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      MERLIN TOWERS PRIVATE LIMITED

      CIN: U51909MH2008PTC339474 As on: 2026-07-13
      Purchase Report

      MERLIN TOWERS PRIVATE LIMITED (CIN: U51909MH2008PTC339474) is a Private company incorporated on 24 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 4237800.00.

      MERLIN TOWERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MERLIN TOWERS 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 MERLIN TOWERS PRIVATE LIMITED are DIVYAM SANJAY AGRAWAL, and SAURABH SANJAY AGRAWAL.

      MERLIN TOWERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC339474 and its registration number is 339474. Users may contact MERLIN TOWERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLIN TOWERS PRIVATE LIMITED is Kh. No. 191, 196 Chimnazari, Chandrapur Road, Tal Nagpur (Rural) Chimnazari , Nagpur, Maharashtra, India - 441108.

      Current status of MERLIN TOWERS 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 MERLIN TOWERS 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 MERLIN TOWERS

      Purchase full report of MERLIN TOWERS

      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 MERLIN TOWERS 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 MERLIN TOWERS
      DIN Director Name Designation Appointment Date
      06850853 DIVYAM SANJAY AGRAWAL Director 2019-09-29
      03102986 SAURABH SANJAY AGRAWAL Director 2019-09-29
      Past Directors & Key Managerial Personnel of MERLIN TOWERS
      DIN Director Name Designation Appointment Date Cessation
      02199298 LAXMI NARAYAN MUNDHRA Director - 2016-10-17
      06850853 DIVYAM SANJAY AGRAWAL Additional Director - 2019-09-29
      07450670 PRAVEEN KUMAR SHIV KUMAR AGARWAL Director - 2019-06-11
      02076847 NAWAL KUMAR BAGARIA Director - 2016-10-17
      03102986 SAURABH SANJAY AGRAWAL Additional Director - 2019-09-29
      03381306 SEEMA AGARWAL Director - 2020-06-16
      06539333 ANKUR AGARWAL Director - 2017-12-08
      07966771 ABHISHEK KUMAR SHUKLA Director - 2019-02-14
      08323442 SHRADHA SHARMA Director - 2019-06-11
      08363689 PRAKASH SINGH Director - 2019-06-11
      08367954 YUGAL AGARWAL Director - 2020-06-16
      Other Directorships of LAXMI NARAYAN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      JYOTI AWAS PRIVATE LIMITED. U45400WB2008PTC131466 Director - 2017-01-27
      MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Additional Director 2009-01-14 Ongoing
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2011-03-10
      HONOUR MARKETING PRIVATE LIMITED U51101WB2010PTC148793 Director - 2015-06-26
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-05-12
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2011-01-10
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2011-03-10
      BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2012-11-27
      PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2012-11-27
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Additional Director - 2012-11-27
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2012-11-27
      ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2012-11-27
      PODDAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC131275 Additional Director - 2012-11-27
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Additional Director - 2012-11-05
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2015-08-05
      CHETNA TRADELINK PRIVATE LIMITED. U51909WB2008PTC131450 Director - 2018-08-14
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2017-01-20
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2011-02-05
      HELPFUL TRADELINK PRIVATE LIMITED U51909WB2010PTC148864 Director - 2016-01-25
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director - 2017-02-03
      BLOW TRADELINK PRIVATE LIMITED U51909WB2010PTC148867 Director - 2015-01-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2012-07-02
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      GRANDIOSE BUILDTECK PRIVATE LIMITED U70102WB2008PTC131279 Additional Director - 2013-03-30
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2011-06-14
      IMPERIAL NIWAS PRIVATE LIMITED U74900WB2009PTC134765 Director - 2011-10-28
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2012-07-26
