• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      GRASSLANDS VYAPAAR PVT.LTD.

      CIN: U51909DL1995PTC353191
      Purchase Report

      GRASSLANDS VYAPAAR PVT.LTD. (CIN: U51909DL1995PTC353191) is a Private company incorporated on 10 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15457000.00.

      GRASSLANDS VYAPAAR PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GRASSLANDS VYAPAAR PVT.LTD.'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 GRASSLANDS VYAPAAR PVT.LTD. are SUNDEEP KANDOI, and SANJAY BAHADUR.

      GRASSLANDS VYAPAAR PVT.LTD.'s Corporate Identification Number (CIN) is U51909DL1995PTC353191 and its registration number is 353191. Users may contact GRASSLANDS VYAPAAR PVT.LTD. on its Email address - [email protected]. Registered address of GRASSLANDS VYAPAAR PVT.LTD. is Ground Floor, House no. 23 Village Sarai Pipal Thalla , Delhi, Delhi, India - 110033.

      Current status of GRASSLANDS VYAPAAR PVT.LTD. is - Amalgamated.

      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 GRASSLANDS VYAPAAR . 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 GRASSLANDS VYAPAAR .

      Purchase full report of GRASSLANDS VYAPAAR .

      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 GRASSLANDS VYAPAAR . 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 GRASSLANDS VYAPAAR .
      DIN Director Name Designation Appointment Date
      07252071 SUNDEEP KANDOI Director 2015-07-15
      08686102 SANJAY BAHADUR Director 2020-12-31
      Past Directors & Key Managerial Personnel of GRASSLANDS VYAPAAR .
      DIN Director Name Designation Appointment Date Cessation
      07007799 ABHIMANYU KR DUBEY Director - 2017-05-15
      00731019 BABLU RAVI DAS Director - 2014-03-03
      01630651 MANOJ KUMAR PANDIT Additional Director - 2011-03-31
      06420552 SUPHAL HALDER Director - 2018-06-15
      08686102 SANJAY BAHADUR Additional Director - 2020-12-31
      00730959 SURYA PRASAD MAHESHWARI Director - 2014-03-03
      01580795 ANIL SHARMA Additional Director - 2011-03-31
      03596313 RANGA LAL HALDER Director - 2018-06-15
      03598802 SANDIP GUPTA Director - 2020-02-01
      Other Directorships of ABHIMANYU KR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      EXIM BUSINESS PRIVATE LIMITED U28113WB1999PTC089790 Director - 2017-05-30
      LIMESTONE TRADELINK PRIVATE LIMITED U50402WB2009PTC134408 Director - 2017-05-30
      MOONLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130816 Director - 2017-05-30
      PERNAM COMTRADE LIMITED U74900DL2015PLC347245 Director - 2017-04-01
      KUMSTER TRADERS LIMITED U74900DL2015PLC353110 Director - 2017-04-01
      Other Directorships of BABLU RAVI DAS
      Company Name CIN Designation Appointment Date Cessation
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2020-07-27
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2020-07-27
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2014-08-02
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Director - 2018-07-31
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director - 2016-04-12
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director - 2008-10-01
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Managing Director - 2016-04-12
      VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director - 2013-03-20
      SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director - 2016-04-12
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director - 2016-04-12
      RAIGARH LAND VENTURES PRIVATE LIMITED U45400CT1995PTC001855 Director - 2011-08-04
      HARSHIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109AP1995PTC083195 Director - 2011-08-11
      JALARAM MERCHANTS PVT LTD U51109DL1995PTC282017 Director - 2012-11-01
      SELEQUITY COMMERCE PVT. LTD. U51109UP1995PTC087573 Director - 2012-02-01
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2016-04-12
      DEEPIKA AGENCIES PVT LTD U51109WB1992PTC054037 Director - 2016-04-12
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director - 2016-04-12
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director - 2016-04-12
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director - 2016-06-22
      NERAL COMMODITIES PVT LTD U51109WB1995PTC068733 Director - 2011-11-15
      ALLBLESS VYAPAAR PVT LTD U51109WB1995PTC069264 Director - 2010-12-31
      DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director - 2011-07-22
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director - 2012-01-03
      SUNIL AGRO EXPORTS LIMITED U51909WB1991PLC051080 Director 2013-05-12 Ongoing
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director - 2016-04-12
      BESTRITE VINIMAY PVT LTD U51909WB1995PTC069230 Director - 2016-04-12
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director - 2015-03-31
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2015-03-31
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2015-03-31
      BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director - 2015-03-31
      GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2015-03-31
      JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director - 2015-03-31
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2015-03-31
      NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director - 2015-03-31
      SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director - 2015-03-31
      SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director - 2015-03-31
      SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director - 2015-03-31
      NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director - 2015-03-31
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director - 2015-03-31
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2015-03-31
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2015-03-31
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2015-03-31
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director - 2015-03-31
      PROMAIN COMMODITIES PVT.LTD. U52190DL1995PTC282009 Director - 2011-12-01
      SHAILRAJ HOTELS PRIVATE LIMITED U55101DL1995PTC282018 Director - 2011-05-09
      TRAVENUE TOUR & TRAVELS PRIVATE LIMITED U63040WB2000PTC090937 Director - 2012-04-02
      RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director - 2016-04-12
      AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director - 2015-03-30
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2012-03-17
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director - 2016-04-12
      SARISHA FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197587 Director - 2016-09-19
