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      DEVANGI VINIMAY PRIVATE LIMITED

      CIN: U51909CT2008PTC014717 As on: 2024-06-29
      Purchase Report

      DEVANGI VINIMAY PRIVATE LIMITED (CIN: U51909CT2008PTC014717) is a Private company incorporated on 13 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1526000.00.

      DEVANGI VINIMAY 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.DEVANGI VINIMAY 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 DEVANGI VINIMAY PRIVATE LIMITED are AMIT JAIN, and NIDHI JAIN.

      DEVANGI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2008PTC014717 and its registration number is 14717. Users may contact DEVANGI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVANGI VINIMAY PRIVATE LIMITED is HIG C-84, SHAILENDRA NAGAR, , Raipur, Chattisgarh, India - 492001.

      Current status of DEVANGI VINIMAY 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 DEVANGI VINIMAY 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 DEVANGI VINIMAY

      Purchase full report of DEVANGI VINIMAY

      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 DEVANGI VINIMAY 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 DEVANGI VINIMAY
      DIN Director Name Designation Appointment Date
      09565573 AMIT JAIN Director 2021-07-26
      09086788 NIDHI JAIN Director 2021-07-26
      Past Directors & Key Managerial Personnel of DEVANGI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      01617481 UMESH KUMAR JHA Director - 2010-12-01
      05171235 AMAR DHARA Director - 2021-07-28
      00476213 BIPLAB BOSE Director - 2012-12-31
      01573124 SUSANTA KUMAR NAYAK Director - 2008-12-08
      01617409 MAHESH JHA Director - 2010-12-01
      03161381 RAJKUMAR RAJAK Director - 2012-12-31
      08135123 AMIT JAIN Director - 2021-07-26
      00431564 KAUSHIK BHAR Director - 2021-07-28
      Other Directorships of UMESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SKYSCRAPERS PROPERTIES PRIVATE LIMITED U45400WB2010PTC141751 Director - 2010-02-25
      AKRITI VANIJYA PRIVATE LIMITED U50404WB2008PTC129902 Director - 2011-10-24
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Additional Director - 2010-04-13
      SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Additional Director - 2015-01-07
      SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
      SUGGEST VINIMAY PRIVATE LIMITED U51109CT2008PTC001094 Director - 2013-02-19
      SAR BUSINESS TRADELINK PRIVATE LIMITED U51109CT2008PTC001097 Director - 2013-02-19
      ROHINI DEALERS PRIVATE LIMITED U51109CT2008PTC002134 Director - 2012-07-06
      ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2011-12-30
      VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director - 2009-06-20
      UPKAR BARTER PRIVATE LIMITED U51109WB2008PTC121497 Director - 2008-02-14
      VRIDHI BARTER PRIVATE LIMITED U51109WB2008PTC121499 Director - 2008-02-14
      ACHAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122226 Director - 2008-02-15
      PAVAKI VANIJYA PRIVATE LIMITED U51109WB2008PTC128000 Director - 2011-09-03
      CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
      SHAGUN SHREE TRADECOM PRIVATE LIMITED U51909WB2007PTC115366 Director - 2010-02-12
      SURUCHI VINICOM PRIVATE LIMITED U51909WB2007PTC120691 Director - 2008-05-12
      SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2012-11-01
      MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Additional Director 2009-01-27 Ongoing
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Additional Director - 2011-10-10
      VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Additional Director - 2011-01-11
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
      NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2010-05-31
      CINEWEB CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175808 Director - 2017-09-12
      BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Director - 2016-09-30
      CHANDRIMA TRADELINK PRIVATE LIMITED U74999WB2012PTC175806 Director - 2014-06-19
      MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Director - 2016-09-30
      WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director - 2012-11-08
      WOODSTICK FASHION PRIVATE LIMITED U74999WB2012PTC175813 Director - 2012-11-08
      CRADEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175881 Director - 2017-09-12
      Other Directorships of AMAR DHARA
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      PRAYASH JUTE PRIVATE LIMITED U17100WB2012PTC175862 Director 2012-03-16 Ongoing
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2013-05-08
      RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director - 2013-05-03
      BRIJDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173188 Director 2012-03-07 Ongoing
      DHANKAMAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC173189 Director 2012-03-07 Ongoing
      GANESHVANI INFRABUILD PRIVATE LIMITED U45400WB2012PTC173196 Director 2012-03-07 Ongoing
      LOOKLIKE INFRABUILD PRIVATE LIMITED U45400WB2012PTC173219 Director 2012-03-07 Ongoing
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director 2012-10-10 Ongoing
      BAGLA TRADELINK PRIVATE LIMITED U51109CT2008PTC014716 Director - 2021-07-28
      BITTU TRADING PRIVATE LIMITED U51909WB1997PTC083278 Director - 2016-02-24
      V.V. TRADECOM PRIVATE LIMITED U51909WB2009PTC135603 Director - 2013-06-17
      DEEPKALI VINTRADE PRIVATE LIMITED U51909WB2012PTC174686 Director 2012-02-24 Ongoing
      LOOKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC185078 Director 2012-10-10 Ongoing
      RUJULA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187649 Director 2012-10-26 Ongoing
      SWEETSALT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174771 Director 2012-02-27 Ongoing
      DRUMSTICK NIRMAN PRIVATE LIMITED U70109WB2012PTC174803 Director 2012-02-27 Ongoing
      FOURSOME INFRALINKS PRIVATE LIMITED U70109WB2012PTC175127 Director 2012-03-05 Ongoing
      SILVERITE INFRABUILD PRIVATE LIMITED U70109WB2012PTC175380 Director 2012-03-07 Ongoing
      YOURS & MINE BUILDING DREAMZ PRIVATE LIM ITED U70109WB2012PTC175652 Director 2012-03-13 Ongoing
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOYAL INFRAVENTURES PRIVATE LIMITED U45200CT2010PTC021682 Director - 2022-06-08
      BAGLA TRADELINK PRIVATE LIMITED U51109CT2008PTC014716 Director 2021-07-26 Ongoing
      LIME STAR VENTURES PRIVATE LIMITED U55101CT2023PTC015184 Director 2023-09-15 Ongoing
      PEAR GLOBAL PRIVATE LIMITED U68100CT2023PTC015055 Director 2023-08-18 Ongoing
      Other Directorships of BIPLAB BOSE
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2017-09-29
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director 2017-09-29 Ongoing
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2015-03-28
      ORION COMPLEX PRIVATE LIMITED U45400WB2007PTC114913 Additional Director - 2021-11-30
      ORION COMPLEX PRIVATE LIMITED U45400WB2007PTC114913 Director 2021-11-30 Ongoing
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Additional Director - 2019-09-30
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director 2019-09-30 Ongoing
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2017-09-29
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director 2017-09-29 Ongoing
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2015-03-28
      PANCHWATI COMPLEX PRIVATE LIMITED U45400WB2012PTC185993 Director - 2016-09-15
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2016-09-15
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2016-09-15
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2017-09-29
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director 2017-09-29 Ongoing
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Director - 2015-03-28
      PROCTON COMMERCE PVT LTD U51109WB1993PTC060047 Director 2018-03-12 Ongoing
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Additional Director - 2019-09-29
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director 2019-09-29 Ongoing
      NILAMBER TRADELINK PVT LTD U51109WB1996PTC078089 Director - 2016-03-29
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2015-05-26
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2015-03-28
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2015-03-28
      HIMLAND COMMODITIES PVT. LTD. U51909WB1995PTC073928 Director - 2015-03-28
      ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director 2008-12-10 Ongoing
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2015-03-28
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2015-03-28
      ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2015-03-12
