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      AANTARYAMI TRADELINK PRIVATE LIMITED

      CIN: U51909MH2009PTC367631 As on: 2026-07-13
      Purchase Report

      AANTARYAMI TRADELINK PRIVATE LIMITED (CIN: U51909MH2009PTC367631) is a Private company incorporated on 05 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.

      AANTARYAMI TRADELINK 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.AANTARYAMI TRADELINK 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 AANTARYAMI TRADELINK PRIVATE LIMITED are PIYUSH SHIVRATAN MUNDADA, JAGDISH KACHRULAL RATHI, SHEETAL ASHISH BHALA, and SHUBHAM DWARKAPRASAD SONI.

      AANTARYAMI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC367631 and its registration number is 367631. Users may contact AANTARYAMI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of AANTARYAMI TRADELINK PRIVATE LIMITED is Shop No. 109, Gold Fileds Building Golden City Cen , Aurangabad, Maharashtra, India - 431001.

      Current status of AANTARYAMI TRADELINK 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 AANTARYAMI TRADELINK 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.

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      Purchase full report of AANTARYAMI TRADELINK

      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 AANTARYAMI TRADELINK 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 AANTARYAMI TRADELINK
      DIN Director Name Designation Appointment Date
      03083414 PIYUSH SHIVRATAN MUNDADA Director 2015-01-27
      05147951 JAGDISH KACHRULAL RATHI Additional Director 2015-02-23
      08181108 SHEETAL ASHISH BHALA Director 2021-11-30
      09799022 SHUBHAM DWARKAPRASAD SONI Additional Director 2022-11-22
      Past Directors & Key Managerial Personnel of AANTARYAMI TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02501743 SOUMEN SAHA Director - 2015-03-30
      08181108 SHEETAL ASHISH BHALA Additional Director - 2021-11-30
      00399397 SUBRATA BANERJEE Director - 2015-03-30
      01717219 MANGTU RAM TIBREWALA Director - 2010-02-04
      01724082 JAY KUMAR SINGH Director - 2010-02-04
      Other Directorships of SOUMEN SAHA
      Company Name CIN Designation Appointment Date Cessation
      ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2011-06-16
      ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2013-02-23
      BLUESTAR COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011828 Director - 2013-02-23
      JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2014-09-18
      SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2014-09-17
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      FIDELITY TRADELINK PRIVATE LIMITED U51909MH2008PTC294485 Director - 2010-09-13
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2017-04-10
      ROYAL VINTRADE PRIVATE LIMITED U51909WB2008PTC129422 Director - 2010-06-26
      OXFORD TRADELINK PRIVATE LIMITED U51909WB2008PTC129753 Director - 2010-06-26
      LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2010-06-26
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2011-06-24
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-04-15
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2017-05-17
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2014-01-23
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2014-01-23
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2014-01-23
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2014-01-23
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2017-06-14
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2017-06-22
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2015-05-27
      VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director - 2014-06-26
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2014-06-26
      Other Directorships of PIYUSH SHIVRATAN MUNDADA
      Company Name CIN Designation Appointment Date Cessation
      VED STEELS & ALLOYS PRIVATE LIMITED U27100MH2022PTC381105 Director 2023-03-30 Ongoing
      MANGALAMA AUTO COMPONENTS PRIVATE LIMITED U28990MH2016PTC281411 Additional Director 2016-10-09 Ongoing
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director 2015-01-27 Ongoing
      MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director 2011-08-03 Ongoing
      Other Directorships of JAGDISH KACHRULAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI'S CONSTRO LLP ACB-5302 Partner 2024-05-09 Ongoing
      KUBERLAXMI STEEL AND ALLOYS PRIVATE LIMITED U01100MH2010PTC207037 Additional Director - 2012-09-25
      KUBERLAXMI STEEL AND ALLOYS PRIVATE LIMITED U01100MH2010PTC207037 Director - 2020-09-05
      RATHI ISPAT AND INFRA PRIVATE LIMITED U15500MH2013PTC250527 Additional Director - 2021-11-27
