• 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

      KARABI VINIMAY PRIVATE LIMITED

      CIN: U51909HR2008PTC074345 As on: 2026-07-13
      Purchase Report

      KARABI VINIMAY PRIVATE LIMITED (CIN: U51909HR2008PTC074345) is a Private company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1765010.00.

      KARABI VINIMAY 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.KARABI VINIMAY 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 KARABI VINIMAY PRIVATE LIMITED are JAI BHAGWAN JAIN, RUPANSHU JAIN, and SHIVAM MAGGO.

      KARABI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2008PTC074345 and its registration number is 74345. Users may contact KARABI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARABI VINIMAY PRIVATE LIMITED is 110, SECTOR-56, PHASE-V INDUSTRIAL ESTATE, KUNDLI , SONEPAT, Haryana, India - 131028.

      Current status of KARABI VINIMAY 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 KARABI VINIMAY 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 KARABI VINIMAY

      Purchase full report of KARABI VINIMAY

      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 KARABI VINIMAY 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 KARABI VINIMAY
      DIN Director Name Designation Appointment Date
      00593236 JAI BHAGWAN JAIN Director 2017-12-04
      08442201 RUPANSHU JAIN Director appointed in casual vacancy 2021-03-20
      08906227 SHIVAM MAGGO Additional Director 2022-08-23
      Past Directors & Key Managerial Personnel of KARABI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      01560672 MANOJ MANDAL Director - 2010-02-25
      01672494 SUJIT KUMAR KHOWALA Director - 2008-11-04
      02183586 NARESH SAHU Director - 2010-02-25
      02495782 KAMAL KISHORE JAIN Director - 2012-03-17
      05110761 VIRENDRA KUMAR GUPTA Director - 2017-12-15
      00057610 SUBHENDU MAITY Director - 2012-03-17
      00190773 AJAY JAIN Director - 2021-03-20
      02058264 TINKU DE Director - 2008-11-04
      05148318 SONU KUMAR Director - 2017-12-15
      07402738 KARAN MAGOO Director - 2022-08-23
      Other Directorships of JAI BHAGWAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDHIK DEVELOPERS LLP AAR-2381 Designated Partner 2019-12-06 Ongoing
      SHRI BANKEY BIHARI PROCESSORS PRIVATE LIMITED U17200DL2012PTC233208 Director - 2014-02-15
      SHAKEWELL FAB PRIVATE LIMITED U17309DL2017PTC319177 Additional Director 2017-07-07 Ongoing
      M. K. FABTEX PRIVATE LIMITED U18100DL2009PTC193872 Director 2016-09-20 Ongoing
      DIAMOND COLLECTIONS PRIVATE LIMITED U18109DL2011PTC212618 Director - 2014-06-30
      SUKKI ENTERPRISES PRIVATE LIMITED U18109DL2015PTC279392 Additional Director - 2017-09-30
      SUKKI ENTERPRISES PRIVATE LIMITED U18109DL2015PTC279392 Director - 2017-12-19
      AVNI CASTECH PRIVATE LIMITED U27106DL2006PTC146840 Director - 2011-11-28
      AVNI MOTORS INDIA PRIVATE LIMITED U34109DL2006PTC153994 Director - 2023-12-12
      VARDHMAN CITY PROMOTERS PRIVATE LIMITED U45201DL1999PTC100858 Director 1999-07-27 Ongoing
      TDI PORTFOLIO MANAGEMENT PRIVATE LIMITED U52109DL2008PTC173390 Additional Director - 2017-07-18
      DELICASY INFRATECH PRIVATE LIMITED U70100DL2016PTC298997 Additional Director - 2017-12-31
      DELICASY INFRATECH PRIVATE LIMITED U70100DL2016PTC298997 Director - 2019-04-20
      PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Additional Director - 2020-12-31
      PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Director 2020-12-31 Ongoing
      SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director - 2013-01-30
      JNV DEVELOPERS PRIVATE LIMITED U70200DL2019PTC343957 Director 2019-01-08 Ongoing
      DEBONAIR EXIM PRIVATE LIMITED U74120DL2006PTC152739 Additional Director - 2016-09-14
      DEBONAIR EXIM PRIVATE LIMITED U74120DL2006PTC152739 Director - 2017-03-30
      ALLIANCE AGENCIES PRIVATE LIMITED U74899DL1987PTC028590 Director - 2012-12-04
      Other Directorships of MANOJ MANDAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2018-08-16
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2013-03-11
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2014-12-30
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2017-01-09
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-09-15
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-11-04
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-03-22
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2007-08-18
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director - 2008-07-14
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2009-04-22
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2009-06-22
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-08-01
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2013-11-04
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-01-02
      SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2010-06-10
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2018-03-13
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2012-09-24
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2012-05-23
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-03-21
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2012-05-23
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2015-06-22
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2015-09-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-03-17
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-01-11
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-12-20
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2019-01-01
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2018-02-20
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-01-28
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-01-27
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-01-31
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2017-03-24
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2017-02-22
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-08-30
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2018-08-27
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2016-07-11
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-09-23
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-30
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-04-28
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-02 Ongoing
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2012-05-23
      Other Directorships of SUJIT KUMAR KHOWALA
      Company Name CIN Designation Appointment Date Cessation
      ANIHA VINIMAY PRIVATE LIMITED U14105WB2008PTC128001 Director - 2010-01-16
      PRINCIPLE TIE-UP PRIVATE LIMITED U22203UP2007PTC123376 Director - 2010-01-18
      KANCHAN CHEMICAL WORKS P LTD U24117WB1976PTC030538 Director - 2012-03-22
      SKYSCRAPERS PROPERTIES PRIVATE LIMITED U45400WB2010PTC141751 Director - 2011-12-01
      ABHILASHINI COMMOSALES PRIVATE LIMITED U51101MP2009PTC051112 Director - 2010-09-08
      HIMALAYA DEALERS PRIVATE LIMITED U51101WB2009PTC131816 Director - 2009-02-23
      MARUTI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC131877 Director - 2010-01-16
      GYAN DARSHAN COMMODEAL PRIVATE LIMITED U51101WB2009PTC132783 Director - 2009-03-14
      REDROSE TIE-UP PRIVATE LIMITED U51109WB2007PTC113678 Director - 2010-02-10
      AGRO NEER ENTERPRISES PRIVATE LIMITED U51109WB2007PTC120896 Director - 2008-02-29
      RAJENDRA METAL INDUSTRY PVT LTD U51430WB1979PTC032005 Director - 2012-03-22
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2013-08-30
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2016-05-14
      TRISTAR SUPPLIERS PRIVATE LIMITED U51909KA2007PTC065822 Director - 2008-02-20
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Additional Director - 2020-10-12
      SAMPURN BARTER PRIVATE LIMITED U51909WB2007PTC120897 Director - 2008-02-29
      GROWTH VANIJYA PRIVATE LIMITED U51909WB2008PTC126528 Director - 2009-08-25
      SANGHARSH COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126529 Director - 2009-08-25
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2008-07-31
      VISWAS COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126591 Director - 2008-12-05
      KARABI DEALERS PRIVATE LIMITED U51909WB2008PTC127198 Director - 2018-03-26
      ADHYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129901 Director - 2012-06-11
      TRILOCHAN VINIMAY PRIVATE LIMITED U52100WB2009PTC131817 Director - 2009-02-23
      PATTON LOGISTICS SERVICES PRIVATE LIMITED U60230WB2007PTC114207 Director - 2011-05-19
      AMBROSE COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149384 Director - 2016-07-27
      BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2012-07-18
      RAKSHAK VINCOM PRIVATE LIMITED U74900WB2009PTC137893 Director - 2016-07-30
      MANOKAMNA VANIJYA PRIVATE LIMITED U74900WB2010PTC147731 Director - 2010-05-20
      SKYSCRAPERS SALES PRIVATE LIMITED U74900WB2010PTC147737 Director - 2011-11-05
      RADICAL VANIJYA PRIVATE LIMITED U74900WB2010PTC147753 Director - 2012-07-13
      BHAKTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC147756 Director - 2016-10-28
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2011-03-30
      ALPINE SALES PROMOTION PRIVATE LIMITED U74992WB2010PTC142619 Director - 2010-03-03
      SHALIMAR COMMOSALES PRIVATE LIMITED U74999WB2009PTC137892 Director - 2016-07-26
      FAWN MARKETING PRIVATE LIMITED U74999WB2017PTC219585 Director - 2018-10-25
      Other Directorships of NARESH SAHU
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2017-03-24
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2016-02-27
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2012-03-17
