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      BHAGIRATHI TRADELINK PRIVATE LIMITED

      CIN: U51909DL2008PTC287043
      Purchase Report

      BHAGIRATHI TRADELINK PRIVATE LIMITED (CIN: U51909DL2008PTC287043) is a Private company incorporated on 05 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11600000.00 and its paid up capital is Rs. 11600000.00.

      BHAGIRATHI TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAGIRATHI TRADELINK 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 BHAGIRATHI TRADELINK PRIVATE LIMITED are PRONAB GANGULLY, and RAMENDRA NATH MONDAL.

      BHAGIRATHI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC287043 and its registration number is 287043. Users may contact BHAGIRATHI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGIRATHI TRADELINK PRIVATE LIMITED is OFFICE NO. -32, II ND FLOOR, LAXMI PALACE H NO. H-17 TO 22, LAXMI NAGAR , VIKAS MA RG , , DELHI, Delhi, India - 110092.

      Current status of BHAGIRATHI TRADELINK PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BHAGIRATHI TRADELINK 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 BHAGIRATHI TRADELINK

      Purchase full report of BHAGIRATHI TRADELINK

      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 BHAGIRATHI TRADELINK 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 BHAGIRATHI TRADELINK
      DIN Director Name Designation Appointment Date
      08418194 PRONAB GANGULLY Director 2019-09-30
      00584707 RAMENDRA NATH MONDAL Director 2019-09-30
      Past Directors & Key Managerial Personnel of BHAGIRATHI TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      01512543 SUNIL PRAJAPATI Director - 2012-05-21
      08210900 MOHAN PRASAD GUPTA Additional Director - 2019-04-15
      00048432 SHASHIKANT BUBNA Additional Director - 2012-09-28
      00048432 SHASHIKANT BUBNA Director - 2019-03-30
      00056426 SAMPAT KUMAR BUBNA Director - 2019-03-30
      00530904 BHANU PRATAP SINGH Director - 2010-06-09
      00561622 JEEVAN KUMAR KESAN Director - 2010-04-06
      08418194 PRONAB GANGULLY Additional Director - 2019-09-30
      00048015 SURENDRA KUMAR BUBNA Director - 2015-02-28
      00048032 SANTOSH KUMAR BUBNA Director - 2015-02-28
      00048060 PRAMOD KUMAR BUBNA Additional Director - 2012-09-28
      00048060 PRAMOD KUMAR BUBNA Director - 2015-02-28
      00057981 SURESH KUMAR BUBNA Director - 2015-02-28
      00584707 RAMENDRA NATH MONDAL Additional Director - 2019-09-30
      01271914 ARUN KUMAR SHAW Director - 2013-11-01
      Other Directorships of SUNIL PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Additional Director - 2015-03-25
      ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director 2010-11-22 Ongoing
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director 2007-12-17 Ongoing
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-04-16
      GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2011-03-09
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-02-11
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2012-02-20
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director 2008-10-16 Ongoing
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director 2010-03-22 Ongoing
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2019-05-28
      AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
      KASTURI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119382 Director - 2011-07-07
      KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director - 2012-02-20
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2011-12-05
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2018-08-04
      GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2017-02-09
      KIRLAMPUDI COMMERCE PVT.LTD. U51909WB1995PTC068342 Director - 2018-03-31
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2014-06-20
      SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-03-30
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2011-12-20
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2015-04-16
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2019-04-12
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2016-08-09
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2016-08-09
      DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Director - 2019-04-22
      ARTH DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155023 Director - 2011-09-25
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2011-09-13
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2011-09-23
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-04-16
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-04-16
