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      MOONLIGHT COMMTRADE PRIVATE LIMITED

      CIN: U51909CT2007PTC007780 As on: 2024-06-29
      Purchase Report

      MOONLIGHT COMMTRADE PRIVATE LIMITED (CIN: U51909CT2007PTC007780) is a Private company incorporated on 30 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2350000.00.

      MOONLIGHT COMMTRADE 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.MOONLIGHT COMMTRADE 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 MOONLIGHT COMMTRADE PRIVATE LIMITED are SHARAD KUMAR AGRAWAL, and BAJRANG LAL AGARWAL.

      MOONLIGHT COMMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2007PTC007780 and its registration number is 7780. Users may contact MOONLIGHT COMMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT COMMTRADE PRIVATE LIMITED is SHOP NO. A-4, SHRI RAM TOWER, BEHIND ICICI BANK, VYAPAR VIHAR, , BILASPUR, Chattisgarh, India - 495001.

      Current status of MOONLIGHT COMMTRADE 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 MOONLIGHT COMMTRADE 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 MOONLIGHT COMMTRADE

      Purchase full report of MOONLIGHT COMMTRADE

      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 MOONLIGHT COMMTRADE 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 MOONLIGHT COMMTRADE
      DIN Director Name Designation Appointment Date
      08874469 SHARAD KUMAR AGRAWAL Director 2020-10-09
      03613306 BAJRANG LAL AGARWAL Director 2020-10-09
      Past Directors & Key Managerial Personnel of MOONLIGHT COMMTRADE
      DIN Director Name Designation Appointment Date Cessation
      00819579 KAMAL KANTI MANNA Director - 2011-06-15
      02150104 RAJA SHAW Director - 2011-06-15
      03094880 ANKIT AGRAWAL Director - 2020-09-21
      03094893 DEEPAK AGRAWAL Director - 2014-11-26
      03094917 ASHISH AGRAWAL Director - 2014-11-26
      08874469 SHARAD KUMAR AGRAWAL Director - 2020-10-08
      00714496 MANAS MAITY Director - 2011-06-15
      01684171 BITU PAL Director - 2011-06-15
      03613306 BAJRANG LAL AGARWAL Director - 2020-10-08
      06972527 SANTOSH KUMAR AGRAWAL Additional Director - 2014-11-26
      06972527 SANTOSH KUMAR AGRAWAL Director - 2020-09-21
      Other Directorships of KAMAL KANTI MANNA
      Company Name CIN Designation Appointment Date Cessation
      APEX TOWER LLP AAC-8847 Partner 2014-11-07 Ongoing
      JAYGURU DISTRIBUTORS LLP AAK-1765 Designated Partner 2017-07-31 Ongoing
      SANGINI VYAPAAR PRIVATE LIMITED U28910WB2007PTC120724 Director - 2011-09-12
      METRO COMMERCIAL COMPANY PVT LTD U31103WB1986PTC039960 Director 2005-12-02 Ongoing
      JAYGURU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146620 Director - 2017-07-30
      BON-TON COMMERCIAL LTD U51109WB1983PLC036517 Director 1998-01-15 Ongoing
      KUKU COMMOTRADE PVT.LTD. U51109WB1994PTC064691 Director 1998-01-15 Ongoing
      LOKPRIYA BUILDERS PVT. LTD. U51432WB1989PTC047788 Director 2008-09-05 Ongoing
      HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
      CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2012-07-10
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-03-28
      APEX CONTROL PVT LTD U51909WB1989PTC047965 Director - 2013-09-02
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      ALANKAR COMMODITIES PVT LTD U51909WB1996PTC078784 Director 2006-12-20 Ongoing
      LEONARD COMMERCIAL PVT LTD U51909WB1996PTC078820 Director 2006-12-20 Ongoing
      AHINSA VYAPAAR PRIVATE LIMITED U51909WB2007PTC120715 Director 2010-03-20 Ongoing
      DIANA TRADECOM PRIVATE LIMITED U51909WB2007PTC120717 Director - 2010-05-07
      INDIGO TIE-UP PRIVATE LIMITED U51909WB2007PTC120719 Director - 2010-04-26
      OCTAGON COMMTRADE PRIVATE LIMITED U51909WB2007PTC120722 Director - 2017-10-26
      SARVASHRESHTA TRADECOM PRIVATE LIMITED U51909WB2007PTC120725 Director - 2010-08-13
      UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director 2010-03-20 Ongoing
      SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2011-08-26
      ORIENT VINCOM PRIVATE LIMITED U51909WB2007PTC120728 Director - 2010-08-03
      HI-TECH FINCO PVT LTD. U65993WB1992PTC054309 Director - 2018-04-20
      JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2014-12-29
      KAUTILYA EXIM & FINVEST PVT LTD U67120WB1991PTC052385 Director - 2012-11-22
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-29
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Whole-time director - 2017-08-08
      GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2011-01-01
      Other Directorships of RAJA SHAW
      Company Name CIN Designation Appointment Date Cessation
      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director - 2018-06-12
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2018-06-12
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director - 2016-12-23
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2015-06-01
