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      NEOZONE SUPPLIERS PRIVATE LIMITED

      CIN: U51909DL2009PTC277162 As on: 2026-07-13
      Purchase Report

      NEOZONE SUPPLIERS PRIVATE LIMITED (CIN: U51909DL2009PTC277162) is a Private company incorporated on 14 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1300000.00.

      NEOZONE SUPPLIERS 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.NEOZONE SUPPLIERS 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 NEOZONE SUPPLIERS PRIVATE LIMITED are VARDAAN AGARWAL, and RIDDHI AGARWAL.

      NEOZONE SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC277162 and its registration number is 277162. Users may contact NEOZONE SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOZONE SUPPLIERS PRIVATE LIMITED is A-4, Friends Colony (East) , New Delhi, Delhi, India - 110065.

      Current status of NEOZONE SUPPLIERS 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 NEOZONE SUPPLIERS 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 NEOZONE SUPPLIERS

      Purchase full report of NEOZONE SUPPLIERS

      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 NEOZONE SUPPLIERS 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 NEOZONE SUPPLIERS
      DIN Director Name Designation Appointment Date
      03503077 VARDAAN AGARWAL Director 2013-09-04
      07817722 RIDDHI AGARWAL Whole-time director 2017-06-01
      Past Directors & Key Managerial Personnel of NEOZONE SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00036585 NAVEEN AGARWAL Additional Director - 2017-08-30
      02507492 KANCHAN KUMAR SINGH Director - 2011-04-15
      00103386 ABHISHEK SHARAFF . Director - 2012-10-25
      00194310 RAMESH SHARAFF Director - 2015-03-10
      00194364 SAVITRI SHARAFF Director - 2012-11-06
      02871145 DHARMENDRA KUMAR SHARMA Director - 2011-04-15
      03503077 VARDAAN AGARWAL Additional Director - 2013-09-04
      07817722 RIDDHI AGARWAL Additional Director - 2017-06-01
      Other Directorships of NAVEEN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNBRIGHT DEALER LLP AAG-0022 Partner 2016-03-21 Ongoing
      PUSHPSHREE VINIMAY LLP AAG-0042 Partner 2016-03-21 Ongoing
      PRANAV VIKAS (INDIA ) PRIVATE LIMITED U24290DL1987PTC028569 Director - 2016-06-21
      PRANAV VIKAS (INDIA ) PRIVATE LIMITED U24290DL1987PTC028569 Managing Director - 2012-04-01
      RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director - 2010-06-05
      BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED U28910DL2007PTC158761 Additional Director - 2009-06-04
      AUTOVIKAS SALES AND SERVICE PRIVATE LIMITED U34300DL1998PTC093446 Director - 2007-06-04
      SANDEN VIKAS PRECISION PARTS PRIVATE LIMITED U35999DL2011PTC226494 Director - 2017-03-29
      SANDEN VIKAS (INDIA) PRIVATE LIMITED U45202DL1982PTC014381 Director - 2011-04-01
      SANDEN VIKAS (INDIA) PRIVATE LIMITED U45202DL1982PTC014381 Whole-time director 2011-04-01 Ongoing
      RISPANA LEASING FINANCE AND INVESTMENTS PRIVATE LIMITED U65100DL1993PTC051618 Director - 2011-02-24
      TECH VIKAS PRIVATE LIMITED U72100DL1981PTC012616 Director - 2011-02-21
      SUMEDHA IMPEX PRIVATE LIMITED U74899DL1989PTC034640 Director - 2007-06-04
      ECOCAT (INDIA) PRIVATE LIMITED. U74899DL1991PTC044234 Director - 2008-03-18
      KENMORE VIKAS (INDIA) PRIVATE LIMITED U74899DL1998PTC091512 Director - 2010-05-28
      Other Directorships of KANCHAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2010-12-02
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2010-12-02
      COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2014-06-16
      BLUE EARTH INFRABUILD PRIVATE LIMITED U45100CT2011PTC007335 Director - 2012-11-16
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2010-12-02
      SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2013-05-13
      NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2010-11-01
      NAVRATRA MARKETING PRIVATE LIMITED U51101WB2010PTC147814 Director - 2011-04-06
      PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2010-11-03
      RUDRAKASH VINTRADE PRIVATE LIMITED U51101WB2010PTC147817 Director - 2010-11-02
      NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director - 2016-07-11
      BRILLIANT SALES PVT LTD U51109WB2006PTC107861 Director 2010-04-23 Ongoing
      MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2011-12-05
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2010-12-02
      SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2010-12-02
      SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2011-07-22
      PARIJAT BARTER PRIVATE LIMITED U51909CT2009PTC001232 Director - 2013-07-04
      MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2011-06-06
      GRATEFUL AGENCY PRIVATE LIMITED U51909CT2010PTC001156 Director - 2012-02-02
      ALOK CITY MALL PRIVATE LIMITED U51909CT2010PTC001353 Director - 2013-05-14
      DHANPRIYA MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008082 Director - 2016-06-02
