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      ABHILASA DEALMARK PRIVATE LIMITED

      CIN: U51909DL2011PTC324905 As on: 2026-07-13
      Purchase Report

      ABHILASA DEALMARK PRIVATE LIMITED (CIN: U51909DL2011PTC324905) is a Private company incorporated on 10 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      ABHILASA DEALMARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ABHILASA DEALMARK 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 ABHILASA DEALMARK PRIVATE LIMITED are HIMANSHU JAIN, ARVIND KUMAR JAIN, and RASHMI JAIN.

      ABHILASA DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC324905 and its registration number is 324905. Users may contact ABHILASA DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHILASA DEALMARK PRIVATE LIMITED is L-2-F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017.

      Current status of ABHILASA DEALMARK 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 ABHILASA DEALMARK 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 ABHILASA DEALMARK

      Purchase full report of ABHILASA DEALMARK

      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 ABHILASA DEALMARK 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 ABHILASA DEALMARK
      DIN Director Name Designation Appointment Date
      03337702 HIMANSHU JAIN Director 2019-05-15
      03339437 ARVIND KUMAR JAIN Director 2017-04-29
      03366899 RASHMI JAIN Director 2017-04-29
      Past Directors & Key Managerial Personnel of ABHILASA DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      03366999 RAMESH CHAND JAIN Director - 2017-04-29
      00583038 MUKESH PRASAD Director - 2012-12-04
      02676153 SUBIR MUKHERJEE Director - 2012-06-02
      03613291 MUKESH JAIN Director - 2012-12-04
      00555223 MANAS KUMAR NAGURI Director - 2012-06-04
      01213842 ASHOK KUMAR PANDAY Director - 2012-06-02
      02704431 RAJ KUMAR NARANAULI Director - 2012-06-02
      03339460 GAURAV JAIN Director - 2017-04-29
      Other Directorships of RAMESH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      YASH CONBUILD PRIVATE LIMITED U45400DL2011PTC222994 Director - 2017-04-29
      VALORA TRADING PRIVATE LIMITED U51909DL2009PTC189766 Director - 2017-04-30
      BLANCHE TRADING PRIVATE LIMITED U51909DL2009PTC189949 Director 2011-03-04 Ongoing
      INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director - 2012-12-15
      MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director - 2012-12-15
      QMAX ASSOCIATES PRIVATE LIMITED U70101DL2011PTC222895 Director - 2017-04-29
      AKIRA INFOTECH PRIVATE LIMITED U72900DL2009PTC189835 Director - 2017-04-30
      Other Directorships of MUKESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      QUICKLINE TREXIM LLP AAR-5198 Partner - 2021-01-15
      PENTA METALICS PRIVATE LIMITED U28910WB2010PTC152010 Director - 2011-10-25
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
      SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director - 2010-02-15
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2012-03-19
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2012-08-02
      GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-07-06
      UNIWORTH MERCHANTS PRIVATE LIMITED U51109WB2009PTC135795 Director - 2012-04-30
      WELLWORTH TRADERS PRIVATE LIMITED U51109WB2009PTC135796 Director - 2012-03-05
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2012-03-19
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2012-08-02
      UNIQUE DATABASE PRIVATE LIMITED U51909WB2009PTC137195 Director - 2018-01-28
      RKJ ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC137205 Director - 2017-09-21
      AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2010-07-01
      FALGUN MARKETING PRIVATE LIMITED U51909WB2010PTC152605 Director - 2012-07-10
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2014-12-10
      UPASANA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152609 Director - 2017-07-12
      AMBAR DEALERS PRIVATE LIMITED U51909WB2010PTC152622 Director - 2018-08-06
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
      MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
      SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-02-07
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
      BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2013-01-07
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2013-01-07
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2013-01-07
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2013-01-07
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2013-01-07
      ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
      KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
      KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
      MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-18
      SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director 2016-06-25 Ongoing
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2014-11-01
      ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2014-12-15
      GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-08-26
      VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2016-08-09
      QUICKLINE TREXIM LIMITED U51909WB2014PLC201177 Director - 2020-01-05
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2022-03-15
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
      RAMANIK COMMERCIAL PRIVATE LIMITED U52590WB2016PTC216597 Director - 2018-03-15
      ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director - 2018-03-15
      HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director - 2018-03-15
      Other Directorships of SUBIR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-14
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Director 2011-01-11 Ongoing
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2015-09-07
      SARAMVI REALCON LIMITED U45200WB2017PLC220071 Director - 2021-02-02
      SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director - 2023-08-23