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director - 2018-06-12
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2014-12-19
      HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
      CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2012-07-10
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-03-28
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2010-10-01
      INDIGO TIE-UP PRIVATE LIMITED U51909WB2007PTC120719 Director - 2010-04-26
      UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director - 2012-02-16
      SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2011-08-26
      HAMSAFAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131080 Director - 2009-02-02
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2010-10-01
      GREEN VIEW MARKETING PRIVATE LIMITED U51909WB2008PTC131578 Director - 2009-10-20
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2017-07-14
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-07-15
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2017-07-14
      MAA CHINTPOORNI TIE-UP PRIVATE LIMITED U51909WB2011PTC167337 Director - 2013-07-15
      MANNAT TRADECOM PRIVATE LIMITED U51909WB2011PTC167338 Director - 2018-06-12
      ROOPTARA TRADECOM PRIVATE LIMITED U51909WB2011PTC167340 Director - 2018-03-19
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director - 2018-03-12
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director 2012-03-20 Ongoing
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2013-07-15
      TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2018-06-12
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2013-07-15
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2018-03-15
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2018-03-06
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2017-07-14
      GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2011-01-01
      Other Directorships of ANKIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2020-09-21
      Other Directorships of DEEPAK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2015-02-18
      Other Directorships of ASHISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAA KALI FOODS PRIVATE LIMITED U15400CT2011PTC022673 Director 2011-09-14 Ongoing
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2015-02-18
      Other Directorships of SHARAD KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director 2020-10-09 Ongoing
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2020-10-08
      Other Directorships of MANAS MAITY
      Company Name CIN Designation Appointment Date Cessation
      EXTENT MERCHANTS LLP AAK-1767 Designated Partner 2017-07-31 Ongoing
      MICRONICS SECURITIES PVT LTD U19129WB1995PTC069713 Director - 2022-03-24
      SANGINI VYAPAAR PRIVATE LIMITED U28910WB2007PTC120724 Director - 2011-09-12
      METRO COMMERCIAL COMPANY PVT LTD U31103WB1986PTC039960 Director 2006-12-20 Ongoing
      BON-TON COMMERCIAL LTD U51109WB1983PLC036517 Director 2008-09-05 Ongoing
      SINCLAIR FABTRADE PVT LTD U51109WB1994PTC064690 Director - 2022-03-24
      KUKU COMMOTRADE PVT.LTD. U51109WB1994PTC064691 Director - 2018-04-20
      LOKPRIYA BUILDERS PVT. LTD. U51432WB1989PTC047788 Director 2006-11-20 Ongoing
      HALLMARK BARTER PRIVATE LIMITED U51909CT2007PTC007787 Director - 2011-06-15
      CHAKRADHAR TIE-UP PRIVATE LIMITED U51909CT2007PTC008706 Director - 2012-07-10
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-03-28
      APEX CONTROL PVT LTD U51909WB1989PTC047965 Director - 2013-09-02
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      ACHIIEVERS FINANCE INDIA LIMITED U51909WB1996PLC082118 Director - 2015-07-02
      AHINSA VYAPAAR PRIVATE LIMITED U51909WB2007PTC120715 Director 2010-03-20 Ongoing
      DIANA TRADECOM PRIVATE LIMITED U51909WB2007PTC120717 Director - 2010-05-07
      OCTAGON COMMTRADE PRIVATE LIMITED U51909WB2007PTC120722 Director - 2017-10-26
      ROSE VINCOM PRIVATE LIMITED U51909WB2007PTC120723 Director - 2010-08-03
      SARVASHRESHTA TRADECOM PRIVATE LIMITED U51909WB2007PTC120725 Director - 2010-08-13
      UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director - 2012-02-16
      SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director - 2011-08-26
      EXTENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC146907 Director - 2017-07-30
      SILKINA COMMODEAL PVT.LTD. U52201WB1994PTC064706 Director - 2016-11-17
      HI-TECH FINCO PVT LTD. U65993WB1992PTC054309 Director - 2022-03-24
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-29
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Whole-time director - 2017-08-09
      GLAMOUR WORLD MOVIEZ PRIVATE LIMITED U92130WB2007PTC120720 Director - 2011-01-01
      Other Directorships of BITU PAL
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2022-09-30
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director 2022-06-23 Ongoing
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Additional Director - 2022-09-30
