• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED

      CIN: U51909DL2001PTC112646 As on: 2026-07-13
      Purchase Report

      ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED (CIN: U51909DL2001PTC112646) is a Private company incorporated on 03 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADINATHSWAMI TRACOM AND MERCHANTS 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 ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED are SAILESH MEHTA, JAGDISH PRASAD RATHI, SANJAY KUMAR DHOOT, and JAGADISH SINHA.

      ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2001PTC112646 and its registration number is 112646. Users may contact ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED is UNIT NO. 153, TRIBHUWAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065.

      Current status of ADINATHSWAMI TRACOM AND MERCHANTS 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 ADINATHSWAMI TRACOM AND MERCHANTS 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.

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      Purchase full report of ADINATHSWAMI TRACOM AND MERCHANTS

      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 ADINATHSWAMI TRACOM AND MERCHANTS 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 ADINATHSWAMI TRACOM AND MERCHANTS
      DIN Director Name Designation Appointment Date
      00215606 SAILESH MEHTA Director 2005-09-20
      00789679 JAGDISH PRASAD RATHI Director 2017-09-27
      01711234 SANJAY KUMAR DHOOT Director 2016-08-22
      08837772 JAGADISH SINHA Director 2022-08-08
      Past Directors & Key Managerial Personnel of ADINATHSWAMI TRACOM AND MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00620484 RANJEET KUMAR JHAJHARIA Director - 2022-09-30
      00789679 JAGDISH PRASAD RATHI Additional Director - 2017-09-27
      08837772 JAGADISH SINHA Additional Director - 2022-09-29
      00038712 TUSHAR KHATOR Director - 2016-08-22
      Other Directorships of SAILESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director 2011-03-08 Ongoing
      SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Director 2006-03-22 Ongoing
      BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED U51109WB2006PTC108457 Director 2006-03-22 Ongoing
      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Director 2006-01-09 Ongoing
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director 2005-09-26 Ongoing
      SILVER ARCADE PROPERTIES PRIVATE LIMITED U51909WB2007PTC112546 Director 2007-01-11 Ongoing
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director 2005-09-26 Ongoing
      PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Director - 2021-12-01
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
      DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Additional Director - 2018-09-27
      DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Director 2018-09-27 Ongoing
      HALDEN MAINTENANCE PVT LTD U74999WB2006PTC108614 Additional Director - 2011-12-09
      Other Directorships of RANJEET KUMAR JHAJHARIA
      Company Name CIN Designation Appointment Date Cessation
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director - 2009-09-30
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director - 2022-07-27
      GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director - 2014-12-08
      SUBHVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171846 Director - 2014-12-08
      MANGALSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC171882 Director - 2012-03-06
      WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Additional Director - 2013-09-30
      WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Director - 2014-11-04
      IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Additional Director - 2013-09-30
      IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Director - 2014-11-04
      ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Director - 2014-12-08
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2014-12-08
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director appointed in casual vacancy - 2012-08-17
      NIRYAT ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091120 Director - 2022-07-27
      SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Director - 2007-11-27
      BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED U51109WB2006PTC108457 Director - 2022-09-30
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2011-03-21
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2014-12-08
      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Director - 2022-09-30
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director - 2022-09-30
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Additional Director - 2011-09-23
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Director - 2014-12-08
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Additional Director - 2011-09-23
      ABHA VYAPAAR PVT LTD U51900WB2006PTC108034 Director - 2014-12-08
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Additional Director - 2018-09-26
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director - 2022-07-27
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director - 2022-07-27
      SHIELD MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085104 Director appointed in casual vacancy - 2012-08-18
      ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Director appointed in casual vacancy - 2022-07-27
      EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director - 2014-12-08
      EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director appointed in casual vacancy - 2012-08-29
      YOGI COMMERCE PRIVATE LIMITED U51909WB2003PTC096784 Director - 2008-07-26