      TUSHTI CONSTRUCTION LIMITED U45500WB2017PLC219811 Director - 2021-04-09
      NEELPATH MARKETING PVT LTD U51109WB1995PTC070416 Director - 2019-04-29
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director - 2012-03-17
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2021-03-01
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2017-12-15
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director 2010-02-12 Ongoing
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2020-09-15
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2011-08-05 Ongoing
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director - 2023-06-05
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
      NAVITA SALES LIMITED U51909WB2017PLC219856 Director - 2021-01-28
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-08-12
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director - 2024-03-15
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2020-09-08
      SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2015-06-09
      KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing
      Other Directorships of HIMANSHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      YAMIKA BUILDCON PRIVATE LIMITED U45400DL2010PTC198055 Director - 2017-12-02
      ANURATI BUILDCON PRIVATE LIMITED U45400DL2010PTC198256 Director - 2017-12-01
      SARTHAK CONBUILD PRIVATE LIMITED U45400DL2011PTC213961 Director 2019-05-15 Ongoing
      SARTHAK CONBUILD PRIVATE LIMITED U45400DL2011PTC213961 Director - 2013-05-27
      GO BIG CONSTRUCTION PRIVATE LIMITED U45400DL2014PTC270848 Additional Director 2016-11-16 Ongoing
      DIVINE BANIJYA PRIVATE LIMITED U51109DL2006PTC350528 Director - 2023-07-20
      IZROL TRADING PRIVATE LIMITED U51909DL2009PTC188670 Director - 2017-12-04
      VALORA TRADING PRIVATE LIMITED U51909DL2009PTC189766 Director 2018-11-05 Ongoing
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director 2014-03-27 Ongoing
      INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director 2019-05-15 Ongoing
      MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director 2019-05-15 Ongoing
      ZERRMAT CLOTHING CO. PRIVATE LIMITED U55101DL2014PTC263166 Additional Director 2016-11-16 Ongoing
      RUST BUILDTECH PRIVATE LIMITED U70101DL2014PTC270841 Additional Director 2016-11-16 Ongoing
      KYANITE BUILDCON PRIVATE LIMITED U70109DL2011PTC218817 Director - 2017-12-02
      AMBEE CONBUILD PRIVATE LIMITED U70200DL2009PTC188058 Director 2018-11-02 Ongoing
      SUYASH BUILDCON PRIVATE LIMITED U70200DL2009PTC403926 Director - 2023-07-20
      XAVIER INFRATECH PRIVATE LIMITED U70200DL2010PTC198270 Director - 2023-07-20
      AKIRA INFOTECH PRIVATE LIMITED U72900DL2009PTC189835 Director 2018-10-30 Ongoing
      VERONICA INFOTECH PRIVATE LIMITED U72900DL2010PTC198254 Director - 2017-12-04
      YUVIKA INFOTECH PRIVATE LIMITED U72900DL2010PTC198255 Director 2010-12-08 Ongoing
      VARIETY SERVICES OKHLA PRIVATE LIMITED U74899DL1983PTC017239 Director - 2022-10-25
      MEHRAULI ESTATES PRIVATE LIMITED U74899DL1987PTC029432 Director - 2022-10-12
      RACHNA MAINTANANCE SERVICES PRIVATE LIMITED U74930DL2012PTC231987 Director - 2013-05-27
      RAPID PROFESSIONAL SERVICES PRIVATE LIMITED U74999DL2016PTC298329 Additional Director 2016-11-16 Ongoing
      Other Directorships of ARVIND KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AADHIRA CONBUILD PRIVATE LIMITED U45200DL2010PTC197680 Director 2010-12-08 Ongoing
      ANCHITA CONBUILD PRIVATE LIMITED U45300DL2010PTC198020 Director 2010-12-08 Ongoing
      ABELINA BUILDCON PRIVATE LIMITED U45400DL2010PTC198059 Director 2010-12-08 Ongoing
      NITYA CONBUILD PRIVATE LIMITED U45400DL2010PTC198882 Director 2010-12-08 Ongoing
      SARTHAK CONBUILD PRIVATE LIMITED U45400DL2011PTC213961 Director 2017-04-29 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director 2017-04-29 Ongoing
      GRL FINANCE LIMITED U67120WB1997PLC082683 Director 2017-05-29 Ongoing
      MILI INFRATECH PRIVATE LIMITED U70102DL2010PTC197659 Director 2010-12-08 Ongoing
      XAVIER INFRATECH PRIVATE LIMITED U70200DL2010PTC198270 Director - 2018-07-18
      VERONICA INFOTECH PRIVATE LIMITED U72900DL2010PTC198254 Director - 2017-04-30
      YUVIKA INFOTECH PRIVATE LIMITED U72900DL2010PTC198255 Director - 2010-12-27
      Other Directorships of RASHMI JAIN
      Company Name CIN Designation Appointment Date Cessation
      ABELINA BUILDCON PRIVATE LIMITED U45400DL2010PTC198059 Director 2017-04-29 Ongoing
      SARTHAK CONBUILD PRIVATE LIMITED U45400DL2011PTC213961 Director 2013-05-20 Ongoing
      GIRJA SHANKER MARKETING PVT LTD U51109DL1995PTC324908 Director - 2017-04-29
      DIVINE BANIJYA PRIVATE LIMITED U51109DL2006PTC350528 Director - 2017-04-29
      ASHIRWAD TIE UP PRIVATE LIMITED U51109WB2006PTC112281 Director - 2014-03-31
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director 2015-11-24 Ongoing
      GRL FINANCE LIMITED U67120WB1997PLC082683 Director 2015-11-24 Ongoing
      FLORIZA CONSULTANCY SERVICES PRIVATE LIM ITED U67190DL2009PTC188421 Director 2011-02-10 Ongoing
      OOJAM CONSULTANCY SERVICES PRIVATE LIMIT ED U67190DL2009PTC188854 Director 2011-02-10 Ongoing
      ELIZA BUILDWELL PRIVATE LIMITED U70109DL2009PTC188323 Director 2011-02-10 Ongoing
      DONOVAN INFOTECH PRIVATE LIMITED U72200DL2009PTC188528 Director 2011-02-10 Ongoing
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director - 2017-04-29
      STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Director - 2017-04-29
      Other Directorships of MUKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      STARLAND PROCON PRIVATE LIMITED U45400WB2012PTC173825 Director - 2013-02-18
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2017-02-27
      IMPROVE VINTRADE PRIVATE LIMITED U51101WB2010PTC142937 Director - 2013-09-05
      GREEN VALLEY MERCANTILE PRIVATE LIMITED U51909WB2008PTC129417 Director 2011-09-03 Ongoing
      JANPRAGATI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129559 Director 2011-09-03 Ongoing
      FALGUN MARKETING PRIVATE LIMITED U51909WB2010PTC152605 Director - 2012-07-10
