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      AYEASHA COMMO TRADE PRIVATE LIMITED

      CIN: U51909DL2004PTC363392 As on: 2026-07-13
      Purchase Report

      AYEASHA COMMO TRADE PRIVATE LIMITED (CIN: U51909DL2004PTC363392) is a Private company incorporated on 04 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4600000.00 and its paid up capital is Rs. 4530000.00.

      AYEASHA COMMO TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AYEASHA COMMO TRADE 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 AYEASHA COMMO TRADE PRIVATE LIMITED are SANDEEP AGGARWAL, and JAI SHREE AGGARWAL.

      AYEASHA COMMO TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC363392 and its registration number is 363392. Users may contact AYEASHA COMMO TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AYEASHA COMMO TRADE PRIVATE LIMITED is F-29/30, Gokhle Market, Tis Hazari , New Delhi, Delhi, India - 110054.

      Current status of AYEASHA COMMO TRADE 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 AYEASHA COMMO TRADE 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 AYEASHA COMMO TRADE

      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 AYEASHA COMMO TRADE 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 AYEASHA COMMO TRADE
      DIN Director Name Designation Appointment Date
      00251058 SANDEEP AGGARWAL Director 2008-05-02
      00251082 JAI SHREE AGGARWAL Director 2008-05-02
      Past Directors & Key Managerial Personnel of AYEASHA COMMO TRADE
      DIN Director Name Designation Appointment Date Cessation
      00217392 VENKATA RAYAPARAJU KATARI Director - 2008-05-02
      00529355 PRADEEP KUMAR CHOWDHARY Director - 2009-09-25
      00548901 SHAMBOO BHOWMICK Director - 2008-05-02
      01147289 RANJAN AGARWAL Director - 2009-09-25
      Other Directorships of VENKATA RAYAPARAJU KATARI
      Company Name CIN Designation Appointment Date Cessation
      RRR MINERALS PRIVATE LIMITED U13203TG2010PTC069582 Director 2010-07-21 Ongoing
      SHAKUNTALAM POWER PRIVATE LIMITED U40101KA2006PTC038494 Director 2007-02-26 Ongoing
      VINIRRMAA HYDRO-POWER PRIVATE LIMITED U40105TG2008PTC060667 Director 2008-08-21 Ongoing
      VINIRRMAA ENERGY GENERATION PRIVATE LIMITED U40109TG2007PTC056146 Managing Director - 2014-02-24
      E-SPRING AVENUES PRIVATE LIMITED U45200TG2005PTC048142 Director 2005-11-23 Ongoing
      VINIRRMAA DEVELOPERS PRIVATE LIMITED U45200TG2006PTC048758 Director 2006-01-12 Ongoing
      VINIRRMAA VENTURES PVT LTD U45200TG2006PTC049182 Director 2006-02-17 Ongoing
      VINIRRMAA PROJECTS PRIVATE LIMITED U74210TG1999PTC032407 Director - 2010-04-01
      VINIRRMAA PROJECTS PRIVATE LIMITED U74210TG1999PTC032407 Managing Director 2010-04-01 Ongoing
      Other Directorships of SANDEEP AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARDEE INDUSTRIES PRIVATE LIMITED U24294DL1993PTC405804 Additional Director - 2021-10-27
      ARDEE INDUSTRIES PRIVATE LIMITED U24294DL1993PTC405804 Director 2021-10-27 Ongoing
      TEE AND VEE FURNITURE SYSTEM PRIVATE LIMITED U36101DL2004PTC124509 Director - 2011-07-18
      DRIVECHANGE SERVICES PRIVATE LIMITED U40109RJ2003PTC018284 Director - 2010-08-23
      GOLDRAIN ESTATES PRIVATE LIMITED U45201DL2005PTC133776 Director 2006-04-07 Ongoing
      B.R.N. BUILDERS PRIVATE LIMITED U45201DL2005PTC138241 Director 2006-11-01 Ongoing
      B.C.A. ESTATES PRIVATE LIMITED U45201DL2006PTC146636 Director 2006-09-10 Ongoing
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director 2013-01-16 Ongoing
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director 2008-06-16 Ongoing
      KANAHI BUILDCON PRIVATE LIMITED U70101DL2005PTC141270 Director 2006-03-17 Ongoing
      D.P. AUTO INDUSTRIES PRIVATE LIMITED U74899DL1992PTC050086 Director 2007-03-31 Ongoing
      PILOT INDUSTRIES LTD U74899DL1993PLC052749 Director 1993-04-30 Ongoing
      PILOT OVERSEAS PRIVATE LIMITED U74899DL1994PTC063424 Director - 2009-02-19
      LEADER INDUSTRIES PRIVATE LIMITED U74999DL2009PTC193233 Director - 2014-04-25
      Other Directorships of JAI SHREE AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDRAIN ESTATES PRIVATE LIMITED U45201DL2005PTC133776 Director 2006-04-07 Ongoing
      B.R.N. BUILDERS PRIVATE LIMITED U45201DL2005PTC138241 Director 2006-11-01 Ongoing
      B.C.A. ESTATES PRIVATE LIMITED U45201DL2006PTC146636 Director 2006-09-10 Ongoing
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director 2013-01-16 Ongoing
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director 2008-06-16 Ongoing
      KANAHI BUILDCON PRIVATE LIMITED U70101DL2005PTC141270 Director 2006-03-17 Ongoing
      D.P. AUTO INDUSTRIES PRIVATE LIMITED U74899DL1992PTC050086 Additional Director - 2015-09-28
      D.P. AUTO INDUSTRIES PRIVATE LIMITED U74899DL1992PTC050086 Director 2015-09-28 Ongoing
      LEADER INDUSTRIES PRIVATE LIMITED U74999DL2009PTC193233 Director - 2014-07-18
      Other Directorships of PRADEEP KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2014-03-31
      SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2009-06-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2011-11-30
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2014-03-31
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2011-12-30
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2011-09-09
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2011-06-28 Ongoing
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2020-02-01
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-06-22
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2012-08-14
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-04-10
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15
      Other Directorships of SHAMBOO BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director - 2008-03-03
