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      MRINALINI VINIMAY PRIVATE LIMITED

      CIN: U51909DL2004PTC257554 As on: 2026-07-13
      Purchase Report

      MRINALINI VINIMAY PRIVATE LIMITED (CIN: U51909DL2004PTC257554) is a Private company incorporated on 16 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3215000.00.

      MRINALINI VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MRINALINI VINIMAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MRINALINI VINIMAY PRIVATE LIMITED are RAHAS BIHARI PANDA, NEERAJ BANSAL, and NEERAJ GUPTA.

      MRINALINI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC257554 and its registration number is 257554. Users may contact MRINALINI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MRINALINI VINIMAY PRIVATE LIMITED is 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008.

      Current status of MRINALINI VINIMAY PRIVATE LIMITED is - Strike Off.

      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 MRINALINI VINIMAY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of MRINALINI VINIMAY

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

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

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

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

      Current Directors & Key Managerial Personnel of MRINALINI VINIMAY
      DIN Director Name Designation Appointment Date
      01717201 RAHAS BIHARI PANDA Additional Director 2013-04-15
      02838453 NEERAJ BANSAL Director 2010-07-06
      06362781 NEERAJ GUPTA Additional Director 2013-08-20
      Past Directors & Key Managerial Personnel of MRINALINI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00167811 RAJENDRA BUBNA Director - 2012-08-30
      02777715 VIVEK KUMAR GUPTA Director - 2013-04-15
      03629087 RAKESH TIWARI Additional Director - 2012-09-27
      03629087 RAKESH TIWARI Director - 2013-08-20
      06362781 NEERAJ GUPTA Additional Director - 2015-01-31
      00173208 KAMAL BARIK Director - 2010-07-06
      00173238 KAMALA KANTA JENA Director - 2008-07-30
      Other Directorships of RAHAS BIHARI PANDA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN TECHNOCAM COMPANY LIMITED U24100DL2011PLC228361 Additional Director - 2013-09-28
      INDIAN TECHNOCAM COMPANY LIMITED U24100DL2011PLC228361 Director 2013-09-28 Ongoing
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director 2013-01-30 Ongoing
      ITCOL ALLOYS COMPANY LIMITED U27205DL2011PLC228310 Additional Director - 2013-09-28
      ITCOL ALLOYS COMPANY LIMITED U27205DL2011PLC228310 Director 2013-09-28 Ongoing
      ITCOL METALS LIMITED U27205DL2011PLC228323 Additional Director - 2013-09-28
      ITCOL METALS LIMITED U27205DL2011PLC228323 Director 2013-09-28 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director 2013-04-15 Ongoing
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director 2013-04-15 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director 2013-04-15 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director 2013-05-13 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director 2013-04-15 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director 2013-04-15 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director 2013-04-15 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director 2013-04-15 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director 2013-04-15 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2013-09-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2013-09-30 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director 2013-04-15 Ongoing
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director 2013-04-15 Ongoing
      AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Additional Director 2013-01-30 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director 2013-04-15 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director 2013-04-15 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director 2013-04-15 Ongoing
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2013-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director 2013-09-30 Ongoing
      WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED U63090DL2007PTC165319 Director - 2008-10-13
      ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Additional Director 2013-01-30 Ongoing
      LUNAR SOFTWARE PRIVATE LIMITED U72200DL2000PTC257305 Additional Director 2013-01-30 Ongoing
      FOREFRONT NETWORKS PRIVATE LIMITED U72900DL2000PTC257912 Director 2013-01-30 Ongoing
      Other Directorships of RAJENDRA BUBNA
      Company Name CIN Designation Appointment Date Cessation
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2009-12-17
      SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2009-10-03
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-08
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2010-03-11
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2022-02-16
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director - 2010-03-19
      VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2010-03-04
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director - 2010-03-04
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2010-03-11
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2010-03-04
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2010-03-10
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2010-03-11
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2010-03-04
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2010-03-09
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2010-03-05
      SUMERU DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC127211 Director - 2010-03-13
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2010-03-08
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2009-07-04
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2010-03-13
      MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2010-03-13
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director - 2010-03-12
      DEBDOOT DEALERS PRIVATE LIMITED U51909WB2008PTC127165 Director - 2010-03-06
      DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-03-09
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2010-03-08
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2010-03-12
      ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director 2015-01-13 Ongoing
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2015-04-01
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Managing Director 2015-04-01 Ongoing
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Director - 2015-03-31
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Managing Director 2015-03-31 Ongoing
      JANNAT SUPPLIERS PRIVATE LIMITED U51909WB2014PTC204222 Director 2015-01-13 Ongoing
      JIGAR DEALERS PRIVATE LIMITED U51909WB2014PTC204224 Director 2015-01-13 Ongoing
      EVERLINK MERCANTILE PRIVATE LIMITED U51909WB2014PTC204225 Director 2015-01-13 Ongoing
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director - 2014-07-01
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director 2008-07-28 Ongoing
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2008-01-31
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2010-04-20
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      PRATIBHA ENDEAVOR PRIVATE LIMITED U67190GJ1996PTC123838 Director - 2009-11-18
      BVS PROPERTIES PRIVATE LIMITED U70100WB2007PTC120036 Director - 2017-02-01
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2014-07-01
      BLUELAND REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185963 Director - 2014-06-16
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2010-03-09
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Director - 2012-12-01
      AN COMMODITIES AND DERIVATIVES LIMITED U74999WB2005PLC103406 Whole-time director - 2013-04-01
      AN STOCK BROKING SERVICES PRIVATE LIMITED U74999WB2011PTC161233 Additional Director - 2022-02-16
      LITTLE JINNI HR & EVENTS SERVICES PRIVATE LIMITED U74999WB2011PTC171102 Director - 2017-08-23
      Other Directorships of VIVEK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2013-04-15
