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      FANATIC TRADING PRIVATE LIMITED

      CIN: U51909CT2012PTC000227 As on: 2024-06-29
      Purchase Report

      FANATIC TRADING PRIVATE LIMITED (CIN: U51909CT2012PTC000227) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3650000.00.

      FANATIC TRADING 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.FANATIC TRADING 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 FANATIC TRADING PRIVATE LIMITED are SUNITA TRIVEDI, and ADITYA JOSHI.

      FANATIC TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2012PTC000227 and its registration number is 227. Users may contact FANATIC TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANATIC TRADING PRIVATE LIMITED is NEAR GITA DEARI BADA ASHOK NAGAR GUDYARI , RAIPUR, Chattisgarh, India - 492001.

      Current status of FANATIC TRADING 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 FANATIC TRADING 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 FANATIC TRADING

      Purchase full report of FANATIC TRADING

      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 FANATIC TRADING 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 FANATIC TRADING
      DIN Director Name Designation Appointment Date
      07048400 SUNITA TRIVEDI Director 2021-10-16
      06364985 ADITYA JOSHI Director 2021-10-16
      Past Directors & Key Managerial Personnel of FANATIC TRADING
      DIN Director Name Designation Appointment Date Cessation
      06399291 RANJANA SHARMA . Director - 2019-05-25
      07054324 DINESH TRIVEDI Director - 2020-08-17
      06811531 TAPAN KUMAR DAS Director - 2020-08-17
      08872018 SUROTI BARETH Director - 2021-10-16
      08875294 PREMLAL MAHENDRA Director - 2021-10-16
      05155735 MAHENDRA SINGH . Director - 2019-03-05
      05170262 DEVI SINGH Director - 2016-12-29
      05198582 CHANDA LALANI Director - 2016-12-27
      Other Directorships of RANJANA SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      FLYCATCHER AGRO PRIVATE LIMITED U01403WB2013PTC194272 Director - 2015-12-07
      QUIRINALE AGROTECH PRIVATE LIMITED U01403WB2013PTC194281 Director - 2016-02-20
      SPARROW BEVERAGES PRIVATE LIMITED U15122WB2013PTC194283 Director - 2016-01-21
      NELUMBO BEVERAGES PRIVATE LIMITED U15122WB2013PTC194285 Director 2013-06-04 Ongoing
      AVENTINO METAL PRIVATE LIMITED U27300WB2013PTC194269 Director - 2015-12-07
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2019-05-25
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2021-03-31
      DIPSHITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC189334 Director - 2015-08-25
      FUTURISTICS MERCANTILE PRIVATE LIMITED U51909WB2012PTC189404 Director - 2015-08-25
      DHANKAMAL TIE-UP PRIVATE LIMITED U51909WB2013PTC190761 Director - 2015-08-25
      MOTI COMMOTRADE PRIVATE LIMITED U51909WB2013PTC190842 Director - 2016-03-25
      DIPSHITA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC190942 Director - 2015-08-25
      BLOCKDEAL COMMODITIES PRIVATE LIMITED U51909WB2013PTC194244 Director - 2015-08-25
      BLOCKDEAL COMMOTRADE PRIVATE LIMITED U51909WB2013PTC194246 Director - 2015-08-25
      OREGANOI RETAILERS PRIVATE LIMITED U51909WB2013PTC194247 Director - 2016-03-25
      POTRERO CONSULTANTS PRIVATE LIMITED U51909WB2013PTC194278 Director - 2016-01-18
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2021-03-15
      GROW VALLEY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193006 Director - 2016-03-26
      HARITAZE PROPERTY TRADING PRIVATE LIMITED U70102WB2013PTC193008 Director - 2016-03-26
      MARGOSA SOFTWARE PRIVATE LIMITED U72300WB2013PTC194277 Director - 2016-02-24
      TRAGOPAN COMPUTER PRIVATE LIMITED U72300WB2013PTC194302 Director - 2016-02-26
      TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2018-08-13 Ongoing
      GREEN VALLEY DATA-TECH ADVISORS PRIVATE LIMITED U74140WB2011PTC159767 Director 2018-08-13 Ongoing
      MARS INFRASTRUCTURE ADVISORS PRIVATE LIMITED U74140WB2011PTC159920 Director 2018-08-13 Ongoing
      DIGANTA CEMENT TRADERS PRIVATE LIMITED U74900WB2012PTC189335 Director - 2015-08-25
      DIGANTA DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2012PTC189338 Director - 2015-08-25
      ETIQUETTE LEATHER MARKETING PRIVATE LIMITED U74900WB2012PTC189344 Director - 2015-08-25
      ETIQUETTE FISCAL ADVISORY PRIVATE LIMITED U74900WB2012PTC189345 Director - 2015-08-25
      FALGUNI IRON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC189346 Director - 2015-08-25
