• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      ILAND DEALERS PRIVATE LIMITED

      CIN: U51909DL2010PTC309498
      Purchase Report

      ILAND DEALERS PRIVATE LIMITED (CIN: U51909DL2010PTC309498) is a Private company incorporated on 25 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      ILAND DEALERS 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.ILAND DEALERS 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 ILAND DEALERS PRIVATE LIMITED are VIPIN KUMAR AGARWAL, and ARVIND KUMAR RANA.

      ILAND DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC309498 and its registration number is 309498. Users may contact ILAND DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILAND DEALERS PRIVATE LIMITED is D-21, ACHARYA NIKETAN MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091.

      Current status of ILAND DEALERS 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 ILAND DEALERS 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 ILAND DEALERS

      Purchase full report of ILAND DEALERS

      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 ILAND DEALERS 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 ILAND DEALERS
      DIN Director Name Designation Appointment Date
      00262842 VIPIN KUMAR AGARWAL Director 2017-07-28
      07255941 ARVIND KUMAR RANA Director 2019-09-30
      Past Directors & Key Managerial Personnel of ILAND DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00529468 NIBAS MANTRI Director - 2018-04-18
      01324472 SHEO BABU DAS Director - 2018-04-18
      02677637 SHRIHARI MAJI Director - 2010-03-26
      03177490 ANUJ SHARMA Director - 2018-10-06
      07076169 CHANDRA SHEKHAR RAY Director - 2018-04-18
      07255941 ARVIND KUMAR RANA Additional Director - 2019-09-30
      Other Directorships of VIPIN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Additional Director - 2017-09-29
      MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Director - 2018-10-30
      NAVELI COLLECTIONS PRIVATE LIMITED U18202DL2013PTC260780 Additional Director - 2017-09-29
      NAVELI COLLECTIONS PRIVATE LIMITED U18202DL2013PTC260780 Director - 2021-12-28
      RCMT CLOTHINGS PRIVATE LIMITED U18202DL2017PTC323245 Additional Director - 2018-09-29
      RCMT CLOTHINGS PRIVATE LIMITED U18202DL2017PTC323245 Director - 2022-01-12
      HOLOFIX URBAN INFRASTRUCTURE PRIVATE LIMITED U21009DL1998PTC096124 Director 2006-05-11 Ongoing
      AFFLATUS GRAVURES PRIVATE LIMITED U22219DL2003PTC122582 Additional Director - 2017-09-30
      AFFLATUS GRAVURES PRIVATE LIMITED U22219DL2003PTC122582 Director 2017-09-30 Ongoing
      SUVIDHA POLYMERS PRIVATE LIMITED U24119DL2001PTC113029 Director 2007-08-31 Ongoing
      SUVIDHA POLYMERS PRIVATE LIMITED U24119DL2001PTC113029 Director - 2016-07-27
      AFFLATUS GRAPHICS PRIVATE LIMITED U29309DL2017PTC319316 Director 2017-06-16 Ongoing
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Additional Director - 2010-09-30
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 Director - 2012-12-12
      ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Additional Director - 2007-09-29
      ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director 2009-07-15 Ongoing
      ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director - 2008-09-03
      ULTRA URBAN INFRATECH LIMITED U40107DL2008PLC185295 Director - 2013-01-12
      GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Additional Director - 2017-09-30
      GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Director 2017-09-30 Ongoing
      GENIUS INFRATECH PRIVATE LIMITED U45200DL2008PTC174418 Additional Director - 2013-09-25
      GENIUS INFRATECH PRIVATE LIMITED U45200DL2008PTC174418 Director 2013-09-25 Ongoing
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2008-09-03
      GANADHIPATI INFRAPROJECT PRIVATE LIMITED U45201DL2006PTC191802 Director 2007-04-12 Ongoing
      A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Additional Director - 2013-09-19
      A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Director 2013-09-19 Ongoing
      AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Additional Director - 2013-09-17
      AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Director 2013-09-17 Ongoing
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2013-08-29
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2013-10-10
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2020-09-16
      NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Additional Director - 2016-09-28
      NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Director 2016-09-28 Ongoing
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director 2017-07-28 Ongoing
      SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED U55100DL2008PTC177360 Additional Director - 2019-09-23
      SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED U55100DL2008PTC177360 Director 2019-09-23 Ongoing
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Additional Director - 2015-09-25
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Director 2015-09-25 Ongoing
      AKC INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201363 Additional Director - 2013-09-18
      AKC INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201363 Director 2013-09-18 Ongoing
      GANADHIPATI INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201364 Additional Director - 2013-09-18
      GANADHIPATI INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201364 Director 2013-09-18 Ongoing
      LAUREL REAL ESTATES PVT LTD U70101DL1991PTC224992 Director 2006-07-03 Ongoing