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2015-03-28
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2015-03-28
      JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2016-09-15
      NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2016-09-15
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2016-09-15
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2016-09-15
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2016-09-15
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2013-03-07
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2016-09-15
      SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director - 2016-09-15
      SARVLOK SHOPPERS PRIVATE LIMITED U51909WB2012PTC185075 Director - 2016-09-15
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2015-03-28
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2016-09-15
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Additional Director - 2017-04-29
      RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Additional Director - 2017-04-03
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director 2020-09-30 Ongoing
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director 2020-09-30 Ongoing
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director 2020-09-30 Ongoing
      ACME MERCHANDISE PRIVATE LIMITED U52190WB2010PTC145580 Director - 2013-06-14
      FRONT DEALTRADE PRIVATE LIMITED U52190WB2010PTC147701 Director - 2020-06-29
      GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Director - 2013-08-02
      PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Director - 2013-08-12
      TRINCAS DEALTRADE PRIVATE LIMITED U52190WB2010PTC147712 Director - 2020-06-29
      ORION DEALTRADE PRIVATE LIMITED U52390WB2010PTC143389 Director 2010-03-25 Ongoing
      JAI BHAWANI CARRIER PRIVATE LIMITED U63090WB2006PTC110719 Director - 2013-06-18
      ADVENTUROUS TELECOM PRIVATE LIMITED U64202WB2012PTC185767 Director - 2016-09-15
      CENTURY LEFIN LTD U65910WB1993PLC058680 Director 2005-07-25 Ongoing
      AWESOME ADVISORS PRIVATE LIMITED U74140WB2010PTC145575 Director - 2013-06-14
      BHAWANI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145577 Director - 2020-06-29
      DREAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145579 Director - 2013-06-14
      Other Directorships of SUSANTA KUMAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      PADMESH TRADECOM LLP AAM-3221 Partner 2018-03-27 Ongoing
      URJASVALA ENERGY PRIVATE LIMITED U40101WB2016PTC209650 Director 2016-02-08 Ongoing
      ANAND MANOR PRIVATE LIMITED U45206WB2008PTC129906 Director - 2008-12-03
      ENFIELD SOLAR ENERGY LIMITED U45400WB2007PLC116885 Company Secretary - 2014-06-30
      AKRITI VANIJYA PRIVATE LIMITED U50404WB2008PTC129902 Director - 2008-12-08
      AMPINE IMPEX PRIVATE LIMITED U51101GJ2014PTC079389 Additional Director 2017-03-14 Ongoing
      NILACHAL BARTER PVT LTD U51109WB2006PTC107009 Director - 2009-09-10
      RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Company Secretary - 2010-04-01
      DISHIKA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129905 Director - 2008-12-03
      TRILOKESH VINCOM LIMITED U51909DL2014PLC330115 Director - 2016-05-21
      BLUEBELL TREXIM PRIVATE LIMITED U51909DL2014PTC330114 Director - 2016-05-21
      ARORA MATTHEY LTD U51909WB1964PLC026033 Additional Director - 2023-09-28
      ARORA MATTHEY LTD U51909WB1964PLC026033 Director 2023-03-28 Ongoing
      ADHYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129901 Director - 2012-06-11
      PADMESH TRADECOM LIMITED U51909WB2014PLC200642 Director - 2018-03-26
      SKYSAIL VINCOM LIMITED U51909WB2014PLC200978 Director 2014-03-13 Ongoing
      CARGO PARTNER LOGISTICS INDIA PVT LTD U63013HR2006FTC058483 Company Secretary - 2008-01-12
      RONIS CAPITAL FINANCE PRIVATE LIMITED U67120WB1994PTC062144 Director 2022-08-25 Ongoing
      VSM VIBRATION TECH PRIVATE LIMITED U74900TN2009PTC071852 Additional Director - 2018-09-28
      VSM VIBRATION TECH PRIVATE LIMITED U74900TN2009PTC071852 Director - 2021-03-25
      Other Directorships of MAHESH JHA
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2013-02-12
      BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2010-06-09
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2012-08-14
