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      GRAIN VANIJYA PRIVATE LIMITED

      CIN: U51900UP2008PTC097849 As on: 2026-07-13
      Purchase Report

      GRAIN VANIJYA PRIVATE LIMITED (CIN: U51900UP2008PTC097849) is a Private company incorporated on 14 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 44000000.00 and its paid up capital is Rs. 43660000.00.

      GRAIN VANIJYA 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.GRAIN 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 GRAIN VANIJYA PRIVATE LIMITED are RAHUL GOENKA, and RAJENDRA GOENKA.

      GRAIN VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900UP2008PTC097849 and its registration number is 97849. Users may contact GRAIN VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAIN VANIJYA PRIVATE LIMITED is D-59/146-A, Shivpurwa, , Varanasi, Uttar Pradesh, India - 221002.

      Current status of GRAIN VANIJYA 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 GRAIN 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 GRAIN VANIJYA

      Purchase full report of GRAIN 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 GRAIN 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 GRAIN VANIJYA
      DIN Director Name Designation Appointment Date
      00735427 RAHUL GOENKA Director 2012-10-22
      00409057 RAJENDRA GOENKA Director 2012-10-22
      Past Directors & Key Managerial Personnel of GRAIN VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00423826 RAKESH KUMAR VERMA Director - 2012-03-31
      01516523 MUKESH KUMAR Director - 2011-05-20
      01616777 SAURABH SRIVASTAVA Director - 2012-08-01
      02077847 KANU CHANDRA DAS Director - 2012-12-10
      05169414 SAM VED Director - 2012-12-10
      Other Directorships of RAKESH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SR COLLECTION LLP AAI-4484 Designated Partner 2017-02-03 Ongoing
      A.B. COLLECTION LLP AAI-5458 Designated Partner 2017-02-13 Ongoing
      SIGNATURE TRADECOM LLP AAT-8927 Designated Partner 2020-09-19 Ongoing
      ANNAPURNA JEWELLERS PRIVATE LIMITED U24231UP1997PTC022395 Director 1997-08-01 Ongoing
      B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2022-03-25
      UNITAB PHARMACEUTICALS PRIVATE LIMITED U52100UP2011PTC047423 Director - 2013-05-01
      SIGNATURE TRADECOM PRIVATE LIMITED U52390WB2010PTC144024 Director - 2020-09-18
      A.B. COLLECTION PRIVATE LIMITED U74120UP2012PTC053590 Director - 2017-02-12
      Other Directorships of RAHUL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      VINDHYA POLYTEX LIMITED U17111UP1995PLC017859 Director 2013-10-14 Ongoing
      GOENKA MOTORS PRIVATE LIMITED U22219UP1988PTC010068 Director - 2017-04-01
      GOENKA MOTORS PRIVATE LIMITED U22219UP1988PTC010068 Whole-time director 2017-04-01 Ongoing
      OZONE CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC032059 Director 2008-08-05 Ongoing
      GOENKA AUTOSALES PRIVATE LIMITED U50100UP2011PTC047708 Director 2011-12-02 Ongoing
      GOENKA GREEN PRIVATE LIMITED U50100UP2021PTC156858 Director 2021-12-14 Ongoing
      RAJENDRA TRUCKING PRIVATE LIMITED U74120UP2012PTC053214 Director 2012-10-22 Ongoing
      VINAYAK AUTOMOTIVE PRIVATE LIMITED U74120UP2013PTC056321 Director 2016-11-09 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMASTIPUR FROZEN FOODS PRIVATE LIMITED U15122WB2012PTC183261 Director - 2013-07-15
      TECHROLL CONVEYOR BELTING PRIVATE LIMITED U25190WB2013PTC191675 Director - 2013-06-20
      TECHROLL INDUSTRIES PRIVATE LIMITED U25209WB2013PTC191676 Director - 2013-06-20
      BABU BHAI METALICS PRIVATE LIMITED U27310WB2007PTC120961 Director - 2010-09-20
      SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2010-09-10
      BANGAMATA REALESTATE PRIVATE LIMITED U45200WB2012PTC177422 Director - 2015-03-30
      TOUCHWIN CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177692 Director 2012-03-26 Ongoing
      TRICKY CONSTRUCTION PRIVATE LIMITED U45200WB2012PTC177696 Director 2012-03-26 Ongoing