      RATHI ISPAT AND INFRA PRIVATE LIMITED U15500MH2013PTC250527 Director 2021-02-01 Ongoing
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Additional Director - 2021-11-30
      RAJURI CEMENT PRIVATE LIMITED U24233MH2013PTC248968 Director 2021-11-30 Ongoing
      ICON STEEL AND ALLOYS PRIVATE LIMITED U27100MH2013PTC251057 Director 2020-12-20 Ongoing
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Additional Director - 2022-01-03
      MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director - 2022-07-09
      ICON BUILD SMART PRIVATE LIMITED U45200MH2021PTC360171 Director 2021-05-11 Ongoing
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2016-06-15
      ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director 2012-05-08 Ongoing
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Additional Director 2015-02-23 Ongoing
      ICON STEEL SOCIAL FOUNDATION U85300MH2021NPL364823 Director 2021-07-29 Ongoing
      Other Directorships of SHEETAL ASHISH BHALA
      Company Name CIN Designation Appointment Date Cessation
      AJB VENTURES PRIVATE LIMITED U45400MH2009PTC191152 Additional Director - 2019-09-30
      AJB VENTURES PRIVATE LIMITED U45400MH2009PTC191152 Director 2019-09-30 Ongoing
      Other Directorships of SHUBHAM DWARKAPRASAD SONI
      Company Name CIN Designation Appointment Date Cessation
      METAROLLS STEEL MART PRIVATE LIMITED U24109MH2023PTC415690 Director 2023-12-20 Ongoing
      D B S COMMERCE PRIVATE LIMITED U52190MH2009PTC190773 Additional Director - 2023-09-29
      D B S COMMERCE PRIVATE LIMITED U52190MH2009PTC190773 Director 2023-03-21 Ongoing
      SHRISONS REVIVAL PRIVATE LIMITED U93090MH2017PTC293563 Director 2023-12-13 Ongoing
      Other Directorships of SUBRATA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-17
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
      MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2010-02-04
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2015-03-30
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2017-04-19
      ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director - 2014-01-15
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-05-14
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2015-02-06
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2015-02-06
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-02-19
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director - 2019-04-17
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2012-10-04
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2019-04-17
      Other Directorships of MANGTU RAM TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123970 Director - 2013-04-30
      PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director - 2016-10-17
      SINGHVAHINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC124363 Director - 2013-03-14
      TOLI TIEUP PRIVATE LIMITED U51109WB2008PTC124878 Director - 2013-04-27
      GOYAL SONS ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124879 Director - 2013-03-15
      THUKARI TRADELINK PRIVATE LIMITED U51109WB2008PTC124880 Director 2008-04-10 Ongoing
      THUKARI MARKETING PRIVATE LIMITED U51109WB2008PTC124881 Director 2008-04-10 Ongoing
      SANTOKHI SALES PRIVATE LIMITED U51109WB2008PTC124882 Director 2008-04-10 Ongoing
      GYAN MURTI DEALER PRIVATE LIMITED U51909WB2009PTC137485 Director 2009-08-05 Ongoing
      GORI CONCERN PRIVATE LIMITED U51909WB2009PTC137487 Director 2009-08-05 Ongoing
      CHINTPURNI CONCERN PRIVATE LIMITED U51909WB2009PTC137491 Director - 2016-10-17
      ASTAROOPA VINTRADE PRIVATE LIMITED U51909WB2009PTC137495 Director - 2013-03-15
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MANGALVARSHA TRADELINK PRIVATE LIMITED U51909WB2012PTC173556 Director 2012-02-13 Ongoing
      SUBHKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173566 Director 2012-02-13 Ongoing
      PRIORITY INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2008PTC124131 Director 2008-03-14 Ongoing
      Other Directorships of JAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANTOKHI COMMODEAL PRIVATE LIMITED U51109UP2008PTC100056 Director - 2012-09-07
      LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director - 2016-10-17
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2015-10-03
      NAINA MERCHANTS PRIVATE LIMITED U51909WB2008PTC125198 Director 2008-04-25 Ongoing
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director - 2010-02-20
      GYANSHAKTI DEALER PRIVATE LIMITED U51909WB2009PTC137461 Director - 2013-03-20
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2010-02-05
      MAHAMATI TIE UP PRIVATE LIMITED U51909WB2009PTC138171 Director 2009-09-02 Ongoing
      SUBHREKHA SALES PRIVATE LIMITED U51909WB2012PTC171662 Director 2012-01-10 Ongoing