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director 2009-05-05 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-03-11
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2011-07-11
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2011-07-11
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2009-01-01 Ongoing
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2016-05-09
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2013-03-04
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2011-07-11
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2010-11-08
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2009-01-01 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2009-05-18 Ongoing
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
      STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2010-10-08
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2013-07-22
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2012-12-24
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-08-18
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-08-18
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-08-18
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2018-04-05
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-02-23
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-08-18
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-03-19
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-01-18
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-03-19
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-15
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-03-19
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-12-21 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2018-03-19
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2016-02-24
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-03-10
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-03-14
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-03-11
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-03-14
      Other Directorships of KAMAL KISHORE JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2012-11-30
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2017-06-29
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2009-04-03
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2010-06-07
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2009-11-27
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2009-11-27
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-12-10 Ongoing
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2012-07-20
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2022-05-11
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2009-04-20
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2009-04-20
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2009-04-20
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-15
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-02-04
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2012-12-24
      HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-09-21 Ongoing
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-03-19 Ongoing
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-03-19 Ongoing
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-03-19 Ongoing
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-12-21
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2019-04-11
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-02-28
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2018-03-19 Ongoing
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-01-31
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-01-31
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2017-04-28
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-03-30
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-02-22
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2022-05-11
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2011-03-01
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2018-03-13
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-01
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
      KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2016-10-05
      VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-19 Ongoing
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2017-05-02 Ongoing
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-06-22
      Other Directorships of VIRENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN PADDY PROCESSING MILL PRIVATE LIMITED U15490JH2014PTC001912 Director 2014-01-24 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2014-03-29
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2021-07-30
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director 2011-11-07 Ongoing
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2015-06-25