      AKRITI VANIJYA PRIVATE LIMITED U50404WB2008PTC129902 Director - 2011-10-24
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2010-01-27
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Additional Director - 2017-03-07
      KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2011-11-25
      VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director - 2009-06-20
      VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-03-07
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director 2008-11-04 Ongoing
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2013-03-07
      SKYLARK TRACOM PRIVATE LIMITED U51909MH2008PTC320576 Director - 2012-03-17
      SHAGUN SHREE TRADECOM PRIVATE LIMITED U51909WB2007PTC115366 Director - 2010-02-12
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2011-04-15
      VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2011-12-30
      PLANET VYAPAAR PRIVATE LIMITED U51909WB2007PTC120854 Director - 2011-03-30
      AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2013-10-04
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2011-04-30
      TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2011-11-15
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Additional Director - 2012-11-26
      SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Additional Director - 2012-11-01
      BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Additional Director - 2011-06-28
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director 2010-01-31 Ongoing
      ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director 2010-01-31 Ongoing
      AKANKSHA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC136644 Director - 2010-12-28
      MOONSHINE VINTRADE PRIVATE LIMITED U52100WB2010PTC145854 Director - 2013-06-18
      TRIBHUVAN TRADECOM PRIVATE LIMITED U52190OR2011PTC040611 Director - 2015-10-26
      NARAYAN TRADELINK PRIVATE LIMITED U52190WB2009PTC136617 Director - 2011-11-10
      EKADANTA TRADECOM PRIVATE LIMITED U52190WB2009PTC136619 Director - 2016-05-10
      JINDAL BARTER PRIVATE LIMITED U52190WB2009PTC138523 Director - 2012-05-10
      JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director - 2013-05-07
      ASHNA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164018 Director - 2013-03-18
      SHYAMSUNDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164022 Director - 2013-03-18
      NIRBHAY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164055 Director - 2013-03-18
      PARIDHI MARKETING PRIVATE LIMITED U52190WB2011PTC164056 Director - 2013-03-18
      DARELL COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159204 Director 2011-02-28 Ongoing
      BBI AIRWAYS PRIVATE LIMITED U62100WB2009PTC134210 Director - 2015-01-12
      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2013-04-09
      CINEWEB CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175808 Director - 2017-09-12
      KRITIKA FROZEN FOOD PRIVATE LIMITED U74999WB2009PTC136712 Director - 2012-11-22
      BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Director - 2016-09-30
      CHANDRIMA TRADELINK PRIVATE LIMITED U74999WB2012PTC175806 Director - 2014-06-19
      MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Director - 2016-09-30
      WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director - 2012-11-08
      WOODSTICK FASHION PRIVATE LIMITED U74999WB2012PTC175813 Director - 2012-11-08
      CRADEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175881 Director - 2017-09-12
      Other Directorships of RAJKUMAR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2016-09-15
      SUBHKARI RETAILERS PRIVATE LIMITED U45400WB2012PTC185270 Director - 2016-09-15
      PANCHWATI COMPLEX PRIVATE LIMITED U45400WB2012PTC185993 Director - 2016-09-15
      PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2016-09-15
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director 2016-01-21 Ongoing
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2011-12-01
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2015-05-30
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2015-06-15
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director 2017-07-01 Ongoing
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director 2014-01-06 Ongoing