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-04-16
      ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-04-16
      PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director - 2011-09-12
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2015-04-16
      PRACHIN VINTRADE PRIVATE LIMITED U52190WB2011PTC158274 Director 2011-02-01 Ongoing
      GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director 2014-01-14 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2015-04-16
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2011-09-22
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director - 2011-09-09
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2015-04-16
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2015-04-16
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2016-08-09
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2018-04-02
      SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
      JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2019-04-22
      BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
      SAINI MOTOR FINANCE CO PVT LTD U65921WB1986PTC137934 Additional Director - 2011-09-28
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2018-03-31
      SAI BABA FINVEST PRIVATE LIMITED U67190WB1996PTC143112 Director - 2013-04-02
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director 2007-12-17 Ongoing
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director - 2012-09-28
      GOLDENGATE VINCOM PRIVATE LIMITED U74120JH2010PTC010464 Director - 2011-10-18
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2015-04-16
      Other Directorships of MOHAN PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Additional Director - 2020-11-01
      CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director 2019-04-26 Ongoing
      CONCAST WHEEL & AXLE PRIVATE LIMITED U28999WB2010PTC154383 Additional Director - 2020-11-01
      CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Additional Director - 2020-11-01
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Additional Director - 2020-11-01
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Additional Director 2018-09-03 Ongoing
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director 2018-09-03 Ongoing
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Additional Director 2018-09-03 Ongoing
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Additional Director 2018-09-03 Ongoing
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Additional Director 2018-09-03 Ongoing
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Additional Director 2018-09-03 Ongoing
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Additional Director 2018-09-03 Ongoing
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Additional Director 2018-09-03 Ongoing
      CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Additional Director - 2020-11-01
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Additional Director - 2020-11-01
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Director - 2020-11-01
      CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Additional Director - 2019-09-30
      CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Director - 2020-11-01
      CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Additional Director 2018-09-13 Ongoing
      Other Directorships of SHASHIKANT BUBNA
      Company Name CIN Designation Appointment Date Cessation
      R R EXOTICA FLORITECH PRIVATE LIMITED U01122MH1995PTC421359 Additional Director - 2011-09-26
      R R EXOTICA FLORITECH PRIVATE LIMITED U01122MH1995PTC421359 Director - 2022-03-31
      BALJIT AGROTECH PRIVATE LIMITED U15314WB2003PTC096266 Director - 2020-01-06
      BALJIT METALS PVT LTD U27300WB1979PTC032291 Director 1993-01-25 Ongoing
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Additional Director - 2012-09-24
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2017-03-24
      RAJRANI EXPORTS PRIVATE LIMITED U51109WB1986PTC041339 Director - 2016-08-01
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Whole-time director - 2017-03-15
      BALJIT CREDIT CAPITAL LIMITED U67110WB2008PLC128521 Director 2008-08-13 Ongoing
      BALJIT SECURITIES PRIVATE LIMITED U70109WB1991PTC052359 Director 1991-07-18 Ongoing
      ADCON MEDIA SYSTEMS PVT.LTD. U74300WB1990PTC049133 Additional Director - 2007-09-28
      ADCON MEDIA SYSTEMS PVT.LTD. U74300WB1990PTC049133 Director 2007-09-28 Ongoing
      Other Directorships of SAMPAT KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      R R EXOTICA FLORITECH PRIVATE LIMITED U01122MH1995PTC421359 Director - 2016-08-16