      CIN Company Name Company Address
      U51909MH2009PTC367632 ANTRIKSH MERCHANDISE PRIVATE LIMITED Shop No. 109, Gold Fileds Building Golden City Cen , Aurangabad, Maharashtra, India - 431001
      U51909MH2007PTC392456 ANAND VYAPAAR PRIVATE LIMITED Shop No. 107, Gold Fileds Building Golden City Cen , Aurangabad, Maharashtra, India - 431001
      U51109MH2007PTC456937 PARIJAT TIE-UP PRIVATE LIMITED Shop No. 109, gold fields building,,golden city centre Aurangabad(m corp.),,Aurangabad,Aurangabad,Maharashtra,431001-India
      U46699MH2023PTC401910 METAROLL SCRAP YARD INDIA PRIVATE LIMITED SHOP NO 107 GOLD FILEDS,BUILDING GOLDEN CITY CENT,Aurangabad,Aurangabad,Maharashtra,431001-India
      U85500MH2025NPL446609 DHRUVAM FOUNDATION SHOP NO- 107 GOLD FEILDS,BUILDING GOLDEN CITY CEN,Aurangabad,Aurangabad,Maharashtra,431001-India
      U74999MH2022PTC380919 SNEHAL SP SERVICES PRIVATE LIMITED ELDORA BUILDING, GOLDEN CITY CENTER, CHIKALTHANA PLOT.NO. P-79, SHOP NO.163,AURANGABAD,Aurangabad,Maharashtra,431001-India
      ACM-8043 MOUNT ADVERTISING AGENCY LLP C/o Shri. Bhikaji Sheshrao Ghuge Shop No-228,Eldora Building Golden City Center Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001
      U74999MH2020PTC337825 VISUAL ARCH DESIGNS PRIVATE LIMITED ELDORA BUILDING, GOLDEN CITY CENTRE PLOT NO 79, SHOP NO.101 , AURANGABAD, Maharashtra, India - 431001
      U72900PN2021PTC199760 UCPAY PREMIUM SOLUTION PRIVATE LIMITED Shop No. 112, P. No. P-79, Eldora Building Golden City Center, , Aurangabad, Maharashtra, India - 431001
      U01111MH2021PTC359220 KUNTE NEST FARMERS PRODUCER COMPANY LIMITED GOLDEN CITY CENTRE, MIDC CHIKALTHANA ELDORA BUILDING, PL NO P-79, SHOP NO 141 , AURANGABAD, Maharashtra, India - 431001
      U51909MH2019PTC320643 COMMUNITY COMMERCE TRENDS PRIVATE LIMITED PL NO P-79, SHOP NO 125, GOLDEN CITY CENTER MIDC CHIKALTHANA, ELDORA BUILDING , AURANGABAD, Maharashtra, India - 431001
      U70109MH2021PTC368656 SCALE COWORKING PRIVATE LIMITED Shop no 47 Plot No.P 79 Eldora Building Golden City Center, MIDC Chikalthana , Aurangabad, Maharashtra, India - 431001
      U74999MH2021PTC365597 CHIEFTAIN FINANCIAL SERVICES PRIVATE LIMITED SHOP NO.47, PLOT NO.P-79,ELDORA-BUILDING MIDC CHIKALTHANA, GOLDEN CITY CENTER, , AURANGABAD, Maharashtra, India - 431001
      U74994MH2019PTC320771 VEERSHAIV ENGINEERING CONSULTANT PRIVATE LIMITED Plot No P/79 Shop No 04 Golden City Center Ellora Building Near Prozon Mall , AURANGABAD, Maharashtra, India - 431001
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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

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      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
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      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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