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      LAVENDER SUPPLIERS PRIVATE LIMITED

      CIN: U51909DL2010PTC307422 As on: 2026-07-13
      Purchase Report

      LAVENDER SUPPLIERS PRIVATE LIMITED (CIN: U51909DL2010PTC307422) 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. 500000.00 and its paid up capital is Rs. 450000.00.

      LAVENDER SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LAVENDER 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 LAVENDER SUPPLIERS PRIVATE LIMITED are SANDEEP SAHARAN, and KULDEEP SAHARAN.

      LAVENDER SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC307422 and its registration number is 307422. Users may contact LAVENDER SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVENDER SUPPLIERS 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 LAVENDER SUPPLIERS PRIVATE LIMITED is - Amalgamated.

      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 LAVENDER 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 LAVENDER SUPPLIERS

      Purchase full report of LAVENDER 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 LAVENDER 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 LAVENDER SUPPLIERS
      DIN Director Name Designation Appointment Date
      07370760 SANDEEP SAHARAN Director 2020-03-11
      08840423 KULDEEP SAHARAN Director 2023-04-07
      Past Directors & Key Managerial Personnel of LAVENDER SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      01998194 SANJAY JHA Director - 2013-08-30
      02840843 SUBHASH KUMAR MAHESHWARI Director - 2011-11-29
      02872497 DINESH MISHRA Director - 2011-11-29
      02872884 MITHUN BISWAS Director - 2011-11-29
      06546035 BALJEET SAHARAN Director - 2014-03-27
      02229873 BIKASH GHOSH Director - 2013-08-30
      02912136 DHRUV KHOD Director - 2023-02-01
      03085132 INDER SINGH Additional Director - 2014-09-30
      03085132 INDER SINGH Director - 2020-03-14
      00634684 SAKUNTALA AGARWAL Director - 2011-11-29
      Other Directorships of SANJAY JHA
      Company Name CIN Designation Appointment Date Cessation
      BHAKTI COMMOSALES LLP AAM-2534 Designated Partner 2018-03-16 Ongoing
      PADMESH TRADECOM LLP AAM-3221 Partner 2018-03-27 Ongoing
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2014-06-16
      JUSTIFY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115585 Director 2019-06-11 Ongoing
      SRESTH VANIJYA PRIVATE LIMITED U51109DL2008PTC361915 Director - 2012-07-02
      AGRO NEER ENTERPRISES PRIVATE LIMITED U51109WB2007PTC120896 Director - 2018-02-05
      ACHAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122226 Director - 2012-06-07
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2008-06-17
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2008-07-31
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2008-11-08
      PAVAKI VANIJYA PRIVATE LIMITED U51109WB2008PTC128000 Director - 2011-09-03
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2008-03-13
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2016-08-03
      SAMPURN BARTER PRIVATE LIMITED U51909WB2007PTC120897 Director - 2016-02-17
      VIRAAT VANIJYA PRIVTE LIMITED U51909WB2008PTC123487 Director - 2012-11-12
      SUNGLOW VANIJYA PRIVATE LIMITED U51909WB2008PTC123488 Director - 2012-06-16
      HIMMAT VYAPAAR PRIVATE LIMITED U51909WB2008PTC123539 Director - 2008-03-07
      KALASH MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123607 Director - 2010-06-07
      RAKSHAK COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126227 Director - 2008-06-17
      KARABI DEALERS PRIVATE LIMITED U51909WB2008PTC127198 Director 2014-12-15 Ongoing
      AARINI DEALERS PRIVATE LIMITED U51909WB2008PTC127969 Director 2008-07-29 Ongoing
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ASMIN COMMOSALES LIMITED U51909WB2016PLC210103 Director - 2016-08-01
      ANUSREE COMMOSALES LIMITED U51909WB2016PLC210104 Director - 2016-07-30
      ANANDAMOYEE COMPLEX PRIVATE LIMITED U70100DL2008PTC323681 Director - 2017-04-25
      SAMPARK BARTER PRIVATE LIMITED U70100TN2008PTC104931 Director - 2013-03-11
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2011-11-09
      ATULYA COMMOSALES PRIVATE LIMITED U74120WB2010PTC148754 Director - 2012-06-27
      DUBEY AGRITECH PRIVATE LIMITED U74120WB2010PTC148882 Director - 2013-06-28
      MADHUR VINIMAY PRIVATE LIMITED U74120WB2010PTC149021 Director - 2010-05-28
      MRITYUNJAY COMMOSALES PRIVATE LIMITED U74120WB2010PTC149026 Director - 2011-03-02
      SARVESH COMMOSALES PRIVATE LIMITED U74120WB2010PTC149028 Director - 2011-11-21
      AMBROSE COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149384 Director - 2016-02-19
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2010-08-30
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2010-08-30
      BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2012-07-18
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2015-08-14
      MANOKAMNA VANIJYA PRIVATE LIMITED U74900WB2010PTC147731 Director - 2012-05-21
      SKYSCRAPERS SALES PRIVATE LIMITED U74900WB2010PTC147737 Director - 2011-11-05
      RADICAL VANIJYA PRIVATE LIMITED U74900WB2010PTC147753 Director - 2012-07-13
      BHAKTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC147756 Director - 2018-03-15
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2016-08-04
      Other Directorships of SUBHASH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2011-12-03
      ILLUSION AGENCIES PRIVATE LIMITED U01100WB2010PTC143282 Director - 2017-04-10
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2011-07-29
      MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director 2011-03-04 Ongoing
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2010-03-24
      TRADITION VINCOM PRIVATE LIMITED U51101WB2010PTC143970 Director - 2013-03-30
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2018-06-09
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2017-06-09
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2012-11-05
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director - 2011-12-03
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2011-12-03
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2011-12-03
