOTOR FINANCE PRIVATE LIMITED U65921WB1991PTC151069 Director - 2016-09-01
      DURGA COMPLEX PRIVATE LIMITED U70100WB2008PTC122048 Director - 2013-11-22
      JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Director - 2014-03-03
      SAI BABA NIRMAN PRIVATE LIMITED. U70109WB2008PTC125281 Director 2008-04-30 Ongoing
      SATYA SAI RESIDENCEY PRIVATE LIMITED. U70109WB2008PTC125282 Director 2008-04-30 Ongoing
      Other Directorships of MUNESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      WONDER COMMODEAL LLP AAA-7600 Designated Partner 2012-01-11 Ongoing
      VIJAYLAKSHMI VINCOM LLP AAA-9327 Designated Partner - 2016-06-10
      SARVODAYA SUPPLIERS LLP AAA-9507 Designated Partner 2012-06-01 Ongoing
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2019-09-23
      PERFECT GOODS LLP AAC-2223 Designated Partner - 2016-11-08
      JUGMUG COMMERCIAL LLP AAC-2236 Designated Partner - 2018-03-29
      LINK COMMODITIES LLP AAC-2237 Designated Partner - 2018-12-09
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner - 2019-12-09
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2019-11-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2019-11-14
      PARV VANIJYA PRIVATE LIMITED U51109DL2010PTC201670 Director - 2011-03-01
      CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director - 2010-05-31
      ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2009-02-06
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2010-05-01
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director 2010-06-16 Ongoing
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director 2010-06-18 Ongoing
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director 2010-06-16 Ongoing
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director 2010-06-16 Ongoing
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director 2010-06-18 Ongoing
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director 2010-06-18 Ongoing
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-10-31
      ROCKWELL TRADELINK PRIVATE LIMITED U51909DL2010PTC201611 Director - 2011-03-01
      WAVE TRADERS PRIVATE LIMITED U51909DL2010PTC201673 Director - 2011-03-01
      SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2011-11-11
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director 2010-06-18 Ongoing
      BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2017-06-19
      COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2011-03-01
      CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2011-03-01
      CRYSTAL RETAILERS PRIVATE LIMITED U51909WB2010PTC146209 Director - 2011-03-01
      FALGUN VINIMAY PRIVATE LIMITED U51909WB2010PTC146210 Director - 2017-06-19
      MOUSUMI VINIMAY PRIVATE LIMITED U51909WB2010PTC146211 Director - 2011-03-01
      MRIDUL AGENCIES PRIVATE LIMITED U51909WB2010PTC146212 Director - 2011-03-01
      PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director 2014-02-10 Ongoing
      PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director - 2011-03-01
      SARVODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146223 Director - 2011-03-01
      SEAMARINE TIE-UP PRIVATE LIMITED U51909WB2010PTC146227 Director - 2017-06-09
      SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director 2010-04-29 Ongoing
      SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director 2010-04-29 Ongoing
      SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2012-09-01
      SURABHI VINCOM PRIVATE LIMITED U51909WB2010PTC146237 Director - 2011-03-01
      VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director 2010-04-30 Ongoing
      WALLSTREET DEALCOM PRIVATE LIMITED U51909WB2010PTC146338 Director - 2011-03-01
      RITURAJ COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146656 Director - 2011-03-01
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2011-03-01
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director 2010-06-16 Ongoing
      Other Directorships of ANIL KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      WONDER COMMODEAL LLP AAA-7600 Designated Partner 2012-01-11 Ongoing
      SUNDARAM INVESTMENT ADVISORY LLP AAA-9313 Designated Partner 2012-05-22 Ongoing
      SARVODAYA SUPPLIERS LLP AAA-9507 Designated Partner 2012-06-01 Ongoing
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2021-05-27
      PERFECT GOODS LLP AAC-2223 Designated Partner - 2016-11-08
      LINK COMMODITIES LLP AAC-2237 Partner - 2021-05-27
      TREND VINIMAY LLP AAC-2251 Designated Partner - 2017-09-20
      VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2021-05-23
      VANILLA VANIJYA LLP AAC-2252 Partner - 2021-05-27
