• 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

NIRAJ VINIMAY PRIVATE LIMITED

CIN: U51909MH2007PTC334413 As on: 2026-07-13

NIRAJ VINIMAY PRIVATE LIMITED (CIN: U51909MH2007PTC334413) is a Private company incorporated on 01 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5700000.00 and its paid up capital is Rs. 5605000.00.

NIRAJ 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.NIRAJ 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 NIRAJ VINIMAY PRIVATE LIMITED are RAJENDRA MOHAN SINGH, and YOGENDRA MOHAN SURENDRA MOHAN SINGH.

NIRAJ VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC334413 and its registration number is 334413. Users may contact NIRAJ VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRAJ VINIMAY PRIVATE LIMITED is 101, Shivaji Nagar , Nagpur, Maharashtra, India - 440010.

Current status of NIRAJ 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 NIRAJ 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 NIRAJ VINIMAY

Purchase full report of NIRAJ 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 NIRAJ 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 NIRAJ VINIMAY
DIN Director Name Designation Appointment Date
01538980 RAJENDRA MOHAN SINGH Director 2010-05-17
02361791 YOGENDRA MOHAN SURENDRA MOHAN SINGH Director 2010-05-17
Past Directors & Key Managerial Personnel of NIRAJ VINIMAY
DIN Director Name Designation Appointment Date Cessation
01297147 TAPANKUMAR RAMANIMOHAN DATTA Director - 2019-11-20
01741355 ABHIJIT DUTTA Director - 2013-03-05
01749136 ANUP ADHIKARI Director - 2010-05-17
Other Directorships of TAPANKUMAR RAMANIMOHAN DATTA
Company Name CIN Designation Appointment Date Cessation
ALEX POLYMERS PVT LTD U24117MH1983PTC334412 Director - 2019-11-20
AMITASHA ENTERPRISES PRIVATE LIMITED U27200MH1993PTC071552 Director - 2019-09-18
ANSHIKA FASTENERS PRIVATE LIMITED U27200MH1999PTC120088 Director - 2019-11-20
Other Directorships of RAJENDRA MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
ALEX POLYMERS PVT LTD U24117MH1983PTC334412 Director 2010-03-02 Ongoing
AMITASHA ENTERPRISES PRIVATE LIMITED U27200MH1993PTC071552 Director - 2008-04-01
AMITASHA ENTERPRISES PRIVATE LIMITED U27200MH1993PTC071552 Managing Director 2008-04-01 Ongoing
ANSHIKA FASTENERS PRIVATE LIMITED U27200MH1999PTC120088 Director 1999-05-28 Ongoing
SUNRISE STEEL INDUSTRIES PRIVATE LIMITED U29290MH1983PTC029484 Director 1983-03-16 Ongoing
HARNEET TRADELINK PRIVATE LIMITED U51109MH2010PTC200353 Director 2010-02-23 Ongoing
AMITASHA SOLAR PRIVATE LIMITED U74900MH2013PTC245566 Director 2024-02-27 Ongoing
AIGRID ANALYTICS PRIVATE LIMITED U74999MH2018PTC318562 Additional Director - 2019-12-31
AIGRID ANALYTICS PRIVATE LIMITED U74999MH2018PTC318562 Director 2019-12-31 Ongoing
Other Directorships of ABHIJIT DUTTA
Company Name CIN Designation Appointment Date Cessation
GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-23
MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2008-09-05
SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2010-05-22
NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director - 2010-05-25
HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2009-09-07
KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director - 2010-05-24
MRIGNAYNI TIE UP PRIVATE LIMITED U51101WB2010PTC145645 Director - 2010-05-04
SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2010-05-12
V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2010-05-11
AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director - 2010-05-07
SANATAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC145741 Director - 2010-05-03
PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2010-05-01
KESAR TRADECOM PRIVATE LIMITED U51101WB2010PTC145869 Director - 2010-05-23
JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director - 2010-05-24
DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director - 2010-05-22
UPKAR AGENCY PRIVATE LIMITED U51101WB2010PTC145990 Director - 2010-05-25
PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2010-05-13
UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director - 2010-06-12
GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director - 2011-10-31
SNOWLINE VANIJYA LIMITED U51109WB2005PLC105352 Director - 2009-11-05
SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2010-05-21
KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director - 2011-06-24
BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2011-09-06
MAHAPRABHU TRADECOM PRIVATE LIMITED U51109WB2007PTC118951 Director - 2013-05-10
SILICON GLOBAL MARKETING PRIVATE LIMITED U51109WB2007PTC119021 Director - 2010-05-06
SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2020-07-13
SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-01
PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director - 2008-08-12
FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-12
OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2008-09-05
UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2008-09-05
OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Director - 2009-06-26
SCHEMATIC SALES PRIVATE LIMITED U51109WB2009PTC135466 Director - 2010-05-03
TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Director - 2010-01-08
KINGSTON TRACOM PRIVATE LIMITED U51109WB2009PTC135657 Director - 2010-01-08
SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
SILVERPINE SUPPLIERS PRIVATE LIMITED U51909AP2010PTC094502 Director - 2010-06-01
AMANAT DISTRIBUTORS PRIVATE LIMITED U51909CT2007PTC011338 Director - 2013-03-29
VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2009-02-16
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
INOX TIE-UP PRIVATE LIMITED U51909RJ2010PTC059722 Director - 2010-05-24
SANTUNU VANIJYA PRIVATE LIMITED U51909TG2007PTC123002 Director - 2013-06-10
ANIKET TRADECOMM PRIVATE LIMITED U51909TN2009PTC130745 Director - 2011-03-09
MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2011-02-05
AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2010-01-18
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2011-02-05
DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2010-01-18
SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2010-01-18
MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2010-01-18
CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2011-02-05
NILANJANA TIE-UP PRIVATE LIMITED U51909WB2007PTC119226 Director 2007-10-05 Ongoing
ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2012-04-04
SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
BLACKBERRY GOODS PRIVATE LIMITED U51909WB2008PTC127405 Director - 2008-08-01
TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-01
HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2008-09-05
CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2008-09-05
KANAK SALES PRIVATE LIMITED U51909WB2009PTC135061 Director - 2009-06-23
ANCESTOR TRADECOM PRIVATE LIMITED U51909WB2009PTC135062 Director - 2011-03-31
NORTON VANIJYA PRIVATE LIMITED U51909WB2009PTC135070 Director - 2009-06-25
SUMMIT VINTRADE PRIVATE LIMITED U51909WB2009PTC135071 Director - 2010-05-05
CAROL AGENCY PRIVATE LIMITED U51909WB2009PTC135073 Director - 2009-06-16
SPANDAN BARTER PRIVATE LIMITED U51909WB2009PTC135075 Director - 2009-06-19
MAGNIFICIENT TRADECOM PRIVATE LIMITED U51909WB2009PTC135077 Director - 2010-05-06
SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Director - 2009-06-12
ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2009-07-18
RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2009-08-24
DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2012-04-03
AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2009-09-07
NILAMBAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138337 Director - 2011-03-09
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-01-08
GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Director - 2010-01-05
SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2010-01-18
DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2011-08-10
RAINBOW TRADECOM PRIVATE LIMITED U51909WB2010PTC141927 Director - 2010-03-22
APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2010-03-22
KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2011-06-29
ALIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142370 Director - 2010-03-15
BONANZA COMMOSALES PRIVATE LIMITED U51909WB2010PTC142654 Director - 2010-03-16
ASHAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145644 Director - 2010-05-10
PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director - 2010-05-12
ANIKET MERCANTILE PRIVATE LIMITED U51909WB2010PTC145650 Director - 2010-05-11
PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2010-05-11
APSARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145720 Director - 2010-05-21
GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director - 2010-05-11
VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director - 2010-05-11
PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director - 2010-05-11
TRINETRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146802 Director 2010-05-06 Ongoing
MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director - 2010-06-12
TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-06-18
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2011-02-11
SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2011-02-11
SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2011-02-11
MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-06-20
RAJDOOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148823 Director - 2010-06-01
SWABHUMI RETAILERS PRIVATE LIMITED U51909WB2010PTC148824 Director - 2010-06-01
ZAMBO SALES PRIVATE LIMITED U51909WB2010PTC148825 Director - 2010-05-28
SWABHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148842 Director - 2010-06-30
LEADING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150772 Director - 2010-10-20
ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2011-02-23
VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-01-10
GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2018-01-24
HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2014-02-10
DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2018-01-24
SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2018-01-24
AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2011-06-10
DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-02-14
SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-02-14
PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-02-14
KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-02-14
NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director - 2009-06-19
ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director - 2010-08-02
CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2013-04-26
TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2009-09-29
NEHAL IT SOLUTIONS PRIVATE LIMITED U72200WB2005PTC101603 Director - 2017-06-29
Other Directorships of ANUP ADHIKARI
Company Name CIN Designation Appointment Date Cessation
MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2014-03-02
GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2017-09-14
ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director 2013-08-19 Ongoing
MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director 2013-08-19 Ongoing
BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2014-03-31
SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-06-08
ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2011-11-08
TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-06-08
ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2014-03-31
GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2010-06-30
HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2011-03-04
NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2011-11-14
SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2011-12-01
KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director - 2010-10-22
BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2010-12-17
MAHAPRABHU TRADECOM PRIVATE LIMITED U51109WB2007PTC118951 Director - 2013-05-10
SILICON GLOBAL MARKETING PRIVATE LIMITED U51109WB2007PTC119021 Director - 2011-09-20
MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2011-06-01
PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-05-30
HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director 2015-03-27 Ongoing
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director 2015-03-31 Ongoing
AMANAT DISTRIBUTORS PRIVATE LIMITED U51909CT2007PTC011338 Director - 2010-04-01
WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2014-03-31
SANTUNU VANIJYA PRIVATE LIMITED U51909TG2007PTC123002 Director - 2014-03-31
NILANJANA TIE-UP PRIVATE LIMITED U51909WB2007PTC119226 Director 2007-10-05 Ongoing
VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director 2010-03-25 Ongoing
BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-19
VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-25
ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-06-29
ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-29
BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2014-03-31
THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2012-02-20
JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2017-07-21
MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2017-06-15
PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2017-07-21
STARPOINT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169864 Director 2013-08-07 Ongoing
SUKHSAGAR BARTER PRIVATE LIMITED U52190WB2011PTC169882 Director 2013-08-07 Ongoing
DEVBHUMI DEALERS PRIVATE LIMITED U52390WB2011PTC169863 Director 2013-08-07 Ongoing
ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director - 2013-12-10
SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-05-25
SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2017-12-01
DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2017-09-14
ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
Other Directorships of YOGENDRA MOHAN SURENDRA MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
ALEX POLYMERS PVT LTD U24117MH1983PTC334412 Director 2010-03-02 Ongoing
AMITASHA ENTERPRISES PRIVATE LIMITED U27200MH1993PTC071552 Director 1993-04-12 Ongoing
ANSHIKA FASTENERS PRIVATE LIMITED U27200MH1999PTC120088 Director 1999-05-28 Ongoing
SUNRISE STEEL INDUSTRIES PRIVATE LIMITED U29290MH1983PTC029484 Director 1988-05-30 Ongoing
JANAV PROPERTIES PRIVATE LIMITED U45309MH2019PTC331140 Director 2022-03-03 Ongoing
SUHARA POWERLINE PRIVATE LIMITED U74900MH2009PTC197615 Additional Director - 2019-04-14
MANUJ ENTERPRISES PRIVATE LIMITED U74900MH2010PTC200011 Director 2010-02-11 Ongoing
PRIME DRILLING PRIVATE LIMITED U74999DL2014PTC270720 Additional Director - 2022-09-30
PRIME DRILLING PRIVATE LIMITED U74999DL2014PTC270720 Director 2021-12-30 Ongoing
NUJSTER FITNESS STUDIOS PRIVATE LIMITED U74999MH2016PTC287329 Director 2016-11-01 Ongoing