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director 2022-06-18 Ongoing
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Additional Director - 2022-09-30
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director 2022-06-18 Ongoing
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2022-09-30
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2022-12-27
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2022-09-30
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2022-12-27
      KIT SALES PVT.LTD. U51109WB1995PTC068284 Director - 2010-12-14
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2010-04-16
      BADRINATH BARTER PVT LTD U51109WB2006PTC107611 Additional Director - 2012-02-08
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-09-30
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director 2022-06-17 Ongoing
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2023-06-04
      SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Additional Director - 2010-03-29
      PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Additional Director 2008-01-24 Ongoing
      MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Additional Director - 2011-09-13
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-02-01
      OCTAGON COMMTRADE PRIVATE LIMITED U51909WB2007PTC120722 Director - 2012-02-09
      ROSE VINCOM PRIVATE LIMITED U51909WB2007PTC120723 Director - 2010-08-03
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Additional Director - 2022-09-30
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director 2022-06-18 Ongoing
      CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Director 2011-05-03 Ongoing
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2022-09-30
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2022-02-15
      PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Director - 2017-11-11
      HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Director 2011-05-04 Ongoing
      SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Director - 2017-11-09
      BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Director 2011-05-04 Ongoing
      BLUEROSE TRADECOMM PRIVATE LIMITED U51909WB2011PTC162282 Director - 2017-03-24
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director - 2017-05-31
      PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Director - 2017-11-07
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director 2019-02-18 Ongoing
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director 2019-02-18 Ongoing
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director 2019-02-18 Ongoing
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Additional Director - 2022-09-30
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Director 2022-06-17 Ongoing
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Additional Director - 2022-09-30
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Director - 2024-03-07
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Additional Director 2019-02-18 Ongoing
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2022-09-30
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-12-27
      HIGHRETURN MARKETING LIMITED U51909WB2015PLC206345 Director - 2017-03-16
      MOONLIKE MERCHANDISE LIMITED U51909WB2015PLC206350 Director - 2017-03-18
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Director - 2017-03-15
      MEANTIME BUSINESS LIMITED U51909WB2015PLC206352 Director - 2017-03-16
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Director - 2018-01-15
      NIRMALKUNJ MARKETING LIMITED U51909WB2015PLC206635 Director - 2017-03-22
      RASHDHARA TRADERS LIMITED U51909WB2015PLC206658 Director - 2017-03-22
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2017-03-15
      IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Director 2011-05-04 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-09-30
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director 2022-06-17 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2023-06-04
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Additional Director - 2015-09-28
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director - 2019-12-31
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director - 2017-03-18
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Additional Director 2019-02-18 Ongoing
      NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Additional Director - 2011-07-28
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director 2019-02-18 Ongoing
      Other Directorships of BAJRANG LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director 2020-10-09 Ongoing
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2020-10-08
      Other Directorships of SANTOSH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Additional Director - 2015-02-18
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2020-09-21

