• Company Information
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      • Complaints
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      • Profit & Loss
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      • Auditors

      UNNATI COMMERCIAL PRIVATE LIMITED.

      CIN: U51909CT2007PTC001703 As on: 2024-06-29
      Purchase Report

      UNNATI COMMERCIAL PRIVATE LIMITED. (CIN: U51909CT2007PTC001703) is a Private company incorporated on 26 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4410000.00.

      UNNATI COMMERCIAL 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.UNNATI COMMERCIAL 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 UNNATI COMMERCIAL PRIVATE LIMITED. are ANITA TALREJA, and RAVI TALREJA.

      UNNATI COMMERCIAL PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909CT2007PTC001703 and its registration number is 1703. Users may contact UNNATI COMMERCIAL PRIVATE LIMITED. on its Email address - [email protected]. Registered address of UNNATI COMMERCIAL PRIVATE LIMITED. is Qr. No. D/252, Sector 4, Devendra Nagar , Raipur, Chattisgarh, India - 492001.

      Current status of UNNATI COMMERCIAL 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 UNNATI COMMERCIAL . 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 UNNATI COMMERCIAL .

      Purchase full report of UNNATI COMMERCIAL .

      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 UNNATI COMMERCIAL . 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 UNNATI COMMERCIAL .
      DIN Director Name Designation Appointment Date
      02871717 ANITA TALREJA Director 2013-01-14
      02660572 RAVI TALREJA Director 2013-01-14
      Past Directors & Key Managerial Personnel of UNNATI COMMERCIAL .
      DIN Director Name Designation Appointment Date Cessation
      01377285 SACHET SARAF Director - 2008-03-17
      01743767 SHAILENDRA KUMAR JAIN Director - 2008-03-17
      02561357 NEHA KEDIA Director - 2010-08-03
      00404193 DEVENDRA SINGH SISODIYA Director - 2013-01-22
      02561153 ANIL KUMAR BHANDAWAT Director - 2010-08-03
      02698523 SAMIR MANNA Additional Director - 2013-01-22
      Other Directorships of ANITA TALREJA
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALBUILD PRIVATE LIMITED U45209CT2010PTC021590 Director 2010-02-11 Ongoing
      Other Directorships of SACHET SARAF
      Company Name CIN Designation Appointment Date Cessation
      VISHESHH MANORANJAN LLP AAB-6728 Designated Partner 2013-07-25 Ongoing
      ENCASH REALTORS LLP AAB-8956 Designated Partner 2013-11-29 Ongoing
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2013-01-18
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Managing Director 2013-01-18 Ongoing
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2008-03-25
      ASTALAXMI FABRICS PRIVATE LIMITED U51109PN2005PTC172622 Director - 2010-03-02
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2008-03-25
      SHIVAM VANIJYA PRIVATE LIMITED U51109WB2005PTC102464 Director - 2010-03-30
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2007-06-27
      MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director 2007-03-05 Ongoing
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2008-03-25
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-06-30
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2010-02-03
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director 2008-09-02 Ongoing
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-14
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-06-30
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-06-30
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-06-30
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-31
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-06-30
      ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2011-09-27
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2008-06-30
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2008-06-30
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-06-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2012-02-29
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2012-02-29
      VANSHIKA SECURITIES LIMITED U67120WB2005PLC103442 Director 2005-05-30 Ongoing
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director - 2014-07-25
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2012-12-07
      RAMDOOT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101981 Director 2005-11-25 Ongoing
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-06-30
      VIGNESH FILMS PRIVATE LIMITED U92100WB2011PTC164930 Director 2011-07-14 Ongoing
      DAGA PICTURES LTD U92112WB1958PLC024363 Director 2013-11-14 Ongoing
      Other Directorships of SHAILENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2011-07-18
      ORBIT COMMODITIES PRIVATE LIMITED U15314WB2007PTC113813 Director - 2007-09-27
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-03-15
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2007-12-26
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-05-03
      INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2012-02-13
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2012-02-13
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      ROYAL PLYLAM PRIVATE LIMITED U51109KA2007PTC066054 Director - 2008-07-10
      NATURAL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC199512 Director - 2008-07-10
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2011-07-21
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2012-02-13
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2007-06-27
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2008-01-01
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2010-03-19
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2007-12-26
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2008-07-10
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-06-30
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2010-02-03
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2011-06-04
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2008-01-01
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2011-06-04
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-06-30
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-06-30
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-06-30
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-31
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-06-30
      ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2008-06-20
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2008-06-30
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2008-06-30
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-06-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      MAXIMUM SALES PRIVATE LIMITED U51909WB2011PTC156692 Director 2012-05-24 Ongoing
      MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director 2014-11-25 Ongoing
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2012-03-15
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-06-30
      RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Director - 2008-07-10
      Other Directorships of NEHA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      INTIME SUPPLIERS PRIVATE LIMITED U17100PN2009PTC198138 Director - 2016-08-28
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2015-07-01
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2012-01-13
      TANGIBLE VINCOME PRIVITE LIMITED U51101MH2010PTC304620 Director - 2014-02-10
      TRUTHFUL VINCOME PRIVITE LIMITED U51101MH2010PTC304621 Director - 2014-02-10
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director - 2016-08-28
      LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2014-07-28
      ASSEMBLE DEALCOM PRIVITE LIMITED U51101UP2010PTC097704 Director - 2014-02-10
      SALVO DEALERS PRIVATE LIMITED U51101UP2010PTC097705 Director - 2014-02-10
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2011-08-29
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director 2019-06-12 Ongoing
      ADMIT TRADECOM PRIVATE LIMITED U51101WB2010PTC145428 Director - 2012-01-13
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2015-03-19
      DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2014-07-28
      EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2014-07-28
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2010-12-05
      FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-08-06
      FUNCTION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145436 Director - 2014-06-17
      HIGHLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145437 Director - 2012-02-20
      INVOLVED MARKETING PRIVATE LIMITED U51101WB2010PTC145438 Director - 2016-08-28
      KAMAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145439 Director - 2012-02-20
      MANNER DEALERS PRIVATE LIMITED U51101WB2010PTC145441 Director - 2012-01-12
      OBTAIN VINCOM PRIVATE LIMITED U51101WB2010PTC145442 Director - 2012-02-20
      SKYLIGHT VINCOM PRIVATE LIMITED U51101WB2010PTC145445 Director - 2012-01-11
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director - 2014-03-25
      LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director 2019-06-12 Ongoing
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-07-13
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2014-07-28
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2014-07-28
      POSITIVE SALES PRIVITE LIMITED U51101WB2010PTC145563 Director - 2010-05-06
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2014-07-28
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2014-07-28
      SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2014-07-28
      VRINT DEALERS PRIVATE LIMITED U51101WB2010PTC145569 Director - 2015-03-30
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director - 2014-07-28
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director - 2014-07-28
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director - 2014-07-28
      ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-02-19
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director 2019-06-12 Ongoing
      DHANVIRDHI TRADELINK PRIVATE LIMITED U51109WB2008PTC125954 Director - 2016-08-28
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2014-07-28
      VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director - 2016-08-28
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
      DOYEN DEALERS PRIVATE LIMITED U51109WB2010PTC145432 Director - 2016-08-28
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2011-08-22
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2011-08-22
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-07-16
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2011-11-26
      LAKEVIEW TRADELINKS PRIVATE LIMITED U51909DL2009PTC270668 Director - 2012-06-04
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2016-05-05
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-11-28
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2016-08-28
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2018-02-01
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
      PRATHAM COMMODEAL PRIVATE LIMITED U51909WB2009PTC140354 Director - 2016-08-28
      SWASTIK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140355 Director - 2016-08-28
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2012-12-01
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-01-07
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
      ANNEX DEALCOM PRIVATE LIMITED U51909WB2010PTC145430 Director - 2016-08-10
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-03-28
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director 2012-01-06 Ongoing
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-03-28
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director 2012-01-06 Ongoing
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director 2012-01-06 Ongoing
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-03-28
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director 2012-01-06 Ongoing
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director 2019-06-12 Ongoing
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director 2012-03-16 Ongoing
      PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-02-19
      ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-02-19
      ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director - 2014-07-28
      ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director - 2014-07-28
      DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director - 2014-07-28
      DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director - 2014-07-28
      ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director - 2014-07-28
      PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-02-19
      HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director - 2014-07-28
      VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-02-19
      ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-02-19
      ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-02-19
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-03-19
      ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director - 2012-04-27
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director 2019-02-19 Ongoing
      BADJATE COMMODITIES PRIVATE LIMITED U67190WB2010PTC145561 Director - 2012-02-20
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2012-12-07
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2014-07-29
      PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director - 2014-06-17
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2014-06-17
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2016-08-28
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2016-08-28
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director 2019-06-12 Ongoing
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2015-03-19
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-07-28
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-07-28
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-07-28
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-07-28
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-07-28
      Other Directorships of DEVENDRA SINGH SISODIYA
      Company Name CIN Designation Appointment Date Cessation
      V & S COMMERCIAL PVT LTD U51909CT2006PTC001660 Director - 2010-06-23
      A & G SUPPLIERS PVT LTD U51909WB2006PTC107562 Director - 2011-12-01
      G.G.NETWORK PRIVATE LIMITED U64202CT2001PTC014846 Additional Director 2007-11-22 Ongoing
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2013-03-13
      KUKREJA REAL ESTATES PRIVATE LIMITED U74140CT2005PTC001667 Director - 2009-03-01
      BHAGYAARNA GEMS & JEWELLERY PRIVATE LIMITED U74900WB2012PTC171941 Director - 2013-08-21
      Other Directorships of ANIL KUMAR BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      NIVEDITHAM VINTRADE LLP AAB-8346 Designated Partner 2013-10-22 Ongoing
      EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2014-02-12
      INTIME SUPPLIERS PRIVATE LIMITED U17100PN2009PTC198138 Director - 2015-03-19
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2015-03-19
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2011-11-29
      HASTE VINTRADE PRIVATE LIMITED U51101MP2010PTC042859 Director - 2012-02-20
      ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2015-03-19
      TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director - 2015-03-19
      NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director 2010-01-14 Ongoing
      ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2011-05-25
      GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2011-05-19
      HOLY VINCOM PRIVATE LIMITED U51101WB2010PTC145453 Director - 2012-02-20
      LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2012-02-20
      LIABLE AGENCY PRIVATE LIMITED U51101WB2010PTC145456 Director - 2013-11-06
      SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2015-03-30
      TASSEL MARKETING PRIVATE LIMITED U51101WB2010PTC145458 Director - 2012-02-20
      SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2014-06-17
      SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2014-06-17
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-15
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2011-03-28
      PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2014-07-28
      PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-02-28
      REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2012-08-06
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2010-05-14
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-03-08
      TACT DEALERS PRIVATE LIMITED U51101WB2010PTC145494 Director - 2012-02-20
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2014-07-28
      RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director 2010-04-19 Ongoing
      MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director - 2012-02-20
      LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director - 2016-10-10
      ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-03-08
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2010-05-17
      BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2011-04-04
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2011-05-25
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2014-07-28
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2014-07-28
      ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2012-02-23
      GROWTH VINTRADE PRIVATE LIMITED U51101WB2010PTC145510 Director - 2010-05-03
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2014-07-28
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2011-05-19
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2010-05-17
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2010-05-17
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2010-05-17
      UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2014-07-28
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2013-03-21
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2011-10-24
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director - 2014-07-28
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director - 2014-07-28
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director - 2014-07-28
      ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-02-19
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-07-23
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-07-23
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2017-01-20
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-07-23
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-07-23
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
      DHANVIRDHI TRADELINK PRIVATE LIMITED U51109WB2008PTC125954 Director - 2015-03-19
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2014-07-28
      VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director - 2015-03-19
      GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
      JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2011-08-22
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2011-08-22
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2012-06-20
      LAKEVIEW TRADELINKS PRIVATE LIMITED U51909DL2009PTC270668 Director - 2013-01-28
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2016-05-05