      FASTMOVE HARDWARE MERCHANTS PRIVATE LIMITED U74900WB2012PTC189347 Director - 2015-08-25
      FUTURISTICS IRON TRADERS PRIVATE LIMITED U74900WB2012PTC189405 Director - 2015-08-25
      FOREMOST CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC189406 Director - 2015-08-25
      FLOWTOP OIL TRADERS PRIVATE LIMITED U74900WB2012PTC189407 Director - 2015-08-25
      GRAY VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U74900WB2013PTC189843 Director - 2016-03-26
      MAMRAJ IRON TRADERS PRIVATE LIMITED U74900WB2013PTC190838 Director - 2016-03-26
      MANGAL BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190839 Director - 2016-02-22
      RAJESHWARI CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC190843 Director - 2016-02-20
      MAMRAJ LEATHER TRADERS PRIVATE LIMITED U74900WB2013PTC190936 Director - 2016-02-22
      KAALRATRI SANITARY GOOD MARKETING PRIVATE LIMITED U74900WB2013PTC190937 Director - 2016-03-26
      JHILMIL ADVERTISING CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190938 Director - 2016-03-26
      JAGPREM ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2013PTC190939 Director - 2016-03-26
      GROW VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U74900WB2013PTC190940 Director - 2016-03-26
      FLOWTOP SAREES MERCHANTS PRIVATE LIMITED U74900WB2013PTC190941 Director - 2015-08-25
      INDRADEV IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191142 Director - 2016-03-26
      PINGAL SANITATIONS TRADERS PRIVATE LIMITED U74900WB2013PTC191347 Director - 2016-01-18
      PINGAL TOOLS MERCHANTS PRIVATE LIMITED U74900WB2013PTC191350 Director - 2016-01-18
      POTHIKRIT PLASTIC SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191356 Director - 2016-01-18
      POTHIKRIT TECHOMACH ADVISORS PRIVATE LIMITED U74900WB2013PTC191360 Director - 2016-01-18
      PREMIO COMPUTER TRADERS PRIVATE LIMITED U74900WB2013PTC191363 Director - 2016-01-18
      PREMIO DEALMARK PRIVATE LIMITED U74900WB2013PTC191364 Director - 2016-01-18
      PREMIO SEAFOOD ADVISORS PRIVATE LIMITED U74900WB2013PTC191367 Director - 2016-01-18
      PREMIO VINIMAY PRIVATE LIMITED U74900WB2013PTC191368 Director - 2016-02-20
      RAJESHWARI SOLUTION PRIVATE LIMITED U74900WB2013PTC191370 Director - 2016-02-20
      RAJWANSHI SAREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191371 Director - 2016-02-20
      RITMAN FABRICS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191377 Director - 2016-02-20
      RITMAN SAREES MARKETING PRIVATE LIMITED U74900WB2013PTC191378 Director - 2016-02-20
      SANDHYA MINERALS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191379 Director - 2016-02-20
      PINGAL FASHION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191382 Director - 2016-01-18
      PINPOINT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191383 Director - 2016-01-18
      SHINE HILL HARDWARE MERCHANTS PRIVATE LIMITED U74900WB2013PTC191384 Director - 2016-02-20
      SHIVMATA PLYWOOD MERCHANTS PRIVATE LIMITED U74900WB2013PTC191386 Director - 2016-02-20
      SHAYAM FASHION TRADERS PRIVATE LIMITED U74900WB2013PTC191387 Director - 2016-02-20
      SUBHRASHI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2013PTC191389 Director - 2016-01-21
      SUBHRATRI BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191391 Director - 2016-01-21
      SUBHRATRI THREADS & COTTON SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191393 Director - 2016-01-21
      SHIVMANGAL AGRO SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191395 Director - 2016-02-20
      SUHANA BUILD-UP ADVISORS PRIVATE LIMITED U74900WB2013PTC191396 Director - 2016-01-21
      SUHANI TECHNO ADVISORS PRIVATE LIMITED U74900WB2013PTC191400 Director - 2016-01-21
      SUPRESH FURNITURE MARKETING PRIVATE LIMITED U74900WB2013PTC191403 Director - 2016-02-26
      CHANDRIMA DEALMARK PRIVATE LIMITED U74900WB2013PTC192201 Director - 2015-12-07
      GREENDOM BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74900WB2013PTC192202 Director - 2015-12-07
      GREENDOM CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC192203 Director - 2015-12-07
      JANKIRAM WOOD SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192204 Director - 2016-01-07
      KENNEL IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192205 Director - 2016-01-07
      KRICON ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2013PTC192206 Director - 2016-02-24
      MATRIMANGAL IRON & ORE TRADERS PRIVATE LIMITED U74900WB2013PTC192229 Director - 2019-04-15
      MOON HIRISE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192230 Director - 2019-04-15
