• Company Information
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      • Complaints
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      • Profit & Loss
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      RECON OVERSEAS PRIVATE LIMITED

      CIN: U51909DL2009PTC193224 As on: 2026-07-13
      Purchase Report

      RECON OVERSEAS PRIVATE LIMITED (CIN: U51909DL2009PTC193224) is a Private company incorporated on 17 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      RECON OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RECON OVERSEAS 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 RECON OVERSEAS PRIVATE LIMITED are MANOJ YADAV, and BABU DASS.

      RECON OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC193224 and its registration number is 193224. Users may contact RECON OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECON OVERSEAS PRIVATE LIMITED is SHOP NO. 33, UG FLOOR, WZ-14A, MANDAP BANQUET BUILDING,DG-II,DDA FLATS, VIKASPURI , NEW DELHI, Delhi, India - 110018.

      Current status of RECON OVERSEAS 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 RECON OVERSEAS 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 RECON OVERSEAS

      Purchase full report of RECON OVERSEAS

      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 RECON OVERSEAS 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 RECON OVERSEAS
      DIN Director Name Designation Appointment Date
      08019500 MANOJ YADAV Additional Director 2021-04-13
      06541742 BABU DASS Director 2016-06-14
      Past Directors & Key Managerial Personnel of RECON OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      00487185 HITENDER KUMAR Director - 2010-04-09
      02205626 AJAY SHARMA Director - 2013-03-30
      03028975 SANDEEP SAGAR Director - 2013-04-24
      07019659 SONU YADAV Director - 2015-10-21
      06575673 ANIL KORE Director - 2015-09-14
      07174530 PRABHAT TRIPATHI Director - 2016-06-14
      01761007 PURAN CHAND RATHI Director - 2010-11-16
      05215143 HITESH JAIN Director - 2014-11-10
      07278273 NITIN AHUJA Director - 2016-06-14
      07303623 KAMAL KHANNA Director - 2015-12-28
      07528686 SUMIT DUTTA Director - 2021-04-13
      03564092 MANISH SEHGAL Director - 2013-09-01
      07284376 RAHUL GOEL Director - 2015-10-21
      Other Directorships of HITENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SURENDRA MINCHEM PRIVATE LIMITED U10101DL1998PTC091457 Director - 2019-05-30
      KNITMAC INDIA LIMITED U18100DL1985PLC020342 Director - 2018-07-25
      SAMPARK PHARMACEUTICALS PRIVATE LIMITED U24232DL2010PTC206018 Director 2012-05-02 Ongoing
      CHIRAG LAMP AND SHADES PRIVATE LIMITED U31501DL2006PTC146535 Director 2008-06-24 Ongoing
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Director - 2010-08-18
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Director - 2010-08-18
      SAMPARK IMPEX PRIVATE LIMITED U51909DL2004PTC126792 Director 2006-09-15 Ongoing
      HOST MERCANTILES PRIVATE LIMITED U51909DL2006PTC146551 Director - 2011-06-27
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2013-01-03
      MANBHAVAN INFOTECH PRIVATE LIMITED U72200DL2006PTC146922 Director 2006-09-07 Ongoing
      AGROMET EXPORTS INDIA PRIVATE LIMITED U74899DL1993PTC051698 Director - 2018-05-15
      MOHNISH ENTERPRISES PRIVATE LIMITED U74899DL1994PTC062990 Director - 2014-03-29
      BEACON ENTERPRISES PRIVATE LIMITED U74990MH2009PTC196202 Director 2009-10-05 Ongoing
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-03-12
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director 2014-02-25 Ongoing
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2012-05-31
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-09-07
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2013-03-11
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2012-04-01
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-11-10
      PROTON TRADEVISION PRIVATE LIMITED U51310DL2016PTC289416 Director - 2016-11-10
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2012-06-06 Ongoing
      DASHMESH TRADEIMPEX PRIVATE LIMITED U51900DL2012PTC230517 Director 2012-01-24 Ongoing
      TAJ GLOBAL TRADELINK PRIVATE LIMITED U51900DL2016PTC289516 Director - 2016-11-10
      DIRKLEY EXIM PRIVATE LIMITED U51902DL2016PTC303323 Director 2016-07-20 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-09-04
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2013-02-04
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2013-02-18
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2011-12-20
      EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2011-08-29
      AVIKIRAN FASHIONS PRIVATE LIMITED U51909DL2016PTC302318 Director 2016-06-29 Ongoing
      PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director - 2016-11-10
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-04-27
      PANM BUILDTECH PRIVATE LIMITED U70102DL2012PTC233737 Additional Director - 2018-03-26
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director 2013-12-11 Ongoing
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-12-27
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-04
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2010-01-30
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2013-04-15
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-06-21
      Other Directorships of SANDEEP SAGAR
      Company Name CIN Designation Appointment Date Cessation
      VIRGO INFRACON LLP AAF-4412 Designated Partner - 2016-08-20
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-08-30