      Other Directorships of DIVYAM SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Director 2019-02-25 Ongoing
      SANVIJAY FOOD TECH PRIVATE LIMITED U15400MH2022PTC375714 Director 2022-01-31 Ongoing
      SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Additional Director - 2021-11-30
      SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Director - 2023-09-01
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2019-09-30
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2022-12-05
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Whole-time director - 2023-03-25
      OMAT WEST LIMITED U27109MH2004PLC355095 Additional Director - 2019-09-30
      OMAT WEST LIMITED U27109MH2004PLC355095 CFO(KMP) - 2020-12-01
      OMAT WEST LIMITED U27109MH2004PLC355095 Director - 2022-02-22
      OMAT WEST LIMITED U27109MH2004PLC355095 Managing Director - 2022-02-22
      VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director 2023-09-05 Ongoing
      DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director 2020-07-24 Ongoing
      DSAEARTH (OPC) PRIVATE LIMITED U45209MH2022OPC374948 Director 2022-01-14 Ongoing
      SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director 2019-08-16 Ongoing
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Additional Director - 2016-12-22
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2024-03-22
      NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC324850 Director 2019-08-19 Ongoing
      HOWRAH DEALERS PRIVATE LIMITED U51909MH2008PTC324852 Director 2019-08-17 Ongoing
      NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Additional Director - 2017-09-28
      NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director 2017-09-28 Ongoing
      SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Additional Director - 2018-09-29
      SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Director 2018-09-29 Ongoing
      ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director 2019-08-20 Ongoing
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Additional Director - 2017-03-01
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director 2017-03-01 Ongoing
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2018-11-16
      Other Directorships of PRAVEEN KUMAR SHIV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAWAL KUMAR BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      JYOTI AWAS PRIVATE LIMITED. U45400WB2008PTC131466 Director 2008-12-24 Ongoing
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2011-01-28
      EMBARK MERCHANDISE PRIVATE LIMITED U51101WB2010PTC149372 Director - 2012-08-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2011-03-10
      INVENTION MARKETING PRIVATE LIMITED U51101WB2010PTC149374 Director - 2011-01-28
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2011-01-10
      DOWNHILL MARKETING PRIVATE LIMITED U51101WB2010PTC149376 Director - 2018-04-03
      EQUAL MERCANTILE PRIVATE LIMITED U51101WB2010PTC149377 Director - 2016-02-09
      FINE VANIJYA PRIVATE LIMITED U51101WB2010PTC149378 Director - 2015-06-26
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2011-03-10
      GANNAYAK MARKETING PRIVATE LIMITED U51101WB2010PTC149392 Director - 2018-09-14
      MARUDHAR VINIMAY PVT LTD U51109WB1993PTC058328 Director - 2015-06-18
      PAYAGPOUR VINIMAY PVT. LTD. U51109WB1994PTC064890 Director - 2015-06-18
      AKIN DEALERS PVT LTD U51109WB1995PTC070007 Director - 2018-02-26
      SWADESHI COMMODITIES PVT LTD U51109WB1996PTC078072 Director - 2014-12-15
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-02-07
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-02-07
      BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2018-08-14
      PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2018-08-14
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
      MAYFAIR SALES PROMOTION PVT LTD U51909WB1993PTC058426 Director - 2018-08-14
      DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2012-11-05
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-11-05
      ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director 2008-12-24 Ongoing
      CHETNA TRADELINK PRIVATE LIMITED. U51909WB2008PTC131450 Director - 2018-08-14
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director 2010-02-02 Ongoing