      NIRVOY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192231 Director - 2019-04-20
      SRIKOM HOUSING MANAGEMENT PRIVATE LIMITED U74900WB2013PTC192232 Director - 2016-01-21
      NIRVOY MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192240 Director - 2019-04-20
      PARAMJYOTI CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC192241 Director - 2016-01-18
      SILVER GREEN TECHNO CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192257 Director - 2016-01-21
      SRIKOM JEWELS & STONES MERCHANTS PRIVATE LIMITED U74900WB2013PTC192258 Director - 2016-01-21
      ASTAMI VYAPAAR PRIVATE LIMITED U74900WB2013PTC192857 Director - 2015-12-07
      ASTROPOWER AGENCIES PRIVATE LIMITED U74900WB2013PTC192858 Director - 2015-12-07
      BHAIRAVKRIPA MARKETING PRIVATE LIMITED U74900WB2013PTC192859 Director - 2015-12-07
      CHANDRIMA VINIYOG PRIVATE LIMITED U74900WB2013PTC192860 Director - 2015-12-07
      FLYJOY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192861 Director - 2015-12-07
      GULMON MERCANTILE PRIVATE LIMITED U74900WB2013PTC192862 Director - 2016-01-07
      JANKIRAM DEALCOM PRIVATE LIMITED U74900WB2013PTC192863 Director - 2016-01-07
      KRICON MERCHANTS PRIVATE LIMITED U74900WB2013PTC192864 Director - 2016-02-24
      LASTMILE MERCHANTS PRIVATE LIMITED U74900WB2013PTC192865 Director - 2016-02-24
      MARKVIEW DEALERS PRIVATE LIMITED U74900WB2013PTC192866 Director - 2016-02-24
      NIRVOY COMMODEAL PRIVATE LIMITED U74900WB2013PTC192867 Director - 2019-04-20
      OWNSTYLE VYAPAAR PRIVATE LIMITED U74900WB2013PTC192868 Director - 2016-01-18
      PREMIO SALES PRIVATE LIMITED U74900WB2013PTC192869 Director - 2016-01-18
      GAMINI VALLEY DATA TECH ADVISORS PRIVATE LIMITED U74900WB2013PTC192970 Director - 2015-08-25
      GRAY VALLEY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192971 Director - 2016-03-26
      GRAY VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U74900WB2013PTC192972 Director - 2016-03-26
      GROW VALLEY LAND ADVISORS PRIVATE LIMITED U74900WB2013PTC193007 Director - 2016-03-26
      GROWFAST SEAFOOD TRADERS PRIVATE LIMITED U74900WB2013PTC193009 Director - 2016-03-26
      INTEREST CLOTH TRADERS PRIVATE LIMITED U74900WB2013PTC193010 Director - 2016-03-26
      HANSHRAJ PAPER WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC193023 Director - 2016-03-26
      IRON PAPER ROLL TRADERS PRIVATE LIMITED U74900WB2013PTC193026 Director - 2016-03-26
      JHILMIL ROADWAYS MANAGEMENT PRIVATE LIMITED U74900WB2013PTC193027 Director - 2016-03-26
      ISHITA DATA TECH ADVISORS PRIVATE LIMITED U74900WB2013PTC193028 Director - 2016-03-26
      RITMAN MARKETING PRIVATE LIMITED U74900WB2013PTC193207 Director - 2016-02-20
      SEGURO MERCHANTS PRIVATE LIMITED U74900WB2013PTC193208 Director - 2016-02-20
      SIAANANYA SUPPLIERS PRIVATE LIMITED U74900WB2013PTC193209 Director - 2016-01-21
      SUBHRATRI VINTRADE PRIVATE LIMITED U74900WB2013PTC193210 Director - 2016-01-21
      SUPAM DEALERS PRIVATE LIMITED U74900WB2013PTC193211 Director - 2016-01-21
      TEAMPACK DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC193212 Director - 2016-02-26
      VIEWTECH COMMOSALE PRIVATE LIMITED U74900WB2013PTC193213 Director - 2016-02-26
      BHAIRAVKRIPA DEALTRADE PRIVATE LIMITED U74900WB2013PTC193214 Director - 2015-12-07
      BHAIRAVKRIPA VANIJYA PRIVATE LIMITED U74900WB2013PTC193215 Director - 2015-12-07
      BHAIRAVKRIPA TRADELINK PRIVATE LIMITED U74900WB2013PTC193247 Director - 2015-12-07
      MAHODARI ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC193641 Director - 2016-02-24
      BABUNI RUBBER MERCHANTS PRIVATE LIMITED U74900WB2013PTC194238 Director - 2015-08-25
      BABUNI TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194239 Director - 2015-08-25
      BINITA SOFTWARE MARKETING PRIVATE LIMITED U74900WB2013PTC194241 Director - 2015-08-25
      VIJAYA GOODS CARRIAGE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC194249 Director - 2016-02-22
      FRANCOLIN SALES PRIVATE LIMITED U74900WB2013PTC194273 Director - 2015-12-07
      KHEJRI COMMOSALES PRIVATE LIMITED U74900WB2013PTC194274 Director - 2016-02-24
      FLAMINGO RETAILERS PRIVATE LIMITED U74900WB2013PTC194284 Director - 2015-12-07
      BURANS RETAILERS PRIVATE LIMITED U74900WB2013PTC194303 Director - 2015-12-07
      WIDEWATER POWER SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194378 Director - 2016-02-22
      ZENITH HARDWARE TRADERS PRIVATE LIMITED U74900WB2013PTC194394 Director - 2016-02-22