      BAJRANG POLYPLAST PVT.LTD. U70100DL1995PTC353707 Director - 2012-02-29
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director - 2015-03-31
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2015-03-31
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2015-03-31
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2015-03-31
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2015-03-31
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2015-03-31
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2016-05-12
      UMANG INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC158344 Director - 2014-06-26
      DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director - 2016-04-12
      AJODHYA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158410 Director - 2016-04-12
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2014-11-05
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2015-03-31
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2015-03-31
      DS OVERSEAS TRADERS PRIVATE LIMITED U74900WB2011PTC158023 Director - 2016-04-04
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director - 2016-02-25
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director - 2016-02-25
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2015-03-31
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2015-03-31
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2015-03-31
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2016-05-12
      HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2016-05-04
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2015-09-17
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director - 2016-05-12
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2016-05-12
      ASHTEK CONCRETES COMPANY PRIVATE LIMITED U74999WB2012PTC181316 Director - 2019-04-24
      A.V.M.FASHIONS & FABRICATIONS PRIVATE LIMITED U93000WB2009PTC135929 Director - 2011-07-28
      Other Directorships of MANOJ KUMAR PANDIT
      Company Name CIN Designation Appointment Date Cessation
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2011-07-29
      WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Additional Director - 2012-09-29
      WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Director - 2014-05-15
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-09-28
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2012-10-10
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-11-01
      ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-11-02
      PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-10-31
      JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-11-02
      GIRIVAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC216627 Director - 2012-10-30
      NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-10-31
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2012-11-02
      SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-08-16
      GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director - 2011-11-01
      GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2011-12-26
      APEX DEALCOMM PRIVATE LIMITED U51109WB2007PTC117405 Director - 2011-03-15
      MAPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117407 Director - 2012-02-20
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2012-10-10
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2012-08-14
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2012-08-14
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2012-08-14
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2012-08-14
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2012-08-14
      GEL MARKETING LIMITED U51909WB1996PLC077168 Additional Director 2010-08-16 Ongoing
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2012-10-10
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Additional Director - 2009-04-30
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-12-23
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2012-10-10
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-10-11
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-06-25
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-10-11
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2012-10-11
      SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-10-30
      HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-08-16
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-11-01
      MUDRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148410 Director - 2014-05-09
      SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director - 2014-05-19
      REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-10-31
      BLOW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150589 Director - 2014-06-10
      GREENERY MARKETING PRIVATE LIMITED U52190WB2010PTC150591 Director - 2015-03-11
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-10-30
      LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-11-01
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director 2009-04-22 Ongoing
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Additional Director - 2009-04-30
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-05-08
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2012-11-01
      REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-10-31
      RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-10-30
      SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-11-02
      DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2012-03-02
      FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2012-11-02
      Other Directorships of SUPHAL HALDER
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Designated Partner 2019-08-05 Ongoing
      MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
      RITONEST CONSULTANCY LLP AAQ-1996 Designated Partner 2019-08-07 Ongoing
      PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
      STRIKORD TRADING LLP AAQ-2290 Designated Partner - 2023-06-22
      STRIKORD TRADING LLP AAQ-2290 Partner 2019-08-09 Ongoing
      PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
      MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
      GANGADHAM TIE-UP LLP AAQ-4107 Partner - 2023-07-01
      BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2018-05-07
      SKYTOUCH COMMERCIAL PRIVATE LIMITED U45100WB2011PTC166862 Director - 2021-08-25
      SHIVHARI AGENCIES PRIVATE LIMITED U51100TN2011PTC171020 Director - 2017-10-18
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
      EFFICENT TIE-UP PRIVATE LIMITED U51909GJ2011PTC103065 Director - 2013-12-23
