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      CLASSIC TRADELINK PRIVATE LIMITED

      CIN: U51909MP2008PTC071611 As on: 2026-07-13
      Purchase Report

      CLASSIC TRADELINK PRIVATE LIMITED (CIN: U51909MP2008PTC071611) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7840000.00.

      CLASSIC TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLASSIC TRADELINK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of CLASSIC TRADELINK PRIVATE LIMITED are SANJAY GOYAL, and NARESH GOYAL.

      CLASSIC TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2008PTC071611 and its registration number is 71611. Users may contact CLASSIC TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC TRADELINK PRIVATE LIMITED is Near I.T.I, P.O. Birla Vikas , Raghurajnagar, Madhya Pradesh, India - 485005.

      Current status of CLASSIC TRADELINK PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CLASSIC TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 CLASSIC TRADELINK

      Purchase full report of CLASSIC TRADELINK

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLASSIC TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CLASSIC TRADELINK
      DIN Director Name Designation Appointment Date
      00111898 SANJAY GOYAL Director 2019-12-12
      00111865 NARESH GOYAL Director 2019-12-12
      Past Directors & Key Managerial Personnel of CLASSIC TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02449578 MANOJ KUMAR AGARWAL Director - 2012-12-01
      02449587 PRITY AGARWAL Director - 2012-12-01
      05166285 NITIN BANSAL Director - 2019-12-13
      02036629 MOTILAL RAO Director - 2009-03-28
      02322825 SURAJIT NANDI Director - 2009-03-28
      05169394 ASHOK KUMAR Director - 2019-12-13
      Other Directorships of SANJAY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAMA BOARDS LLP AAL-1653 Designated Partner 2017-11-16 Ongoing
      RAMA SAFARI LLP AAN-0269 Designated Partner 2018-07-25 Ongoing
      RAMA PANELS PRIVATE LIMITED U20219WB2005PTC104367 Director 2005-07-26 Ongoing
      ISPAT INDIA PRIVATE LIMITED U27100DL1995PTC069878 Director 1995-06-16 Ongoing
      RAMA POWER AND STEEL PRIVATE LIMITED U27100MP2008PTC020753 Director - 2014-10-01
      RAMA POWER AND STEEL PRIVATE LIMITED U27100MP2008PTC020753 Managing Director 2014-10-01 Ongoing
      SARWESHWAR ALLOYS PRIVATE LIMITED U27104CT1996PTC010815 Director - 2012-01-20
      RAMA METALLICS PRIVATE LIMITED U27109CT2019PTC009751 Director 2019-11-27 Ongoing
      RAMA UDYOG PRIVATE LIMITED U27300CT2016PTC002193 Director 2016-03-11 Ongoing
      RKSK STEEL INDIA PRIVATE LIMITED U27310WB1985PTC039634 Director 2019-01-28 Ongoing
      RKSK STEEL INDIA PRIVATE LIMITED U27310WB1985PTC039634 Director - 2014-03-25
      RAMA AGROCHEM PRIVATE LIMITED U40106CT2021PTC012167 Director 2021-09-29 Ongoing
      SYSCON INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC121857 Director 2008-01-18 Ongoing
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director 2019-12-12 Ongoing
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director 2019-12-12 Ongoing
      CHETALI TRADING PVT LTD U51109WB1996PTC078522 Director - 2016-03-12
      RAMA INFRA SOLUTION PRIVATE LIMITED U70101DL1996PTC081869 Additional Director - 2009-07-25
      RAMA INFRA SOLUTION PRIVATE LIMITED U70101DL1996PTC081869 Director 2009-07-25 Ongoing
      RWC INFRATECH PRIVATE LIMITED U70101MP2013PTC031689 Director 2013-10-26 Ongoing
      RAMA ORCHID PRIVATE LIMITED U70200CT2019PTC009396 Director 2019-07-10 Ongoing
      J S M FINANCE PVT LTD U74140MP1995PTC009542 Director 1995-06-12 Ongoing
      RAM KUMAR GOYAL FOUNDATION U88900CT2024NPL015771 Director 2024-02-08 Ongoing
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Additional Director - 2012-05-18
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      RIVIERA INTERNATIONAL LIMITED U51900MH1995PLC088978 Additional Director - 2012-05-01
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-02-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
      SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2012-07-17
      LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2012-06-09
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Additional Director 2010-08-23 Ongoing
      NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2011-06-18
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-01-02
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-12-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-05
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-26
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-03-08
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2011-09-03
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2011-12-15
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2011-12-15
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Additional Director - 2012-04-12
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Additional Director - 2011-11-08
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Additional Director - 2010-10-21
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      GHANSHYAM DEALERS PRIVATE LIMITED U52190WB2011PTC160321 Director 2011-03-07 Ongoing
      RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Additional Director - 2012-05-24
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-09-05
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Additional Director - 2010-07-01
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2012-03-14
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2014-09-09
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      UNITED FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160649 Director 2011-03-14 Ongoing
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-08-10
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2012-08-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-08-16
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2012-08-14
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2012-08-18
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-08-14
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2012-08-17
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
      Other Directorships of PRITY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Additional Director - 2012-05-18
      COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Additional Director 2010-08-23 Ongoing
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-02-01
      SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2011-11-02
      LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2012-06-09
      NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2011-06-18
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-01-02
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-11-28
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-05-10
      GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-01-30
      SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-01-30
      SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-01-30
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2012-01-30
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2012-01-30
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2011-12-15
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Additional Director - 2012-04-12
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Additional Director - 2010-04-29
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Additional Director - 2010-10-21
      GHANSHYAM DEALERS PRIVATE LIMITED U52190WB2011PTC160321 Director 2011-03-07 Ongoing
      LAXMIDHAN VINTRADE PRIVATE LIMITED U52190WB2011PTC160331 Director 2011-03-07 Ongoing
      PAWANPUTRA FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160497 Director 2011-03-09 Ongoing
      MAJESTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160499 Director 2011-03-09 Ongoing
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Additional Director - 2010-04-28
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-05-15
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Additional Director - 2010-07-01
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2011-02-04
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2010-08-25
      Other Directorships of NITIN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SARWESHWAR ALLOYS PRIVATE LIMITED U27104CT1996PTC010815 Director - 2014-02-20
      RKSK STEEL INDIA PRIVATE LIMITED U27310WB1985PTC039634 Additional Director - 2014-09-27
      RKSK STEEL INDIA PRIVATE LIMITED U27310WB1985PTC039634 Director - 2018-11-09
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2019-12-13
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2019-12-13
      CHETALI TRADING PVT LTD U51109WB1996PTC078522 Director 2019-03-25 Ongoing
      Other Directorships of NARESH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAMA BOARDS LLP AAL-1653 Designated Partner 2017-11-16 Ongoing
      VINDHYA LIFE SPACES DEVELOPERS LLP ACH-4968 Designated Partner 2024-06-01 Ongoing
      RAMA PANELS PRIVATE LIMITED U20219WB2005PTC104367 Director 2005-07-26 Ongoing
      ISPAT INDIA PRIVATE LIMITED U27100DL1995PTC069878 Managing Director 1995-06-16 Ongoing
      RAMA POWER AND STEEL PRIVATE LIMITED U27100MP2008PTC020753 Director - 2014-03-01
      SARWESHWAR ALLOYS PRIVATE LIMITED U27104CT1996PTC010815 Director - 2012-01-20
      RKSK STEEL INDIA PRIVATE LIMITED U27310WB1985PTC039634 Director 2002-11-01 Ongoing
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director 2019-12-12 Ongoing
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director 2019-12-12 Ongoing
      CHETALI TRADING PVT LTD U51109WB1996PTC078522 Director 2004-03-08 Ongoing
      RAMA INFRA SOLUTION PRIVATE LIMITED U70101DL1996PTC081869 Additional Director - 2009-07-25
      RAMA INFRA SOLUTION PRIVATE LIMITED U70101DL1996PTC081869 Director 2009-07-25 Ongoing
      RWC INFRATECH PRIVATE LIMITED U70101MP2013PTC031689 Director 2013-10-26 Ongoing
      J S M FINANCE PVT LTD U74140MP1995PTC009542 Director 1996-08-05 Ongoing
      RAM KUMAR GOYAL FOUNDATION U88900CT2024NPL015771 Director 2024-02-08 Ongoing
      Other Directorships of MOTILAL RAO
      Company Name CIN Designation Appointment Date Cessation
      BAID DENIMAX PRIVATE LIMITED U18109WB2008PTC129165 Director - 2012-01-14
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2010-12-06
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2016-07-08
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-13
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-01-05
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2012-11-10
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Additional Director - 2010-12-20
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2010-12-20
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2010-03-13
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2010-08-28
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-02
      Other Directorships of SURAJIT NANDI
      Company Name CIN Designation Appointment Date Cessation
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director - 2012-06-06
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-10-01
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-10-01
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2016-05-25
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2013-02-14
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2010-09-21 Ongoing
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2013-06-26
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director - 2011-03-23
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-03
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2011-03-23
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2011-03-23
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2011-03-23
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2011-03-23
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2011-03-23
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
      PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
      RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
      GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT CHANCE STEEL PRIVATE LIMITED U13100WB2014PTC201060 Director 2014-03-17 Ongoing
      SARWESHWAR ALLOYS PRIVATE LIMITED U27104CT1996PTC010815 Director - 2014-02-20
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2019-12-13
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2019-12-13
      TRUE AND FAIR ENGINEERING PRIVATE LIMITED U70102WB2014PTC201075 Director 2014-03-17 Ongoing

