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      TRANSIT VINIMAY PRIVATE LIMITED

      CIN: U51909DL2007PTC257556 As on: 2026-07-13
      Purchase Report

      TRANSIT VINIMAY PRIVATE LIMITED (CIN: U51909DL2007PTC257556) is a Private company incorporated on 27 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2992000.00.

      TRANSIT 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.TRANSIT 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 TRANSIT VINIMAY PRIVATE LIMITED are NEERAJ GUPTA, RAHAS BIHARI PANDA, and NEERAJ BANSAL.

      TRANSIT VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC257556 and its registration number is 257556. Users may contact TRANSIT VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSIT VINIMAY PRIVATE LIMITED is 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008.

      Current status of TRANSIT 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 TRANSIT 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 TRANSIT VINIMAY

      Purchase full report of TRANSIT 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 TRANSIT 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 TRANSIT VINIMAY
      DIN Director Name Designation Appointment Date
      06362781 NEERAJ GUPTA Additional Director 2013-06-20
      01717201 RAHAS BIHARI PANDA Additional Director 2013-04-15
      02838453 NEERAJ BANSAL Director 2011-09-30
      Past Directors & Key Managerial Personnel of TRANSIT VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      06362781 NEERAJ GUPTA Additional Director - 2015-01-31
      00057596 NIRAJ KUMAR JAIN Director - 2007-08-20
      01213645 GAJEN KOLITA Director - 2009-04-03
      02777715 VIVEK KUMAR GUPTA Additional Director - 2011-09-30
      02777715 VIVEK KUMAR GUPTA Director - 2013-04-15
      03629087 RAKESH TIWARI Additional Director - 2011-09-30
      03629087 RAKESH TIWARI Director - 2013-06-20
      01426759 VIKASH AGARWAL Director - 2008-11-04
      01560737 VINOD KANTI Director - 2008-11-04
      02404149 SANDEEP SHARMA Director - 2012-03-17
      02490235 SUNIL KAMTI Director - 2009-04-22
      02838453 NEERAJ BANSAL Additional Director - 2011-09-30
      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
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director 2013-08-20 Ongoing
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 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
      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 NIRAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UPWARD TRADES PRIVATE LIMITED U51109CT2005PTC012196 Director - 2007-08-20
      VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Additional Director - 2018-09-29
      VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Director - 2019-04-25
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2007-08-20
      EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2007-08-20
      KAMALKUNJ MARKETING PRIVATE LIMITED U51109WB1996PTC082086 Director 2009-06-29 Ongoing
      CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director - 2007-08-20
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2007-08-20
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2007-08-20
      JRK AGENCIES PRIVATE LIMITED U51109WB2005PTC105156 Director - 2012-08-31
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2007-08-20
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director 2022-12-01 Ongoing
      SCOPE SALES PRIVATE LIMITED U51909WB2004PTC100567 Director - 2007-06-29
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director 2022-12-01 Ongoing
      HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director - 2020-09-22
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director 2022-12-01 Ongoing
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director 2022-12-01 Ongoing
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director 2022-12-01 Ongoing
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director 2022-12-01 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director 2022-12-01 Ongoing
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2017-06-20
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director 2022-12-01 Ongoing
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director 2022-12-01 Ongoing
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-05-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director 2022-12-01 Ongoing
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director 2022-12-01 Ongoing
      JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 CEO(KMP) - 2022-05-01
      JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 Director - 2019-05-15
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2017-05-16
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2022-12-01 Ongoing
      JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director - 2019-04-25
      TIPTOP PROMOTERS PRIVATE LIMITED U70101HR1999PTC093553 Director - 2007-08-20
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-07-09
      VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director - 2018-03-28
      Other Directorships of GAJEN KOLITA
      Company Name CIN Designation Appointment Date Cessation
      ALAKNANDA BUILDERS PRIVATE LIMITED U45201NL2005PTC013433 Director - 2016-01-05
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2009-04-03
      SNEHPUSHP SALES PRIVATE LIMITED U51109WB2007PTC114449 Director - 2014-07-07
      OMJUPITER CONGLOMERATE PRIVATE LIMITED U51109WB2007PTC114474 Director - 2011-12-02
      PLEASANT SALES PRIVATE LIMITED U51109WB2007PTC114849 Director - 2014-07-07
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2009-06-22
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2009-06-22
      KALAKRITI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143086 Director - 2017-03-22
      SUBHLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143108 Additional Director - 2011-11-25
      KALIMATA SAREE EMPORIUM PRIVATE LIMITED U51909WB2012PTC180068 Director 2016-02-04 Ongoing
      BAKRATUNDA SAREE DEALERS PRIVATE LIMITED U51909WB2012PTC180080 Director 2016-02-04 Ongoing
      JAGANMATA SAREE DEALERS PRIVATE LIMITED U51909WB2012PTC180098 Director 2016-02-04 Ongoing
      RIDDHI SIDDHI COMMOSALES PRIVATE LIMITED U52100WB2009PTC135589 Director - 2013-12-26
      SUKHISANSAR CONSTRUCTION PVT LTD U70101WB1986PTC041045 Director - 2019-05-28
      CHAITANYASHREE INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168166 Director - 2014-12-05
      S.R TIE-UP PRIVATE LIMITED U74900WB2009PTC133325 Director - 2017-02-12
      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
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 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 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
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director - 2012-09-27
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2013-08-20
      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 VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2014-03-01
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      UPWARD TRADES PRIVATE LIMITED U51109CT2005PTC012196 Director - 2009-05-15
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2010-07-05
      EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2009-05-14
      CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director - 2009-05-20
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-07-14
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director 2008-07-14 Ongoing
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2012-03-17
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2013-03-22
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-11-04
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-05-18
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2016-04-18
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-05-25
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2013-01-21
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-02-08
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2018-07-31
      SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2012-11-09
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2014-08-28
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2016-04-11
      SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2017-08-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2014-12-08
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2014-12-08
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2016-04-12
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director 2012-06-21 Ongoing
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-02-19
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2016-04-11
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2016-04-11
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2016-04-11
