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      ANANDAMOYEE TRADE-LINK PRIVATE LIMITED

      CIN: U51909MH2007PTC308596 As on: 2026-07-13
      Purchase Report

      ANANDAMOYEE TRADE-LINK PRIVATE LIMITED (CIN: U51909MH2007PTC308596) is a Private company incorporated on 06 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6475000.00.

      ANANDAMOYEE TRADE-LINK 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.ANANDAMOYEE TRADE-LINK 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 ANANDAMOYEE TRADE-LINK PRIVATE LIMITED are SUMATI ROHIT AGRAWAL, and ROHIT SATYANARAYAN AGRAWAL.

      ANANDAMOYEE TRADE-LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC308596 and its registration number is 308596. Users may contact ANANDAMOYEE TRADE-LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANDAMOYEE TRADE-LINK PRIVATE LIMITED is 142, SFA, Kalmana Road , Nagpur, Maharashtra, India - 440008.

      Current status of ANANDAMOYEE TRADE-LINK PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ANANDAMOYEE TRADE-LINK 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 ANANDAMOYEE TRADE-LINK

      Purchase full report of ANANDAMOYEE TRADE-LINK

      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 ANANDAMOYEE TRADE-LINK 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 ANANDAMOYEE TRADE-LINK
      DIN Director Name Designation Appointment Date
      03400173 SUMATI ROHIT AGRAWAL Director 2020-12-14
      00303407 ROHIT SATYANARAYAN AGRAWAL Director 2012-01-04
      Past Directors & Key Managerial Personnel of ANANDAMOYEE TRADE-LINK
      DIN Director Name Designation Appointment Date Cessation
      02528483 SUBHASH CHAKRABORTY Director - 2013-02-27
      00303385 SATYANARAYAN AGRAWAL Director - 2021-01-01
      02498321 TAPASI HALDER Director - 2012-01-04
      Other Directorships of SUBHASH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Additional Director - 2016-06-18
      SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Additional Director - 2016-06-14
      KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2010-09-09
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Additional Director - 2017-03-28
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Additional Director - 2018-02-19
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2012-02-21
      SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2014-03-31
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2009-04-20
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2009-06-22
      DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
      AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2012-02-16
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2014-03-31
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2009-02-17 Ongoing
      LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2009-04-20
      GODAVARI VINIMAY PRIVATE LIMITED U51909WB2009PTC133334 Director - 2010-04-15
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2009-04-20
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director - 2009-09-08
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Additional Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Additional Director - 2016-06-19
      BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2010-02-24
      DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2010-02-24
      DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2010-02-24
      PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2010-02-24
      SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2010-02-24
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-03-30
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-02-07
      Other Directorships of SUMATI ROHIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNGOD AGFARM LLP AAG-5014 Designated Partner 2016-05-28 Ongoing
      SHRIVAN ESTATES LLP AAZ-6071 - 2023-03-30
      INDO GREEN-REVOLUTION LIMITED U01100MH1998PLC114191 Additional Director - 2018-09-29
      INDO GREEN-REVOLUTION LIMITED U01100MH1998PLC114191 Director 2018-09-29 Ongoing
      ROHIT IRON AND STEEL (INDIA) PRIVATE LIMITED U27100MH2004PTC146303 Director - 2017-01-24
      ROHIT IRON AND STEEL (INDIA) PRIVATE LIMITED U27100MH2004PTC146303 Whole-time director 2017-01-24 Ongoing
      NMC SOLAR PRIVATE LIMITED U40200MH2019PTC333010 Director 2019-11-15 Ongoing
      BAJRANGBALI COMMOSALES PRIVATE LIMITED U51101MH2009PTC308153 Director 2013-03-19 Ongoing
      BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Additional Director - 2016-03-16
      AMBITION TRADE LINK PVT LTD U51900MH2006PTC308546 Director 2020-12-14 Ongoing
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Additional Director - 2021-11-26
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director 2021-11-26 Ongoing
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Additional Director - 2021-11-26
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director 2021-11-26 Ongoing