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director 2010-02-02 Ongoing
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2018-06-05
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2013-04-04
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2018-06-09
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2012-02-06
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-02-05
      DHANLAXMI VINTRADE PRIVATE LIMITED U51909WB2010PTC143297 Director - 2010-04-08
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2011-11-30
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2015-05-18
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Additional Director - 2011-12-26
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Additional Director - 2011-02-05
      STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2018-06-09
      DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director - 2018-06-09
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director - 2018-06-09
      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director - 2018-04-10
      DAYLILY INFRA PRIVATE LIMITED U70102WB2013PTC192621 Director - 2014-11-15
      ESTRELLA REALCON PRIVATE LIMITED U70102WB2013PTC192624 Director - 2018-06-09
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2018-06-09
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Director - 2018-06-09
      MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2018-06-09
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2018-06-09
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-06-18
      Other Directorships of DINESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2015-09-16
      PASSIONATE DEALTRADE PRIVATE LIMITED U51101UP2010PTC093445 Director - 2016-01-23
      BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2011-05-31
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2010-04-20
      MIDWAY AGENCIES PRIVATE LIMITED U51101WB2010PTC143495 Director - 2010-04-20
      VIJAYALAXMI DEALCOM PRIVATE LIMITED U51101WB2010PTC148741 Director - 2018-09-12
      BHAGYALAXMI VINTRADE PRIVATE LIMITED U51101WB2010PTC148744 Director - 2012-03-29
      LAXMI KARTIK DEALERS PRIVATE LIMITED U51101WB2010PTC148745 Director - 2018-09-12
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2016-04-22
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
      LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2010-03-02
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2010-02-22
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2011-01-07
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
      IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
      PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
      ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
      PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director - 2010-07-05
      FASTWELL VINTRADE PRIVATE LIMITED U51909WB2010PTC143401 Director - 2017-05-02
      AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-03-18
      DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-03-18
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2012-09-20
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2012-09-20
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2012-09-20
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2015-03-18
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2015-03-18
      SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-03-18
      JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-03-18
      PANCHSHEEL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162994 Director - 2014-02-20
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2017-02-01
      BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-03-17
      BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-03-17
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-04-03
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-04-03
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-04-03
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-04-03
      BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-11-10
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2011-09-01
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02
      Other Directorships of MITHUN BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
      ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
      BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2010-03-06
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2017-05-02
      SHIV PARVATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC148747 Director - 2012-03-29
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
      ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      HIGHRISE COMMOSALE PRIVATE LIMITED U51909WB2010PTC140946 Director 2010-01-11 Ongoing
      CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
      LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2010-03-02
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2010-02-22
      GANGA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141475 Director - 2010-02-24
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
      LOVEDALE AGENCIES PRIVATE LIMITED U51909WB2010PTC141687 Director - 2010-07-07
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2010-06-12
      INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
      GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2018-05-02
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2018-07-27
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2010-03-06
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2011-06-22
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-10-01
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2011-06-27
      EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Director - 2016-12-16
      LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director - 2018-05-25
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2014-06-25
      SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director - 2015-06-05
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2011-06-09
