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      NANDANVAN COMMERCIAL PVT LTD

      CIN: U51909DL1996PTC187960
      Purchase Report

      NANDANVAN COMMERCIAL PVT LTD (CIN: U51909DL1996PTC187960) is a Private company incorporated on 16 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46849000.00.

      NANDANVAN COMMERCIAL PVT LTD'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.NANDANVAN COMMERCIAL 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 NANDANVAN COMMERCIAL PVT LTD are YOGESH KUMAR GOYAL, SONALI GUPTA, and SMITA VARUN SINGH.

      NANDANVAN COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909DL1996PTC187960 and its registration number is 187960. Users may contact NANDANVAN COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of NANDANVAN COMMERCIAL PVT LTD is 487/63 1st Floor, National Market, Peeragarhi , Delhi, Delhi, India - 110087.

      Current status of NANDANVAN COMMERCIAL PVT LTD 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 NANDANVAN COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NANDANVAN COMMERCIAL

      Purchase full report of NANDANVAN COMMERCIAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NANDANVAN COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NANDANVAN COMMERCIAL
      DIN Director Name Designation Appointment Date
      01644763 YOGESH KUMAR GOYAL Director 2018-09-29
      09277676 SONALI GUPTA Additional Director 2023-12-09
      08730149 SMITA VARUN SINGH Director 2020-12-26
      Past Directors & Key Managerial Personnel of NANDANVAN COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00182996 GOPAL BANKA Director - 2009-08-10
      00183018 NARESH KUMAR CHOUDHARY Director - 2008-09-02
      01644763 YOGESH KUMAR GOYAL Additional Director - 2018-09-29
      02925890 AVINASH KUMAR AGARWAL Additional Director - 2012-09-29
      02925890 AVINASH KUMAR AGARWAL Director - 2020-03-21
      07123369 HIMANI GUPTA Additional Director - 2016-09-30
      07123369 HIMANI GUPTA Director - 2018-01-08
      00576219 RAMESH KUMAR SHARMA Additional Director - 2011-09-30
      00576219 RAMESH KUMAR SHARMA Director - 2017-11-07
      00760604 BARUN NAHA ROY Director - 2009-05-18
      01757303 ASHOK KUMAR GUPTA Director - 2018-09-03
      08730149 SMITA VARUN SINGH Additional Director - 2020-12-26
      Other Directorships of GOPAL BANKA
      Company Name CIN Designation Appointment Date Cessation
      THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
      GULMARG STEEL PVT. LTD. U27109WB1994PTC062313 Director 1998-07-30 Ongoing
      BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2012-03-30
      LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2008-01-18
      DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-11-17
      UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2008-02-01
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-03-01
      RADHARAMAN VINIMAY PVT LTD U51109WB1996PTC078613 Director 1997-02-04 Ongoing
      NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2014-01-20
      CASTLE SUPPLIERS PVT LTD U51109WB1996PTC078695 Director - 2009-08-27
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2013-06-04
      VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director 2007-03-07 Ongoing
      SURUCHI COMMERCE PVT LTD U51433WB1989PTC046844 Director 2006-07-06 Ongoing
      VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Director - 2013-11-07
      AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2007-10-18
      GREAM TRADERS & EXPORTERS PVT LTD U51909WB1981PTC033474 Director - 2021-03-03
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2013-11-27
      RICHFIELD TRACON PRIVATE LIMITED U51909WB1996PTC078839 Director - 2014-01-25
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Additional Director - 2008-09-30
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2009-05-05
      BANKA ENTERPRISES PVT. LTD. U66190WB1995PTC069399 Director - 2012-06-22
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Managing Director - 2010-10-01
      EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2011-08-24
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director - 2009-02-26
      MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Director - 2008-02-01
      Other Directorships of NARESH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-17
