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      KRISHNA TRADEVIN PRIVATE LIMITED

      CIN: U51909MH2008PTC315703 As on: 2026-07-13
      Purchase Report

      KRISHNA TRADEVIN PRIVATE LIMITED (CIN: U51909MH2008PTC315703) is a Private company incorporated on 08 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3834000.00 and its paid up capital is Rs. 1061470.00.

      KRISHNA TRADEVIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KRISHNA TRADEVIN 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 KRISHNA TRADEVIN PRIVATE LIMITED are AKANCHA AGRAWAL SAURABH, and YATIN BABULAL MEHTA.

      KRISHNA TRADEVIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC315703 and its registration number is 315703. Users may contact KRISHNA TRADEVIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRISHNA TRADEVIN PRIVATE LIMITED is Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018.

      Current status of KRISHNA TRADEVIN 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KRISHNA TRADEVIN 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 KRISHNA TRADEVIN

      Purchase full report of KRISHNA TRADEVIN

      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 KRISHNA TRADEVIN 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 KRISHNA TRADEVIN
      DIN Director Name Designation Appointment Date
      08278901 AKANCHA AGRAWAL SAURABH Director 2021-11-18
      00979696 YATIN BABULAL MEHTA Director 2022-03-31
      Past Directors & Key Managerial Personnel of KRISHNA TRADEVIN
      DIN Director Name Designation Appointment Date Cessation
      05171209 MAHADEB THAKUR Director - 2014-01-06
      05246017 DEVIDAS GANPATRAO KAYANDE Additional Director - 2017-09-27
      05246017 DEVIDAS GANPATRAO KAYANDE Director - 2022-03-31
      06815202 SUNIL KUMAR MAHESHWARI Additional Director - 2014-09-29
      06815202 SUNIL KUMAR MAHESHWARI Director - 2015-02-20
      06851238 PRAMOD PURUSHOTTAM PUROHIT Additional Director - 2015-09-28
      06851238 PRAMOD PURUSHOTTAM PUROHIT Director - 2017-02-01
      08278901 AKANCHA AGRAWAL SAURABH Additional Director - 2021-11-18
      00256984 RAJU MONDAL Director - 2012-08-21
      00584095 RAM NIRANJAN SHARMA Additional Director - 2017-09-27
      00584095 RAM NIRANJAN SHARMA Director - 2019-03-01
      01729646 NIRMAL ADHIKARI Director - 2008-09-10
      02076791 MONOJ KUMAR TIWARI Director - 2014-01-06
      02700922 BHANWARLAL RAMKISHAN THANVI Additional Director - 2013-08-30
      02700922 BHANWARLAL RAMKISHAN THANVI Director - 2021-09-20
      Other Directorships of MAHADEB THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KOTIRATAN DEALERS LLP AAF-1510 Designated Partner 2015-11-10 Ongoing
      BHOOTESWAR FOOD PRODUCTS PRIVATE LIMITED U15410WB2012PTC181475 Director - 2017-01-16
      BHAVSAGAR TEXFAB PRIVATE LIMITED U17120WB2012PTC181474 Director - 2016-01-11
      SHIVPUJAN CHEMICALS PRIVATE LIMITED U24100WB2012PTC181629 Director - 2016-01-11
      GURUMUKH MINERALS PRIVATE LIMITED U26940WB2012PTC181477 Director 2020-11-02 Ongoing
      GURUMUKH MINERALS PRIVATE LIMITED U26940WB2012PTC181477 Director - 2015-01-01
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2015-10-16
      SUPERLITE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147906 Director 2018-01-15 Ongoing
      OVERTOP IMPEX PRIVATE LIMITED U51101WB2012PTC178233 Director - 2015-12-31
      BRIJMOHAN COMMODITIES PRIVATE LIMITED U51103WB2012PTC177294 Director - 2015-12-30
      FASTSPEED ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177298 Director - 2015-12-30
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director 2017-11-03 Ongoing
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director 2019-07-30 Ongoing
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2015-10-16
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2013-06-17
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2015-05-20
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2014-07-25
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director 2012-08-21 Ongoing
      BLUESKY SALES PRIVATE LIMITED U51909WB2010PTC148059 Director 2018-01-15 Ongoing
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director 2018-01-15 Ongoing
      TIMESOUND BARTER PRIVATE LIMITED U51909WB2012PTC176359 Director - 2019-06-17
      COOLHUT MERCHANTS PRIVATE LIMITED U51909WB2012PTC176361 Director - 2015-12-30
      GYANESHWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC176364 Director - 2015-12-30
      LOOKLINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC176369 Director - 2015-12-31
      METROL TRADELINKS PRIVATE LIMITED U51909WB2012PTC176518 Director - 2015-12-31
      FABERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176528 Director - 2015-12-30
      GABARIAL TIE-UP PRIVATE LIMITED U51909WB2012PTC176578 Director - 2019-06-17
      GRITTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176579 Director - 2015-12-30
      ROYALPET TRADERS PRIVATE LIMITED U51909WB2012PTC176845 Director - 2019-06-17
      SATYALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC176858 Director - 2015-12-31
      TRILOKPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176870 Director - 2019-06-17
      TUBEROSE BARTER PRIVATE LIMITED U51909WB2012PTC176875 Director - 2019-06-17
      TELEQUIP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176884 Director - 2019-06-17
      VIDYALAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC176892 Director - 2017-11-20
      ZUMMA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176903 Director - 2015-12-30
      MARUBHUMI MARCOM PRIVATE LIMITED U51909WB2012PTC177118 Director - 2015-12-31
      OUTCOME VYAPAAR PRIVATE LIMITED U51909WB2012PTC177130 Director - 2015-12-31
      OUTLAY OVERSEAS PRIVATE LIMITED U51909WB2012PTC177141 Director - 2015-12-31
      ICHARAJ VINIMAY PRIVATE LIMITED U51909WB2012PTC177306 Director - 2015-12-31
      MANIKALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177311 Director - 2015-12-31
      LAXMIWAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC177316 Director - 2015-12-31
      MADHURASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC177318 Director - 2015-12-31
      JATASHIV OVERSEAS PRIVATE LIMITED U51909WB2012PTC177725 Director - 2015-12-31
      GOPALPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177727 Director - 2015-12-30
      ICHARAJ RETAILS PRIVATE LIMITED U51909WB2012PTC177790 Director - 2015-12-31
      DEVGHAR BARTER PRIVATE LIMITED U51909WB2012PTC178172 Director - 2015-12-30
      DEVGHAR VINCOM PRIVATE LIMITED U51909WB2012PTC178194 Director - 2015-12-30
      LIFEWOOD TREXIM PRIVATE LIMITED U51909WB2012PTC178198 Director - 2015-12-31
      MOONTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178209 Director - 2015-12-31
      OVERTOP DEALMARK PRIVATE LIMITED U51909WB2012PTC178231 Director - 2015-12-31
      RITUDHARA AGENCY PRIVATE LIMITED U51909WB2012PTC178232 Director - 2015-12-31
      RITUDHARA BARTER PRIVATE LIMITED U51909WB2012PTC178235 Director - 2015-12-31
      PAWANSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC178527 Director - 2015-12-31
      OVERSURE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178534 Director - 2015-12-31
      BHAGWAT MARCOM PRIVATE LIMITED U51909WB2012PTC178537 Director - 2015-12-30
      JALNAYAN BARTER PRIVATE LIMITED U51909WB2012PTC181479 Director 2020-11-02 Ongoing
      JALNAYAN BARTER PRIVATE LIMITED U51909WB2012PTC181479 Director - 2015-01-01
      PANCHPARV COMMOSALES PRIVATE LIMITED U51909WB2012PTC181627 Director - 2015-01-01
      RAKSHAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC181628 Director - 2017-01-16
      SUBHKARI BARTER PRIVATE LIMITED U51909WB2012PTC181630 Director - 2015-01-14
      SWARANSATHI BARTER PRIVATE LIMITED U51909WB2012PTC181631 Director - 2016-01-11
      TRILOKPATI DEALCOMM PRIVATE LIMITED U51909WB2012PTC181659 Director - 2016-01-11
      BHAVSAGAR LOGISTICS PRIVATE LIMITED U63090WB2012PTC181473 Director 2017-01-16 Ongoing
      BHAVSAGAR LOGISTICS PRIVATE LIMITED U63090WB2012PTC181473 Director - 2016-01-11
      OUTCOME NIWAS PRIVATE LIMITED U70102WB2012PTC177339 Director - 2015-12-31
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director 2012-12-05 Ongoing
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2015-01-01
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2015-12-30
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2015-01-01
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2015-12-30
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2015-12-30
      JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2013-07-29
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2015-12-30
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2015-12-30
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2015-01-01
      SASMAL HIGHRISE PRIVATE LIMITED U70109WB2012PTC176360 Director - 2015-12-31
      MOONTREE NIKETAN PRIVATE LIMITED U70109WB2012PTC176370 Director - 2015-12-31
      KAMLAPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176394 Director - 2015-12-31
      SAMYAK TOWERS PRIVATE LIMITED U70109WB2012PTC176863 Director 2012-03-23 Ongoing
      ZUMMA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176911 Director - 2018-03-22
      FOOTFLASH BUILDERS PRIVATE LIMITED U70109WB2012PTC177322 Director - 2015-12-30
      FUNIDEA PROMOTERS PRIVATE LIMITED U70109WB2012PTC177328 Director - 2015-12-30
      LADYMOON TOWERS PRIVATE LIMITED U70109WB2012PTC177331 Director - 2015-12-31
      OUTLAY CONCLAVE PRIVATE LIMITED U70109WB2012PTC177343 Director - 2015-12-31
      OVERSURE PLAZA PRIVATE LIMITED U70109WB2012PTC177344 Director - 2015-12-31
