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      LITTLESTAR TRADELINKS PRIVATE LIMITED

      CIN: U51909DL2010PTC335975
      Purchase Report

      LITTLESTAR TRADELINKS PRIVATE LIMITED (CIN: U51909DL2010PTC335975) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3492000.00.

      LITTLESTAR TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LITTLESTAR TRADELINKS 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 LITTLESTAR TRADELINKS PRIVATE LIMITED are ABHISHEK JAIN, and AJAY KUMAR JAIN.

      LITTLESTAR TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC335975 and its registration number is 335975. Users may contact LITTLESTAR TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LITTLESTAR TRADELINKS PRIVATE LIMITED is 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020.

      Current status of LITTLESTAR TRADELINKS 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 LITTLESTAR TRADELINKS 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 LITTLESTAR TRADELINKS

      Purchase full report of LITTLESTAR TRADELINKS

      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 LITTLESTAR TRADELINKS 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 LITTLESTAR TRADELINKS
      DIN Director Name Designation Appointment Date
      00137651 ABHISHEK JAIN Director 2021-11-29
      00148839 AJAY KUMAR JAIN Director 2021-11-29
      Past Directors & Key Managerial Personnel of LITTLESTAR TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      01322436 ARVIND KUMAR MISHRA Director - 2018-09-14
      01322723 MRITYUNJAY KUMAR SHARMA Director - 2018-09-14
      01648232 JAG MOHAN MOHTA Director - 2010-03-20
      05297256 ANIL MENDIRATTA Additional Director - 2018-09-27
      05297256 ANIL MENDIRATTA Director - 2020-10-06
      05313541 VIJAY KUMAR MENON Additional Director - 2018-09-27
      05313541 VIJAY KUMAR MENON Director - 2020-10-06
      07112208 VIJESH JAIN Director - 2018-08-29
      01874468 BHAIRAV MAHTO Director - 2010-03-20
      07089423 VARDAN JAIN Additional Director - 2015-09-30
      07089423 VARDAN JAIN Director - 2017-06-03
      00137651 ABHISHEK JAIN Additional Director - 2021-11-29
      00148839 AJAY KUMAR JAIN Additional Director - 2021-11-29
      Other Directorships of ARVIND KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
      SARAMVI REALCON LLP AAV-6853 Partner - 2023-01-30
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2013-08-06
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2008-05-20
      CHILD & COMPANY PVT LTD U18102WB1995PTC071417 Director 1999-12-09 Ongoing
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director - 2015-09-07
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director - 2015-09-07
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director 2015-08-07 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2015-08-06
      REAL WORTH CAPITAL & FINANCE PVT.LTD. U45203WB1995PTC072226 Director - 2008-07-10
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director - 2010-11-18
      ALEXCY MERCANTILE PRIVATE LIMITED U45400MP2009PTC058514 Director - 2019-08-24
      SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director - 2020-09-30
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2015-03-31
      GOPSONS VANCOM PVT LTD U51109WB1995PTC067858 Director - 2013-04-04
      NEELPATH MARKETING PVT LTD U51109WB1995PTC070416 Director - 2008-04-06
      AMBUJA INFOTECH PVT LTD U51109WB1995PTC071956 Director 1999-10-21 Ongoing
      KHETAN PETROLIUM PVT LTD U51109WB1995PTC074443 Director 1999-01-08 Ongoing
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director 2008-01-18 Ongoing
      GOPALA DEALCOM PRIVATE LIMITED U51109WB2008PTC126053 Director 2008-05-23 Ongoing
      SRI BHOOTNATH JEWELLERS PRIVATE LIMITED U51398WB1997PTC085315 Director 1997-08-28 Ongoing
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director 2013-08-21 Ongoing
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2015-03-03
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2012-09-25
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director 2009-05-07 Ongoing
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2017-12-16
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2015-03-03
      BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2020-08-13
      TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
      LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
      SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2015-03-07
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2015-03-07
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2015-03-03
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2015-09-07
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2023-02-04
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2023-02-04
      SARAMVI SALES LIMITED U51909WB2017PLC219895 Director - 2021-02-07
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2017-02-16
      ALEXCY COMMERCIAL PRIVATE LIMITED U64990WB1995PTC070401 Director - 2020-08-26
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
      SAKET INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC156643 Director - 2020-10-01
      KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing
      Other Directorships of MRITYUNJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      SARAMVI REALCON LLP AAV-6853 Designated Partner - 2022-05-16
      SARAMVI SALES LLP AAV-7763 Designated Partner - 2022-05-17
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner - 2022-05-16
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2021-11-16
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director - 2021-11-17
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director - 2021-11-16
      VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director - 2021-11-12
      UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director - 2021-11-13
      PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director - 2021-11-15
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director - 2021-11-17
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director - 2015-02-27
      GOODVIEW VANIJYA PRIVATE LIMITED U51109WB2006PTC112263 Director - 2014-03-24
      ADARSH DEALCOM PRIVATE LIMITED U51109WB2007PTC113102 Director - 2015-04-22
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-08
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2010-05-19
      SPARK VINIMAY PVT LTD U51909WB1996PTC077003 Director - 2013-01-11
      LIFELINE VANIJYA PVT LTD U51909WB2006PTC107502 Director 2006-02-06 Ongoing
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2009-05-07 Ongoing
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director 2009-05-07 Ongoing
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2021-11-12
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2021-11-11
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director - 2021-11-16
      GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director - 2021-11-15
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2021-11-17
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2021-11-15
      SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2021-11-13
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2021-11-12
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director 2010-05-18 Ongoing
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2018-09-14
      CONIFERS VENTURES LIMITED U63000UP1994PLC117553 Director - 2016-04-11
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2021-03-16
      NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-06-30 Ongoing
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2015-02-27
      BND NEOPOLYMERS LIMITED U88587WB1999PLC088587 Director 2010-07-02 Ongoing
      Other Directorships of JAG MOHAN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2018-10-26
