• 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

      TALLY UP VENTURES PRIVATE LIMITED

      CIN: U51909DL2012PTC422176 As on: 2026-07-13
      Purchase Report

      TALLY UP VENTURES PRIVATE LIMITED (CIN: U51909DL2012PTC422176) is a Private company incorporated on 23 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. 21055300.00.

      TALLY UP VENTURES 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.TALLY UP VENTURES 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 TALLY UP VENTURES PRIVATE LIMITED are GANESH DATT JHA, and ANKUSH GOEL.

      TALLY UP VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC422176 and its registration number is 422176. Users may contact TALLY UP VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TALLY UP VENTURES PRIVATE LIMITED is C-48/3A, SHOP NO. 16, GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA , Delhi, Delhi, India - 110035.

      Current status of TALLY UP VENTURES 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 TALLY UP VENTURES 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 TALLY UP VENTURES

      Purchase full report of TALLY UP VENTURES

      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 TALLY UP VENTURES 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 TALLY UP VENTURES
      DIN Director Name Designation Appointment Date
      08891194 GANESH DATT JHA Director 2020-09-24
      09351219 ANKUSH GOEL Director 2024-02-27
      Past Directors & Key Managerial Personnel of TALLY UP VENTURES
      DIN Director Name Designation Appointment Date Cessation
      02175622 JAGDISH PRASAD SARAWAGI Director - 2014-08-25
      06912910 SANJEEV SINGHANIA Director - 2015-03-23
      07149296 RABIN BANKA Director - 2019-01-10
      08860127 GOPAL JHA Director - 2024-02-17
      02947172 PANCHA SINGH Director - 2012-01-24
      05175669 KUNDAN DUTTA Director - 2020-09-29
      05175676 RANJIT DAS Director - 2020-09-29
      07149305 SOURAV SULTANIA Director - 2019-01-10
      Other Directorships of JAGDISH PRASAD SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      KAILASHGIRI CONSULTANTS PRIVATE LIMITED U15500WB2009PTC131625 Director - 2010-09-09
      L K GOLD PALACE PRIVATE LIMITED U27205WB2009PTC131619 Director - 2011-03-21
      BIJOY GOLD JEWELLERS PRIVATE LIMITED U27205WB2009PTC131665 Director - 2010-11-01
      OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2014-08-25
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2014-08-25
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2014-03-26
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2014-08-25
      BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2014-08-25
      GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2014-08-25
      MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2014-03-26
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2014-03-26
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2014-03-26
      SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2014-08-25
      PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2014-08-25
      LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2014-03-26
      MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2014-03-26
      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
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
      CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director - 2013-07-29
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2013-11-29
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2014-09-15
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2013-11-29
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2012-04-20
      BHUTNATH VINCOM PRIVATE LIMITED U51909WB2008PTC124434 Director - 2009-03-12
      VIEWPOINT TIE - UP PRIVATE LIMITED U51909WB2008PTC124621 Director - 2009-03-12
      TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2010-12-03
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-03-12
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2012-04-20
      EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2011-09-06
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2013-07-29
      LAMBODAR GOODS & SUPPLY PRIVATE LIMITED U51909WB2009PTC131643 Director - 2012-04-20
      PARMESHWAR CONSULTANTS PRIVATE LIMITED U51909WB2009PTC131681 Director - 2012-04-20
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2014-09-15
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2013-11-29
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2014-03-27
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2014-09-15
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2013-11-29
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2013-11-29
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2013-09-25
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2014-03-27
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2014-09-15
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2013-11-29
      KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2013-11-29
      AGGRESSIVE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172437 Director - 2014-08-25
      GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2014-08-25
      SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2014-08-25
      JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2014-08-25
      SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2014-08-25
      SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2014-08-25
      SHIVKRIPA MERCHANDISE PRIVATE LIMITED U52100WB2012PTC172308 Director - 2014-08-25
      ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2014-03-26
      REDCHETAK TRADELINK PRIVATE LIMITED U52100WB2012PTC172312 Director - 2014-03-26
      INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2014-03-26
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2014-08-25
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2014-08-25
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2014-08-25
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2014-03-26
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2014-03-26
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2014-08-25
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2014-03-26
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2014-03-26
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2014-03-26
      EVERSTRONG EXIM PRIVATE LIMITED U52190WB2012PTC172205 Director - 2014-03-26
      ARROWSPACE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172282 Director - 2014-08-25
      AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director - 2014-08-25
