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      EMPIRE TRADELINKS PRIVATE LIMITED

      CIN: U51909MH2009PTC385737 As on: 2026-07-13
      Purchase Report

      EMPIRE TRADELINKS PRIVATE LIMITED (CIN: U51909MH2009PTC385737) is a Private company incorporated on 21 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      EMPIRE TRADELINKS 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.EMPIRE TRADELINKS 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 EMPIRE TRADELINKS PRIVATE LIMITED are KAMLESH PRASAD TIWARI, SUNITA SHUKLA, and AJAY KAMLESH PRASAD TIWARI.

      EMPIRE TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC385737 and its registration number is 385737. Users may contact EMPIRE TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPIRE TRADELINKS PRIVATE LIMITED is APARTMENT NO. 1202, 1/A, PLOT-C2, N G ROYAL PARK, KANJUR MARG (EAST) , MUMBAI, Maharashtra, India - 400042.

      Current status of EMPIRE TRADELINKS 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 EMPIRE TRADELINKS 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 EMPIRE TRADELINKS

      Purchase full report of EMPIRE TRADELINKS

      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 EMPIRE TRADELINKS 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 EMPIRE TRADELINKS
      DIN Director Name Designation Appointment Date
      02208500 KAMLESH PRASAD TIWARI Director 2018-01-05
      02749238 SUNITA SHUKLA Director 2010-04-30
      00460505 AJAY KAMLESH PRASAD TIWARI Director 2010-04-30
      Past Directors & Key Managerial Personnel of EMPIRE TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      01288221 VIKRAM KUMAR PATWARI Director - 2011-04-11
      02082920 ABHAY SETHIA Director - 2011-04-11
      00618965 SUBHENDU BANERJEE Director - 2011-04-11
      01288217 AMIT KUMAR PATWARI Director - 2012-01-27
      Other Directorships of VIKRAM KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Additional Director - 2016-03-31
      PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Director - 2016-02-01
      PEACEFUL AGENCIES PRIVATE LIMITED U51109MH2008PTC272559 Director - 2014-01-29
      DIGITAL TIE UP PRIVATE LIMITED U51109WB2007PTC113043 Director - 2015-06-26
      BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2015-07-20
      HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2015-07-20
      PADAMSHREE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113048 Director - 2007-07-12
      MANPASAND TIE UP PRIVATE LIMITED U51109WB2007PTC113449 Director - 2011-10-13
      HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2014-10-06
      JHILLMIL TIE UP PRIVATE LIMITED U51109WB2007PTC113451 Director 2007-02-15 Ongoing
      DOORS VYAPAAR PRIVATE LIMITED U51109WB2007PTC113452 Director 2007-02-15 Ongoing
      MANDIR TIE UP PRIVATE LIMITED U51109WB2007PTC113470 Director - 2014-02-06
      PRIMEROSE VANIJYA PRIVATE LIMITED U51109WB2007PTC114123 Director 2007-04-02 Ongoing
      SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director - 2016-02-08
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2009-04-24
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2008-02-06
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2009-04-24
      TWINKLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121728 Director - 2011-01-24
      UPKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC121729 Director - 2011-01-24
      MY CHOICE AGENCIES PRIVATE LIMITED U51109WB2008PTC122529 Director - 2011-10-15
      CAMEL MERCHENDISE PRIVATE LIMITED U51109WB2008PTC122534 Director 2008-02-12 Ongoing
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2008-03-25
      OBEDIENT TRADELINK PRIVATE LIMITED U51109WB2008PTC122539 Director - 2011-10-15
      MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2014-02-14
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2008-02-05
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2007-11-20
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-09-21
      INTELLIGENT MONEY CARD PVT.LTD. U72400WB1997PTC085454 Director - 2017-02-16
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of KAMLESH PRASAD TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ROYAL BENGAL EXPORTS PVT LTD U15491MH1987PTC385738 Director 2018-01-05 Ongoing
      KUNAL EXPORTS PVT. LTD. U52209MH1994PTC373736 Director 2016-12-26 Ongoing
      COCHIN SUBMARINE CABLE DEPOT (INDIA) PRI VATE LIMITED U63032MH2008FTC189255 Director 2008-12-31 Ongoing
      DATAWAVE NETWORKS PRIVATE LIMITED U64203MH2019PTC330456 Director - 2020-08-01
      Other Directorships of SUNITA SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY KAMLESH PRASAD TIWARI
      Company Name CIN Designation Appointment Date Cessation
      KUNAL EXPORTS PVT. LTD. U52209MH1994PTC373736 Director 2004-10-15 Ongoing
      Other Directorships of SUBHENDU BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SOFTEX SUPPLIERS PRIVATE LIMITED U15400WB1997PTC084540 Director - 2008-04-01
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-07-30
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
      BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
      PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
      DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
      PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
      HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
      PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
      JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
      RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
      RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
      MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
      SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
      ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
      KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
      LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
      CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
      DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
      NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
      VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
      JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
      PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
      MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
      VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
      SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
      TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
      SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
      DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director - 2010-02-04
      BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director - 2007-07-21
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
      BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      Other Directorships of AMIT KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Additional Director - 2016-03-31
      PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Director - 2016-02-01
      PEACEFUL AGENCIES PRIVATE LIMITED U51109MH2008PTC272559 Director - 2014-01-29
      DIGITAL TIE UP PRIVATE LIMITED U51109WB2007PTC113043 Director - 2015-06-26
      BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2015-07-20
      HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2015-07-20
      PADAMSHREE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113048 Director - 2007-07-12
      MANPASAND TIE UP PRIVATE LIMITED U51109WB2007PTC113449 Director - 2011-10-13
      HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2014-10-20
      JHILLMIL TIE UP PRIVATE LIMITED U51109WB2007PTC113451 Director 2007-02-15 Ongoing
      DOORS VYAPAAR PRIVATE LIMITED U51109WB2007PTC113452 Director 2007-02-15 Ongoing
      MANDIR TIE UP PRIVATE LIMITED U51109WB2007PTC113470 Director - 2014-02-06
      PRIMEROSE VANIJYA PRIVATE LIMITED U51109WB2007PTC114123 Director 2007-04-02 Ongoing
      SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director - 2016-02-08
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2009-04-24
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2008-02-06
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2009-04-24
      KASTURI COMMODEAL PRIVATE LIMITED U51109WB2008PTC121661 Director - 2011-01-24
      PRATHANA SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121722 Director - 2011-01-24
      SYNERGY BARTER PRIVATE LIMITED U51109WB2008PTC121727 Director - 2011-01-24
      MY CHOICE AGENCIES PRIVATE LIMITED U51109WB2008PTC122529 Director - 2015-06-24
      CAMEL MERCHENDISE PRIVATE LIMITED U51109WB2008PTC122534 Director 2008-02-12 Ongoing
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2008-03-25
      OBEDIENT TRADELINK PRIVATE LIMITED U51109WB2008PTC122539 Director - 2015-06-24
      MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2014-02-14
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2008-02-05
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2013-03-01
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-09-21
      INTELLIGENT MONEY CARD PVT.LTD. U72400WB1997PTC085454 Director - 2017-02-16

