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      • Complaints
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      TRIVENI TIE-UP PRIVATE LIMITED

      CIN: U51909CT2004PTC008657
      Purchase Report

      TRIVENI TIE-UP PRIVATE LIMITED (CIN: U51909CT2004PTC008657) is a Private company incorporated on 03 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5700000.00 and its paid up capital is Rs. 5696000.00.

      TRIVENI TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIVENI TIE-UP 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 TRIVENI TIE-UP PRIVATE LIMITED are ANURAG PRABHUDAYAL AGRAWAL, JOYEL KANDULA, and RAMESH KUMAR BHOOTDA.

      TRIVENI TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2004PTC008657 and its registration number is 8657. Users may contact TRIVENI TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIVENI TIE-UP PRIVATE LIMITED is BAJRANG CHOWK, MATHAPARA, NEAR SHILPA NURSARY , RAIPUR, Chattisgarh, India - 492001.

      Current status of TRIVENI TIE-UP 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 TRIVENI TIE-UP 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 TRIVENI TIE-UP

      Purchase full report of TRIVENI TIE-UP

      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 TRIVENI TIE-UP 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 TRIVENI TIE-UP
      DIN Director Name Designation Appointment Date
      02477476 ANURAG PRABHUDAYAL AGRAWAL Director 2010-05-27
      06437162 JOYEL KANDULA Director 2013-01-15
      06437163 RAMESH KUMAR BHOOTDA Director 2013-01-15
      Past Directors & Key Managerial Personnel of TRIVENI TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      00559126 JWALA PRASAD GUPTA Director - 2012-05-25
      02047973 PRADIP KUMAR GOENKA Director - 2015-10-30
      00498870 AMIT KUMAR KEDIA Director - 2011-07-12
      01196989 ANAND KUMAR CHOWDHARY Director - 2012-08-02
      03082911 MAHENDRA SHRIVASTAV Director - 2013-01-15
      05301165 SAIKAT DAS Director - 2015-10-30
      Other Directorships of JWALA PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FAST FLOW HERBS SPICES PRIVATE LIMITED U18120WB2007PTC118444 Director - 2011-09-10
      DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2014-07-29
      INTERLINK INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169031 Director - 2014-07-29
      LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2014-07-29
      KAMALDHAN HOUSING PRIVATE LIMITED U45400WB2011PTC169035 Director - 2014-07-29
      OVERTOP PLANNING & MANAGEMENT SERVICES PRIVATE LIMITED U45400WB2011PTC169037 Director - 2014-07-29
      RIGHTFUL IRON & STEEL SERVICES PRIVATE LIMITED U45400WB2011PTC169038 Director - 2014-07-29
      SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2014-07-29
      DHANLAXMI COMPLEX PRIVATE LIMITED U45400WB2011PTC170783 Director - 2014-07-29
      MANGALNAYAK PROMOTERS PRIVATE LIMITED U45400WB2011PTC170785 Director - 2014-07-29
      PARKLAND REALTORS PRIVATE LIMITED U45400WB2011PTC170786 Director - 2013-06-27
      PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2015-01-27
      SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2015-01-27
      STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2015-01-27
      STARSHINE INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170793 Director - 2014-07-29
      RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2015-01-27
      PRINCIPLE MERCANTILE PRIVATE LIMITED U51109AS2007PTC020589 Director - 2010-11-15
      VENUS GOODS & SUPPLY PVT.LTD. U51109CH1995PTC035184 Director - 2008-12-08
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2014-07-22
      AVANTIKA DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098006 Director 2004-03-04 Ongoing
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director 2004-03-04 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2012-05-25
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director - 2011-12-20
      KUMKUM SUPPLIERS PRIVATE LIMITED U51909GJ2004PTC085187 Director - 2013-11-30
      NAVYUG VYAPAAR PRIVATE LIMITED U51909MP2004PTC031641 Director - 2013-11-23
      ADARSH DISTRIBUTORS PRIVATE LIMITED U51909RJ2004PTC059686 Director - 2013-11-23
      VIKRAM SUPPLIERS PVT LTD U51909WB1996PTC076948 Director 1996-02-01 Ongoing
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2007-07-24
      LOTUS DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099760 Director - 2007-02-21
      DURGA VINIMAY PRIVATE LIMITED U51909WB2004PTC099761 Director - 2008-04-07
      MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Director - 2013-11-23
      PRATIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC099812 Director 2004-09-15 Ongoing
      ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2015-04-09
      ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director - 2008-09-05
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2014-07-29
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2015-05-04
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2014-07-29
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2015-02-20
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director - 2016-03-13
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2015-02-20
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2015-02-26
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2015-02-20
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2014-01-16
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2015-02-02
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2014-05-02
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2014-01-16
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2015-02-20
      DEVLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158977 Director - 2015-02-20
      GALLANT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158978 Director - 2013-09-03
      LAXMIWAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158979 Director - 2015-02-20
      SHIVASTHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC158980 Director - 2015-02-26