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner - 2018-12-09
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Partner - 2018-12-09
      SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2019-12-10
      GODHULI DEALCOM LLP AAC-2618 Designated Partner - 2021-05-23
      CALL SOFT TECHNOLOGY LLP AAD-7148 Partner 2018-04-09 Ongoing
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2021-05-28
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2020-09-30
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2021-01-22
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2010-08-01 Ongoing
      START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2011-11-15
      VIVIDH RESIDENCY PRIVATE LIMITED U45400DL2007PTC167629 Director - 2019-10-05
      VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director 2010-06-18 Ongoing
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2020-09-30
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2021-05-28
      GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director - 2011-03-15
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Additional Director - 2009-09-29
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2015-12-17
      ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2009-02-06
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2010-05-01
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2011-03-01
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director 2010-06-14 Ongoing
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2011-03-01
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2011-03-01
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2011-03-01
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director 2010-06-18 Ongoing
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2011-03-01
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Additional Director - 2009-09-09
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2009-09-09 Ongoing
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Additional Director - 2013-09-28
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2021-05-28
      ROCKWELL TRADELINK PRIVATE LIMITED U51909DL2010PTC201611 Director - 2011-03-15
      SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director - 2012-09-26
      SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2011-11-11
      GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director 2010-06-17 Ongoing
      ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director - 2011-03-01
      ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director - 2011-03-01
      ELEPHANTA SALES PRIVATE LIMITED U51909WB2010PTC146148 Director - 2011-03-01
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2017-06-19
      INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Director - 2011-03-01
      KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Director - 2017-06-20
      KNOCKOUT COMMERCE PRIVATE LIMITED U51909WB2010PTC146152 Director - 2017-06-16
      MAGESTIC COMMODEAL PRIVATE LIMITED U51909WB2010PTC146153 Director - 2011-03-01
      MARYLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146159 Director - 2017-09-24
      MEHI VANIJYA PRIVATE LIMITED U51909WB2010PTC146163 Director 2010-04-28 Ongoing
      MOONSOON MARKETING PRIVATE LIMITED U51909WB2010PTC146164 Director 2010-04-28 Ongoing
      PINKCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC146168 Director 2010-04-28 Ongoing
      PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director - 2011-03-15
      SARVODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146223 Director - 2011-03-15
      SEAMARINE TIE-UP PRIVATE LIMITED U51909WB2010PTC146227 Director - 2011-03-15
      VIDHATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146437 Director - 2011-03-01
      WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2011-03-01
      RITURAJ COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146656 Director - 2011-03-15
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director 2010-06-18 Ongoing
      MAK STRUCTURE PRIVATE LIMITED U70102DL2014PTC273283 Director 2015-02-02 Ongoing
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2011-03-01
      KDP BUILDWELL PRIVATE LIMITED U74899DL1995PTC067632 Director - 2010-10-15
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Additional Director - 2010-08-31
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2010-08-31 Ongoing
      Other Directorships of SUKDEV ADITYA
      Company Name CIN Designation Appointment Date Cessation
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director 2014-04-30 Ongoing
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director 2006-09-12 Ongoing