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director - 2011-09-30
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2013-04-15
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2011-09-29
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director - 2013-04-15
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2011-09-30
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2011-09-30
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-04-15
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2011-09-30
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-04-15
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2011-09-30
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2013-04-15
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2011-09-30
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-04-15
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2013-04-15
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2010-09-20
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2013-02-20
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2011-09-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2013-04-15
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2011-09-30
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2013-04-15
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2013-04-15
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2011-09-30
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-04-15
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-04-15
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2013-02-20
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of NEERAJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      TREASURY MINERALS PRIVATE LIMITED U13200ML2011PTC008471 Director 2011-04-28 Ongoing
      DEBDOOT MINERALS PRIVATE LIMITED U13200ML2011PTC008472 Director 2011-04-28 Ongoing
      ITCOL MINERALS LIMITED U13209ML2010PLC008423 Director 2010-07-23 Ongoing
      ITCOL HYDROCARBON LIMITED U13209ML2010PLC008427 Director 2010-08-18 Ongoing
      INDIAN TECHNOMINERALS COMPANY LIMITED U14290DL2010PLC205626 Director 2010-07-09 Ongoing
      INDIAN TECHNOTHERMIC COMPANY LIMITED U27200DL2010PLC207341 Director 2010-08-20 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director 2010-07-06 Ongoing
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director 2011-01-11 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2011-09-29
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director 2011-09-29 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2011-09-30
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director 2011-09-30 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2011-09-30
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director 2011-09-30 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2011-09-30
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director 2011-09-30 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2011-09-30
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director 2011-09-30 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2011-09-30
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director 2011-09-30 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director 2011-01-11 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2011-01-12 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2011-09-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director 2011-09-30 Ongoing
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2011-09-30
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director 2011-09-30 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director 2011-09-30 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2011-09-30
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director 2011-09-30 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director 2011-09-30 Ongoing
      INDIAN TECHNOTRADE COMPANY LIMITED U51909DL2010PLC211708 Director 2010-12-23 Ongoing
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2010-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director 2010-09-30 Ongoing
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of RAKESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director - 2011-09-30
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2013-08-20
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director - 2011-09-30
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2014-01-28
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2011-09-29
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director - 2013-08-21
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2011-09-30
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-08-21
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2011-09-30
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-08-20
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2011-09-30
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-08-20
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2011-09-30
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2013-08-20
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2011-09-30
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-08-20
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director - 2011-09-30
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2014-01-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2011-09-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2014-01-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2011-09-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2014-01-30
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2011-09-30
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2014-01-28
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2013-06-20
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2011-09-30
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-08-20
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-08-21
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2011-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2014-01-30
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of NEERAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Director 2012-03-30 Ongoing
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Director - 2015-01-31
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director 2013-09-06 Ongoing
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director - 2015-01-31
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director 2013-08-20 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director - 2015-01-31
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director 2013-04-15 Ongoing
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director - 2015-01-31
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director 2013-08-21 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2015-01-31
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director 2013-08-21 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2015-01-31
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director 2013-08-20 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2015-01-31
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director 2013-08-20 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2015-01-31
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director 2013-08-20 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2015-01-31
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director 2013-08-20 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2015-01-31
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director 2013-04-15 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director - 2015-01-31
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2013-09-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2013-09-30 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2015-01-31
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director 2013-04-15 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2015-01-31
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director 2013-04-15 Ongoing
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2015-01-31
      AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Additional Director 2013-09-06 Ongoing
      AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Additional Director - 2015-01-31
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director 2013-06-20 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2015-01-31
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director 2013-08-20 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2015-01-31
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director 2013-08-21 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2015-01-31
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2013-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director 2013-09-30 Ongoing
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2015-01-31
      ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Additional Director 2013-09-06 Ongoing
      ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Additional Director - 2015-01-31
      LUNAR SOFTWARE PRIVATE LIMITED U72200DL2000PTC257305 Additional Director 2013-09-06 Ongoing
      LUNAR SOFTWARE PRIVATE LIMITED U72200DL2000PTC257305 Additional Director - 2015-01-31
      FOREFRONT NETWORKS PRIVATE LIMITED U72900DL2000PTC257912 Additional Director 2013-09-06 Ongoing
      FOREFRONT NETWORKS PRIVATE LIMITED U72900DL2000PTC257912 Additional Director - 2015-01-31
      UPHAR INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC068211 Additional Director - 2012-09-25
      UPHAR INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC068211 Director 2012-09-25 Ongoing
      UPHAR INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC068211 Director - 2015-01-31
      Other Directorships of KAMAL BARIK
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-11-01
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2015-09-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2019-05-27
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director - 2012-07-14
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-03-16
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2011-05-11
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2011-12-08
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2011-12-08
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2011-12-08
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2011-12-08
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2009-12-10
      VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2008-08-04
      LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2010-12-28
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2005-05-20 Ongoing
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2010-08-10
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2013-07-18
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-04 Ongoing
      NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
      SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director - 2010-01-27
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2009-09-22 Ongoing
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-03
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2011-09-22
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2016-05-18
      AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2018-08-16
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2011-04-01
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-07
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2008-08-07
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-07
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-07
      GLORIOUS TIE-UP PRIVATE LIMITED U51909CT2004PTC001955 Director - 2009-07-15
      RAFFLE MERCANTILE PRIVATE LIMITED U51909UP2004PTC074859 Director - 2009-10-31
      MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2013-08-14
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2005-07-25 Ongoing
      SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-08-01
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2010-03-01
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2006-12-02 Ongoing
      HILLVIEW VYAPAAR PRIVATE LIMITED U51909WB2004PTC100463 Director 2004-11-19 Ongoing
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-03-12 Ongoing
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2011-04-01
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2010-08-16
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2009-10-09
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-02
      MOUND VINTRADE PRIVATE LIMITED U51909WB2008PTC130349 Director - 2010-06-01
      KESARI NANDAN TIE UP PRIVATE LIMITED U51909WB2008PTC130384 Director - 2010-10-01
      MANGAL MURTHI VINTRADE PRIVATE LIMITED U51909WB2008PTC130385 Director - 2011-08-10
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2011-12-08
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2011-12-08
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2011-12-08
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2011-08-22
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-07
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2012-05-29
      Other Directorships of KAMALA KANTA JENA
      Company Name CIN Designation Appointment Date Cessation
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-06-03
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-27
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2010-12-23
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
      SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2010-02-02
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-12-23
      REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2010-07-06
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2013-04-09
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2010-08-10
      JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2013-04-09
      MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-01 Ongoing
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-12-01 Ongoing
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2009-01-09 Ongoing
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2011-04-01
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2019-06-12
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-17
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2010-05-31
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2012-09-27
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-08
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-08
      ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director - 2012-01-05
      NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2006-12-01 Ongoing
      MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2004-09-27 Ongoing
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2006-05-02 Ongoing
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2008-09-23
      SWAPAN LOKE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100464 Director - 2009-07-25
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-06-01 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2012-09-24
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2012-09-27
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-18
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-04
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-01-05
      IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-11-10
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director - 2012-01-04
      ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
      NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2012-04-30
      INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2011-11-22
      SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2012-08-02
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director - 2012-01-04
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2012-01-05
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2012-01-05
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2012-01-05
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Additional Director 2013-05-01 Ongoing
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2008-07-28
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2009-03-23
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10

