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      MOKSHINI TRADERS PRIVATE LIMITED

      CIN: U51909AS2008PTC010538 As on: 2026-07-13
      Purchase Report

      MOKSHINI TRADERS PRIVATE LIMITED (CIN: U51909AS2008PTC010538) is a Private company incorporated on 13 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1550000.00 and its paid up capital is Rs. 1550000.00.

      MOKSHINI TRADERS 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.MOKSHINI TRADERS 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 MOKSHINI TRADERS PRIVATE LIMITED are MANJU RATHORE, and VIRENDRA SINGH RATHORE.

      MOKSHINI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2008PTC010538 and its registration number is 10538. Users may contact MOKSHINI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOKSHINI TRADERS PRIVATE LIMITED is Sector No 1, Lane No 4 Behind Civil Hospital, Development Area , Tinsukia, Assam, India - 786125.

      Current status of MOKSHINI TRADERS 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 MOKSHINI TRADERS 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 MOKSHINI TRADERS

      Purchase full report of MOKSHINI TRADERS

      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 MOKSHINI TRADERS 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 MOKSHINI TRADERS
      DIN Director Name Designation Appointment Date
      03067541 MANJU RATHORE Director 2010-05-12
      03067551 VIRENDRA SINGH RATHORE Director 2010-05-12
      Past Directors & Key Managerial Personnel of MOKSHINI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01036408 RAJESH GHORAWAT Director - 2010-07-07
      01453548 KUMAR PARIMAL Director - 2010-07-07
      01938134 SUMIT ADHIKARY Director - 2008-03-19
      02068131 SANJEEB SAHA Director - 2008-03-17
      Other Directorships of MANJU RATHORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIRENDRA SINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      RATHORE AND SONS PRIVATE LIMITED U50400UP2021PTC148338 Director 2021-07-06 Ongoing
      Other Directorships of RAJESH GHORAWAT
      Company Name CIN Designation Appointment Date Cessation
      KESHAV TRADECOM PRIVATE LIMITED. U51101TN2009PTC136693 Director - 2014-05-23
      PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director - 2012-03-10
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2012-03-10
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2017-01-11
      HIGHLIFE VINIMAY PRIVATE LIMITED U51101WB2010PTC147576 Director - 2015-04-27
      TRISTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC147607 Director - 2015-04-27
      QUICK COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147611 Director - 2015-04-28
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2011-02-05
      GOVIND TIE UP PRIVATE LIMITED U51109WB2006PTC112098 Director 2012-09-29 Ongoing
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2013-01-08
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-06-18
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2011-10-12
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2014-01-07
      ORDE MANAGEMENT PVT. LTD. U51219WB1994PTC062724 Director - 2009-06-09
      DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2014-05-26
      ASTROL DEALCOM PVT LTD U51909WB1996PTC076718 Director - 2015-07-27
      KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director - 2015-07-31
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2012-04-09
      TRIVENI DEALCOM PRIVATE LIMITED U51909WB2009PTC131839 Director - 2011-08-22
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2015-07-27
      PLEASURE VINIMAY PRIVATE LIMITED U51909WB2011PTC164553 Director - 2015-07-18
      EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director - 2015-07-28
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director - 2015-07-27
      WELL PLAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC172729 Director - 2015-07-28
      WHIZZ SALES & MARKETING PRIVATE LIMITED U52390WB2010PTC152940 Director - 2021-04-30
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Additional Director - 2016-08-17
      STELLAR CABLES & INFRASTRUCTURE PRIVATE LIMITED U74900TN2007PTC129221 Director - 2009-11-10
      Other Directorships of KUMAR PARIMAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-20
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2009-10-21
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2020-11-25
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2011-11-21
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2010-08-16
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-10-15
      MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2020-11-17
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-12-01
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-12-01
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-02-27
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
      GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2013-01-17
      SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2011-01-24
      LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2015-05-08
      OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
      KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
      PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2014-06-26
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2011-11-24
      ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2012-02-28
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2009-07-17 Ongoing
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
      LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2015-03-20
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2012-08-22
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director 2008-03-19 Ongoing
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-07-03
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2012-10-05
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-07-15
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-07-15
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-07-15
      BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2008-07-15
      GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director - 2008-07-15
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2012-10-05
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2013-10-16
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2011-07-22
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2011-07-22
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2011-07-22
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2011-07-22
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director - 2012-08-23
      SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2016-08-26
      PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
      PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
      RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
      RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2008-05-29
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director - 2012-06-04
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director - 2012-06-04
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2016-09-05
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2012-10-05
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-17
      CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2015-03-31
      MAGENTA DISTRIBUTORS PRIVATE LIMITED. U51909WB2009PTC131654 Director - 2011-08-22
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2009-01-16 Ongoing
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2011-07-22
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2011-07-22
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2011-07-22
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2011-07-22
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2011-07-22
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2011-07-22
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-07-22