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director 2014-06-30 Ongoing
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director 2014-06-30 Ongoing
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director 2014-06-28 Ongoing
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2013-05-21
      H & D BROKERAGE PRIVATE LIMITED U51109GJ2000PTC108683 Director - 2014-06-06
      CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director - 2008-09-20
      PUSHPAK VINIMAY PRIVATE LIMITED U51109WB2005PTC105366 Director 2008-08-28 Ongoing
      ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2012-06-01
      BROADWAY VYAPAAR PVT LTD U51109WB2006PTC107939 Director 2007-01-17 Ongoing
      GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2007-01-17 Ongoing
      EVERSHINE TIEUP PRIVATE LIMITED U51909PB2004PTC061655 Director - 2009-10-24
      DELIGHT SALES PRIVATE LIMITED U51909WB2004PTC100224 Director - 2011-11-04
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2019-05-30
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2019-05-30
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director 2006-12-29 Ongoing
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2008-09-27
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director 2009-07-16 Ongoing
      AMBICA ENCLAVE PRIVATE LIMITED U70100UP2007PTC121689 Director - 2014-09-11
      AMBICA RESIDENCY PRIVATE LIMITED. U70100WB2007PTC121086 Director - 2013-07-01
      CREATION COMPLEX PRIVATE LIMITED U70100WB2008PTC122091 Director - 2012-12-08
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director 2007-01-25 Ongoing
      Other Directorships of PRAKASH KUMAR SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director 2017-09-01 Ongoing
      RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director 2016-01-07 Ongoing
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director 2011-04-05 Ongoing
      CALIBRE TRACON PRIVATE LIMITED U51109WB2005PTC102453 Director - 2019-05-30
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2019-05-30
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director 2009-02-11 Ongoing
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director 2011-04-05 Ongoing
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director 2009-02-11 Ongoing
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-08
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-08
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director 2019-05-30 Ongoing
      JYOTIRUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC159646 Director - 2019-05-30
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2019-05-30
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director 2014-06-30 Ongoing
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director 2014-06-30 Ongoing
      FUNCTION VINIMAY PRIVATE LIMITED U52100WB2010PTC143843 Director - 2012-12-08
      MANNER VINCOM PRIVATE LIMITED U52100WB2010PTC143844 Director - 2017-11-30
      ZENITH DEALTRADE PRIVATE LIMITED U52100WB2010PTC143850 Director - 2019-05-30
      ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director - 2011-12-09
      CREEPER MERCHANTS PRIVATE LIMITED U52190WB2011PTC160075 Director 2014-10-20 Ongoing
      SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director 2016-01-07 Ongoing
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director 2017-09-01 Ongoing
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director - 2019-05-30
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director - 2019-05-30
      MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director - 2019-05-30
      ATTRACTIVE VINCOM PRIVATE LIMITED U52390GJ2010PTC139780 Director - 2011-12-06
      CARNIVAL TRADELINK PRIVATE LIMITED U52390WB2010PTC143197 Director - 2011-12-08
      COOLBRAIN COMMERCIAL PRIVATE LIMITED U52390WB2010PTC143198 Director - 2011-12-09
      OBTAIN DEALERS PRIVATE LIMITED U52390WB2010PTC144045 Director - 2011-12-05
      SALVO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144046 Director - 2011-12-07
      DENIM MERCANTILE PVT LTD U67120WB1995PTC071371 Director 2009-04-24 Ongoing
      SAI BABA NIRMAN PRIVATE LIMITED. U70109WB2008PTC125281 Director 2010-02-24 Ongoing
      SATYA SAI RESIDENCEY PRIVATE LIMITED. U70109WB2008PTC125282 Director 2010-02-22 Ongoing
      SUDARSHAN INVEST ADVISORY SERVICES PRIVATE LIMITED. U93090WB2009PTC132281 Director 2009-02-11 Ongoing
      Other Directorships of KULBHUSHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      YOUNGMAN WOOLLEN MILLS PRIVATE LIMITED U17117PB1981PTC004536 Additional Director - 2012-09-29