      MOONVIEW DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177813 Director - 2015-03-24
      PETUNIA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178782 Director - 2014-03-07
      JAHMAN REALESTATE PRIVATE LIMITED U45400UR2012PTC007070 Director 2012-03-25 Ongoing
      KSHITIZ NIRMAN PRIVATE LIMITED U45400WB2005PTC101084 Director - 2007-12-28
      METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2008-03-30
      SARVLOK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176642 Director - 2015-03-24
      BALLYGUNJE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176706 Director - 2015-03-30
      DEBDARU CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176715 Director - 2015-03-24
      HIGHVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176827 Director - 2015-03-30
      JASDEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176850 Director - 2015-03-30
      MINDTRACK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176861 Director - 2015-03-30
      GANADHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177446 Director - 2015-03-30
      GOLDENLEAP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177450 Director - 2015-03-30
      LADIOS CONCLAVE PRIVATE LIMITED U45400WB2012PTC177452 Director - 2015-03-30
      MANGLAHAT REALESTATE PRIVATE LIMITED U45400WB2012PTC177454 Director - 2015-03-30
      NEELSIMANA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177464 Director - 2015-03-30
      NIGHTBIRD CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177655 Director - 2014-03-07
      SNOWBALL REALESTATE PRIVATE LIMITED U45400WB2012PTC177665 Director - 2015-03-30
      SWAPNO REALESTATE PRIVATE LIMITED U45400WB2012PTC177671 Director - 2015-03-30
      RANBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177684 Director - 2015-03-30
      WHITEPETALS REALESTATE PRIVATE LIMITED U45400WB2012PTC177694 Director - 2015-03-30
      RANGAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177770 Director - 2015-03-30
      TIMESOUND CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177777 Director - 2014-03-12
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2014-07-24
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2012-11-15
      NILRATAN TRADE-LINK PRIVATE LIMITED U51101DL2009PTC358468 Additional Director - 2014-01-06
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2010-10-01
      SUBHMAHURATH TRADING PRIVATE LIMITED U51109CT2007PTC001149 Director - 2011-07-15
      NAGESHWAR VINIMAY PRIVATE LIMITED U51109MP2007PTC042860 Director - 2011-06-25
      SAI SAMARTH TRADING PRIVATE LIMITED U51109WB2007PTC112922 Director - 2011-08-21
      BHUMIPUTRA TRADECOM PRIVATE LIMITED U51109WB2007PTC112942 Director - 2009-10-01
      VAISHNODHAM TRADECOM PRIVATE LIMITED U51109WB2007PTC112943 Director - 2009-10-01
      FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2008-03-30
      EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2008-03-30
      AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2008-03-03
      GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
      MULTISTAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC120999 Director - 2010-08-17
      SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2008-03-03
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2008-03-30
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2008-03-30
      NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2011-11-01
      OXFORD VINCOM PRIVATE LIMITED U51900WB2008PTC128730 Director - 2011-04-15
      BULFIELD VINTRADE PRIVATE LIMITED U51900WB2008PTC129910 Director 2008-10-14 Ongoing
      GALAXY COMMOSALES PRIVATE LIMITED U51909CT2009PTC008897 Additional Director - 2011-11-04
      LINGARD MERCANTILE PRIVATE LIMITED U51909UP2008PTC104548 Director - 2011-05-20
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2010-10-01
      DWARKA SALES PRIVATE LIMITED U51909WB2005PTC101083 Director - 2008-03-12
      HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director - 2009-05-07