      BALJIT AGROTECH PRIVATE LIMITED U15314WB2003PTC096266 Director 2006-05-26 Ongoing
      BALJIT METALS PVT LTD U27300WB1979PTC032291 Director 1979-10-17 Ongoing
      RAJRANI EXPORTS PRIVATE LIMITED U51109WB1986PTC041339 Director 1986-10-01 Ongoing
      BALJIT SECURITIES PRIVATE LIMITED U70109WB1991PTC052359 Director - 2021-09-23
      ADCON MEDIA SYSTEMS PVT.LTD. U74300WB1990PTC049133 Director - 2022-01-04
      Other Directorships of BHANU PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDERDEV GOODS PRIVATE LIMITED U15122BR2006PTC014313 Director - 2011-11-15
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2017-04-21
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-06-09
      SUNFAST VINCOM PRIVATE LIMITED U51101WB2010PTC143457 Director - 2017-06-15
      LUPIN DEALCOM PRIVATE LIMITED U51101WB2010PTC143464 Director - 2017-09-21
      SANMATI DEALERS PRIVATE LIMITED U51109UP2008PTC123187 Director - 2010-05-21
      ADHUNIK MERCHANDISE PVT LTD U51109WB1995PTC076044 Director - 2008-09-26
      YASHVARDHAN MARKETING PVT LTD U51109WB1996PTC078075 Director - 2009-05-08
      JASMINE NIRMAN PRIVATE LIMITED U51109WB2007PTC114280 Director - 2010-03-26
      GAGAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121813 Director - 2010-12-21
      TAURUS COMMERCIAL SERVICES PVT.LTD. U51219WB1994PTC065023 Director - 2018-01-30
      PINEAPPLE DEALTRADE PRIVATE LIMITED U51909CT2011PTC001995 Director - 2017-03-04
      ANMOL TRADELINKS PVT LTD U51909GJ1995PTC146101 Director - 2012-08-01
      HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2012-02-16
      SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2010-04-06
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-06-09
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2010-06-09
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2013-06-14
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2017-04-18
      SHIVSHAKTI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146929 Director - 2010-08-03
      VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2013-05-07
      VIOLET TIE-UP PRIVATE LIMITED U51909WB2011PTC158095 Director - 2017-06-15
      TOPFLOW MARKETING PRIVATE LIMITED U52190CT2012PTC010273 Director - 2017-04-20
      INTENT VINCOM PRIVATE LIMITED U52190WB2012PTC172152 Director - 2017-05-06
      WATERLINK COMMOTRADE PRIVATE LIMITED U52190WB2012PTC173658 Director - 2018-01-18
      ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2010-06-30
      AMRITRASHI EXIM PRIVATE LIMITED U74999CT2012PTC008792 Director - 2017-07-05
      RUDRAMALA IMPEX PRIVATE LIMITED U74999WB2012PTC172111 Director - 2017-05-06
      Other Directorships of JEEVAN KUMAR KESAN
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2010-05-19
      JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
      SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-12-18
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
      GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2011-11-01
      COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
      PENTAFOUR COMMERCIAL PVT LTD U51109WB1996PTC078606 Director - 2010-03-10
      LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-07-19
      CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
      ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
      NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2010-07-23
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-11-20
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-04-01
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2009-07-31
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2014-03-31
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2010-06-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2013-12-02
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2010-06-17
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-04-06
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-04-06
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-25
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-03-30
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2016-08-08
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director 2013-06-24 Ongoing
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2011-01-03
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director 2013-05-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2011-01-03
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-01-04
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
      INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-16