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director 2011-05-10 Ongoing
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2012-12-31
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2016-08-28
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2015-03-19
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2015-03-19
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
      PRATHAM COMMODEAL PRIVATE LIMITED U51909WB2009PTC140354 Director - 2015-03-19
      SWASTIK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140355 Director - 2016-08-28
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2012-12-01
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-01-17
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
      CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
      GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-03-19
      LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2015-03-19
      SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2016-08-28
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
      LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2015-03-19
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-03-28
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2016-10-10
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-03-28
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2016-10-10
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2016-10-10
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-03-28
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2016-10-10
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
      APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-02-19
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director - 2016-10-10
      PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-02-19
      ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-02-19
      ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director - 2014-07-28
      ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director - 2014-07-28
      DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director - 2014-07-28
      DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director - 2014-07-28
      ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director - 2014-07-28
      PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-02-19
      HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director - 2014-07-28
      VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-02-19
      ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-02-19
      ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-02-19
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-03-19
      ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director - 2012-04-27
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2012-12-07
      PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director - 2014-06-17
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2015-03-19
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2015-03-19
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2014-07-28
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2016-08-28
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director 2012-06-04 Ongoing
      RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-03-19
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-07-28
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-07-28
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28
      Other Directorships of RAVI TALREJA
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALBUILD PRIVATE LIMITED U45209CT2010PTC021590 Director 2010-02-11 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2014-09-30
      PITHADAI ENTERPRISES PRIVATE LIMITED U25209WB1990PTC048263 Director - 2012-04-02
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-06-06
      NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2013-09-03
      PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2013-06-15
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2013-09-18
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-09-18
      VIDYA TIE-UP PRIVATE LIMITED U46594WB2008PTC127559 Director - 2013-11-05
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2013-06-15
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2013-07-02
      BHOOTNATH COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102960 Director 2009-12-02 Ongoing
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director - 2013-09-19
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2010-09-10 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2013-05-29
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-03 Ongoing
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director 2009-11-30 Ongoing
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2010-08-27 Ongoing
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-05-29
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2013-11-07
      CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2013-06-10
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2013-06-08
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director 2009-08-21 Ongoing
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director 2009-08-21 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2012-01-22
      EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2012-01-25
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2014-07-24
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2012-10-29
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2012-10-29
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2012-03-26
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director 2010-02-12 Ongoing
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-05-30
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2013-06-13
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2013-06-20
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-07-04
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-09-17
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-06-20
      MAYANK ADVISORS PRIVATE LIMITED U74140WB2004PTC100099 Director 2009-12-04 Ongoing
      LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2013-06-07
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2013-09-14
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2013-06-21
      GAJANAND VINIMAY PVT LTD U99999AS2006PTC010536 Director - 2012-01-12