      SHAGUN CONSUMER GOODS PRIVATE LIMITED U51909WB2005PTC101172 Director - 2007-11-15
      TRIMURTI VINIMAY PRIVATE LIMITED U51909WB2005PTC101173 Director - 2007-11-22
      JERK MERCANTILE PRIVATE LIMITED U51909WB2008PTC128744 Director - 2012-06-15
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
      ANJANIPUTRA TRACOM PRIVATE LIMITED U51909WB2009PTC132643 Additional Director - 2011-06-22
      MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director - 2013-07-15
      SUPRITA AGENCY PRIVATE LIMITED U51909WB2011PTC169923 Director - 2015-03-31
      SCREW DRIVER CONSTRUCTION PRIVATE LIMITED U51909WB2011PTC169924 Director - 2015-03-31
      CHINAROSE REALTORS PRIVATE LIMITED U51909WB2011PTC170044 Director - 2015-03-31
      CHARLES BARTER PRIVATE LIMITED U51909WB2011PTC170045 Director - 2015-03-31
      EIFFEL TOWER REALTORS PRIVATE LIMITED U51909WB2011PTC170046 Director - 2015-03-31
      KEYBOARD ENCLAVE PRIVATE LIMITED U51909WB2011PTC170047 Director - 2015-03-31
      PATHERDABI VANIJYA PRIVATE LIMITED U51909WB2012PTC177927 Director - 2015-03-24
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2015-03-31
      ZOOMLENS DEALERS PRIVATE LIMITED U51909WB2012PTC183219 Director - 2013-08-02
      AKANKSHA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC136644 Director - 2011-09-02
      MOONSHINE VINTRADE PRIVATE LIMITED U52100WB2010PTC145854 Director - 2013-06-18
      LAKEPOINT DEALERS PRIVATE LIMITED U52100WB2010PTC145913 Director - 2018-05-10
      KAPEESHWAR VINIMAY PRIVATE LIMITED U52100WB2010PTC145930 Director 2011-01-31 Ongoing
      SAMSON VANIJYA PRIVATE LIMITED U52100WB2011PTC158140 Director - 2015-03-30
      JAYASHRI VANIJYA PRIVATE LIMITED U52190AS2009PTC024716 Director - 2016-04-09
      HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director 2015-02-05 Ongoing
      HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director - 2014-08-13
      VASUDEV TRADECOM PRIVATE LIMITED U52190WB2009PTC136611 Director - 2011-09-15
      EKADANTA TRADECOM PRIVATE LIMITED U52190WB2009PTC136619 Director - 2019-02-21
      MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director 2009-07-09 Ongoing
      CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2013-09-10
      OLIVIA MERCANTILE PRIVATE LIMITED U52190WB2011PTC158135 Director 2011-02-15 Ongoing
      ALARICE MARKETING PRIVATE LIMITED U52190WB2011PTC158317 Director - 2015-03-30
      COOPER COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159720 Director - 2016-01-11
      GOLDSTONE MERCHANTS PRIVATE LIMITED U52190WB2011PTC165992 Director - 2015-03-31
      STAR SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165994 Director - 2015-03-31
      RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director - 2015-03-30
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director 2012-03-23 Ongoing
      COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2015-03-30
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director - 2013-03-21
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director - 2013-09-30
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director - 2013-09-30
      HI-CHOICE COLLECTIONS PRIVATE LIMITED U52322UP2005PTC106795 Director - 2009-07-30
      SHANKARPURAM HOUSING PRIVATE LIMITED U70109AS2016PTC017431 Director 2016-05-25 Ongoing
      LANCING CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175562 Director - 2015-03-30
      LANCING RESIDENCY PRIVATE LIMITED U70109WB2012PTC175568 Director - 2015-03-30
      KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director 2012-09-10 Ongoing
      KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2015-03-30
      KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director 2012-09-10 Ongoing
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director - 2013-06-10
      AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2014-10-24
      ARONA TRADE AND COMMERCE LIMITED U74900WB2013PLC189766 Director - 2015-03-31