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2011-07-22
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2018-09-04
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-08-18
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-08-18
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2015-03-28
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-09-04
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2015-03-27
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2015-03-27
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-03-28
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-08-18
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2012-01-18 Ongoing
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2012-01-19 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2012-01-27 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      SHREESAKTI TRADERS PRIVATE LIMITED U51909WB2012PTC173571 Director - 2020-07-22
      MAAHNOOR MERCHANTS PRIVATE LIMITED U51909WB2012PTC173578 Director - 2020-07-22
      SAMARENDU TRADERS PRIVATE LIMITED U51909WB2012PTC175318 Director - 2020-07-22
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2008-04-20
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
      HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2020-08-18
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      Other Directorships of SUMIT ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-06-02
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2008-03-19
      PENGUINE COMPLEX PRIVATE LIMITED U45206WB2009PTC137618 Director - 2010-01-21
      PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director - 2009-08-22
      NILACHAL DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137628 Director - 2009-08-22
      LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2010-02-09
      CLASSIC NIKETAN PRIVATE LIMITED U45208WB2009PTC137662 Director - 2009-08-22
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director - 2008-10-15
      NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director - 2008-09-26
      SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director - 2008-04-17
      NILAMBER HOUSING PRIVATE LIMITED U45400WB2008PTC124253 Director - 2008-03-19
      GAGAN NIKETAN PRIVATE LIMITED U45400WB2008PTC124275 Director - 2008-04-03
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2008-10-15
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2008-10-15
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director - 2008-08-01
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2008-10-15
      JOVITA REALTY ESTATE PRIVATE LIMITED U45400WB2011PTC168058 Director - 2014-02-19
      SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2008-10-15
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2008-10-15
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2008-10-15
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2008-06-06
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2008-03-19
      EXPOSE VINIMAY PRIVATE LIMITED U51109WB2008PTC127424 Director - 2008-08-12
      UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2008-03-19
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2008-03-19
      NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Director - 2008-09-09
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2008-10-15
      BLACKBERRY GOODS PRIVATE LIMITED U51909WB2008PTC127405 Director - 2008-10-15
      IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director - 2008-08-12
      KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director - 2010-06-02
      REGENCY COMMOSALES PRIVATE LIMITED U51909WB2009PTC138643 Director - 2010-07-08
      PUKHRAJ DEALERS PRIVATE LIMITED U51909WB2009PTC138644 Director - 2009-10-06
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2017-09-22
      WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2015-03-30
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2014-06-02
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2014-06-02
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2014-06-02
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2014-06-02
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2014-06-02
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2011-05-24
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2014-06-02
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2014-06-02
      Other Directorships of SANJEEB SAHA
      Company Name CIN Designation Appointment Date Cessation
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2008-03-17
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2018-01-24
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director - 2008-10-15
      NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director - 2008-09-26
      SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director - 2008-04-01
      NILAMBER HOUSING PRIVATE LIMITED U45400WB2008PTC124253 Director - 2008-03-19
      GAGAN NIKETAN PRIVATE LIMITED U45400WB2008PTC124275 Director - 2008-04-03
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2008-05-27
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2008-05-27
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director - 2008-08-01
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2008-05-02
      YOGMAYA AGENCIES PRIVATE LIMITED. U50102WB2009PTC131898 Director - 2012-12-05
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2012-12-18
      AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2008-05-19
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2008-05-19
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2008-05-19
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2008-05-19
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2008-03-17
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2009-01-06
      HINDCON SOLUTIONS PRIVATE LIMITED U51109WB2008PTC131488 Director - 2011-04-08
      MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2016-07-15
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2009-01-06
      TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2016-07-11
      MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
      MAHABALI VINCOM PRIVATE LIMITED. U51909UP2009PTC085882 Director - 2015-07-31
      HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2010-07-19
      UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2008-03-17
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2008-03-17
      NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Director - 2008-09-09
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2008-05-19
      SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director - 2009-01-02
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2016-06-30
      CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-11
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2009-01-02
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2016-07-11
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director - 2009-01-15
      DESTINY MERCANTILE PRIVATE LIMITED. U51909WB2009PTC131811 Director - 2010-12-15
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2009-01-15
      UMAPUTRA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131890 Director - 2013-11-05
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2012-02-13
      DAYLIGHT SALES PRIVATE LIMITED. U51909WB2009PTC131904 Director - 2009-02-10
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2010-06-22
      HIMGIRI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138703 Director - 2010-01-08
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2014-03-02
      WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2014-11-01
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2018-01-24
      PARADISE LOGISTICS PRIVATE LIMITED U60200WB2009PTC138702 Director - 2009-11-06
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2018-01-24
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14