      EPS FISCAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157164 Director 2018-08-13 Ongoing
      EXPANDABLE LEATHER MARKETING PRIVATE LIMITED U74999WB2011PTC159824 Director 2018-08-13 Ongoing
      VIRGO IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159869 Director 2018-08-13 Ongoing
      DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director 2018-08-13 Ongoing
      DARKCELL ELECTRONIC MARKETING PRIVATE LIMITED U74999WB2013PTC192265 Director - 2015-12-07
      KENNEL ADVISORS PRIVATE LIMITED U74999WB2013PTC192267 Director - 2016-01-07
      KRILAX ADVISORS PRIVATE LIMITED U74999WB2013PTC192269 Director - 2016-02-24
      KRILAX SANITARY GOOD SUPPLIERS PRIVATE LIMITED U74999WB2013PTC192275 Director - 2016-02-24
      SRIKOM INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2013PTC192277 Director - 2016-01-21
      SUBHRASHI CLOTH MERCHANTS PRIVATE LIMITED U74999WB2013PTC192279 Director - 2016-01-21
      SUBHRATRI COMMOTRADE PRIVATE LIMITED U74999WB2013PTC192282 Director - 2016-01-21
      SUPAM FASHIONS ADVISORS PRIVATE LIMITED U74999WB2013PTC192284 Director - 2016-01-21
      SUPAM VINTRADE PRIVATE LIMITED U74999WB2013PTC192287 Director - 2016-01-21
      SWATIPUSHP IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2013PTC192298 Director - 2016-02-26
      TEAMPACK JOB CONTRACTORS PRIVATE LIMITED U74999WB2013PTC192299 Director - 2016-02-26
      TEAMPACK OIL TRADERS PRIVATE LIMITED U74999WB2013PTC192304 Director - 2016-02-26
      UJJAIN GARMENT TRADERS PRIVATE LIMITED U74999WB2013PTC192310 Director - 2016-02-26
      VIEWTECH FINE ARTS ADVISORS PRIVATE LIMITED U74999WB2013PTC192313 Director - 2016-02-26
      VIEWTECH IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2013PTC192315 Director - 2016-02-26
      SUHANA INFOWAYS CONSULTANTS PRIVATE LIMITED U74999WB2013PTC192331 Director - 2016-01-21
      BEMISHAL VINIMAY PRIVATE LIMITED U74999WB2013PTC192940 Director - 2015-12-07
      AMION DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC192942 Director - 2015-12-07
      JAGPREM MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2013PTC194169 Director - 2016-03-26
      JASHITA ADVERTISING CONSULTANTS PRIVATE LIMITED U74999WB2013PTC194170 Director - 2016-03-26
      Other Directorships of DINESH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      ATHENS IRON & STEEL PRIVATE LIMITED U27100WB2013PTC195057 Director - 2019-04-15
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2021-07-26
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2022-07-06
      CONFITECH VINTRADE LIMITED U51101WB2012PLC186491 Director - 2016-04-26
      CRABEL COMMERCE LIMITED U51909WB2012PLC186445 Director - 2016-04-26
      BRIJDHARA AUTO PART SUPPLIERS LIMITED U51909WB2012PLC186446 Director - 2016-04-26
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2022-02-10
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2024-01-18
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2024-01-18
      BHOOTESHWAR SOFTWARE ADVISORY LIMITED U72100WB2012PLC186472 Director - 2016-04-26
      RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2022-07-25
      ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2022-07-25
      AMRITDHARA PAPER SUPPLIERS LIMITED U74900WB2012PLC186346 Director - 2016-04-26
      BABA BASUKI HOMEO SUPPLIERS LIMITED U74900WB2012PLC186348 Director - 2016-04-26
      BRIJDHARA PHARMACEUTICAL TRADERS LIMITED U74900WB2012PLC186350 Director - 2016-04-26
      CINEWEB TRADELINK LIMITED U74900WB2012PLC186354 Director - 2021-03-31
      BLOCKDEAL SOFTWARE TRADERS LIMITED U74900WB2012PLC186373 Director - 2021-03-25
      CINEWEB DEALER LIMITED U74900WB2012PLC186380 Director - 2021-03-31
      ANTARISK AGRO AGENCIES LIMITED U74900WB2012PLC186449 Director - 2021-03-16
      BHOOTESHWAR IRON TRADERS LIMITED U74900WB2012PLC186471 Director - 2021-03-25
      CONFITECH ADVISORY LIMITED U74900WB2012PLC186474 Director - 2021-03-30
      AADIDEV FINE ART WORKS LIMITED U74900WB2012PLC186483 Director - 2021-03-16
      HANPOT REAL ESTATE CONSULTANTS LIMITED U74900WB2012PLC186489 Director - 2021-03-31
      BANGBHUMI PLYWOOD SUPPLIERS LIMITED U74900WB2012PLC186501 Director - 2021-03-16
      BRIJDHARA IRON & STEEL TRADERS LIMITED U74900WB2012PLC186502 Director - 2021-03-31
      JANAT IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC186421 Director - 2019-05-25
      FASTFLOW INDIAN WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC186450 Director - 2019-04-15
      Other Directorships of TAPAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2021-07-26
