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      ARADHANA IMPEX PRIVATE LIMITED

      CIN: U51909CT2004PTC015619 As on: 2024-07-15
      Purchase Report

      ARADHANA IMPEX PRIVATE LIMITED (CIN: U51909CT2004PTC015619) is a Private company incorporated on 28 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 42100000.00.

      ARADHANA IMPEX 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.ARADHANA IMPEX 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 ARADHANA IMPEX PRIVATE LIMITED are SUSHIL KUMAR GOENKA, and SAKET MITTAL.

      ARADHANA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2004PTC015619 and its registration number is 15619. Users may contact ARADHANA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARADHANA IMPEX PRIVATE LIMITED is Office No. 1, 1st Floor, Tarbahar Main Road, Near Gobind Nagar Gate , Bilaspur, Chattisgarh, India - 495004.

      Current status of ARADHANA IMPEX 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 ARADHANA IMPEX 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 ARADHANA IMPEX

      Purchase full report of ARADHANA IMPEX

      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 ARADHANA IMPEX 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 ARADHANA IMPEX
      DIN Director Name Designation Appointment Date
      05206223 SUSHIL KUMAR GOENKA Director 2012-03-20
      03608752 SAKET MITTAL Director 2012-03-20
      Past Directors & Key Managerial Personnel of ARADHANA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01258151 RESHMI SINHA Director - 2009-09-17
      00516238 RAJEEV AGRAWAL Additional Director - 2012-07-20
      00516238 RAJEEV AGRAWAL Director - 2012-03-30
      00516354 SANJAY AGRAWAL Additional Director - 2012-07-20
      00516354 SANJAY AGRAWAL Director - 2012-03-30
      00516420 SATISH KUMAR AGRAWAL Additional Director - 2012-07-20
      00516420 SATISH KUMAR AGRAWAL Director - 2012-03-30
      01834647 SUBHENDU DEY Director - 2011-09-15
      01907700 RAJ KUMAR THARAD Director - 2011-09-15
      00516197 PAWAN KUMAR AGRAWAL Additional Director - 2012-07-20
      00516197 PAWAN KUMAR AGRAWAL Director - 2012-03-30
      Other Directorships of RESHMI SINHA
      Company Name CIN Designation Appointment Date Cessation
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2010-07-30
      JALTARANG VYAPAAR PVT LTD U51109AP2006PTC106422 Director - 2010-08-26
      NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2010-11-30
      SUN - N - SAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105358 Director - 2009-07-27
      DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2010-08-01
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2016-03-30
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2011-05-10
      KARUNAMAYEE VANIJYA PVT LTD U51109WB2006PTC108495 Director 2006-06-20 Ongoing
      SHIVDHARA VANIJYA PVT LTD U51109WB2006PTC108523 Director 2006-06-20 Ongoing
      RAJSHREE VINIMAY PRIVATE LIMITED U51109WB2007PTC114108 Director - 2009-08-08
      GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2008-08-22
      MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2009-03-27
      MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2010-10-07
      LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2010-12-31
      MOHVOGUE APPARELS PRIVATE LIMITED U51909GJ1996PTC083173 Director - 2007-07-26
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2010-07-30
      MINI ANGEL DRESSES PRIVATE LIMITED U51909WB2007PTC121045 Director - 2016-03-22
      TWINKLE ELECTRIC DEALER PRIVATE LIMITED U51909WB2007PTC121077 Director - 2013-02-28
      MATARA ELECTRICAL TRADERS PRIVATE LIMITE D U51909WB2007PTC121128 Director 2007-12-20 Ongoing
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2009-09-17
      TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED. U65910WB2007PTC119862 Director - 2010-06-15
      RUKMANI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110381 Director - 2007-06-04
      MADHUVAN DATAMATICS TRADERS PRIVATE LIMI TED U72100WB2007PTC120990 Director 2007-12-12 Ongoing
      EVERGOING LOGISTICS PRIVATE LIMITED U74110WB2006PTC108496 Director - 2007-06-04
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director - 2010-09-06
      Other Directorships of SUSHIL KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA HEIGHTS PRIVATE LIMITED U45400WB2008PTC127382 Director 2019-02-15 Ongoing
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director 2012-03-19 Ongoing
      SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director 2014-03-20 Ongoing
      MANGALNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC165057 Director 2012-04-18 Ongoing
      JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director 2012-04-18 Ongoing
      PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director 2014-03-20 Ongoing
      LINKWISE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165255 Director 2012-05-01 Ongoing
      VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director 2012-05-01 Ongoing
      SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director 2012-12-24 Ongoing
      FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director 2012-05-01 Ongoing
      RATIO VINCOM PRIVATE LIMITED U51909WB2011PTC166004 Director 2012-07-10 Ongoing
      SUBHRASHI VINTRADE PRIVATE LIMITED U51909WB2011PTC166012 Director 2014-03-20 Ongoing
      PANCHGANGA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166335 Director 2014-03-20 Ongoing
      Other Directorships of RAJEEV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HIND MAHA MINERAL LLP AAR-2417 Designated Partner 2019-12-06 Ongoing
      FORTUNE RESOURCES & PROPERTIES LLP AAT-7770 Partner 2021-07-14 Ongoing
      MAHANADI KRISHI UPAJ PRIVATE LIMITED U01403CT2013PTC000829 Director 2015-10-01 Ongoing
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Managing Director 2010-07-01 Ongoing
      GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director - 2022-07-08
      RAMA COAL WASHERIES PRIVATE LIMITED U05103CT2021PTC011276 Director 2021-02-11 Ongoing
      MAA DURGA COAL & MINERALS PRIVATE LIMITED U05103CT2023PTC014958 Additional Director - 2024-01-31
      HIND MULTI SERVICES PRIVATE LIMITED U05110CT2006PTC019088 Director - 2023-02-02
      G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director - 2022-07-09
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2017-10-30
      HIND ENERGY & COAL WASHERIES PRIVATE LIMITED U14200CT2022PTC013534 Director - 2023-01-28
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Additional Director - 2017-09-27
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2015-12-14
      EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director 2018-01-16 Ongoing
      RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director 2021-12-10 Ongoing
      UNIWORLD INDUSTRIES PRIVATE LIMITED U27100CT2010PTC022103 Director 2010-10-14 Ongoing
      ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2009-07-30
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
      RAMA MOTOCORP PRIVATE LIMITED U45200CT2019PTC009613 Director 2019-10-17 Ongoing
      AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED U45201CT2007PTC020384 Director - 2015-02-07
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      RSR REALTIES PRIVATE LIMITED U45201CT2008PTC020675 Director 2008-05-23 Ongoing
      INSPIRE CONSTRUCTION AND COAL PRIVATE LIMITED U45201MH2007PTC174889 Director - 2023-03-13
      RAIPUR GREEN ENERGY PRIVATE LIMITED U46699CT2023PTC014467 Director 2023-04-17 Ongoing
      RAMA COMMERCIAL PRIVATE LIMITED U51109CT2007PTC015368 Director 2007-07-20 Ongoing
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2019-01-01
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2014-03-28
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      RAMA METALS AND ENERGY PRIVATE LIMITED U52500CT2020PTC010891 Director 2020-11-06 Ongoing
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2017-04-02
      GOLDEN DAWN SERVICES PRIVATE LIMITED U55209CT2022PTC013540 Director - 2023-07-31
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
      ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director 2009-09-01 Ongoing
      GAYATRI REALBUILD PRIVATE LIMITED U68200CT2023PTC014381 Director - 2023-07-31
      RAMA INFRA PRIVATE LIMITED U68200CT2025PTC018487 Director 2025-07-30 Ongoing
      BHARTI INFRATECH PRIVATE LIMITED U70100CT2008PTC020676 Director 2008-05-23 Ongoing
      PAWANSUT INFRAVENTURES PRIVATE LIMITED U70101CT2010PTC021595 Director - 2010-04-19
      RAMAKRISHNA INFRACON (INDIA) PRIVATE LIMITED U70101CT2010PTC022102 Director 2010-10-14 Ongoing
      FORTUNE RESOURCES PRIVATE LIMITED U70200CT2007PTC018305 Director 2007-07-20 Ongoing
      RAMA REAL ESTATE PRIVATE LIMITED U74110CT2004PTC016993 Director 2004-09-28 Ongoing
      UNIVERSAL MANPOWER SOLUTIONS PRIVATE LIMITED U74910CT2014PTC001399 Director - 2015-02-07
      CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director - 2021-10-13
      HIND FOUNDATION U85191CT2012NPL000502 Director 2012-09-03 Ongoing
      SETH RAM CHANDRA AGRAWAL FOUNDATION U88900CT2023NPL015439 Director 2023-11-28 Ongoing
      Other Directorships of SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRANEE FUEL SOLUTION LLP AAA-6942 Designated Partner 2011-11-18 Ongoing
      COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
      FORTUNE RESOURCES & PROPERTIES LLP AAT-7770 Partner 2021-07-14 Ongoing
      BILASPUR REALITIES LLP AAY-0225 Designated Partner 2021-08-02 Ongoing
      SHRI RAM GREEN FUEL LLP ACO-0077 Designated Partner 2025-04-29 Ongoing
      SHRI RAM ECO FUEL LLP ACX-4915 Designated Partner 2026-04-21 Ongoing
      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-07
      MAHANADI KRISHI UPAJ PRIVATE LIMITED U01403CT2013PTC000829 Director - 2022-07-30
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2017-08-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2017-08-01 Ongoing
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director - 2015-04-01