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2019-05-20
      DWARKA TRDING PRIVATE LIMITED U51909WB2010PTC141477 Director - 2010-02-24
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director - 2010-07-20
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Additional Director - 2011-12-26
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Additional Director - 2011-02-05
      SAMRAT MANAGEMENT PVT. LTD. U74140WB1994PTC062581 Director - 2015-06-20
      UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2018-08-14
      SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2018-08-14
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2018-03-19
      Other Directorships of SAURABH SANJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Additional Director - 2011-09-30
      MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Director 2011-09-30 Ongoing
      SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Additional Director - 2023-09-29
      SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Director 2023-09-15 Ongoing
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2019-09-30
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 CFO(KMP) - 2020-11-19
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2015-05-20
      SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Managing Director - 2022-12-05
      SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Additional Director - 2010-09-30
      SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Director 2010-09-30 Ongoing
      OMAT WEST LIMITED U27109MH2004PLC355095 Additional Director - 2019-09-30
      OMAT WEST LIMITED U27109MH2004PLC355095 Director 2022-02-22 Ongoing
      OMAT WEST LIMITED U27109MH2004PLC355095 Director - 2022-12-06
      OMAT WEST LIMITED U27109MH2004PLC355095 Managing Director - 2020-03-07
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2010-09-30
      PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2012-04-03
      VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director 2023-11-22 Ongoing
      LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Additional Director - 2010-09-30
      LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Director 2010-09-30 Ongoing
      SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Additional Director - 2017-03-20
      SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director 2017-05-25 Ongoing
      SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director - 2016-03-08
      DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Additional Director - 2010-09-30
      DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director 2010-09-30 Ongoing
      SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director 2019-08-16 Ongoing
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Additional Director - 2016-12-22
      SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2024-03-22
      NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC324850 Director 2019-08-19 Ongoing
      HOWRAH DEALERS PRIVATE LIMITED U51909MH2008PTC324852 Director 2019-08-17 Ongoing
      NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Additional Director - 2017-09-28
      NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director 2017-09-28 Ongoing
      SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Additional Director - 2018-09-29
      SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Director 2018-09-29 Ongoing
      LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Additional Director 2023-06-27 Ongoing
      ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director 2019-08-20 Ongoing
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Additional Director - 2015-09-29
      PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director 2015-09-30 Ongoing
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Additional Director - 2015-09-30
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director 2023-09-16 Ongoing
      SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2018-11-16
      Other Directorships of SEEMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director - 2022-05-10
      EXIM BUSINESS PRIVATE LIMITED U28113WB1999PTC089790 Director - 2014-02-01