      KIWI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097631 Director - 2008-07-26
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director - 2022-07-27
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director appointed in casual vacancy - 2012-09-03
      RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director - 2011-01-31
      PRACHIN MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099882 Director - 2008-07-26
      LAKSHYA TIE UP PRIVATE LIMITED U51909WB2004PTC100543 Director - 2022-07-27
      MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Director - 2022-07-27
      PANKAJ SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100582 Director - 2022-07-27
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director - 2022-07-27
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2008-04-26
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2022-07-27
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director - 2014-12-08
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director appointed in casual vacancy - 2012-09-12
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director - 2022-09-30
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Additional Director - 2011-09-16
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2014-12-08
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Additional Director - 2011-09-17
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2014-12-08
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2011-11-09
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director - 2022-10-28
      OVILA EXPORTS PVT LTD U74140WB1993PTC060193 Director - 2022-07-27
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2022-07-27
      Other Directorships of JAGDISH PRASAD RATHI
      Company Name CIN Designation Appointment Date Cessation
      SWIFT PLAZA PRIVATE LIMITED U45200WB2007PTC113885 Additional Director - 2015-09-30
      SWIFT PLAZA PRIVATE LIMITED U45200WB2007PTC113885 Director 2015-09-30 Ongoing
      SWIFT NIRMAN PRIVATE LIMITED U45200WB2007PTC113886 Additional Director - 2015-09-30
      SWIFT NIRMAN PRIVATE LIMITED U45200WB2007PTC113886 Director 2015-09-30 Ongoing
      SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Additional Director - 2015-09-30
      SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Director 2015-09-30 Ongoing
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Director - 2015-07-20
      FASTER AGENCIES PRIVATE LIMITED U51101WB2010PTC147117 Director 2011-06-27 Ongoing
      ELECT MERCHANTS PRIVATE LIMITED U51101WB2010PTC147119 Director 2011-06-27 Ongoing
      AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Additional Director - 2015-09-29
      AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director 2015-09-29 Ongoing
      LIFELINE SALES PRIVATE LIMITED U51109WB1997PTC082769 Director 2011-05-09 Ongoing
      TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director 2011-05-09 Ongoing
      FANTASTICS AGENCY PRIVATE LIMITED U51109WB2006PTC111804 Director 2007-02-09 Ongoing
      SUNVIEW SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113049 Director 2012-06-06 Ongoing
      ARION VANIJYA PRIVATE LIMITED U51109WB2007PTC113050 Director 2007-02-09 Ongoing
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Additional Director - 2017-09-27
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director 2017-09-27 Ongoing
      PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Additional Director - 2015-09-29
      PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Director 2015-09-29 Ongoing
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director 2011-07-08 Ongoing
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Director 2011-06-27 Ongoing
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Additional Director - 2020-10-05
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Director 2020-10-05 Ongoing
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director 2011-06-27 Ongoing
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Additional Director - 2017-09-27
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director 2017-09-27 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2016-09-24
      CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Additional Director - 2015-09-29
      CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director 2015-09-29 Ongoing
      Other Directorships of SANJAY KUMAR DHOOT
      Company Name CIN Designation Appointment Date Cessation
      DHOOT COMMERCE LLP AAJ-0396 Partner 2019-05-15 Ongoing
      DHOOT COMMERCE LLP AAJ-0396 Partner - 2019-05-14
      SCHEPPERS REALTORS LLP AAS-1890 Designated Partner 2023-02-06 Ongoing
      BRICKHOME DEVELOPERS LLP AAS-1896 Designated Partner 2023-02-03 Ongoing
      MOONBUILD REALCON LLP AAS-1903 Designated Partner 2023-02-04 Ongoing
      PAINTSKY DEVELOPERS LLP AAS-1905 Designated Partner 2023-02-04 Ongoing
      REALTOVA REALTORS LLP AAS-1922 Designated Partner 2023-02-04 Ongoing
      CITYSKY REALCON LLP AAS-2164 Designated Partner 2023-02-04 Ongoing
      SWEETPALM ESTATE LLP AAS-2306 Designated Partner 2023-02-04 Ongoing
      ROOMSPHERE DEVELOPERS LLP AAS-2318 Designated Partner 2023-02-04 Ongoing
      HOMEAGE REALCON LLP AAS-2447 Designated Partner 2023-02-04 Ongoing
      SWEETKEY REALTORS LLP AAS-3075 Designated Partner 2023-02-03 Ongoing
      MOONBUILD COMPLEX LLP AAS-3817 Designated Partner 2023-02-04 Ongoing
      NEXABUILD PROMOTERS LLP AAS-3823 Designated Partner 2023-02-03 Ongoing
      OCEANKEY REALTORS LLP AAS-3826 Designated Partner 2023-02-03 Ongoing
      OWNFULL REALTORS LLP AAS-3832 Designated Partner 2023-02-04 Ongoing
      PEAKROOF DEVELOPERS LLP AAS-4918 Designated Partner 2023-02-04 Ongoing