      RAMA COAL WASHERIES PRIVATE LIMITED U05103CT2021PTC011276 Director 2022-02-01 Ongoing
      MAHAMAYA INFRA DEVELOPERS PRIVATE LIMITED U05103CT2023PTC014369 Director - 2023-06-03
      HIND MULTI SERVICES PRIVATE LIMITED U05110CT2006PTC019088 Director - 2023-02-02
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2011-09-07
      HIND ENERGY & COAL WASHERIES PRIVATE LIMITED U14200CT2022PTC013534 Director - 2023-01-28
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director 2015-12-14 Ongoing
      EARTH MINERALS COMPANY LIMITED U23109CT2002PLC016871 Director 2022-03-01 Ongoing
      RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director 2023-04-24 Ongoing
      RAMA CEMENT INDUSTRIES PRIVATE LIMITED U26940CT2021PTC012508 Director - 2022-07-30
      UNIVERSAL CONVEYOR PRIVATE LIMITED U29100CT2022PTC013695 Director - 2025-03-11
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
      RAMA MOTOCORP PRIVATE LIMITED U45200CT2019PTC009613 Director 2019-10-17 Ongoing
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      RSR REALTIES PRIVATE LIMITED U45201CT2008PTC020675 Director 2008-05-23 Ongoing
      INSPIRE CONSTRUCTION AND COAL PRIVATE LIMITED U45201MH2007PTC174889 Director - 2023-03-13
      RAMA COMMERCIAL PRIVATE LIMITED U51109CT2007PTC015368 Director 2007-07-20 Ongoing
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2019-01-01
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2014-03-28
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      RAMA METALS AND ENERGY PRIVATE LIMITED U52500CT2020PTC010891 Director 2020-11-06 Ongoing
      GOLDEN DAWN SERVICES PRIVATE LIMITED U55209CT2022PTC013540 Director 2022-08-01 Ongoing
      ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director 2017-08-01 Ongoing
      ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Director - 2015-04-02
      ZODIAC DEALERS PVT LTD U68100CT2005PTC016943 Managing Director - 2017-08-01
      BHARTI INFRATECH PRIVATE LIMITED U70100CT2008PTC020676 Director 2008-05-23 Ongoing
      FORTUNE RESOURCES PRIVATE LIMITED U70200CT2007PTC018305 Director 2007-07-20 Ongoing
      RAMA REAL ESTATE PRIVATE LIMITED U74110CT2004PTC016993 Director 2004-09-28 Ongoing
      BHARTI MANPOWER SOLUTIONS PRIVATE LIMITED U74140CT2010PTC022002 Director 2010-08-18 Ongoing
      CG INSTITUTE OF EDUCATION PRIVATE LIMITED U80302CT2009PTC021444 Director - 2020-06-06
      HIND FOUNDATION U85191CT2012NPL000502 Director 2012-09-03 Ongoing
      SETH RAM CHANDRA AGRAWAL FOUNDATION U88900CT2023NPL015439 Director 2023-11-28 Ongoing
      Other Directorships of SATISH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COAL SOLUTIONS LLP AAN-0469 Designated Partner 2021-03-12 Ongoing
      PROTECH PULP & PAPER LLP AAN-5580 Designated Partner 2018-11-16 Ongoing
      RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2015-02-07
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2010-07-01
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Whole-time director 2010-07-01 Ongoing
      HIND MULTI SERVICES PRIVATE LIMITED U05110WB2006PTC132969 Director 2006-03-29 Ongoing
      G. S. TRACON PRIVATE LIMITED U07010CT2005PTC017496 Director 2015-12-14 Ongoing
      RADIANT COAL BENEFICATION PRIVATE LIMITED U10100CT2015PTC002026 Director - 2023-02-02
      HIND ENERGY COAL (INDIA) PRIVATE LIMITED U10102CT2022PTC013871 Director 2022-11-09 Ongoing
      LAKHDATAR COAL AND MINERALS BENEFICATION PRIVATE LIMITED U10300CT2022PTC013772 Director - 2023-04-20
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Additional Director - 2017-10-30
      SWASTIK POWER & MINERAL RESOURCES PRIVATE LIMITED U13209CT2004PTC017162 Director - 2011-09-07
      GOOD EARTH MINMET PRIVATE LIMITED U14219WB2008PTC125319 Director 2008-05-01 Ongoing
      CLEAN COAL ENTERPRISES PRIVATE LIMITED U14299CT2003PTC001360 Director - 2023-02-02
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director 2022-08-05 Ongoing
      KUSUM SMELTERS PRIVATE LIMITED U27320CT2020PTC010401 Additional Director - 2022-06-01
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2008-12-10
      NAKKIPUR INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45201CT2008PTC020662 Director - 2016-03-15
      KRISHNA HEIGHTS PRIVATE LIMITED U45400WB2008PTC127382 Director 2008-07-11 Ongoing
      ATMA COMMERCE PVT. LTD. U51909WB1995PTC070439 Director 2009-02-11 Ongoing
      SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2007-09-15
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2012-03-31
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Additional Director - 2022-09-30
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director 2022-01-20 Ongoing
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director - 2021-10-20
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-13
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2009-08-10
      DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Additional Director - 2019-10-01
      DINESH HERITAGE REAL ESTATE PRIVATE LIMITED U70101CT2010PTC021604 Director 2019-10-01 Ongoing