      MARUBHUMI ENCLAVE PRIVATE LIMITED U70109WB2012PTC177363 Director - 2015-12-31
      BHAGWAT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177426 Director - 2015-12-30
      LADYMOON PROJECTS PRIVATE LIMITED U70109WB2012PTC177435 Director - 2015-12-31
      RANBHUMI NIWAS PRIVATE LIMITED U70109WB2012PTC177726 Director - 2015-12-31
      MOONTREE REALTORS PRIVATE LIMITED U70109WB2012PTC178207 Director - 2015-12-31
      OUTLOOK HIGHRISE PRIVATE LIMITED U70109WB2012PTC178529 Director - 2015-12-31
      BHOOTESWAR INFRACON PRIVATE LIMITED U70109WB2012PTC181609 Director 2020-11-02 Ongoing
      BHOOTESWAR INFRACON PRIVATE LIMITED U70109WB2012PTC181609 Director - 2015-01-01
      BHUJADHARI BUILDCON PRIVATE LIMITED U70109WB2012PTC181611 Director - 2017-01-16
      NISHDIN BUILDCON PRIVATE LIMITED U70109WB2012PTC181624 Director - 2015-01-01
      SNOWBLUE TOWERS PRIVATE LIMITED U70109WB2012PTC181660 Director - 2017-01-16
      GOLDERS NIRMAN PRIVATE LIMITED U70200WB2012PTC177930 Director - 2019-06-17
      BHUJADHARI SYSTEMS PRIVATE LIMITED U72200WB2012PTC181476 Director - 2017-01-16
      GOODPOINT COMPUTERS PRIVATE LIMITED U72200WB2012PTC181497 Director - 2017-01-16
      GURUMUKH DATAMATICS PRIVATE LIMITED U72200WB2012PTC181613 Director - 2017-01-16
      JAGKARTA DATAMATICS PRIVATE LIMITED U72200WB2012PTC181615 Director - 2016-01-11
      NISHDIN COMPUTERS PRIVATE LIMITED U72200WB2012PTC181626 Director - 2016-01-11
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director 2012-08-21 Ongoing
      LIFEWOOD INFOTECH PRIVATE LIMITED U72900WB2012PTC178177 Director - 2015-12-30
      MOONVIEW STEEL PRIVATE LIMITED U74900WB2012PTC177419 Director - 2015-12-31
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2013-08-15
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director - 2012-06-01
      LIFEWOOD CONSULTANCY PRIVATE LIMITED U93000WB2012PTC177444 Director - 2015-12-31
      Other Directorships of DEVIDAS GANPATRAO KAYANDE
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2017-09-27
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2022-03-31
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2012-09-29
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2022-03-31
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2017-09-27
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2022-03-31
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2017-09-27
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2022-03-31
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2017-09-27
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2023-12-18
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2017-09-27
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2023-12-18
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2017-09-27
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2022-03-31
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2017-09-27
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2023-12-18
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2017-09-27
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2022-03-31
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2017-09-27
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2022-03-31
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2017-09-27
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director 2017-09-27 Ongoing
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2014-02-14
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2023-12-18
      Other Directorships of SUNIL KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2014-09-29
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2015-02-20
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2014-09-29
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2015-02-20
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2014-09-29
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2015-02-20
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2014-09-29
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2015-02-20
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2014-09-29
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2015-02-20
      Other Directorships of PRAMOD PURUSHOTTAM PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2015-09-28
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2017-02-01
      GR8 SUPERSTRUCTURES PRIVATE LIMITED U45201MH2013PTC241544 Director 2014-06-23 Ongoing
      GR8 SUPERSTRUCTURES PRIVATE LIMITED U45201MH2013PTC241544 Director - 2015-02-25
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2015-09-28
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2017-02-01
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2015-09-28
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2017-02-01
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2015-09-28