      ROOFCROWN PROMOTERS LLP AAS-4973 Designated Partner 2023-02-04 Ongoing
      SHREEKUNJ AVAS INFRACON LLP AAU-2298 Designated Partner 2023-02-04 Ongoing
      SUKH NIVAS BUILDERS LLP AAU-4107 Designated Partner 2023-02-06 Ongoing
      SHREEKUNJ AVAS TOWERS LLP AAU-4111 Designated Partner 2023-02-04 Ongoing
      ADARSH NIVASDEVELOPERS LLP AAU-4116 Designated Partner 2023-02-04 Ongoing
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director 2008-08-01 Ongoing
      GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director 2011-03-08 Ongoing
      DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director appointed in casual vacancy - 2024-01-11
      SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2014-09-30
      SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Director 2014-09-30 Ongoing
      AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Director 2013-03-01 Ongoing
      SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Director 2013-03-01 Ongoing
      SUBHRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC171830 Director 2016-08-17 Ongoing
      HIMGIRI VINIMAY PVT LTD U51109WB2006PTC107357 Director - 2022-07-10
      HIMGIRI MERCHANTS (P) LTD U51109WB2006PTC110454 Director - 2009-08-06
      GAMMON TRADES PRIVATE LIMITED U51109WB2006PTC110455 Director 2013-03-01 Ongoing
      PASSWORD VYAPAAR PRIVATE LIMITED U51109WB2006PTC110830 Director 2013-03-01 Ongoing
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director 2008-08-01 Ongoing
      PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director 2008-08-01 Ongoing
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director 2016-08-22 Ongoing
      R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Additional Director - 2015-09-30
      R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Director 2015-09-30 Ongoing
      BLACKBERRY GOODS PRIVATE LIMITED U51909WB2008PTC127405 Director 2008-10-15 Ongoing
      GREENTOWER VINIMAY PRIVATE LIMITED U52190WB2010PTC152043 Additional Director - 2023-03-27
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director 2016-08-22 Ongoing
      GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Additional Director - 2015-09-29
      GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Director 2015-09-29 Ongoing
      SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2007-08-31
      SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Director 2007-08-31 Ongoing
      GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director 2020-06-22 Ongoing
      GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2020-03-31
      HIMGIRI ADVISORY PVT LTD U74140WB2006PTC107151 Director - 2009-08-06
      SILVERSPRING ADVISORY PVT LTD U74140WB2006PTC107167 Director - 2009-08-06
      MEGABYTES ADVISORY PRIVATE LIMITED U74140WB2006PTC110470 Director 2013-03-01 Ongoing
      Other Directorships of JAGADISH SINHA
      Company Name CIN Designation Appointment Date Cessation
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Additional Director 2023-12-02 Ongoing
      OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114146 Additional Director 2024-02-09 Ongoing
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Additional Director - 2023-09-28
      SHIVRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC171884 Director 2023-09-23 Ongoing
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2020-12-26
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director 2020-12-26 Ongoing
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2020-12-26
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director 2020-12-26 Ongoing
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Additional Director - 2020-12-26
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director 2020-12-26 Ongoing
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Additional Director - 2020-12-26
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director 2020-12-26 Ongoing
      BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED U51109WB2006PTC108457 Additional Director - 2022-09-30
      BHAGYA LAXMI CONSUMER GOODS PRIVATE LIMITED U51109WB2006PTC108457 Director 2022-08-09 Ongoing
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Additional Director 2023-10-17 Ongoing
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Additional Director - 2023-09-28
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director 2023-08-23 Ongoing
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2023-09-29
      SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director 2023-08-23 Ongoing
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Additional Director - 2023-09-29
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director 2023-08-23 Ongoing
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Additional Director - 2022-09-29
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director 2022-08-08 Ongoing
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Additional Director - 2022-09-28
      JALODARI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC098636 Director 2022-09-19 Ongoing
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Additional Director - 2022-09-29
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director 2022-08-08 Ongoing
      SIMANDHAR MERCHANDISE PVT. LTD. U67120WB1994PTC062538 Additional Director 2023-12-05 Ongoing
      RAHUL RESIDENCY PRIVATE LTD U70101WB2006PTC109764 Additional Director 2023-12-15 Ongoing
      Other Directorships of TUSHAR KHATOR
      Company Name CIN Designation Appointment Date Cessation
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director - 2016-08-22
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director - 2016-08-22

