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      TOPGRAIN DISTRIBUTORS PVT LTD

      CIN: U51909MH1995PTC217531 As on: 2026-07-13
      Purchase Report

      TOPGRAIN DISTRIBUTORS PVT LTD (CIN: U51909MH1995PTC217531) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 19932000.00.

      TOPGRAIN DISTRIBUTORS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TOPGRAIN DISTRIBUTORS PVT LTD'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 TOPGRAIN DISTRIBUTORS PVT LTD are RAMESHWAR LAL DAS, JYOTISH MISHRA, SANT LAL CHUGH, and MOHD HASEEB KHAN.

      TOPGRAIN DISTRIBUTORS PVT LTD's Corporate Identification Number (CIN) is U51909MH1995PTC217531 and its registration number is 217531. Users may contact TOPGRAIN DISTRIBUTORS PVT LTD on its Email address - [email protected]. Registered address of TOPGRAIN DISTRIBUTORS PVT LTD is 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of TOPGRAIN DISTRIBUTORS PVT LTD 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 TOPGRAIN DISTRIBUTORS 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 TOPGRAIN DISTRIBUTORS

      Purchase full report of TOPGRAIN DISTRIBUTORS

      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 TOPGRAIN DISTRIBUTORS 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 TOPGRAIN DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      02923357 RAMESHWAR LAL DAS Director 2010-10-01
      10055240 JYOTISH MISHRA Director 2009-08-10
      01779884 SANT LAL CHUGH Director 2011-09-30
      01820010 MOHD HASEEB KHAN Director 2011-09-30
      Past Directors & Key Managerial Personnel of TOPGRAIN DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      02278175 BALAI DASS Director - 2010-10-11
      01779884 SANT LAL CHUGH Additional Director - 2011-09-30
      01820010 MOHD HASEEB KHAN Additional Director - 2011-09-30
      Other Directorships of BALAI DASS
      Company Name CIN Designation Appointment Date Cessation
      SAI SYME ENTERPRISES PRIVATE LIMITED U13205WB2009PTC135781 Director - 2009-12-10
      EWDS AGRO PROJECTS LIMITED U15122WB2007PLC119546 Director - 2012-04-28
      JATADHARI AGRO INDUSTRIES PRIVATE LIMITED U15122WB2012PTC175240 Director - 2013-04-18
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2010-02-03
      WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2010-01-28
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-06
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-06
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-06
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-06
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-06
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-06
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2012-01-18
      LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2013-08-20
      SHIVPARVATI HIGH RISE PRIVATE LIMITED U45400WB2013PTC195743 Director - 2013-09-04
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
      MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
      NAVRATRA VINIMAY PRIVATE LIMITED U51101DL2009PTC264765 Director - 2009-03-18
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2012-01-18
      PETTECH SERVICES PRIVATE LIMITED U51101WB2009PTC132680 Director - 2009-03-12
      RIDHISIDHI SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132682 Director - 2009-12-22
      GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-01-18
      SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director - 2009-06-17
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director - 2010-10-11
      TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director - 2010-05-20
      TOPGRAIN AGENCY PVT LTD U51109WB1995PTC070509 Director - 2009-09-07
      TOPGRAIN MERCANTILE PVT LTD U51109WB1995PTC070512 Director - 2010-10-11
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2010-03-04
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2009-08-03
      NEWTOWN AGENCY PRIVATE LIMITED U51109WB2009PTC134904 Director - 2010-03-05
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director - 2009-09-12
      TIP TOP MARKETING PRIVATE LIMITED U51109WB2009PTC134934 Director - 2010-03-05
      MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
      MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2010-11-25
      NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director - 2010-07-09
      EMERALD TIEUP PRIVATE LIMITED U51109WB2009PTC135267 Director - 2009-06-19
      DIVYA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135268 Director - 2009-06-18
      FULGENT DEALCOMM PRIVATE LIMITED U51109WB2009PTC135346 Director - 2010-05-05
      INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director - 2009-06-18
      PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2009-06-15
      KALAKUNJ MARKETING PRIVATE LIMITED U51109WB2009PTC135358 Director - 2009-06-22
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2009-08-03
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-10-06
      SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2010-11-26
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
      SHIVAM DEALMARK PRIVATE LIMITED U51909DL2011PTC428545 Director - 2011-03-18
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
      SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2010-11-26
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-12-28
      SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director 2009-04-16 Ongoing
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director 2009-04-21 Ongoing
      NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2010-10-06
      INOX VINIMAY PRIVATE LIMITED U51909WB2009PTC134374 Director - 2011-11-01
      KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2010-10-05
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2012-01-18
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2011-11-21
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2009-06-01
      RITURAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134381 Director - 2009-06-17
      SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-01-07
      VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2010-10-05
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2010-01-07
      TOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134903 Director - 2009-07-01
      MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director - 2010-07-09
      MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director - 2009-07-01
      MADHUSUDAN VINTRADE PRIVATE LIMITED U51909WB2009PTC135265 Director - 2009-06-24
      ROSEMARY DEALCOM PRIVATE LIMITED U51909WB2009PTC135266 Director - 2010-05-04
      OYSTER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135269 Director - 2010-05-07
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-02-03
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2010-02-02
      TIMELESS DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138725 Director - 2010-03-30
      ARTLINE MARKETING PRIVATE LIMITED U51909WB2009PTC138726 Director - 2012-01-18
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-02-12
      ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director - 2009-12-19
      GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Director - 2010-01-12
      MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2010-01-25
      RATHYATRA MARKETING PRIVATE LIMITED U51909WB2009PTC138754 Director - 2012-02-10
      SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director - 2010-02-20
      GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Director - 2009-12-28
      HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Director - 2009-12-28
      KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Director - 2009-12-28
      LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Director - 2009-12-26
      MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Director - 2009-12-26
      SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Director - 2009-12-26
      STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Director - 2009-12-26
      SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Director - 2009-12-26
      JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Director - 2009-12-28
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2010-11-26
      AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2010-11-26
      BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2010-11-26
      GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2010-11-26
      GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2010-11-26
      GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2010-11-26
      LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2010-11-26
      LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2010-11-26
      LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2010-11-26
      MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2010-11-26
      PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2010-11-26
      RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2010-11-26
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2010-11-26
      SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2010-11-26
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2010-11-26
      TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2010-12-06
      VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2010-12-06
      WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2010-11-26
      EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
      EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
      HARMONY DEALERS PRIVATE LIMITED U51909WB2011PTC159950 Director - 2011-03-17
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
      TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
      TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
      SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
      AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
      APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
      DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-28
      HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
      HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
      SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
      SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
      SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
      SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
      UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
      WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
      ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
      DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
      FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
      ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
      LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
      DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
      PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
      DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
      SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
      SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
      DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
      PICASO TIE UP PRIVATE LIMITED U51909WB2011PTC165452 Director - 2014-01-15
      LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
      BLUEMOTION SALES PRIVATE LIMITED U51909WB2012PTC172918 Director - 2012-01-25
      MANGALVANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173026 Director - 2012-02-02
      SHIVRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC173332 Director - 2012-02-02
      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-06
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-02-06
      DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
      DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
      HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
      SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
      STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2010-05-29
      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
      FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
      WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
      FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
      MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2011-02-07
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2010-12-09
      ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
      BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
      DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
      AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
      NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
      ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
      DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
      ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
      MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
      YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
      GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
      MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
      YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2010-12-15
      GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
      WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
      CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
      STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
      VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-12-22
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-10-10
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2010-12-09
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2010-10-01
      AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2011-03-07
      SOFTSHREE ESTATES LIMITED U70101WB2000PLC091807 Director - 2011-04-08
      MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2010-12-31
      PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director - 2010-12-31
      ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director - 2011-01-05
      MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director - 2011-01-05
      ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director - 2012-01-25
      DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
      GOODPOINT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175167 Director - 2013-06-24
      JATASHIV HIGHRISE PRIVATE LIMITED U70109WB2012PTC175238 Director - 2012-03-07
      TOPFLOW ABASAN PRIVATE LIMITED U70109WB2012PTC175242 Director - 2012-03-07
      MANGALRASHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC175300 Director - 2013-04-18
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-03-22
      LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Director - 2016-03-14
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
      UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2009-07-01
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09
      Other Directorships of RAMESHWAR LAL DAS
      Company Name CIN Designation Appointment Date Cessation
      NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2014-07-29
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2012-03-31
      SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2016-03-19
      OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2014-07-29
      OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2014-07-29
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director 2010-10-01 Ongoing
      PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2011-09-05
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2013-09-13
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2013-08-29
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2014-07-21
      MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2013-08-08
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2013-11-21
      KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2014-07-09
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2015-02-26
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2015-02-20
      FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2015-02-26
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director - 2016-03-13
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2015-02-20
      MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2015-02-20
      CIRCULAR MARKETING PRIVATE LIMITED U51909WB2010PTC155247 Director - 2015-02-26
      NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2016-03-19
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2013-07-03
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2015-02-02
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2014-01-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2013-07-16
      AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2015-02-20
      BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director - 2015-02-26
      DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director - 2014-07-29
      DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director - 2015-02-26
      FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director - 2014-07-29
      MAJORITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC157507 Director - 2014-07-29
      AVANTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158985 Director - 2013-09-03
      BRIJBHUMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158986 Director - 2014-07-29
      BRIJDHAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC159018 Director - 2014-07-29
      NOVOFLEX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159021 Director - 2014-07-29
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-02-20
      SUBHREKHA DEALER PRIVATE LIMITED U51909WB2011PTC159024 Director 2011-02-14 Ongoing
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2014-07-29
      LINKPLAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159042 Director - 2013-09-03
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2014-07-29
      WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2015-02-26
      YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director - 2015-02-20
      DEWDROPS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159054 Director - 2015-02-26
      FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2015-02-26
      GOODWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159062 Director - 2015-05-27
      MORIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159333 Director - 2014-07-29
      BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2015-02-26
      PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director - 2015-02-20
      RAMDARBAR MARKETING PRIVATE LIMITED U51909WB2011PTC159336 Director - 2015-02-20
      RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director - 2015-02-20
      SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director - 2015-02-24
      SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director - 2015-02-24
      DHANDEVI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159345 Director - 2015-02-20
      LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director - 2015-02-20
      MANGALKAMNA VINTRADE PRIVATE LIMITED U51909WB2011PTC159349 Director - 2015-02-26
      MAXWELL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159350 Director - 2014-07-29
      MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director - 2015-02-24
      SUNBRIGHT SHOPPERS PRIVATE LIMITED U51909WB2011PTC159352 Director - 2015-02-26
      RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2015-02-24
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director 2011-03-14 Ongoing
      PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director 2011-03-14 Ongoing
      ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2016-03-19
      SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2016-03-21
      TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2016-03-14
      NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2016-03-21
      AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2016-03-02
      DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2013-11-21
      MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2016-03-21
      MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2016-01-15
      MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2016-03-14
      MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2016-03-21
      NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2016-03-14
      DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2016-03-14
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2014-07-29
      GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director - 2014-07-29
      GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director - 2014-07-29
      HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director - 2014-07-29
      BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director 2015-09-22 Ongoing
      BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director - 2014-07-29
      GANGES TIEUP PRIVATE LIMITED U51909WB2012PTC176885 Director - 2018-03-09
      GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director - 2014-07-29
      HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2014-07-29
      OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director - 2014-07-29
      OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2014-07-29
      RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director - 2014-07-29
      RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director - 2014-07-29
      SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2014-07-29
      BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director - 2014-07-29
      GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director - 2014-07-29
      SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director - 2014-07-29
      GOVINDUM TIE UP PRIVATE LIMITED U51909WB2012PTC180773 Director - 2013-03-21
      AXIS TRADEVIN PRIVATE LIMITED U51909WB2012PTC180839 Director - 2016-04-28
      RAMESHWARAM AGENCY PRIVATE LIMITED U52100WB2010PTC147945 Director - 2013-11-21
      OMKAR BARTER PRIVATE LIMITED U52100WB2010PTC147946 Director - 2013-07-26
      PANGHAT DEALCOM PRIVATE LIMITED U52100WB2010PTC148085 Director - 2013-07-26
      NOVELTY DEALCOMM PRIVATE LIMITED U52100WB2010PTC148108 Director - 2013-11-21
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-03-05
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-03-05
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-03-05
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-03-05
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-02-20
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-03-05
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-03-05
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-03-05
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-03-05
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-02-20
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-03-05
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-03-18
      SUBHAM TRADEVIN PRIVATE LIMITED U52190MH2010PTC298300 Director - 2013-11-21
      PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2013-11-30
      TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2013-11-30
      NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2013-11-21
      PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2015-02-24
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-05-13
      DISTINCT SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151023 Director - 2015-02-20
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2015-02-20
      PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2015-02-24
      JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2015-02-24
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2015-02-20
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2015-02-24
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2015-02-24
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2014-07-21
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2014-07-21
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2012-07-10
      SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2015-02-24
      GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director 2014-10-07 Ongoing
      HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2016-03-14
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-06-27
      OMKAR ADVISORY PRIVATE LIMITED U74140UP2010PTC119807 Director - 2013-11-21
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2015-05-27
      SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2016-03-12
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2016-03-02
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-05-13
      BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2016-03-12
      DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2016-03-12