      CIN Company Name Company Address
      U55200AS2021PTC021527 CHARCOAL PILLAF PRIVATE LIMITED H.NO- 254 BORDOLOI NAGAR DEVELOPMENT AREA, SECTOR-1, BYE LANE- 7 , TINSUKIA, Assam, India - 786125
      U50200AS1993PTC004042 CHOPNU FOREST PRODUCTS PVT LTD SECTOR 1 LANE 4DEVELOPMENT AREA TINSUKIA , ASSAM, Assam, India - 786125
      U20101AS1981PTC001904 KENGWOOD PRODUCTS PRIVATE LIMITED SECTION 1 LANE 4DEVELOPMENT AREA TINSUKIA , ASSAM, Assam, India - 786125
      U65991AS2013PLC011542 ALMIGHTY MUTUAL BENEFIT CO. INDIA LIMITED 1st Floor, R.C.C. Building, Holding No.2088 Ward No.9, Tinsukia Municipal Board, Dur gabari Rd , TINSUKIA, Assam, India - 786125
      U55209AS2021PTC022182 ELIXIR WORKS PRIVATE LIMITED SABITA HAZARIKA SECTOR - 1, LANE - 4, CHALIHA NAGAR , TINSUKIA, Assam, India - 786125
      U85499AS2025OPC028892 ALIENETIX SOLUTIONS (OPC) PRIVATE LIMITED C/O MALA PATIA PATHAR,NO. 1, TINSUKIA,Tinsukia,Tinsukia,Assam,786125-India
      U52399AS2014PTC011858 PARBATPUR WINE PRIVATE LIMITED S R LOHIA ROAD NEAR AGP OFFICE DAG NO 4860 PP NO 545 TOWN SHEET NO 12 , TINSUKIA, Assam, India - 786125
      ACQ-8554 POLLENGERS ENTERTAINMENT LLP House No-17 Patia Pathar,Rongpuria,Near Hospital,Tinsukia,Tinsukia,Assam,India-786125
      U10790AS2026PTC029677 JHS FOOD PROCESSING PRIVATE LIMITED Flat No-101,1st Floor,M/S Shivangan Estate,Tinsukia,Tinsukia,Assam,786125-India
      U88900AS2025NPL028662 DIGHT SOCIAL FOUNDATION C/O SAMIR KIDZEE BUILDING,WARD NO-4 JYOTI NAGAR,Tinsukia,Tinsukia,Assam,786125-India
      U27900AS2023PTC024272 DUVEO POWER SOLUTIONS PRIVATE LIMITED C/O YOGINDRA S. KARDOM,LANE-5, SECTOR-1, BORDOLOI NAGAR,Tinsukia,Tinsukia,Assam,786125-India
      ACI-6035 SRILA MERCANTILE LLP C/O GAURAV AGARWALLA, HOUSE NO. 1, KUSHAL KONWAR PATH,BORDOLOI NAGAR,,Tinsukia,Tinsukia,Assam,India-786125
      ACI-6378 SRILA EXTRUSION LLP C/O GAURAV AGARWALLA, HOUSE NO. 1, KUSHAL KONWAR PATH,BORDOLOI NAGAR,,Tinsukia,Tinsukia,Assam,India-786125
      ACI-6973 SRILA FOODS LLP C/O GAURAV AGARWALLA, HOUSE NO. 1, KUSHAL KONWAR PATH,BORDOLOI NAGAR,,Tinsukia,Tinsukia,Assam,India-786125
      ACI-7828 SRILA PLASTOTECH LLP C/O GAURAV AGARWALLA, HOUSE NO. 1, KUSHAL KONWAR PATH,BORDOLOI NAGAR,,Tinsukia,Tinsukia,Assam,India-786125