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2018-07-20
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director - 2014-07-29
      TRIPLERANK DEALER PRIVATE LIMITED U51909WB2011PTC158983 Director - 2015-02-26
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director - 2014-07-29
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2015-02-20
      SANYAM VINIMAY PRIVATE LIMITED U51909WB2011PTC159013 Director - 2015-02-26
      SATRANGI TRADELINK PRIVATE LIMITED U51909WB2011PTC159014 Director - 2015-02-26
      SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director - 2015-02-26
      FARISTA VINIMAY PRIVATE LIMITED U51909WB2011PTC159321 Director - 2016-03-25
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director - 2015-02-20
      LINKPLAN VANIJYA PRIVATE LIMITED U51909WB2011PTC159324 Director - 2018-08-01
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director - 2015-02-20
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director - 2014-07-29
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director - 2015-02-26
      MANGALVANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159348 Director - 2015-02-20
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director - 2014-07-29
      RATIO COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159379 Director - 2016-03-25
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2014-07-29
      SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director - 2015-02-26
      SHIVRATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159386 Director - 2015-02-26
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director - 2014-07-29
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director - 2016-03-25
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2014-07-29
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2015-07-30
      IMPRESS SALES PRIVATE LIMITED U51909WB2011PTC159799 Director - 2016-03-25
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2013-03-30
      TRIPLERANK VINCOM PRIVATE LIMITED U51909WB2011PTC159806 Director - 2016-02-18
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2015-05-27
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2016-03-25
      UTKARSH VINCOM PRIVATE LIMITED U51909WB2011PTC159811 Director - 2016-03-14
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2014-07-29
      SAIRAM VINTRADE PRIVATE LIMITED U51909WB2011PTC159814 Director - 2016-03-25
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director - 2014-09-21
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director - 2016-03-25
      WELLKNOWN VANIJYA PRIVATE LIMITED U51909WB2011PTC159817 Director - 2016-03-14
      PANCHWATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160868 Director - 2016-04-28
      MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2015-01-27
      SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2015-01-27
      SWAGATAM IMPEX PRIVATE LIMITED U51909WB2011PTC169004 Director - 2015-01-27
      SUKHSAGAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC169005 Director - 2015-01-27
      INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2015-01-27
      MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2015-01-27
      NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2015-01-27
      CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2015-01-27
      AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2015-01-27
      SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2015-01-27
      UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2015-01-27
      PANCHSHREE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173856 Director - 2014-07-29
      SAFALTA TRADELINK PRIVATE LIMITED U51909WB2012PTC173857 Director - 2016-04-28
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2014-07-29
      DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2015-01-27
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2015-02-20
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2014-07-29
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2014-07-29
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2015-02-26
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2012-07-10
      SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2014-07-29
      GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director - 2018-08-20
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2014-07-29
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director - 2015-02-20
      CAREFUL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157496 Director - 2015-02-26
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2014-07-29
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2015-02-20
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2015-02-26
      SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director - 2015-02-20
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2014-07-29
      Other Directorships of PRADIP KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2011-03-21
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2010-11-15
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2009-02-27
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2017-03-29
      SANGINI PROPERTIES PRIVATE LIMITED U45201WB2005PTC104720 Director - 2012-05-21
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director 2017-09-30 Ongoing
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-03-27
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2017-03-15
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2017-03-15
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2017-03-15
      GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2017-08-18
      JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director - 2017-04-24
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2016-01-20
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2015-11-24
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2012-04-30
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director - 2011-11-15
