• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      EPITHET TRADING PRIVATE LIMITED

      CIN: U51909DL2012PTC241802 As on: 2026-07-13
      Purchase Report

      EPITHET TRADING PRIVATE LIMITED (CIN: U51909DL2012PTC241802) is a Private company incorporated on 07 Sep 2012. 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.

      EPITHET TRADING 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.EPITHET TRADING 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 EPITHET TRADING PRIVATE LIMITED are MANISH DANSAL, and RAKESH GARG.

      EPITHET TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC241802 and its registration number is 241802. Users may contact EPITHET TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPITHET TRADING PRIVATE LIMITED is Office No. G 25, Vardhman Market, J Block, Vikaspuri , New Delhi, Delhi, India - 110018.

      Current status of EPITHET TRADING 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 EPITHET TRADING 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 EPITHET TRADING

      Purchase full report of EPITHET TRADING

      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 EPITHET TRADING 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 EPITHET TRADING
      DIN Director Name Designation Appointment Date
      07805349 MANISH DANSAL Director 2016-04-25
      07805341 RAKESH GARG Director 2016-04-25
      Past Directors & Key Managerial Personnel of EPITHET TRADING
      DIN Director Name Designation Appointment Date Cessation
      06532669 RAMESH SHARMA Director - 2015-09-14
      06671183 NITIN JAIN Director - 2014-03-29
      06674758 ASHISH JAIN Director - 2014-03-29
      06805696 RINKU . Director - 2015-01-10
      07131631 SUNIL DUTTA Director - 2015-07-25
      07174530 PRABHAT TRIPATHI Director - 2016-06-14
      07174555 ALOK GUPTA Additional Director - 2015-09-14
      07284376 RAHUL GOEL Director - 2015-10-07
      05309129 RAKESH JAIN Director - 2013-09-01
      07545397 JUG MAHINDER Director - 2017-04-15
      05314197 SHWETA PATHAK Director - 2013-05-03
      05335959 ANKUR CHAWLA Director - 2013-05-03
      07052000 ANURAAG GANDHI Director - 2015-03-21
      07165373 AJAY TIWARI Director - 2015-08-20
      07175585 SUMIT LUTHRA Director - 2016-06-14
      07659654 SONIA . Director - 2017-04-15
      06375201 DEEPAK SHARMA Director - 2017-04-15
      06552258 MUKESH JAIN Director - 2013-09-01
      07284670 RAMESH PRASAD Director - 2015-10-07
      Other Directorships of RAMESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNICORN FABRICS PRIVATE LIMITED U18202DL2010PTC202859 Director 2013-03-20 Ongoing
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-01-07
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2015-08-01
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RINKU .
      Company Name CIN Designation Appointment Date Cessation
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2015-07-27
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2014-11-20
      Other Directorships of SUNIL DUTTA
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director - 2015-11-17
      PRO BONO PUBLICO HEALTHCARE PRIVATE LIMITED U24232CH2003PTC026122 Director - 2018-05-04
      MOHIT METALS PRIVATE LIMITED U27107RJ1997PTC013077 Director 2015-12-15 Ongoing
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2015-07-25
      KING POWER INDUSTRIES PRIVATE LIMITED U40104DL2010PTC201834 Director - 2018-05-01
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Additional Director - 2015-07-27
      SIAM LEAVESSENCE PRIVATE LIMITED U51100DL2018PTC328270 Director - 2018-05-23
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2015-10-05
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2015-07-27
      MILLENNIUM TRADEXIM PRIVATE LIMITED U51909DL2012PTC237910 Director - 2018-05-01
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Additional Director - 2015-07-25
      MINDAN ENTERPRISES PRIVATE LIMITED U51909DL2015PTC281159 Director - 2015-07-22
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-07-25
      AKENO TRADELINKS PRIVATE LIMITED U52100DL2015PTC277873 Director - 2015-07-28
      D R COMMOSALES PRIVATE LIMITED U52100DL2015PTC281125 Director - 2015-07-22
      LUMAX BUSINESS PRIVATE LIMITED U52100DL2015PTC281175 Director - 2015-07-23
      Other Directorships of PRABHAT TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Director - 2017-04-11
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2016-06-20
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2016-06-14
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director 2016-06-15 Ongoing
      LUMAX BUSINESS PRIVATE LIMITED U52100DL2015PTC281175 Director - 2015-10-21
      TEETU TRADING CORPORATION PRIVATE LIMITED U52390DL2013PTC257627 Director - 2015-09-04
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2015-10-21
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2017-04-24
      Other Directorships of ALOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2016-01-11
