• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

INDOWAVE SERVICES PRIVATE LIMITED

CIN: U51909DL2012PTC306863 As on: 2026-07-13

INDOWAVE SERVICES PRIVATE LIMITED (CIN: U51909DL2012PTC306863) is a Private company incorporated on 19 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21100000.00 and its paid up capital is Rs. 21060730.00.

INDOWAVE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDOWAVE SERVICES 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 INDOWAVE SERVICES PRIVATE LIMITED are GANESH DATT JHA, and PAWAN GUPTA.

INDOWAVE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC306863 and its registration number is 306863. Users may contact INDOWAVE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDOWAVE SERVICES PRIVATE LIMITED is C-48/3A, SHOP NO. 16, GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035.

Current status of INDOWAVE SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for INDOWAVE SERVICES 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 INDOWAVE SERVICES

Purchase full report of INDOWAVE SERVICES

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 INDOWAVE SERVICES 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 INDOWAVE SERVICES
DIN Director Name Designation Appointment Date
08891194 GANESH DATT JHA Director 2020-09-24
08917668 PAWAN GUPTA Director 2023-11-30
Past Directors & Key Managerial Personnel of INDOWAVE SERVICES
DIN Director Name Designation Appointment Date Cessation
05175676 RANJIT DAS Director - 2020-09-29
00499283 DEEPAK KUMAR Director - 2015-03-23
05175669 KUNDAN DUTTA Director - 2020-09-29
07149299 RAJESH GOENKA Director - 2019-03-27
07149306 SUDHIR LOHIA Director - 2019-03-27
08860127 GOPAL JHA Director - 2023-11-29
08917668 PAWAN GUPTA Director - 2020-11-09
Other Directorships of RANJIT DAS
Company Name CIN Designation Appointment Date Cessation
PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2020-09-29
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2021-09-06
MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2021-07-28
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2021-09-06
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2021-09-06
SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2021-07-28
MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2015-03-23
DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2020-09-24
ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2015-03-23
TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2020-09-29
ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2020-09-21
MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2020-09-21
HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2022-02-15
SHIVRATRI DEALTRADE PRIVATE LIMITED U51909WB2012PTC171732 Director - 2015-05-28
DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2013-08-14
VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2018-09-05
AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2013-11-29
GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2015-05-28
AGGRESSIVE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172437 Director - 2015-05-28
STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Additional Director 2018-11-01 Ongoing
STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2015-03-23
GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2019-01-10
SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2017-03-30
SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2015-02-11
SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2019-01-10
SHIVKRIPA MERCHANDISE PRIVATE LIMITED U52100WB2012PTC172308 Director - 2017-03-30
ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director 2019-02-01 Ongoing
REDCHETAK TRADELINK PRIVATE LIMITED U52100WB2012PTC172312 Director - 2015-05-28
INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2022-02-15
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2019-03-11
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2019-04-02
DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2019-07-04
HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2019-03-11
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2019-01-05
FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2020-09-21
SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2020-09-21
SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2020-09-21
ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2020-09-21
ARROWSPACE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172282 Director - 2017-03-30
MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2022-02-15
SUDARSHANDEV VINIMAY PRIVATE LIMITED U52190WB2012PTC172439 Director - 2015-05-28
WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2021-07-28
ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-04-25
ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2015-05-28
JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2019-01-10
RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2019-01-10
SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2015-05-28
HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2017-03-30
BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2017-03-30
PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2017-03-30
LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2019-01-10
ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-04-25
ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director 2019-02-01 Ongoing
POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2015-03-23
EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2020-09-21
WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Additional Director 2018-11-01 Ongoing
WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2015-03-23
HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2015-03-23
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2018-01-15
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
L K GOLD PALACE PRIVATE LIMITED U27205WB2009PTC131619 Director - 2011-03-21
LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2015-03-11
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-06-17
BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2015-05-28
GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2015-03-11
MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2015-03-11
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2019-07-29
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2015-03-11
SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2015-03-11
PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2015-03-11
MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-04-30
AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-04-30
RUPNARAYAN AGENCIES PRIVATE LIMITED U51101MP2009PTC031724 Director - 2012-04-20
ULTRAPLUS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131694 Director - 2012-04-20
SIDHANT GOODS & SUPPLY PRIVATE LIMITED U51101WB2009PTC131701 Director - 2013-11-29
STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131702 Director - 2012-04-20
MANBHAWAN MERCHANDISE PRIVATE LIMITED U51109HR2007PTC077120 Director - 2010-11-24
DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-02-12
SYMPATHY MERCANTILE PVT LTD U51109TG1995PTC138184 Director - 2011-07-01
MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2012-04-30
STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2012-04-30
SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director 2005-05-01 Ongoing
SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2007-07-31
VENUE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103004 Director 2006-07-05 Ongoing
WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2010-08-11
SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2012-04-30
WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2011-10-13
TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2012-04-30
AYUSHMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119034 Director - 2010-05-24
BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director - 2010-11-02
DREAMLAND DISTRIBUTORS PRIVATE LIMITED U51900UR2009PTC008803 Director - 2011-02-01
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2013-11-29
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2015-03-30
DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2013-11-29
MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2015-03-23
DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2015-03-23
ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2015-03-11
ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2015-03-11
MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2015-03-11
JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2015-03-23
STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2013-11-29
MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2013-11-29
GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2012-04-20
