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SUTANUTI TIE-UP PRIVATE LIMITED

CIN: U51909DL2009PTC305738

SUTANUTI TIE-UP PRIVATE LIMITED (CIN: U51909DL2009PTC305738) is a Private company incorporated on 26 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 94412000.00.

SUTANUTI TIE-UP 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.SUTANUTI TIE-UP 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 SUTANUTI TIE-UP PRIVATE LIMITED are SANDEEP SAHARAN, and KULDEEP SAHARAN.

SUTANUTI TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC305738 and its registration number is 305738. Users may contact SUTANUTI TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUTANUTI TIE-UP PRIVATE LIMITED is FLAT NO 801 8TH FLOOR, Block B, The SB YUTH CGHS, PNO -6B, SEC-2 PHASE-1 DWARKA, NEAR MOTH ER DAIRY , New Delhi, Delhi, India - 110075.

Current status of SUTANUTI TIE-UP 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 SUTANUTI TIE-UP 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

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Purchase full report of SUTANUTI TIE-UP

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 SUTANUTI TIE-UP 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 SUTANUTI TIE-UP
DIN Director Name Designation Appointment Date
07370760 SANDEEP SAHARAN Director 2020-03-12
08840423 KULDEEP SAHARAN Director 2023-04-07
Past Directors & Key Managerial Personnel of SUTANUTI TIE-UP
DIN Director Name Designation Appointment Date Cessation
00548858 PRABHAT KUMAR SINGH Director - 2013-04-18
01561810 PRANAY KUMAR PANKAJ Director - 2013-08-30
02528492 MIHIR BHATTACHARJEE Director - 2010-08-04
03061294 VIPAN MALIK Director - 2014-08-07
03085132 INDER SINGH Director - 2020-03-16
06535187 AMAN SAHARAN Director - 2014-02-03
00569317 VIJAY SHANKAR GANERIWALA Director - 2013-04-18
01672494 SUJIT KUMAR KHOWALA Director - 2013-08-30
02528483 SUBHASH CHAKRABORTY Director - 2009-06-22
02912136 DHRUV KHOD Director - 2023-02-01
06554122 VINAY MALIK Additional Director - 2014-08-07
06554150 JYOTI NARWAL Director - 2018-10-11
06945914 PRITI MALIK Additional Director - 2014-09-30
06945914 PRITI MALIK Director - 2018-10-11
Other Directorships of PRABHAT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2009-09-15
SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2013-04-18
SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2012-11-20
SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2013-04-29
RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2007-04-19
WALIA TREXIM PRIVATE LIMITED U51109DL2005PTC241876 Director - 2009-03-05
GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2010-05-12
RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2010-04-15
WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-05-12
CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director 2007-02-15 Ongoing
NIRANJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119009 Director - 2013-07-22
TRILOK VINCOM PRIVATE LIMITED U51109WB2009PTC133676 Director - 2011-08-19
SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2007-08-03
TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Director - 2013-03-30
MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2013-07-10
POORBA DISTRIBUTORS PRIVATE LIMITED. U55100WB2007PTC119010 Director - 2014-03-02
ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2011-03-18
Other Directorships of PRANAY KUMAR PANKAJ
Other Directorships of MIHIR BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2018-01-24
GODBLESS VINCOM PRIVATE LIMITED U51101WB2010PTC148260 Director - 2010-05-20
ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2010-06-21
PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2010-03-12
PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2011-08-25
HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2010-01-25
SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2009-10-21
MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2009-10-21
MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2009-07-01
SAFARI COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC103959 Director - 2011-04-29
SHREE BALAJI WHOLESELLERS PRIVATE LIMITED U51909GJ2010PTC103960 Director - 2011-04-29
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2010-10-30
AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2010-06-18
DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2011-08-25
BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2009-07-01
GODAVARI VINIMAY PRIVATE LIMITED U51909WB2009PTC133334 Director - 2010-04-15
KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2009-05-29
COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director - 2010-01-04
SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2010-06-22
HIMGIRI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138703 Director - 2010-01-08
BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2013-02-22
DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2013-02-22
DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2011-07-07
PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2011-02-09
SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2011-10-15
LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2010-08-19
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2010-06-18
ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Director - 2011-04-29
LAVENDER TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148121 Director - 2010-05-20
LINUX VANIJYA PRIVATE LIMITED U51909WB2010PTC148122 Director - 2011-04-29
MARSHMALLOW TRADERS PRIVATE LIMITED U51909WB2010PTC148123 Director - 2011-04-29
MEDIMEX DEALTRADE PRIVATE LIMITED U51909WB2010PTC148124 Director - 2010-05-27
MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Director - 2011-04-29
NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Director - 2011-04-29
PRICKLYPEAR SALES PRIVATE LIMITED U51909WB2010PTC148127 Director - 2011-04-29
SNOWBALL COMMODEAL PRIVATE LIMITED U51909WB2010PTC148130 Director - 2011-04-29
WORMWOOD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148132 Director - 2011-04-29
EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2010-11-10
MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Director - 2010-05-28
YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2018-01-24
BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-04-09
RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2013-04-09
DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2013-04-09
BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2013-04-09
BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-04-09
DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-04-09
DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-04-09
DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-04-09
DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2013-04-09
DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
PARADISE LOGISTICS PRIVATE LIMITED U60200WB2009PTC138702 Director - 2009-11-24
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2010-11-10
AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2018-01-24
Other Directorships of VIPAN MALIK
Company Name CIN Designation Appointment Date Cessation
MALIK AGRICULTURAL LANDS PRIVATE LIMITED U01100CT2010PTC021954 Director 2010-07-19 Ongoing
ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Additional Director - 2015-09-28
ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director 2015-09-28 Ongoing
AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director - 2011-12-01
Other Directorships of INDER SINGH
Company Name CIN Designation Appointment Date Cessation
ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Additional Director - 2014-09-30
ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2020-03-14
SIDDHIDATA SALES PRIVATE LIMITED U51909DL2010PTC299867 Director - 2020-03-16
LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Additional Director - 2014-09-30
LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2020-03-14
Other Directorships of AMAN SAHARAN
Other Directorships of VIJAY SHANKAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2013-04-18
SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director - 2016-03-22
ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
UNNATI DEALERS PRIVATE LIMITED U51101UP2010PTC153012 Director - 2014-03-31
MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-03-31
LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2013-03-04
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2014-10-27
METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2012-08-27
SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-09-25
MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-31 Ongoing
DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-19 Ongoing
TRILOK VINCOM PRIVATE LIMITED U51109WB2009PTC133676 Director - 2012-05-17
RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-31 Ongoing
SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-19 Ongoing
BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-31 Ongoing
SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-19 Ongoing
ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-31 Ongoing
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2016-04-05
HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-19 Ongoing
HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-19 Ongoing
JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-31 Ongoing
DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-19 Ongoing
DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-31 Ongoing
DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-31 Ongoing
VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-31 Ongoing
TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Director - 2013-03-30
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2015-02-04
DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-09-21
LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director - 2012-08-21
NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-03-31
NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director - 2012-09-18
MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2013-10-17
BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-11-30
CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2014-03-31
RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2014-03-31
KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director 2011-03-25 Ongoing
ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2012-09-24
KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2018-08-29
Other Directorships of SUJIT KUMAR KHOWALA
Company Name CIN Designation Appointment Date Cessation
ANIHA VINIMAY PRIVATE LIMITED U14105WB2008PTC128001 Director - 2010-01-16
PRINCIPLE TIE-UP PRIVATE LIMITED U22203UP2007PTC123376 Director - 2010-01-18
KANCHAN CHEMICAL WORKS P LTD U24117WB1976PTC030538 Director - 2012-03-22
SKYSCRAPERS PROPERTIES PRIVATE LIMITED U45400WB2010PTC141751 Director - 2011-12-01
ABHILASHINI COMMOSALES PRIVATE LIMITED U51101MP2009PTC051112 Director - 2010-09-08
HIMALAYA DEALERS PRIVATE LIMITED U51101WB2009PTC131816 Director - 2009-02-23
MARUTI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC131877 Director - 2010-01-16
GYAN DARSHAN COMMODEAL PRIVATE LIMITED U51101WB2009PTC132783 Director - 2009-03-14
REDROSE TIE-UP PRIVATE LIMITED U51109WB2007PTC113678 Director - 2010-02-10
AGRO NEER ENTERPRISES PRIVATE LIMITED U51109WB2007PTC120896 Director - 2008-02-29
RAJENDRA METAL INDUSTRY PVT LTD U51430WB1979PTC032005 Director - 2012-03-22
M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2016-05-14
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2008-11-04
TRISTAR SUPPLIERS PRIVATE LIMITED U51909KA2007PTC065822 Director - 2008-02-20
LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Additional Director - 2020-10-12
SAMPURN BARTER PRIVATE LIMITED U51909WB2007PTC120897 Director - 2008-02-29
GROWTH VANIJYA PRIVATE LIMITED U51909WB2008PTC126528 Director - 2009-08-25
SANGHARSH COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126529 Director - 2009-08-25
FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2008-07-31
VISWAS COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126591 Director - 2008-12-05
KARABI DEALERS PRIVATE LIMITED U51909WB2008PTC127198 Director - 2018-03-26
ADHYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129901 Director - 2012-06-11
TRILOCHAN VINIMAY PRIVATE LIMITED U52100WB2009PTC131817 Director - 2009-02-23
PATTON LOGISTICS SERVICES PRIVATE LIMITED U60230WB2007PTC114207 Director - 2011-05-19
AMBROSE COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149384 Director - 2016-07-27
BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2012-07-18
RAKSHAK VINCOM PRIVATE LIMITED U74900WB2009PTC137893 Director - 2016-07-30
MANOKAMNA VANIJYA PRIVATE LIMITED U74900WB2010PTC147731 Director - 2010-05-20
SKYSCRAPERS SALES PRIVATE LIMITED U74900WB2010PTC147737 Director - 2011-11-05
RADICAL VANIJYA PRIVATE LIMITED U74900WB2010PTC147753 Director - 2012-07-13
BHAKTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC147756 Director - 2016-10-28
WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2011-03-30
ALPINE SALES PROMOTION PRIVATE LIMITED U74992WB2010PTC142619 Director - 2010-03-03
SHALIMAR COMMOSALES PRIVATE LIMITED U74999WB2009PTC137892 Director - 2016-07-26
FAWN MARKETING PRIVATE LIMITED U74999WB2017PTC219585 Director - 2018-10-25
Other Directorships of SUBHASH CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Additional Director - 2016-06-18
SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Additional Director - 2016-06-14
KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2010-09-09
JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Additional Director - 2017-03-28
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Additional Director - 2018-02-19
ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2012-02-21
SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2014-03-31
MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2009-04-20
ANANDAMOYEE TRADE-LINK PRIVATE LIMITED U51909MH2007PTC308596 Director - 2013-02-27
DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2012-02-16
AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2014-03-31
VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2009-02-17 Ongoing
LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2009-04-20
GODAVARI VINIMAY PRIVATE LIMITED U51909WB2009PTC133334 Director - 2010-04-15
KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2009-04-20
COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director - 2009-09-08
BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Additional Director - 2018-07-20
KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Additional Director - 2016-06-19
BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2010-02-24
DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2010-02-24
DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2010-02-24
PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2010-02-24
SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2010-02-24
GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-03-30
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-02-07
Other Directorships of DHRUV KHOD
Other Directorships of SANDEEP SAHARAN
Company Name CIN Designation Appointment Date Cessation
ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director 2020-03-11 Ongoing
SIDDHIDATA SALES PRIVATE LIMITED U51909DL2010PTC299867 Director - 2022-03-28
LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director 2020-03-11 Ongoing
EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2020-02-27
ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2018-07-28
HN COAL TRANSPORT PRIVATE LIMITED U60100DL2004PTC127264 Director 2015-12-14 Ongoing
SIMGA REALTY PRIVATE LIMITED U70109DL2019PTC351374 Additional Director - 2020-12-31
SIMGA REALTY PRIVATE LIMITED U70109DL2019PTC351374 Director 2020-12-31 Ongoing
Other Directorships of KULDEEP SAHARAN
Company Name CIN Designation Appointment Date Cessation
QUALITY WASHERY & ENERGY PRIVATE LIMITED U10200CT2009PTC021080 Director 2023-04-07 Ongoing
ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Additional Director - 2023-03-15
ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director 2021-09-07 Ongoing
ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director 2023-04-07 Ongoing
LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director 2023-04-07 Ongoing
GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director 2022-03-25 Ongoing
SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director 2022-03-25 Ongoing
BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director 2022-03-25 Ongoing
SAPTRISHI VINIMAY PRIVATE LIMITED U51909DL2011PTC318106 Director 2022-03-25 Ongoing
VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director 2022-03-25 Ongoing
TIMELY MERCHANTS PRIVATE LIMITED U51909DL2011PTC338829 Director 2022-03-25 Ongoing
ARYA MARKETING PRIVATE LIMITED U52399DL2010PTC341541 Director 2023-04-15 Ongoing
ANURAG COAL TRANSPORT PRIVATE LIMITED U63000DL2014PTC267514 Additional Director 2024-01-23 Ongoing
LOKENATH NIRMAAN PVT LTD U70101DL2005PTC323680 Additional Director - 2020-09-23
LOKENATH NIRMAAN PVT LTD U70101DL2005PTC323680 Director 2020-09-23 Ongoing
CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director 2023-04-24 Ongoing
Other Directorships of VINAY MALIK
Company Name CIN Designation Appointment Date Cessation
M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Additional Director - 2018-09-28
M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director 2018-09-28 Ongoing
MATARANI COMMODEAL PRIVATE LIMITED U51909DL2010PTC322195 Director - 2022-07-15
ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2014-08-06
TRILOKESH VINCOM LIMITED U51909DL2014PLC330115 Additional Director - 2016-09-30
TRILOKESH VINCOM LIMITED U51909DL2014PLC330115 Director 2016-09-30 Ongoing
BLUEBELL TREXIM PRIVATE LIMITED U51909DL2014PTC330114 Additional Director - 2016-09-30
BLUEBELL TREXIM PRIVATE LIMITED U51909DL2014PTC330114 Director 2016-09-30 Ongoing
VS COAL CARRIERS PRIVATE LIMITED U74996DL2006PTC153667 Additional Director 2024-04-27 Ongoing
Other Directorships of JYOTI NARWAL
Company Name CIN Designation Appointment Date Cessation
ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2018-08-01
M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Additional Director - 2016-09-30
M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2018-06-11
EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2020-02-27
ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Additional Director - 2014-09-30
ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2018-07-28
GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Additional Director - 2014-09-30
GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Director 2014-09-30 Ongoing
SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Additional Director - 2014-09-30
SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director - 2018-10-15
TRILOKESH VINCOM LIMITED U51909DL2014PLC330115 Additional Director - 2016-09-30
TRILOKESH VINCOM LIMITED U51909DL2014PLC330115 Director 2016-09-30 Ongoing
Other Directorships of PRITI MALIK
Company Name CIN Designation Appointment Date Cessation
JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2019-04-17
M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Additional Director - 2016-09-30
M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director 2016-09-30 Ongoing
KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2018-08-01
BLUEBELL TREXIM PRIVATE LIMITED U51909DL2014PTC330114 Additional Director - 2016-09-30
BLUEBELL TREXIM PRIVATE LIMITED U51909DL2014PTC330114 Director 2016-09-30 Ongoing

CIN Company Name Company Address

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
Download Audited Financials
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

As on: 2026-07-13

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