      ROCKSHINE MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008093 Director - 2016-06-02
      BHAVTARINI TRADELINK PRIVATE LIMITED U51909DL2010PTC318096 Director - 2011-06-13
      GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Director - 2013-01-12
      BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director - 2013-01-12
      VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director - 2013-01-12
      PUGALIA VENTURES PRIVATE LIMITED U51909GJ2011PTC083709 Director - 2014-12-18
      DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Director - 2014-12-18
      DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director - 2014-12-18
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2013-10-16
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2010-12-10
      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2014-06-16
      IMPRESSION DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140182 Director 2009-12-15 Ongoing
      KALANIDHI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140187 Director - 2011-07-13
      KESHAVDHAM PRIVATE LIMITED U51909WB2009PTC140194 Director - 2012-11-16
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2012-12-06
      AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director 2009-12-19 Ongoing
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2014-11-03
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2012-09-07
      PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2013-03-20
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2013-09-16
      VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2012-09-07
      EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2016-08-09
      MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2013-09-07
      SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2013-03-20
      NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director 2010-05-04 Ongoing
      NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director - 2016-08-09
      RADISON MERCANTILE PRIVATE LIMITED U51909WB2010PTC146541 Director - 2014-03-25
      SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2011-06-27
      SHIVRATRI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146545 Director - 2011-07-13
      BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director - 2014-03-25
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director - 2010-07-02
      ROCKLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146552 Director - 2013-09-27
      BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director - 2014-03-25
      ANAMIKA VANIJYA PRIVATE LIMITED U51909WB2010PTC146732 Director - 2013-05-22
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2011-11-21
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2010-07-02
      SREEBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC146737 Director - 2013-05-22
      DAYAVANT TRADELINK PRIVATE LIMITED U51909WB2010PTC146834 Director - 2014-12-22
      LATEST TRADELINK PRIVATE LIMITED U51909WB2010PTC147372 Director - 2010-11-01
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-06
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2016-07-11
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-10-13
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2015-10-13
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
      MANGALNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC165057 Director - 2014-03-25
      SHIVSAGAR MERCANTILE PRIVATE LIMITED U51909WB2011PTC165058 Director - 2013-02-08
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director - 2015-03-09
      VAIBHAVLAXMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165096 Director - 2016-07-11
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2015-10-08
      PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-11-20
      SILVERLINE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165100 Director - 2013-02-08
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director - 2014-12-12
      SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director - 2014-03-25
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director - 2015-10-06
      ORIGINAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165850 Director - 2014-03-25
      PANCHRISHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165851 Director - 2012-09-03
      GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2014-06-04
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2015-10-14
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2015-10-14
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2015-10-19
      RAMBHAKT COMMERCE PRIVATE LIMITED U51909WB2011PTC165866 Director - 2015-03-11
      MAXMILE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166318 Director - 2012-09-03
      NEWZONE DEALER PRIVATE LIMITED U51909WB2011PTC166341 Director - 2014-03-25
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director - 2016-07-11
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2013-03-20
      Other Directorships of ABHISHEK SHARAFF .