      CIN Company Name Company Address
      U51101MP2010PTC071608 BLACKDIAMOND VINTRADE PRIVATE LIMITED Near I.T.I., P.O. Birla Vikas , Raghurajnagar, Madhya Pradesh, India - 485005
      U51101MP2010PTC071609 SUKUN TIEUP PRIVATE LIMITED Near I.T.I., P.O. Birla Vikas , Raghurajnagar, Madhya Pradesh, India - 485005
      U27100MP2008PTC020753 RAMA POWER AND STEEL PRIVATE LIMITED NEAR I.T.I., P.O. BIRLA VIKAS , SATNA, Madhya Pradesh, India - 485005
      U70101MP2013PTC031689 RWC INFRATECH PRIVATE LIMITED NEAR I.T.I. COLLEGE J.R. BIRLA ROAD , SATNA, Madhya Pradesh, India - 485005
      U31300MP1987PTC055569 UNIVERSAL TELELINKS PRIVATE LIMITED C/O UNIVERSAL CABLES LIMITED P.O. BIRLA VIKAS , SATNA, Madhya Pradesh, India - 485005
      L31300MP1945PLC001114 UNIVERSAL CABLES LIMITED P.O.BIRLA VIKAS , SATNA, Madhya Pradesh, India - 485005
      U46593MP2025PTC080356 RAYRIDGE RENEWABLE ENGITECH PRIVATE LIMITED C/O R.P.Tripathi, Aadarsh,Nagar, Ghoordang,Raghurajnagar,Satna,Madhya Pradesh,485005-India
      U65990MP2020PLN051707 ANIQA ELITE MUTUAL BENEFIT NIDHI LIMITED C/O WARD NUMBER 20 ,J R BIRLA ROAD, NAVRANG PARK COLONY RAGHURAJNAGAR , SATNA, Madhya Pradesh, India - 485005
      U31300MP1989PTC005550 UNIVERSAL ELECTRICALS PRIVATE LIMITED BIRLA VIKAS , SATNA ., Madhya Pradesh, India - 485005
      U85500MP2024NPL074000 HKC SHREE SEWA FOUNDATION Near Shyamdas Gurudwara,Sindhi Camp,Raghurajnagar,Satna,Madhya Pradesh,485005-India
      U62099MP2023PTC065435 SHUBHLABH TECH SERVICES PRIVATE LIMITED C/o Jyoti Gupta, JP Road Bagha,,Raghurajnagar,Satna,Madhya Pradesh,485005-India
      U25202MP1989PTC005030 VINDHYA POLYMERS PVT LTD. A/2,BIRLA VIKAS SATNA CEMENT WORK , SATNA, Madhya Pradesh, India - 485005
      U55101MP2024OPC072449 HTH HOTEL (OPC) PRIVATE LIMITED C/O Vivek Tripathi,Petrol Pump K Samne,Raghurajnagar,Satna,Madhya Pradesh,485005-India
      U45309MP2021PTC058172 EDICE INFRASTRUCTURE PRIVATE LIMITED VIJAY MURARKA, M.I.G. 49, BANDHAVGARH COLONY, , SATNA, Madhya Pradesh, India - 485005
      U91020MP2024OPC072946 SAFARI MUSEUM (OPC) PRIVATE LIMITED C/O Vivek Tripathi Petrol,Petrol Pump k Samne,Raghurajnagar,Satna,Madhya Pradesh,485005-India
