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      HOOGHLY DEALERS PRIVATE LIMITED

      CIN: U51909DL2008PTC257555 As on: 2026-07-13
      Purchase Report

      HOOGHLY DEALERS PRIVATE LIMITED (CIN: U51909DL2008PTC257555) is a Private company incorporated on 23 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3722000.00.

      HOOGHLY DEALERS 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.HOOGHLY DEALERS 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 HOOGHLY DEALERS PRIVATE LIMITED are NEERAJ BANSAL, RAHAS BIHARI PANDA, and NEERAJ GUPTA.

      HOOGHLY DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC257555 and its registration number is 257555. Users may contact HOOGHLY DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOOGHLY DEALERS PRIVATE LIMITED is 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008.

      Current status of HOOGHLY DEALERS 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 HOOGHLY DEALERS 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 HOOGHLY DEALERS

      Purchase full report of HOOGHLY DEALERS

      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 HOOGHLY DEALERS 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 HOOGHLY DEALERS
      DIN Director Name Designation Appointment Date
      02838453 NEERAJ BANSAL Director 2011-09-30
      01717201 RAHAS BIHARI PANDA Additional Director 2013-04-15
      06362781 NEERAJ GUPTA Additional Director 2013-08-20
      Past Directors & Key Managerial Personnel of HOOGHLY DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00291525 ARIHANT JAIN Director - 2013-04-15
      01445504 VINOD KUMAR JAIN Director - 2009-04-24
      02476002 RUPCHAND JAIN Additional Director - 2013-04-15
      02777715 VIVEK KUMAR GUPTA Additional Director - 2011-09-30
      02777715 VIVEK KUMAR GUPTA Director - 2013-04-15
      02838453 NEERAJ BANSAL Additional Director - 2011-09-30
      01445501 SUSHIL KUMAR AGARWAL Director - 2009-04-24
      03629087 RAKESH TIWARI Additional Director - 2011-09-30
      03629087 RAKESH TIWARI Director - 2013-08-20
      06362781 NEERAJ GUPTA Additional Director - 2015-01-31
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2013-08-13
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Additional Director - 2012-09-29
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2018-01-11
      LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-11 Ongoing
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2011-12-31
      CUBE TRAFIN PRIVATE LIMITED U51109WB1996PTC081207 Director - 2017-06-01
      LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-05-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Director - 2014-06-06
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2016-07-12
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Director - 2014-05-26
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director 2005-04-09 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      GENUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102345 Director - 2014-06-14
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Director - 2008-08-01
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
      SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Director - 2014-05-27
      HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2008-02-12
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2018-01-11
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2018-01-11
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2014-06-30
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2010-02-04 Ongoing
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2012-09-24
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2010-02-04 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2014-03-24
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-02-18 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director 2008-04-04 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2011-05-02
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2016-08-19
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2009-12-14 Ongoing
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Director 2008-04-16 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2014-05-26
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2011-12-09
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2009-12-14 Ongoing
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2014-05-15
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2005-04-14 Ongoing
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2005-11-03 Ongoing
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director - 2014-06-11
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-12-14 Ongoing
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director 2008-04-22 Ongoing
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2018-01-11
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Director - 2014-06-30
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2018-01-11
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2018-01-27
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2018-01-27
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director - 2018-01-11
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director - 2018-01-11
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director - 2018-01-11
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SOUTHERN RESOURCES & HOLDINGS PVT.LTD. U65999WB1995PTC075240 Director - 2010-04-22
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2014-06-12
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-12-14 Ongoing
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Additional Director - 2009-08-19
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2014-06-30
      Other Directorships of VINOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2009-04-22
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2009-04-24
      CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2014-05-26
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Director - 2008-12-31
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Director - 2008-12-30
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2009-04-22
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Director - 2010-04-28
      EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Director - 2008-09-01
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Director - 2008-02-27
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2009-04-22
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2009-04-22
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director - 2009-04-22
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2009-04-24
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2009-04-22
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2009-11-26
      HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director - 2008-12-23
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2008-12-29
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2009-04-22
      DESIRE VANIJYA PRIVATE LIMITED U52100DL2010PTC300654 Director - 2014-03-03
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2012-12-27
      CORAL DEALCOM PRIVATE LIMITED U52100WB2010PTC143705 Director - 2017-04-21
      CORAL VINCOM PRIVATE LIMITED U52100WB2010PTC143706 Director - 2014-09-22
      CORAL VINIMAY PRIVATE LIMITED U52100WB2010PTC143707 Director - 2017-04-21
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2012-12-27
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2012-12-26
      FORT DEALCOM PRIVATE LIMITED U52100WB2010PTC143711 Director - 2017-06-01
      CORAL VINTRADE PRIVATE LIMITED U52100WB2010PTC143712 Director - 2017-04-21
      FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2015-01-29
      FORT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143719 Director - 2017-04-21
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Director - 2015-01-29
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
      NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Director - 2018-07-13
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director - 2009-04-24
      CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2009-04-24
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2009-04-24
      CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2009-04-24
      FORT MERCHANDISE PRIVATE LIMITED U72300WB2010PTC143718 Director - 2011-05-25
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2016-08-01
      Other Directorships of RUPCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Additional Director - 2021-07-19
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Additional Director - 2013-09-02
      L. GOPAL & SONS JEWELLERS PRIVATE LIMITED U27205WB2005PTC102496 Additional Director - 2013-09-02
      NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Additional Director - 2014-05-27
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Additional Director - 2012-09-29
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2013-08-13
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director 2019-05-13 Ongoing
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Additional Director - 2011-09-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Additional Director - 2012-09-25
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2014-05-29
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Additional Director - 2012-09-27
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2014-06-13
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Additional Director - 2010-09-30
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2014-06-25
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Additional Director - 2011-12-31
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2012-04-02
      MODEL COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC079400 Additional Director - 2014-05-30
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Additional Director - 2012-09-28
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2012-11-19
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Additional Director 2008-12-31 Ongoing
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Additional Director 2009-04-22 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Additional Director - 2012-09-25
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Additional Director - 2012-09-28
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Additional Director - 2012-09-25
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Director - 2014-06-25
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Additional Director - 2010-02-25
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Additional Director - 2012-09-29
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director 2012-09-29 Ongoing
      BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Additional Director - 2013-09-18
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Additional Director - 2012-09-26
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2014-05-26
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Additional Director - 2012-09-29
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2012-12-27
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director 2019-05-13 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2013-02-22
      AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Additional Director 2009-02-18 Ongoing
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2014-02-26
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Additional Director 2008-12-30 Ongoing
      APSARA TIE - UP PRIVATE LIMITED U51109WB2007PTC115962 Additional Director 2009-02-18 Ongoing
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Additional Director - 2012-09-28
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2015-03-30
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Additional Director - 2012-09-24
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Additional Director - 2011-12-09
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Additional Director - 2021-07-19
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Additional Director - 2012-09-29
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      ADVENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143642 Director - 2014-06-30
      ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2014-06-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2015-01-28
      BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Director 2010-03-15 Ongoing
      ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Director 2010-03-15 Ongoing
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2014-06-30
      BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2014-06-30
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2010-03-15 Ongoing
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2014-06-30
      COMFORT TRACOM PRIVATE LIMITED U52100WB2010PTC143704 Director - 2014-03-03
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director 2012-09-04 Ongoing
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2021-07-19
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2014-06-30
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2014-06-30
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Additional Director - 2013-09-27
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Director 2013-09-27 Ongoing
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director 2019-05-13 Ongoing
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Additional Director - 2012-09-29
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2014-06-30
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director 2012-09-29 Ongoing
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2020-03-10
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Additional Director - 2012-09-06
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Director 2012-09-06 Ongoing
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2020-03-10
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2020-03-10
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director 2009-03-27 Ongoing
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director 2009-03-31 Ongoing
      ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2014-06-30
      SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Additional Director 2019-05-13 Ongoing
      CALIX VINCOM PRIVATE LIMITED U52390WB2010PTC144556 Director - 2014-06-30
      PRUDENT VINIMAY PRIVATE LIMITED U52390WB2010PTC144570 Director - 2015-01-29
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Additional Director - 2012-09-25
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Additional Director - 2012-09-06
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Director - 2014-06-11
      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
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2013-04-15
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-04-15
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2013-02-20
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of NEERAJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      TREASURY MINERALS PRIVATE LIMITED U13200ML2011PTC008471 Director 2011-04-28 Ongoing
      DEBDOOT MINERALS PRIVATE LIMITED U13200ML2011PTC008472 Director 2011-04-28 Ongoing
      ITCOL MINERALS LIMITED U13209ML2010PLC008423 Director 2010-07-23 Ongoing