      OMNAMOSHIVAM MERCHANTS PRIVATE LIMITED U52190WB2012PTC172315 Director - 2014-03-26
      MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2014-03-26
      SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director - 2013-11-29
      SUDARSHANDEV VINIMAY PRIVATE LIMITED U52190WB2012PTC172439 Director - 2014-08-25
      WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2014-08-25
      ROSELILY EXPORTS PRIVATE LIMITED U52190WB2012PTC172719 Director - 2014-03-26
      FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director - 2014-08-25
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-04-25
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2014-08-25
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2014-03-26
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2014-08-25
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2014-03-26
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2014-08-25
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2014-08-25
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2014-08-25
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2014-08-25
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2014-08-25
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-05-15
      LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2014-03-26
      TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2014-03-26
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-04-25
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-04-25
      SNOWBLUE DEALCOMM PRIVATE LIMITED U52390DL2012PTC306864 Director - 2014-08-25
      ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2014-08-25
      PANCHBHUMI VANIJYA PRIVATE LIMITED U70100WB2009PTC131620 Director - 2011-02-28
      POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2014-03-26
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2014-03-26
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2010-07-14
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2014-08-25
      SAR MULTICOMM PRIVATE LIMITED U72100DL2009PTC285645 Director - 2013-04-13
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2014-08-25
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2014-03-26
      RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2014-03-26
      RAGHUPATI MANAGEMENT PRIVATE LIMITED U74140JH2009PTC014036 Director - 2011-11-01
      NEPTUNE ADVISORS PRIVATE LIMITED U74140MP2009PTC031723 Director - 2012-04-20
      TARAKNATH MANAGEMENT PRIVATE LIMITED U74140WB2009PTC131705 Director - 2012-04-20
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2014-08-25
      Other Directorships of SANJEEV SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2015-03-23
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2015-03-23
      BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2015-05-28
      GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2015-03-23
      MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2015-03-23
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2015-03-23
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2015-03-23
      SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2015-03-23
      PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2015-03-23
      AGGRESSIVE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172437 Director - 2015-05-28
      SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director 2017-03-30 Ongoing
      SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director 2015-03-02 Ongoing
      SHIVKRIPA MERCHANDISE PRIVATE LIMITED U52100WB2012PTC172308 Director 2017-03-30 Ongoing
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-03-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2018-01-15
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2018-01-15
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2015-03-23
      ARROWSPACE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172282 Director 2014-08-25 Ongoing
      AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director 2014-08-25 Ongoing
      FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director 2014-08-25 Ongoing
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2015-05-28
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director 2014-08-25 Ongoing
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director 2017-03-30 Ongoing
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director 2014-08-25 Ongoing
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director 2017-03-30 Ongoing
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2015-03-23
      ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2015-03-23
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2015-03-23
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-03-23
      Other Directorships of RABIN BANKA
      Company Name CIN Designation Appointment Date Cessation
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2019-01-10
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2019-03-25
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-04-02
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2019-03-27
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2015-12-12
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2019-01-10
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2019-01-10
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2017-08-16
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2017-02-20
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2017-02-20
      HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2019-02-01
      INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2019-02-01
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-03-23
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-03-23
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2019-01-10
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2019-01-10
      MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2019-02-01
      POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2019-03-12
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
      Other Directorships of GOPAL JHA
      Company Name CIN Designation Appointment Date Cessation
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2024-02-17
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2024-02-17
      INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2023-11-29
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2020-09-21
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2020-09-21
      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
      INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director 2020-09-24 Ongoing
      Other Directorships of ANKUSH GOEL