      U31300MP1995PLC009059 UNIVERSAL ABB POWER CABLES LIMITED MP MP , SATNA, M.P, Madhya Pradesh, India - 485005
      U10795MP2023PTC067160 PV SPICES PRIVATE LIMITED 13,KOLGAMA NAI BASTI,Raghurajnagar,Satna,Madhya Pradesh,485005-India
      U47912MP2025PTC076251 SHOZILA E COMMERCE PRIVATE LIMITED 247 K, Sant Nagar,Ghoordang Behin,Raghurajnagar,Satna,Madhya Pradesh,485005-India
      ACD-9552 EDGY BRAIN ACADEMY PROFESSIONAL LLP E.W.S-66, DAYAL BHAWAN,BANDHAVGARH COLONY,Raghurajnagar,Satna,Madhya Pradesh,India-485005
      U62011MP2025OPC079702 AICORZEN-BRAYNEXA-TECHNOLOGIES (OPC) PRIVATE LIMITED JAIL ROAD KOLAN MOHALL,,HANUMAN NAGAR, NAI BASTI,Raghurajnagar,Satna,Madhya Pradesh,485005-India
      AAG-9386 LUCRATIVE INDIA ONLINE SERVICE LLP H.NO 304, SIDDHARTH NAGAR, GALI NO.3, NEAR SIDDHARTH TAILOR, SATNA SATNA, Madhya Pradesh, India - 485005
      U25209MP2020OPC054341 SUPERNO POLYMERS (OPC) PRIVATE LIMITED C/o Priyesh Pandey, Behind Shiv Dharam kanta, Old Galla Mandi Road , Satna, Madhya Pradesh, India - 485005
      U45309MP2021PTC058091 TARVENDRA ENGINEERING PRIVATE LIMITED C/O RAJ KUMAR KUSHWAHA, GANESH NAGAR, NAI BASTI, SUKHKAL SANSAD KE PAAS, , SATNA, Madhya Pradesh, India - 485005
      U72900MP2021PTC056459 GOUNICREW PRIVATE LIMITED M.No. 719, Near Char Mandir, Nai Basti, , Satna, Madhya Pradesh, India - 485005
      U64200MP2022PTC063246 FAINA DEVIN PRIVATE LIMITED EWS-66 , Kolgama , Satna, Madhya Pradesh, India - 485005
      U45203MP2002PTC015010 SATYA BUILDCON (INDIA) PRIVATE LIMITED HOUSE NO-2,NEW COLONY SINDHI CAMP, , SATNA, Madhya Pradesh, India - 485005
      U40300MP2018PTC045950 KAMADGIRI POWER PRIVATE LIMITED SIDDHARTH NAGAR, SHIV COLONY, GALI NO. 4 , SATNA, Madhya Pradesh, India - 485005
      U74999MP2018PTC046303 SATNA RESORT (INDIA) PRIVATE LIMITED R.K Communication, Parijat Niwas Rewa Road, Satna , SATNA, Madhya Pradesh, India - 485005
      U62100MP2021PTC056326 SAI RUCHIR AVIATION PRIVATE LIMITED Ward No.8, Raghurajrajnagar, Santoshi Mata mandir k pass, satna , SATNA, Madhya Pradesh, India - 485005
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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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