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2016-01-11
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2016-01-11
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2015-11-02
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2015-08-01
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2015-10-21
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2016-01-11
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-09-11
      AKENO TRADELINKS PRIVATE LIMITED U52100DL2015PTC277873 Director - 2015-09-11
      TEJASVINI TRADEX PRIVATE LIMITED U52300DL2013PTC253271 Director - 2015-09-30
      EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Additional Director - 2015-09-14
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2016-01-11
      Other Directorships of RAHUL GOEL
      Company Name CIN Designation Appointment Date Cessation
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2015-10-05
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2015-10-21
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2016-04-01
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2013-03-30
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-08-28
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2017-08-30
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2017-04-01
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2017-08-30
      SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Director - 2015-10-21
      EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director 2016-01-11 Ongoing
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2017-04-01
      Other Directorships of JUG MAHINDER
      Company Name CIN Designation Appointment Date Cessation
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2019-03-06
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2018-08-27
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2019-03-06
      PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Director - 2019-03-06
      Other Directorships of MANISH DANSAL
      Company Name CIN Designation Appointment Date Cessation
      ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Additional Director 2019-03-19 Ongoing
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Additional Director 2020-01-04 Ongoing
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Additional Director 2019-04-03 Ongoing
      AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Additional Director 2019-04-25 Ongoing
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Additional Director - 2019-05-02
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Additional Director 2019-04-10 Ongoing
      SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Additional Director 2019-03-19 Ongoing
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Additional Director 2019-05-16 Ongoing
      PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director 2019-04-10 Ongoing
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Additional Director 2019-04-25 Ongoing
      Other Directorships of SHWETA PATHAK
      Company Name CIN Designation Appointment Date Cessation
      S V A MANUFACTURING & TRADING LLP AAE-6728 Designated Partner 2015-09-01 Ongoing
      RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 Additional Director - 2015-08-25
      GAINLY CONSTRUCTIONS PRIVATE LIMITED U45201DL2012PTC239809 Director - 2012-09-05
      TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Additional Director - 2020-09-26
      TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director 2020-09-26 Ongoing
      PATINA INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC241801 Director 2012-09-07 Ongoing
      OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2022-09-29
      CAPTOR TRADING PRIVATE LIMITED U51909DL2012PTC239806 Director - 2012-09-02
      INVENUX TRADING PRIVATE LIMITED U51909DL2012PTC241756 Director - 2016-03-17
      SEMINAL TRADING PRIVATE LIMITED U51909DL2012PTC241762 Director - 2013-03-01
      GAGAN INFRAENERGY LIMITED U66190DL1989PLC035213 Director 2019-06-30 Ongoing
      STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Director - 2012-09-05
      GLITZ SOFTWARE PRIVATE LIMITED U72200DL2012PTC241723 Director - 2012-12-13
      NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Additional Director - 2020-12-29
      NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2023-09-30
      MI-1 INVESTIGATION AND VERIFICATION PRIVATE LIMITED U74999DL2014PTC267183 Director 2024-03-14 Ongoing
      Other Directorships of ANKUR CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      KOUMSH TRADING PRIVATE LIMITED U15421DL2009PTC194995 Director - 2015-08-11
      GAINLY CONSTRUCTIONS PRIVATE LIMITED U45201DL2012PTC239809 Director - 2012-09-05
      PATINA INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC241801 Director 2012-09-07 Ongoing
      CAPTOR TRADING PRIVATE LIMITED U51909DL2012PTC239806 Director - 2012-09-02
      INVENUX TRADING PRIVATE LIMITED U51909DL2012PTC241756 Director - 2016-03-17