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2013-06-25
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
      ZENITH VANIJYA PRIVATE LIMITED U51109WB2005PTC105088 Director 2008-02-21 Ongoing
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2011-12-15
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2010-05-17
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2013-07-19
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2016-01-20
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director - 2017-04-19
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2016-01-20
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2017-03-30
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2015-02-03
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2017-03-30
      GURUKUL VANIJYA PVT LTD U51900UP2005PTC067585 Director - 2013-11-15
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2016-01-20
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2016-01-20
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2017-03-30
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2016-01-20
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2015-11-24
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2015-09-28
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2017-04-24
      NAVIN TEXTILE MARKETING PRIVATE LIMITED U51909WB2009PTC136685 Director - 2015-01-20
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2017-03-30
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2016-01-20
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-07-23
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2016-01-20
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2016-01-20
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2018-02-23
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2016-01-20
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2016-01-20
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2015-01-19
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director - 2011-01-01
      IGNEOUS DEVELOPERS PRIVATE LIMITED U70100UP1994PTC063664 Director - 2011-12-12
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-01-01
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2016-01-20
      ALL TRADE CONSULTANTS PRIVATE LIMITED U74120WB2006PTC112302 Director 2008-02-15 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-04-24
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director - 2017-04-19
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director - 2017-04-24
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2017-03-30
      Other Directorships of ANURAG PRABHUDAYAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GDR FLOUR AND FOOD PRODUCTS PRIVATE LIMITED U15100CT1985PTC002990 Whole-time director 2017-04-30 Ongoing
      GDR AGRO INDUSTRIES PRIVATE LIMITED U15100CT2017PTC008041 Director 2017-07-12 Ongoing
      SUNDARAM ENTERPRISES PVT LTD U20211MP1996PTC010487 Director - 2009-02-17
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director 2010-10-20 Ongoing
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director 2011-03-16 Ongoing
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Additional Director - 2011-12-09
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director 2011-12-09 Ongoing
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Whole-time director 2019-06-07 Ongoing
      Other Directorships of JOYEL KANDULA
      Company Name CIN Designation Appointment Date Cessation
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director 2012-11-29 Ongoing
      MEDIMEX DEALTRADE PRIVATE LIMITED U51909WB2010PTC148124 Director 2012-11-26 Ongoing
      Other Directorships of RAMESH KUMAR BHOOTDA
      Company Name CIN Designation Appointment Date Cessation
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director 2012-11-29 Ongoing
      MEDIMEX DEALTRADE PRIVATE LIMITED U51909WB2010PTC148124 Director 2012-11-26 Ongoing
      Other Directorships of AMIT KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KAILASHGIRI CONSULTANTS PRIVATE LIMITED U15500WB2009PTC131625 Director - 2010-09-09
      BIJOY GOLD JEWELLERS PRIVATE LIMITED U27205WB2009PTC131665 Director - 2010-11-01
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-06-17
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2019-07-29
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2019-12-30
      GANGOTRI TRACON PVT LTD U51109CT1995PTC009528 Director - 2009-03-16
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2011-07-12
      SUMERU AGENCIES PVT LTD U51109WB1995PTC068665 Director - 2008-02-01
      SHAILY SALES & SERVICES PVT LTD U51109WB1995PTC069472 Director - 2011-05-10
      PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director - 2012-04-13
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director - 2011-07-14
      PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director - 2011-01-11
      HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director - 2010-06-30
      SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
      DREAMLAND DISTRIBUTORS PRIVATE LIMITED U51900UR2009PTC008803 Director - 2011-02-01
      CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director - 2013-07-29
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2011-07-12
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2019-12-30
      GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-04-20
      PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-04-20
      STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2013-11-29
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2013-11-29
      SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2012-04-13
      CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director - 2007-12-19
      VIKRAM SUPPLIERS PVT LTD U51909WB1996PTC076948 Director - 2008-04-07
      LOTUS DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099760 Director - 2007-02-21
      PRATIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC099812 Director 2006-07-04 Ongoing
      ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director - 2008-04-07
      BALHANUMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129942 Director - 2011-06-22
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2011-02-28
      EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2011-09-06
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2013-07-29
      PARMESHWAR CONSULTANTS PRIVATE LIMITED U51909WB2009PTC131681 Director - 2012-04-20
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2015-02-11
      HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2013-11-29
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2014-09-15
      STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2013-11-29
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2014-09-15
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2013-11-29
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2013-09-25
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2014-03-27
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2014-09-15
      KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2013-11-29
      STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2016-12-01
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2014-12-17
      ATLANTIC AGENCIES PRIVATE LIMITED U52100WB2009PTC131953 Director - 2010-03-15
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-06-23
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-06-23
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2019-12-30
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2019-12-30
      PANCHBHUMI VANIJYA PRIVATE LIMITED U70100WB2009PTC131620 Director - 2011-02-28
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2019-12-30
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2010-07-14
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2016-12-01
      SAR MULTICOMM PRIVATE LIMITED U72100DL2009PTC285645 Director - 2013-04-13
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2011-07-13
      RAGHUPATI MANAGEMENT PRIVATE LIMITED U74140JH2009PTC014036 Director - 2011-11-01
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2011-06-13
      TARAKNATH MANAGEMENT PRIVATE LIMITED U74140WB2009PTC131705 Director - 2012-04-20
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
      Other Directorships of ANAND KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2011-02-02
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2017-03-30
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2017-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2017-03-24
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-06-06
      KAMAYANI SALES PROMOTION PVT.LTD. U51109KA1995PTC104230 Director - 2013-04-02
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2017-03-15
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-22
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-22
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director - 2011-12-20
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
      ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2008-08-14
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
      ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
      CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
      AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director - 2018-07-26
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-03-12
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2017-08-18
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-06-06
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2017-03-24
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Additional Director - 2017-03-15
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2017-03-15
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2017-03-15
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2017-03-15
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2017-03-15
      J. R. JEWELLERS PRIVATE LIMITED U74900AP1998PTC118684 Director - 2008-04-01
      SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director - 2018-07-31
      Other Directorships of MAHENDRA SHRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director 2011-03-16 Ongoing
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Additional Director - 2011-12-09
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director 2011-12-09 Ongoing
      Other Directorships of SAIKAT DAS
      Company Name CIN Designation Appointment Date Cessation
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2017-03-28
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2015-11-24
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2017-03-15
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2017-03-15
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2015-12-12
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2015-02-03
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2017-08-17
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2017-03-15
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2015-12-12
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2017-03-15
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2015-11-24
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2015-09-28
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
      NAVIN TEXTILE MARKETING PRIVATE LIMITED U51909WB2009PTC136685 Director - 2015-01-20
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2015-12-31
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2017-03-28
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-07-23
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2015-12-31
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2015-12-31
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2015-12-31
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2015-12-31
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2015-01-19
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2017-03-15
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2015-12-12