      Other Directorships of RUPANSHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Designated Partner 2021-04-15 Ongoing
      JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner 2021-03-20 Ongoing
      TRUMP INFOMATICS LLP AAG-1591 Designated Partner - 2021-11-25
      SIDHVANDAN VENTURES LLP ACC-6466 Designated Partner 2023-08-24 Ongoing
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2021-09-27
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director 2021-09-27 Ongoing
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2022-05-25
      NIBLETS FOOD PRODUCTS PRIVATE LIMITED U15490DL2020PTC360009 Additional Director 2022-03-28 Ongoing
      NIBLETS FOOD PRODUCTS PRIVATE LIMITED U15490DL2020PTC360009 Additional Director - 2023-09-29
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director 2024-06-10 Ongoing
      VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Additional Director - 2020-12-31
      VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Director - 2023-12-23
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2023-09-29
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director 2023-03-31 Ongoing
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director 2020-10-08 Ongoing
      SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Additional Director 2020-07-02 Ongoing
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Additional Director - 2020-12-31
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director 2020-12-31 Ongoing
      B R P FINVEST PRIVATE LIMITED U65929DL1998PTC097581 Additional Director 2020-07-02 Ongoing
      SEMBI FINVEST PRIVATE LIMITED U67120DL1996PTC081848 Additional Director 2020-07-02 Ongoing
      JV COMMODITY STOCK TRADING PRIVATE LIMITED U67120DL2005PTC135875 Additional Director 2020-07-02 Ongoing
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2023-07-07 Ongoing
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director - 2022-03-22
      RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director appointed in casual vacancy 2021-03-20 Ongoing
      JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Additional Director - 2019-09-30
      JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director 2019-09-30 Ongoing
      MAHARANI POLYMERS PRIVATE LIMITED U74899DL1994PTC059476 Additional Director 2020-07-02 Ongoing
      JPG STRIPS PRIVATE LIMITED U74899DL1995PTC074087 Additional Director 2020-07-02 Ongoing
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director appointed in casual vacancy 2021-03-20 Ongoing
      Other Directorships of SUBHENDU MAITY
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
      VIRAJ FAB PRIVATE LIMITED U17100GJ1994PTC077756 Director - 2009-02-17
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-18
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
      SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
      VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
      STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-04-04
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2012-01-06
      CARNIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104547 Director - 2009-01-15
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2013-03-22
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2014-08-28
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
      SHREE VAR OVERSEAS LTD U51491DL1994PLC333960 Director - 2008-12-31
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-03-26 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2013-03-01
      SIDDHANTH COMMERCIAL PRIVATE LIMITED U51909CT2005PTC012486 Director - 2008-04-29
      YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2007-09-06
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-08-07
      LABHESHWARI MARKETING PRIVATE LIMITED U51909WB2005PTC101401 Director - 2007-11-01
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-04-04
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2014-11-05
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-04-24
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-04-24
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-04-24
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-04-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-04-04
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-04-04
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-03-16
      HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-06-26 Ongoing
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-04-04
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-04-13 Ongoing
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-04-24
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-04-24
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-04-07 Ongoing
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-04-07 Ongoing
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2019-03-29 Ongoing