      SEMINAL TRADING PRIVATE LIMITED U51909DL2012PTC241762 Director - 2013-03-01
      SPORTYIN ETRADE PRIVATE LIMITED U52100DL2013PTC261843 Director - 2014-07-12
      INNOVIONS TRADING PRIVATE LIMITED U52100DL2014PTC268446 Director - 2015-05-05
      ARCHIEVE TRADING PRIVATE LIMITED U52100DL2014PTC271501 Director 2014-09-11 Ongoing
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director - 2015-02-28
      EPHITHET REAL ESTATE PRIVATE LIMITED U70102DL2014PTC268078 Director - 2015-02-10
      GLEBE INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC251739 Director - 2014-01-15
      GLITZ SOFTWARE PRIVATE LIMITED U72200DL2012PTC241723 Director - 2012-12-13
      METICULOUS IT SOLUTIONS PRIVATE LIMITED U72200DL2013PTC261509 Director - 2014-01-03
      SALUTARY SOFTECH PRIVATE LIMITED U72300DL2014PTC268319 Director - 2018-02-01
      KUTUMBH CONSULTANTS PRIVATE LIMITED U74999DL2014PTC268925 Director - 2015-02-28
      EXTOL CONSULTANTS PRIVATE LIMITED U74999DL2014PTC270500 Director 2014-08-19 Ongoing
      EXALTED MARKETING PRIVATE LIMITED U74999DL2014PTC271928 Director 2014-09-25 Ongoing
      CNM SPORTS PRIVATE LIMITED U92120DL2014PTC268928 Director - 2015-04-08
      Other Directorships of ANURAAG GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TEJASVINI TRADEX PRIVATE LIMITED U52300DL2013PTC253271 Director - 2015-02-18
      EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2015-07-20
      Other Directorships of AJAY TIWARI
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2016-01-14
      EQUUS TRADING PRIVATE LIMITED U52399DL2012PTC239777 Director - 2015-08-20
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2016-01-15
      Other Directorships of SUMIT LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Director - 2017-04-11
      CASH WITH CARE HOME APPLIANCES PRIVATE LIMITED U32200DL2011PTC225734 Director - 2015-12-29
      GLOBEX TRADERS PRIVATE LIMITED U51430DL2013PTC261063 Director - 2016-01-12
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Director - 2016-06-20
      WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director 2015-07-30 Ongoing
      TEJASVINI TRADEX PRIVATE LIMITED U52300DL2013PTC253271 Director 2016-06-15 Ongoing
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2015-10-21
      Other Directorships of SONIA .
      Company Name CIN Designation Appointment Date Cessation
      KINGSWAY TEXTILES PRIVATE LIMITED U18109DL2010PTC202799 Director - 2017-05-08
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2017-05-08
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2017-05-08
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2017-05-08
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2017-05-08
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2017-05-08
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2017-05-08
      Other Directorships of RAKESH GARG
      Company Name CIN Designation Appointment Date Cessation
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Additional Director 2019-05-07 Ongoing
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Additional Director 2019-05-07 Ongoing
      SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Additional Director - 2019-10-07
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2016-06-13
      UNOFIRM ENTERPRISE PRIVATE LIMITED U27320DL2013PTC258061 Director - 2017-02-20
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2017-04-17
      COMPETENT ENTRADE PRIVATE LIMITED U51909DL2012PTC238962 Director - 2017-07-05
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-10-05
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-10-21
      NATIONWIDE MERCHANTS PRIVATE LIMITED U74999DL2016PTC289283 Director - 2016-06-13
      FOCUS ENTREPRENEUR PRIVATE LIMITED U74999DL2016PTC290278 Director 2016-06-21 Ongoing
      Other Directorships of MUKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2015-10-21
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2017-04-10
      ROHANISH MARKETING PRIVATE LIMITED U51101DL2006PTC144755 Director - 2017-04-10
      SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Director - 2015-10-21
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-12-26
      Other Directorships of RAMESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Additional Director 2019-04-25 Ongoing
      OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director - 2017-04-17
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2016-06-14
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Additional Director 2019-04-16 Ongoing
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Additional Director 2019-04-16 Ongoing
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2019-08-27
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-10-05
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-10-21
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2017-04-15
      SUGAM VYAPAR ENTRADE PRIVATE LIMITED U74900DL2015PTC288905 Director - 2016-01-08
      NATIONWIDE MERCHANTS PRIVATE LIMITED U74999DL2016PTC289283 Director - 2016-01-08