      AKC DEVELOPERS LIMITED U70109DL2006PLC149316 Director - 2013-01-12
      RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Additional Director - 2013-09-17
      RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Director 2013-09-17 Ongoing
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Additional Director - 2018-09-13
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Director 2018-09-13 Ongoing
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Additional Director - 2016-06-13
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Director 2016-06-13 Ongoing
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2016-09-06
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director 2016-09-06 Ongoing
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2014-12-05
      BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Additional Director - 2015-09-15
      BUNDELKHAND PROJECTS PRIVATE LIMITED U74120UP2003PTC027714 Director - 2016-05-16
      SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director - 2020-09-02
      NIRMAN OVERSEAS PRIVATE LTD U74899DL1987PTC027863 Director 2006-12-13 Ongoing
      ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Additional Director - 2013-09-26
      ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Director 2013-09-26 Ongoing
      VIRGIN INFRASTRUCTURES PRIVATE LIMITED U74950DL2003PTC121603 Director 2006-04-27 Ongoing
      VENDEE BUILDERS PRIVATE LIMITED U74950DL2003PTC121604 Director 2006-04-27 Ongoing
      A-ONE INFRATECH PRIVATE LIMITED U74950DL2003PTC121643 Director 2006-05-25 Ongoing
      Other Directorships of NIBAS MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
      G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2010-08-13
      SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-03-22
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-10-22
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-08-11
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      RAINEY COMMERCIAL PRIVATE LIMITED U51101DL2010PTC425085 Director - 2015-01-15
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2012-01-16
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director 2018-07-09 Ongoing
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director 2019-06-04 Ongoing
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director 2019-06-04 Ongoing
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
      RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
      RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2005-02-01 Ongoing
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2011-08-20
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2011-06-30
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2011-11-08
      ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
      GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2009-08-03
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-10-29
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
      ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2014-03-31
      RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2011-06-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2011-12-12
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2014-03-31
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-05-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
      ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2010-01-05
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-08-11
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2009-03-31
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2011-11-02
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
      EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2010-09-09 Ongoing
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2014-03-31
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2014-03-31
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2017-08-01 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2021-01-16
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-02-01
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2013-05-07
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-03-30
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2019-06-04 Ongoing
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      Other Directorships of SHEO BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2011-06-06
      SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-10-22
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-07-25
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-07-25
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-03-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2012-08-21
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-03-25
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-03-25
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-03-25
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-04-28
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-04-28
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-03-25
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-03-25
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-04-28
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-04-28
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-06-24
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-15
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-07-03
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-04-29
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-06-23