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director - 2007-12-19
DURGA VINIMAY PRIVATE LIMITED U51909WB2004PTC099761 Director - 2008-04-07
MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Director - 2010-02-01
PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director - 2011-12-15
TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2010-12-03
KALINDI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129969 Director - 2011-04-04
UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2011-02-28
EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2009-03-02
FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2009-03-02
LAMBODAR GOODS & SUPPLY PRIVATE LIMITED U51909WB2009PTC131643 Director - 2012-04-20
HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2013-11-29
POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2013-11-29
SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2014-03-27
DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2015-03-30
GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2015-03-30
STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2013-11-29
DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2014-09-15
RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2013-11-29
HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2013-11-29
LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2015-03-11
HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2015-03-23
SHIVRATRI DEALTRADE PRIVATE LIMITED U51909WB2012PTC171732 Director - 2015-03-11
DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2013-08-14
VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2015-03-11
AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2013-11-29
GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2015-03-11
STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2017-12-20
BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2014-12-17
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-06-23
DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-06-23
HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2019-12-30
SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2019-12-30
MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-04-30
EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2019-12-30
PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2009-03-02
WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2017-12-20
RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-04-30
SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director - 2010-10-13
NOVELTY MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC118442 Director - 2011-09-06
NEPTUNE ADVISORS PRIVATE LIMITED U74140MP2009PTC031723 Director - 2013-05-20
RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-04-30
CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2012-04-30
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
Other Directorships of KUNDAN DUTTA
Company Name CIN Designation Appointment Date Cessation
OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2015-03-23
PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2020-09-29
ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2021-09-06
MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2021-07-28
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2021-09-06
NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2021-09-06
SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2021-07-28
LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2015-05-28
MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2015-05-28
DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2020-09-24
ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2020-09-21
TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2020-09-29
ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2020-09-21
MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2020-09-21
JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2015-03-23
BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2015-03-30
LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2015-03-23
HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2015-03-23
VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2018-09-05
STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Additional Director 2018-11-01 Ongoing
GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2019-01-10
JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2015-05-28
SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2019-01-10
ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director 2019-02-01 Ongoing
ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2015-03-23
INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2022-02-15
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2019-03-11
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2019-04-02
DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2019-07-04
HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2019-03-11
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2018-01-15
FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2020-09-21
SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2020-09-21
SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2020-09-21
ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2020-09-21
EVERSTRONG EXIM PRIVATE LIMITED U52190WB2012PTC172205 Director - 2015-05-28
AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director - 2018-01-15
OMNAMOSHIVAM MERCHANTS PRIVATE LIMITED U52190WB2012PTC172315 Director - 2015-05-28
MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2022-02-15
SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director - 2013-11-29
WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2021-07-28
ROSELILY EXPORTS PRIVATE LIMITED U52190WB2012PTC172719 Director - 2015-03-23
FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director - 2017-03-30
JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2019-01-10
RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2019-01-10
COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2017-03-30
BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2015-03-23
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-05-15
LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2019-01-10
TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2015-05-28
TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-04-25
SNOWBLUE DEALCOMM PRIVATE LIMITED U52390DL2012PTC306864 Director - 2015-03-23
ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director 2019-02-01 Ongoing
ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2015-03-23
EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2020-09-21
WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Additional Director 2018-11-01 Ongoing
HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2015-02-11
RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2015-03-23
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2019-01-05
Other Directorships of RAJESH GOENKA
Company Name CIN Designation Appointment Date Cessation
OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2016-04-29
LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2019-03-25
GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2017-12-20
MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2019-02-01
MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2019-03-27
SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2019-02-01
MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2016-02-01
DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2019-03-27
ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2019-03-27
JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2017-06-26
LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2017-12-20
VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director 2018-09-05 Ongoing
STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2018-11-01
ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2019-02-01
FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2019-03-27
SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2019-03-27
WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2019-02-01
BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2016-04-29
ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2019-02-01
POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2019-03-12
EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2019-03-27
WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2018-11-01
Other Directorships of SUDHIR LOHIA
Other Directorships of GOPAL JHA
Other Directorships of GANESH DATT JHA
Company Name CIN Designation Appointment Date Cessation
PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director 2020-09-24 Ongoing
DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director 2020-09-22 Ongoing
TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director 2020-09-24 Ongoing
Other Directorships of PAWAN GUPTA