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director 2020-12-14 Ongoing
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Additional Director - 2021-11-26
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director 2021-11-26 Ongoing
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director 2013-03-15 Ongoing
      RICHIFIELD PACKAGING PRIVATE LIMITED U74950MH2004PTC291225 Director 2020-12-31 Ongoing
      Other Directorships of SATYANARAYAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNGOD AGFARM LLP AAG-5014 Partner - 2019-03-25
      TINSLEY ANRO STEELS LIMITED U27100MH2004PLC148749 Director - 2008-06-11
      ROHIT IRON AND STEEL (INDIA) PRIVATE LIMITED U27100MH2004PTC146303 Director - 2017-01-24
      ROHIT IRON AND STEEL (INDIA) PRIVATE LIMITED U27100MH2004PTC146303 Whole-time director - 2021-01-01
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2009-09-23
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director 2009-09-23 Ongoing
      NEERAJ POWER PRIVATE LIMITED U31200CT2003PTC016239 Director - 2021-01-01
      SPERSH POWER AND STEEL PRIVATE LIMITED U40100CT2007PTC020394 Director 2007-10-05 Ongoing
      AMBITION TRADE LINK PVT LTD U51900MH2006PTC308546 Director - 2021-01-01
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-07-19
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2021-01-01
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2021-01-01
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2021-01-01
      PRAVESH EXPORTS PRIVATE LIMITED U74900MH2012PTC237291 Director - 2019-09-21
      RICHIFIELD PACKAGING PRIVATE LIMITED U74950MH2004PTC291225 Director - 2021-01-01
      Other Directorships of ROHIT SATYANARAYAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNGOD AGFARM LLP AAG-5014 Designated Partner 2016-05-28 Ongoing
      SHRIVAN ESTATES LLP AAZ-6071 Designated Partner 2021-11-24 Ongoing
      BRIGHTWORTH PROPERTIES LLP ACH-6030 Designated Partner 2024-06-06 Ongoing
      INDO GREEN-REVOLUTION LIMITED U01100MH1998PLC114191 Additional Director - 2018-09-29
      INDO GREEN-REVOLUTION LIMITED U01100MH1998PLC114191 Director 2018-09-29 Ongoing
      MSMC WARORA COLLIERIES LIMITED U14100MH2010SGC205717 Nominee Director 2010-07-20 Ongoing
      TINSLEY ANRO STEELS LIMITED U27100MH2004PLC148749 Director - 2008-06-11
      ROHIT IRON AND STEEL (INDIA) PRIVATE LIMITED U27100MH2004PTC146303 Managing Director 2004-05-14 Ongoing
      RAJADHIRAJ TIRUPANI VINAYAK NATRAJ PRIVATE LIMITED U27100WB2020PTC238756 Director 2021-10-19 Ongoing
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2009-09-23
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2018-03-26
      CENTRAL STEEL & ENERGY TRADING COMPANY PRIVATE LIMITED U27310MH2013PTC243816 Director 2013-05-30 Ongoing
      NEERAJ POWER PRIVATE LIMITED U31200CT2003PTC016239 Director - 2016-02-01
      NEERAJ POWER PRIVATE LIMITED U31200CT2003PTC016239 Managing Director 2016-02-01 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2017-12-18
      NMC SOLAR PRIVATE LIMITED U40200MH2019PTC333010 Director 2019-11-15 Ongoing
      BAJRANGBALI COMMOSALES PRIVATE LIMITED U51101MH2009PTC308153 Director 2013-03-19 Ongoing
      BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Director 2011-06-15 Ongoing
      AMBITION TRADE LINK PVT LTD U51900MH2006PTC308546 Director 2010-06-18 Ongoing
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director 2013-03-14 Ongoing
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director 2013-03-15 Ongoing
      PRAVESH EXPORTS PRIVATE LIMITED U74900MH2012PTC237291 Director - 2019-09-21
      RICHIFIELD PACKAGING PRIVATE LIMITED U74950MH2004PTC291225 Director 2008-02-20 Ongoing
      Other Directorships of TAPASI HALDER
      Company Name CIN Designation Appointment Date Cessation
      KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2011-10-05
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-24
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2011-06-28
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-19
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2010-09-24
      SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2011-06-01
      AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2010-11-02
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2011-06-01
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director - 2011-06-01
      LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2011-06-01
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-19
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2011-06-01
      BALGOPAL INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132283 Director - 2011-04-13
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2009-01-30
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      MAGENTA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93030WB2009PTC132284 Director - 2009-12-24
      SUDARSHAN INVEST ADVISORY SERVICES PRIVATE LIMITED. U93090WB2009PTC132281 Director - 2009-02-11