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2016-03-02
      SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2016-03-12
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
      DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
      GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2016-03-12
      NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director - 2016-03-12
      NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
      MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
      NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2016-03-12
      JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2016-03-12
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
      BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
      BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
      MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
      VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
      Other Directorships of JYOTISH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director 2009-08-11 Ongoing
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director 2009-08-11 Ongoing
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director 2009-08-11 Ongoing
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director 2010-02-01 Ongoing
      TOPGRAIN AGENCY PVT LTD U51109WB1995PTC070509 Director 2009-08-10 Ongoing
      TOPGRAIN MERCANTILE PVT LTD U51109WB1995PTC070512 Director 2009-08-10 Ongoing
      Other Directorships of SANT LAL CHUGH
      Company Name CIN Designation Appointment Date Cessation
      N.G. COLONISERS PRIVATE LIMITED U45201DL2006PTC389843 Director - 2021-12-01
      N.G. COLONISERS PRIVATE LIMITED U45201DL2006PTC389843 Director appointed in casual vacancy - 2012-05-01
      BLOOMS REALTORS & HOSPITABILITY PRIVATE LIMITED U45400UP2008PTC036294 Additional Director - 2010-08-04
      BLOOMS REALTORS & HOSPITABILITY PRIVATE LIMITED U45400UP2008PTC036294 Director - 2011-03-31
      ANGAJA FASHION PVT.LTD. U51909MH1995PTC217530 Additional Director - 2011-09-30
      ANGAJA FASHION PVT.LTD. U51909MH1995PTC217530 Director 2011-09-30 Ongoing
      PREET REALTORS PRIVATE LIMITED U70109UP2006PTC032315 Additional Director - 2008-09-29
      PREET REALTORS PRIVATE LIMITED U70109UP2006PTC032315 Director - 2010-11-23
      Other Directorships of MOHD HASEEB KHAN
      Company Name CIN Designation Appointment Date Cessation
      N.G. COLONISERS PRIVATE LIMITED U45201DL2006PTC389843 Director - 2023-06-13
      N.G. COLONISERS PRIVATE LIMITED U45201DL2006PTC389843 Director appointed in casual vacancy - 2012-05-01
      BLOOMS REALTORS & HOSPITABILITY PRIVATE LIMITED U45400UP2008PTC036294 Additional Director - 2010-08-04
      BLOOMS REALTORS & HOSPITABILITY PRIVATE LIMITED U45400UP2008PTC036294 Director - 2011-03-31
      MAINA DEALERS PRIVATE LIMITED U51109DL2005PTC409168 Director - 2023-06-13
      SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2010-05-03 Ongoing
      ANGAJA FASHION PVT.LTD. U51909MH1995PTC217530 Additional Director - 2011-09-30
      ANGAJA FASHION PVT.LTD. U51909MH1995PTC217530 Director 2011-09-30 Ongoing
      PREET REALTORS PRIVATE LIMITED U70109UP2006PTC032315 Director - 2010-11-23

      CIN Company Name Company Address
      U45203MH2009PTC192679 PRESTIGE URBAN INFRATECH PRIVATE LIMITED 308, 3rd Floor, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021
      U45201MH2004PTC195635 SAS PROPERTIES PRIVATE LIMITED 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U55204MH1996PLC102202 RAASHI MOTELS AND HOTELS LIMITED 308, 3rd Floor, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021
      U51109MH1994PTC217674 SOFED DEALCOM PVT. LTD. 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65991MH1996PTC195640 LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65921MH1996PTC210351 SAS CONSTRUCTIONS PRIVATE LIMITED 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74899MH1994PTC211063 CONSORTIUM MOTORS PRIVATE LIMITED 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U51909MH1995PTC217530 ANGAJA FASHION PVT.LTD. 308, 3RD FLOOR TULSIANI CHAMBERS , NARIMAN POINT , , MUMBAI, Maharashtra, India - 400021
      U08100MH2025PTC448828 PAARSHAVA EARTHWORKS PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U35106MH2025PTC453364 PARSHVA ECOMINE ENERGY PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U74999MH2020PTC344479 ENCYBERIT PRIVATE LIMITED 320 3RD FLOOR TULSIANI CHAMBERS 212 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAA-3086 PINNACLE PLACEMENTS LLP 3RD FLOOR, SHOP 305, TULSIANI CHAMBERS, NARIMAN POINT MUMBA I MUMBAI, Maharashtra, India - 400021
      ACA-1732 KONARK PAPERS LLP 308, 3rd Floor, Plot 208, Regent Chambers,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U45400MH2011PTC214914 KHEMKA GLOBAL INFRASTRUCTURE PRIVATE LIMITED 308-309, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70102MH2015OPC270894 PARAMOUNT DREAMBUILD PRIVATE LIMITED (OPC) 305, 3RD FLOOR, PLOR - 212, EAST WING, TULSIANI CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65990MH1986PTC041385 COMPLAN SECURITIES PRIVATE LIMITED 320, 3rd Floor, Plot.No.212, Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U32309MH2019PTC333438 RENOR AUDIOSYSTEMS PRIVATE LIMITED 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
      U51909MH2001PTC133567 BLUE BELL IMPEX PRIVATE LIMITED 322, 3RD FLOOR, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      ACN-1274 SCSPL STRATEGIC ADVISORS LLP 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ACL-3162 FERMET IMPEX (INDIA) LLP 618 FLOOR 6TH PLOT 212 WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACJ-3454 ASHRAYA INFRACON LLP 609, FLOOR -6, PLOT NO. 212, WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U58203MH2023PTC405287 TANDAV GAMING PRIVATE LIMITED 507, Floor-5th, Plot-212, East Wing, Tulsiani Chambers,Free Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U85300MH2022NPL381097 AFFORDABLE HOUSING BUILDERS AND DEVELOPERS ASSOCIATION 203,Floor 2,Plot-212,East Wing, Tulsiani Chambers, Free Press Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      ACK-1050 STRATEGIC CONSULTANCY AND RESOLUTIONS LLP 11, FLOOR - GRD, PLOT - 212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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