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  • Documents
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  • Complaints
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MERIT SALES PRIVATE LIMITED

CIN: U51909GJ2010PTC084553

MERIT SALES PRIVATE LIMITED (CIN: U51909GJ2010PTC084553) is a Private company incorporated on 19 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.

MERIT SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MERIT SALES 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 MERIT SALES PRIVATE LIMITED are BINDIYA SANJAY KUMAR SHAH, and SANJAY SHAH CHHOTALAL.

MERIT SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2010PTC084553 and its registration number is 84553. Users may contact MERIT SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIT SALES PRIVATE LIMITED is 11/C, JAISHRI NARAYAN CO-OP. HOUSING SOC VIDHYA VIHAR SCHOOL LANE, OFF: HIGH TENS ION ROAD , SUBHANPURA, Gujarat, India - 390023.

Current status of MERIT SALES PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MERIT SALES 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

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Purchase full report of MERIT SALES

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 MERIT SALES 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 MERIT SALES
DIN Director Name Designation Appointment Date
00068665 BINDIYA SANJAY KUMAR SHAH Director 2013-10-01
00068655 SANJAY SHAH CHHOTALAL Director 2013-10-01
Past Directors & Key Managerial Personnel of MERIT SALES
DIN Director Name Designation Appointment Date Cessation
00567049 MUKESH SHARMA Director - 2012-06-18
02082920 ABHAY SETHIA Director - 2012-06-18
05156144 SUDIP SHAH Director - 2017-01-04
02534431 CHANDAN DAS Director - 2011-09-02
02686121 RAKESH KUMAR TIWARI Director - 2013-10-01
02892901 SANDIP MALAKAR Director - 2012-06-18
02913456 PARAS JAIN Director - 2012-06-18
Other Directorships of BINDIYA SANJAY KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
CUBE MINES AND MINERALS PRIVATE LIMITED U14299GJ2004PTC044502 Director 2005-09-15 Ongoing
CUBE LUBRICANTS PRIVATE LIMITED U24100GJ2005PTC046690 Director 2008-06-21 Ongoing
AIKYA CHEMICALS PRIVATE LIMITED U24100GJ2011PTC068018 Director 2011-11-30 Ongoing
GUJARAT CHLOR ALKALI INDUSTRIES LIMITED U24231GJ1983PLC006120 Additional Director - 2009-09-30
GUJARAT CHLOR ALKALI INDUSTRIES LIMITED U24231GJ1983PLC006120 Director 2009-09-30 Ongoing
IOLITE INFRAMATERIAL LIMITED U26914GJ2011PLC064870 Director 2011-04-11 Ongoing
OPTIMA WIRES PRIVATE LIMITED U28999GJ2008PTC054079 Director - 2013-02-15
VIBECUBE ENGINEERING PRIVATE LIMITED U29248GJ2003PTC042942 Director 2003-09-19 Ongoing
AASH CUBE LIGHTING PRIVATE LIMITED U31500GJ2010PTC060205 Director 2010-04-08 Ongoing
CUBE CONSTRUCTION ENGINEERING LIMITED U45200GJ2006PLC048119 Director - 2024-03-22
CUBE CONSTRUCTION ENGINEERING LIMITED U45200GJ2006PLC048119 Managing Director - 2007-09-29
SPHERE CUBE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052216 Director - 2014-09-15
SANCUBE INFRA PROJECTS PRIVATE LIMITED U45201GJ2009PTC058943 Director - 2018-03-30
OSTELLO HOTELS AND RESORTS PRIVATE LIMITED U55100GJ2015PTC085206 Director 2015-11-30 Ongoing
ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Director - 2022-10-19
ARVED AJWA THEME PARK PRIVATE LIMITED U70100GJ2016PTC094708 Director 2016-12-15 Ongoing
VEDMART INNOVATION PRIVATE LIMITED U74300GJ2015PTC084479 Director 2015-09-11 Ongoing
BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Additional Director - 2017-09-30
BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director 2017-09-30 Ongoing
BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2014-03-25
VED INDIAN HERITAGE HAAT FOUNDATION U74999GJ2015NPL082134 Director 2015-02-04 Ongoing
AJWA NATURE SAFARI PARK PRIVATE LIMITED U74999GJ2018PTC101377 Director 2018-03-20 Ongoing
VEGABI ENTERTAINMENT PRIVATE LIMITED U93000GJ2012PTC071914 Director 2012-09-11 Ongoing
Other Directorships of MUKESH SHARMA
Company Name CIN Designation Appointment Date Cessation
ASEAN PLYWOODS PRIVATE LIMITED U20296WB2009PTC140084 Director - 2012-09-24
BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2010-05-03
VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED U27209WB1983PTC036260 Director - 2012-03-02
MOURYA DEVCON PRIVATE LIMITED U45400WB2009PTC131830 Director - 2011-10-31
JAIKAALI TRACOM PRIVATE LIMITED U50102WB2009PTC131832 Director - 2012-03-15
STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2012-08-08
SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director 2010-06-17 Ongoing
FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-27
COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2012-08-01
ATHENA MULTITRADE PRIVATE LIMITED U51109DL2008PTC279622 Director - 2011-06-20
NIHON COMMODITIES PVT LTD U51109WB1996PTC078580 Director - 2012-05-27
ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director 2009-11-28 Ongoing
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2011-01-29
CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2011-12-01
BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2011-06-20
AMBUJA MERCHANDISE PVT LTD U51909WB1996PTC078818 Director - 2010-02-23
VIKSUN GOODS PRIVATE LIMITED U51909WB2009PTC131834 Director - 2012-04-12
ROSEBERRY TIE-UP PRIVATE LIMITED U51909WB2009PTC131836 Director - 2011-09-29
PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director - 2012-12-01
PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2012-08-11
KAUSHALYA DEALERS PRIVATE LIMITED U51909WB2009PTC140075 Director - 2013-02-19
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2011-01-29
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-06-18
EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2012-06-18
EVERSAFE AGENCIES PRIVATE LIMITED U51909WB2011PTC169541 Director - 2014-03-14
FAIRPLAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC169542 Director - 2016-06-25
PUSHPRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169543 Director - 2016-06-23
KAVYA TRADELINKS PRIVATE LIMITED U51909WB2011PTC169544 Director - 2016-06-24
REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2012-08-08
NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2012-08-08
CAPABLE BARTER PRIVATE LIMITED U52190WB2011PTC169476 Director - 2016-06-27
ELFIN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169477 Director - 2016-06-24
GLANCE SALES PRIVATE LIMITED U52190WB2011PTC169478 Director - 2016-06-23
KINGDOM AGENCIES PRIVATE LIMITED U52190WB2011PTC169479 Director - 2016-06-27
LOFTY TRADELINKS PRIVATE LIMITED U52190WB2011PTC169480 Director - 2016-06-28
OBTAIN BARTER PRIVATE LIMITED U52190WB2011PTC169481 Director - 2016-06-29
OCCUR DEALERS PRIVATE LIMITED U52190WB2011PTC169490 Director - 2016-06-27
PACIFY DEALMARK PRIVATE LIMITED U52190WB2011PTC169491 Director - 2016-06-28
SHOWER DEALERS PRIVATE LIMITED U52190WB2011PTC169492 Director - 2016-06-29
MENTION DEALTRADE PRIVATE LIMITED U52190WB2011PTC169493 Director - 2016-06-25
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-06-07
SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2012-06-13
CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2012-06-20
SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2012-06-20
BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-06-18
VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director - 2012-03-02
Other Directorships of ABHAY SETHIA
Company Name CIN Designation Appointment Date Cessation
SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
Other Directorships of SUDIP SHAH
Company Name CIN Designation Appointment Date Cessation
CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director 2013-08-08 Ongoing
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2020-03-07
MOTILINE DEVCON PRIVATE LIMITED U45400WB2012PTC187115 Director - 2013-10-03
DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2013-02-06
INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2012-06-20 Ongoing
TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director 2012-06-16 Ongoing
RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Director 2016-01-27 Ongoing
JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Director 2016-01-28 Ongoing
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2015-03-25
MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2017-03-31
DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2018-07-02
JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2016-07-02
PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director 2012-04-16 Ongoing
SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2015-03-25
EVERSTRONG DEALERS PRIVATE LIMITED U51909WB2012PTC174128 Director - 2015-03-25
GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director 2012-02-16 Ongoing
GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director - 2015-03-25
INDERNIL RETAILS PRIVATE LIMITED U51909WB2012PTC174134 Director - 2015-03-25
SUBHREKHA VENTURES PRIVATE LIMITED U51909WB2012PTC174158 Director - 2015-03-25
AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2016-02-27
DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director - 2015-03-25
PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2015-03-25
MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director - 2013-10-03
VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director 2019-02-20 Ongoing
DIAMONDLINE INFRACON PRIVATE LIMITED U70102WB2012PTC187180 Director 2012-10-12 Ongoing
ANKAL REALCON PRIVATE LIMITED U70102WB2012PTC187206 Director - 2016-02-27
AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2018-03-19
ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2015-03-31
JANISHA ENCLAVE LIMITED U70102WB2013PLC192423 Director 2016-04-18 Ongoing
JANISHA INFRACON LIMITED U70102WB2013PLC192425 Director 2016-04-18 Ongoing
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2015-03-31
ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2017-03-01
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2017-03-01
AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director 2012-05-29 Ongoing
FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director 2015-11-28 Ongoing
FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2015-03-25
GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director 2012-02-16 Ongoing
ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2015-03-31
Other Directorships of SANJAY SHAH CHHOTALAL
Company Name CIN Designation Appointment Date Cessation
ATLANTIS INFRASPACE LLP AAL-9953 Designated Partner - 2019-01-17
ATLANTIS INFRASPACE LLP AAL-9953 Partner - 2024-04-01
CUBE MINES AND MINERALS PRIVATE LIMITED U14299GJ2004PTC044502 Director - 2020-01-03
CUBE LUBRICANTS PRIVATE LIMITED U24100GJ2005PTC046690 Director 2008-06-21 Ongoing
CUBE LUBRICANTS PRIVATE LIMITED U24100GJ2005PTC046690 Director - 2007-09-01
AIKYA CHEMICALS PRIVATE LIMITED U24100GJ2011PTC068018 Director 2011-11-30 Ongoing
GUJARAT CHLOR ALKALI INDUSTRIES LIMITED U24231GJ1983PLC006120 Additional Director - 2009-09-30
GUJARAT CHLOR ALKALI INDUSTRIES LIMITED U24231GJ1983PLC006120 Director - 2019-12-31
IOLITE INFRAMATERIAL LIMITED U26914GJ2011PLC064870 Director - 2019-12-31
OPTIMA WIRES PRIVATE LIMITED U28999GJ2008PTC054079 Director - 2013-02-15
VIBECUBE ENGINEERING PRIVATE LIMITED U29248GJ2003PTC042942 Director 2003-09-19 Ongoing
AASH CUBE LIGHTING PRIVATE LIMITED U31500GJ2010PTC060205 Director 2010-04-08 Ongoing
CUBE CONSTRUCTION ENGINEERING LIMITED U45200GJ2006PLC048119 Managing Director 2006-04-10 Ongoing
CUBE CONSTRUCTIONS PVT LTD U45201GJ1994PTC023129 Director 1994-09-27 Ongoing
SPHERE CUBE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052216 Director - 2014-09-15
SANCUBE INFRA PROJECTS PRIVATE LIMITED U45201GJ2009PTC058943 Additional Director - 2021-10-01
SANCUBE INFRA PROJECTS PRIVATE LIMITED U45201GJ2009PTC058943 Director 2021-10-01 Ongoing
SANCUBE INFRA PROJECTS PRIVATE LIMITED U45201GJ2009PTC058943 Director - 2018-03-30
ARVED AJWA THEME PARK PRIVATE LIMITED U70100GJ2016PTC094708 Director - 2021-10-25
BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Additional Director - 2017-09-30
BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director 2017-09-30 Ongoing
BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2014-03-25
VED INDIAN HERITAGE HAAT FOUNDATION U74999GJ2015NPL082134 Director 2015-02-04 Ongoing
AJWA NATURE SAFARI PARK PRIVATE LIMITED U74999GJ2018PTC101377 Director 2018-03-20 Ongoing
VEGABI ENTERTAINMENT PRIVATE LIMITED U93000GJ2012PTC071914 Director - 2017-04-13
Other Directorships of CHANDAN DAS
Company Name CIN Designation Appointment Date Cessation
DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2011-09-02
MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2012-06-28
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2011-09-02
CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2011-09-02
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2011-09-02
GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2011-12-01
AROHI TRADELINKS PRIVATE LIMITED U51101WB2010PTC150222 Director - 2012-06-14
AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2011-09-02
BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-07-16
KABIR VINCOM PRIVATE LIMITED U51109WB2009PTC133701 Director 2009-03-10 Ongoing
DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2011-01-11
SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2012-08-06
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2011-09-02
MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director - 2013-07-10
RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2013-07-24
PURPLE VINCOM PRIVATE LIMITED U51909OR2009PTC032473 Director - 2014-07-04
LAVENDER TIE-UP PRIVATE LIMITED U51909OR2009PTC032497 Director - 2014-07-04
MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director 2010-02-05 Ongoing
FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director 2010-02-05 Ongoing
CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2012-03-28
KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2012-08-23
VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director 2010-05-17 Ongoing
RIDHI SIDHI RETAILERS PRIVATE LIMITED U51909WB2009PTC133732 Director 2009-03-12 Ongoing
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2012-07-18
SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2011-03-31
DISCOVER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135426 Director 2010-08-17 Ongoing
BAGHBAAN VINCOM PRIVATE LIMITED U51909WB2010PTC150623 Director - 2012-06-14
PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2011-09-02
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2011-09-02
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2011-09-02
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2011-09-02
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2011-09-02
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2011-09-02
EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2011-09-02
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2011-09-02
MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2011-09-02
FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2011-09-02
SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2011-09-02
ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director 2010-02-09 Ongoing
ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2012-05-31
SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2012-05-31
BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2012-05-31
UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2012-05-31
DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-11-18
HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2010-10-27
HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2012-05-31
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-06-07
GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2011-09-02
RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2011-09-02
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2011-09-02
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2011-09-02
NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2010-05-28
BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2012-06-23
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-09-19
FLASH ASSIGNMENTS PRIVATE LIMITED U74990MH2011PTC213540 Director - 2012-06-23
SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-05-13
TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2013-07-12
Other Directorships of RAKESH KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
ALLMOST STEELS PRIVATE LIMITED U27310WB2012PTC173138 Director 2012-01-30 Ongoing
SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2013-06-06
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-06-13
SHIVMANGAL INFRABUILD PRIVATE LIMITED U45400WB2011PTC170954 Director 2012-03-14 Ongoing
GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director - 2013-04-22
SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2015-02-24
INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2014-08-07
NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2014-07-02
JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2012-06-12
FETOR VINIMAY PRIVATE LIMITED U51909WB2008PTC128743 Director - 2011-07-20
TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2012-06-29
ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2012-11-24
BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2011-06-13
ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2011-01-01
ECONOMY TRACOM PRIVATE LIMITED U51909WB2009PTC132691 Director - 2013-12-27
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
TRIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161182 Director - 2011-12-14
TRUTHFUL TIEUP PRIVATE LIMITED U51909WB2011PTC161183 Director - 2011-12-14
SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-08-28
PAWANPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC171500 Director 2012-03-14 Ongoing
SUBHSHREE IMPEX PRIVATE LIMITED U51909WB2011PTC171513 Director 2012-03-14 Ongoing
CONSCIOUS TRADERS PRIVATE LIMITED U51909WB2012PTC173613 Director 2012-03-15 Ongoing
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2015-11-13
OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2018-08-11
RANCHHOR PLYWOOD PRIVATE LIMITED U51909WB2012PTC175225 Director 2012-03-16 Ongoing
CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2012-07-02
AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director - 2014-08-08
MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director - 2014-08-04
SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director - 2014-08-08
DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2012-07-02
KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2012-07-02
ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-03-06
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2014-08-06
CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2014-08-07
COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2015-02-24
PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director - 2013-04-22
HILMIL DEALCOM PRIVATE LIMITED U52390WB2012PTC186911 Director - 2013-04-22
FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director - 2015-02-24
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2016-04-11
STARWISE REALCON PRIVATE LIMITED U70102WB2012PTC186680 Director - 2015-02-24
TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2015-02-24
TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director - 2014-08-07
MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2014-08-04
SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2014-08-02
MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2015-02-24
REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2015-02-24
INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2012-07-10
DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2014-08-04
LEMONGRASS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156431 Director - 2018-09-04
EVERSTRONG UDYOG PRIVATE LIMITED U74999WB2012PTC173200 Director - 2018-09-10
FASTSPEED GLOBAL PRIVATE LIMITED U74999WB2012PTC173201 Director 2012-01-31 Ongoing