      REVERT MARKETING LIMITED U74900WB2013PLC190557 Director - 2015-03-31
      DEVDEEP TRADERS LIMITED U74900WB2013PLC190559 Director - 2017-04-12
      NILPUSPA EXIM LIMITED U74900WB2013PLC192073 Director 2013-04-09 Ongoing
      VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director - 2013-07-27
      BLOCKDEAL VINCOM PRIVATE LIMITED U74999WB2012PTC177207 Director - 2015-03-31
      DEVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC177278 Director 2012-04-30 Ongoing
      DIGANTA COMMOSALE PRIVATE LIMITED U74999WB2012PTC177295 Director 2012-04-30 Ongoing
      GREENFORCE AGENCIES PRIVATE LIMITED U74999WB2012PTC177319 Director - 2014-06-09
      KULAGA VANIJYA PRIVATE LIMITED U74999WB2012PTC177365 Director 2012-06-25 Ongoing
      MANGALKRIPA VINTRADE PRIVATE LIMITED U74999WB2012PTC177396 Director - 2015-03-31
      NAVYUKTA SALES PRIVATE LIMITED U74999WB2012PTC177404 Director - 2014-06-09
      KAMALKANT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177773 Director 2012-03-29 Ongoing
      KAMALKANT TRACON PRIVATE LIMITED U74999WB2012PTC177778 Director - 2015-03-30
      Other Directorships of SAURABH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director - 2018-01-30
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2017-07-05
      VICTORS MERCANTILE PRIVATE LIMITED U51909UP2008PTC104777 Director 2013-05-01 Ongoing
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2015-09-07
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2013-04-15
      TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director - 2017-07-05
      ARYAVARAT STOCKIST PRIVATE LIMITED U52190WB2012PTC177384 Director - 2017-07-06
      TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2017-07-05
      ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director - 2017-07-07
      PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director 2020-12-20 Ongoing
      PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director - 2018-01-23
      REWARDING INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC051513 Director - 2016-01-01
      REWARDING REALTECH PRIVATE LIMITED U70102UP2012PTC051579 Director - 2017-12-01
      S3V BUILDERS PRIVATE LIMITED U70102UP2014PTC065829 Director 2014-09-02 Ongoing
      SSSV BUILDERS PRIVATE LIMITED U70102UP2014PTC066265 Director 2014-09-24 Ongoing
      P & G CREATIONS MULTITRADE PRIVATE LIMITED U74120UP2013PTC055766 Director - 2016-09-29
      RAINBOWVISIONS BUSINESS PRIVATE LIMITED U74120UP2013PTC055773 Director - 2017-11-23
      MOOLCHAND GRANDSONS CONSULTANTS PRIVATE LIMITED U74210UP2003PTC028137 Director 2012-05-01 Ongoing
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2016-06-30
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2017-07-07
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2015-01-15
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2017-07-06
      Other Directorships of KANU CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director 2014-12-30 Ongoing
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director - 2014-09-23
      NATURAL HEIGHTS PRIVATE LIMITED U45400UP2008PTC109045 Director 2022-11-11 Ongoing
      JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2014-03-31
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2017-07-05
      LINGARD MERCANTILE PRIVATE LIMITED U51909UP2008PTC104548 Director 2011-05-16 Ongoing
      VICTORS MERCANTILE PRIVATE LIMITED U51909UP2008PTC104777 Director 2011-09-07 Ongoing
      TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director - 2017-07-05
      ARYAVARAT STOCKIST PRIVATE LIMITED U52190WB2012PTC177384 Director - 2017-07-06
      TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2017-07-05
      ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director - 2017-07-07
      WONDERLAND DEVELOPERS PRIVATE LIMITED U70100UP2013PTC061140 Director - 2014-01-08
      MAKHEJA FURNISHERS PRIVATE LIMITED U70100UP2014PTC062093 Director - 2018-01-31