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2011-06-13
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2011-06-13
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2010-03-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
      Other Directorships of BALJEET SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2014-03-27
      Other Directorships of SANDEEP SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director 2020-03-12 Ongoing
      ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director 2020-03-11 Ongoing
      SIDDHIDATA SALES PRIVATE LIMITED U51909DL2010PTC299867 Director - 2022-03-28
      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
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director 2023-04-07 Ongoing
      ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 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 BIKASH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director 2015-06-06 Ongoing
      DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2017-12-08
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2018-02-22
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2015-03-20
      GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director - 2008-07-21
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2017-12-08
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-07-09
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2015-09-16
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2017-05-16
      MAJESTY AGENCIES PRIVATE LIMITED U51109OR2008PTC028764 Director - 2017-04-17
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Managing Director 2023-05-30 Ongoing
      UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2018-03-28
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2023-10-03
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2012-06-11
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2011-11-07
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2012-05-20
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2012-05-30
      KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director - 2008-07-21
      TWAARSH TIE-UP PRIVATE LIMITED U51109WB2008PTC127050 Director - 2008-07-21
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director 2008-07-14 Ongoing
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director - 2019-03-28
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2013-08-12
      JAIKAPEESH SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127344 Director - 2011-01-05
      SANJOYOG TRADE-LINK PRIVATE LIMITED U51909MH2008PTC363533 Director - 2015-09-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2011-08-26
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2011-01-06
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2010-10-09
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2018-05-07
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2013-01-01
      PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2008-07-21
      JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2009-01-13
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2008-07-21
      MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director - 2018-05-25
      SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2015-07-01
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2014-03-08
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2023-10-03
      SKYNET COMMOSALES PRIVATE LIMITED U52590WB2012PTC177666 Director - 2016-07-12
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2023-10-03
      NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director - 2023-10-03
      ADISHWAR DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179363 Director 2019-04-16 Ongoing
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director 2016-01-22 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2019-04-30
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director 2016-01-22 Ongoing
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2019-04-30
      ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director - 2019-04-30
      VANITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC178147 Director 2013-09-05 Ongoing
      Other Directorships of DHRUV KHOD
      Company Name CIN Designation Appointment Date Cessation
      QUALITY WASHERY & ENERGY PRIVATE LIMITED U10200CT2009PTC021080 Director - 2023-02-01
      INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director - 2023-02-01
      ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Additional Director - 2016-07-16
      ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Director - 2022-07-15
      OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director 2011-11-08 Ongoing
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2023-02-01
      ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2023-02-01
      ARYA MARKETING PRIVATE LIMITED U52399DL2010PTC341541 Director - 2023-02-01
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Additional Director - 2016-08-19
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2023-02-01
      Other Directorships of INDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2020-03-16
      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
      Other Directorships of SAKUNTALA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2017-06-09
      MANNER DEALERS PRIVATE LIMITED U51101WB2010PTC145441 Director 2010-05-18 Ongoing
      ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-03-12
      DHENU MERCANDISE PVT LTD U51109WB1991PTC051440 Director - 2010-12-01
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2013-04-04
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director 2010-03-27 Ongoing
      STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director 2010-03-25 Ongoing
      DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director 2010-03-25 Ongoing
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2019-01-14

      CIN Company Name Company Address
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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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