      CIN Company Name Company Address
      U15491MH1987PTC385738 ROYAL BENGAL EXPORTS PVT LTD APARTMENT NO. 1201, 1/A, PLOT-C2, N G ROYAL PARK, KANJUR MARG (EAST) , MUMBAI, Maharashtra, India - 400042
      U52209MH1994PTC373736 KUNAL EXPORTS PVT. LTD. 1202-1/A PLOT-C2 N.G. ROYAL PARK KANJUR MARG (EAST) , MUMBAI, Maharashtra, India - 400042
      AAU-4059 NPU VENTURES LLP Flat No 103, 3A, N. G. Royal Park Plot C2 CHS Ltd Kanjur Marg East Mumbai, Maharashtra, India - 400042
      AAH-1636 AP WORKSHOP & TRAINING LLP A 402, Bld. 1, Plot C2, N. G. Royal Park Kanjur Marg (E) Mumbai, Maharashtra, India - 400042
      AAP-5911 KARTHIK & AVINASH ADVANCED RAD WORKSHOPS AND SEMINARS LLP A/402, Bldg no.1, Plot no.2, N. G. Royal Park, Kanjurmarg, Mumbai, Maharashtra, India - 400042
      U74999MH2019PTC327805 PLATINA IMAGING PRIVATE LIMITED A/402, Bldg no1, Plot no.2, N G Royal Park, Kanjumarg , MUMBAI, Maharashtra, India - 400042
      AAA-6864 CAPMAX CONSULTANTS LLP C-2, 1104, WING 3A N G ROYAL PARK, STATION ROAD,KANJUR MARG EAST MUMBAI, Maharashtra, India - 400042
      AAK-0757 FUSION FOOD SOLUTIONS LLP 2 / A / 805, N. G. ROYAL PARK, OPP. NITCO MARBLE KANJUR MARG STATION ROAD, BHANDUP-KANJUR MUMBAI, Maharashtra, India - 400042
      U40300MH2018PTC312345 RUACH GREEN TECHNOLOGIES INDIA PRIVATE LIMITED FLAT NO.1-C/802, 8TH FLOOR N.G.ROYAL PARK, KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042
      AAC-1795 ARCHIT AGRO AND ADVENTURES TOURISM LLP 1B/703, N.G. Royal Park Co. Op. Hsg Soc Opp Nitco Tiles, Kanjur Marg (E) MUMBAI, Maharashtra, India - 400042
      U01100MH2020PTC338239 CELEBRITY PETS PRIVATE LIMITED R.NO. 1/1A, MERIBAI KURLAWALA CHAWL, CHAWL NO.1, VARACHI PAKHADI, KANJUR MARG , MUMBAI, Maharashtra, India - 400042
      U93000MH2013PTC250874 SENSATIONS ENTERTAINMENT PRIVATE LIMITED Plot 1019, Flat No 2102, Floor No 21, Wing H, Arkade Earth Village Kanjur, Kanjur Village Road, Opp Nitco Tiles, Kanjur Marg East , Mumbai, Maharashtra, India - 400042
      U74210MH2019PTC327122 SNS HOME DESIGN PRIVATE LIMITED SHOP NO 5, PAP MUNCIPAL MARKET, N.G. ROYAL PARK, KANJURMARG EAST, , MUMBAI, Maharashtra, India - 400042
      U72900MH2021PTC372206 ETERNSPIRE TECHNOLOGIES PRIVATE LIMITED B 201, Plot C2, Bldg No 1, NG Royal Park, Kanjur (E) , Mumbai, Maharashtra, India - 400042
      U45200MH2019PLC327143 KARMICO INTECH LIMITED Bldg.No.4,G-1,Hema Park,Station Road Veer Savarkar Marg,Bhandup East , MUMBAI, Maharashtra, India - 400042
      AAI-3762 AMIGOS FOOD COMPANY LLP FLAT NO 704, 7TH FLOOR, WING 2 C, N G ROYAL PARK BAL RAJESHWAR ROAD, KANJURMARG EAST MUMBAI, Maharashtra, India - 400042