      CHANDRA MUKHI BUSINESS LIMITED U51909WB2014PLC204263 Director - 2020-08-14
      CHANDRA GHANTA VINTRADE LIMITED U51909WB2014PLC204264 Director - 2020-08-14
      CHANDRA GHANTA DISTRIBUTORS LIMITED U51909WB2014PLC204265 Director - 2016-04-29
      SHINESTAR VYAPAAR LIMITED U51909WB2014PLC204266 Director - 2016-04-29
      HANPOT VANIJYA LIMITED U51909WB2014PLC204267 Director - 2020-08-14
      JAIWANATI VINCOME LIMITED U51909WB2014PLC204268 Director - 2020-08-14
      CHANDRA NMUKHI IRON SUPPLIERS LIMITED U51909WB2014PLC204293 Director - 2020-08-14
      CHANDRA GHANTA SUPPLIERS LIMITED U51909WB2014PLC204301 Director 2014-11-14 Ongoing
      JIGAR MERCHANDISE LIMITED U51909WB2014PLC204303 Director - 2020-08-14
      JANARDAN MERCHANDISE LIMITED U51909WB2014PLC204304 Director - 2020-08-14
      CROMEX BUSINESS LIMITED U51909WB2015PLC205741 Director - 2020-08-14
      CHARMISA VINTRADE LIMITED U51909WB2015PLC205745 Director - 2020-08-14
      Other Directorships of SUNITA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director 2021-10-16 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-02-10
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director 2021-10-16 Ongoing
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director 2021-10-16 Ongoing
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director 2021-09-27 Ongoing
      BRIJDHARA AUTO PART SUPPLIERS LIMITED U51909WB2012PLC186446 Director - 2021-04-26
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2022-03-22
      SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director - 2021-12-14
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2022-07-25
      GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2022-07-06
      TOPWISE METAL MARKETING PRIVATE LIMITED U51909WB2012PTC186874 Director - 2019-04-20
      SHIVPARIWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186900 Director - 2019-04-20
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director 2021-09-27 Ongoing
      PANCHSHREE REALCON PRIVATE LIMITED U70102WB2012PTC186927 Director - 2019-04-20
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2022-02-10
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director 2021-10-16 Ongoing
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMI TED U74900WB2012PLC186443 Director - 2021-04-26
      MOONLIFE PLY TRADERS LIMITED U74900WB2012PLC186884 Director - 2021-04-12
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2021-04-26
      BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director - 2021-04-26
      MARKVIEW MINING SUPPLIERS LIMITED U74900WB2012PLC186920 Director - 2021-04-12
      MARS MINING SUPPLIERS LIMITED U74900WB2012PLC186924 Director - 2021-04-12
      MOTITREE AGENCIES LIMITED U74900WB2012PLC186925 Director 2015-11-25 Ongoing
      MOTITREE COMMERCE LIMITED U74900WB2012PLC186926 Director - 2021-04-12
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director - 2021-04-26
      MORAN LAND SUPPLIERS LIMITED U74900WB2012PLC188581 Director - 2021-04-12
      TOPWISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC186883 Director - 2019-04-20
      DEVGURU MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186919 Director - 2019-04-15
      PANCHSHREE RETAIL PRIVATE LIMITED U74900WB2012PTC186928 Director - 2019-04-20
      DELPRO CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187126 Director - 2019-04-15
      FASTFLOW STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187127 Director - 2019-04-15
      FASTSPEED OIL & CHEM PRIVATE LIMITED U74900WB2012PTC187128 Director - 2019-04-15
      MURTI TRAINING CENTRE PRIVATE LIMITED U74900WB2012PTC188584 Director - 2019-04-20
      NAINTARA DEVI DEALER PRIVATE LIMITED U74900WB2012PTC188586 Director - 2019-04-20
      NAINTARA DEVI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188589 Director - 2019-04-20
      NEEDY PAPER SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188596 Director - 2019-04-20
      Other Directorships of SUROTI BARETH
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director 2020-08-17 Ongoing
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director 2024-02-09 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-04-08
      KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director 2020-08-17 Ongoing
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director 2022-03-26 Ongoing
      KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director 2020-08-17 Ongoing
      KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director 2020-08-17 Ongoing