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-11-27
      GOKULESH COMMERCIAL PVT LTD U51109MH1994PTC310353 Director - 2013-11-27
      UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2008-02-01
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-15
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2013-03-30
      NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2014-01-20
      BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
      KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2017-04-01
      SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
      GREAM TRADERS & EXPORTERS PVT LTD U51909WB1981PTC033474 Director - 2021-03-03
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2013-07-23
      DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
      VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
      MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
      MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director 2016-01-11 Ongoing
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
      HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2018-04-30
      DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2018-04-27
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
      URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
      LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-08
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
      DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
      MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2015-06-16
      SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2006-11-06 Ongoing
      JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2018-07-19
      SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2018-07-23
      GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director 2016-01-11 Ongoing
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2015-05-20
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-11-14
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2015-05-20
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-11-14
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2015-05-20
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2015-05-20
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2012-04-10
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
      LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
      AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2018-03-25
      DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2018-03-27
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2012-04-10
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2012-04-10
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2012-04-10
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2012-04-10
      SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2015-03-20
      MULTIPLEX PLAZA PRIVATE LIMITED U70109WB2011PTC168131 Director - 2015-02-02
      SIMON PROPERTIES PRIVATE LIMITED U70109WB2011PTC168132 Director - 2021-03-02
      GANGADHAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168133 Director - 2019-05-27
      DHANMANGAL NIKETAN PRIVATE LIMITED U70109WB2011PTC168134 Director 2011-09-29 Ongoing
      STARSUN PROJECTS PRIVATE LIMITED U70109WB2011PTC168154 Director 2011-09-29 Ongoing
      DREAMLINE TOWERS PRIVATE LIMITED U70109WB2011PTC168428 Director 2011-10-17 Ongoing
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2011-10-17 Ongoing
      SWIFT RESIDENCY PRIVATE LIMITED U70109WB2011PTC168432 Director - 2019-05-27
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
      AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2018-04-30
      SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2015-02-05
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2014-01-22
      SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2015-02-05
      Other Directorships of YOGESH KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      URJA GLOBAL LIMITED L67120DL1992PLC048983 Additional Director - 2012-05-12
      URJA GLOBAL LIMITED L67120DL1992PLC048983 Director - 2016-06-01
      URJA GLOBAL LIMITED L67120DL1992PLC048983 Whole-time director 2016-06-01 Ongoing
      URJA GLOBAL LIMITED L67120DL1992PLC048983 Whole-time director - 2016-05-12
      MEGA NIRMAN & INDUSTRIES LIMITED L70101DL1983PLC015425 Director - 2012-12-17