      SILVERSHINE MERCHANTS PRIVATE LIMITED U50300WB2009PTC134308 Director 2019-04-13 Ongoing
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2012-06-26
      SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director - 2022-05-10
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director 2023-03-29 Ongoing
      ELLORA MARKETING P LTD U51909WB1992PTC056522 Director 2023-03-28 Ongoing
      SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director - 2022-05-10
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director 2023-03-29 Ongoing
      OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director 2023-03-30 Ongoing
      TRINCAS DEALCOM PRIVATE LIMITED U52100WB2010PTC148788 Director 2023-03-31 Ongoing
      REMAC COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149074 Director 2023-03-30 Ongoing
      SKY LINE ABASAN PRIVATE LIMITED U70101WB1996PTC081829 Director - 2022-05-10
      ANGITIA TECHNOLOGY SERVICES PRIVATE LIMITED U72200MH2012PTC329968 Additional Director - 2015-09-30
      ANGITIA TECHNOLOGY SERVICES PRIVATE LIMITED U72200MH2012PTC329968 Director - 2022-07-25
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Additional Director - 2015-09-30
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2023-03-15
      Other Directorships of ANKUR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2015-08-11
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2014-03-20
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2014-03-21
      PRESIDENCY MERCHANTS PRIVATE LIMITED U51109WB2008PTC125820 Director - 2015-08-10
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Additional Director - 2016-09-30
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2021-09-27
      ASTROL DEALCOM PVT LTD U51909WB1996PTC076718 Director 2017-08-12 Ongoing
      ASIKA SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217556 Director - 2019-02-11
      ZAYAN SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217803 Director - 2019-02-11
      Other Directorships of ABHISHEK KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director 2019-05-22 Ongoing
      VINDA VASHNI OILS PRIVATE LIMITED U15141WB2004PTC097766 Director 2021-03-01 Ongoing
      GENA PHARMACEUTICALS LIMITED U24239WB2004PLC098504 Additional Director 2019-06-04 Ongoing
      C T BOILER PVT LTD U28133WB1988PTC044385 Director - 2021-04-29
      CENTURY EQUIPMENT PRIVATE LIMITED. U29211GA1984PTC000557 Director - 2021-12-08
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2019-06-08
      BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Additional Director - 2020-12-28
      BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director 2020-12-28 Ongoing
      PRESIDENCY MERCHANTS PRIVATE LIMITED U51109WB2008PTC125820 Director - 2019-05-16
      GOLDENYATRA MARKETING PRIVATE LIMITED U51909PN2019PTC186095 Director 2019-08-14 Ongoing
      SWAPNABARSA SALES PRIVATE LIMITED U51909PN2019PTC186096 Director 2019-08-14 Ongoing
      GREENIMAGE INFOTECH PRIVATE LIMITED U51909PN2019PTC186177 Director 2019-08-20 Ongoing
      DARKVIEW TRADING PRIVATE LIMITED U51909PN2019PTC186339 Director 2019-08-28 Ongoing
      KRITHATU SUPPLIERS PRIVATE LIMITED U51909PN2019PTC186454 Director 2019-09-03 Ongoing
      SHOPI AYURVEDA TREE PRIVATE LIMITED U51909PN2019PTC186461 Director 2019-09-03 Ongoing
      ASTROL DEALCOM PVT LTD U51909WB1996PTC076718 Director - 2019-02-05
      DESTINY MERCANTILE PRIVATE LIMITED. U51909WB2009PTC131811 Director - 2019-05-16
      OMARIE DEALTRADE PRIVATE LIMITED U51909WB2018PTC229031 Director 2019-03-26 Ongoing
      MITABHI MARCOM PRIVATE LIMITED U51909WB2019PTC232063 Director - 2019-09-30
      SEYAN SUPPLIER PRIVATE LIMITED U52609WB2017PTC221515 Director - 2019-05-16
      VASHTI SUPPLIER PRIVATE LIMITED U52609WB2017PTC221550 Director - 2019-05-16
      SHOPIZIO LOGISTIC PRIVATE LIMITED U63030PN2019PTC185937 Director 2019-08-07 Ongoing
      GENA MARKETING PRIVATE LIMITED U65923WB1983PTC036747 Additional Director - 2019-09-25
      GENA MARKETING PRIVATE LIMITED U65923WB1983PTC036747 Director 2019-09-25 Ongoing
      SHOPICAB BOOKING SERVICES PRIVATE LIMITED U74999PN2019PTC185673 Director 2019-07-25 Ongoing
      SHOPIZIO EVENTS PRIVATE LIMITED U74999PN2019PTC186459 Director 2019-09-03 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2019-02-18