      ITCOL HYDROCARBON LIMITED U13209ML2010PLC008427 Director 2010-08-18 Ongoing
      INDIAN TECHNOMINERALS COMPANY LIMITED U14290DL2010PLC205626 Director 2010-07-09 Ongoing
      INDIAN TECHNOTHERMIC COMPANY LIMITED U27200DL2010PLC207341 Director 2010-08-20 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director 2010-07-06 Ongoing
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director 2011-01-11 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2011-09-29
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director 2011-09-29 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2011-09-30
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director 2011-09-30 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2011-09-30
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director 2011-09-30 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2011-09-30
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director 2011-09-30 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2011-09-30
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director 2011-09-30 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2011-09-30
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director 2011-09-30 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director 2011-01-11 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2011-01-12 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2011-09-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director 2011-09-30 Ongoing
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2011-09-30
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director 2011-09-30 Ongoing
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director 2010-07-06 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director 2011-09-30 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director 2011-09-30 Ongoing
      INDIAN TECHNOTRADE COMPANY LIMITED U51909DL2010PLC211708 Director 2010-12-23 Ongoing
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2010-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director 2010-09-30 Ongoing
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2008-02-26
      CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2008-02-25
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Director - 2008-12-30
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Director - 2008-12-31
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2009-04-22
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Director - 2009-04-22
      EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Director - 2008-09-01
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Director - 2008-12-29
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2009-04-22
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2009-04-22
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2009-04-22
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2008-12-23
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2009-04-24
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2009-04-22
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2009-11-26
      HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director - 2008-12-23
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2009-04-22
      ADVENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143642 Director - 2014-06-30
      ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2017-04-21
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2015-01-28
      BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Director - 2017-04-21
      ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Director - 2017-04-21
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2017-04-21
      BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2017-04-21
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director - 2015-11-02
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2017-04-21
      COMFORT TRACOM PRIVATE LIMITED U52100WB2010PTC143704 Director - 2014-03-03
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2015-01-29
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2015-01-28
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2018-07-05
      ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2018-07-20
      BONUS VINCOM PRIVATE LIMITED U52390WB2010PTC144411 Director - 2014-06-30
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2008-12-23
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director - 2009-04-24
      CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2009-04-24
      CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2009-04-24
      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
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 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 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
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2013-06-20
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-08-21
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2011-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2014-01-30
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of NEERAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Director 2012-03-30 Ongoing
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Director - 2015-01-31
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director 2013-09-06 Ongoing
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director - 2015-01-31
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director 2013-08-20 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director - 2015-01-31
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director 2013-04-15 Ongoing
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director - 2015-01-31
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director 2013-08-21 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2015-01-31
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director 2013-08-21 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2015-01-31
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director 2013-08-20 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2015-01-31
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director 2013-08-20 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2015-01-31
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director 2013-08-20 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2015-01-31
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director 2013-08-20 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2015-01-31
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director 2013-04-15 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director - 2015-01-31
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2013-09-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2013-09-30 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2015-01-31
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director 2013-04-15 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2015-01-31
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director 2013-04-15 Ongoing
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2015-01-31
      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
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director 2013-06-20 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 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

      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
      U51909DL2007PTC257556 TRANSIT VINIMAY 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.

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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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