      CIN Company Name Company Address
      U51101CT2010PTC012757 ASPIRATION COMMOTRADE PRIVATE LIMITED A-4, SHRI RAM TOWER, BEHIND ICICI BANK, VYAPAR VIHAR, , BILASPUR, Chattisgarh, India - 495001
      U15400CT2011PTC022673 MAA KALI FOODS PRIVATE LIMITED SHOP NO. A4, BEHIND ICICI BANK VYPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
      U23300CT2016PTC007423 GREEN ECO PLANET AIR SOLUTIONS PRIVATE LIMITED SHOP F-4, BLOCK- F, SHRI RAM TOWERS WARD NO. 11, GAYATRI NAGAR ,VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
      U74999CT2017OPC007913 ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
      U51909CT2007PTC007787 HALLMARK BARTER PRIVATE LIMITED CA CHAMBER, BEHIND SHRI RAM TOWER, VYPAR VIHAR BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U51430CT2009PTC021217 BALAJI TRADEZONE PRIVATE LIMITED CA CHAMBER, BEHIND SHRI RAM TOWER, VYPAR VIHAR BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U80903CT2020OPC010319 RAJSWAY ACADEMY (OPC) PRIVATE LIMITED SHOP NO.4 SHRI RAM PLAZA MAIN ROAD SAKRI , BILASPUR, Chattisgarh, India - 495001
      U70102CT2013PLC000931 SWARN INFRAVENTURE INDIA LIMITED 3rd Floor, Block No. 401, SSBC Tower Above SBI Bank, Vyapar Vihar , BILASPUR, Chattisgarh, India - 495001
      U51397CT2010PTC021622 RA MEDICINE SHOPEE PRIVATE LIMITED SHOP NO 2 TARAMANI PARISAR VYAPAR VIHAR ROAD BILASPUR BILASPUR , BILASPUR, Chattisgarh, India - 495001
      U01400CT2021PTC011358 XEON ORGENO INDIA PRIVATE LIMITED A/8/A, Second Floor, Gurukripa Tower Vyapar Vihar, , Bilaspur, Chattisgarh, India - 495001
      AAK-8388 SHAYAMA ENTERPRISES LLP SHOP NO.1, WARD NO. 43, RABINDRANATH TAGORE BEHIND OF NARAYANI TOWER, HEMU NAGAR (M. CORP) BILASPUR, Chattisgarh, India - 495001
      U45400CT2014PTC001466 ANANTA INFRAMART PRIVATE LIMITED SHOP NO. 4 & 5, 3RD FLOOR, 1 PLOT NO. G-1 AND G-2 ZONE 1, VAYPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
      U27104CT2004PTC016778 AMBEY STEEL AND POWER PRIVATE LIMITED Priyadarshini Nagar, Behind A-44 Vyapar Vihar Road , Bilaspur, Chattisgarh, India - 495001
      U67190CT2022PTC014047 BILASA FINANCIAL SOLUTIONS PRIVATE LIMITED G-2, 32, Near Shree Ram Tower, Vyapar Vihar , Bilaspur, Chattisgarh, India - 495001
      AAQ-1778 SANWARE INFRABUILDS LLP SHOP NO B 4, RAM AVATAR CLOTH MARKET, AGRASEN CHOWK, BILASPUR, Chattisgarh, India - 495001
      U80301CT2021OPC011527 BECOMING RECEPTIVE (OPC) PRIVATE LIMITED Shop No. 101, First Floor, Ajmani Complex, Vyapar Vihar, , Bilaspur, Chattisgarh, India - 495001
      U63040CT2009PTC021052 SAMARADDHI TOURISM PRIVATE LIMITED BLOCK -2, FLAT NO. 5 SHRIRAM TOWER, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
      U70109CT2022PTC013826 VIHNGAM INDUSTRIES PRIVATE LIMITED SHOP NO-408,3rd Floor,Anandam Plaza Vyapar Vihar , Bilaspur, Chattisgarh, India - 495001
      U51109CT2008PTC007552 GITA TRADELINK PRIVATE LIMITED ShopNo.A-114,FirstFloorShriNarayanPlaza,LinkRoad , BILASPUR, Chattisgarh, India - 495001
      U51909CT2008PTC007544 STYLISH VINTRADE PRIVATE LIMITED ShopNo.A-114,FirstFloorShriNarayanPlaza,LinkRoad , BILASPUR, Chattisgarh, India - 495001
      U51909CT1996PTC001880 EFFICIENT TRADERS PRIVATE LIMITED DEEPAK AGRAWAL S/O SHRI HEMANT AGRAWAL VYAPAR VIHAR, BEHIND SURYA CHAMBER , BILASPUR, Chattisgarh, India - 495001
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      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

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