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2021-09-28
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2017-09-19
      HYTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166848 Director - 2020-07-15
      KAVYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166849 Director - 2022-06-09
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2017-09-19
      RUDANI DECORS PRIVATE LIMITED U51909WB2011PTC166854 Director - 2017-08-22
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-08-21
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-03-15
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      COSMOS TRADEGET PRIVATE LIMITED U52330WB2008PTC153188 Additional Director 2014-07-25 Ongoing
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2022-05-02
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2024-02-02
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-13
      Other Directorships of SUNDEEP KANDOI
      Company Name CIN Designation Appointment Date Cessation
      PALAK DESIGN LLP AAL-7829 Designated Partner 2018-01-19 Ongoing
      NKC FASHION PRIVATE LIMITED U18202WB2022PTC253392 Director 2022-04-27 Ongoing
      PERNAM COMTRADE LIMITED U74900DL2015PLC347245 Director 2015-08-10 Ongoing
      KUMSTER TRADERS LIMITED U74900DL2015PLC353110 Director 2015-08-10 Ongoing
      Other Directorships of SANJAY BAHADUR
      Company Name CIN Designation Appointment Date Cessation
      KUMSTER TRADERS LIMITED U74900DL2015PLC353110 Additional Director - 2020-12-31
      KUMSTER TRADERS LIMITED U74900DL2015PLC353110 Director 2020-12-31 Ongoing
      Other Directorships of SURYA PRASAD MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director - 2010-07-21
      SOHINI SUPPLIERS PVT.LTD. U51109WB1995PTC070517 Director - 2011-09-06
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director - 2012-01-03
      BESTRITE VINIMAY PVT LTD U51909WB1995PTC069230 Director - 2010-12-06
      SRI DURGABHAVANI BULLIONS PRIVATE LIMITED U52300TG1995PTC133464 Director - 2010-07-02
      Other Directorships of ANIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM FASHIONS (INDIA) PRIVATE LIMITED U17121WB2007PTC116863 Director - 2011-12-10
      PANCHMUKHI COMMODITIES PRIVATE LIMITED U51101MH2006PTC326860 Director - 2011-11-01
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2011-07-25
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-05-02
      SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2009-07-24
      HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2010-08-17
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2010-10-21
      MONITOR COMMERCIAL PRIVATE LIMITED U51109TN2007PTC132073 Director - 2011-03-14
      ADLISC MEDICAL INDIA PRIVATE LIMITED U51109WB2005PTC104985 Director - 2011-12-08
      SATYAKI AGENCIES PRIVATE LIMITED U51109WB2005PTC105316 Director - 2011-10-01
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2009-11-02
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2011-11-01
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2010-10-21
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2011-12-01
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2012-01-03
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2012-01-03
      SILPI PRINTERS PRIVATE LIMITED U51909DL2004PTC316317 Director - 2009-12-03
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      SAMPURN COMPLEX PRIVATE LIMITED U51909WB2004PTC100195 Director - 2010-08-25
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2010-10-21
      ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director 2009-04-24 Ongoing
      SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2012-05-15
      REGENT MERCHANTS PRIVATE LIMITED U52100WB2007PTC117101 Director - 2008-09-12
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2011-07-25
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-05-23
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director - 2011-08-01
      Other Directorships of RANGA LAL HALDER
      Company Name CIN Designation Appointment Date Cessation
      MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
      COSMOS INFRA-JETS LLP AAQ-4732 Partner - 2023-10-16
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2016-06-17
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2021-08-13
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2017-09-19
      EME DEVELOPERS PRIVATE LIMITED U45100WB2011PTC166857 Director - 2014-06-25
      SKYTOUCH COMMERCIAL PRIVATE LIMITED U45100WB2011PTC166862 Director - 2021-08-13
      SHIVHARI AGENCIES PRIVATE LIMITED U51100TN2011PTC171020 Director - 2017-10-18
      VKS JAISWAL MARKETING PRIVATE LIMITED U51100WB2011PTC166864 Director - 2018-03-05
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
      TOPMOST COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC102084 Director - 2018-05-31
      MIDWAY VINIMAY PRIVATE LIMITED U51909GJ2011PTC102988 Director - 2018-07-09
      EFFICENT TIE-UP PRIVATE LIMITED U51909GJ2011PTC103065 Director - 2013-12-23
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2021-09-01
      HYTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166848 Director - 2020-07-15
      KAVYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166849 Director - 2022-06-09
      RUDANI DECORS PRIVATE LIMITED U51909WB2011PTC166854 Director - 2017-08-22
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2017-09-19
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2012-08-11
      SEASIDE VINTRADE PRIVATE LIMITED U51909WB2011PTC166859 Director - 2018-07-22
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2013-11-18
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2021-09-06
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2021-04-16
      SEAVIEW CONSULTANCY PRIVATE LIMITED U93000WB2011PTC166860 Director - 2014-12-05
      Other Directorships of SANDIP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FOREVER VINIMAY PRIVATE LIMITED U51909WB2011PTC169396 Director - 2011-11-18
      FAXWARE VINTRADE PRIVATE LIMITED U51909WB2012PTC182112 Director - 2020-01-20
      GYAANA VINTRADE PRIVATE LIMITED U51909WB2012PTC182197 Director - 2020-01-20
      RATNAPRIYA DELTRADE PRIVATE LIMITED U51909WB2012PTC182205 Director - 2020-01-21
      SPANWAY TRADERS PRIVATE LIMITED U51909WB2012PTC183548 Director - 2012-11-24
      ABHISHU MARKETING PRIVATE LIMITED U51909WB2013PTC195308 Director 2013-07-03 Ongoing
      ASA BUILDCON LIMITED U70102CT2009PLC021088 Additional Director - 2020-01-22
      PERNAM COMTRADE LIMITED U74900DL2015PLC347245 Director - 2020-02-01
      KUMSTER TRADERS LIMITED U74900DL2015PLC353110 Director - 2020-02-01