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2013-12-09
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2013-12-09
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2013-12-09
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2013-12-09
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2013-12-09
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
      VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-28 Ongoing
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2023-08-18 Ongoing
      Other Directorships of AJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Designated Partner - 2021-04-14
      JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner - 2021-03-20
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2020-09-29
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2021-03-20
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-07-31
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 CFO(KMP) - 2021-03-20
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Managing Director - 2021-03-20
      GOEL ZIPPERS PRIVATE LIMITED U28994DL2019PTC348584 Director - 2019-11-15
      HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director 2011-02-21 Ongoing
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2011-04-18
      MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director - 2011-02-18
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2011-04-29
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2021-03-20
      RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2021-03-20
      GN CREDITS PRIVATE LIMITED U74899DL1991PTC045534 Director - 2010-09-23
      GREEN SPACE ENTERPRISES LIMITED U74899DL1993PLC054807 Additional Director - 2010-03-19
      GURUDEV SECURITIES LIMITED U74899DL1995PLC067425 Director - 2009-12-02
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2021-03-20
      Other Directorships of TINKU DE
      Company Name CIN Designation Appointment Date Cessation
      PADMESH TRADECOM LLP AAM-3221 Partner 2018-03-27 Ongoing
      ANIHA VINIMAY PRIVATE LIMITED U14105WB2008PTC128001 Director - 2008-11-10
      MARUTI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC131877 Director - 2010-01-16
      GYAN DARSHAN COMMODEAL PRIVATE LIMITED U51101WB2009PTC132783 Director - 2009-03-14
      ACHAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122226 Director - 2010-03-19
      TRILOKESH VINCOM LIMITED U51909DL2014PLC330115 Director - 2016-05-21
      BLUEBELL TREXIM PRIVATE LIMITED U51909DL2014PTC330114 Director - 2016-05-21
      KARABI DEALERS PRIVATE LIMITED U51909WB2008PTC127198 Director - 2011-12-02
      TRILOK COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131777 Director - 2009-02-23
      MISTI DEALERS PRIVATE LIMITED U51909WB2009PTC131778 Director - 2010-01-16
      SATYAMEV VINICOM PRIVATE LIMITED U51909WB2009PTC132827 Director - 2011-08-02
      PADMESH TRADECOM LIMITED U51909WB2014PLC200642 Director - 2018-03-26
      SKYSAIL VINCOM LIMITED U51909WB2014PLC200978 Director - 2018-08-03
      AMRIT CRAFTS PRIVATE LIMITED U70100WB2004PTC098536 Additional Director - 2009-08-05
      Other Directorships of SONU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Partner 2014-11-19 Ongoing
      RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Director - 2018-05-04
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Director - 2018-05-07
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2014-03-29
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2019-10-01
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Additional Director - 2012-06-12
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2018-05-08
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2019-10-01
      Other Directorships of KARAN MAGOO
      Company Name CIN Designation Appointment Date Cessation
      SHAKEWELL FAB PRIVATE LIMITED U17309DL2017PTC319177 Director 2017-06-14 Ongoing
      GOLD LUCK INDUSTRIES PRIVATE LIMITED U28999DL2017PTC316213 Director - 2020-07-25
      CORAL VINCOM PRIVATE LIMITED U52100WB2010PTC143706 Director - 2022-08-23
      BELONG AGENCY PRIVATE LIMITED U52100WB2010PTC144082 Director - 2022-08-22
      DELICASY INFRATECH PRIVATE LIMITED U70100DL2016PTC298997 Additional Director - 2017-12-31
      DELICASY INFRATECH PRIVATE LIMITED U70100DL2016PTC298997 Director - 2019-04-20
      AMERI ESTATES PRIVATE LIMITED U70101DL2006PTC148521 Director - 2022-09-03
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2022-08-23
      GURUDEV SECURITIES LIMITED U74899DL1995PLC067425 Director - 2022-03-15
      MAGPIE PLASTICS PRIVATE LIMITED U74899DL1995PTC073285 Director - 2022-03-15
      Other Directorships of SHIVAM MAGGO
      Company Name CIN Designation Appointment Date Cessation
      LIGNA HARDWARE LLP ACD-8728 Designated Partner 2023-11-09 Ongoing