      MSA ONLINE SERVICES PRIVATE LIMITED U74999WB2018PTC226161 Director - 2019-09-30
      Other Directorships of SHRADHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MERCURY DEVELOPMENT PVT LTD U15491WB1981PTC033559 Director - 2019-09-04
      ASHWNI DEVCON PRIVATE LIMITED U45309WB2017PTC220424 Director - 2019-05-14
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director 2019-09-12 Ongoing
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2021-11-20
      MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2021-11-19
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2021-03-01
      MANNAT TRADECOM PRIVATE LIMITED U51909WB2011PTC167338 Director 2019-05-31 Ongoing
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director 2019-05-31 Ongoing
      ROOPTARA TRADECOM PRIVATE LIMITED U51909WB2011PTC167340 Director - 2023-05-11
      MAA CHINTPOORNI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167341 Director 2019-05-31 Ongoing
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2021-11-20
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2023-05-11
      OBTAIN SALES PRIVATE LIMITED U52190WB2010PTC149511 Director - 2021-11-20
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director 2019-09-04 Ongoing
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2023-05-11
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director 2019-09-04 Ongoing
      BAPTISTA MARKETING PRIVATE LIMITED U52609WB2017PTC221199 Director - 2019-05-14
      BATUKA DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC221200 Director - 2019-05-14
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2019-05-14
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director - 2019-05-14
      ADARYA PROPERTIES PRIVATE LIMITED U70100WB2017PTC223790 Director - 2019-02-07
      TALVIR REALESTATE PRIVATE LIMITED U70200WB2017PTC223816 Director - 2019-02-07
      PRNAM HOSPITALITY PRIVATE LIMITED U86100WB2023PTC266692 Director - 2024-01-25
      Other Directorships of PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2021-03-06
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2021-02-03
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2021-02-03
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Additional Director 2019-06-03 Ongoing
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2021-03-06
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2021-03-06
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2021-03-05
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2021-03-05
      GAJRUP CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180107 Director 2019-06-10 Ongoing
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director 2019-02-16 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director 2019-02-16 Ongoing
      LAKSHYA DETECTIVE & CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2014PTC202882 Director 2020-02-25 Ongoing
      Other Directorships of YUGAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-11-02
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director 2019-03-01 Ongoing
      ANTARATMA MARKETING PRIVATE LIMITED U51909WB2010PTC147489 Director 2019-03-07 Ongoing
      KARUNA DEALTRADE PRIVATE LIMITED U51909WB2010PTC147521 Director 2019-03-07 Ongoing
      FAXWARE VINTRADE PRIVATE LIMITED U51909WB2012PTC182112 Director 2019-04-05 Ongoing
      GYAANA VINTRADE PRIVATE LIMITED U51909WB2012PTC182197 Director 2019-04-05 Ongoing
      RATNAPRIYA DELTRADE PRIVATE LIMITED U51909WB2012PTC182205 Director 2019-04-05 Ongoing
      ABHISHU MARKETING PRIVATE LIMITED U51909WB2013PTC195308 Director 2019-06-01 Ongoing
      STYLESTAR TRADEFAB PRIVATE LIMITED U51909WB2014PTC200402 Director 2019-04-05 Ongoing

      CIN Company Name Company Address
      U51909MH1996PTC329226 UDVAI TRADERS PVT LTD KH. NO. 191, 196 CHIMNAZARI, CHANDRAPUR ROAD , TAL NAGPUR (RURAL) CHIMNAZARI NAGPUR MH 441108 , Nagpur, Maharashtra, India - 441108
      U51109MH1996PTC327583 VASUNDHARA COMMODITIES PVT LTD KH. NO. 191, 196 CHIMNAZARI, CHANDRAPUR ROAD TAL NAGPUR (RURAL) CHIMNAZARI NAGPUR MH , Nagpur, Maharashtra, India - 441108
      U29253MH2011PLC220578 SANVIJAY GREEN ALUMINIUM LIMITED Kh.No.174, 176/1, 185, 186/2,191,196,201/2&5, At Chimnazari, Chandrapur Road, Tal:Nagp ur(Rural) , Chimnazari, Maharashtra, India - 441108