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-06-25
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2012-02-16
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-07-11
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-05-21
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-07-11
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-01
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-19
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2012-04-24
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2017-08-07
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-04-26
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2021-10-11
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2017-09-11
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2019-06-11
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2010-04-16
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
      Other Directorships of SHRIHARI MAJI
      Company Name CIN Designation Appointment Date Cessation
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-09-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2010-03-22
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2010-03-26
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2010-03-26
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2010-03-26
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-06-18
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-06-18
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-06-18
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-06-18
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-06-18
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2009-09-03
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-02-05
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2009-09-03
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2009-09-03
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2009-09-03
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2009-09-03
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2010-03-26
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-06-18
      YOGMAYA VINCOM PRIVATE LIMITED U51909WB2009PTC137459 Director - 2009-08-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2009-09-03
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2009-09-03
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2009-09-03
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2009-09-03
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2009-09-03
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-02-05
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2009-09-03
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2009-09-03
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-03-22
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2010-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2010-03-26
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2010-03-26
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2010-03-26
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2010-03-26
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-06-18
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-20
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-19
      Other Directorships of ANUJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HOLOFIX URBAN INFRASTRUCTURE PRIVATE LIMITED U21009DL1998PTC096124 Additional Director - 2010-09-16
      HOLOFIX URBAN INFRASTRUCTURE PRIVATE LIMITED U21009DL1998PTC096124 Director 2010-09-16 Ongoing
      AFFLATUS GRAVURES PRIVATE LIMITED U22219DL2003PTC122582 Additional Director - 2017-09-30
      AFFLATUS GRAVURES PRIVATE LIMITED U22219DL2003PTC122582 Director - 2018-08-06
      AFFLATUS GRAPHICS PRIVATE LIMITED U29309DL2017PTC319316 Director - 2018-08-06
      ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Additional Director - 2013-09-28
      ULTIMATE ENERGY LIMITED U40102DL2005PLC143766 Director 2013-09-28 Ongoing
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Additional Director - 2015-09-12
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Director - 2018-06-01
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Whole-time director 2018-06-01 Ongoing
      GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Additional Director - 2017-09-30
      GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Director - 2018-10-06
      GENIUS INFRATECH PRIVATE LIMITED U45200DL2008PTC174418 Additional Director - 2013-09-25
      GENIUS INFRATECH PRIVATE LIMITED U45200DL2008PTC174418 Director 2013-09-25 Ongoing
      GANADHIPATI INFRAPROJECT PRIVATE LIMITED U45201DL2006PTC191802 Additional Director - 2011-09-21
      GANADHIPATI INFRAPROJECT PRIVATE LIMITED U45201DL2006PTC191802 Director - 2018-10-06
      A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Additional Director - 2013-09-19
      A TO Z INFRATECH PRIVATE LIMITED U45400DL2008PTC173245 Director 2013-09-19 Ongoing
      AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Additional Director - 2013-09-17
      AC INFRATECH PRIVATE LIMITED U45400DL2008PTC173248 Director 2013-09-17 Ongoing
      ULTIMATE INFRATECH PRIVATE LIMITED U45400DL2008PTC173314 Additional Director - 2013-08-29
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Additional Director - 2020-09-30
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director 2020-09-30 Ongoing
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2018-10-06
      NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Additional Director - 2016-09-28
      NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Director - 2018-10-15
