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      BALAKA TIE-UP PRIVATE LIMITED

      CIN: U51909DL2010PTC267550 As on: 2026-07-13
      Purchase Report

      BALAKA TIE-UP PRIVATE LIMITED (CIN: U51909DL2010PTC267550) is a Private company incorporated on 05 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.

      BALAKA TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BALAKA 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 BALAKA TIE-UP PRIVATE LIMITED are JAGMAL SINGH, and USHA SINGH.

      BALAKA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC267550 and its registration number is 267550. Users may contact BALAKA TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAKA TIE-UP PRIVATE LIMITED is 28 COMMUNITY CENTRE SAKET MEHARAULI NEAR PVR CINEMA , NEW DELHI, Delhi, India - 110017.

      Current status of BALAKA 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 BALAKA 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

      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 BALAKA TIE-UP

      Purchase full report of BALAKA 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 BALAKA 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 BALAKA TIE-UP
      DIN Director Name Designation Appointment Date
      02881867 JAGMAL SINGH Director 2012-09-29
      02881875 USHA SINGH Director 2012-03-13
      Past Directors & Key Managerial Personnel of BALAKA TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      01756402 MANISHA BIPIN UDANI Director - 2012-02-16
      02347923 NAVIN KHANDELWAL Director - 2011-06-28
      02881867 JAGMAL SINGH Additional Director - 2012-09-29
      03631184 KRATI CHAUDHARY Additional Director - 2012-09-29
      03631184 KRATI CHAUDHARY Director - 2014-05-13
      00561622 JEEVAN KUMAR KESAN Director - 2012-02-16
      Other Directorships of MANISHA BIPIN UDANI
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-02-06
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2012-03-26
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2011-08-19
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2016-03-31
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2016-03-31
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2012-03-26
      PARIJAT VINCOM PRIVATE LIMITED U51101WB2010PTC143630 Director - 2016-06-19
      UNNATI TRADECOM PRIVATE LIMITED U51109OR2007PTC018050 Director - 2010-08-24
      HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director - 2011-10-31
      HOMAGE ESTATES LIMITED U51109WB2007PLC120044 Director - 2010-05-14
      NIRALA TIE-UP PRIVATE LIMITED U51109WB2007PTC119904 Director - 2012-11-02
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2010-05-31
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2012-10-04
      SAMUDRA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119912 Director - 2011-10-11
      RUPANKAR VANIJYA PRIVATE LIMITED U51109WB2007PTC119913 Director - 2016-02-09
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-06-29
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2012-04-24
      PARAMSUKH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC128165 Director - 2013-11-25
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2016-03-31
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2016-03-31
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2016-03-31
      NILGIRI RETAILERS PRIVATE LIMITED U51909WB2010PTC143621 Director - 2016-06-30
      DEERGOLD COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC147867 Director - 2013-07-11
      TERRACE TRADING PRIVATE LIMITED U52100WB2010PTC147870 Director - 2012-07-03
      TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Director - 2013-09-30
      Other Directorships of NAVIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2010-02-08
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2011-08-23
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2010-04-29
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-04-06
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2012-01-18
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2012-01-27
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-01-02
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-01-20
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      KIZEN MERCHANDISE PRIVATE LIMITED. U51909JH2009PTC018930 Director - 2012-05-21
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2010-12-21
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2010-04-29
      ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director - 2010-12-21
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director - 2010-05-26
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2010-02-23
      RAMDOOT VINCOM PRIVATE LIMITED U51909WB2010PTC141401 Director - 2011-02-10
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2013-01-07
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2010-08-19
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2012-01-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director - 2010-02-23
      OLYMPUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC141523 Director - 2011-02-11
      POPULAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141528 Director - 2012-08-24
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2010-08-19
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director - 2010-02-22
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2010-02-08
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2010-02-08
      SPEEDWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC142044 Director - 2010-04-14
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2011-01-28
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2011-09-09
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-05-21
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-06-16
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-06-16
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-06-16
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-06-16
      MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-06-16
      RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-06-16
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-06-16
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-06-16
