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      • Complaints
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      PARAG DEALTRADE PRIVATE LIMITED

      CIN: U51909MH2010PTC295774 As on: 2026-07-13
      Purchase Report

      PARAG DEALTRADE PRIVATE LIMITED (CIN: U51909MH2010PTC295774) is a Private company incorporated on 19 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      PARAG DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PARAG DEALTRADE 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 PARAG DEALTRADE PRIVATE LIMITED are PRADEEP SHARMA, RAJESH SAINI, and NITIN BHARDUAJ.

      PARAG DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC295774 and its registration number is 295774. Users may contact PARAG DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAG DEALTRADE PRIVATE LIMITED is Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036.

      Current status of PARAG DEALTRADE 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 PARAG DEALTRADE 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 PARAG DEALTRADE

      Purchase full report of PARAG DEALTRADE

      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 PARAG DEALTRADE 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 PARAG DEALTRADE
      DIN Director Name Designation Appointment Date
      06881915 PRADEEP SHARMA Director 2015-07-20
      07113500 RAJESH SAINI Director 2015-07-20
      06673715 NITIN BHARDUAJ Director 2014-08-06
      Past Directors & Key Managerial Personnel of PARAG DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00570863 RADHE SHYAM SHARMA Director - 2012-06-18
      02410550 SUDHANSHU AGARWALA Director - 2016-04-11
      02913456 PARAS JAIN Director - 2012-06-18
      02082920 ABHAY SETHIA Director - 2012-06-18
      02892901 SANDIP MALAKAR Director - 2012-06-18
      05156128 NANDAN SHAH Director - 2014-08-06
      Other Directorships of RADHE SHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KEDWIN EXPRO LIMITED U25209WB1986PLC040907 Director - 2012-01-09
      TEJASWINI VYAPAAR PRIVATE LIMITED U45100TG2007PTC091657 Director - 2011-12-28
      SHRI GAJANAND INFRACON PRIVATE LIMITED U45400WB2008PTC122350 Director 2008-02-04 Ongoing
      SUDISA TRADERS PRIVATE LIMITED U51101JH2003PTC002128 Director - 2009-03-31
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      SHRI BHAGWAN PROJECTS PRIVATE LIMITED U51109DL2008PTC220854 Director - 2010-07-24
      GODAVARI DEALERS PRIVATE LIMITED U51109GJ2007PTC100853 Director - 2012-10-24
      KASHYAP DEALERS PRIVATE LIMITED U51109GJ2007PTC114146 Director - 2012-08-08
      KARUNA TRADECOM PRIVATE LIMITED U51109RJ2008PTC083402 Director - 2012-08-02
      SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2009-08-25
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2012-08-08
      ISHNESHWAR MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102437 Director 2007-01-25 Ongoing
      DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director - 2011-09-05
      PUNARBASU GOODS PRIVATE LIMITED U51109WB2005PTC103382 Director 2005-06-21 Ongoing
      MOONLIGHT TIE-UP PRIVATE LIMITED U51109WB2005PTC103899 Director - 2011-11-25
      RUKMANI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104399 Director 2005-08-08 Ongoing
      PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
      AGGREGATE TECHNICAL SERVICES PVT LTD U51109WB2006PTC109604 Director - 2013-09-02
      TWINSTAR MERCHANTS PRIVATE LIMITED U51109WB2006PTC111404 Director 2006-09-19 Ongoing
      ARYAMAN COMMERCE PRIVATE LIMITED U51109WB2007PTC112602 Director - 2011-12-01
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2012-03-19
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2012-01-02
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director - 2011-06-27
      NAMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC122353 Director - 2010-12-26
      PROMPT TRADECOM PRIVATE LIMITED U51109WB2008PTC129033 Director 2008-09-12 Ongoing
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
      SNEHA CLOTH MERCHANTS PRIVATE LIMITED U51311WB2006PTC111118 Director - 2009-08-01
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2013-06-14
      AANGAD VINCOM PRIVATE LIMITED U51900WB2009PTC132094 Director - 2013-01-09
      AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2012-08-08
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      ANUPAMA VINTRADE PRIVATE LIMITED U51909RJ2008PTC061127 Director - 2012-03-07
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2009-09-30
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2011-10-15
      RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2003-10-06 Ongoing
      KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director - 2008-04-17
      AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
      SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director 2008-09-12 Ongoing
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2014-07-04
      EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2011-08-01
      LUV KUSH VINCOM PRIVATE LIMITED U51909WB2008PTC129514 Director - 2012-01-18
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2009-03-31
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2009-03-31
      ROSEMERRY TRADECOM PRIVATE LIMITED U51909WB2009PTC131833 Director - 2013-03-09
      VIKSUN GOODS PRIVATE LIMITED U51909WB2009PTC131834 Director - 2014-03-18
      PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director - 2012-12-01
      SUBHDATA VINIMAY PRIVATE LIMITED U51909WB2010PTC152060 Director - 2011-09-17
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2012-06-18
      HIGHPOINT MERCHANTS PRIVATE LIMITED U51909WB2010PTC156343 Director - 2014-09-26
      HILIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC156344 Director - 2014-09-26
      ASPOLIGHT TRADERS PRIVATE LIMITED U51909WB2011PTC168012 Director - 2014-09-26
      NAMAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168013 Director - 2014-09-26
      PRAGYA VINTRADE PRIVATE LIMITED U51909WB2011PTC168015 Director - 2014-09-26
      KAVYA BARTER PRIVATE LIMITED U51909WB2011PTC168017 Director - 2014-09-26
      PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director - 2009-08-24
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2009-07-28 Ongoing
      MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2013-01-10
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-06-14
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
      SHREE SHYAM BOUTIQUE PVT LTD U52390WB2006PTC107455 Director 2006-06-07 Ongoing
      SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2010-12-15
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director 2009-07-13 Ongoing
      RAIKOT FINANCE AND INVESTMENT PVT LTD U65921WB1995PTC145015 Director - 2012-02-29
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2012-06-22
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2009-01-16
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2011-01-29
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2012-01-30
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-01-30
      SIRRUS ENGINEERING PRIVATE LIMITED U74210WB2006PTC112246 Director - 2010-05-27
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director - 2011-12-23
      Other Directorships of SUDHANSHU AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-08
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2012-10-20
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-18
      QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-10-13
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2010-03-06
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2010-03-06
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2014-08-05
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-06-13
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-01-30
      CONSCIOUS TRADERS PRIVATE LIMITED U51909WB2012PTC173613 Director 2012-03-15 Ongoing
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2015-11-13
      OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2018-08-11
      RANCHHOR PLYWOOD PRIVATE LIMITED U51909WB2012PTC175225 Director 2012-03-16 Ongoing
      DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director 2012-03-17 Ongoing
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2013-01-24