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2017-02-01
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2015-09-28
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2017-02-01
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2015-09-28
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2017-02-01
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2015-09-28
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2017-02-01
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2015-09-28
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2017-02-01
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2015-09-28
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2017-02-01
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2015-09-28
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2017-02-01
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2015-09-27
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2017-02-01
      Other Directorships of AKANCHA AGRAWAL SAURABH
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2021-11-18
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director 2021-11-18 Ongoing
      OMAT WEST LIMITED U27109MH2004PLC355095 CFO(KMP) - 2022-02-22
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2021-11-17
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director 2021-11-17 Ongoing
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2021-11-20
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director 2021-11-20 Ongoing
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2022-09-30
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director 2021-09-18 Ongoing
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2022-09-30
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director 2021-09-18 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director 2021-11-30 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2021-11-29
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2022-09-30
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director 2021-09-18 Ongoing
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2021-11-30
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director 2021-11-30 Ongoing
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2021-11-30
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director 2021-11-30 Ongoing
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2022-09-30
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director 2021-09-18 Ongoing
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2022-09-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director 2021-09-18 Ongoing
      Other Directorships of RAJU MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH AGRO FARM PVT. LTD. U01111WB1993PTC058602 Director - 2012-08-31
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2009-09-02
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2009-09-02
      KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2009-09-02
      SUBHASH TRENDZ PRIVATE LIMITED U17291GJ2008PTC096660 Director - 2011-12-01
      SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-06-13
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2013-04-02
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2011-12-01
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2012-08-21
      GURUKUL NIRMAN PRIVATE LIMITED U45400CT2007PTC002167 Director - 2009-09-02
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      CHITRAKUT INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC013112 Director - 2014-12-06
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2010-01-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2012-11-26
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-21
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2014-12-29
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-12-01
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      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
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      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2014-12-29
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2013-04-02
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2012-08-21
      TARAK CONSULTANTS PVT LTD U74140WB1992PTC056851 Director - 2009-11-10
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2011-12-01
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2011-12-01
      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148900 Director - 2013-04-02
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2013-04-02
      ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2014-12-29
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2012-08-21
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      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2017-09-27
