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      M V TRADECOM PRIVATE LIMITED

      CIN: U51909TG2007PTC074604 As on: 2026-07-13
      Purchase Report

      M V TRADECOM PRIVATE LIMITED (CIN: U51909TG2007PTC074604) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6175000.00.

      M V TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.M V TRADECOM 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 M V TRADECOM PRIVATE LIMITED are SUKUMAR DAS, and SUJEET THAKUR.

      M V TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2007PTC074604 and its registration number is 74604. Users may contact M V TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of M V TRADECOM PRIVATE LIMITED is Flat No-101 1-7-658/3/D/2 Ram Nagar X Road Musheerabad , Hyderabad, Telangana, India - 500020.

      Current status of M V TRADECOM 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 M V TRADECOM 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 M V TRADECOM

      Purchase full report of M V TRADECOM

      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 M V TRADECOM 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 M V TRADECOM
      DIN Director Name Designation Appointment Date
      03479794 SUKUMAR DAS Director 2013-03-25
      06808202 SUJEET THAKUR Director 2018-03-20
      Past Directors & Key Managerial Personnel of M V TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      01951354 PABAN KUMAR SOMANI Director - 2010-03-05
      00543242 MANOJ JHA Director - 2013-03-29
      00557440 TANMAY GANGULY Director - 2013-03-29
      01535135 ARJUN SHAW Director - 2007-12-31
      03480224 SANJU NASKAR Director - 2018-03-28
      01537384 MANOJ KUMAR VERMA Managing Director - 2007-12-31
      01587307 DILIP KUMAR AGARWAL Director - 2010-03-05
      Other Directorships of PABAN KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2017-03-11
      HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2010-07-01
      HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2017-03-11
      SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2012-01-16
      TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2014-03-13
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2014-06-27
      MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2014-06-27
      TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2014-06-27
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2014-06-27
      MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2017-03-11
      IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director 2007-12-15 Ongoing
      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2011-06-24
      RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2011-05-21
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2017-03-11
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2017-03-11
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2014-06-27
      WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2019-06-10
      JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2014-06-27
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
      Other Directorships of SUKUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      JAI JALPESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181015 Director - 2019-11-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2018-10-29
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2018-03-23
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director 2011-05-14 Ongoing
      DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2017-03-31
      VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-29
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2019-03-30
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2019-03-30
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director 2011-05-14 Ongoing
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director 2013-03-27 Ongoing
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Additional Director - 2015-08-05
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2018-08-07
      MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2013-03-25
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-10-20
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-10-20
      JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2018-03-23
      DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2018-03-23
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director 2013-03-27 Ongoing
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2018-08-07
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Additional Director - 2015-08-05
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-09-16
      SNOWFALL RETAILERS PRIVATE LIMITED U74110WB2013PTC192155 Additional Director - 2015-08-09
      B B ADVISORY PRIVATE LIMITED U74140WB2005PTC104184 Director - 2019-03-30
      Other Directorships of SUJEET THAKUR
      Company Name CIN Designation Appointment Date Cessation
      JAI JALPESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181015 Director - 2019-11-01
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director 2016-03-25 Ongoing
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2019-03-30
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2019-03-30
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director 2016-03-25 Ongoing
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director 2016-03-25 Ongoing
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director 2016-03-25 Ongoing
      B B ADVISORY PRIVATE LIMITED U74140WB2005PTC104184 Director - 2019-03-30
      Other Directorships of MANOJ JHA
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
      KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
      JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
      ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director - 2012-08-25
      HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
      ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2015-08-08
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2021-04-05
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director 2015-10-09 Ongoing
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director 2015-10-09 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
      ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2012-08-25
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2009-07-06
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2009-07-06
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2009-07-06
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      ORPIMENT DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177566 Director - 2012-08-27