      SAHU MINERALS AND PROPERTIES LIMITED U14219RJ1970PLC001333 Additional Director - 2016-09-29
      SAHU MINERALS AND PROPERTIES LIMITED U14219RJ1970PLC001333 Director 2016-09-29 Ongoing
      APPLE EQUIFIN P LTD U24100MH1993PTC073804 Director - 2017-12-28
      URJA BATTERIES LIMITED U31500DL2009PLC187973 Additional Director - 2014-09-30
      URJA BATTERIES LIMITED U31500DL2009PLC187973 Director 2014-09-30 Ongoing
      URJA SOLAR TECHNOLOGY PRIVATE LIMITED U40106DL2011PTC215724 Additional Director - 2016-09-30
      URJA SOLAR TECHNOLOGY PRIVATE LIMITED U40106DL2011PTC215724 Director 2016-09-30 Ongoing
      NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Director - 2013-12-03
      MANSA BPO SERVICES PRIVATE LIMITED U64203WB2003PTC095862 Additional Director - 2019-09-30
      MANSA BPO SERVICES PRIVATE LIMITED U64203WB2003PTC095862 Director - 2022-03-22
      DHUNNA INVESTMENT PRIVATE LIMITED U67120DL1996PTC075819 Director - 2009-11-29
      ADHUNIK TECHNOLOGY PRIVATE LIMITED U72100DL1999PTC097980 Director 2011-09-08 Ongoing
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Additional Director - 2018-09-29
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Director 2018-09-29 Ongoing
      GREEN OPEN TECHNOLOGIES PRIVATE LIMITED U74899DL1989PTC034512 Director - 2013-08-11
      GALAXY SALES PRIVATE LIMITED U74899DL1992PTC047226 Director 2007-06-26 Ongoing
      BMA CAPFIN LIMITED U74899DL1994PLC058554 Director - 2009-09-30
      MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Additional Director - 2018-09-29
      MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Director 2018-09-29 Ongoing
      SHREE ASSETS RECONSTRUCTION LIMITED U74999DL2003PLC120496 Director - 2017-12-27
      URJA DIGITAL WORLD LIMITED U74999DL2020PLC367356 Director 2020-08-03 Ongoing
      Other Directorships of AVINASH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACE EDUTREND LIMITED L29299DL1993PLC201811 Director - 2014-05-30
      URJA GLOBAL LIMITED L67120DL1992PLC048983 CFO(KMP) - 2019-08-12
      URJA GLOBAL LIMITED L67120DL1992PLC048983 Managing Director - 2010-04-27
      URJA GLOBAL LIMITED L67120DL1992PLC048983 Whole-time director - 2012-05-13
      MEGA NIRMAN & INDUSTRIES LIMITED L70101DL1983PLC015425 Additional Director - 2016-08-27
      MEGA NIRMAN & INDUSTRIES LIMITED L70101DL1983PLC015425 Director - 2017-01-27
      SAHU MINERALS AND PROPERTIES LIMITED U14219RJ1970PLC001333 Additional Director - 2012-09-28
      SAHU MINERALS AND PROPERTIES LIMITED U14219RJ1970PLC001333 Director - 2020-03-21
      URJA BATTERIES LIMITED U31500DL2009PLC187973 Additional Director - 2014-09-30
      URJA BATTERIES LIMITED U31500DL2009PLC187973 Director - 2020-03-21
      URJA SOLAR TECHNOLOGY PRIVATE LIMITED U40106DL2011PTC215724 Additional Director - 2014-09-17
      URJA SOLAR TECHNOLOGY PRIVATE LIMITED U40106DL2011PTC215724 Director - 2020-03-21
      NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Director - 2013-12-03
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Additional Director - 2013-09-27
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Director - 2020-03-21
      MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Director - 2020-03-21
      Other Directorships of HIMANI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Additional Director - 2015-09-28
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Director - 2018-01-10
      MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Additional Director - 2015-09-23
      MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Director - 2018-01-09
      Other Directorships of SONALI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BE SWASTH HEALTHCARE LIMITED L93000DL1985PLC021397 Additional Director - 2021-09-11
      BE SWASTH HEALTHCARE LIMITED L93000DL1985PLC021397 CFO - 2023-12-11
      BE SWASTH HEALTHCARE LIMITED L93000DL1985PLC021397 Director 2021-09-11 Ongoing
      Other Directorships of RAMESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Additional Director - 2011-09-30
      GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Director - 2013-04-30
      EVEREST COMMODITIES PRIVATE LIMITED U51109UR2007PTC001809 Director - 2009-11-05
      DESTINITYAGENTS PVT LTD U51109WB2005PTC106769 Director 2006-03-21 Ongoing
      ORBIT DEALERS PRIVATE LIMITED U51109WB2007PTC114368 Director - 2017-03-31