      Other Directorships of PRONAB GANGULLY
      Company Name CIN Designation Appointment Date Cessation
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Additional Director 2019-06-15 Ongoing
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Additional Director - 2019-09-28
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Director 2019-09-28 Ongoing
      S G STRIPS LIMITED U27109WB1994PLC052024 Additional Director - 2019-09-28
      S G STRIPS LIMITED U27109WB1994PLC052024 Director 2019-09-28 Ongoing
      BURDWAN IRON & STEEL COMPANY PVT LTD U27209WB1994PTC066604 Additional Director - 2022-09-30
      BURDWAN IRON & STEEL COMPANY PVT LTD U27209WB1994PTC066604 Director 2022-07-25 Ongoing
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-05-20
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Additional Director 2019-10-29 Ongoing
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Additional Director - 2023-06-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director 2023-07-15 Ongoing
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Additional Director - 2019-09-28
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director 2019-09-28 Ongoing
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Additional Director - 2024-02-20
      Other Directorships of SURENDRA KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      R R EXOTICA FLORITECH PRIVATE LIMITED U01122MH1995PTC421359 Director - 2016-08-16
      BALJIT AGROTECH PRIVATE LIMITED U15314WB2003PTC096266 Additional Director - 2017-09-26
      BALJIT AGROTECH PRIVATE LIMITED U15314WB2003PTC096266 Director 2017-09-26 Ongoing
      BALJIT CREDIT CAPITAL LIMITED U67110WB2008PLC128521 Director 2008-08-13 Ongoing
      BALJIT SECURITIES PRIVATE LIMITED U70109WB1991PTC052359 Director - 2021-09-23
      ADCON MEDIA SYSTEMS PVT.LTD. U74300WB1990PTC049133 Director - 2022-01-04
      Other Directorships of SANTOSH KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      R R EXOTICA FLORITECH PRIVATE LIMITED U01122MH1995PTC421359 Director - 2022-03-31
      BALJIT AGROTECH PRIVATE LIMITED U15314WB2003PTC096266 Director 2014-03-28 Ongoing
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Additional Director - 2017-09-26
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director 2017-09-26 Ongoing
      BALJIT SECURITIES PRIVATE LIMITED U70109WB1991PTC052359 Director - 2021-09-23
      ADCON MEDIA SYSTEMS PVT.LTD. U74300WB1990PTC049133 Director - 2022-01-04
      Other Directorships of PRAMOD KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      R R EXOTICA FLORITECH PRIVATE LIMITED U01122MH1995PTC421359 Director - 2022-03-31
      BALJIT AGROTECH PRIVATE LIMITED U15314WB2003PTC096266 Director 2003-05-26 Ongoing
      BALJIT METALS PVT LTD U27300WB1979PTC032291 Director 1993-01-25 Ongoing
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Additional Director - 2012-09-24
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director 2012-09-24 Ongoing
      RAJRANI EXPORTS PRIVATE LIMITED U51109WB1986PTC041339 Director 1994-11-01 Ongoing
      BALJIT CREDIT CAPITAL LIMITED U67110WB2008PLC128521 Additional Director - 2012-09-28
      BALJIT CREDIT CAPITAL LIMITED U67110WB2008PLC128521 Director 2012-09-28 Ongoing
      BALJIT SECURITIES PRIVATE LIMITED U70109WB1991PTC052359 Additional Director - 2008-09-30
      BALJIT SECURITIES PRIVATE LIMITED U70109WB1991PTC052359 Director - 2024-01-24
      ADCON MEDIA SYSTEMS PVT.LTD. U74300WB1990PTC049133 Additional Director - 2014-09-25
      ADCON MEDIA SYSTEMS PVT.LTD. U74300WB1990PTC049133 Director - 2022-01-04
      Other Directorships of SURESH KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      R R EXOTICA FLORITECH PRIVATE LIMITED U01122MH1995PTC421359 Additional Director - 2018-09-28
      R R EXOTICA FLORITECH PRIVATE LIMITED U01122MH1995PTC421359 Director 2018-09-28 Ongoing
      RAJRANI EXPORTS PRIVATE LIMITED U51109WB1986PTC041339 Director - 2016-08-01
      BALJIT CREDIT CAPITAL LIMITED U67110WB2008PLC128521 Director - 2016-08-01
      BALJIT SECURITIES PRIVATE LIMITED U70109WB1991PTC052359 Additional Director - 2008-09-30
      BALJIT SECURITIES PRIVATE LIMITED U70109WB1991PTC052359 Director - 2009-04-28
      ADCON MEDIA SYSTEMS PVT.LTD. U74300WB1990PTC049133 Director - 2022-01-04
      Other Directorships of RAMENDRA NATH MONDAL
      Company Name CIN Designation Appointment Date Cessation
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Additional Director - 2017-09-29
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Director 2017-09-29 Ongoing
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Additional Director - 2016-09-01