      CIN Company Name Company Address
      U52100MH2010PTC308152 BOLERO MERCHANTS PRIVATE LIMITED 142, SFA Kalmana Road, , NAGPUR, Maharashtra, India - 440008
      U52100MH2010PTC377639 STEADY DISTRIBUTORS PRIVATE LIMITED 142, SFA, Kalmana Road, , Nagpur, Maharashtra, India - 440008
      U51101MH2009PTC308153 BAJRANGBALI COMMOSALES PRIVATE LIMITED 142, SFA, Kalmana Road , Nagpur, Maharashtra, India - 440008
      U51900MH2006PTC308546 AMBITION TRADE LINK PVT LTD 142, SFA, Kalmana Road , Nagpur, Maharashtra, India - 440008
      U51109MH2007PTC308853 BINDHACHAL VYAPAAR PRIVATE LIMITED. 142, SFA, Kalmana Road , Nagpur, Maharashtra, India - 440008
      U51909MH2008PTC376025 GHANSHYAM TRADE-LINK PRIVATE LIMITED 142, SFA, Kalmana Road, , Nagpur, Maharashtra, India - 440008
      U51909MH2010PTC377640 MAGNETIC VINTRADE PRIVATE LIMITED 142, SFA, Kalmana Road, , Nagpur, Maharashtra, India - 440008
      U74120MH2010PTC308547 ALASTAIR COMMOTRADE PRIVATE LIMITED 142, SFA, Kalmana Road , Nagpur, Maharashtra, India - 440008
      U63030MH2022PTC383494 SALASAR BALAJI ROADLINES PRIVATE LIMITED Plot No 194-A, Chikhali Laydevsthan, Kalmana Road, Nagpur,Nagpur,Nagpur,Maharashtra,440008-India
      U74950MH2004PTC291225 RICHIFIELD PACKAGING PRIVATE LIMITED 142, SFA, Kalmana Road Nagpur Nagpur MH 440008 IN
      ACS-1400 BOMBAY LIQUORS LLP 88, CHIKHALI LAYOUT,,KALMANA ROAD,,Nagpur,Nagpur,Maharashtra,India-440008
      U42202MH2025PTC460293 MAHABIR POWER INFRA PRIVATE LIMITED PLOT NO. 26/A, SHOP NO. 4,SFA, BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India
      U85500MH2024NPL425759 SETU BHARAT FOUNDATION FLAT NO201 S.F.A. BH.ROAD,SAMBHAVNATA APARTMENT,Nagpur,Nagpur,Maharashtra,440008-India
      U15500MH2000PTC129169 DVW PRIVATE LIMITED 88, CHIKHALI LAYOUT, KALMANA ROAD , NAGPUR, Maharashtra, India - 440008
      U45400MH2022PTC387361 4BROTHERS INFRA PRIVATE LIMITED PLOT NO. 88, CHIKHILI LAYOUT KALMANA ROAD, , NAGPUR, Maharashtra, India - 440008
      U70109MH2022PTC389597 NEXT GEN INFRA DEVELOPERS PRIVATE LIMITED PLOT NO. 88, CHIKHLI LAYOUT, KALMANA ROAD , NAGPUR, Maharashtra, India - 440008
      U15500MH2014PTC255770 YASH PULSES INDUSTRIES PRIVATE LIMITED 24,E I A S kalmana Market Road , Nagpur, Maharashtra, India - 440008
      U36999MH2020PTC347422 ECONEXT INDUSTRIES PRIVATE LIMITED FLAT NO. 406,JAGAT REGENCY SFA BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008
      U74999MH2016PTC286579 GADE AGARBATTI PRIVATE LIMITED atP.No. 440, Bharat Nagar, Kalmana Road , Nagpur, Maharashtra, India - 440008
      U74999MH2017PTC291518 KUBE PHARMACEUTICALS PRIVATE LIMITED H. No.141&142, Old Bhandara Road Shatranjipura , Nagpur, Maharashtra, India - 440008
      U23200MH1994PTC079000 ROOPSONS PETROCHEMICALS PRIVATE LIMITED PLOT NO 8G-8HEIAS KALMANA BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008
      U45309MH2019PTC320112 SIGNITY ENGINEERING PRIVATE LIMITED S. NO. FF/04, JAGAT REGENCY, OLD BHANDARA ROAD SFA, , NAGPUR, Maharashtra, India - 440008
      U15549MH2009PTC192378 PARAMHANS PULSES AND PRODUCTS PRIVATE LIMITED PLOT NO.277, EIASS, CHIKLI LAYOUT NEAR VCA GROUND, KALMANA ROAD , NAGPUR, Maharashtra, India - 440008
      U24304MH2022PTC395871 CV E-COMMERCE VENTURES PRIVATE LIMITED PLOT NO.203, SURYA NAGAR, OLD PARDI NAKA KALMANA MARKET ROAD, , NAGPUR, Maharashtra, India - 440008
      U10300MH2013PTC241790 BMS TRADECORP PRIVATE LIMITED House No. 582/43, Ward No. 21, SURYA NAGAR, KALMANA ROAD , NAGPUR, Maharashtra, India - 440008
      U52609MH2020PTC346875 INNOVATIVE HYDROCARBONS (INDIA) PRIVATE LIMITED FLAT NO. B-601, PRITAM COMPLEX, NEAR HARIHAR MANDIR, OLD BHANDARA ROAD, SFA, , NAGPUR, Maharashtra, India - 440008
      AAM-1004 NITYAM IMPEX LLP F-19 & 20, OLD BHANDARA ROAD, NEAR HARIHAR MANDIR PRITAM COMPLEX S.F.A. NAGPUR, Maharashtra, India - 440008
      U63030MH2016PTC288336 NITYAM LOGISTICS PRIVATE LIMITED F-19 & 20, OLD BHANDARA ROAD, NEAR HARIHAR MANDIR PRITAM COMPLEX S.F.A. , NAGPUR, Maharashtra, India - 440008
      U02000MH2000PTC125255 SHREE AGARWAL OIL INDUSTRIES PRIVATE LIMITED DEVKRIPA HOUSING SOCIETY 216,BHANDARA ROAD NAGPUR- 440008 NAGPUR , NAGPUR, Maharashtra, India - 440008
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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
      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

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