CIN Company Name Company Address
U52190DL2012PTC430544 ALLMOST TRADING PRIVATE LIMITED SHOP 16 PLOT NO C48/3A GROUND FLOOR BLK-C LAWRENCE ROAD INDUSTRIAL AREA , Delhi, Delhi, India - 110035
U52190DL2012PTC430137 FASTWELL TRACOM PRIVATE LIMITED SHOP 16 PLOT NO C48/3A GROUND FLOOR BLK-C LAWRENCE ROAD INDUSTRIAL AREA KESH , Delhi, Delhi, India - 110035
U52190DL2012PTC430138 SAHYOGI TRADECOMM PRIVATE LIMITED SHOP 16 PLOT NO C48/3A GROUND FLOOR BLK-C LAWRENCE ROAD INDUSTRIAL AREA KESH , Delhi, Delhi, India - 110035
U51909DL2010PTC430136 IMPRESS MERCHANDISE PRIVATE LIMITED SHOP 16 PLOT NO C48/3A GROUND FLOOR BLK-C LAWRENCE ROAD INDUSTRIAL AREA KESH , Delhi, Delhi, India - 110035
U37100DL2012PTC426647 PERFICIENT GLOBAL TRADING PRIVATE LIMITED C-48/3A, SHOP NO. 16, GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA , Delhi, Delhi, India - 110035
U51909DL2012PTC422176 TALLY UP VENTURES PRIVATE LIMITED C-48/3A, SHOP NO. 16, GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA , Delhi, Delhi, India - 110035
U15311DL2012PTC233132 JIWAN RAM AGRO INDIA PRIVATE LIMITED SHOP NO. 19, GROUND FLOOR C-48/3A, LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035
U70109DL2012PTC434073 EXPERTISE INFRADEV PRIVATE LIMITED C 48/3A SHOP 16 GROUND FLOOR, LAWRANCE ROAD, INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110035-India
U66309DL2006PTC156118 SHRI LAL MAHAL AGRO PRODUCTS PRIVATE LIMITED 468-469A, Shop No-7 Ground Floor Lawrence Road Industrial Area,Delhi,North Delhi,Delhi,110035-India
ACM-0678 NK AGRITECH LLP H NO 48/3-A, ROOM NO 1, 2ND FLOOR, BLOCK-C,LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA,Delhi,North West Delhi,Delhi,India-110035
ACL-1665 MEXMON HOLDINGS INFRA SOLUTION LLP Plot No 26,1st Floor, Block -C ,Lawrence Road Industrial Area,Keshav Puram New Delhi-110035,Delhi,North West Delhi,Delhi,India-110035
U27109DL1992PTC047238 JAIN PRECISION FASTENERS PRIVATE LIMITED Shop No. 156, 1st Floor, Plot No. C-33, Aggarwal Modern Bazar, Lawrence Road , Industrial Area, Delhi, India - 110035
ACT-8129 MANTARA HOSPITALITY LLP Plot No.-19, Ground Floor,Block-C, Lawrance Road, Industrial Area, Keshavpuram Ind. Area,Delhi,North West Delhi,Delhi,India-110035
U27205DL2009PTC190819 ANCHOR ISPAT PRIVATE LIMITED SHOP NO 6, PLOT NO 48/3, 1ST FLOOR, BLOCK-C, NEAR RAILWAY CROSSING, LAWRANCE ROAD, , KESHAVPURAM INDUSTRIAL AREA, Delhi, India - 110035
