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PHOEBUS TRADING PRIVATE LIMITED

CIN: U51909DL2007PTC162676 As on: 2026-07-13

PHOEBUS TRADING PRIVATE LIMITED (CIN: U51909DL2007PTC162676) is a Private company incorporated on 27 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

PHOEBUS TRADING 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.PHOEBUS TRADING 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 PHOEBUS TRADING PRIVATE LIMITED are PRANISH KUMAR KESHARI, and SANDEEP PANDEY.

PHOEBUS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC162676 and its registration number is 162676. Users may contact PHOEBUS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOEBUS TRADING PRIVATE LIMITED is SECOND FLOOR, HNO 144, KH NO 14/25 BLOCK-E , SWAROOP NAGAR, Delhi, India - 110042.

Current status of PHOEBUS TRADING 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 PHOEBUS TRADING 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.

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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 PHOEBUS TRADING 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 PHOEBUS TRADING
DIN Director Name Designation Appointment Date
07995416 PRANISH KUMAR KESHARI Director 2017-11-22
07995419 SANDEEP PANDEY Director 2018-03-15
Past Directors & Key Managerial Personnel of PHOEBUS TRADING
DIN Director Name Designation Appointment Date Cessation
01493778 BRIJESH KUMAR Director - 2013-07-06
06361902 AMIT KUMAR JHA Director - 2016-11-09
06361904 KANDHA RAJAK Director - 2016-09-05
07628512 RAHUL CHOUDHARY Director - 2017-11-22
08015880 GOPAL KRISHNA JHA Director - 2018-03-15
02201559 SANJEEV KUMAR SHARMA Director - 2014-03-15
02218456 GOPAL BIYALA Director - 2014-03-15
06680916 ASHOK KUMAR GUPTA Director - 2017-11-22
Other Directorships of BRIJESH KUMAR
Other Directorships of AMIT KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2016-09-05
LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Additional Director - 2013-09-09
NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2013-11-07
GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Additional Director - 2013-11-07
COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-11-09
DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-11-09
MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Additional Director - 2013-09-09
BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Additional Director - 2013-11-07
HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-04
MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-11-09
GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2016-11-09
MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-11-09
MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-11-09
KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2013-06-25
SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2015-05-11
MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-11-09
Other Directorships of KANDHA RAJAK
Company Name CIN Designation Appointment Date Cessation
AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2016-04-27
LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2014-03-01
COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-09-05
DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2017-12-22 Ongoing
DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-09-05
SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2013-09-09
BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-05
FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director 2015-05-11 Ongoing
MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2013-09-09
SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-09-05
MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-09-05
MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-09-05
KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2017-12-22 Ongoing
Other Directorships of RAHUL CHOUDHARY
Other Directorships of GOPAL KRISHNA JHA
Other Directorships of SANJEEV KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2009-12-28
BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2013-07-17
COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2009-04-21
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Additional Director - 2013-04-01
VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2009-04-20
VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2010-12-23
KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2016-09-12
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2009-04-23
DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-09-12
YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2015-05-15
GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
SKYBLUE AGENCIES PRIVATE LIMITED U52100WB2010PTC148634 Director - 2011-07-15
PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Director - 2013-09-03
ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Director - 2012-01-19
MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2016-09-20
SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2016-09-07
PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2016-09-07
TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2016-09-12
KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2016-09-12
EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2015-05-15
CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
Other Directorships of GOPAL BIYALA
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2018-10-18
RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2015-05-13
SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2015-05-13
DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2018-10-18
DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2017-11-22
SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2017-11-22
YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2018-10-18
DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2015-05-13
GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2017-12-08
SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2024-06-14
BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2018-10-18
OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2015-05-13
GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2017-11-10
EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2017-12-06
EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2018-10-18
BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2015-05-15
BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2015-05-13
ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2015-05-13
GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2016-09-05
CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2018-10-18
MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2017-11-22
CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2017-11-22
Other Directorships of PRANISH KUMAR KESHARI
Other Directorships of SANDEEP PANDEY