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2019-03-01
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2017-09-27
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2019-03-01
      PECON VINIMAY PVT LTD U51109WB2006PTC107007 Director - 2010-04-15
      RAM PRAKASH SALES & SERVICES (P) LTD U51109WB2006PTC110021 Director - 2009-08-24
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2017-09-27
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2019-03-01
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2017-09-27
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2019-03-01
      NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC324850 Director - 2019-08-21
      HOWRAH DEALERS PRIVATE LIMITED U51909MH2008PTC324852 Director - 2019-08-20
      MOONLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130816 Director - 2014-03-03
      INFINITY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131045 Director 2008-12-04 Ongoing
      SNOWBERRY INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134303 Director 2012-08-08 Ongoing
      SAURYA DEVCON PRIVATE LIMITED U70109WB2009PTC134307 Director 2012-08-08 Ongoing
      DURJA INFRADEV PRIVATE LIMITED U70109WB2009PTC134311 Director 2012-08-08 Ongoing
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      ASTRA INFRACON PRIVATE LIMITED U70109WB2009PTC134320 Director 2012-08-08 Ongoing
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      PADMAWATI MINES PRIVATE LIMITED U14200MH2008PTC183659 Director - 2019-02-18
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director 2022-03-31 Ongoing
      SUMATI FORGE PRIVATE LIMITED U27100MH2002PTC136514 Director 2006-10-04 Ongoing
      B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Additional Director - 2013-03-28
      B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Director 2013-03-28 Ongoing
      MUNIS FORGE LIMITED U27109MH1995PLC084373 Director 1995-01-05 Ongoing
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director 2022-03-31 Ongoing
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director 2022-03-31 Ongoing
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director 2022-03-31 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director 2022-03-31 Ongoing
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director 2022-03-31 Ongoing
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director 2022-03-31 Ongoing
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      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2009-08-17
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2013-11-06
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2011-08-01
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
      MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2013-11-08
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
      INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
      SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
      RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2009-08-18
      ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
      EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
      STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2008-09-12
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2009-08-17
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-04-10
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12
      Other Directorships of MONOJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2015-02-20
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-20
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2015-05-29
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2018-04-05
      SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2014-12-10
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2015-10-19
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
      Other Directorships of BHANWARLAL RAMKISHAN THANVI
      Company Name CIN Designation Appointment Date Cessation
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2013-09-30
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2021-09-20
      STEEL ABRASIVE INDUSTRIES LIMITED U27106CT2002PLC015129 Director 2011-09-30 Ongoing
      SWETAL STEEL INDUSTRIES PRIVATE LIMITED U27106MH1982PTC027260 Director - 2009-07-16
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2012-09-29
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2015-02-25
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2013-09-30
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2021-09-20
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2013-08-30
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2021-09-20
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2021-09-18
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2021-09-18
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2021-09-20