      CIN Company Name Company Address
      U51909DL2003PTC353190 A.Y. TRADERS PRIVATE LIMITED Ground Floor House no. 23, Village Sarai Pipal Thalla , Delhi, Delhi, India - 110033
      U74900DL2015PLC347245 PERNAM COMTRADE LIMITED Ground Floor House no. 23, Village Sarai Pipal Thalla , Delhi, Delhi, India - 110033
      U74900DL2015PLC353110 KUMSTER TRADERS LIMITED Ground Floor House no. 23, Village Sarai Pipal Thalla , Delhi, Delhi, India - 110033
      U55209DL2021PTC391742 DAGSTA FOOD PRIVATE LIMITED HOUSE NO-80/3A GROUND FLOOR VILLAGE SARAI PIPAL THALLA , DELHI, Delhi, India - 110033
      U15122DL2014PTC263041 G14U AGRI BUSINESS SOLUTION PRIVATE LIMITED House No 11 A,Ground Floor, Village Sarai Pipal Thalla , New Delhi, Delhi, India - 110033
      U74999DL2017OPC316401 RITRAVI LIFESTYLE BRAND (OPC) PRIVATE LIMITED HOUSE NO.167A GROUND FLOOR VILLAGE SARAI PIPAL THALLA LAND,ADARSH NAGAR , NEW DELHI, Delhi, India - 110033
      ACJ-0201 KIARA INFRATEC LLP HOUSE NO A-13,KH. NO. 429/135/1, 2ND FLOOR, BLK-A EXTN, VILLAGE SARAI, PIPAL THALLA,Delhi,North West Delhi,Delhi,India-110033
      U72900DL2022PTC398097 TREM TECHNOLOGIES PRIVATE LIMITED HOUSE NO 43,GROUND FLOOR,NEAR AZADPUR VILLAGE SARAI PIPAL THALLA,DELHI,North East,Delhi,110033-India
      ACF-5152 RISING STAR ESSENTIAL PRODUCTS INDIA LLP House No 46, Left Portion, 3rd Floor,BLK-A Extn Village Sarai Pipal Thalla, Landmark NA,Delhi,North West Delhi,Delhi,India-110033
      U63030DL2019PTC350033 GREAT LIBRA TRANSPORT PRIVATE LIMITED PLOT NO. 110, KH NO. 98,110,121,123,125 GROUND FLOOR, VILLAGE SARAI PIPAL THALLA , DELHI, Delhi, India - 110033
      U46699DL2024PTC427829 RAPIDCOPPER SALES PRIVATE LIMITED House No 5/5, Kh.No.478/18, 1st Floor,,Sarai Pipal Thalla, Mahendra Park, Landmark HP Petrol Pump, Delhi,Delhi,North West Delhi,Delhi,110033-India
      U01820DL2017OPC320040 HETU SEEDS (OPC) PRIVATE LIMITED HOUSE NO 4, 1ST FLOOR, CHAUHAN MOHALLA VILLAGE SARAI, PIPAL THALLA , DELHI, Delhi, India - 110033
      U70101DL2014PTC263049 PAVNI INFRASERVICES PRIVATE LIMITED House No. 1, Ground Floor, Chauhan Mohalla, Village Sarai Pipal Tha lla , Delhi, Delhi, India - 110033
      U15400DL2021PTC378800 SHWETHANS INTERNATIONAL PRIVATE LIMITED HOUSE NO 91 1ST FLOOR GADARIA, MOHALLA VILLAGE SARAI PIPAL THALLA LANDMARK , DELHI, Delhi, India - 110033
      U23935DL2023PTC415288 PUREPLEADGE ORGANICS PRIVATE LIMITED House No. 49, Jatto wali Gali,Village Sarai Pipal Thalla,Delhi,North West Delhi,Delhi,110033-India