      CIN Company Name Company Address
      U45209CT2010PTC021590 INDIA REALBUILD PRIVATE LIMITED QR. NO-D/252, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U70102CT2009PTC001687 LOVEDALE BUILDCON PRIVATE LIMITED Qr. No. D/253, Sector 4 Devendra Nagar, , Raipur, Chattisgarh, India - 492001
      AAW-2579 VIA LIVE INFORMATION SERVICES LLP QR.NO.C/41 DEVENDRA NAGAR, SECTOR 4 RAIPUR POLE NO.3/21/156 RAIPUR, Chattisgarh, India - 492001
      U85320CT2018PTC008329 PIONEER REMEDIES PRIVATE LIMITED PLOT NO. D-136/4, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U27106CT2010PTC021977 LAXMI SARIA AND ISPAT PRIVATE LIMITED D 174 Sector 4 Devendra Nagar , Raipur, Chattisgarh, India - 492001
      AAM-8749 SHONAV DIGI-MEDIA LLP House no.D-133, Sector-5, DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
      U74999CT2018PTC008449 RAIPUR LOGISTICS PRIVATE LIMITED D-136, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51109CT2006PTC018416 DAYASHANKAR IMPEX PVT. LTD. PLOT NO. C-21SECTOR -4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51310CT2013PTC000989 BOMBAY READYMADES PRIVATE LIMITED D-52, SECTOR-4, BEHIND PLANET GYM, DEVENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001
      U85300CT2022NPL012721 BLACKBULL SOCIAL WELFARE FEDERATION QR No. D-20, SECTOR 7 NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U45201CT2010PTC021817 NIKHIL TIWARI CONSTRUCTION PRIVATE LIMITED D-153, SECTOR4, INFRONT OF RADHA KRISHNA MANDIR DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U52590CT2010PTC022041 UNIQUE CONCEPT NETWORK MARKETING PRIVATE LIMITED AMAR SHAKUNTALA, QR. NO. D-47, SECTOR-1 BESIDE OF JUBESTA HOSPITAL, DEVENDRA NAG AR , RAIPUR, Chattisgarh, India - 492001
      U51909CT2022PTC013642 MORLIFE HEALTHCARE PRIVATE LIMITED E-2,HOUSE NO- G00121 STREET NO-C32, SECTOR-1, DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001
      U46497CT2020PTC010912 3 SIXTY SPORTS TECHNOLOGY PRIVATE LIMITED C/o Ritesh Singh Badrote,MIG-58,Sector-4 MPHB Colony, D.D Nagar, Daganiya , Raipur, Chattisgarh, India - 492001
      U51909CT2021PTC012117 KG APPAREL PRIVATE LIMITED D- 54/4 DEVENDRA NAGAR, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      AAY-6751 PATANG MEDIA LLP MIG D83, Sector 1, Devendra Nagar,Raipur. Raipur, Chattisgarh, India - 492001
      AAV-3571 SKY PACIFIC LLP FLAT NO. D 35 SECTOR 4 KAMAL VIHAR RAIPUR RAIPUR, Chattisgarh, India - 492001
      ACB-8478 POONAM HOSPITALITY SERVICES LLP C-21, Devendra NagarSector-4 Raipur, Chattisgarh, India - 492001
      U55101CT2009PTC021241 NAMRATA CLUBS AND RESORT PRIVATE LIMITED D-21 SECTOR 2 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74110CT2009PTC021144 SENOV TECH PRIVATE LIMITED B 38, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U01100CT2022PTC014106 GREENX SUPERCRITICALS PRIVATE LIMITED D-87, Sector 5 Devendra Nagar , Raipur, Chattisgarh, India - 492001
      U27109CT2004PLC016896 BHAGWATI POWER AND STEEL LIMITED D-22,SECTOR-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2022PTC012711 UNC SECURITY SERVICES PRIVATE LIMITED d-23, sector 03 devendra nagar , raipur, Chattisgarh, India - 492001
      U52100CT2013PTC000823 SB BAZAAR PRIVATE LIMITED B-38, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U70100CT2008PTC020590 C.G. INFRADEVELOPERS PRIVATE LIMITED D-47 , SECTOR -1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      AAR-4256 GOYAL SECURITY SERVICES LLP D-147, SECOND FLOOR, SECTOR-5, DEVENDRA NAGAR, RAIPUR, Chattisgarh, India - 492001
      U14200CT2007PTC020475 SONCHIRAIYA PRIVATE LIMITED B-38, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51101CT2016PTC002178 SHRI RAM EXPLOTECH PRIVATE LIMITED QR. NO. A-1, SECTOR-1, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U63030CT2016PTC007351 ADITI COLD STORAGE PRIVATE LIMITED H.NO. C-73, SECTOR-2 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100320280 2020-01-27 2023-05-31 - 115,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100549350 2022-02-28 - - 8,985,900.00 ICICI BANK LIMITED

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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