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2013-03-02
      MANIKALA COMMOSALE PRIVATE LIMITED U52100WB2012PTC178458 Director - 2013-01-09
      UNIFOUR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178462 Director - 2012-03-29
      SNOWWHEEL DEALERS PRIVATE LIMITED U52100WB2012PTC186922 Director - 2013-10-03
      MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director - 2014-08-08
      HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2012-03-01
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2014-08-05
      TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director 2012-03-17 Ongoing
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2014-08-06
      PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director - 2013-04-22
      MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director - 2013-02-04
      WOODSTICK TRACON PRIVATE LIMITED U52590WB2012PTC178470 Director - 2013-01-09
      GURUMUKH DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC186838 Director - 2012-11-27
      ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2015-02-24
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2010-03-06
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-21
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2016-04-11
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2014-08-06
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2015-02-24
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2015-02-24
      FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director - 2015-02-24
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2014-08-05
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2014-08-07
      JANISHA PROJECTS LIMITED U70102WB2013PLC192426 Director 2015-03-30 Ongoing
      AAHNA COMPLEX LIMITED U70102WB2013PLC192645 Director - 2018-08-29
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2018-03-28
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2018-09-10
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2014-08-04
      CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2014-08-05
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2014-08-07
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2014-08-08
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2018-09-04
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2013-10-01
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2012-01-27
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2018-08-11
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director 2012-03-17 Ongoing
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2018-08-11
      TARASHAKTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC181271 Director - 2013-07-22
      GANESHVANI HIGHRISE PRIVATE LIMITED U74999WB2012PTC182321 Director - 2012-10-03
      SUBHVANI TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC182322 Director - 2012-08-11
      Other Directorships of PARAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTIMATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146722 Director - 2012-02-17
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2012-02-17
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2012-12-27
      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
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2015-11-01
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      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
      BLUESKY DEALMARK 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
      CONFITECH MERCANTILE PRIVATE LIMITED U51909WB2013PTC192280 Director - 2015-02-03
      LINKPLAN VINIMAY PRIVATE LIMITED U51909WB2013PTC192339 Director - 2015-02-03
      LINKSTAR DEALER PRIVATE LIMITED U51909WB2013PTC192340 Director - 2014-12-22
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director 2013-06-15 Ongoing
      IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10
      Other Directorships of PRADEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RADHEY HEALTHCARE PRIVATE LIMITED U24232RJ2012PTC038406 Additional Director - 2023-09-29
      RADHEY HEALTHCARE PRIVATE LIMITED U24232RJ2012PTC038406 Director 2022-02-01 Ongoing
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2015-07-20 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Additional Director - 2023-04-20
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Additional Director - 2019-05-15
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director 2015-07-20 Ongoing
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Additional Director 2019-04-04 Ongoing
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Additional Director 2019-04-04 Ongoing
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Additional Director - 2023-05-04
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Additional Director - 2017-09-08
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director 2017-09-08 Ongoing
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Additional Director - 2017-09-08
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director 2017-09-08 Ongoing
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director 2015-10-05 Ongoing
      RANI SHELTER PVT. LTD U70109WB1993PTC060696 Additional Director 2023-12-29 Ongoing
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2019-12-27
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2021-10-27
      Other Directorships of RAJESH SAINI
      Company Name CIN Designation Appointment Date Cessation
      BARTON AND BERGMAN CHEMICAL PRIVATE LIMITED U24290MH2022PTC386469 Additional Director - 2023-10-30
      BARTON AND BERGMAN CHEMICAL PRIVATE LIMITED U24290MH2022PTC386469 Director 2023-09-19 Ongoing
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2015-07-20 Ongoing
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director 2015-07-20 Ongoing
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Additional Director - 2017-09-08
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director 2017-09-08 Ongoing
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Additional Director - 2017-09-08
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director 2017-09-08 Ongoing
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director 2015-10-05 Ongoing
      BELGRADE CONSTRUCTIONS PRIVATE LIMITED U70103MH2018PTC309119 Additional Director 2019-12-09 Ongoing
      LIFESPACE CREATION PRIVATE LIMITED U74999MH2011PTC325241 Additional Director - 2020-03-20
      REGIUS TIE UP PRIVATE LIMITED U74999MH2012PTC308112 Additional Director - 2020-03-20
      CAPABLE SALES PRIVATE LIMITED U74999MH2012PTC325240 Additional Director - 2020-03-20
      WISENME PRIVATE LIMITED U80302MH2022PTC383698 Director 2023-06-19 Ongoing
      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
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      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 SANDIP MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2011-09-30
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-06-15
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2013-11-27
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
      CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2013-10-21
      SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2015-02-06
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2012-06-20
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2016-06-25
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2016-06-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2016-06-27
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2012-08-08
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
      AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
      LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
      RHYTHMRISE TRADERS PRIVATE LIMITED U51101WB2012PTC179047 Director - 2019-06-04
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2010-01-06 Ongoing
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-03-05
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2012-08-08
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-06-18
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-03-05
      PINKCITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150624 Director - 2012-06-14
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-06-22