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-10-06
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Additional Director - 2011-06-04
      AKC INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201363 Additional Director - 2013-09-18
      AKC INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201363 Director 2013-09-18 Ongoing
      GANADHIPATI INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201364 Additional Director - 2013-09-18
      GANADHIPATI INVESTMENTS PRIVATE LIMITED U65191DL2010PTC201364 Director 2013-09-18 Ongoing
      SAMBHAV FINLEASE PRIVATE LIMITED U65929DL1996PTC079023 Additional Director - 2015-09-26
      SAMBHAV FINLEASE PRIVATE LIMITED U65929DL1996PTC079023 Director 2015-09-26 Ongoing
      LAUREL REAL ESTATES PVT LTD U70101DL1991PTC224992 Additional Director - 2010-09-30
      LAUREL REAL ESTATES PVT LTD U70101DL1991PTC224992 Director 2010-09-30 Ongoing
      RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Additional Director - 2013-09-17
      RC PROPERTIES PRIVATE LIMITED U70109DL2008PTC173252 Director 2013-09-17 Ongoing
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Additional Director - 2015-09-26
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Director - 2018-10-06
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Additional Director - 2016-09-06
      FLEX INDUSTRIES PRIVATE LIMITED U74120DL2007PTC163809 Director - 2018-10-06
      SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Additional Director - 2011-06-14
      SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director - 2018-10-06
      NIRMAN OVERSEAS PRIVATE LTD U74899DL1987PTC027863 Additional Director - 2013-09-25
      NIRMAN OVERSEAS PRIVATE LTD U74899DL1987PTC027863 Director - 2018-10-10
      MODA ELEGANZA PRIVATE LIMITED U74899DL1995PTC067825 Additional Director - 2015-09-26
      MODA ELEGANZA PRIVATE LIMITED U74899DL1995PTC067825 Director 2015-09-26 Ongoing
      ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Additional Director - 2013-09-26
      ULTIMATE ENTERPRISES PRIVATE LIMITED U74899DL1995PTC072068 Director 2013-09-26 Ongoing
      VIRGIN INFRASTRUCTURES PRIVATE LIMITED U74950DL2003PTC121603 Additional Director - 2011-07-01
      VIRGIN INFRASTRUCTURES PRIVATE LIMITED U74950DL2003PTC121603 Director - 2018-10-06
      VENDEE BUILDERS PRIVATE LIMITED U74950DL2003PTC121604 Additional Director - 2011-06-11
      VENDEE BUILDERS PRIVATE LIMITED U74950DL2003PTC121604 Director 2011-06-11 Ongoing
      A-ONE INFRATECH PRIVATE LIMITED U74950DL2003PTC121643 Additional Director - 2011-06-08
      A-ONE INFRATECH PRIVATE LIMITED U74950DL2003PTC121643 Director 2011-06-08 Ongoing
      NOIDA SUPER KINGS PRIVATE LIMITED U93190UP2023PTC188533 Director 2023-09-05 Ongoing
      Other Directorships of CHANDRA SHEKHAR RAY
      Company Name CIN Designation Appointment Date Cessation
      DEEPTA DEALCOM PRIVATE LIMITED U51101WB2010PTC144384 Director 2016-10-21 Ongoing
      CHIK MERCHANDISE PVT.LTD. U51109WB1995PTC070013 Director 2015-01-19 Ongoing
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director 2018-01-05 Ongoing
      UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director - 2022-07-01
      BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2015-11-30
      HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2018-05-29
      SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director 2016-01-29 Ongoing
      MONITOR VINIMAY PRIVATE LIMITED U51109WB2007PTC116582 Director 2015-08-20 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director 2018-02-19 Ongoing
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director 2017-06-08 Ongoing
      ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director 2018-01-04 Ongoing
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director 2018-01-03 Ongoing
      TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director 2017-06-21 Ongoing
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2022-08-04
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2022-08-02
      DEEPA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144428 Director 2016-10-20 Ongoing
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director 2017-06-20 Ongoing
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director 2017-06-06 Ongoing
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director 2018-01-03 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director 2015-07-08 Ongoing
      Other Directorships of ARVIND KUMAR RANA
      Company Name CIN Designation Appointment Date Cessation
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Additional Director - 2019-10-01
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 Director - 2020-06-17
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Additional Director - 2019-09-30
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director 2019-09-30 Ongoing
      NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Additional Director - 2015-09-28
      NANDINI GRAVURES PRIVATE LIMITED U51909DL1996PTC079102 Director - 2016-07-04
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Additional Director - 2019-09-30
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director 2019-09-30 Ongoing
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Additional Director - 2021-09-17
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Director 2021-09-17 Ongoing
      SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Additional Director - 2021-11-29
      SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director 2021-11-29 Ongoing