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2014-06-27
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-11-30
      SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2014-02-11
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2017-03-11
      HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2017-03-11
      FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2017-03-11
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2018-10-26
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2018-10-26
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2018-10-26
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2009-09-05
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director 2010-03-23 Ongoing
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2018-10-26
      RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-17
      INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
      EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
      WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
      ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
      ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
      RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-17
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
      UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-01-15
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2007-12-26 Ongoing
      INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2018-10-26
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2018-10-26
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2018-10-26
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2018-10-26
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2018-10-26
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2018-10-26
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-02-17
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-29
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
      INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
      JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
      KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
      SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
      STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
      SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2011-01-20
      Other Directorships of ANIL MENDIRATTA
      Company Name CIN Designation Appointment Date Cessation
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Director - 2016-04-27
      ELPIS TOWNSHIP DEVELOPERS PRIVATE LIMITED U45309DL2016PTC304043 Director 2016-08-05 Ongoing
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Additional Director - 2023-09-29
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Director 2023-02-07 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Additional Director - 2018-09-27
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2020-10-07
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Additional Director - 2018-09-27
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2020-10-07
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Additional Director - 2018-09-27
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2020-10-06
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Additional Director - 2018-09-27
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2020-10-07
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Additional Director - 2018-09-28
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-10-07
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Additional Director - 2018-09-27
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director 2018-09-27 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Additional Director - 2018-09-27
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director 2018-09-27 Ongoing
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Additional Director - 2018-09-28
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-10-06
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Additional Director - 2018-09-28
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2020-10-06
      CHARBHUJA REAL ESTATE PRIVATE LIMITED U70101UP1995PTC159250 Additional Director - 2023-09-29
      CHARBHUJA REAL ESTATE PRIVATE LIMITED U70101UP1995PTC159250 Director 2023-02-07 Ongoing
      V CARE CRISIS CONSULTANTS PRIVATE LIMITED U93000UP2009PTC157284 Additional Director - 2023-09-29
      V CARE CRISIS CONSULTANTS PRIVATE LIMITED U93000UP2009PTC157284 Director 2023-02-07 Ongoing
      Other Directorships of VIJAY KUMAR MENON
      Company Name CIN Designation Appointment Date Cessation
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Director - 2016-04-27
      ELPIS TOWNSHIP DEVELOPERS PRIVATE LIMITED U45309DL2016PTC304043 Director 2016-08-05 Ongoing
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Additional Director 2024-04-15 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Additional Director - 2018-09-27
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2020-10-07
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Additional Director - 2018-09-27
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2020-10-07
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Additional Director - 2018-09-27
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2020-10-06
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Additional Director - 2018-09-27
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2020-10-07
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Additional Director - 2018-09-28
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-10-07
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Additional Director - 2018-09-27
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director 2018-09-27 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Additional Director - 2018-09-27
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director 2018-09-27 Ongoing
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Additional Director - 2018-09-28
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-10-06
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Additional Director - 2018-09-28
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2020-10-06
      CHARBHUJA REAL ESTATE PRIVATE LIMITED U70101UP1995PTC159250 Additional Director 2024-04-13 Ongoing
      V CARE CRISIS CONSULTANTS PRIVATE LIMITED U93000UP2009PTC157284 Additional Director 2024-04-13 Ongoing
      Other Directorships of VIJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLGCJ & SONS PRIVATE LIMITED U36100UP2021PTC147310 Director 2021-06-15 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-08-29
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-08-29
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2018-08-29
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2018-08-29
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2018-08-29
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2018-08-29
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2018-08-29
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2018-08-29
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2018-08-29
      Other Directorships of BHAIRAV MAHTO
      Company Name CIN Designation Appointment Date Cessation
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2012-05-22
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-02-28
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2011-08-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2011-08-25
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2013-04-19
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2011-09-16
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2014-06-27
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2014-06-27
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2008-02-11