      ACJ-0848 NEW DELHI OPTICAL LLP 1ST FLOOR, HOUSE NO-25,BLOCK-P, NEAR RAILWAY GATE, AT ROAD,Tinsukia,Tinsukia,Assam,India-786125
      U56101AS2024PTC026104 DEVIL'S BURGER AND MORE PRIVATE LIMITED 1st floor, om complex building,GNB Road, Town Street no - 07,Tinsukia,Tinsukia,Assam,786125-India
      ACV-6969 VMR NIRMAN LLP Makum Road,Dag No. 1199,Pp No. 94, Makum Road,Tinsukia,Tinsukia,Assam,India-786125
      U01100AS2021PTC022125 BINA TEA PRODUCER COMPANY LIMITED C/O. JAYANTA BORUAH 1 NO.PAKHORIJAN GAON , TINSUKIA, Assam, India - 786125
      U51909AS2022PTC024065 CHANCHALA MARKETING NETWORK PRIVATE LIMITED C/O OWNER SMT. TEKMAYA SUBBA ROOM NO. 4 NEAR HEMBARUAH PATH SUBASINI ROAD , TINSUKIA, Assam, India - 786125
      L15491AS2009PLC009345 JAMES WARREN TEA LIMITED Bordoloi Nagar, By Lane-6, Sector-2, Tinsukia, Assam- 786125 , Tinsukia, Assam, India - 786125
      AAZ-4646 VOYGER ONLINE SERVICES LLP OPPOSITE BALAJI UDYOG, DAG NO. 5418, PP NO. 225 MAKUM ROAD TINSUKIA, Assam, India - 786125
      ACW-2297 MOHIT TRADE AND AGENCY LLP SHOP No.34,SENAIRAM BAZAR,SIDING BAZAR TINSUKIA,Tinsukia,Tinsukia,Assam,India-786125
      U88900AS2023NPL024789 MANAB KALYAN JAGJIVAN WELFARE FOUNDATION SHOP NO. 101, DAILY BAZAR,Tinsukia,Tinsukia,Assam,786125-India
      U88900AS2026NPL029800 CAREBLOOM FOUNDATION DAG NO. 994, BOZALTOLI,GAON, BORGURI,,Tinsukia,Tinsukia,Assam,786125-India
      ACR-6308 BLACK PANTHER ENERGIES LLP H no 5,Ramkrishna Nagar,Napukhuri Road,Tinsukia,Tinsukia,Assam,India-786125
      ACW-6631 NNY CONSTRUCTIONS LLP Chaliha Nagar,Dag No 978/979, PP-51,Tinsukia,Tinsukia,Assam,India-786125
      U71100AS2024PTC025985 GRED TECHNOLOGIES PRIVATE LIMITED Bye Lane- 1 a,Hemboruah,Path,Bordoloi Nagar,Tinsukia,Tinsukia,Assam,786125-India
      U66220AS2026PTC030511 ZENTROASSURE INSURANCE MARKETING PRIVATE LIMITED Court Tinali Borguri Dag,314 Patta No 181,Tinsukia,Tinsukia,Assam,786125-India
      View all companies with similar address

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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
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            Cash & Cash Equivalents
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      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

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