      U72200MH2017PTC297222 JOILS TECHNOLOGIES PRIVATE LIMITED FLAT NO.1/22,LUDI D'MELLOW CHAWL, PREM NAGAR KANJUR MARG,KANJUR MARG EAST , MUMBAI, Maharashtra, India - 400042
      ABD-0403 Apogee 33 Home Solutions LLP Gala No. 8, Plot no 29 P, Apex CompoundKanjur marg east Mumbai, Maharashtra, India - 400042
      U74999MH2020PTC346898 QUICK INNOVATIONLAB PRIVATE LIMITED PLOT NO. 3, NITCO MARBEL COMPOUND KANJUR VILLAGE ROAD, KANJUR MARG (EAST) , MUMBAI, Maharashtra, India - 400042
      AAG-5057 TWENTY SIX TRADING LLP Flat No. 103/104, 1st Floor Ebony, Arkade Earth,Kanjur Village Road, Kanjur Marg East Mumbai, Maharashtra, India - 400042
      U29307MH2010PTC203766 APEX CONSUMER APPLIANCES PRIVATE LIMITED Plot No. 29-P, Off Kanjur Village Road, Opp. Crescent Industrial Estate, Kanjur Marg East, , Mumbai, Maharashtra, India - 400042
      AAR-9973 VIDATHAR MANUFACTURERS LLP C 1/17, NAVYOWAK CHS, VEER SAVARKAR MARG, NEAR C.G.S QUARTERS, KANJUR MARG, BHANDUP EAST MUMBAI, Maharashtra, India - 400042
      U67190MH2007PTC167379 SR MANAGEMENT CONSULTANCY PRIVATE LIMITED Hema Park, Building No. 2, A shop2, Vir Savarkar Marg, Bhandup (East), Mumbai , Mumbai, Maharashtra, India - 400042
      ACE-2557 SYNERGY HOSPITALITY ADVISORS LLP FLAT NO 1401 FLOOR 14 ZEN WORLD F WING CHS,KANJUR MARG ROAD, OPP TO I THINK LODHA KANJUR MARG EAST,Mumbai,Mumbai,Maharashtra,India-400042
      U88900MH2023NPL407171 INDO ARAB CHAMBER OF COMMERCE AFFILIATION 3B Flat No. 801 N G Royal Park , Mumbai, Maharashtra, India - 400042
      U72900MH2016PTC281272 VIBBLE INDIA PRIVATE LIMITED 1A-603, Hema Park Veer Savarkar Marg, Bhandup- East , Mumbai, Maharashtra, India - 400042
      U36101MH2010PTC200903 GLIMMERZ SOLUTIONS PRIVATE LIMITED PLOT 3C, FLAT 802, ROYAL PARK, OPP. NITCO TILES, KANJUR (EAST) , MUMBAI, Maharashtra, India - 400042
      AAV-0677 SAIKEERAN WATER SOLUTIONS LLP Flat No.102, 1st Floor, Bhagwati Apartment CHS Ltd Koparkar Marg, Bhandup East Mumbai, Maharashtra, India - 400042
      U74999MH2016PTC281955 EMEDIWORLD LIFESCIENCE PRIVATE LIMITED 1B 1002 N G ROYAL PARK OPP NITCO MARBLE STATION RD BHANDUP , MUMBAI, Maharashtra, India - 400042
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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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      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

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      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

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      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

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