CIN Company Name Company Address
U70100MH2020PTC347819 ESTAVENTURE MANAGEMENT PRIVATE LIMITED PLOT NO 101, NEAR SHIVAJI NAGAR PARK, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
U51109MH2010PTC200860 VIMLA TRADELINK PRIVATE LIMITED 101, Shivaji Nagar Nagpur , Nagpur, Maharashtra, India - 440010
U64990MH2024PTC435151 RDHOOT INVESTMENTS PRIVATE LIMITED Plot no 152 Flat no 101 Krushna Kunj,Appartment Shivaji Nagar,Nagpur,Nagpur,Maharashtra,440010-India
U24117MH1983PTC334412 ALEX POLYMERS PVT LTD 101, Shivaji Nagar , Nagpur, Maharashtra, India - 440010
U29290MH1983PTC029484 SUNRISE STEEL INDUSTRIES PRIVATE LIMITED 101 SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
U27200MH1993PTC071552 AMITASHA ENTERPRISES PRIVATE LIMITED 101, DHARAMPETH EXTENSION, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
U74900MH2013PTC245566 AMITASHA SOLAR PRIVATE LIMITED 101, DHARAMPETH EXTN., SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
U51109MH2010PTC200353 HARNEET TRADELINK PRIVATE LIMITED RAJENDRA MOHAN SINGH 101, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
U74900MH2010PTC200011 MANUJ ENTERPRISES PRIVATE LIMITED YOGENDRA MOHAN SINGH 101, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
U74999MH2020PTC347431 KALPCLUE DESIGN CONSULTANTS PRIVATE LIMITED PLOT NO 101, NEAR SHIVAJI NAGAR PARK, , NAGPUR, Maharashtra, India - 440010
U85110MH2020PTC349571 THAKUR MEDICARE PRIVATE LIMITED FLAT NO. 101 VAKRATUND HEIGHT, 141 SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
U93030MH2011PTC215096 JV RESUME INDIA PRIVATE LIMITED BLOCK NO.9 & 10, SHYAM BHUWAN 62, SHIVAJI NAGAR, NAGPUR-440010 , NAGPUR, Maharashtra, India - 440010
U01100MH2008PTC179267 SARDA INFRASTRUCTURE PRIVATE LIMITED SARDA HOUSE, FLAT NO 101, PLOT NO 32 SHIVAJI NAGAR,NAGPUR,Maharashtra,440010-India
ACH-4306 YD STEEL & POWER LLP PLOT NO 166 KANCHAN VIMALS APARTMENTS,SHIVAJI NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,India-440010
ACM-4789 RACHANA HOSPITALITY LLP HOUSE NO. 153/B, NISHIGANDHA, OPPOSITE NMC PARK,SHIVAJI NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,India-440010
U46620MH2025PTC456743 LAKVANTA VENTURES PRIVATE LIMITED FLAT NO 6 YASHWANT APARTMENTS,PLOT NO 280 SHIVAJI NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India
U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
U55101MH2021PTC361619 SHREE ASHTVINAYAK HOSPITALITY PRIVATE LIMITED 16, Vijay Arcade, N.A. Road, Shivaji Nagar, Shankar Nagar, , Nagpur, Maharashtra, India - 440010
U80901MH2009PTC195411 JOL EDU-TECH PRIVATE LIMITED C-1, HEMRAJ APARTMENTS 122, SHIVAJI NAGAR, OPP. SHIVAJI SABHAGR UHA , NAGPUR, Maharashtra, India - 440010
U72900MH2022PTC377723 ASTROVERSE TECHNOLOGIES PRIVATE LIMITED PLOT NO. 63, FLAT NO. 702, SHIVAJI NAGAR SHANKAR NAGAR, DHARAMPETH EXTENSION , NAGPUR, Maharashtra, India - 440010
ACP-7682 MAGICIAN LABS LLP 112B,SHIVAJI NAGAR,Nagpur,Nagpur,Maharashtra,India-440010
U85100MH2010PTC205331 PYRAMID DENTEL SERVICES PRIVATE LIMITED SHIVAJI NAGAR NAGPUR , NAGPUR, Maharashtra, India - 440010
ACI-5078 QALINAN HOSPITALITY LLP KANCHAN VIMAL, 166, SHIVAJI NAGAR,Nagpur,Nagpur,Maharashtra,India-440010
U74210MH1996PTC101840 SEVEN HILLS ADVISORS PRIVATE LIMITED 169, SHIVAJI NAGAR, NAGPUR, , NAGPUR, Maharashtra, India - 440010
U20219MH2023PTC400557 AARVY AGROCHEM PRIVATE LIMITED P.NO.10 A, SHIVAJI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
L63030MH2019PLC334896 GB LOGISTICS COMMERCE LIMITED B-3, Saptak Plaza Shivaji Nagar,Nagpur,Nagpur,Maharashtra,440010-India
U56102MH2024PTC423753 HASCORP INTERNATIONAL PRIVATE LIMITED PLOT NO 168,SHIVAJI NAGAR DHARAMPETH,Nagpur,Nagpur,Maharashtra,440010-India
U24209MH2024PTC419290 TEAM METALLURGICAL PRIVATE LIMITED Flat No. 501, Vakratund Heights,Shivaji Nagar,Nagpur,Nagpur,Maharashtra,440010-India
ACW-9094 RANJEET RESORTS & INFRASPACE LLP SHARDA MANOR, FLAT NO.,701, SHIVAJI NAGAR,Nagpur,Nagpur,Maharashtra,India-440010

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