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2016-03-30
      MUSCOVITE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177535 Director - 2012-08-27
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of TANMAY GANGULY
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
      DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
      SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
      AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
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      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
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      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
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      MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
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      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
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      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
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      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
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      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
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      GEETANJALI PROJECTS PRIVATE LIMITED U45400WB2010PTC146243 Director - 2013-02-12
      MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
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      Company Name CIN Designation Appointment Date Cessation
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      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2018-10-29
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      Company Name CIN Designation Appointment Date Cessation
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      MANGAL VINIMAY PRIVATE LIMITED U51109WB2008PTC123642 Director - 2010-07-13
      RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-03-05
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      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Managing Director - 2010-03-05
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      BHARTI CONSULTANTS PRIVATE LIMITED U74900WB2009PTC136623 Director 2011-05-03 Ongoing
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      BIJAYNAGAR LAND PROJECT LTD. U00010BR1993PLC005452 Director 2008-08-20 Ongoing
      JEEVAN JYOTI FOOD PRIVATE LIMITED U15122WB2009PTC132782 Director - 2011-01-03
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      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director 2008-05-06 Ongoing
      CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Director - 2010-03-29
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      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2011-06-24
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      VEDANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133765 Director - 2009-10-08
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      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2017-05-31
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
      FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Additional Director - 2017-02-20
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      U74990TG2014PTC095610 LSE BUSINESS CONSULTANTS PRIVATE LIMITED H. No 1-7-142/1, Flat 101, Fort Ho Golkonda X Road, Musheerabad , Hyderabad, Telangana, India - 500020
      U65910TG1985PTC005276 VIJAY BHARGAVI FINANCE PRIVATE LIMITED D.No 1-7-1074/B Flat No.210, 2nd floor Sri Datta Sai Commercial Complex, RTC x Road , Hyderabad, Telangana, India - 500020
      U85500TS2023PTC178411 SCORE MERIT PRIVATE LIMITED D.NO: 1-7-510/7/6/1, Grou,Hari nagar, Ram nagar, Hy,Musheerabad,Hyderabad,Telangana,500020-India
      U72200TG2014PTC095574 RADBUCK SOFTWARE PRIVATE LIMITED H-NO.1-10-1-2 AND 1-2A, FLAT NO.501 SAI SAUDHA APTS, ROAD NO-5, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020
      U43212TS2024PTC180805 VERACITY INFOTRONICS PRIVATE LIMITED H.NO.1-7-9/A, FLAT NO. 305, 3RD FLOOR,,SURABHI SAPPHIRE COMPLEX, MUSHEERABAD MAIN ROAD,,Musheerabad,Hyderabad,Telangana,500020-India
      U46901TS2024PTC189528 SHGS ENTERPRISES PRIVATE LIMITED H No 1-7-578/3,F No 101A,Sastry Nagar, Ramnagar,Musheerabad,Hyderabad,Telangana,500020-India
      U80904TG2012PTC080988 MY SECRET HERB CREATIVES PRIVATE LIMITED 1-7-42/1, Fort House Flat 101, Golkonda X Road, Musheerabad , Hyderabad, Telangana, India - 500020
      AAH-8925 MAMDABAD INFOCALLSYSTEM LLP 1-1-36, FLAT NO 402 SRI GANESH APTS, JAWAHAR NAGAR NEAR RTC X ROAD, MUSHEERABAD HYDERABAD, Telangana, India - 500020
      AAG-1021 GROWMORE HOSPITALITY SERVICES LLP H. No. 1-7-144/1/10/A, R.K. Bhavan, 2nd Floor, Commercial complex, Golkonda X Road, Musheerabad, Hyderabad, Telangana, India - 500020
      U45309TG2022PTC163004 SRI VIDHATA HOMES AND PROPERTIES PRIVATE LIMITED H NO 1-7-144/2 GOLKONDA X ROAD, BAKARAM, MUSHEERABAD,HYDERABAD,Hyderabad,Telangana,500020-India
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      U45400TG2007PTC054628 SEPTOZEN CONSTRUCTIONS PRIVATE LIMITED FLAT NO.106, H.NO: 1-1-298/2/B/3, 1ST FLOOR SOWBHAGYA AVENUE, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020
      U70109TG2016PTC109501 MURAARI INFRASTRUCTURE PRIVATE LIMITED 1-7-1074/b, Flat No. 309, B-Block 3rd Floor, Dattasai Commercial Complex, RTC X Road , Hyderabad, Telangana, India - 500020
      U85499TS2023PTC179933 BULL AND BEARTRICS PRIVATE LIMITED H No 1-7-1046/3 F. No 201,2nd Floor SRT-3, Ramnagar,Musheerabad,Hyderabad,Telangana,500020-India
      U22219TG2016PTC111041 BRIM TELEVISION PRIVATE LIMITED H.No. 1-7-143, Shop No.1, 2 & 3, Kancharla Towers, Golconda X Roads , Hyderabad, Telangana, India - 500020
      U74999TG2021PTC149660 WISDOM MEETINGS PRIVATE LIMITED H.No.1-1-535/A, Flat No.402, Musheerabad Nirmala Sadhan Apartment,Golkonda X Road , Hyderabad, Telangana, India - 500020
      U93090TG2017PTC118804 KAGNATECH SOLUTIONS PRIVATE LIMITED H. no. 1-7-29/2/1/d Sai Madhukunj Apartment, Flat no 305 Golconda Roads,Zamisthanpur Risala,Hyderabad,Telangana,500020-India
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
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      Total Assets

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
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         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
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      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

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

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

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