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Additional Director - 2022-04-01
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director - 2012-07-09
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Managing Director 2022-04-01 Ongoing
      RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director - 2012-07-07
      VAIKUNTHA PROJECTS PRIVATE LIMITED U29253WB2010PTC154007 Director - 2014-11-01
      SALASAR PROPBUILD PRIVATE LIMITED U45200WB2007PTC207160 Director 2007-02-05 Ongoing
      B. D. PROJECTS PRIVATE LIMITED U45400WB2010PTC147620 Director - 2012-11-28
      B D VANIJYA UDYOG PVT LTD U50100WB1987PTC042537 Director 2001-05-20 Ongoing
      FLEXSTAR SUPPLY PVT.LTD. U51109WB1995PTC069444 Director 2005-08-12 Ongoing
      FESTIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103571 Director 2010-03-12 Ongoing
      B.D. AUTOMOBILES PRIVATE LIMITED U51109WB2006PTC107538 Director 2009-12-31 Ongoing
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2009-06-18
      RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2009-06-18
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2009-06-18
      SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2015-03-03
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2015-03-03
      COROLINE DISTRIBUTORS PVT LTD U51909WB1994PTC066844 Director 2007-07-02 Ongoing
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director 2008-05-05 Ongoing
      RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director - 2009-06-18
      INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director - 2009-10-05
      RPS PROPERTIES PVT. LTD. U65999WB1995PTC073189 Director 2007-07-02 Ongoing
      RED MEDIA PRIVATE LIMITED U74300WB2007PTC115405 Additional Director - 2014-09-01
      RED MEDIA PRIVATE LIMITED U74300WB2007PTC115405 Director 2014-09-01 Ongoing
      Other Directorships of RAMESH SHARAFF
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Additional Director - 2008-09-30
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director - 2017-06-30
      RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director - 2012-11-05
      VAIKUNTHA PROJECTS PRIVATE LIMITED U29253WB2010PTC154007 Director - 2014-11-01
      B. D. PROJECTS PRIVATE LIMITED U45400WB2010PTC147620 Director 2010-05-13 Ongoing
      B D VANIJYA UDYOG PVT LTD U50100WB1987PTC042537 Director - 2024-04-30
      FLEXSTAR SUPPLY PVT.LTD. U51109WB1995PTC069444 Director - 2024-04-30
      FESTIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103571 Director 2010-03-12 Ongoing
      B.D. AUTOMOBILES PRIVATE LIMITED U51109WB2006PTC107538 Director - 2024-04-30
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2009-06-18
      RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2009-06-18
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2009-06-18
      SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2015-03-16
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2015-03-16
      COROLINE DISTRIBUTORS PVT LTD U51909WB1994PTC066844 Director 1999-06-01 Ongoing
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director 2008-05-05 Ongoing
      RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director - 2009-06-18
      INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director - 2009-10-05
      RPS PROPERTIES PVT. LTD. U65999WB1995PTC073189 Director 1995-07-27 Ongoing
      RED MEDIA PRIVATE LIMITED U74300WB2007PTC115405 Additional Director - 2014-09-01
      RED MEDIA PRIVATE LIMITED U74300WB2007PTC115405 Director - 2024-04-30
      Other Directorships of SAVITRI SHARAFF
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Additional Director - 2010-09-24
      PACIFIC ALLOYS PRIVATE LIMITED U27203DL2005PTC333457 Director - 2017-06-30
      B. D. PROJECTS PRIVATE LIMITED U45400WB2010PTC147620 Director 2012-11-20 Ongoing
      B D VANIJYA UDYOG PVT LTD U50100WB1987PTC042537 Director 2007-07-02 Ongoing
      FLEXSTAR SUPPLY PVT.LTD. U51109WB1995PTC069444 Director 2007-07-02 Ongoing
      B.D. AUTOMOBILES PRIVATE LIMITED U51109WB2006PTC107538 Director 2015-03-09 Ongoing
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2009-06-02
      RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2009-06-02
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2009-06-02
      SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2015-03-03