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2011-12-01
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director 2014-01-08 Ongoing
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director 2017-07-01 Ongoing
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director 2017-07-01 Ongoing
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director 2017-07-01 Ongoing
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2018-09-19
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2018-09-19
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director 2017-07-01 Ongoing
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2016-09-15
      JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2016-09-15
      NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2016-09-15
      JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2016-09-15
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2016-09-15
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2016-09-15
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2012-11-21
      SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director - 2016-09-15
      JALNAYAN TRADELINK PRIVATE LIMITED U51909WB2012PTC185273 Director - 2016-09-15
      NEWERA RETAILS PRIVATE LIMITED U52100WB2010PTC143392 Director 2017-06-30 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2012-03-26
      PERSPECTIVE CASTING PRIVATE LIMITED U74999WB2012PTC185773 Director - 2016-09-15
      STARTLING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC185781 Director - 2016-09-15
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      UJALA MANAGEMENT LLP AAL-9523 Designated Partner - 2020-05-18
      SALONA INVESTMENTS LLP AAL-9526 Designated Partner - 2020-05-18
      MILLITRONIK A.T.E PRIVATE LIMITED U29200PN2022PTC208337 Director 2023-11-16 Ongoing
      GOYAL INFRAVENTURES PRIVATE LIMITED U45200CT2010PTC021682 Director - 2021-08-25
      BAGLA TRADELINK PRIVATE LIMITED U51109CT2008PTC014716 Director - 2021-07-26
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2020-05-18
      GLOBETECH MARKETING INDIA PRIVATE LIMITED U74999HR2022PTC102764 Additional Director - 2023-11-14
      GLOBETECH MARKETING INDIA PRIVATE LIMITED U74999HR2022PTC102764 Director 2022-06-03 Ongoing
      Other Directorships of NIDHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      BAGLA TRADELINK PRIVATE LIMITED U51109CT2008PTC014716 Director 2021-07-26 Ongoing
      Other Directorships of KAUSHIK BHAR
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      PRAYASH JUTE PRIVATE LIMITED U17100WB2012PTC175862 Director 2012-03-16 Ongoing
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director 2012-03-27 Ongoing
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2013-02-08
      RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director - 2013-05-03
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director 2012-10-10 Ongoing
      RAJGARIA INDUSTRIAL EQUIPMENTS PRIVATE LIMITED U51109CT1997PTC015413 Director - 2010-01-08
      BAGLA TRADELINK PRIVATE LIMITED U51109CT2008PTC014716 Director - 2021-07-28
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2018-05-03
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director 2012-03-29 Ongoing
      HIMLAND COMMODITIES PVT. LTD. U51909WB1995PTC073928 Director 2004-01-02 Ongoing
      BITTU TRADING PRIVATE LIMITED U51909WB1997PTC083278 Director - 2016-02-24
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director 2011-12-01 Ongoing
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director 2012-03-28 Ongoing
      V.V. TRADECOM PRIVATE LIMITED U51909WB2009PTC135603 Director - 2013-06-17
      DEEPKALI VINTRADE PRIVATE LIMITED U51909WB2012PTC174686 Director 2012-02-24 Ongoing
      LOOKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC185078 Director 2012-10-10 Ongoing
      RUJULA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187649 Director 2012-10-26 Ongoing
      SWEETSALT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174771 Director 2012-02-27 Ongoing
      DRUMSTICK NIRMAN PRIVATE LIMITED U70109WB2012PTC174803 Director 2012-02-27 Ongoing
      FOURSOME INFRALINKS PRIVATE LIMITED U70109WB2012PTC175127 Director 2012-03-05 Ongoing
      SILVERITE INFRABUILD PRIVATE LIMITED U70109WB2012PTC175380 Director 2012-03-07 Ongoing