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2008-02-28
      YENTRA IMPORTED MARBLE PRIVATE LIMITED U14292WB2007PTC113168 Director - 2011-03-31
      EVERGREEN DEALCOM PVT LTD U45100WB2006PTC107107 Director - 2010-04-30
      PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2008-02-07
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2008-02-28
      DOKANIA TEXTILES PRIVATE LIMITED U51109MH2005PTC287786 Director - 2010-09-11
      PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Director - 2009-11-12
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director - 2009-05-26
      NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director - 2009-05-26
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2008-02-28
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2011-06-10
      NILMANI SALES PVT LTD U51109MP2005PTC062222 Director - 2010-12-15
      RUPSI DEALERS PRIVATE LIMITED U51109UP2007PTC085806 Director - 2010-05-19
      EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Director - 2009-10-28
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2008-03-03
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
      SANKAT MOCHAN VYAPAAR PVT LTD U51109WB2006PTC107103 Director - 2008-10-20
      JUPITER BARTER PVT LTD U51109WB2006PTC107108 Director 2006-01-05 Ongoing
      IRANI AGENCIES PRIVATE LIMITED U51109WB2007PTC112982 Director 2007-02-02 Ongoing
      GIRIDHARI SALES PRIVATE LIMITED U51109WB2007PTC112983 Director - 2012-02-15
      DHRUV VINIMAY PRIVATE LIMITED U51109WB2007PTC113018 Director - 2010-05-01
      CHANDAN DEALERS PRIVATE LIMITED U51109WB2007PTC113026 Director 2007-02-03 Ongoing
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2008-02-28
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2008-02-28
      JKG ASSOCIATES PRIVATE LIMITED U51109WB2008PTC122154 Director - 2008-05-02
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2008-02-28
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2008-02-28
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2008-02-28
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2008-02-07
      LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2008-02-14
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2008-02-07
      MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director - 2008-02-07
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2008-02-07
      MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2008-02-14
      SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2008-02-14
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2008-03-01
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2008-10-30
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2014-03-31
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2009-11-20
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      Other Directorships of RANJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-04-09
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-23
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2013-10-16
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2012-11-20
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2013-04-29
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2013-08-05
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2007-08-07
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2007-08-27
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2014-03-01
      CALENDULA VINIMAY PRIVATE LIMITED U51109HR2007PTC082184 Director - 2010-05-31
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2010-05-17
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2007-10-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-06-04
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2010-08-02
      SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-05-12
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2023-06-15
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2010-03-02
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2010-09-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2012-03-05
      MEGHA DEALCOM PRIVATE LIMITED U51109WB2007PTC113220 Director - 2011-06-14
      MANORAM AGENCIES DEALERS PRIVATE LIMITED U51109WB2007PTC113221 Director - 2010-05-31
      NITA GOODS PRIVATE LIMITED U51109WB2007PTC113356 Director - 2010-04-26
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2010-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2010-06-02
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2018-01-31
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2007-06-29
      DRISHTI VINIMOY PRIVATE LIMITED U51909WB2004PTC099287 Director - 2011-08-25
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2012-05-25
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2011-06-01 Ongoing
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-03-30 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-03-30 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-03-30 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-03-30 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2012-03-23
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2023-06-15
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2014-03-31
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-07-20
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2014-03-31
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2011-05-30
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2010-06-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-09-15
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-07-30
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Additional Director - 2018-07-23
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-07-30