      CIN Company Name Company Address
      AAH-6513 J J J AND COMPANY LLP D-29,ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 EAST DELHI,DELHI 110091 DELHI, Delhi, India - 110091
      U22219DL2003PTC122582 AFFLATUS GRAVURES PRIVATE LIMITED D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE -1 , DELHI, Delhi, India - 110091
      U29309DL2017PTC319316 AFFLATUS GRAPHICS PRIVATE LIMITED D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE -1 , DELHI, Delhi, India - 110091
      U45200DL2008PTC174389 GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
      U51109DL2007PTC308399 MURLIDHAR SALES PRIVATE LIMITED D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE -1 , DELHI, Delhi, India - 110091
      U51909DL2010PTC309211 WINDFLOWER VINCOM PRIVATE LIMITED D-21, ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
      U24233DL2012PTC240185 INDIAN HERBS SPECIALITIES PRIVATE LIMITED D-21, SHOP NO-2, ACHARYA NIKETAN MAYUR VIHAR PHASE-1, , NEW DELHI, Delhi, India - 110091
      U63910DL2026OPC462766 DOUBLECHECK NETWORK (OPC) PRIVATE LIMITED D-1/3, Acharya Niketan,Mayur Vihar Phase 1,East Delhi,East Delhi,Delhi,110091-India
      U72900DL2011PTC220032 EMINENCE CREATIVE SOLUTIONS PRIVATE LIMITED D-29,ACHARYA NIKETAN ,MAYUR VIHAR PHASE-1, DELHI-110091 , DELHI, Delhi, India - 110091
      AAR-5809 WHITE COLLAR PROFESSIONALS LLP B 21/1 III FLOOR PH 1 ACHARYA NIKETAN MARKET MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091
      ACP-1165 NOVENTA BEVERAGES LLP D-38, Acharya Niketan,Mayur Vihar, Phase-1,East Delhi,East Delhi,Delhi,India-110091
      U60200DL2016PTC303732 CARGOMATE LOGISTICS PRIVATE LIMITED D-29, Acharya Niketan Mayur Vihar Phase-1 Delhi , East Delhi, Delhi, India - 110091
      U85300DL2020NPL362257 NAVODYA KRISHI FOUNDATION D-29, Acharya Niketan Mayur Vihar Phase-1 Delhi , East Delhi, Delhi, India - 110091
      U93000DL2014PTC269788 SB ASSESSORS AND SERVICES PRIVATE LIMITED D-29, Acharya Niketan Mayur Vihar Phase-1, Delhi , East Delhi, Delhi, India - 110091
      ACK-9726 GLOBAL AURA TRIP LLP D-19 FIRST FLOOR ACHARYA NIKETAN,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      U74999DL2017PTC313411 ANTSTACK BRAND MANAGEMENT SERVICES PRIVATE LIMITED H.No.-B-21, ACHARYA NIKETAN MAYUR VIHAR PHASE-1, DELHI 91 , DELHI, Delhi, India - 110091
      U27900DL2016PTC292446 RISTO INTERNATIONAL PRIVATE LIMITED D-31 ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 NEAR RAM MANDIR,East Delhi,East Delhi,Delhi,110091-India
      ACD-4465 KLUTCH DESIGNS LLP D38,SHOP NO.3 MAYUR VIHAR,ACHARYA NIKETAN PHASE 1,East Delhi,East Delhi,Delhi,India-110091
      ABB-3534 AMICUS JUSTICIA LLP PROP NO-D-10-A SECOND FLOOR,ACHARYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      ACJ-3359 MISTICO FUSION LLP D-38,FIRST FLOOR, ACHARYA NIKETAN, KH. NO. 63, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
      U15400DL2016PTC304724 EVERICH FOODS AND BEVERAGES PRIVATE LIMITED D-1/3 Acharya Niketan, Mayur Vihar Phase 1 , Delhi, Delhi, India - 110091
      AAR-1560 BHAVISA VENTURES LLP D 32, 1ST FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091
      AAF-7828 SAILOGISTICS & SHIPPING LLP 1ST FLOOR, D-30, ACHARYA NIKETAN MAYUR VIHAR PHASE - 1 DELHI, Delhi, India - 110091
      U18101DL2003PTC119380 WHITEX EXPORTS PRIVATE LIMITED D-1/3, 2nd Floor, Acharya Niketan, Mayur Vihar Phase-1, , Delhi, Delhi, India - 110091
      U74140DL2021FTC378633 AAPC INDIA PRIVATE LIMITED D40, 4th Floor,Old No. D15, Acharya Niketan Mayur Vihar,Phase-1 , Delhi, Delhi, India - 110091
      AAP-9999 AAPC INDIA LLP D40, 4th Floor, Old No. D15 , Acharya Niketan Mayur Vihar, phase 1 Delhi, Delhi, India - 110091
      U74999DL2017PTC311027 ECULES SOLUTIONS PRIVATE LIMITED S/O:-ANIL GUPTA,HN-D-30,OLD NO-D21,ACHARYA NIKETAN AS ABOVE MAYUR VIHAR PH-1,NEAR VIJAYA BA NK , DELHI, Delhi, India - 110091
      U51909DL2020PTC360371 VEROMAX REGULATORY CONSULTANTS PRIVATE LIMITED D 29, FIRST FLOOR, ACHARYA NIKETAN, MAYUR VIHAR-1, EAST DELHI, DELHI-110091 , DELHI, Delhi, India - 110091
      U55205DL2018PTC335850 VIHAAN VENTURES INTERNATIONAL PRIVATE LIMITED D-24, ACHARYA NIKETAN MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
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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

      As on: 2026-07-13

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