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-01-02
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-01-02
      ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director 2012-01-18 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director 2012-01-30 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2012-05-16
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of JAGMAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      TARGET FOODTECH PRIVATE LIMITED U15100DL2013PTC250637 Director 2013-04-11 Ongoing
      NILAY NIRMAN PRIVATE LIMITED U45400DL2008PTC307939 Director 2013-03-25 Ongoing
      KUNDAN COMMERCIAL PRIVATE LIMITED U51109DL2005PTC242818 Director - 2019-03-29
      TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director - 2019-03-29
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director 2010-11-18 Ongoing
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Additional Director - 2012-09-29
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2019-03-29
      EPOPEE MARKETING PRIVATE LIMITED U51494DL2008PTC182209 Director - 2016-09-15
      RADIKAL INTERNATIONAL PRIVATE LIMITED U51909DL2010PTC200530 Director - 2019-03-30
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director 2013-12-27 Ongoing
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director 2013-12-27 Ongoing
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director 2013-12-27 Ongoing
      DESIRE VANIJYA PRIVATE LIMITED U52100DL2010PTC300654 Director 2013-11-04 Ongoing
      BELONG TRADING PRIVATE LIMITED U52100DL2010PTC304099 Director 2013-11-04 Ongoing
      RITZY FOODSTUFFS PRIVATE LIMITED U52100DL2011PTC224805 Director - 2016-09-22
      ENKAY TRADECOM PRIVATE LIMITED U52190DL2010PTC304094 Director - 2019-03-29
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Additional Director - 2012-09-26
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director 2012-09-26 Ongoing
      LEMON TRACOM PRIVATE LIMITED U52390DL2010PTC300661 Director 2013-11-04 Ongoing
      BELONG VINTRADE PRIVATE LIMITED U52390DL2010PTC304282 Director 2013-11-04 Ongoing
      Other Directorships of USHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      TARGET FOODTECH PRIVATE LIMITED U15100DL2013PTC250637 Director 2013-04-11 Ongoing
      NILAY NIRMAN PRIVATE LIMITED U45400DL2008PTC307939 Additional Director - 2012-09-29
      NILAY NIRMAN PRIVATE LIMITED U45400DL2008PTC307939 Director 2012-09-29 Ongoing
      KUNDAN COMMERCIAL PRIVATE LIMITED U51109DL2005PTC242818 Director 2013-12-12 Ongoing
      TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director 2009-12-14 Ongoing
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director 2010-11-18 Ongoing
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-09-15
      EPOPEE MARKETING PRIVATE LIMITED U51494DL2008PTC182209 Director - 2016-09-15
      RADIKAL INTERNATIONAL PRIVATE LIMITED U51909DL2010PTC200530 Director - 2018-02-17
      RADIKAL IMPEX PRIVATE LIMITED U51909DL2010PTC200791 Additional Director - 2015-09-30
      RADIKAL IMPEX PRIVATE LIMITED U51909DL2010PTC200791 Director - 2018-02-03
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2019-03-30
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2014-06-02
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director - 2014-06-02
      VANANCHAL TRADECOM PRIVATE LIMITED U51909WB2009PTC131673 Director - 2014-06-02
      DESIRE VANIJYA PRIVATE LIMITED U52100DL2010PTC300654 Director 2013-11-04 Ongoing
      BELONG TRADING PRIVATE LIMITED U52100DL2010PTC304099 Director 2013-11-04 Ongoing
      RITZY FOODSTUFFS PRIVATE LIMITED U52100DL2011PTC224805 Director - 2016-03-30
      ENKAY TRADECOM PRIVATE LIMITED U52190DL2010PTC304094 Director - 2014-09-15
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director 2013-11-04 Ongoing
      LEMON TRACOM PRIVATE LIMITED U52390DL2010PTC300661 Director 2013-11-04 Ongoing
      BELONG VINTRADE PRIVATE LIMITED U52390DL2010PTC304282 Director 2013-11-04 Ongoing
      SHREEDHAR ESTATES PRIVATE LIMITED U80903DL2003PTC121845 Additional Director - 2016-09-30
      SHREEDHAR ESTATES PRIVATE LIMITED U80903DL2003PTC121845 Director - 2019-03-30
      Other Directorships of KRATI CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEEVAN KUMAR KESAN
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2010-05-19
      JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
      SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-12-18
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
      GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2011-11-01
      COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
      PENTAFOUR COMMERCIAL PVT LTD U51109WB1996PTC078606 Director - 2010-03-10
      LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-07-19
      CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
      ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
      NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2010-07-23
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-11-20
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-04-01
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2009-07-31
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-04-06
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2014-03-31
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2010-06-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2013-12-02
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2010-06-17
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-04-06
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-04-06
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-25
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-03-30
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2016-08-08
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director 2013-06-24 Ongoing
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2011-01-03
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director 2013-05-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2011-01-03
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-01-04
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
      INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-16