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2015-03-03
      RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director - 2009-06-02
      INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director - 2009-07-06
      RPS PROPERTIES PVT. LTD. U65999WB1995PTC073189 Director 1995-07-27 Ongoing
      Other Directorships of DHARMENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2015-03-04
      MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director 2019-02-05 Ongoing
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director 2023-03-28 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director 2019-02-05 Ongoing
      EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2013-09-10
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2012-01-10
      NANDLAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146869 Director - 2014-11-03
      DHANRAKSHA VANIJYA PRIVATE LIMITED U51101WB2010PTC147017 Director - 2011-04-06
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director 2010-05-14 Ongoing
      RATANSHREE BARTER PRIVATE LIMITED U51101WB2010PTC148060 Director - 2010-11-02
      NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director 2017-01-18 Ongoing
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director 2020-03-02 Ongoing
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2011-05-20
      J J GRANITES LIMITED U51311WB1992PLC055896 Director 2018-02-23 Ongoing
      GRATEFUL AGENCY PRIVATE LIMITED U51909CT2010PTC001156 Director - 2012-02-02
      ALOK CITY MALL PRIVATE LIMITED U51909CT2010PTC001353 Director - 2013-05-14
      ROCKSHINE MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008093 Director - 2016-06-02
      WELLBUILD MARKETING PRIVATE LIMITED U51909DL2009PTC326087 Director - 2011-06-13
      BHAVTARINI TRADELINK PRIVATE LIMITED U51909DL2010PTC318096 Director - 2011-06-13
      GEETANJALI VINTRADE PRIVATE LIMITED U51909DL2010PTC322194 Director - 2011-06-13
      MATARANI COMMODEAL PRIVATE LIMITED U51909DL2010PTC322195 Director - 2016-12-14
      SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director - 2013-01-12
      GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director - 2013-01-12
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2016-07-18
      LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2022-05-27
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director 2020-03-02 Ongoing
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-12-29
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director - 2015-10-16
      IMPRESSION DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140182 Director 2009-12-15 Ongoing
      KALANIDHI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140187 Director - 2015-08-21
      GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Director - 2015-01-07
      LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2011-07-27
      JALDHAM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140208 Director 2009-12-15 Ongoing
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
      BLOSSOM VINIMAY PRIVATE LIMITED U51909WB2010PTC140660 Director - 2011-08-16
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2017-07-25
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director 2010-04-14 Ongoing
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2014-08-01
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2013-09-16
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director 2010-04-15 Ongoing
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2013-09-24
      SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2013-09-24
      NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director - 2011-04-15
      RADISON MERCANTILE PRIVATE LIMITED U51909WB2010PTC146541 Director - 2014-03-25
      SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2011-06-27
      SHIVRATRI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146545 Director - 2011-07-13
      BAHUBALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC146553 Director - 2011-07-13
      FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director - 2014-03-25
      NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Director - 2014-03-25
      BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director - 2014-03-25
      DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director - 2014-03-25
      SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2014-03-25
      LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-06-02 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-09
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director 2018-02-23 Ongoing
      NEELGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147697 Director 2010-05-13 Ongoing
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2015-10-13
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2015-03-09
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-03-09
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-03-09
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2015-10-10
      PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-11-20
      SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director - 2014-03-25
      BRIJBHUMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165053 Director - 2013-06-01
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2015-03-09
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2015-10-08
      BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director - 2013-06-01
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director - 2015-10-10
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2015-10-29
      LINKWISE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165255 Director - 2012-11-21
      VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director - 2012-11-16
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2015-03-09
      PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director - 2012-12-04
      SNOWHILL AGENCIES PRIVATE LIMITED U51909WB2011PTC165685 Director - 2013-02-08
      TIGERHILL TRADELINK PRIVATE LIMITED U51909WB2011PTC165686 Director - 2019-01-30
      FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director - 2014-03-25
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2012-11-20
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2015-10-07
      SHIVMANI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165842 Director - 2015-03-11
      GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2014-06-04
      PINKROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165845 Director - 2012-09-03
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director - 2015-10-19
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director - 2015-10-06
      ORIGINAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165850 Director - 2014-03-25
      BANSHIDHAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC165856 Director - 2014-05-26
      STARMARK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165857 Director - 2014-03-25
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
      SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2022-05-27
      SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2022-05-27
      ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director - 2015-03-09
      FRONTIER MERCHANTS PRIVATE LIMITED U51909WB2011PTC166316 Director - 2012-12-17
      INNOVATIVE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166317 Director - 2014-06-04
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director 2018-02-23 Ongoing
      MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director 2015-05-22 Ongoing
      PHOOLWARI TRADINGS PRIVATE LIMITED U51909WB2012PTC176042 Director - 2018-08-04
      AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2013-09-07
      LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2012-01-03
      GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director 2017-08-08 Ongoing
      LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2013-06-25
      Other Directorships of VARDAAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNBRIGHT DEALER LLP AAG-0022 Designated Partner 2016-03-21 Ongoing
      PUSHPSHREE VINIMAY LLP AAG-0042 Designated Partner 2016-03-21 Ongoing
      RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Additional Director - 2011-09-29
      RPS VIKAS CASTINGS PRIVATE LIMITED U27310DL2004PTC131667 Director - 2014-04-22
      HNV CASTINGS PRIVATE LIMITED U27310DL2005PTC239416 Additional Director - 2012-11-28
      HNV CASTINGS PRIVATE LIMITED U27310DL2005PTC239416 Director - 2014-04-22
      SANDEN VIKAS PRECISION PARTS PRIVATE LIMITED U35999DL2011PTC226494 Director - 2013-04-01