      YOUNGMAN WOOLLEN MILLS PRIVATE LIMITED U17117PB1981PTC004536 Director - 2022-01-30

      CIN Company Name Company Address
      U74110PB1994PTC015291 ISHARA FINANCE & RURAL DEVELOPMENT PRIVATE LIMITED B-34/9177, JOSHI NAGAR, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001
      U74110PB2021OPC053550 ETRADINGLY (OPC) PRIVATE LIMITED House No 9726, Joshi Nagar Haibowal Kalan , Ludhiana, Punjab, India - 141001
      U72900PB2008PTC031781 INSTANT ONLINE INFORMATION PRIVATE LIMITED 9732, JOSHI NAGAR STREET NO. 5, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001
      U74999PB2022PTC056942 AVANOS BIOTECH PRIVATE LIMITED B-34-9688/1, STREET NO. 4, JOSHI NAGAR, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001
      ABB-1676 HARSID EXPORTS LLP Unit (Resi), H.No 6815 G.No.2 Naveen Nagar, Jassian Rd, Na Haibowal Kalan, Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001
      U68100PB2024PTC061755 ELEMENTA DEVELOPMENTS PRIVATE LIMITED 59, Inderprastha Nagar,,Haibowal Kalan. Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India
      U20299PB2026PTC067692 DERMAGLAM LABORATORIES PRIVATE LIMITED B/34/43, STREET NO. 18, NEAR LIFELINE HOSPITAL,HAIBOWAL KALAN, CHANDAR NAGAR, PEERU BANDA, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India
      U88900PB2026NPL067724 VERVIDA FOUNDATION 10494 NEW PATEL NAGAR,HAIBOWAL KALAN,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U74999PB2017PTC046109 2109 FOOTWEAR PRIVATE LIMITED H.NO-B-34/9266/2-D ST.NO 1 JOSHI NAGAR , HAIBOWAL KALAN, Punjab, India - 141001
      U79120PB2025PTC066648 TRAVLABHI PRIVATE LIMITED 1st floor 9266/2c St. no1,Joshi nagar haibowal Kala,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U42101PB2025PTC063993 R G SOOD INFRAWORKS PRIVATE LIMITED H NO 2513 RAJESH NAGAR,HAIBOWAL KALAN,Ludhiana,Ludhiana,Punjab,141001-India
      U46301PB2025PTC066263 ARAMBHA FOODS PRIVATE LIMITED #.9866,, STREET NO. 8,,JOSHI NAGAR,HAIBOWAL,Ludhiana,Ludhiana,Punjab,141001-India
      U72200PB2022PTC056100 PEOPLELIVE TECH INDIA PRIVATE LIMITED #1822/K, Guru Nanak Dev Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India
      U66309PB2023PTC059971 DAKSHHIYA MARKETING PRIVATE LIMITED ST. NO. 1, HARMEET COLONY,MAYA NAGAR, HAIBOWAL KALAN,Ludhiana,Ludhiana,Punjab,141001-India
      U43299PB2023PTC058520 GROFASTEDGE PRIVATE LIMITED First floor, B34/9098/5,JOSHI NGR, HAIBOWAL kalan,Ludhiana,Ludhiana,Punjab,141001-India
      U74999PB2017PTC046867 YCM SOFTWEB TECHNOLOGIES PRIVATE LIMITED 261, GURU NANAK DEV NAGAR EXTENSION EKTA VIHAR, HAIBOWAL KALAN,LUDHIANA,Ludhiana,Punjab,141001-India
      ACA-7059 PRABHAT KRISHAN ENGINEERING AND CONSTRUCTION LLP HOUSE NO. 6514/10B, JASSIAN ROAD JAWALA SINGH NAGAR, HAIBOWAL KALAN, LUDHIANA Ludhiana, Punjab, India - 141001
      U47910PB2024PTC060907 FANFAME MEDIA PRIVATE LIMITED B34/5271 1st Floor St No5,HaibowalKalan Anand Nagar,Ludhiana,Ludhiana,Punjab,141001-India
      U85500PB2025NPL065929 GODMAN'S ALLIANCE FOR EDUCATION FOUNDATION House NO.B-34/11293/1A, Ground Floor, St. No. 3,,Haqiqat Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India
      U51909PB2020PTC051627 MY BUSINESS AIM PRIVATE LIMITED 36, JOGINDER NAGAR, HAIBOWAL KALAN, , LUDHIANA, Punjab, India - 141001
      U15549PB2020PTC050823 DEVADITYA FOODS AND BEVERAGES PRIVATE LIMITED 6868, NAVEEN NAGAR JASSIAN ROAD, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001
      U15400PB2020PTC050589 MAPIC FOODS PRIVATE LIMITED 101, AJIT NAGAR, DURGA PURI HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001
      U01110PB2021PTC053250 ELCITY INNOVATION PRIVATE LIMITED B-34/8892, HAIBOWAL KALAN NEW DEEP NAGAR , LUDHIANA, Punjab, India - 141001
      U33110PB2013PTC037590 BENE HYGIENE PRIVATE LIMITED # 10518, Ranjodh Park, Haqiqat Nagar, Haibowal Kalan , Ludhiana, Punjab, India - 141001
      U52399PB2014PTC038338 COINCEPT RETAIL PRIVATE LIMITED B-34-10599, NEW PATEL NAGAR HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001
      U70103PB2017PTC046267 TST REAL ESTATE PRIVATE LIMITED B-34-2641 NEW TAGORE NAGAR, HAIBOWAL KALAN, , LUDHIANA, Punjab, India - 141001
      U52100PB2019PTC049400 ANYS RETAIL SERVICES PRIVATE LIMITED H No. 8467, MAYA NAGAR, HAIBOWAL KALAN CHURPUR ROAD , LUDHIANA, Punjab, India - 141001
      U51102PB2007PTC031391 KESHAVI IMPEX PRIVATE LIMITED 1746/1, AJEET NAGAR, BEHIND SURYA CINEMA, HAIBOWAL KALAN, , LUDHIANA, Punjab, India - 141001
      U72900PB2018PTC047512 BULL18 DIGITAL PRIVATE LIMITED 1831/B, STREET NO. 1 PAVITTAR NAGAR, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001
      View all companies with similar address

      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

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