U36911DL2004PTC128592 MANSI PRECIOUS ARTWORKS PRIVATE LIMITED PLOT NO 48,RIGHT PORTION SECOND FLOOR,BLOCK- GI LAWRENCE ROAD, INDUSTRIAL AREA,DELHI-110 035 , Delhi, Delhi, India - 110035
U51909DL2012PTC422153 ALLMOST EXPORTS PRIVATE LIMITED C 48/3A GROUND FLOOR BLK-C LAWRANCE ROAD, INDUSTRIAL AREA , Delhi, Delhi, India - 110035
ACA-1989 ANR FABTEX PRIME LLP PLOT NO 16 GROUND FLOOR BLK-G1LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA Delhi, Delhi, India - 110035
AAX-9487 CHILLI PROJECT LLP PLOT NO 28, PVT 1, GROUND FLOOR, BLK B, LAWRENCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA NEW DELHI, Delhi, India - 110035
U70109DL2022PTC395151 TATHASTU REALTY PRIVATE LIMITED HOUSE NO. 48/3-A, SHOP NO 2, 1ST FLOOR BLK-C, LAWRANCE ROAD, INDUSTRIAL AREA , KESHAVPURAM, Delhi, India - 110035
L74899DL1989PLC034995 CANTABIL RETAIL INDIA LIMITED B-16, GROUND FLOOR INDUSTRIAL AREA, LAWRENCE ROAD , DELHI, Delhi, India - 110035
AAT-8652 SHREE VAISHNO HING BHANDAR LLP C 9/3 GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA DELHI, Delhi, India - 110035
U52590DL2015PTC279559 ONE ONE APPARELS PRIVATE LIMITED G-48, Ground Floor Lawrence Road, Industrial Area , Delhi, Delhi, India - 110035
U25209DL2021PTC387451 RKGR EXPORTS PRIVATE LIMITED C-23, GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA, KESHAVPUR AM , DELHI, Delhi, India - 110035
AAS-6502 SHREE RADHESH IMPEX LLP C 9/3 GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035
U15311DL2011PTC228484 YES NUTRIMENTS PRIVATE LIMITED NO.1, C-48/3-A LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
U45500DL2023PTC410050 RKGS REALTORS PRIVATE LIMITED PLOT NO 48, GROUND FLOOR,BLK-GI LAWRANCE ROAD INDUSTRIAL AREA, KESHAVPURAM , DELHI, Delhi, India - 110035
U74999DL2017PTC310515 GAMILLION TRADING PRIVATE LIMITED PLOT NO 47/2 GROUND FLOOR BLK C LAWRANCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035
U70109DL2017PTC314375 KAMAL KAUSHAL INFRA SOLUTIONS PRIVATE LIMITED Plot No 47/2 1st Floor, Block -C Lawrence Road Industrial Area keshavpuram , Delhi, Delhi, India - 110035
U74999DL2018PTC340950 OSBORN ENTERPRISES PRIVATE LIMITED PLOT NO-48/3 FLOOR 2ND BLOCK-C LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM , DELHI, Delhi, India - 110035

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99