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-02-10
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-02-10
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-06-18
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-06-18
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-06-18
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-08-08
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-06-18
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2016-07-08
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2016-07-06
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
      SUNNYWICK VYAPAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2019-06-07
      SHUBHAMAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2019-06-08
      KADEN DEALCOM PRIVATE LIMITED U51909WB2012PTC175464 Director - 2019-06-07
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-06-22
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2017-02-22
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2017-02-20
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2019-06-08
      NIKHAR TRADERS PVT LTD U52100WB1996PTC079702 Director - 2012-03-21
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2012-02-20 Ongoing
      SOMYA BUSINESSLINK PRIVATE LIMITED U52190MH2011PTC213542 Director - 2011-05-04
      BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2016-07-08
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-06-18
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
      CLASSIC BUSINESSLINK PRIVATE LIMITED U52399MH2011PTC214449 Director - 2015-02-10
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2012-03-05
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
      NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2012-06-20
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-03-01
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2012-02-20 Ongoing
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-08-08
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-06-20
      FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2012-06-20
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2012-06-20
      NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2016-07-04
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2012-06-22
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
      TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2017-02-22
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2019-06-08
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2017-02-18
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2019-06-06
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2012-06-20
      Other Directorships of NANDAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2019-03-22
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-04
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Director 2016-01-27 Ongoing
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Director 2016-01-28 Ongoing
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2019-02-25
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2014-08-07
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director 2012-06-16 Ongoing
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director 2019-02-20 Ongoing
      DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director - 2014-08-05
      MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director 2015-03-24 Ongoing
      MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director - 2014-08-04
      PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director 2015-03-24 Ongoing
      SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2014-08-02
      WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director 2015-03-24 Ongoing
      BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director - 2014-08-05
      FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director 2015-03-24 Ongoing
      GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director 2015-03-24 Ongoing
      GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director - 2014-08-05
      HARDSAOFT TRADELINKS PRIVATE LIMITED U51909WB2012PTC174133 Director - 2014-08-05
      JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director 2015-03-24 Ongoing
      JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director - 2014-08-06
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director 2019-02-20 Ongoing
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2014-08-08
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director 2019-02-20 Ongoing
      AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2014-08-06
      AATMAJ DEALMARK PRIVATE LIMITED U52100WB2012PTC187209 Director - 2013-04-22
      DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director - 2014-08-04
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2014-08-06
      MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director - 2013-10-03
      ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director - 2014-08-02
      ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director - 2014-08-02
      MOONFUTURE DEALERS PRIVATE LIMITED U52100WB2012PTC187325 Director - 2013-10-03
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director - 2014-08-05
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Additional Director - 2014-08-05
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2014-08-04
      AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director - 2014-08-06
      PAWANSATHI INFRACON PRIVATE LIMITED U70102WB2012PTC187117 Director - 2014-08-08
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2014-08-06
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2014-08-04
      MOTILINE HIRISE PRIVATE LIMITED U70102WB2012PTC187319 Director - 2014-08-05
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2014-08-08
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director 2015-03-30 Ongoing
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
      JANISHA ENCLAVE LIMITED U70102WB2013PLC192423 Director 2016-04-18 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2014-08-08
      GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director 2015-03-24 Ongoing
      STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director 2015-03-24 Ongoing
      STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director - 2014-08-08
      REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2017-01-05
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2013-02-06
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2018-12-06
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director 2019-02-20 Ongoing
      Other Directorships of NITIN BHARDUAJ
      Company Name CIN Designation Appointment Date Cessation
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director 2019-02-18 Ongoing
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director 2019-02-18 Ongoing
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director 2014-08-06 Ongoing
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2018-12-06
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2022-03-07
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2019-01-24
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2019-02-27
      JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director 2014-08-06 Ongoing
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2019-02-27
      AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2016-02-27
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2017-12-21
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2019-01-24
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2017-12-21
      COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2017-01-13
      ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2019-01-24
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2019-01-24
      AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director - 2018-05-30
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2016-02-27
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2017-03-01
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2017-12-21
      REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director 2014-08-06 Ongoing
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2019-02-27