      CIN Company Name Company Address
      U51909DL2011PTC220709 HIPTOP TRADERS PRIVATE LIMITED Office No. G 25, Ground Floor, Vardhman Market, J Block, Vikaspuri , New Delhi, Delhi, India - 110018
      U74999DL2016PTC298321 ATLANTIS ENTERPRISES PRIVATE LIMITED SHOP NO. G-48 G/F J BLOCK VARDHMAN MARKET OUTER RING ROAD VIKASPURI , NEW DELHI, Delhi, India - 110018
      U93090DL2017PTC323926 BENZ EVENT MANAGEMENT PRIVATE LIMITED Office No: 132, First Floor, Outer Ring Road, J-Block, Vardhman Market Vikaspuri , New Delhi, Delhi, India - 110018
      U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
      U47912DL2025PTC449316 DYNAMIC QUARTZE ECOM PRIVATE LIMITED Office No. 107, Plot No. 7, First Floor, Vardhman Chambers G-Block,Community Centre, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India
      U66220DL2024PTC433540 ONEFINWAY IMF PRIVATE LIMITED Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
      U47912DL2023OPC411625 FABONY SMART SOLUTIONS (OPC) PRIVATE LIMITED Shop Number 135, First Floor, J-Block, Vardhman Market,Outer Ring Road, Vikaspuri, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India
      U72900DL2017PTC318735 WILMOR E-SERVICES PRIVATE LIMITED G-59, GROUND FLOOR J-BLOCK, VARDHMAN MARKET, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U74999DL2016PTC298374 ONE SENSE TRADING PRIVATE LIMITED SHOP NO. G-48, GROUND FLOOR, J- BLOCK VARDHMAN MARKET, OUTER RING ROAD, VIKASP URI , NEW DELHI, Delhi, India - 110018
      AAT-8379 PRASAC EDUTEC LLP G 40, G/F CSC, Vardhman Market CSC Block J, Vikas Puri New Delhi, Delhi, India - 110018
      AAT-8324 SWARNUJ EDUTEC LLP G 31, G/F CSC, Vardhman Market Block J, Vikas Puri, Outer Ring Road New Delhi, Delhi, India - 110018
      U01119DL1997PTC087585 SOLITAIRE AGRO-TECH PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U52321DL1995PTC273602 HENCO COMMERCIALS PVT LTD Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U45201DL2005PTC141841 SURYA DUROBUILD PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U74899DL1980PTC010145 PRAKASH INTERNATIONAL PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U18202DL2013PTC253354 PUNMIKA TRADERS PRIVATE LIMITED Office No-217, Radha Chamber, Plot No-19 and 20, G-Block, Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U40104DL2010PTC201834 KING POWER INDUSTRIES PRIVATE LIMITED Office No-217, Radha Chamber, Plot No-19 and 20, G-Block, Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U52390DL2013PTC257627 TEETU TRADING CORPORATION PRIVATE LIMITED OFFICE NO-217, RADHA CHAMBER PLOT NO 19 AND 20 G-BLOCK COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
      U51909DL2009PTC188935 CARSON TRADERS PRIVATE LIMITED Office No-217, Radha Chamber, Plot No-19 and 20, G-Block, Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
      U74899DL1972PTC006081 PRAKASH CASTINGS PRIVATE LIMITED Office No. 231, Radha Chamber, Plot No. 19 & 20 G Block Commercial Complex, Vikaspuri , New Delhi, Delhi, India - 110018
      U52100DL2013PTC254067 SUBLIME IMPEX PRIVATE LIMITED OFFICE NO.-113, G-7 VARDHMAN FF CHAMBER - I, G - BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U74999DL2017PTC323933 DURGA SIKKA EVENTS & PLANNERS PRIVATE LIMITED Office No.225/226,S/F,Plot No19/20,Radha Chamber,Comm.Centre,Block -G,Vikaspuri , New Delhi, Delhi, India - 110018
      U74999DL2014PTC266812 EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED OFFICE NO. A - 20, BASEMENT FLOOR, PLOT NO. - 9, BLOCK - G, VIKAS TOWER CSC, VIKASPURI, , NEW DELHI, Delhi, India - 110018
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      U47912DL2023OPC411194 CREDICE VENTURES (OPC) PRIVATE LIMITED Shop Number 135, First Floor,J Block, Vardhman Market, Outer Ring Road, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India
      U47912DL2023OPC418276 CREDHILL VENTURES (OPC) PRIVATE LIMITED SHOP NO G-19 VARDHMAN Market VIKASPURI , New Delhi, Delhi, India - 110018
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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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