      CIN Company Name Company Address
      U51109DL2005PTC363394 CHAITAK GOODS PVT LTD F-29/30 GOKHLE MARKET, Tis Hazari , NEW DELHI, Delhi, India - 110054
      U51101DL2010PTC366486 INVINCIBLE AGENCY PRIVATE LIMITED F-29/30 GOKHLE MKT Tis Hazari , NEW DELHI, Delhi, India - 110054
      U74899DL1992PTC050086 D.P. AUTO INDUSTRIES PRIVATE LIMITED F-29/30, GOKHLE MARKET NEW DELHI , DELHI, Delhi, India - 110054
      U51101DL2010PTC373535 BREEZE BARTER PRIVATE LIMITED F-29/30 GOKHLE MARKET , NEW DELHI, Delhi, India - 110054
      U45201DL2006PTC147909 PADAM BUILDWELL PRIVATE LIMITED F-29/30 GOKHALE MARKET TIS HAZARI , DELHI, Delhi, India - 110054
      U51909DL2019PTC351935 NAMOH SALES INDIA PRIVATE LIMITED House No. 61, Landmark Tis Hazari Court Gokhale Market, Tis Hazari, , NEW DELHI, Delhi, India - 110054
      U70101DL2005PTC141270 KANAHI BUILDCON PRIVATE LIMITED F-29/30, GOKHLE MARKET, , DELHI, Delhi, India - 110054
      U50404DL2019PTC346069 ICONIC MOTORS PRIVATE LIMITED 15, Gokhle Market, Opposite New Courts, Tis Hazari, , DELHI, Delhi, India - 110054
      U50404DL2018PTC337976 MALWA AUTO TECH PRIVATE LIMITED 15, Gokhle Market, Opposite New Courts, Tis Hazari, , DELHI, Delhi, India - 110054
      U70109DL2016PTC315753 SKSP INFRA PRIVATE LIMITED House No. 47 Landmark Opp. New Court Gokhale Market Tis Hazari , New Delhi, Delhi, India - 110054
      U29100DL1997PTC085790 C-FAB PROCESS ENGINEERING CO. PRIVATE LI MITED 138,RAJINDRA MARKET,. TIS HAZARI, , NEW DELHI, Delhi, India - 110054
      U63013DL2005PTC139152 ASHA CARGO MOVERS PRIVATE LIMITED 25 KHANNA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054
      U74999DL2019PTC357176 SCORE ACCOUNTING PRIVATE LIMITED 124 Rajendra Market Tis Hazari , NEW DELHI, Delhi, India - 110054
      U72300DL2007PTC158226 MX MARTHUB INFOCOM PRIVATE LIMITED 63, KHANNA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054
      U74899DL1978PTC009031 CHADHA SALES PRIVATE LIMITED 137RAJENDRA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054
      U60231DL1996PTC079782 HARMEET TRANSPORT CO. PRIVATE LIMITED 8-9, KHANNA MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054
      U40101DL2005PTC141882 VASUNDHRA POWERTECH PRIVATE LIMITED SHOP NO-2GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054
      U51909DL2005PTC141113 MAHENDRA IMPEX PRIVATE LIMITED 149RAJENDRA MARKET OPPOSITE TIS HAZARI COURT , NEW DELHI, Delhi, India - 110054
      U74899DL1992PTC048550 FINE AUTO LE3ASING AND FINANCE PRIVATE LIMITED 67, KHANNA MARKET NEAR TIS HAZARI COURT , NEW DELHI, Delhi, India - 110054
      U45200DL2008PTC179230 BISHA DEVELOPERS PRIVATE LIMITED 73-B, GOKHALE MARKET, OPP. TIS HAZARI COURTS , NEW DELHI, Delhi, India - 110054
      U74999DL2017PTC323649 CATHODE PHARMACEUTICALS PRIVATE LIMITED Shop No. 42, Ground Floor Shankar Market, Tis Hazari , New Delhi, Delhi, India - 110054
      U74999DL2018PTC328766 SAFAR EXPRESS PRIVATE LIMITED SHOP NO-65, MORI GATE, GOKHALE MARKET, TIS HAZARI , NEW DELHI, Delhi, India - 110054
      U74140DL2014PTC267688 MEDIPRIO PHARMACUETICALS PRIVATE LIMITED House Number -91, First floor Rajindra Market, Tis hazari , New Delhi, Delhi, India - 110054
      U51109DL2008PTC181014 VAS FURNISHINGS PRIVATE LIMITED SHOP NO. - 85, 2ND FLOOR, KHANNA MARKET, TIS HAZARI , NEW DELHI, Delhi, India - 110054
      U63030DL2013PTC256582 UGS LOGISTICS PRIVATE LIMITED FLAT NO 27-28 FLOOR 2ND GOKHALE MARKET TIS HAZARI , NEW DELHI, Delhi, India - 110054
      U65921DL1979PTC009550 CAPITAL HIND FINANCE PRIVATE LIMITED HOUSE NO 114 1ST FLOOR RAJINDRA MARKET TIS HAZARI LANDMARK NEAR MTNL EXCHANGE , New Delhi, Delhi, India - 110054
      AAV-8182 SANGUINE LEGAL ASSOCIATES LLP HOUSE NO 199A, TIS HAZARI COURT WESTERN WING, TIS HAZARI COURT COMPLEX NEW DELHI, Delhi, India - 110054
      AAN-2694 KINETIC FINVEST LLP F-29/30 GOKHALE MARKET DELHI, Delhi, India - 110054
      U51109DL1986PTC170462 SIDHARTHA MARKETING PVT LTD F-29/30, GOKHALE MARKET, , DELHI, Delhi, India - 110054
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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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