      CIN Company Name Company Address
      U45200MH2011PTC215603 CHATURA INFRAPROJECTS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC217001 GRANTLAND INFRASTRUCTURE PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U45400MH2011PTC217074 BERTON DEVELOPERS PRIVATE LIMITED Temple Terrace , 55, Forjett Street Nana Chowk , Gowalia Tank , Mumbai 40003 6 , Mumbai, Maharashtra, India - 400036
      U31102MH1999PTC363536 NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U45400MH2007PTC172287 DIWAKAR INFRASTRUCTURE PRIVATE LIMITED TEMPLE TERRACE,55, FORJETT STREET, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U52390MH2008PTC295775 KARNI EMPORIUM PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC271057 JYESHTHAH SALES PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC294987 MAYUKH COMMOSALE PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U52190MH2010PTC295773 MONARK MERCHANTS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH1995PTC294961 SURYAMUKHI VINTRADE PVT LTD Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2004PTC265385 BM RETAILERS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2007PTC265388 ARMAN COMMODEAL PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2008PTC265390 EVEREST GOODS PRIVATE LIMITED. Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2010PTC294993 TIGERHILL MERCHANTS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2014PLC295767 RITMOND RETAILERS LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51909MH2014PLC295770 JITMIT AGENCIES LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51109MH2007PTC265389 DAYANIDHI BARTER PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51109MH2008PTC295771 INDIGO VINCOM PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U74140MH2010PTC265393 SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Gowalia Tank, , Mumbai, Maharashtra, India - 400036
      U51101MH2010PTC211357 DEVESH TRADING PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51101MH2011PTC223834 GIRIRAJ MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51900MH2011PTC223769 SANGAM MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51909MH2010PTC207401 SHARVAH MULTITRADE COMPANY PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223752 VAKRATUNDA MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223775 SWAROOP MULTITRADE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U51109MH2011PTC223855 PRANAY TRADING COMPANY PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U70102MH2010PTC205872 VIGHNESH REAL-ESTATE PRIVATE LIMITED TEMPLE TERRACE, 55, FORJETT STREET, NANA CHOWK, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U70109MH1996PTC453324 PLOVER DEVELOPERS PRIVATE LIMITED Temple Terrace, 55, Forjett Street, Mumbai, Maharashtra 400036,Mumbai,Mumbai,Maharashtra,400026-India
      U26101MH1997PTC107697 MIRACLE COMPOSITES PRIVATE LIMITED TEMPLE TERRACE55 FORJETT STREET , MUMBAI, Maharashtra, India - 400036
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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