CIN Company Name Company Address
U40101DL2010PTC206084 COMELY ELECTRICAL PRIVATE LIMITED SECOND FLOOR, HOUSE NO 144, KH NO 14/25 BLOCK-E , SWAROOP NAGAR, Delhi, India - 110042
U51909DL2006PTC150162 DWELLING APPLIANCES PRIVATE LIMITED SECOND FLOOR, HOUSE NO 144, KH NO 14/25 BLOCK-E , SWAROOP NAGAR, Delhi, India - 110042
U51109DL2008PTC301872 WIDESPREAD MEDIA PRIVATE LIMITED SECOND FLOOR, HOUSE NO 144, KH NO 14/25 BLOCK-E, SWAROOP NAGAR , DELHI, Delhi, India - 110042
U74140DL2010PTC204261 EXTENSIVE TRADING PRIVATE LIMITED SECOND FLOOR, HOUSE NO 14, KH NO 14/25 BLOCK-E , SWAROOP NAGAR, Delhi, India - 110042
U15143DL1944PLC289119 BRAHMAPUTRA MILLS LTD. Second Floor, Property No 144. K.H. No 14/15 E-Block , Swaroop Nagar, Delhi, India - 110042
U51909DL2005PTC288841 A. R. VYAPAR PRIVATE LIMITED Second Floor, Property No 144. K.H. No 14/15 E-Block , SWAROOP NAGAR, Delhi, India - 110042
U74999DL2011PTC289576 ECOSPACE COMMODITIES TRADE PRIVATE LIMITED Second Floor, Property No 144. K.H. No 14/15 E-Block , Swaroop nagar, Delhi, India - 110042
U74999DL2011PTC291146 GRIHALAKSHMI SALES PRIVATE LIMITED Second Floor, Property No 144. K.H. No 14/15 E-Block , swaroop nagar, Delhi, India - 110042
U74999DL2011PTC291148 DHARMIK DEALTRADE PRIVATE LIMITED Second Floor, Property No 144. K.H. No 14/15. E-block , swaroop nagar, Delhi, India - 110042
U85100DL2007PTC169834 MATRIX LIFE CARE INDIA PRIVATE LIMITED SECOND FLOOR, HOUSE NO 144, KH NO 14/25 VILL LIBASPUR BLOCK-E , SAROOP NAGAR, Delhi, India - 110042
U51109DL2008PTC289010 RAMRAJYA VYAPAAR PRIVATE LIMITED FIRST FLOOR, HOUSE NO 109 KH NO 14/20, BLOCK-G , SWAROOP NAGAR, Delhi, India - 110042
U51420DL2022PTC397596 AJEEWAR PRIVATE LIMITED H.No. 17/1, Kh. No. 13/8, Ground Floor Street No. 9, Block-C, Swar,oop Nagar,Delhi,North West,Delhi,110042-India
U85300DL2021NPL386890 PRATHAMSAARTHI EDUCATION & VOCATIONAL SUPPORT FOUNDATION PLOT NO. 60 KH. NO. 27/25 1ST FLOOR BLOCK E YADAV NAGAR EXTENTION , DELHI, Delhi, India - 110042
U51909DL2021PTC377783 BIDYA RETAIL PRIVATE LIMITED PLOT No. 81, KH. No. 14/24 4TH, FLOOR, BLOCK-E SAROOP NAGAR, GAJRAJ CHOWK , DELHI, Delhi, India - 110042
ACJ-2771 HOLISTIC HERBS DAIWIK LLP PLOT NO 74-A KH NO 6/14 1ST FLOOR VILL. LIBASPUR,STREET NO 14 BKJ-J SWAROOP NAGAR LANDMARK NEAR GOVT SCHOOL,Delhi,North West Delhi,Delhi,India-110042
U31904DL2022PTC394139 FIONCAB ELECTRICALS PRIVATE LIMITED H. No. 153-A, KH. No. 14/8, Ist Floor, Gali No. 11, BLK-G Village Libaspur, Swaroop Nagar, Saroop Nagar , Delhi, Delhi, India - 110042
AAD-8256 SHREE KUNJ BEHARI ENTERPRISES LLP E BLOCK G NO 8 KH NO 14/25 SAROOP NAGAR DELHI, Delhi, India - 110042
U85110DL2008PTC185629 CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED first floor, house no 109, kh no 14/20 block G, swaroop nagar , delhi, Delhi, India - 110042
U29309DL2021PTC378518 MOKKSH MACHINES PRIVATE LIMITED HOUSE NO. 177 GROUND FLOOR KH. NO. 14/17 STREET NO.8 BLOCK F SAROOP NAGAR , DELHI, Delhi, India - 110042
U74999DL2020PTC364474 BIDYA WASTE RECYCLING PRIVATE LIMITED PLOT NO.81, KHASHRA NO.14/24,BIDYA HOUSE, E-BLOCK GALI NO.7,SWAROOP NAGAR , DELHI, Delhi, India - 110042
U85320DL2023NPL410020 DEVAGYA AKHARA COUNCIL HOUSE NO. 431/A,PLOT NO.47,SECOND FLOOR, STREET NO. 3, BLOCK-B, SWAROOP NAGAR , DELHI, Delhi, India - 110042
U60230DL2019PTC353703 TRUX CARGO LOGISTICS PRIVATE LIMITED Plot No 27-28, Kh No. 6/12 Ground Floor, Bhatta Road, Street No 14,Swaroop Nagar, , NEW DELHI, Delhi, India - 110042
U93000DL2011PTC289114 RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED PRADEEP GOEL, PLOT NO 72, KH.NO. 21/7 3RD FLOOR, GALI NO-7, BLOCK E, SAROOP NAGAR, , DELHI, Delhi, India - 110042
U45201DL2002PTC114021 UMASHANKAR CONTRACTORS PRIVATE LIMITED 3RD FLOOR PLOT NO 72 GALI NO 7 BLOCK-E , SWAROOP NAGAR, Delhi, India - 110042
U77305DL2025PTC452384 KAFAL LOGISTICS PRIVATE LIMITED Ground Floor Plot no 116B KHo 20/10 Block E,Street No 8 Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India
U20236DL2023PTC411122 AVEER EXPORTS PRIVATE LIMITED PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-India
U45309DL2019PTC346389 MIRNAAH INFRA PRIVATE LIMITED KH. NO. 5/21, GROUND FLOOR, STREET NO. 15, BLK-K,,SWAROOP NAGAR EXT, SWAROOP NAGAR, LANDMARK NEAR GOVT. SCHOOL,Delhi,North West Delhi,Delhi,110042-India
U74999DL2018PTC331477 DANNISH CROP SCIENCE PRIVATE LIMITED HOUSE NO. 2/17-B, KH.NO. 1232, GROUND FLOOR, BLOCK-WXYZ, SWAROOP NAGAR EXTN., , DELHI, Delhi, India - 110042
AAN-6859 BIG MUSCLEFOOD LLP H.NO-53,KH.NO-309/2,2ND FLOOR,BLOCK-E, PRAHALAD VIHAR VILLAGE,PRAHALADPUR BANGAR, DELHI, Delhi, India - 110042

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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