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-02-11
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2008-02-11
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-02-11
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2008-02-11
      LUCENT SALES PRIVATE LIMITED U51109WB2007PTC114975 Director - 2011-03-01
      MONITOR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114982 Director - 2008-01-01
      ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2007-05-03
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2014-06-27
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2014-06-27
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-01-28
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-16
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2018-09-13
      JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director - 2018-09-13
      JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director - 2018-09-13
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2018-09-13
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2010-01-29
      Other Directorships of VARDAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLGCJ & SONS PRIVATE LIMITED U36100UP2021PTC147310 Director 2021-06-15 Ongoing
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Director - 2024-04-01
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Additional Director - 2015-09-17
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2017-06-03
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Additional Director - 2015-09-30
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2017-06-03
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Additional Director - 2015-09-07
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2017-06-02
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Additional Director - 2015-09-30
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2017-06-03
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Additional Director - 2015-09-30
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2017-06-02
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Additional Director - 2015-09-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2017-06-02
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Additional Director - 2015-09-22
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2017-06-02
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Additional Director - 2015-09-30
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2017-06-02
      CHARBHUJA REAL ESTATE PRIVATE LIMITED U70101UP1995PTC159250 Director - 2024-04-01
      V CARE CRISIS CONSULTANTS PRIVATE LIMITED U93000UP2009PTC157284 Director - 2024-04-01
      Other Directorships of ABHISHEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Managing Director 2017-04-01 Ongoing
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Whole-time director - 2017-04-01
      PPAP TOKAI INDIA RUBBER PRIVATE LIMITED U25112DL2012PTC235036 Director 2012-05-01 Ongoing
      PPAP TECHNOLOGY LIMITED U31109DL2015PLC274891 Director 2022-05-06 Ongoing
      PPAP TECHNOLOGY LIMITED U31109DL2015PLC274891 Whole-time director - 2015-01-15
      ELPIS AUTOMOTIVES PRIVATE LIMITED U34100DL2015PTC279614 Director 2015-04-29 Ongoing
      PPAP AUTOMOTIVE CHENNAI PRIVATE LIMITED. U34300DL2014PTC273103 Director 2014-11-12 Ongoing
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Additional Director - 2016-09-30
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Director 2016-09-30 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Additional Director - 2020-09-14
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director 2020-09-14 Ongoing
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Additional Director - 2021-11-29
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director 2021-11-29 Ongoing
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Additional Director - 2021-11-29
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director 2021-11-29 Ongoing
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Additional Director - 2021-11-29
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director 2021-11-29 Ongoing
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Additional Director - 2020-12-29
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director 2020-12-29 Ongoing
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Additional Director - 2021-11-29
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director 2021-11-29 Ongoing
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Additional Director - 2021-11-29
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director 2021-11-29 Ongoing
      ARHAAN HOLDINGS PRIVATE LIMITED U74140DL2011PTC225931 Director 2011-10-07 Ongoing
      AJAY POLY PVT LTD U74899DL1980PTC010508 Director - 2013-04-26
      KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Additional Director - 2013-09-30
      KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Director 2013-09-30 Ongoing
      AJAY KUMAR JAIN HOLDINGS PRIVATE LIMITED U74999DL2011PTC226440 Director 2011-10-18 Ongoing
      ARHAAN VENTURES PRIVATE LIMITED U74999DL2017PTC311185 Director 2017-02-01 Ongoing
      Other Directorships of AJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Managing Director 1995-10-18 Ongoing
      NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Additional Director - 2013-04-27
      PPAP TOKAI INDIA RUBBER PRIVATE LIMITED U25112DL2012PTC235036 Director - 2019-08-27
      SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Additional Director - 2013-04-27
      PPAP TECHNOLOGY LIMITED U31109DL2015PLC274891 Director 2015-01-01 Ongoing
      ELPIS AUTOMOTIVES PRIVATE LIMITED U34100DL2015PTC279614 Director 2015-04-29 Ongoing
      PPAP AUTOMOTIVE CHENNAI PRIVATE LIMITED. U34300DL2014PTC273103 Director 2014-11-12 Ongoing
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Additional Director - 2016-09-30
      ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED U45200DL2013PTC251600 Director 2016-09-30 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Additional Director - 2021-11-30
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director 2021-11-30 Ongoing
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Additional Director - 2021-11-29
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director 2021-11-29 Ongoing
      AJAY INDUSTRIAL CORPORATION LIMITED. U51909DL2008PLC180573 Director - 2013-04-27
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Additional Director - 2021-11-29
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director 2021-11-29 Ongoing
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Additional Director - 2021-11-29
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director 2021-11-29 Ongoing
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Additional Director - 2020-12-29
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director 2020-12-29 Ongoing
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Additional Director - 2021-11-29
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director 2021-11-29 Ongoing
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Additional Director - 2021-11-29
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director 2021-11-29 Ongoing
      ARHAAN HOLDINGS PRIVATE LIMITED U74140DL2011PTC225931 Director 2011-10-07 Ongoing
      AJAY INDUSTRIAL POLYMERS PRIVATE LIMITED U74899DL1982PTC014531 Additional Director - 2013-04-26
      KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Additional Director - 2011-09-05
      KALINDI FARMS PRIVATE LTD U74899DL1987PTC028636 Director 2011-09-05 Ongoing
      AJAY KUMAR JAIN HOLDINGS PRIVATE LIMITED U74999DL2011PTC226440 Director 2011-10-18 Ongoing
      ARHAAN VENTURES PRIVATE LIMITED U74999DL2017PTC311185 Director 2017-02-01 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2018-09-05