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2013-09-28
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2021-09-18
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2021-09-20
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2021-08-25
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2021-09-18
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2013-09-28
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2021-09-18
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Additional Director - 2012-09-29
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director - 2015-02-23

      CIN Company Name Company Address
      U17232MH2009PTC310751 SURAJ JUTE PRIVATE LIMITED Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
      U51101MH2009PTC310750 VAGMINE DISTRIBUTORS PRIVATE LIMITED. Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
      U51101MH2010PTC310740 APPEAR MARKETING PRIVATE LIMITED Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
      U51109MH2007PTC310747 SANVIJAY TRADERS PRIVATE LIMITED Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018
      U51909MH2007PTC310748 DIVAAGRA VENTURES PRIVATE LIMITED Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018
      U51909MH2007PTC316343 BHAGYAHVI VENTURES PRIVATE LIMITED Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018
      U67120MH1996PTC327946 BLB SECURITIES PVT LTD FACTORY BLOCK 1, 900/D IMAMWADA ROAD, , Nagpur, Maharashtra, India - 440018
      U32403MH2025PTC461960 ONESWAN TECHNOLOGIES PRIVATE LIMITED 338/W1/BSM/4,FACTORY BLOCK,Nagpur,Nagpur,Maharashtra,440018-India
      U50200MH2000PTC128877 SALASAR AUTOMOBILE PRIVATE LIMITED M/s Purohit & Co Vanaspati Factory Imamwada Road , Nagpur, Maharashtra, India - 440018
      U20299PN2023PTC219164 JIVICHEM SYNTHESIS PRIVATE LIMITED PLOT NO 491 GOLIBAR CHOWK TIMKI ROAD NAGPUR (URBAN),NAGPUR 440018 Maharashtra,Nagpur,Nagpur,Maharashtra,440018-India
      U45309MH2022OPC374859 APAREAL VENTURES (OPC) PRIVATE LIMITED P/No. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
      U45209MH2022OPC374948 DSAEARTH (OPC) PRIVATE LIMITED P/NO. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
      U93190MH2022PTC375714 SANVIJAY ENTERPRISES PRIVATE LIMITED PLOT NO. 9, IMAMWADA ROAD,NAGPUR,Nagpur,Maharashtra,440018-India
      ACU-2987 WANAGREEN LLP Old Jail road,CIR no. 1,Nagpur,Nagpur,Maharashtra,India-440018
      U47212MH2025OPC449058 BHISIKAR TRADING (OPC) PRIVATE LIMITED HOUSE NO 583 D,RAMBHAJI ROAD,Nagpur,Nagpur,Maharashtra,440018-India
      U27100MH1987PLC045013 SANVIJAY ROLLING AND ENGINEERING LIMITED PLOT NO.9, IMAMWADA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440018
      U46209ME2026PTC474863 CAVEN EXPORTS PRIVATE LIMITED QTR NO-10 BLOCK NO.2,EMPRESS MILL ROAD,Nagpur,Nagpur,Maharashtra,440018-India
      U70200MH2025PTC447440 RISKQ TRUE ADVICE PRIVATE LIMITED Office No. 1,Shobha Tower,604,Moksha Dham Road,,Nagpur,Nagpur,Maharashtra,440018-India
      U43900ME2026PTC474753 CHAITANYASHREE DEVELOPERS PRIVATE LIMITED SHOP NO. 306, 1ST FLOOR,,SADODAY PLAZA, C.A ROAD,,Nagpur,Nagpur,Maharashtra,440018-India
      ACL-2811 MEDIVIKPLUS MEDICOS LLP Block No. F-05, Hasmi Tower, Comman Meter,Chhota Loharpura, C A Road,Nagpur,Nagpur,Maharashtra,India-440018
      U72900MH2010PTC206869 CUPOLA TECHNOLOGY PRIVATE LIMITED BLOCK NO 21, RAJAT PLAZA -II, OPP UNION BANK OF INDIA, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
      U46909MH2005PTC301050 JAGRITI SUPPLIERS PRIVATE LIMITED 1St Floor Above Rajesh Steel & Wire Industries, Plot No.667/C, ward no. 6, Ghat Road,,Nagpur,Nagpur,Maharashtra,440018-India
      ABC-6101 R RAI UDYOG BUILDERS LLP C/O. SHRI. KISHOR GOPICHAND RAI, SHOP NO. 1,2,3,4,5,6,7,8,9,10,,RAJAT SANKUL, RAMBAG ROAD, S T STAND, GANESHPETH,,Nagpur,Nagpur,Maharashtra,India-440018
      U74999MH2014PTC253791 FUTURE VISTA EDUTECH PRIVATE LIMITED EMPRESS MILL NO.1 ROAD HANSAPURI , NAGPUR, Maharashtra, India - 440018
      U24120MH2008PTC178312 NAVRATNA FERTILIZERS PRIVATE LIMITED Block No. 201, Vikas Appartment Ghat Road , Nagpur, Maharashtra, India - 440018
      U29219MH2014PTC259581 VRB VENTURES PRIVATE LIMITED KAMDAR BHAWAN, C. A. ROAD, BLOCK NO. 404, , NAGPUR, Maharashtra, India - 440018
      U17120MH2006PTC158902 SHIV PARVATI TEX-FAB PRIVATE LIMITED BLOCK NO 6 HANUMAN MANDIRTURST BUILDING SUBHASH ROAD , NAGPUR, Maharashtra, India - 440018
      U74100MH2002PTC137361 OPPORTUNE MANAGEMENT SERVICES PRIVATE LI MITED NAND NIKETANEMPRESS MILL ROAD NO 1 SANTRA MARKET , NAGPUR, Maharashtra, India - 440018
      U74999MH2021PTC372857 PRABUDDH PARAMARSH PRIVATE LIMITED C A ROAD, KAMDAR COMPLEX BLOCK NO 203, , NAGPUR, Maharashtra, India - 440018
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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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