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2015-03-14
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2013-01-02
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2016-04-18
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2018-07-31
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-09-27
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2013-12-09
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2008-08-12
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2012-12-01
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      TIPTOP PROMOTERS PRIVATE LIMITED U70101HR1999PTC093553 Director - 2011-07-06
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2008-12-08
      Other Directorships of VINOD KANTI
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2010-12-06
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-11-09
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2009-09-10
      LOFTY DEVELOPERS PRIVATE LIMITED U45208WB2007PTC114555 Director - 2011-03-15
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2010-07-07
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2010-01-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2012-01-25
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2010-04-06
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2007-08-18
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2011-03-28
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2008-11-04
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2008-11-04
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2009-11-27
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2012-01-25
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-03-27
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2014-12-30
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2013-09-30
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2015-02-09
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2010-09-02
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2010-09-02
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2019-02-18
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-04-09
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2015-03-27
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-22
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2013-07-22
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-12-21
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-06-24
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-06-24
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-12-21
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-12-21
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-12-21
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-08-16
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-28
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-28
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2018-08-16
      STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-06-24
      VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
      STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-06-24
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-08-16
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2009-04-21
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2009-10-22
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2018-08-17
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-08-16
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2018-08-16
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      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
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director 2013-04-15 Ongoing
      AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Additional Director 2013-01-30 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 SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PANTHER VYAPAAR LLP AAD-2205 Designated Partner - 2017-03-27
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2012-03-14
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2017-02-23
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-04-10
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-02-11
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-02-11
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2013-02-11
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2010-04-05
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-02-10
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2013-05-02
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2016-01-04
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2014-08-28
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2012-03-17
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-01-07
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2016-01-04
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-02-11
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2014-12-16
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2014-12-16
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-03-22
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2014-02-10
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-02-20
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-20
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2014-09-22
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-07-06
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-03-10
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-03-10
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-03-10
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2014-12-16
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-03-30
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2016-02-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-02-14
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2014-02-10
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2017-03-27
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2017-05-02
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2017-03-17
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-03-10
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2017-03-20
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2016-01-04
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2014-12-16
      Other Directorships of SUNIL KAMTI
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2019-04-11
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2018-08-16
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2015-06-22
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2009-05-21
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2009-05-21
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2009-05-21
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-03-26
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2016-08-09
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2017-07-29
      SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2019-04-29
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-08-18
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-02-22
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2012-07-23
      ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-01-07
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-03-15
      REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2013-08-01
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2017-03-16
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-04-13
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2015-08-01
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-02-16
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-04-07
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-04-07
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2019-03-29
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-30
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2015-03-24
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-03
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2018-08-16
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-20
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-04-03
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-04-03
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2017-03-24
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2017-03-24
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2017-03-24
      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
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director 2010-07-06 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

      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
      U51909DL2004PTC257554 MRINALINI VINIMAY PRIVATE 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
      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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