      U25209DL1997PTC090714 JAIN FLEXIPACK PRIVATE LIMITED HOUSE NO. 33, MANGAT RAM DAAL MILL WALI GALI, VILLAGE SARAI PIPAL THALLA, DELHI , DELHI, Delhi, India - 110033
      ACK-5524 CREDKNOX LLP HOUSE NO 280 KH.NO 232/31 UPPER GROUND FLOOR VILLAGE,BHAROLA BLK-A MAJLIS PARK LANDMARK NEAR SHIV MANDIR DELHI,Delhi,North West Delhi,Delhi,India-110033
      U51109DL2005PTC236800 BALRAM VINIMAY PRIVATE LIMITED 2nd Floor, House No. 23, Sarai Pipal Thala , Delhi, Delhi, India - 110033
      U51109DL2005PTC237508 LAIRY DISTRIBUTORS PRIVATE LIMITED 2nd Floor, House No. 23, Sarai Pipal Thala , Delhi, Delhi, India - 110033
      U60231DL2019PTC352609 R. S. AJIT LOGISTICS PRIVATE LIMITED HOUSE NO. 93, LANDMARK GTK ROAD, VILLAGE SARAI PIPAL THALLA , NEW DELHI, Delhi, India - 110033
      U92419DL2019PTC358336 SEARCH MY GROUND PRIVATE LIMITED HOUSE NO. 93, LANDMARK GTK ROAD, VILLAGE SARAI PIPAL THALLA , NEW DELHI, Delhi, India - 110033
      U74999DL2017PTC317453 AMARA KNOWLEDGE & SOLUTIONS PRIVATE LIMITED HOUSE NO. 93, LANDMARK MAIN GTK ROAD VILLAGE, SARAI PIPAL THALLA , NEW DELHI, Delhi, India - 110033
      U22219DL2019PTC347457 TIME PUBLISHERS INDIA PRIVATE LIMITED HOUSE NO 59, 3RD FLOOR JATTON WALI GALI , VILLAGE SARAI PIPAL THALA , Delhi, Delhi, India - 110033
      U74999DL2016PTC309156 PRATIBHA DHARMARTH SWASTHY SEVA SADAN PRIVATE LIMITED HOUSE NO-23, GROUND FLOOR , BLOCK-B, LAND MARK GPK DEPOT VILLAGE RAMGARH , NEW DELHI, Delhi, India - 110033
      U47722DL2023PTC410941 C4COSMETIC SOLUTION PRIVATE LIMITED House No 4-A Khasra No 32, Floor Ground, Village Azadpur,Landmark Near Durga Mandir, Kewal Park,Delhi,North West Delhi,Delhi,110033-India
      U74999DL2018PTC338295 SHAAEL IT SERVICES PRIVATE LIMITED HOUSE NO. 42A, GROUND FLOOR,KUMHARO WALI NEAR GOPA DAIRY, VILLAGE AZADPUR , NEW DELHI-110033, Delhi, India - 110033
      ABB-0353 COZYETI LLP HOUSE NO 6,SARAI PIPAL THALLA,Delhi,North West Delhi,Delhi,India-110033
      U45400DL2015PTC283354 YATHARTH LAND DEVLOPERS PRIVATE LIMITED # 43, FIRST FLOOR, CHAUHAN MOHALLA , VILLAGE SARAI PIPAL THALLA, Delhi, India - 110033
      U46596DL2025PTC449485 REKS MEDICAL EQUIPMENTS PRIVATE LIMITED House No 471 Ground Floor,Azadpur Village,Delhi,North West Delhi,Delhi,110033-India
      View all companies with similar address

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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