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2018-10-31
      DIGNITY PRATISTHAN PRIVATE LIMITED U51109WB2009PTC137183 Director - 2010-03-02
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director - 2014-09-30
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2018-10-31
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2018-10-31
      SUKHSAGAR SALES PRIVATE LIMITED U51909WB2007PTC114553 Director - 2009-11-04
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2018-10-31
      PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Additional Director - 2011-09-30
      PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2015-03-30
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director - 2014-09-30
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2018-10-31
      BEAUTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138435 Director - 2018-08-24
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Additional Director - 2014-09-30
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2018-10-31
      AMAJAN MARKETING PRIVATE LIMITED U51909WB2010PTC147264 Director - 2011-05-05
      HIGHLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147265 Director - 2011-05-06
      MARBLE VINIMAY PRIVATE LIMITED U51909WB2010PTC149124 Director - 2014-07-08
      ROOPMAHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC149126 Director - 2014-07-08
      PANCHRATAN VINCOM PRIVATE LIMITED U51909WB2010PTC152324 Director - 2013-04-30
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Additional Director - 2014-09-30
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2016-07-18
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Additional Director - 2012-02-21
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Additional Director - 2011-12-22
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Additional Director - 2011-12-23
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Additional Director - 2014-09-30
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2018-10-31
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Additional Director - 2011-09-30
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2019-01-05
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Additional Director - 2011-09-30
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2019-01-30
      LOKENATH PROJECTS PRIVATE LIMITED. U70100WB2008PTC122084 Director 2009-11-23 Ongoing
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Additional Director - 2014-09-30
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2019-02-02
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Additional Director - 2013-09-27
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Director - 2015-02-24
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Additional Director - 2014-09-30
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2019-02-01
      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Additional Director - 2014-09-30
      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2018-10-31
      MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Director - 2015-02-24
      Other Directorships of BARUN NAHA ROY
      Company Name CIN Designation Appointment Date Cessation
      VIBGYOR VINIMAY PRIVATE LIMITED U51109MH2005PTC252896 Director - 2011-12-05
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2008-01-28
      PANTHER VANIJYA PVT LTD U51109WB1996PTC077583 Director - 2012-03-07
      MAHABALESWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC103925 Director - 2011-04-11
      BRIJDHAM COMMODITIES PRIVATE LIMITED U51311WB2005PTC103995 Director - 2013-05-02
      DHANTERASH MERCHANDISE PRIVATE LIMITED U51909WB2008PTC125974 Director - 2013-03-05
      BHANUPRIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136724 Director - 2013-03-07
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2012-12-03
      CHARLIE TRADELINK PRIVATE LIMITED U51909WB2009PTC138470 Director - 2015-11-19
      VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director - 2015-11-18
      BAJARANGBALI TIEUP PRIVATE LIMITED U51909WB2009PTC138472 Director - 2015-02-20
      ARTHADA COMMERCE PRIVATE LIMITED U51909WB2009PTC138474 Director - 2015-03-16
      JACKPOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147254 Director - 2011-05-05
      SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147256 Director - 2011-05-06
      BHUSARG MERCANTILE PRIVATE LIMITED U51909WB2010PTC147262 Director - 2013-03-11
      SUPERFAST AGENCY PRIVATE LIMITED U51909WB2010PTC147263 Director - 2015-11-21
      KAMALPUSHP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148742 Director - 2015-11-17
      KNIGHT DEALER PRIVATE LIMITED U51909WB2010PTC148743 Director - 2015-11-14
      KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2015-03-27
      SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2015-03-27
      SUBHMAYEE VANIJYA PRIVATE LIMITED U51909WB2010PTC152335 Director - 2013-04-30
      KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director - 2015-11-16
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2015-11-16
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2015-11-16
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2015-11-16
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2015-11-16
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2015-11-16
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2015-11-16
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2015-11-16
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2011-09-30
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2012-01-24
      TOPLINE FINVEST PVT LTD U65929AS1992PTC012349 Director - 2011-02-17
      VISHAL APPARTMENTS PRIVATE LIMITED U70101WB2006PTC111015 Director - 2013-03-08
      ABANI NIRMAN PVT.LTD. U70109WB1995PTC071644 Director - 2010-04-21
      GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Additional Director - 2011-07-28
      GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Director - 2015-10-12
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI GOODS PVT LTD U51109WB2005PTC106757 Director - 2014-12-01
      MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director - 2014-11-01
      ORBIT DEALERS PRIVATE LIMITED U51109WB2007PTC114368 Director - 2017-03-31
      LAXMIPATI SALE PRIVATE LIMITED U51109WB2007PTC114371 Director - 2009-11-10
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director - 2011-11-30
      KING MERCHANDISE PRIVATE LIMITED U51909DL2009PTC273642 Director - 2012-04-01
      RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2012-04-01
      SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2012-04-01
      SUBHDATA SALES PRIVATE LIMITED U51909DL2010PTC334940 Director - 2014-10-03
      MAHAPRABHU COMMERCIAL PRIVATE LIMITED U51909DL2010PTC334941 Director - 2014-10-03
      MANAN MERCHANDISE PRIVATE LIMITED U51909HR2009PTC091955 Director - 2013-11-01
      SAFFRON MERCHANDISE PRIVATE LIMITED U51909HR2010PTC091563 Director - 2013-11-01
      TRIDEV MERCHANDISE PRIVATE LIMITED U51909HR2010PTC091566 Director - 2013-11-01
      RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2013-11-25
      SUKHSAGAR SALES PRIVATE LIMITED U51909WB2007PTC114553 Director - 2009-09-30
      MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2014-12-01
      GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director - 2011-02-01
      BAJARANGBALI TIEUP PRIVATE LIMITED U51909WB2009PTC138472 Director - 2010-03-04
      SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director 2010-05-22 Ongoing
      MOONLINK AGENCY PRIVATE LIMITED U51909WB2010PTC148981 Director 2010-05-22 Ongoing
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2019-01-05
      Other Directorships of SMITA VARUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAHU MINERALS AND PROPERTIES LIMITED U14219RJ1970PLC001333 Additional Director - 2020-09-29
      SAHU MINERALS AND PROPERTIES LIMITED U14219RJ1970PLC001333 Director 2020-09-29 Ongoing
      URJA BATTERIES LIMITED U31500DL2009PLC187973 Additional Director - 2020-09-25
      URJA BATTERIES LIMITED U31500DL2009PLC187973 Director 2020-09-25 Ongoing
      URJA SOLAR TECHNOLOGY PRIVATE LIMITED U40106DL2011PTC215724 Additional Director - 2020-12-24
      URJA SOLAR TECHNOLOGY PRIVATE LIMITED U40106DL2011PTC215724 Director 2020-12-24 Ongoing
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Additional Director - 2020-12-26
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Director 2020-12-26 Ongoing
      MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Additional Director - 2020-12-26
      MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Director 2020-12-26 Ongoing