      FORTUNE RESOURCES PRIVATE LIMITED U70200WB2007PTC117373 Director 2007-07-20 Ongoing
      HIND FOUNDATION U85191CT2012NPL000502 Director - 2023-02-02
      Other Directorships of SUBHENDU DEY
      Company Name CIN Designation Appointment Date Cessation
      BLACKBIRD TIE-UP PRIVATE LIMITED. U51101WB2009PTC132186 Director - 2011-09-08
      BLASAM VINIMAY PRIVATE LIMITED. U51101WB2009PTC132187 Director - 2011-09-08
      DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2011-09-08
      PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director - 2011-08-12
      MAPLE TRADECOM PRIVATE LIMITED. U51101WB2009PTC132194 Director - 2011-09-08
      INDRAJIT DEALERS PRIVATE LIMITED. U51101WB2009PTC132195 Director - 2011-09-08
      NARMODA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC132196 Director - 2011-08-12
      MURLIDHAR AGENCIES PRIVATE LIMITED. U51101WB2009PTC132197 Director - 2011-09-08
      MAHAMAYA GOODS PRIVATE LIMITED. U51101WB2009PTC132198 Director - 2011-09-08
      DEVI GOODS PRIVATE LIMITED. U51101WB2009PTC132200 Director - 2011-09-08
      JAGADGURU VINIMAY PRIVATE LIMITED. U51101WB2009PTC132250 Director - 2011-09-08
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2011-05-10
      SPECTRUM FORMS PRIVATE LIMITED U51109WB1998PTC087480 Director 2007-10-03 Ongoing
      DAYANIDHI TIE-UP PRIVATE LIMITED. U51109WB2009PTC132199 Director - 2011-09-08
      BASUDEV COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132290 Director - 2011-08-12
      DHARMIK VINCOM PRIVATE LIMITED. U51109WB2009PTC132338 Director - 2011-09-08
      MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Director - 2011-08-12
      CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director - 2011-08-12
      DWARKAPATI DEALCOM PRIVATE LIMITED. U51909WB2009PTC132192 Director - 2011-09-08
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director - 2011-08-12
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director - 2011-08-12
      BANSIDHAR COMMOTRADE PRIVATE LIMITED. U51909WB2009PTC132341 Director - 2011-08-12
      TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-15
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-01-13
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2011-08-16
      ARULAGA ROCHE A.C.A. FINANCE PRIVATE LIMITED U70101WB1988PTC140559 Additional Director - 2011-02-17
      ANNUDEEP TOWERS PVT.LTD. U70101WB1991PTC051543 Director - 2009-04-22
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2014-01-25
      Other Directorships of RAJ KUMAR THARAD
      Company Name CIN Designation Appointment Date Cessation
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2016-10-22
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Managing Director - 2017-12-08
      SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2008-01-01 Ongoing
      SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director - 2011-07-26
      NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-06-01
      SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
      RADDISON TRADE PRIVATE LIMITED U18101WB2008PTC123727 Director - 2010-06-01
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-04-30
      SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director - 2016-03-31
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director 2008-03-10 Ongoing
      MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director - 2016-03-31
      SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2011-12-01
      EXPERT JEWELLERS PRIVATE LIMITED U27205MH2008PTC283559 Director - 2013-11-21
      KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2011-11-30
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      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2016-03-31
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      HIND ENERGY & COAL WASHERIES PRIVATE LIMITED U14200CT2022PTC013534 Director 2023-03-18 Ongoing
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      SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Director 2020-02-24 Ongoing
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Additional Director - 2018-09-29
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      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2017-10-02
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      JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director 2012-04-18 Ongoing
      PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director 2020-02-24 Ongoing
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Additional Director - 2018-09-28
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director 2018-09-28 Ongoing
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      INFINITY INFRATECH & DEVELOPERS LLP ACC-6874 Designated Partner 2024-10-08 Ongoing
      SWADESH INFRAPROJECTS LLP ACJ-6108 Designated Partner 2024-09-25 Ongoing
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      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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