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-11-12
      MOHIT METALS PRIVATE LIMITED U27107RJ1997PTC013077 Director - 2016-11-23
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-07-14
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2011-11-11
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-10-23
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2013-09-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2013-09-01
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2013-09-01
      TEVA OVERSEAS PRIVATE LIMITED U47722HR2023PTC114383 Director 2023-08-23 Ongoing
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2017-05-25
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2017-05-25
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
      WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director - 2011-07-02
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2017-09-29
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2018-05-18
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2016-05-24
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2016-05-24
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2010-08-30
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2011-08-27
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2011-11-14
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Managing Director - 2013-09-01
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2017-05-25
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2016-05-29
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2017-05-25
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2013-09-01
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-02
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2013-09-01
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2017-06-01
      Other Directorships of SONU YADAV
      Company Name CIN Designation Appointment Date Cessation
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2015-10-05
      POMPOUS TRADING PRIVATE LIMITED U51101DL2015PTC276892 Director - 2015-09-23
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Director 2015-02-09 Ongoing
      GLOBEX TRADERS PRIVATE LIMITED U51430DL2013PTC261063 Director - 2016-01-12
      MILLENNIUM TRADEXIM PRIVATE LIMITED U51909DL2012PTC237910 Director - 2016-02-20
      TEETU TRADING CORPORATION PRIVATE LIMITED U52390DL2013PTC257627 Director - 2015-09-04
      PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Director - 2016-02-13
      ZENDEN MANPOWER SOLUTION PRIVATE LIMITED U74140DL2012PTC230962 Director - 2016-06-17
      ATLANTIS ENTERPRISES PRIVATE LIMITED U74999DL2016PTC298321 Director 2017-01-20 Ongoing
      Other Directorships of MANOJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2024-07-15
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director 2018-12-01 Ongoing
      TESMUS TRADING PRIVATE LIMITED U51909DL2019PTC355195 Additional Director - 2020-01-15
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Additional Director 2021-04-13 Ongoing
      VOZIDLA TRADEX PRIVATE LIMITED U93090DL2017PTC320308 Additional Director - 2020-01-11
      BAHUGUNA MOTION PICTURES PRIVATE LIMITED U93090DL2017PTC323928 Director 2017-12-11 Ongoing
      Other Directorships of ANIL KORE
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director - 2016-04-01
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2013-09-01
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2015-10-21
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2016-04-01
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2014-05-30
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2015-09-14
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2016-04-01
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2016-04-01
      Other Directorships of PRABHAT TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Director - 2017-04-11
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2016-06-20
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2016-06-14
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director 2016-06-15 Ongoing
      LUMAX BUSINESS PRIVATE LIMITED U52100DL2015PTC281175 Director - 2015-10-21
      TEETU TRADING CORPORATION PRIVATE LIMITED U52390DL2013PTC257627 Director - 2015-09-04
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2015-10-21
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2017-04-24
      Other Directorships of PURAN CHAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-06-04
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-06-05
      OPEXEM HEALTHCARE PRIVATE LIMITED U33302DL2022PTC402441 Director 2023-06-28 Ongoing
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-08-30
      LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2013-12-03
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director 2010-02-16 Ongoing
      LAXMIPATI GOLD AND DIAMOND PRIVATE LIMITED U36910GJ2022PTC137405 Director 2022-12-13 Ongoing
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2010-09-11
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2011-05-02
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2016-04-27
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2008-11-25 Ongoing
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director 2010-02-16 Ongoing
      RATHI IMPEX PRIVATE LIMITED U51909DL2008PTC178151 Director - 2010-01-08
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2011-08-27
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2011-09-29
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2010-11-12