      Company Name CIN Designation Appointment Date Cessation
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director 2024-02-27 Ongoing
      SHP IMPEX PRIVATE LIMITED U51909DL2005PTC141827 Director - 2024-03-06
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director 2023-05-16 Ongoing
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2022-05-13
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2022-05-13
      JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director 2023-05-25 Ongoing
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2022-05-12
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2022-05-13
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2022-05-13
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2022-05-12
      Other Directorships of PANCHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2012-01-18
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director 2010-05-01 Ongoing
      BHUTNATH VINCOM PRIVATE LIMITED U51909WB2008PTC124434 Director 2010-04-13 Ongoing
      VIEWPOINT TIE - UP PRIVATE LIMITED U51909WB2008PTC124621 Director 2010-05-01 Ongoing
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director 2010-05-01 Ongoing
      WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director 2010-05-24 Ongoing
      GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director 2010-05-24 Ongoing
      HIGHRISE TRADELINK PRIVATE LIMITED U51909WB2010PTC145750 Director 2010-04-23 Ongoing
      MAYUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145810 Director 2010-04-23 Ongoing
      FARISTA COMMODEAL PRIVATE LIMITED U51909WB2010PTC153353 Director 2010-10-25 Ongoing
      RUDRAMALA VINIMAY PRIVATE LIMITED U51909WB2010PTC153368 Director 2010-10-25 Ongoing
      SANYAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153901 Director 2010-10-25 Ongoing
      SHIVDARSHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC153902 Director 2010-10-25 Ongoing
      RACOON MARKETING PRIVATE LIMITED U51909WB2011PTC159563 Director 2011-04-29 Ongoing
      MATARANI TRACOM PRIVATE LIMITED U51909WB2011PTC159611 Director 2011-04-29 Ongoing
      AGGRESSIVE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172437 Director - 2012-01-18
      AFTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183191 Director 2012-07-02 Ongoing
      OVERTOP VANIJYA PRIVATE LIMITED U51909WB2012PTC183240 Director 2012-07-02 Ongoing
      JALNAYAN VINIMAY PRIVATE LIMITED U51909WB2012PTC184612 Director - 2012-10-11
      PANCHMURTI VINCOM PRIVATE LIMITED U51909WB2012PTC185062 Director - 2012-10-11
      SHIVKRIPA MERCHANDISE PRIVATE LIMITED U52100WB2012PTC172308 Director - 2012-01-18
      ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2012-01-18
      REDCHETAK TRADELINK PRIVATE LIMITED U52100WB2012PTC172312 Director - 2012-01-18
      INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2012-01-18
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2012-01-18
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2012-01-18
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2012-01-18
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2012-01-18
      EVERSTRONG EXIM PRIVATE LIMITED U52190WB2012PTC172205 Director - 2012-01-18
      ARROWSPACE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172282 Director - 2012-01-18
      AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director - 2012-01-18
      OMNAMOSHIVAM MERCHANTS PRIVATE LIMITED U52190WB2012PTC172315 Director - 2012-01-18
      MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2012-01-18
      SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director - 2012-01-18
      SUDARSHANDEV VINIMAY PRIVATE LIMITED U52190WB2012PTC172439 Director - 2012-01-18
      WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2012-01-18
      ROSELILY EXPORTS PRIVATE LIMITED U52190WB2012PTC172719 Director - 2012-01-24
      FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director - 2012-01-24
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2013-03-20
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-07-28
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2013-03-20
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-07-28
      SNOWBLUE DEALCOMM PRIVATE LIMITED U52390DL2012PTC306864 Director - 2012-01-19
      ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2012-01-19
      POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2012-01-18
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2012-01-18
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2012-01-18
      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
      INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2020-09-29
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2020-09-21
      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 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
      INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2020-09-29
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2015-03-23
      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 SOURAV SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2019-01-10
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2016-01-01
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2019-01-10
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2019-01-10
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2017-08-16
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2017-02-20
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2017-02-20
      GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director 2019-01-10 Ongoing
      SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director 2019-01-10 Ongoing
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-03-23
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-03-23
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2019-01-10
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2019-01-10
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director 2019-01-10 Ongoing
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director 2019-01-10 Ongoing
      LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director 2019-01-10 Ongoing
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23

      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
      U51909DL2012PTC306863 INDOWAVE SERVICES PRIVATE LIMITED C-48/3A, SHOP NO. 16, GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA , 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
      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
      View all companies with similar address

      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