      CIN Company Name Company Address
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      AAP-7889 QUICKWIT TECH WARE LLP CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008
      U24100DL2011PLC228361 INDIAN TECHNOCAM COMPANY LIMITED 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, , New Delhi, Delhi, India - 110008
      U27205DL2009PTC192245 INDIAN TECHNOALLOYS COMPANY PRIVATE LIMITED 1107 VIKRANT TOWER 4 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U27205DL2011PLC228310 ITCOL ALLOYS COMPANY LIMITED 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, , New Delhi, Delhi, India - 110008
      U27205DL2009PLC192248 INDIAN TECHNOMETAL COMPANY LIMITED 1107,VIKRANT TOWER 4,RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U24230DL2000PTC257913 AMGEN BIOTECH PRIVATE LIMITED 1107,Vikrant Tower 4, Rajendra Place , New Delhi, Delhi, India - 110008
      U24233DL2009PTC191596 INDIAN TECHNOINVESTMENT PRIVATE LIMITED 1107 VIKRANT TOWER 4 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U10100DL2011PTC223200 THUNDER COAL AND MINES PRIVATE LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U10100DL2011PTC223897 INDIAN TECHNOREM COMPANY PRIVATE LIMITED 1107 VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45400DL2007PTC258298 PROMINENT HEIGHTS PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U61200DL2012PLC230137 ITCOL SHIPPING AND LOGISTIC LIMITED 1107, VIKRANT TOWER, 4 RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U51109DL1995PLC257578 SALTLAKE VYAPAAR LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2007PTC257476 SK DEALCOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2007PTC259368 PREFER VYAPAAR PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257486 MAINAK VINCOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257552 DEBDOOT VINIMAY PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257553 BLACKBERRY TRADELINKS PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257562 VICTOR TRACOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51909DL1997PLC257557 DIBYAJYOTI TRADE & COMMERCE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51909DL2005PTC257999 AVON RETAIL PRIVATE LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL2007PTC257556 TRANSIT VINIMAY PRIVATE LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL2008PTC257555 HOOGHLY DEALERS PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51909DL2008PTC259319 SUMERU VINCOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U72200DL2000PTC257305 LUNAR SOFTWARE PRIVATE LIMITED 1107, Vikrant Tower 4, Rajendra Place , New Delhi, Delhi, India - 110008
      U65929DL2011PTC226658 RKS GROUP HOLDING PRIVATE LIMITED 1107 VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U72900DL2000PTC257912 FOREFRONT NETWORKS PRIVATE LIMITED 1107, Vikrant Tower, 4 Rajendra Place, , New Delhi, Delhi, India - 110008
      U72100DL1998PTC257308 ABHINAV COMPUTER PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U73100DL2013PLC248440 ITCOL RARE EARTH TECHNOLOGY LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
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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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