      CMG DUCTILES LIMITED U27101WB1982PLC035314 Director 2017-09-29 Ongoing
      S G STRIPS LIMITED U27109WB1994PLC052024 Additional Director 2009-11-14 Ongoing
      BURDWAN IRON & STEEL COMPANY PVT LTD U27209WB1994PTC066604 Additional Director - 2017-09-29
      BURDWAN IRON & STEEL COMPANY PVT LTD U27209WB1994PTC066604 Director 2017-09-29 Ongoing
      Other Directorships of ARUN KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2012-03-05
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-11-04
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Director - 2007-09-10
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-08-06
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
      EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director - 2011-02-21
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2013-07-25
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-05-18
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2016-12-19
      MILAN TIE-UP PRIVATE LIMITED U51109CT2007PTC016413 Director - 2015-04-24
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-01-15
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2012-07-20
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2010-09-01
      PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2010-08-23
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2018-05-07
      ARUN MANOHAR TIE-UP PRIVATE LIMITED U51909DL2004PTC335654 Director - 2011-12-16
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2014-01-06
      RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
      KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2011-08-17
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2012-02-03
      SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-01-24
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2013-09-16
      TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
      OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-05-18
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2020-09-19
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2014-06-30
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2024-05-07
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2017-01-24
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
      OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2014-10-08
      SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2014-06-30
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2017-01-24
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2015-05-18
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2015-05-18
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-05-18
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-05-18
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2015-05-18
      PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2014-06-09
      HIGHLAND DEALTRADE PRIVATE LIMITED U52190WB2010PTC155040 Director - 2014-06-09
      SKYLAND DEALMARK PRIVATE LIMITED U52190WB2010PTC155042 Director - 2015-05-18
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2015-05-18
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-05-18
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-05-18
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-05-18
      PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2015-05-18
      ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-05-18
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2015-05-18
      AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director - 2015-05-18
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-05-18
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-05-18
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-05-18
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-05-18
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2017-01-24
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2011-12-07
      SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
      JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2024-05-07
      BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-05-18
      SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director - 2011-01-04
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-10-04
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director 2010-05-05 Ongoing
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2018-07-10
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08

      CIN Company Name Company Address
      U74999DL2018PTC337808 VIBASCO LOGISTICS PRIVATE LIMITED 304 T/F H-17-18 PLOT NO-17 TO 22 LAXMI PALACE VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092