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2013-08-30
      UPASANA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152609 Director 2012-11-20 Ongoing
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2013-01-07
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2013-01-07
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2013-01-07
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2013-01-07
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2013-01-07
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2017-02-27
      LITTLESKY SUPPLIERS PRIVATE LIMITED U52190WB2012PTC173583 Director - 2016-03-15
      LITTLESKY DEALTRADE PRIVATE LIMITED U52190WB2012PTC173584 Director - 2016-03-15
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2017-02-28
      Other Directorships of MANAS KUMAR NAGURI
      Company Name CIN Designation Appointment Date Cessation
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director - 2016-05-10
      IDEAL FERTILIZERS PRIVATE LIMITED U24122GJ1998PTC061997 Director - 2012-03-24
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director 2007-02-20 Ongoing
      BHUWAN PROPERTIES PVT LTD U45209WB1995PTC067818 Director - 2008-04-04
      PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director - 2013-07-26
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2018-11-17
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Director - 2015-09-07
      SARVOTTAM COMMOTRADE PVT LTD U51109WB1996PTC077005 Director 2004-02-05 Ongoing
      ASHIRWAD TIE UP PRIVATE LIMITED U51109WB2006PTC112281 Director 2006-12-28 Ongoing
      WADGOD VYAPAAR PVT LTD U51909WB1995PTC067868 Director 2006-09-01 Ongoing
      MAA KALI VINIMAY PRIVATE LIMITED U51909WB2004PTC100892 Director - 2006-03-25
      JAI MAA VINIMAY PRIVATE LIMITED U51909WB2004PTC100893 Director - 2008-04-10
      LIFELINE VANIJYA PVT LTD U51909WB2006PTC107502 Director 2007-05-28 Ongoing
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director - 2023-06-05
      KARUNAMOYEE DEALCOM PRIVATE LIMITED U51909WB2013PTC196087 Director - 2023-06-05
      BUDDHI VINTRADE PRIVATE LIMITED U51909WB2013PTC196088 Director 2013-08-05 Ongoing
      INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director - 2012-12-15
      MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director - 2012-12-15
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2018-11-17
      PREMSONS INTERNATIONAL PRIVATE LIMITED U67190DL1998PTC097547 Director - 2011-12-22
      BND NEOPOLYMERS LIMITED U88587WB1999PLC088587 Director 2006-09-01 Ongoing
      Other Directorships of ASHOK KUMAR PANDAY
      Company Name CIN Designation Appointment Date Cessation
      R. K. MEDICAL STORES PRIVATE LIMITED U33112WB2008PTC123931 Director - 2019-06-10
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director 2008-08-01 Ongoing
      SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director 2008-08-01 Ongoing
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director 2008-08-01 Ongoing
      SNEHPUSHP SALES PRIVATE LIMITED U51109WB2007PTC114449 Director 2016-02-02 Ongoing
      VICTOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114475 Director - 2011-09-03
      TULIP GOODS PRIVATE LIMITED U51109WB2007PTC114476 Director - 2014-07-03
      TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director 2016-02-02 Ongoing
      TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director - 2011-09-03
      PLEASANT SALES PRIVATE LIMITED U51109WB2007PTC114849 Director 2016-02-02 Ongoing
      BASANTI TRADECOM PRIVATE LIMITED U51109WB2007PTC114850 Director - 2014-07-03
      AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2008-11-06
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director 2008-08-01 Ongoing
      VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director 2016-02-02 Ongoing
      VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director - 2011-09-03
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
      ABHINANDAN VINTRADE PRIVATE LIMITED U52100WB2009PTC135591 Director - 2009-07-25
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
      ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
      FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
      STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
      ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
      UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
      TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
      UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
      WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
      SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Additional Director - 2011-11-22
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
      Other Directorships of RAJ KUMAR NARANAULI
      Company Name CIN Designation Appointment Date Cessation
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2010-07-30
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
      SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2011-12-20 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-07-05
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
      VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-04-27
      MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-04-27
      VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
      ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
      AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
      RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
      VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
      ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
      KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
      SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
      SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
      UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
      RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2010-07-29
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2010-07-30
