• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      SHAKTI DHAM VINTRADE PRIVATE LIMITED

      CIN: U51909DL2010PTC434003 As on: 2026-07-13
      Purchase Report

      SHAKTI DHAM VINTRADE PRIVATE LIMITED (CIN: U51909DL2010PTC434003) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHAKTI DHAM VINTRADE 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.].

      . VIVEK is the director of SHAKTI DHAM VINTRADE PRIVATE LIMITED.

      SHAKTI DHAM VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC434003 and its registration number is 434003. Users may contact SHAKTI DHAM VINTRADE PRIVATE LIMITED on its Email address - . Registered address of SHAKTI DHAM VINTRADE PRIVATE LIMITED is Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India.

      Current status of SHAKTI DHAM VINTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHAKTI DHAM VINTRADE 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 SHAKTI DHAM VINTRADE

      Purchase full report of SHAKTI DHAM VINTRADE

      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 SHAKTI DHAM VINTRADE 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 SHAKTI DHAM VINTRADE
      DIN Director Name Designation Appointment Date
      09178666 . VIVEK Director 2021-05-19
      Past Directors & Key Managerial Personnel of SHAKTI DHAM VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02892044 BENI PRASAD BOCHASIA Director - 2013-04-12
      03354098 RADHA DEVI DONGRA Director - 2019-04-17
      06473044 SHYAMAL BHOWMIK Director - 2016-01-15
      06473193 SANAKA MANNA Director - 2019-04-17
      07633963 SUNNY SINGH Director - 2021-05-20
      08660900 PARDEEP SHARMA Director - 2023-11-17
      Other Directorships of BENI PRASAD BOCHASIA
      Company Name CIN Designation Appointment Date Cessation
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2012-07-30
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2013-04-12
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2013-04-12
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2013-04-12
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2013-04-12
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2013-04-12
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2013-04-12
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-05-09
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-06-22
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2010-05-06
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director 2016-05-30 Ongoing
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2012-02-25
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-06-11
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2010-06-09
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2013-04-12
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2013-04-12
      USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director - 2012-01-04
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2013-04-12
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director - 2013-04-12
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2012-07-11
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director - 2013-04-12
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director 2016-05-30 Ongoing
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2012-02-25
      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2012-04-02
      Other Directorships of RADHA DEVI DONGRA
      Company Name CIN Designation Appointment Date Cessation
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
      DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2019-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-07-30
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director 2012-11-10 Ongoing
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
      MANGLAGORI COMMERCIAL PRIVATE LIMITED U51900WB2009PTC133191 Director - 2021-07-28
      OVERALL SUPPLIERS PRIVATE LIMITED U51909RJ2010PTC049252 Director - 2015-05-04
      MIMORSA SHOPPERS PRIVATE LIMITED U51909RJ2010PTC049681 Director - 2015-04-29
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
      MAHA GAURI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132894 Director 2012-10-01 Ongoing
      SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2021-07-28
      MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director - 2019-03-25
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2017-09-21
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-08-16
      PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2015-03-10
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52100DL2010PTC300171 Director - 2015-05-02
      SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2015-05-02
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2016-01-21
      SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2016-01-21
      SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2015-12-30
      TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2015-05-02
      UNNAV IRON & STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC154159 Director - 2015-05-02
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2016-01-21
      WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2015-05-02
      ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2015-12-30
      GREEN VALLEY SAREES MERCHANTS PRIVATE LIMITED U52190WB2011PTC159902 Director - 2015-12-30
      MULTIGAIN FABRICS MARKETING PRIVATE LIMITED U52190WB2011PTC159934 Director - 2016-01-21
      PASSION FASHION CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159935 Director - 2016-01-21
      STIMULATE ESTATE ADVISORS PRIVATE LIMITED U52390AP2010PTC105664 Director - 2015-05-02
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2012-11-10 Ongoing
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2012-11-10 Ongoing
      ALLIENCE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74140WB2011PTC159772 Director - 2015-12-30
      SIDDHI SUBHAM TECHNO CONSULTANS PRIVATE LIMITED U74140WB2011PTC159874 Director - 2015-12-30
      EXPANDABLE TECHNOLOGIES ADVISORS PRIVATE LIMITED U74140WB2011PTC159917 Director - 2015-12-30
      CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2015-12-30
      GREEN VALLEY LAND ADVISORS PRIVATE LIMITED U74140WB2011PTC160102 Director - 2015-12-30
      GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160108 Director - 2015-12-30
      PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2015-05-04
      JOYOUS CLOTH TRADERS PRIVATE LIMITED U74900GJ2010PTC091792 Director - 2015-05-04
      FAVOURITE STEEL TRADERS PRIVATE LIMITED U74900WB2010PTC152957 Director - 2015-05-04
      FLEETING IRON TRADERS PRIVATE LIMITED U74900WB2010PTC153013 Director - 2015-12-30
      JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-12-30
      JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director - 2015-12-30
      NARIT SHOES SUPPLIERS & TRADERS PRIVATE LIMITED U74900WB2011PTC156574 Director - 2015-12-30
      ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
      BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2019-03-25
      CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2015-05-04
      DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2015-05-02
      JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2015-05-04
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2016-01-21
      JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2015-12-30
      MOONSHINE COURIER SERVICES PRIVATE LIMITED U74999WB2010PTC153328 Director - 2016-01-21
      TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director - 2016-01-21
      FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2015-12-30
      FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2015-03-09
      DIGAMBER FINANCE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159845 Director - 2015-12-30
      LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159870 Director - 2015-12-30
      VIRTUAL FINE ARTS ADVISORS PRIVATE LIMITED U93000WB2011PTC159932 Director - 2016-01-21
      Other Directorships of SHYAMAL BHOWMIK
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-05-07
      CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director - 2016-01-15
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2013-04-10 Ongoing
      NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-01-15
      RAJGHARANA ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149405 Director 2013-04-10 Ongoing
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2016-01-15
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2016-01-15
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
      IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2016-01-15
      AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director - 2016-01-15
      PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2016-01-15
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2016-01-15
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-01-15
      ARTLINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149998 Director 2013-04-10 Ongoing
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2016-01-15
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2016-01-15
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-15
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2015-03-13
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2016-01-15
      HANPOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149680 Director 2013-04-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director 2013-04-10 Ongoing
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2013-08-02
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2016-01-15
      SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director - 2016-01-15
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2016-01-15
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-01-15
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-05-30
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2016-01-15
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2015-04-29
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2015-05-02
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2019-03-27
      GENIUS ADVISORY PRIVATE LIMITED U74120WB2010PTC149322 Director 2013-04-10 Ongoing
      HALLMARK ADVISORY PRIVATE LIMITED U74120WB2010PTC149393 Director 2013-04-10 Ongoing
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director 2013-04-10 Ongoing
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director 2013-04-10 Ongoing
      DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2016-04-25
      TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director - 2016-01-15
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director 2013-04-10 Ongoing
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2013-04-10 Ongoing
      KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director - 2017-10-27
      ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2015-06-01
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2016-02-17
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director - 2016-01-15
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2013-04-10 Ongoing
      IMMORTAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149686 Director 2013-04-10 Ongoing
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2013-04-10 Ongoing
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2015-04-26
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2019-03-25
      Other Directorships of SANAKA MANNA
      Company Name CIN Designation Appointment Date Cessation
      HOLLONG DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195059 Director 2016-01-15 Ongoing
      WHITETEAK COMPLEX PRIVATE LIMITED U45400WB2013PTC195060 Director - 2019-04-20
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-05-07
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director 2013-01-02 Ongoing
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director 2013-01-02 Ongoing
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director 2013-01-02 Ongoing
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director 2013-01-02 Ongoing
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2019-03-25
      SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2019-03-25
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2017-09-21
      USHODAYA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149745 Director 2013-01-02 Ongoing
      YOGITA RETAILERS PRIVATE LIMITED U51909WB2010PTC149750 Director 2013-01-02 Ongoing
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director 2013-01-02 Ongoing
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director 2013-01-02 Ongoing
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2013-01-02 Ongoing
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2013-01-02 Ongoing
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director 2013-01-02 Ongoing
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2019-03-25
      Other Directorships of SUNNY SINGH
      Company Name CIN Designation Appointment Date Cessation
      FUNIDEA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177055 Director - 2021-03-22
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2021-04-15
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2019-05-06
      SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2021-03-22
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2021-03-22
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2019-01-22
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2020-02-20
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director 2018-08-03 Ongoing
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2021-03-22
      MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director - 2021-03-22
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2021-03-22
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2021-04-15
      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director - 2021-03-27
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2021-03-31
      Other Directorships of PARDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2023-11-17
      TOP CLASS TRADECOM PRIVATE LIMITED U51909DL2010PTC434004 Director - 2023-11-17
      INNER MERCANTILE PRIVATE LIMITED U51909DL2012PTC396214 Director - 2021-04-26
      HOHO MEDIA AND INFOTAINMENT AGENCY PRIVATE LIMITED U72900HR2017PTC070749 Additional Director - 2023-11-08
      WONDERFORD ADVERTISING & MEDIA PRIVATE LIMITED U74999DL2020PTC359885 Director - 2023-11-08
      Other Directorships of . VIVEK
      Company Name CIN Designation Appointment Date Cessation
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director 2021-05-19 Ongoing
      TOP CLASS TRADECOM PRIVATE LIMITED U51909DL2010PTC434004 Director 2021-05-19 Ongoing
      DZONE BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74993MH2022FTC377442 Additional Director 2023-11-17 Ongoing
      FIRST ACADEMY OF BLOCKCHAIN COUNCIL U80900TG2022NPL158589 Director - 2022-03-02