      U46690MH2024PTC424702 TRIKAY STEEL PRIVATE LIMITED PLOT NO 63 KH NO 73,SHANKARPUR Nagpur (Rural),Nagpur,Nagpur,Maharashtra,441108-India
      U82990MH2023NPL399332 AIC-IIM NAGPUR FOUNDATION FOR ENTREPRENEURSHIP DEVELOPMENT C/o IIM NAGPUR, PLOT NO. 1, SECTOR- 20 INDIAN INSTITUTE OF NAGPUR(RURAL) NAGPUR,Nagpur,Nagpur,Maharashtra,441108-India
      U45309MH2022OPC381851 THAVISHA PROJECTS (OPC) PRIVATE LIMITED FLAT No. ALPINA 405 KH No 66/1, 66/2 SHIV ELITE WARDHA ROAD,NAGPUR,Nagpur,Maharashtra,441108-India
      U74999MH2018PTC307991 FASCINA WINTEC PRIVATE LIMITED Plot No 84, Ward No 04, KH No 17/3, Nr. Outer Ring Road Crossing, Waroda , Nagpur, Maharashtra, India - 441108
      U23959MH2024PTC423726 SK INFRA BUILDINGS SYSTEMS PRIVATE LIMITED KH.NO. 128/2, MODERN PETR,WARDHA ROAD, JAMTHA,Nagpur,Nagpur,Maharashtra,441108-India
      U25203MH2015PTC270180 NOVA ENZO POLYMERS PRIVATE LIMITED Flat No. 104 Kh.No. 138 294/2, 295 Pioneer Tama Nagpur (Urban) Nagpur (M Co rp.) , nagpur, Maharashtra, India - 441108
      U70109MH2018PTC310622 PARIJATAK INFRAVENTURES PRIVATE LIMITED FLAT NO.S-8, KH. NO.109, VYANKATESH CITY SHIRUR ROAD, BUTIBORI , NAGPUR, Maharashtra, India - 441108
      U70200MH2018PTC310621 FOUNTAIN LAND DEVELOPERS PRIVATE LIMITED FLAT NO.S-8, KH. NO.109, VYANKATESH CITY SHIRUR ROAD, BUTIBORI , NAGPUR, Maharashtra, India - 441108
      U93090MH2017PTC301661 RETROFILM ENGINEERING SERVICES PRIVATE LIMITED FLAT NO. G-1, PADMAVATI APARTMENT KH. NO. 74, UNNATI PARK, BESA-PIPLA ROAD , NAGPUR, Maharashtra, India - 441108
      U01611MH2023PTC399472 KRUSHI KUMBH PRODUCER COMPANY LIMITED 56, WARD NO.3,GHUTI NAGPUR(RURAL),Nagpur,Nagpur,Maharashtra,441108-India
      U16294MH2024PTC434897 VAINAV HORIZONS PRIVATE LIMITED PLOT NO. 53, KESHAV NAGAR,BELTARODI ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,441108-India
      ACJ-7876 PRS KASHA GLOBAL ENTERPRISES LLP Vivek Tayde Plot No 29 Bhakti Park,Nagpur Rural,Nagpur,Nagpur,Maharashtra,India-441108
      U41000ME2026PTC474348 UTKARSSH INFRA TRADE'S PRIVATE LIMITED PLOT NO-36, NEAR HARIOM,DHABA KAPSI(NAGPUR-RURAL),Nagpur,Nagpur,Maharashtra,441108-India
      U43121MH2025PTC451347 GEOTECH EXPLORATIONS PRIVATE LIMITED KH NO 57, 1 PT NO 223,SHANKARPUR,Nagpur,Nagpur,Maharashtra,441108-India
      U62013MH2024PTC421871 BARNACLES IT SOLUTIONS PRIVATE LIMITED Plot No.93,Process Server,Society, Kh No.15,Nagpur,Nagpur,Maharashtra,441108-India
      ACS-5067 ENDUROBAR LLP Flat No. 331, Ward no. 3,,Tulsi city, Umred road,,Nagpur,Nagpur,Maharashtra,India-441108
      U62011MH2023PTC415121 IDEVIFY SOLUTION PRIVATE LIMITED Kh No 28, Flat No 102,Wing C, Sai Res ,Velahari,Nagpur,Nagpur,Maharashtra,441108-India
      ACP-8788 DEDTORR VENTURES LLP FLAT NO 702 GERBERA SHIV,ELITE PHASE 3 KH NO 67/2,Nagpur,Nagpur,Maharashtra,India-441108
      U62090ME2026PTC474853 ZELES TECHNOLOGIES PRIVATE LIMITED FLAT NO 504 DAHILIA SHIV,ELITE PHASE 3 KH NO 67/2,Nagpur,Nagpur,Maharashtra,441108-India
      U88100ME2026NPL474915 SOBERA FOUNDATION KH.NO.43/2 F.NO.301 TYPE1,WING C KASTURINAGAR GOTAD,Nagpur,Nagpur,Maharashtra,441108-India
      ACM-0138 BARLIANT FOODS LLP KH.NO. 67/1 P.N. 1, FLAT NO. 505,JASMINE SHIV ELITE, SHANKARPUR,Nagpur,Nagpur,Maharashtra,India-441108
      U70109MH2017PTC300359 ASPECTS BUILDERS AND DEVELOPERS PRIVATE LIMITED KH. NO.109, VYANKATESH CITY-1 SHIRUL ROAD, BUTIBORI, , NAGPUR, Maharashtra, India - 441108
      U70109MH2017PTC300420 GRC LAND DEVELOPERS PRIVATE LIMITED KH. NO.109, VYANKATESH CITY-1 SHIRUL ROAD, BUTIBORI, , NAGPUR, Maharashtra, India - 441108
      U70109MH2017PTC303334 BLAST BUILDERS AND DEVELOPERS PRIVATE LIMITED KH. NO.109, VYANKATESH CITY-1 SHIRUL ROAD, BUTIBORI, , NAGPUR, Maharashtra, India - 441108
      U80301MH2019NPL332075 STAR BRIGHT EDUCARE FOUNDATION HOUSE NO 83, KH 17/3, WARODA VILLAGE PANJARI ROAD AND OUTER RING RD CROSSIN , NAGPUR, Maharashtra, India - 441108
      U45309MH2020PTC343219 VANDEVI CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED FLAT NO.102 PLOT NO 1 KH NO 43/A/5 SHIVGANGA APPARTMRNT BELTARODI , Nagpur, Maharashtra, India - 441108
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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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