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2010-07-29
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
      PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
      RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-03-29
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-07-06
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
      AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-07-09
      KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
      KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
      PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2010-05-16
      RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
      DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
      RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
      KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
      AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
      DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
      ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
      DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2010-12-15
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2010-12-09
      PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2010-12-08
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2010-12-13
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2010-12-17
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2010-12-14
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2010-12-08
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
      PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
      SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2010-12-10
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2010-12-15
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2010-12-17
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2010-12-07
      UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
      KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
      SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
      SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
      KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
      MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
      SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-11-01
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
      BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
      ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
      KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
      KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
      MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-23
      SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
      GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
      VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
      ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
      FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
      STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
      ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
      UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
      TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
      UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
      WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
      COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-04-15
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
      ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2016-11-02 Ongoing
      ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director - 2011-07-01
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
      SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
      SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
      SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-20
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
      TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
      WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
      WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
      ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
      CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
      MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
      MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
      CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
      SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2012-03-27
      TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2012-03-27
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
      WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
      YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
      Other Directorships of GAURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      YASH CONBUILD PRIVATE LIMITED U45400DL2011PTC222994 Director - 2017-04-29
      VALORA TRADING PRIVATE LIMITED U51909DL2009PTC189766 Director - 2017-04-30
      BLANCHE TRADING PRIVATE LIMITED U51909DL2009PTC189949 Director 2011-03-04 Ongoing
      QMAX ASSOCIATES PRIVATE LIMITED U70101DL2011PTC222895 Director - 2017-04-29
      AKIRA INFOTECH PRIVATE LIMITED U72900DL2009PTC189835 Director - 2017-04-30

      CIN Company Name Company Address
      AAQ-3111 ALBITE IMPEX LLP L 2F SHEIKH SARAI NEW DELHI, Delhi, India - 110017
      U52190DL2011PTC324909 INWAY VINCOM PRIVATE LIMITED L-2-F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U52190DL2011PTC326570 MAGNETIC DEALCOM PRIVATE LIMITED L-2-F Sheikh Sarai , New Delhi, Delhi, India - 110017
      U51102DL2010PTC199837 ALBITE IMPEX PRIVATE LIMITED L-2F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U51109DL1995PTC324907 GIRJA SHANKAR AGROCHEM PVT LTD L-2-F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U51109DL1995PTC324908 GIRJA SHANKER MARKETING PVT LTD L-2-F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
      U51109DL2006PTC324910 MAXIMUS TRACOM PVT LTD L-2-F, SHEIKH SARAI , NEW DELHI, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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