ROYALPET INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173202 Director 2012-01-31 Ongoing
Other Directorships of SANDIP MALAKAR
Company Name CIN Designation Appointment Date Cessation
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2011-09-30
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-06-15
LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2013-11-27
GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2013-10-21
SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2015-02-06
WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2012-06-20
CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2016-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2016-06-27
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2016-06-27
RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2012-08-08
SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
RHYTHMRISE TRADERS PRIVATE LIMITED U51101WB2012PTC179047 Director - 2019-06-04
KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2010-01-06 Ongoing
HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-03-05
SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2012-08-08
TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-06-18
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-03-05
PINKCITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150624 Director - 2012-06-14
SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-06-22
RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-02-10
NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-02-10
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-06-18
DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-06-18
JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-06-18
BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-08-08
FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-06-18
BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2016-07-08
LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2016-07-06
AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
SUNNYWICK VYAPAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2019-06-07
SHUBHAMAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2019-06-08
KADEN DEALCOM PRIVATE LIMITED U51909WB2012PTC175464 Director - 2019-06-07
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-06-22
INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2017-02-22
JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2017-02-20
SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2019-06-08
NIKHAR TRADERS PVT LTD U52100WB1996PTC079702 Director - 2012-03-21
SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2012-02-20 Ongoing
SOMYA BUSINESSLINK PRIVATE LIMITED U52190MH2011PTC213542 Director - 2011-05-04
BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2016-07-08
RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-06-18
ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
CLASSIC BUSINESSLINK PRIVATE LIMITED U52399MH2011PTC214449 Director - 2015-02-10
RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2012-03-05
GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2012-06-20
RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-03-01
OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2012-02-20 Ongoing
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-08-08
DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-06-20
FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2012-06-20
ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2012-06-20
NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2016-07-04
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2012-06-22
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2017-02-22
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2019-06-08
JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2017-02-18
ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2019-06-06
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2012-06-20
Other Directorships of PARAS JAIN
Company Name CIN Designation Appointment Date Cessation
INTIMATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146722 Director - 2012-02-17
ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2012-02-17
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2012-12-27
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2015-11-01
TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
BLUESKY DEALMARK PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
CONFITECH MERCANTILE PRIVATE LIMITED U51909WB2013PTC192280 Director - 2015-02-03
LINKPLAN VINIMAY PRIVATE LIMITED U51909WB2013PTC192339 Director - 2015-02-03
LINKSTAR DEALER PRIVATE LIMITED U51909WB2013PTC192340 Director - 2014-12-22
MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director 2013-06-15 Ongoing
IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10

CIN Company Name Company 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
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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

As on: 2026-07-13

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