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2021-09-27
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director 2022-03-22 Ongoing
      SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director 2022-03-22 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director 2024-01-12 Ongoing
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2022-03-25
      BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director 2020-08-17 Ongoing
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director 2020-08-17 Ongoing
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2021-09-27
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director 2024-02-09 Ongoing
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director 2022-02-10 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director 2024-02-09 Ongoing
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2021-11-15
      DWIJ ARTS PRIVATE LIMITED U74999MH2007PTC171983 Director 2020-08-17 Ongoing
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director 2021-07-26 Ongoing
      Other Directorships of PREMLAL MAHENDRA
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director 2020-08-17 Ongoing
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2021-11-15
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2021-10-16
      BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director 2020-08-17 Ongoing
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2021-11-15
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2021-09-27
      DWIJ ARTS PRIVATE LIMITED U74999MH2007PTC171983 Director 2020-08-17 Ongoing
      Other Directorships of MAHENDRA SINGH .
      Company Name CIN Designation Appointment Date Cessation
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2019-03-05
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2018-08-07
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2018-03-09
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2018-03-09
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2019-03-25
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2018-03-09
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2018-03-31
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2018-03-07
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2018-06-12
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director - 2018-03-31
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2018-09-14
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2017-05-09
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2018-03-31
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2016-02-15
      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC233547 Director - 2019-03-25
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2017-07-25
      Other Directorships of DEVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2016-11-21
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director - 2016-03-12
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2012-08-04
      Other Directorships of CHANDA LALANI
      Company Name CIN Designation Appointment Date Cessation
      WINWAVE MERCANTILE PRIVATE LIMITED U51101WB2012PTC178428 Director - 2013-08-21
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2016-12-27
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director - 2016-12-27
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2016-05-02
      Other Directorships of ADITYA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CINEWEB BARGAIN LIMITED U01400WB2012PLC186562 Director - 2020-02-20
      ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director - 2016-01-25
      ATHENS IRON & STEEL PRIVATE LIMITED U27100WB2013PTC195057 Director - 2015-03-21
      BABA BASUKI BUILDING ADVISORS LIMITED U45400WB2012PLC186556 Director - 2021-03-16
      BLOCKDEAL BUILDING ADVISORS LIMITED U45400WB2012PLC186559 Director - 2021-03-25
      HOLLONG DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195059 Director - 2016-01-15
      WHITETEAK COMPLEX PRIVATE LIMITED U45400WB2013PTC195060 Director - 2016-01-15
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director 2021-10-16 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-02-10
      CONFITECH VINTRADE LIMITED U51101WB2012PLC186491 Director - 2015-03-21
      PAWANSATHI TIEUP LIMITED U51101WB2012PLC186508 Director - 2021-03-31
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-05-25
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2021-03-24
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2021-03-24