      DCK REALTORS PRIVATE LIMITED U70100UP2014PTC064171 Director 2014-06-05 Ongoing
      REWARDING INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC051513 Director - 2016-01-01
      REWARDING REALTECH PRIVATE LIMITED U70102UP2012PTC051579 Director - 2017-12-01
      ANITECH TECHNOLOGIES PRIVATE LIMITED U72200UP2002PTC026663 Director 2022-06-01 Ongoing
      PRESTIGELIFE INFRADEVELOPERS PRIVATE LIMITED U74110UP2013PTC057384 Director - 2017-09-11
      MOOLCHAND GRANDSONS CONSULTANTS PRIVATE LIMITED U74210UP2003PTC028137 Director 2022-02-21 Ongoing
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2016-06-30
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2017-07-07
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2015-01-15
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2017-07-06
      Other Directorships of SAM VED
      Company Name CIN Designation Appointment Date Cessation
      SANWARIA TRADE-LINK PRIVATE LIMITED U51109DL2008PTC336131 Director - 2017-03-30
      PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2017-07-04
      TRICKY DEALERS PRIVATE LIMITED U52190WB2012PTC177392 Director - 2017-07-03
      TRICKY SALES PRIVATE LIMITED U52590WB2012PTC177389 Director - 2017-07-03
      SURSADHNA DEALTRADE PRIVATE LIMITED U52590WB2012PTC177473 Director - 2017-07-03
      TIRUPATI INFRALINK AKOLA PRIVATE LIMITED U70100MH2012PTC239151 Director 2014-08-20 Ongoing
      PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director 2013-12-05 Ongoing
      MAKHEJA FURNISHERS PRIVATE LIMITED U70100UP2014PTC062093 Director - 2018-01-31
      SVRV PROPERTIES PRIVATE LIMITED U70102UP2013PTC057914 Director 2013-06-24 Ongoing
      SAPTSAGAR BUILDERS PRIVATE LIMITED U70102UP2014PTC064829 Director 2014-07-10 Ongoing
      ANITECH TECHNOLOGIES PRIVATE LIMITED U72200UP2002PTC026663 Director - 2018-01-31
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2015-01-15
      WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director - 2017-07-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2016-06-30
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2017-07-04
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director 2012-09-01 Ongoing
      Other Directorships of RAJENDRA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      VINDHYA POLYTEX LIMITED U17111UP1995PLC017859 Director 1995-04-07 Ongoing
      GOENKA MOTORS PRIVATE LIMITED U22219UP1988PTC010068 Director - 2017-04-01
      GOENKA MOTORS PRIVATE LIMITED U22219UP1988PTC010068 Managing Director 2017-04-01 Ongoing
      OZONE CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC032059 Director 2006-06-27 Ongoing
      GOENKA AUTOSALES PRIVATE LIMITED U50100UP2011PTC047708 Director 2011-12-02 Ongoing
      GOENKA GREEN PRIVATE LIMITED U50100UP2021PTC156858 Director 2021-12-14 Ongoing
      CARNATION MOTORS PRIVATE LIMITED U50404DL2008PTC183857 Director 2008-09-30 Ongoing
      CARNATION MOTORS PRIVATE LIMITED U50404DL2008PTC183857 Director - 2014-09-25
      RAJENDRA TRUCKING PRIVATE LIMITED U74120UP2012PTC053214 Director 2012-10-22 Ongoing
      VINAYAK AUTOMOTIVE PRIVATE LIMITED U74120UP2013PTC056321 Director 2016-11-09 Ongoing
      VINAYAK AUTOSALES PRIVATE LIMITED U74120UP2013PTC056906 Director 2023-12-16 Ongoing

      CIN Company Name Company Address
      U51101UP2010PTC097857 SADAKRITI VANIJYA PRIVATE LIMITED D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002
      U74992UP2008PTC097855 GANPATI STOCK MANAGEMENT PRIVATE LIMITED D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002
      ACH-2395 CALA PLAY AND LEARN LLP D 59/1-A,SHIVPURVA, RATHYATRA,Varanasi,Varanasi,Uttar Pradesh,India-221002
      ACG-6076 DEVANSHI INFRACON LLP C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U52291UP2024PTC200358 KRIMKUND HOSPITALITY & TOURISM PRIVATE LIMITED D-65/426-D-1-A,,LAHARTARA,Varanasi,Varanasi,Uttar Pradesh,221002-India
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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