      RINKORO INTERNATIONAL PRIVATE LIMITED U51909DL2022PTC404868 Director 2023-05-26 Ongoing
      EMBRIDGE WELLNESS PRIVATE LIMITED U52219DL2022PTC405188 Director 2022-09-28 Ongoing
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-08-02
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2011-06-21
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2009-09-30
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2016-02-09
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2010-07-29
      EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-05
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-03-30
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-03-31
      DISCITE PRIVATE LIMITED U80900DL2017PTC320858 Director - 2023-05-17
      Other Directorships of HITESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2015-03-21
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2014-07-04
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2015-03-20
      COMPETENT ENTRADE PRIVATE LIMITED U51909DL2012PTC238962 Director - 2012-09-12
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2015-03-20
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2014-07-04
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-04-02
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2015-03-20
      Other Directorships of NITIN AHUJA
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-12-26
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2016-06-15
      AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Director 2016-06-15 Ongoing
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2018-03-12
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2015-12-26
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2016-12-01
      TEETU TRADING CORPORATION PRIVATE LIMITED U52390DL2013PTC257627 Director - 2016-06-16
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2016-06-14
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director 2016-06-15 Ongoing
      Other Directorships of KAMAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-12-26
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2016-06-15
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2015-12-26
      TEETU TRADING CORPORATION PRIVATE LIMITED U52390DL2013PTC257627 Director - 2016-06-16
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2016-06-14
      Other Directorships of SUMIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director 2016-06-24 Ongoing
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2019-05-16
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director 2017-08-23 Ongoing
      MONEYTECH WEALTH PRIVATE LIMITED U67100DL2017PTC313397 Director 2017-11-17 Ongoing
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2021-04-13
      CASABLANCA FOREX PRIVATE LIMITED U93090DL2018PTC328496 Director 2018-01-15 Ongoing
      Other Directorships of MANISH SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      MULTISHADES FASHIONS PRIVATE LIMITED U18101DL2010PTC202801 Director - 2013-03-23
      PRO BONO PUBLICO HEALTHCARE PRIVATE LIMITED U24232CH2003PTC026122 Director - 2014-02-20
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2013-09-01
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2013-09-01
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-09-28
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2014-02-20
      Other Directorships of BABU DASS
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2018-03-12
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Additional Director 2021-04-12 Ongoing
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2016-06-13
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director 2017-08-29 Ongoing
      AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Director - 2015-10-21
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director 2017-08-29 Ongoing
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2013-09-01
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director 2017-04-10 Ongoing
      SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Director - 2018-01-17
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2019-05-16
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director 2017-04-10 Ongoing
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director 2016-06-14 Ongoing
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2015-10-21
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director 2017-08-28 Ongoing
      Other Directorships of RAHUL GOEL
      Company Name CIN Designation Appointment Date Cessation
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2015-10-05
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2016-04-01
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2015-10-07

      CIN Company Name Company Address
      U51103DL2012PTC240960 OMAR TRADEVISION PRIVATE LIMITED SHOP NO. 33, UG FLOOR, WZ-14A, MANDAP BANQUET BUILDING,DG-II,DDA FLATS, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U51909DL2012PTC241340 SAFETECH MULTITRADE PRIVATE LIMITED SHOP NO. 33, UG FLOOR, WZ-14A, MANDAP BANQUET BUILDING,DG-II,DDA FLATS, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U45200DL2007PTC159364 VNO PROMOTERS & DEVELOPERS PRIVATE LIMITED FLAT NO-155 D,TOP FLOOR,PKT DG-II VIKAS PURI,NEAR DDA PARK,NEW DELHI , NEW DELHI, Delhi, India - 110018
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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

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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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