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director 2021-10-16 Ongoing
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director 2021-10-16 Ongoing
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2021-03-15
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2020-02-20
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2021-03-24
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2021-03-24
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2020-02-20
      TOP UP TRADING PRIVATE LIMITED U51909WB2010PTC154174 Director - 2018-04-16
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director 2021-09-27 Ongoing
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2018-04-16
      SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director - 2018-04-16
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2018-04-16
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2018-04-16
      CRABEL COMMERCE LIMITED U51909WB2012PLC186445 Director - 2015-03-21
      BRIJDHARA AUTO PART SUPPLIERS LIMITED U51909WB2012PLC186446 Director - 2015-03-21
      BHUJADHARI IRON MERCHANTS LIMITED U51909WB2012PLC186550 Director - 2021-03-25
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2022-03-22
      SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director - 2021-12-14
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2022-07-25
      GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2022-07-06
      DELPRO STATIONERY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186444 Director - 2018-04-16
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director 2021-09-27 Ongoing
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2022-02-10
      BHOOTESHWAR SOFTWARE ADVISORY LIMITED U72100WB2012PLC186472 Director - 2015-03-21
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2020-02-20
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2022-08-05
      CRABEL DATA TECH ADVISORS LIMITED U72300WB2012PLC187230 Director - 2016-01-25
      GOURIBHARTA INFOTECH PRIVATE LIMITED U72300WB2013PTC193640 Director - 2015-12-07
      NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director - 2016-03-25
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2023-08-10
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2020-02-20
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director 2021-10-16 Ongoing
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2022-06-01
      AMRITDHARA PAPER SUPPLIERS LIMITED U74900WB2012PLC186346 Director - 2015-03-21
      BABA BASUKI HOMEO SUPPLIERS LIMITED U74900WB2012PLC186348 Director - 2015-03-21
      BRIJDHARA PHARMACEUTICAL TRADERS LIMITED U74900WB2012PLC186350 Director - 2015-03-21
      CINEWEB TRADELINK LIMITED U74900WB2012PLC186354 Director - 2015-03-21
      BLOCKDEAL SOFTWARE TRADERS LIMITED U74900WB2012PLC186373 Director - 2015-03-21
      CINEWEB DEALER LIMITED U74900WB2012PLC186380 Director - 2015-03-21
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMI TED U74900WB2012PLC186443 Director - 2021-03-29
      ANTARISK AGRO AGENCIES LIMITED U74900WB2012PLC186449 Director - 2015-03-21
      BHOOTESHWAR IRON TRADERS LIMITED U74900WB2012PLC186471 Director - 2015-03-21
      CONFITECH ADVISORY LIMITED U74900WB2012PLC186474 Director - 2015-03-21
      AADIDEV FINE ART WORKS LIMITED U74900WB2012PLC186483 Director - 2015-03-21
      HANPOT REAL ESTATE CONSULTANTS LIMITED U74900WB2012PLC186489 Director - 2015-03-21
      BANGBHUMI PLYWOOD SUPPLIERS LIMITED U74900WB2012PLC186501 Director - 2015-03-21
      BRIJDHARA IRON & STEEL TRADERS LIMITED U74900WB2012PLC186502 Director - 2015-03-21
      KIRAN REPIRING JOBS LIMITED U74900WB2012PLC186505 Director - 2021-03-31
      ENERGETIC MULTIMEDIA ADVISORS LIMITED U74900WB2012PLC186506 Director - 2021-03-20
      BHUJADHARI REPAIRING JOBS LIMITED U74900WB2012PLC186549 Director - 2021-03-25
      CONFITECH WATER SUPPLIERS LIMITED U74900WB2012PLC186563 Director - 2021-03-31
      JANAT IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC186421 Director - 2015-03-21
      FASTFLOW INDIAN WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC186450 Director - 2015-03-21
      GOURI INFRATECH PRIVATE LIMITED U74900WB2012PTC188111 Director - 2018-04-16
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2021-07-20
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2020-02-20
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2021-03-15

      CIN Company Name Company Address
      U51101CT2012PTC000230 VAYUPUTRA SALES PRIVATE LIMITED NEAR GITA DEARI BADA ASHOK NAGAR GUDYARI , RAIPUR, Chattisgarh, India - 492001