      U72300DL2008PTC184546 EXPERTSLIVE DOT IN SERVICES PRIVATE LIMITED Office No. 209, 2nd Floor, H-17/18, Laxmi Nagar, Vikas Marg , Delhi, Delhi, India - 110092
      U51909DL2009PTC186556 NARMADA CREATIVE PRIVATE LIMITED H - 17, LAXMI PALACE, IST FLOOR, OFFICE NO. 106 NEAR SHIPRA HOTEL, MAIN VIKAS MARG, LAXM I NAGAR , NEW DELHI, Delhi, India - 110092
      U70101DL2013PTC252585 U & I REALTY PRIVATE LIMITED H-17,18, Office No.316, Laxmi Palace Laxmi Nagar, Vikas Marg , Delhi, Delhi, India - 110092
      U66000DL2011PTC221734 WINNERS BIZ E-ADVISORS PRIVATE LIMITED OFFICE NO 214&215,IIND FLOOR,H-17, MAIN VIKAS MARG NEAR METRO PILLAR NO 35, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U82920DL2025PTC449878 PACKTIVATE PRIVATE LIMITED No. 26-27-A, H Block, Third Floor,,Office No. 401 & 404, Vikas Marg,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      ACR-4761 KRITISH INTERNATIONAL TECHNOLOGIES LLP Desk No 7, 26-27A H BLOCK 4th floor,Office No 401 AND 404 VIKAS MARG LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      U80904DL2007PTC161947 IIESH PRINT MEDIA PRIVATE LIMITED H. NO. A, 22ND/ FLOOR GALI NO. 7, KUNDAN NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U63121DL2023PTC421327 ALLIED INTERNATIONAL PLATFORM PRIVATE LIMITED H45 2nd Floor Plot no 39,H Blk St No 2 Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2009PTC190629 MOJO91 CRAFTS PRIVATE LIMITED 213, 2ND FLOOR, H-17/18, LAXMI PALACE LAXMI NAGAR, VIKAS MARG , DELHI, Delhi, India - 110092
      U72900DL2021FTC388586 TIKET INTERNATIONAL NETWORK PRIVATE LIMITED Shop No 211, H-17/18, Second Floor, Laxmi Palace, Laxmi Nagar , New Delhi, Delhi, India - 110092
      U51909DL1997PTC084509 PRIME MARK EXPOTRADE PRIVATE LIMITED H.NO-32,OFFICE NO 201,UTKARSH TOWER,THIRD FLOOR, VIJAY BLOCK,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U29292DL2009FTC190756 TOUNETSU INDIA PRIVATE LIMITED 209-211A, 2nd floor, H-17/18 LAXMI PALACE, LAXMI NAGAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U01403DL2009PTC186519 PRUDENT AGRIBUSINESS PRIVATE LIMITED Office No. 102, First Floor, H-58, Vikas Marg, Laxmi Nagar, New Delhi- 110092 , New Delhi, Delhi, India - 110092
      U70109DL2022PTC396347 VALUEBIZ INTERNATIONAL PRIVATE LIMITED H No. 362, 2nd Floor, Street No. 12 West Guru Angad Nagar,Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India
      U62090DL2025PTC459007 ZAQVILUS TECHNOLOGY PRIVATE LIMITED Shop No. 26 & 27 A, H- Block ,Office No.401 & 404,Vikas Marg, Laxmi Nagar, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U74140DL2014PTC266255 WISECOMM ENTERPRISES PRIVATE LIMITED H-29, PVT Office No.-102, Old Plot No.-6 1st Floor, H-Block, Laxmi Nagar , Delhi, Delhi, India - 110092
      U32100DL2022PTC401757 IKODOO TECHNOLOGIES PRIVATE LIMITED Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092
      U74110DL2021PTC385203 NIYAM LIVING PRIVATE LIMITED Chamber No. 360, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092
      U40100DL2021PTC381763 FOSERRA ENERGY PRIVATE LIMITED OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092
      AAH-2754 MAHAVIK SOLUTIONS LLP H-58, Office No.4, First Floor Vikas Marg Laxmi Nagar,Delhi,East Delhi,Delhi,India-110092
      ACF-2318 DEEDEV TRADING LLP H-27, Office No 404, top Floor,Vikas Marg Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      U47912DL2024PTC437631 LITFLUX GLOBAL PRIVATE LIMITED H 30A 2nd Floor,Office No.304 Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U46596DL2023PTC411515 TISAM TECH PRIVATE LIMITED H- 17/18, Second Floor Shop No. 209,210 & 211,,Vikas Marg, Laxmi Palace,New Delhi,New Delhi,Delhi,110092-India
      U62013DL2024PTC439144 TRIWIZER TECHNOLOGIES PRIVATE LIMITED 26-27A (Office No 401 & 404) H Block,Third Floor Vikas Marg Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      ACL-4065 ARYADUT GLOBAL RESOURCES LLP PVT OFFICE NO.1, THIRD FLOOR, A-26-27, BLOCK-H,VIKAS MARG, LAXMI NAGAR, NEAR SAI BABA MANDIR,New Delhi,New Delhi,Delhi,India-110092
      U60232DL2022PTC396073 MALANIRVI TRANS PRIVATE LIMITED H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India
      U46901DL2024PTC434242 GAMA HOME SOLUTIONS PRIVATE LIMITED OFFICE NO-403, BUILDING NO H-27,,TOP FLOOR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U66190DL2024PTC439065 OBVIOUS FINTECH SERVICES PRIVATE LIMITED Office No. 102, 1st Floor, H-55A, H Block, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
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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

      As on: 2026-07-13

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