      SANDEN VIKAS PRECISION PARTS PRIVATE LIMITED U35999DL2011PTC226494 Whole-time director 2013-04-01 Ongoing
      SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director 2015-09-22 Ongoing
      SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2015-09-21
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Additional Director 2016-03-02 Ongoing
      Other Directorships of RIDDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36990DL2022PTC399206 ARISTOCRAFT BMG PRIVATE LIMITED A-4, Ground Floor, Friends Colony (East),Delhi,New Delhi,Delhi,110065-India
      U25999DL2025PTC445776 SECURITY FOLIS INDIA PRIVATE LIMITED A-4, Ground Floor,,Friends Colony (East),New Delhi,South Delhi,Delhi,110065-India
      U25999DL2025PTC446395 SECURITY FOILS INDIA PRIVATE LIMITED A-4, Ground Floor,,Friends Colony (East),New Delhi,South Delhi,Delhi,110065-India
      U46909DL2026PTC464580 SUNBRIGHT. DEALER PRIVATE LIMITED A-4, Ground Floor,Friends Colony(East),New Delhi,South Delhi,Delhi,110065-India
      U46909DL2026PTC464633 PUSHPSHREE VINIMAY. PRIVATE LIMITED A-4, Ground Floor,Friends Colony(East),New Delhi,South Delhi,Delhi,110065-India
      U68100DL2023PTC418525 BMG PLATZ INDIA PRIVATE LIMITED A-4, Ground Floor,,Friends Colony (East),New Delhi,South Delhi,Delhi,110065-India
      U15139DL2013PTC255145 ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065
      AAZ-0550 GRUP-ISM LLP A 4 Friends Colony East New Delhi, Delhi, India - 110065
      AAG-0022 SUNBRIGHT DEALER LLP A-4, Friends Colony (East) New Delhi, Delhi, India - 110065
      U29194DL1997PTC089670 FLOWMORE BMG PRIVATE LIMITED A-4 FRIENDS COLONY (EAST) , NEW DELHI, Delhi, India - 110065
      U51909DL2010PTC277161 SUNBRIGHT DEALER PRIVATE LIMITED A-4, Friends Colony (East) , New Delhi, Delhi, India - 110065
      U74899DL1982PTC014635 GRUP-ISM PVT LTD A-4 FRIENDS COLONY EAST , NEW DELHI, Delhi, India - 110065
      U74899DL1985PTC020916 ARISTOCRAFT CONVERTORS PRIVATE LIMITED A4FRIENDS COLONY EAST , NEW DELHI, Delhi, India - 110065
      AAA-4847 COPIA INFRASTRUCTURE LLP A-4, FIRST FLOOR, FRIENDS COLONY (EAST) NEW DELHI, Delhi, India - 110065
      AAB-5894 OPUS ENGINEERING LLP A-4, First Floor Friends Colony (East) New Delhi, Delhi, India - 110065
      ACH-8790 TRK ADVISORY LLP A-39, 1st Floor,Friends Colony(East) New Delhi,New Delhi,South Delhi,Delhi,India-110065
      U70101DL1998PTC092991 BINDALS DEVELOPERS PRIVATE LIMITED 55A,FRIENDS COLONY(East) NEW DELHI , NEW DELHI, Delhi, India - 110065
      U27101DL1995PTC069866 TAWI INDUSTRIES PRIVATE LIMITED A-51-B SECOND FLOOR FRIENDS COLONY, EAST NEW DELHI , NEW DELHI, Delhi, India - 110065
      AAK-3786 CRAS SOLUTIONS LLP A-92/C, Old No-86. 4th Floor, Namerdar State, Taimoor Nagar, New Friends Colony,,Delhi,New Delhi,Delhi,India-110065
      U93290DL2024PTC437232 SPLAYZ VENTURES PRIVATE LIMITED A-3, FRIENDS COLONY (EAST), BEHIND,PETROL PUMP, NEW DELH,New Delhi,South Delhi,Delhi,110065-India
      U29292DL2009PTC193351 ALVIS CUTTI NG TOOLS PRIVATE LIMITED A 9A Friends Colony East , New Delhi, Delhi, India - 110065
      U51504DL2003PTC120007 MANU MACHINE TECH PRIVATE LIMITED A-7A FRIENDS COLONY EAST , NEW DELHI, Delhi, India - 110065
      U63040DL1998PTC095139 MUNDRA TOURS AND TRAVELS PRIVATE LIMITED A-7A,FRIENDS COLONY EAST , NEW DELHI, Delhi, India - 110065
      U74899DL1995NPL070451 CENTRE FOR FEMINIST LEGAL RESEARCH (CO U S 25 A 9A FRIENDS COLONY EAST , NEW DELHI, Delhi, India - 110065
      U51909DL2005PTC144095 MANGALMURTI EXIM PRIVATE LIMITED A-6A, FRIENDS COLONY EAST NEAR SBI , NEW DELHI, Delhi, India - 110065
      U74999DL2011PTC218318 PAN INDO RESOURCES PRIVATE LIMITED A - 51A, Friends Colony (East) Main Mathura Road, , New Delhi, Delhi, India - 110065
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      U74999DL2012PTC242103 MANIYA CONSULTANCY SERVICES PRIVATE LIMITED A 92C, NAMBERDAR ESTATE, 4TH FLOOR TAIMOOR NAGAR, NEAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      U74120DL2012PTC240796 MANBHAVI CONSULTANTS PRIVATE LIMITED A 92C, NAMBERDAR ESTATE, 4TH FLOOR TAIMOOR NAGAR, NEAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100257089 2019-02-22 2020-09-18 2022-08-02 20,000,000.00 IDFC FIRST BANK LIMITED
      100591245 2022-06-30 - - 20,000,000.00 KOTAK MAHINDRA BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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