      CIN Company Name Company Address
      U52322DL2001PTC112654 BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED UNIT NO. 153, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065
      ACN-3253 HILOC MEDICAL HIVE SOLUTIONS LLP Unit No. 102, Tribhuwan Complex, Tribhuvan,Ishwar Nagar, Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,India-110065
      U52609DL2017PTC319073 KAIRA LIFE SCIENCES PRIVATE LIMITED UNIT NO-22, GROUND FLOOR, BLOCK-2, 6/51, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, NEW DELHI , New Delhi, Delhi, India - 110065
      U51311DL2001PTC112645 TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED UNIT NO. 153, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , DELHI, Delhi, India - 110065
      U72200DL2021PTC390080 BRANDINFLUENCER MEDIA PRIVATE LIMITED UNIT NO 23 GROUND FLOOR PLOT NO 6/51, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
      U72900DL2021PTC390891 TECHBELIEVER GAMES PRIVATE LIMITED Unit No-23 Ground Floor Plot No. 6/51 Tribhuvan Complex Ishwar Nagar Mathura Road , New Delhi, Delhi, India - 110065
      U72900DL2022PTC392640 GAMINGACE TECHNOLOGIES PRIVATE LIMITED UNIT NO 23 GROUND FLOOR PLOT NO 6/51, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
      U19115DL2007PTC164232 LAKHANI HITECH RUBBER PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U27141DL2006PTC154091 LAKHANI SHEET METAL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U24246DL2006PTC154459 VARDAAN DETERGENTS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U24211DL2005PTC138105 FRESHNESS COATINGS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2005PTC140572 LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2006PTC144704 LAKHANI CLOTHING (INDIA) PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2006PTC144706 LAKHANI FASHION (INDIA) PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2006PTC153346 LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U33119DL2005PTC140576 LAKHANI MEDTEC PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U30211DL2005PTC143851 LAKHANI EDUCATION PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U31908DL2007PTC164508 LAKHANI VARDAAN AUTO PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U27101DL2005PTC140563 LAKHANI STEELS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U34300DL2005PTC143852 LAKHANI AUTO COMPONENTS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U52399DL2008PTC172787 TRANZEX RETAIL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U51103DL2008PTC182061 ZEST AUTO PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U45201DL2004PTC127145 LAKHANI APPAREL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U45201DL2005PTC140826 LAKHANI INFRASTRUCTURE PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U45201DL2005PTC140843 LAKHANI BELMAKS DEVELOPERS PRIVATE LIMIT ED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U55101DL2006PTC154826 VERTEX HOTEL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U55101DL2006PTC154845 VICTORY MOTELS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U51909DL2005PTC140579 LAKHANI EXIM (INDIA) PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U70109DL2006PTC151450 LAKHANI DEVELOPERS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
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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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