      U51101CT2012PTC000228 PADMAMUKHI BUSINESS PRIVATE LIMITED NEAR GITA DEARI BADA ASHOK NAGAR GUDYARI , RAIPUR, Chattisgarh, India - 492001
      U74999CT2021PTC012260 NEETWEE TECHNOLOGIES PRIVATE LIMITED C/O ASHOK JAIN,HNO-1666/66,BANJARI NAGAR NEAR PAHADI TALAB, KUSHALPUR , RAIPUR, Chattisgarh, India - 492001
      U93097CT2017OPC008063 ZUFFOLO TECHNOLOGIES (OPC) PRIVATE LIMITED C/O AJAY KUMAR SINGH, NEAR SHANKAR NAGAR NEAR AASTHA APARTMENTS, SHANKA, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U51109CT2012PTC000191 DHAIRYA ENTERPRISES PRIVATE LIMITED Near Radha Krishna Mandir Hanuman Nagar, Lakhe Nagar , Raipur, Chattisgarh, India - 492001
      U74200CT2010PTC021670 VED INFRACOM PRIVATE LIMITED F-61, VINAYAK NAGAR NEAR DINDAYAL UPADHYAY NAGAR , RAIPUR, Chattisgarh, India - 492001
      U85300CT2015NPL001730 LILAWATI DEVI BHAGWAN DAS DHARMADA SEWA SANSTHAN Near Manglam Hotel, Bajrang Nagar Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001
      U80221CT2014PTC001605 ANUTTAM DERMATOGLYPHICS PRIVATE LIMITED Opp Chandrakar Hospital Near Maitri Nagar Sunder Nagar , Raipur, Chattisgarh, India - 492001
      U62200CT2014PTC001581 CHATTERJEE AVIATION PRIVATE LIMITED HOUSE NO. 01, AKASH NAGAR, NEAR NEW GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
      U63030CT2017PTC008280 BLACKBIRD AVIATIONS PRIVATE LIMITED HOUSE NO. 1 AKASH NAGAR NEAR NEW GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2021PTC012056 FANTASTIC FOUR INNOVATIVE SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED B 54, Gayatri Nagar Near MGM School, Shankar Nagar , Raipur, Chattisgarh, India - 492001
      U74999CT2022PTC013671 NAIRSON MULTIVENTURES PRIVATE LIMITED SHREEJAMEDICALSTORE,PRAGATI NAGAR,BEHIND PRAGATI SCHOOL,ASHOK NAGAR,GUDHYARI , RAIPUR, Chattisgarh, India - 492001
      U25200CT2008PTC020883 BRIJDHAM MINERALS PRIVATE LIMITED NEAR BRIJDHAM PLASTIC, BORIA ROAD, SANTOSHI NAGAR, POST. SUNDER NAGAR, , RAIPUR, Chattisgarh, India - 492001
      U80903CT2021PTC011900 GROWING MINDS CHILD DEVELOPMENT CENTRE PRIVATE LIMITED H NO. 107, SARFARAJ PARAS NAGAR, DEVENDRA NAGAR, TEKHEDAR BADA, , RAIPUR, Chattisgarh, India - 492001
      U52393CT2015PTC001835 ADAMANT GEMSTONES PRIVATE LIMITED 1012/2, Near Vaishnavi Durga Mandir, New Shanti Nagar, Shankar Nagar , Raipur, Chattisgarh, India - 492001
      U85300CT2019NPL009523 SUMIT CHARITABLE FOUNDATION Shankarlal yadav Near prince typing, Purani Basti, Near L akhe Nagar , raipur, Chattisgarh, India - 492001
      AAD-7479 ESANCO PHARMACEUTICAL LLP Behind V.P Steel Traders Near Maitri Nagar, Mahadev Ghat Road,Maitri Nagar Raipur, Chattisgarh, India - 492001
      U27100CT2010PTC021558 MAHAVIR METALLICS & POWER PRIVATE LIMITED H. NO.-25, VALLABH NAGAR, NEAR S.B.I. COLONY, TAGORE NAGAR, , RAIPUR, Chattisgarh, India - 492001
      U52100CT2015PTC001809 YOURDEAL MARKETING PRIVATE LIMITED BORIYA NEAR R.D.A COLONY, OM NAGAR MATHPURAINA, P.O-SUNDAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U33110CT2020PTC010385 SHRISWARNA UDYOG PRIVATE LIMITED H NO. D-230, MR COLONY, NEAR D.E.O OFFICE, TAGORE NAGAR, SHAILENDRA NAGAR , Raipur, Chattisgarh, India - 492001
      U14292CT2009PTC021248 SADGURU SAINATH MINES AND MINERALS PRIVATE LIMITED RING ROAD NO. 1, RAIPURA CHOWK NEAR D.D.NAGAR POLICE STATION, POST:SUND ER 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
      U80903CT2016PTC002115 CHAUKHAMBA LEARNING SYSTEM PRIVATE LIMITED Plot no. 937, 1st floor, A.M.C Building Near nagar nigam watertank, mukut nagar , Raipur, Chattisgarh, India - 492001
      U85110CT1994PTC008212 MAHIMA HOSPITALS PVTLTD NEAR RAM MANDIR SHANTI NAGAR RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U60230CT2011SGC022706 RAIPUR NAGAR NIGAM TRANSPORT LIMITED RAIPUR NAGAR NIGAM NEAR MAHILA POLICE STATION , RAIPUR, Chattisgarh, India - 492001
      U51909CT2012PTC008243 CKR STEELS PRIVATE LIMITED Near Lalit Kirana Stores,Preetam Nagar, Gudhiyari, Raipur , Raipur, Chattisgarh, India - 492001
      U51101CT2010PTC008238 HANUKRIPA METALICS PRIVATE LIMITED Near Lalit Kirana Stores, Preetam Nagar, Gudhiyari, Raipur , RAIPUR, Chattisgarh, India - 492001
      AAX-2749 SOLID LEARNING LLP Sector 3 Shivanand Nagar Khamtarai Near Raipur Convent School Raipur, Chattisgarh, India - 492001
      U02001CT1991PTC006365 SHRI MAHALAXMI FORESTRY & FARMS PVT.LTD. B-36/5, NEAR VIDHAYAK NIWASSHAILENDRA NAGAR RAIPUR , 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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