      CIN Company Name Company Address
      U51909CT2009PTC008506 FRONTLINE VINTRADE PRIVATE LIMITED Bajrang Chowk, Mathapara, Near Shilpa Nursary , Raipur, Chattisgarh, India - 492001
      U51909CT2009PTC008505 BRILLIANT TRADELINKS PRIVATE LIMITED Bajrang Chowk, Mathapara, Near Shilpa Nursary , Raipur, Chattisgarh, India - 492001
      U85300CT2015NPL001730 LILAWATI DEVI BHAGWAN DAS DHARMADA SEWA SANSTHAN Near Manglam Hotel, Bajrang Nagar Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001
      U27101CT1996PTC010800 BALAJEE REALINFRA PRIVATE LIMITED Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001
      U27104CT2005PTC017569 SETH BANSHIDHAR KEDIA STEEL PRIVATE LIMITED (CHAPTER-IX) Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001
      U27106CT1989PTC005016 BALAJEE LOHA PRIVATE LIMITED Bajrang Nagar, Near Agrasen Chowk, , Raipur, Chattisgarh, India - 492001
      U27106CT1994PTC008616 SHREE HANUMAN METALICS (INDIA) PRIVATE LIMITED Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001
      AAG-2729 HIGHRANK VINCOM LLP C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk Raipur, Chattisgarh, India - 492001
      U51909CT2010PTC001954 HIGHRANK VINCOM PRIVATE LIMITED C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001
      U51909CT2004PTC001955 GLORIOUS TIE-UP PRIVATE LIMITED C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001
      U63090CT2003PTC015901 SURYA MOVERS PRIVATE LIMITED HOUSE NO. 355, VIDHAN SABHA ROAD NEAR SCHOOL PARA, BAJRANG CHOWK, KACHNA , RAIPUR, Chattisgarh, India - 492001
      U45200CT2007PTC020195 PRACHIR CONSTRUCTIONS PRIVATE LIMITED HOUSE NO. 3/101,AMAR CHOWK NEAR NURANI CHOWK, RAJA TALAB , RAIPUR, Chattisgarh, India - 492001
      U01111CT2020PTC009874 SHAVI AGRITECH PRIVATE LIMITED C/o USHSA SINHA, SINHA BHAVAN,FLAT A-05, ADIVASHI COLONY,NEAR PAHARI TALAB,TIRANG , A CHOWK,KUSHALPUR,RAIPUR, Chattisgarh, India - 492001
      AAY-4971 RAWMATT LNG LLP ANKIT AGRAWAL, RAMSAGAR PARA RAIPUR, NEAR RATHORE CHOWK Raipur, Chattisgarh, India - 492001
      U90000CT2020PTC010817 GHUDSENA WASTE MANAGEMENT PRIVATE LIMITED HOUSE NO .832, NEHRU NAGAR, NEAR CHANDNI CHOWK, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U90000CT2015PTC001657 SONI WASTE MANAGEMENT PRIVATE LIMITED 2ND FLOOR, AVANTI BAI CHOWK, NEAR SHARMA WORK SHOP, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U74110CT2018PTC008871 DIVINE EMPIRE INDIA PRIVATE LIMITED 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001
      U63020CT2004PTC016340 JINDAL WAREHOUSE PRIVATE LIMITED BAJRANG ANAGAR AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001
      U52500CT2010PTC021716 HARBAN SINGH & SONS ENTERPRISES PRIVATE LIMITED KATORA TALAB NEAR NETAJI CHOWK , RAIPUR, Chattisgarh, India - 492001
      ACA-5001 PR GROW MOTORS LLP Bajrang Dall Mill, Agrasen Chowk,Bhaisthan, Raipur, Chattisgarh, India - 492001
      U25202CT2009PTC021230 ROCKY PLASTICS PRIVATE LIMITED NEAR TRANSFORMER JAWAHAR NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001
      U27106CT1995PTC009111 JINDAL LOHA PVT LTD NEAR AGRASEN BHAWAN BAJRANG NAGAR , RAIPUR, Chattisgarh, India - 492001
      U27205CT2011PTC022497 J.R.J JEWELLERS RAIPUR PRIVATE LIMITED NEAR SADDANI CHOWK SADAR BAZAR , RAIPUR, Chattisgarh, India - 492001
      U45201CT2009PTC021130 ICON VENTURES PRIVATE LIMITED NEAR JHANDA CHOWK SANJAY NAGAR , RAIPUR, Chattisgarh, India - 492001
      U52100CT2014PTC001305 AKSHAY VRIKSHA MARKETING PRIVATE LIMITED NEAR PAN BHANDAR, TILLU CHOWK LAKHENAGAR , RAIPUR, Chattisgarh, India - 492001
      AAD-2016 PREMIUM HOUSES LLP JHABAK BADA, KAMASI PARA NEAR TATYAPARA CHOWK RAIPUR, Chattisgarh, India - 492001
      AAO-3125 JHABAK MOTOR LLP JHABAK BADA, KAMASI PARA, NEAR TATYAPARA CHOWK, RAIPUR, Chattisgarh, India - 492001
      U60231CT2007PTC020159 ESS TEE LOGISTICS PRIVATE LIMITED 356, SCHOOL PARA BAJRANG CHOWK, KACHNA, SADDU , RAIPUR, Chattisgarh, India - 492001
      U74120CT2013PTC001185 VIVO ACCOUNTING SERVICES PRIVATE LIMITED 40 NAGAR NIGAM COLONY NEAR AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001
      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

      As on: 2024-06-29

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