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2022-01-10
      CORAL VINCOM PRIVATE LIMITED U52100WB2010PTC143706 Additional Director 2022-08-23 Ongoing
      BELONG AGENCY PRIVATE LIMITED U52100WB2010PTC144082 Additional Director 2022-08-23 Ongoing

      CIN Company Name Company Address
      U72200HR1999PLC048972 JATALIA GLOBAL VENTURES LIMITED. 110, Sector-56, Phase V, Industrial Estate Kundli, Sonepat, Haryana , Sonepat, Haryana, India - 131028
      U51909HR2007PTC073794 SEASIDE VANIJYA PRIVATE LIMITED 110, SECTOR-56, PHASE-V INDUSTRIAL ESTATE, KUNDLI , SONEPAT, Haryana, India - 131028
      U29292HR2011PTC041905 SAI VENDING SOLUTIONS PRIVATE LIMITED Plot No.149, Sector-56 Phase-V, EHTP,Industrial Estate,Kundli , Sonepat, Haryana, India - 131028
      U31100HR2018PTC073981 ALLIED INDIA TECHNOLOGIES PRIVATE LIMITED Plot No.110, Phase-IV, Sector 56, HSIIDC Industrial Estate, District Kundli , SONEPAT, Haryana, India - 131028
      U51909HR2018PTC076110 ADSUN ACCESSORIES PRIVATE LIMITED Plot No.118C, Phase-V, Sector 56, HSIIDC Industrial Estate, Kundli , SONEPAT, Haryana, India - 131028
      U74999HR2019PTC077577 MYRA FOILS PRIVATE LIMITED Plot No. 307, Sector-56 Phase-V, EHTP, HSIIDC Industrial Estate, Kundli , Sonepat, Haryana, India - 131028
      U32209HR2018PTC075040 ADSUN TELECOM INDUSTRIES PRIVATE LIMITED 118C, Phase-V, Sector 56, HSIIDC Ind. Estate, Kundli, Sonepat , SONEPAT, Haryana, India - 131028
      U32303HR2018PTC074674 ADSUN ELECTRONICS PRIVATE LIMITED 118 (I), Phase-V, Sector 56 HSIIDC, Kundli Ind. Estate, Sonepat , Sonepat, Haryana, India - 131028
      U31908HR2009PTC039053 MAX SWITCHBOARDS PRIVATE LIMITED PLOT NO 18, INDUSTRIAL ESTATE PHASE -IV, SECTOR -56, KUNDLI, SONEPAT , HARYANA, Haryana, India - 131028
      U51909HR2016PTC066502 351ELECTRO SOFT PRIVATE LIMITED PLOT NO 351, SECTOR-56, PHASE V, EHTP INDUSTRIAL ESTATE, KUNDLI , HARYANA, Haryana, India - 131028
      AAT-0662 AERONA INDUSTRIES LLP PLOT NO 83, SECTOR 53, PHASE V INDUSTRIAL ESTATE KUNDLI SONEPAT, Haryana, India - 131028
      U17303HR2019PTC083601 NATRAJ HOME TEXTILES PRIVATE LIMITED PLOT NO 131,SECTOR 53 PHASE-V , INDUSTRIAL ESTATE KUNDLI, Haryana, India - 131028
      U25209HR2020PTC090216 SAAKAAR APPLIANCES PRIVATE LIMITED Plot No-152,Sector-53,Phase-V Industrial Estate Kundli , Sonepat, Haryana, India - 131028
      U74996HR2006PTC048214 ARS PULP & PAPERS PRIVATE LIMITED PLOT NO. 74, SECTOR-57, PHASE IV KUNDLI INDUSTRIAL ESTATE, KUNDLI , SONEPAT, Haryana, India - 131028
      U24230HR2022PTC101823 BROAD LIFECARE SCIENCES PRIVATE LIMITED Plot No 188, sector 53 Phase V, Industrial estate Kundli , Kundli, Haryana, India - 131028
      U74999HR2018PTC074954 KK LIGHTING INDIA PRIVATE LIMITED PLOT NO. 88,89 & 71, SECTOR-53, PHASE-V, HSIIDC INDUSTRIAL ESTATE KUNDLI, , KUNDLI, Haryana, India - 131028
      U25207HR2022PTC102056 VIOK CASES PRIVATE LIMITED BUILDING NO. 18,1ST FLOOR,SECTOR-53 PHASE-V,HSIIDC INDUSTRIAL ESTATE KUNDLI , HARYANA, Haryana, India - 131028
      U16004HR2018PTC079600 ASL MANUFACTURING PRIVATE LIMITED PLOT NO. 255 EHTP PHASE V, SECTOR 56, KUNDLI , SONEPAT, Haryana, India - 131028
      U22110HR2010PTC040759 JAYPEE PUBLISHER PRIVATE LIMITED PLOT NO.76A, PHASE-IV, INDUSTRIAL ESTATE SECTOR-57, KUNDLI , SONEPAT, Haryana, India - 131028
      U35929HR2021PTC093756 ACTINO CYCLE PRIVATE LIMITED 153-E, PHASE-III, SECTOR-53 EPIP, HSIIDC INDUSTRIAL ESTATE, KUNDLI , SONEPAT, Haryana, India - 131028
      U29308HR2020PTC088856 A1 BLOWERS INDIA PRIVATE LIMITED Plot No - 20 Sector 56 Phase - 4 HSIIDC Kundli Industrial Area , Sonepat, Haryana, India - 131028
      U31908HR2015PTC055017 KAKU APPLIANCES PRIVATE LIMITED PLOT NO. 344, EHTP PH-V SECTOR-56, HSIIDC INDUSTRIAL ESTATE KUND LI , KUNDLI, Haryana, India - 131028
      U27900HR2023PTC113115 DECO INNOVATIONNS PRIVATE LIMITED 118-D, SECTOR-56, PHASE-V,KUNDLI INDUSTRIAL AREA,Sonipat,Sonipat,Haryana,131028-India
      AAX-7256 ONELLA PROJECTS LLP 211, Sector 56 Phase V, Knundli Industrial Area, Kundli SONIPAT, Haryana, India - 131028
      U24290HR2022PTC106102 AWA PRODUCTS PRIVATE LIMITED Plot No. 83, Sector-53, Phase-V, HSIIDC, Industrial Estate, Kundli, , Sonipat, Haryana, India - 131028
      U85300HR2020NPL088108 NIFTEM TECHNOLOGY INNOVATION AND BUSINESS INCUBATION FOUNDATION PH NO 97, PHASE 4, SECTOR 56, HSIIDC INDUSTRIAL ESTATE, KUNDLI , SONIPAT, Haryana, India - 131028
      ACM-7174 CALCETTO ACTIVEWEAR LLP Plot No. 113, Ground Floor, Sector 53,Phase V, HSIIDC Industrial Estate, Kundli,Sonipat,Sonipat,Haryana,India-131028
      U51909HR2016PTC064337 YOUNG INDIA INDUSTRY PRIVATE LIMITED PLOT NO.183, SECTOR-56, PHASE-V, HSIIDC, KUNDLI , KUNDLI, Haryana, India - 131028
      U74999HR2017PTC069479 SKARAM IMPORTS PRIVATE LIMITED PLOT NO-280 PHASE-IV SEC-57 INDUSTRIAL ESTATE KUNDLI SONEPAT , SONEPAT, Haryana, India - 131028
      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