      CIN Company Name Company Address
      U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
      U35100DL2025PTC454922 SIZZLERPRO POWER PROJECTS PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC452955 BUILDUR INNOVATIVE INFRA PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC454726 SIZZLERHOMES BUILWELL PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
      U68100DL2025PTC453997 DIGITHOMES PROPOERTIES PRIVATE LIMITED 239, Okhla Industrial Estate,Phase III, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110020-India
      AAP-2117 PROSERVE HR SOLUTIONS LLP E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
      AAP-6084 EVR COMPUTECH LLP E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
      U40101DL2008PTC179269 SUNRISE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40101DL2008PTC179270 CLASSIC HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45204DL2010PTC211085 HINDUSTAN HYDRO-EPC COMPANY PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45204DL2010PTC211087 BAHUMANYA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40108DL2011PTC220505 CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40109DL2007PLC166656 HINDUSTAN ELECTRICPOWER LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40105DL2012PTC239430 SUNTALEYTAR HYDRO PROJECT PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      U40107DL2008PTC179498 SAPPHIRE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
      L51909DL1983PLC015418 MOSER BAER INDIA LIMITED 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
      U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U74999DL2019PTC355431 CLUB RESORTO VACATIONS PRIVATE LIMITED 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020
      U45200DL2013PTC251600 ELPIS INFRASTRUCTURE CORPORATION PRIVATE LIMITED 54 OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020
      U31109DL2015PLC274891 AVINYA BATTERIES LIMITED 54, Okhla Industrial Estate, Phase III , New Delhi, Delhi, India - 110020
      U34300DL2014PTC273103 PPAP AUTOMOTIVE CHENNAI PRIVATE LIMITED. 54, Okhla Industrial Estate, Phase III , New Delhi, Delhi, India - 110020
      U52190DL2010PTC336071 ICON VANIJYA PRIVATE LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U51219DL1993PTC335978 NIKUNJ FOODS PVT LTD 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U51909DL2013PLC336606 JAGMATA COMMOSALES LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U52100DL2010PTC336070 GINIUS VINTRADE PRIVATE LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U51909DL1997PTC335977 SRI LEHRA JEWELLERS PRIVATE LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U51909DL2010PTC335979 ADVANCE COMMOTRADE PRIVATE LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
      U51909DL2010PTC335985 RATNAKAR DEALTRADE PRIVATE LIMITED 54 Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020
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            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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