      YOURS & MINE BUILDING DREAMZ PRIVATE LIM ITED U70109WB2012PTC175652 Director 2012-03-13 Ongoing
      BEST ADVISORY PVT. LTD. U74120WB1992PTC055064 Director 2012-06-01 Ongoing
      BEST ADVISORY PVT. LTD. U74120WB1992PTC055064 Director - 2010-06-15

      CIN Company Name Company Address
      U51109CT2008PTC014716 BAGLA TRADELINK PRIVATE LIMITED HIG C- 84, Shailendra Nagar, , Raipur, Chattisgarh, India - 492001
      AAO-1499 AS NEO VENTURES LLP QR NO HIG C/65 INFORNT OF DURGA MANDIR SHAILENDRA NAGAR POLE NO S/150 S/C NO 633426 RAIPUR, Chattisgarh, India - 492001
      U46909CT2023PTC014301 ZUVIER CARE PRIVATE LIMITED HIG C/51, SHAILENDRA NAGAR RAIPUR, CG , Raipur, Chattisgarh, India - 492001
      U74900CT2009PTC021466 SABIHA'S DESIGNERS AND CONSULTANTS PRIVATE LIMITED HIG/C/38, SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2021PTC012305 BETTERICON CONSULTANCY PRIVATE LIMITED HIG-C-73, SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2021PTC012377 BLOOM COIN CONSULTANCY PRIVATE LIMITED HIG-C/73, Shailendra Nagar, , Raipur, Chattisgarh, India - 492001
      U74999CT2022PTC012832 ECOCREDIT MARKETPLACE INDIA PRIVATE LIMITED HIG C/73 SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      AAW-1487 INDIGO FUEL LLP VEETRAG HIG C/2 SHAILENDRA NAGAR Raipur, Chattisgarh, India - 492001
      U30007CT2014PTC001404 AVINYA TECHNOLOGY SYSTEMS PRIVATE LIMITED HIG C-54 Shailendra Nagar , Raipur, Chattisgarh, India - 492001
      U31900CT2021PTC012318 AERIS MERCANTILE PRIVATE LIMITED HIG C/73, SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U40106CT2021PTC012386 SILVERSOLAR ENERGY PRIVATE LIMITED HIG-C/73 SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U27100CT2008PLC020904 COSMOS SPONGE AND POWER LIMITED HIG C-109 A Shailendra Nagar , Raipur, Chattisgarh, India - 492001
      U63030CT2021PTC012526 SADBHAV SUPPLY CHAIN PRIVATE LIMITED Q.No. C-74, HIG, Shailendra Nagar , Raipur, Chattisgarh, India - 492001
      U70109CT2020PTC010197 ICONLAND VIKAS PRIVATE LIMITED Q. No. C-74, HIG, Shailendra Nagar , Raipur, Chattisgarh, India - 492001
      AAK-0154 PEOPLES BYTE LLP HIG, C-69, Near M.M. School, Shailendra Nagar Raipur, Chattisgarh, India - 492001
      U93030CT2012PTC000390 DIALCITI INFORMATION INDIA PRIVATE LIMITED HIG-C/65 NEAR NAVKAR HOSPITAL SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U51109CT2007PTC008838 SATABDI COMMERCIAL PRIVATE LIMITED VEENPANI, HIG C-12, 2ND FLOOR SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U60230CT2010PTC021855 FAVORITE LOGISTIC PRIVATE LIMITED VEENPANI, HIG C-12, 2ND FLOOR SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74140CT2012PTC000652 ICON ADCORP PRIVATE LIMITED HIG-C-74, Behind Bagrecha Nursing Home, Shailendra Nagar, , Raipur, Chattisgarh, India - 492001
      U74999CT2018PTC008596 HI-CHIPCOM ELECTRONICS INDIA PRIVATE LIMITED HIG, C-69, Near M.M.School Shailendra Nagar , RAIPUR, Chattisgarh, India - 492001
      U74999CT2018PTC008911 BASESKILL SERVICE PRIVATE LIMITED HIG-C-74, Behind Bagrecha Nursing Home, Shailendra Nagar, , Raipur, Chattisgarh, India - 492001
      U14107CT1998PTC012609 GEO EXTRACTION PRIVATE LIMITED C-226,SHAILENDRA NAGAR SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U45200CT2007PTC020335 SHREE KRISHNA INFRATECH PRIVATE LIMITED C-33, 3rd Floor, Ashoka Millenium, Rajendra Nagar Near Shailendra Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001
      U74999CT2019PTC009330 SHREEMAY MANAGEMENT CONSULTANCY PRIVATE LIMITED C/o Smt. Mala Ahuja C-169 Street no 9, Kishan Khunj Budhi Mata Mandir, Shailendra Nagar , Raipur, Chattisgarh, India - 492001
      U14290CT2018PTC008698 COMPROMISO INTERNATIONAL PRIVATE LIMITED C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001
      U70101CT2012PTC000632 PALAK INFRACON (I) PRIVATE LIMITED HIG- C-20/1, DEVENDRA NAGAR, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U45209CT1993PTC007516 SHIKHAR HOUSING AND PLANTATIONS PRIVATE LIMITED C-78 SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U72200CT2001PTC014538 SARJANA TECHNOVATIONS PRIVATE LIMITED C-186,SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
      U01403CT2007PTC020313 SHRUSMI TECHNOLOGISTICS PRIVATE LIMITED C-244, SHAILENDRA 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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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