      CIN Company Name Company Address
      U74140DL2010PTC199245 CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED 487/63, 1st Floor National Market, Peeragarhi , DELHI, Delhi, India - 110087
      U74900DL2009PTC188271 MW ELECTROSOFT PRIVATE LIMITED 487/63, 1ST FLOOR, NATIONAL MARKET, PEERAGARHI , DELHI, Delhi, India - 110087
      L67120DL1992PLC048983 URJA GLOBAL LIMITED 487/63, 1st Floor, National Market, Peeragarhi , New Delhi, Delhi, India - 110087
      U74999DL2020PLC367356 URJA DIGITAL WORLD LIMITED 487/63, 1st Floor, National Market, Peeragarhi , New Delhi, Delhi, India - 110087
      U74140DL2010PTC202971 CORNERSTONE DESIGNERS PRIVATE LIMITED Shradha Kamal, 487/36, 1st Floor, National Market, Peeragarhi , New Delhi, Delhi, India - 110087
      AAV-2251 TASKA INDO LLP Kh.No.487/63, A 14, First Floor Peeragarhi National Market, Near PNB Bank Delhi, Delhi, India - 110087
      U52339DL2023PTC410048 SARVOGYA TRADING PRIVATE LIMITED KH NO. 487/63 NATIONAL MARKET, PEERAGARHI , DELHI, Delhi, India - 110087
      U24232DL2007PTC170397 JUSTICE BIOTECH PRIVATE LIMITED A-31, 1ST FLOOR, NATIONAL MARKET PEERAGARHI , DELHI, Delhi, India - 110087
      U31500DL2009PLC187973 URJA BATTERIES LIMITED 487/63, 1 st Floor National Market, Peera Grahi , Delhi, Delhi, India - 110087
      U74899DL2000PTC105549 TURBO MARKETING PRIVATE LIMITED 487/65, IST FLOOR NATIONAL MARKET, PEERAGARHI , NEW DELHI, Delhi, India - 110087
      U24100DL2011PTC213429 PD LIFE SCIENCE PRIVATE LIMITED 487/63(FIRST FLOOR), NATIONAL MARKET, PEERA GARHI , NEW DELHI, Delhi, India - 110087
      U50401DL2010PTC200557 OGGIN TECH PRIVATE LIMITED H.NO.-487/36,1st FLOOR NATIONAL MARKET,PEERAGARHI , DELHI, Delhi, India - 110087
      U14200DL2010PTC210571 RAWAT SOIL & ROCK PROBE TECHNOLOGIES PRIVATE LIMITED 487/63, 2nd Floor, National Market Peera Garhi , New Delhi, Delhi, India - 110087
      U52609DL2023PTC409379 ECOM BUDDY INTERNATIONAL PRIVATE LIMITED Plot No- 487/65- C-2, First Floor National Market, Peeragarhi , Delhi, Delhi, India - 110087
      U74140DL2012PTC246746 SUNSHINE HR MANAGEMENT PRIVATE LIMITED 487/64 , 3RD FLOOR , NATIONAL MARKET PEERAGARHI , NEW DELHI, Delhi, India - 110087
      U74900DL2009PTC187665 RELIC IMPEX PRIVATE LIMITED 487/39, ABOVE SAPNA STUDIO, SECOND FLOOR NATIONAL MARKET, PEERAGARHI , NEW DELHI, Delhi, India - 110087
      U80100DL2025PTC448399 FEARLESS FACILITY & SECURITY SOLUTIONS PRIVATE LIMITED 487/64, 02nd Floor,National Market,New Delhi,West Delhi,Delhi,110087-India
      U72200DL2007PTC164022 TNS INFOSOFT PRIVATE LIMITED 487/65 SECOND FLOOR NATIONAL MARKET , PEERAGARHI, Delhi, India - 110087
      U31903DL2019PTC358672 JBS SAFETY PRIVATE LIMITED 487/105 NATIONAL MARKET PEERAGARHI , DELHI, Delhi, India - 110087
      U74899DL1991PTC044257 ABHINANDAN OFFSET PRIVATE LIMITED 487/60 NATIONAL MARKET PEERAGARHI , DELHI, Delhi, India - 110087
      AAF-8622 PK CREATIVE DESIGNS LLP 487/62, NATIONAL MARKET, SHEESE WALI GALI PEERAGARHI DELHI, Delhi, India - 110087
      U45400DL2008PTC184498 DEEPAK AGGARWAL DEVELOPERS PRIVATE LIMITED 487/65, National Market, Peeragarhi, , New Delhi, Delhi, India - 110087
      U51909DL1998PTC092839 AKME INDIA LINKS PRIVATE LIMITED 487/44, NATIONAL MARKET, PEERAGARHI , NEW DELHI, Delhi, India - 110087
      U70103DL2008PTC184501 RAKESH AGGARWAL DEVELOPERS PRIVATE LIMITED 487/65, National Market, Peeragarhi, , New Delhi, Delhi, India - 110087
      U27100DL2016PTC290565 COLORS HOME APPLIANCES PRIVATE LIMITED 487/64, NATIONAL MARKET, PEERAGARHI GAON , NEW DELHI, Delhi, India - 110087
      U67100DL2022PTC408788 RARE CROWN BUSINESS CONSULTING INDIA PRIVATE LIMITED 487/35, FIFTH FLOOR, NATIONAL MARKET, PEERA GARHI , DELHI, Delhi, India - 110087
      U24297DL2013PTC253139 SAG HEALTH SCIENCE PRIVATE LIMITED 487/35 FIRST FLOOR, NATIONAL MARKET PEERA GARHI , , DELHI, Delhi, India - 110087
      U60200DL2011PTC217293 ECONOMIC ROADWAYS INDIA PRIVATE LIMITED A-32,FIRST FLOOR,NATIONAL MARKET PEERAGARHI, , NEW DELHI, Delhi, India - 110087
      U51909DL2009PTC194432 V2 INTERNATIONAL PRIVATE LIMITED C - 49/A, First Floor, National Market Peeragarhi , Delhi, Delhi, India - 110087
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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
      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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