      CIN Company Name Company Address
      U51909DL2008PTC434005 GEMINI COMMERCE PRIVATE LIMITED Unit No. 112A, 1st Floor,Pearls Business Park, Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U51909DL2010PTC434004 TOP CLASS TRADECOM PRIVATE LIMITED Unit No. 112A, 1st Floor, Pearls Business Park,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U32304DL2021PLC379143 EKKAA ELECTRONICS (INDIA) LIMITED Unit No. G-11, Ground Floor, Pearls,Business park, Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
      U46419DL2024PTC437233 AEROWAVE BIZTECH PRIVATE LIMITED Office No. 604, 6th Floor, Best Business Park,,Netaji Subhash Place, Pitampura, North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
      U62011DL2025PTC453223 VALVALI TECH SERVICES PRIVATE LIMITED UNIT NO 130, FIRST FLOOR, BEST BUSINESS PARK,PLOT NO 2, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U45100DL2025PTC445958 ELECTROFINE MOTORS PRIVATE LIMITED UNIT NO.408, 4 TH FLOOR, KRISHNA APRA BUSINESS SQUARE,PLOT NO D4,5 AND 6, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
      U68200DL2024OPC457905 BLACKBRICK ESTATE (OPC) PRIVATE LIMITED Unit No.410, 4th Floor, Best Business Park, Netaji Subhash Place,Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74102DL2023PTC410918 RICHIMONO DESIGNS PRIVATE LIMITED 1st floor, Unit 148, Plot No -2, Best Business Park,Netaji Shubash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U68200DL2024PTC438244 ZABI DEVELOPERS PRIVATE LIMITED Office No. 404, 4th Floor, Pearls Business Park,Krishna Apra Plaza, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U62011DL2025PTC452748 DULAY TECH SERVICES PRIVATE LIMITED UNIT NO. 130, First Floor, Best Business Park,Plot No.2, Netaji Subhash Palace, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U62020DL2011PTC225267 NETBLAZE TECHNOLOGY PRIVATE LIMITED UNIT NO.109, FF BEST BUSINESS PARK,PLOT NO. P-2, NETAJI SUBHASH PLACE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
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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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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