      CIN Company Name Company Address
      U51109DL2007PTC267549 MINARVA VYAPAAR PRIVATE LIMITED. 28 COMMUNITY CENTRE SAKET MEHARAULI NEAR PVR CINEMA , NEW DELHI, Delhi, India - 110017
      U93090DL2016PTC307923 DEEP DREAMERS PRIVATE LIMITED BUILDING NO. 27, COMMUNITY CENTRE, NEAR PVR CINEMA SANKET, MAHARAULI, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
      U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
      U29304DL2023PTC412152 MILLENIUM MANUFACTURING SYSTEMS PRIVATE LIMITED 11,Community Centre , Saket , New Delhi, Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
      U85190DL2013PTC260103 LAZDERMA CLINIQUE PRIVATE LIMITED 26, COMMUNITY CENTRE SAKET PVR, SAKET , NEW DELHI, Delhi, India - 110017
      U74899DL1986PTC024300 CONTINENTAL PROPERTIES PRIVATE LIMITED 28COMMUNITY CENTRE SAKET , NEW DELHI, Delhi, India - 110017
      U74140DL2011PTC220150 VPR ASSOCIATES PRIVATE LIMITED 26 COMMUNITY CENTRE PVR COMPLEX SAKET , NEW DELHI, Delhi, India - 110017
      U55101DL2002PTC116397 UNIFIERS PROJECTS AND HOSPITALITY PRIVATE LIMITED 23/1, Harichatni.com Community Centre, PVR Complex, Saket , New Delhi, Delhi, India - 110017
      U93000DL2015OPC289029 CALLISTO SEARCH (OPC) PRIVATE LIMITED B-4 CHIKITSA HOSPITAL ,PVR ANUPAM CINEMA ROAD, SAKET ,NEAR GYAN BHARTI SCHOOL, , NEW DELHI, Delhi, India - 110017
      F04259 THE UNIVERSITY OF TOKYO Innov8, Saket Fort, Delhi Fort, A-5, Saket Cultural Complex, Saket New Delhi Distt Centre , New Delhi, Delhi, India - 110017
      U45201DL2004PTC125229 DEVASYA DEVELOPERS PRIVATE LIMITED C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017
      AAS-9406 TRIBURG APPAREL CONSULTANCY LLP 15 Basement, Community Centre, Saket, Delhi 110017 New Delhi, Delhi, India - 110017
      U74899DL1996PTC078845 SUPERGROWTH INVESTMENTS PRIVATE LIMITED Innov8 Coworking, A5 Saket Fort, Next to select city walk, Saket District Centre, Saket District, New Delhi, 110017 , New Delhi, Delhi, India - 110017
      U74999DL2016PTC309801 VETED SOLUTIONS PRIVATE LIMITED No. 3, First Floor , Anupam Cinema Complex 1, PVR saket New Delhi , NEW DELHI, Delhi, India - 110017
      U52609DL2020PLC362661 VALUE FASHION RETAIL LIMITED Building No 8, Community Centre, Saket, Near Park, , NEW DELHI, Delhi, India - 110017
      U66190DL2024PTC439439 NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U66301DL2024PTC438069 NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U62011DL2024PTC429440 CERIBA AI PRIVATE LIMITED H-67-D SAKET,,NEAR PVR SAKET,New Delhi,South Delhi,Delhi,110017-India
      U70101DL2014PTC266489 AMRAWATI INFRAVENTURES PRIVATE LIMITED 31-32, COMMUNITY CENTRE , SAKET SOUTH DELHI , New Delhi, Delhi, India - 110017
      U15549DL2022PLC402614 EPITOME INDUSTRIES INDIA LIMITED UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017
      U85110DL2008PTC182124 CELLUGEN BIOTECH PRIVATE LIMITED Innov8 Coworking, Salcon RasVilas, LGF, Next to select city walk, Saket District Centre, Saket District, Sector 6, Pushp Vihar, New Delhi- 110017. , New Delhi, Delhi, India - 110017
      U10799DL2025PTC460827 KHET SE AGRO PRIVATE LIMITED D-1 SAKET SAKET DISTRICT CENTRE NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      ACH-0253 TRAVNINJA INDIA LLP D-1 SAKET SAKET DISTRICT CENTRE,NEW DELHI,New Delhi,South Delhi,Delhi,India-110017
      U62099DL2023PTC421010 ATHYA INFOTECH PRIVATE LIMITED D-1, SAKET DISTRICT CENTRE,SAKET, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      U93000DL2009PTC187849 ENABLE TECHNOLOGIES PRIVATE LIMITED 16,17,18, FIRST FLOOR,SOUTHERN DELHI PARK D-2 CENTRE SAKET,NEW DELHI, , New Delhi, Delhi, India - 110017
      U46209DL2008PTC177231 AB SPICES INDIA PRIVATE LIMITED Unit No. 204, 2nd Floor, ABW Rectangle-1, District Centre Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U55101DL2009PTC188203 VAC RESORTS PRIVATE LIMITED INNOV8, SAKET FORT, STAGEDOOR, SAKET NEW DELHI DISTRICT CENTRE,PUSHP VI HAR, SEC-6 , NEW DELHI, Delhi, India - 110017
      U40106DL2019PTC356876 CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U74140DL2011PTC213863 GOF CONSULTING PRIVATE LIMITED Innov8 Coworking, Salcon Rasvilas, LGF, Next to Select City Walk, Saket District Centre, Saket District Centre, Saket District, Sector 6, Pushp Vihar , New Delhi, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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